Minutes, Carlisle City Council Special Meeting, 15 November 2017



Wednesday, 15 November 2017; 6:30 PM.

Carlisle City Hall Council Chamber

195 North First Street, Carlisle, Iowa

Elected Officials present were Council Members Drew Merrifield, Doug Hammerand, Eric Goodhue, and Robert Van Ryswyk, constituting a quorum. Also present were City Administrator Andy Lent. Mayor Pro Tem Goodhue called the meeting to order at 6:30 PM.

The Pledge of Allegiance was recited.

Motion by Goodhue, seconded by Van Ryswyk to approve the first reading and waive the second and third readings of Ordinance 736 Consider Approval of the First Reading of AN ORDINANCE PROVIDING THAT GENERAL PROPERTY TAXES LEVIED AND COLLECTED EACH YEAR ON CERTAIN PROPERTY LOCATED WITHIN THE Carlisle Urban Renewal Area #3, IN THE City of Carlisle, County OF Warren, STATE OF IOWA, BY AND FOR THE BENEFIT OF THE STATE OF IOWA, City of Carlisle, County OF Warren, Carlisle Community School District, AND OTHER TAXING DISTRICTS, BE PAID TO A SPECIAL FUND FOR PAYMENT OF PRINCIPAL AND INTEREST ON LOANS, MONIES ADVANCED TO AND INDEBTEDNESS, INCLUDING BONDS ISSUED OR TO BE ISSUED, INCURRED BY THE City IN CONNECTION WITH THE Carlisle Urban Renewal Area #3 AREA (Carlisle Urban Renewal Area #3 PLAN (O’REILLY TIF ORDINANCE)).

Discussion took place on use of tax increment financing and budgeting.

Motion carried unanimously on a roll call vote.

Motion by Van Ryswyk, seconded by Hammerand to adjourn at 6:52 pm. Motion carried unanimously on roll call vote.



Eric Goodhue, Mayor Pro Tem





Martha Becker, City Clerk