Minutes, Special City Council Meeting, 6 November 2017



Monday, 6 November 2017; 6:30 PM.

Carlisle City Hall Council Chamber

195 North First Street, Carlisle, Iowa

Elected Officials present were Mayor Ruth Randleman and Council Members Drew Merrifield, Doug Hammerand, Eric Goodhue, Dan McCulloch and Robert Van Ryswyk, constituting a quorum. Also present were City Administrator Andy Lent, City Clerk Martha Becker, Police Chief Matt Koch, Public Works Tommy Thompson, Public Works Dylan Knudson, Parks Superintendent Ronda Frost and Electric Superintendent Don Miller. Mayor Randleman called the meeting to order at 6:30 PM.

The Pledge of Allegiance was recited.

Brian Fritz of Iceberg Development Group attended the meeting to represent Family 1, Inc Developers. Fritz explained to Council that the proposed housing development is targeted towards senior citizens and the location would be on the property owned by the Davidsons on Scotch Ridge Road. Family 1 is seeking tax credits from the Iowa Finance Authority and TIF assistance through the City.

Motion by Goodhue, Seconded by McCulloch to approve Resolution 2017110601 A RESOLUTION OF INTENT IN SUPPORT OF TIF FAMILY 1, INC.’S APPLICATON FOR SECTION 42 FEDERAL LOW-INCOME HOUSING TAX CREDITS THROUGH IOWA FINANCE AUTHORITY. Motion carried unanimously on a roll call vote.

Motion by McCulloch, seconded by Goodhue to approve Exhibit 7B Political Jurisdiction Certification for Family 1, Inc.’s Application for Section 42 Federal Low-Income Housing Tax Credits through Iowa Finance Authority. Motion carried unanimously on a roll call vote.

City Staff spoke to Council regarding their Capital Improvement Plans for the current FY and FY 2018-2019. There was discussion between Council and staff regarding their Capital Improvement Plans.

Motion by Goodhue, seconded by Van Ryswyk to adjourn at 9:05 PM. Motion carried unanimously on roll call vote.


Ruth Randleman, Mayor



Martha Becker, City Clerk