Regular City Council Meeting Agenda – August 26, 2019

CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, August 26, 2019 6:30 P.M

Carlisle City Hall Council Chamber, 195 N. 1st St.

August 26, 2019 Regular Meeting Packet

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

CONSENT AGENDA & POSSIBLE ACTION (Council may pull any item on consent agenda for separate action)

  • Approve City Council Minutes for Regular Council Minutes August 12, 2019
  • Approval of Liquor License Renewal for La Villa Class with Class C Liquor License (LC) (Commercial) and Sunday Sales Privileges
  • Approval of Special Events Permit for Alumni Car Show
  • Approval of Special Events Permit for Tunes, Brew, and BBQ
  • Receive and File Mayor’s Report
  • Receive and File City Administrator’s Report
  • Receive and File Monthly Police Department Report

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $87,613.36
  • Approval of Release of Retainage to TK Concrete in the amount of $34,789.57

CITIZEN PARTICIPATION

(Participants are asked to use podium and state name and address. Comments limited to 3 min)

OLD AND NEW BUSINESS & POSSIBLE ACTION

Consider Approval of Plat of Survey for Parcel “L” and Parcel “M” in the SW¼, SW¼ of Section 14, Township 77 North, Range 23 West, Warren County, Iowa (Matt Thomas)

Discussion and Consider Approval of Paying Bill for Grain Bin (Friends of the Parks)

Consider Approval of Request to Place Children At Play Signs along Juniper Drive and Blue Bonnet Drive

Hold Public Hearing on Amendment No. 3 to the Gateway Urban Renewal Plan

Consider Approval of RESOLUTION DETERMINING AN AREA OF THE CITY TO BE AN ECONOMIC DEVELOPMENT AREA, AND THAT THE REHABILITATION, CONSERVATION, REDEVELOPMENT, DEVELOPMENT, OR A COMBINATION THEREOF, OF SUCH AREA IS NECESSARY IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY OR WELFARE OF THE RESIDENTS OF THE CITY; DESIGNATING SUCH AREA AS APPROPRIATE FOR URBAN RENEWAL PROJECTS; AND ADOPTING AMENDMENT NO. 3 TO THE GATEWAY URBAN RENEWAL PLAN

Hold Public Hearing on Execution of Development Agreement with NMDP Holdings, LLC, and PDM Precast, Inc.

Consider Approval of RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A DEVELOPMENT AGREEMENT BY AND AMONG THE CITY OF CARLISLE, NMDP HOLDINGS, LLC, AND PDM PRECAST, INC

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

Warren County Justice Center Cities Meeting – August 27 – 6:00 pm

Freedom Rock Ribbon Cutting – Warrior Run, Norwalk – August 29 – 4:30 pm

City Facility Plans Chamber Open House – Old GWB Building – Sept. 19 – 11:30 am to 1:30 pm

INFORMATION

 

Discussion of Scotch Ridge LLC Lawsuit (Closed Session Pursuant to Iowa Code Section 21.5[c])

Call for Possible Action

Discussion of Markley Annual Performance Review (Closed Session Pursuant to Iowa Code Section 21.5[i])

Call for Possible Action

 

ADJOURNMENT

 

** PLEASE NOTE THAT THIS AGENDA MAY CHANGE UP TO 24 HOURS PRIOR TO THE MEETING **