Regular City Council Meeting Agenda – February 11, 2019

CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, February 11, 2019 6:30 P.M

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

 February 11, 2019 City Council Packet

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

PD Community Policing – Chief Matt Koch

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

• Approve City Council Minutes for Regular Council Minutes January 28, 2019
• Approval of Tax Abatement for Danamere Farms LLC for 980 Linden Street, 970 Linden Street, 940 Linden Street, 865 Linden Street, 875 Linden Street, 945 Linden Street, and 965 Linden Street
• Approval of Tax Abatement for Hubbell Homes LC for 1105 Juniper Drive, 1095 Juniper Drive, 1085 Juniper Drive, 1075 Juniper Drive, 1045 Juniper Drive, and 1025 Juniper Drive
• Approval of Tax Abatement for Alicia and Joshua Benson for 1340 Veterans Memorial Drive
• Approval of Liquor License (LE) for Stadium View, 130 S. 1^st Street
• Approval of PTO Color Run Special Events Application
• Approval of Ruth Harbor Walk for Life Special Events Application
• Receive and File City Administrator’s Report
• Receive and File Electric Department Report
• APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS
• Approval of Bills in Amount of $100,746.53
• Approval of Preauthorized Disbursements from December 24, 2018-January 24, 2019 in the amount of $644,321.61

CITIZEN PARTICIPATION

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

OLD AND NEW BUSINESS & POSSIBLE ACTION

Discussion and Possible Action on Veteran’s Memorial Drive Options (Mitch Holtz)

Public Hearing and Consideration of First Reading of AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA BY CREATING ORDINANCE CHAPTER 78: UTILITY VEHICLE (UTV)

Discussion and Possible Action to SET PUBLIC HEARING FOR MARTIN MARIETTA VOLUNTARY ANNEXATION FOR MARCH 11, 2019

Discussion and Possible Action on Tentative PD Union Agreement with Teamsters Local 238

Discussion and Possible Action on Joining 28E Agreement for Warren County GIS

Approval of RESOLUTION SETTING PUBLIC HEARING DATE FOR FY20 BUDGET

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

ADJOURNMENT

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