Regular City Council Meeting Agenda – January 28, 2019

CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, January 28, 2019 6:30 P.M

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

January 28, 2019 Council Packet

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

Supervisor McIntyre – County Update

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

  • Approve City Council Minutes for Budget Workshop January 5, 2019, Regular Council Minutes January 14, 2019, and City Council Minutes for Budget Workshop January 22, 2019
  • Receive and File City Administrator’s Report
  • Receive and File Library Report
  • Receive and File Fire/EMS Year-end Report
  • Receive and File Treasurer’s Report
  • Approval of Tax Abatement for 1330 Veterans Memorial Drive for Nicholas Nelson and Elizabeth Kellner-Nelson
  • Approval of Class E Liquor License (LE) for Casey’s General Store #3404, 1020 Gateway Drive with Class C Beer Permit (Carryout Beer), Class E Liquor License and Sunday Sales privileges.

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $31,304.63

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 House Mover’s Permit Fee for Lustron House

Discussion and Possible Action on UTV Permits Issued

Approval of RESOLUTION APPROVING AND CORRECTING FUND TRANSFERS

Approval of RESOLUTION APPROVING 28E AGREEMENT FOR MUTUAL ASSISTANCE FOR WARREN COUNTY AREA FIRE/RESCUE SERVICES

Discussion and Possible Action on Markley ASFPM Membership Dues Payment

Discussion and Possible Action on Facilities Utilization Scenarios

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

Discussion of Scotch Ridge Business Park Letter (Closed Session Pursuant to Iowa Code Section 21.5[c])

Discussion of School Utility Bill (Closed Session Pursuant to Iowa Code Section 21.5[c])

ADJOURNMENT

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