Regular City Council Meeting Agenda – July 22nd, 2019

CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, July 22, 2019 6:30 P.M

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

July 22, 2019 Regular Meeting Packet

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

Ethos Update on Facilities Master Planning Project (Dana Pedersen)

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

  • Approve City Council Minutes for Regular Council Minutes July 8, 2019
  • Approve Special Events Permit for Dance 2 Extreme
  • Approve Special Events Permit for Friends of Poor Walk
  • Approve Special Events Permit for Clayton Block Party
  • Approve Hiring Jacob Johnson as Part-time Firefighter/EMT at Wage of $12.73/Hour Effective July 22, 2019
  • Receive and File Mayor’s Report
  • Receive and File City Administrator’s Report
  • Receive and File Fire Dept./EMS Report
  • Receive and File Police Department Report

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $132,821.27

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 Scotch Ridge Business Park Plat 1 – Final Plat (Mitch Holtz)

Consider Approval of Preliminary Plat, Site Plan, and Any Requested Waivers for PDM at 5325 SE 64th Avenue (Mitch Holtz)

Consider Approval of Final Plat for PDM at 5325 SE 64th Avenue (Mitch Holtz)

Consider Approval of a RESOLUTION SETTING DATES OF A CONSULTATION AND A PUBLIC HEARING ON A PROPOSED AMENDMENT NO. 3 TO THE GATEWAY URBAN RENEWAL PLAN IN THE CITY OF CARLISLE, STATE OF IOWA

Consider Approval of a RESOLUTION FIXING DATE FOR A PUBLIC HEARING ON THE PROPOSAL TO ENTER INTO A DEVELOPMENT AGREEMENT WITH NMDP HOLDINGS, LLC AND PDM PRECAST, INC., AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF

Public Hearing and Consideration of Approval of A RESOLUTION TO APPROVE VOLUNTARY ANNEXATION OF LAND OWNED BY MARTIN MARIETTA

Consider Approval of RESOLUTION ACCEPTING EASEMENTS FOR RANDLEMAN RIDGE PLAT 10 IN THE CITY OF CARLISLE, WARREN COUNTY, IOWA

Consider Approval of RESOLUTION ACCEPTING EASEMENTS FOR MEC-CARLISLE PLAT 1 IN THE CITY OF CARLISLE, POLK COUNTY, IOWA

Consider Approval of a RESOLUTION APPROVING CERTAIN TRANSFERS OF FUNDS FOR FY19

Discussion and Possible Action on Streets Department Paving Quote

Discussion and Possible Action on Parking Lot Paving Quote – Lot Near Chamber of Commerce

Discussion and Possible Action on Public Works Potholer Quote

Discussion and Possible Action on Surplus and Disposal of 2013 Chevy Tahoe

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

Discussion of MidAmerican & Park Holdings Meeting (Closed Session Pursuant to Iowa Code Section 21.5[c])

Call for Possible Action

Discussion of Purchase of Real Estate (Closed Session Pursuant to Iowa Code Section 21.5(1) (j)

Call for Possible Action

ADJOURNMENT

 

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