Regular City Council Meeting Agenda – March 11, 2019

CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

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

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

March 11, 2019 City Council Packet

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

Employee Recognition of Gabby Breheny – Martha Becker

CONSENT AGENDA & POSSIBLE ACTION

(Council may pull any item on consent agenda for separate action)

  • Approve City Council Minutes for Regular Council Minutes February 25, 2019
  • Approval of Class C Liquor License Renewal for Hot Air Marketing DBA Stadium View; LC, Commercial, Outdoor Services and Sunday sales privileges.
  • Approval of Tax Abatement Application for Michelle L. Walsh and William F. Walsh Jr. Lot 5 in Danamere Farms Plat 6, Locally knows as: 940 Linden Street, Carlisle, IA 50047
  • Receive and File City Administrator’s Report
  • Receive and File Electric Department Monthly Report
  • Receive and File Public Works Monthly Report
  • Receive and File Police Department Monthly Report
  • Receive and File Library Monthly Report – January & February

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

Approval of Bills in Amount of $33,914.17

Approval of Preauthorized Disbursements from January 25, 2019 –February 25 2019 in the amount of $272,311.94.

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

Public Hearing for Martin Marietta Voluntary Annexation for March 11, 2019

Discussion and Possible Action on Allowing Alcohol in City Council Chambers for Chamber of Commerce Event

Discussion and Possible Action on Facilities Utilization Scenarios

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 on Updates to Tax Abatement Policy

Approval of RESOLUTION APPROVING AMBULANCE BILLING AGREEMENT AND BUSINESS ASSOCIATE AGREEMENT WITH CITY OF ALTOONA FIRE DEPARTMENT

Approval of RESOLUTION TO UPDATE AND APPROVE CREDIT CARD POLICY

Approval of RESOLUTION APPROVING FY20 BUDGET

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

City Hall Closed on Friday, March 15 from 12:30 p.m. – 5:00 p.m.

ADJOURNMENT

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