Regular City Council Meeting Agenda – May 28, 2019

CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Tuesday, May 28, 2019 6:30 P.M

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

May 28, 2019 City Council 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 May 13, 2019
  • Receive and File Mayor’s Report
  • Receive and File City Administrator’s Report
  • Consider Approval of Promoting Ronda Frost to Full-time Parks & Recreation Superintendent at an Annual Salary of $45,890.21 Effective July 1, 2019
  • Consider Approval of Promoting Beth Shipley to Full-time Administrative Assistant at an Hourly Rate of $18.00 Per Hour Effective July 1, 2019
  • Consider Approval of Hiring Jodi Kempf to Temporary Customer Service Clerk at an Hourly Rate of $15.00
  • Approval of Casey’s General Store #14 Liquor License Renewal, Class C Beer Permit, Privileges; Class B Native Wine Permit, Class C Beer Permit and Sunday Sales
  • Receive and File Treasurer Report

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $74,285.31

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 a RESOLUTION NAMING DEPOSITORIES AND SETTING DEPOSITORY LIMITS

Consider Approval of AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA BY ADDING PROVISIONS PERTAINING TO FIRE DEPARTMENT

  • Consider Waiving Second and Third Readings

Consider Approval of a RESOLUTION SETTING FEES FOR FIRE AND EMS SERVICES

Discussion and Possible Action on Agricultural Water Rate for Vegetable Farm at Danamere Farms

Discussion and Possible Action on Settlement Agreement with Casey’s Store #14 (Bob)

Discussion and Possible Action on Cemetery Asphalt Paving Quote

Discussion and Possible Action on Quote for Ordering Dump/Plow Truck

Discussion and Possible Action on Boring Rod Quote

Discussion and Possible Action on Warren County Nutrition Program Contract

Discussion and Possible Action on Lease Agreement with Three Rivers Church for Recreation Center

Discussion and Possible Action on Comprehensive Plan Quote

Consider Approval of a RESOLUTION PROVIDING FOR NOTICE OF INTENT TO FILL COUNCIL VACANCY BY APPOINTMENT

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])

ADJOURNMENT

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