Regular City Council Meeting Agenda – September 23, 2019

CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, September 23, 2019 6:30 P.M

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

September 23, 2019 Regular Meeting Packet

The following agenda items will be considered:

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

PRESENTATIONS

Financial/Bonding Update (Susanne Gerlach)

Employee Recognition (Mayor Merrifield)

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

  • Approve City Council Minutes for Regular Council Minutes September 9, 2019
  • Approve Date of Beggar’s Night of October 30
  • Approval of Special Events Permit for Pumpkinfest
  • Approval of Special Events Permit for Holy Cross Lutheran Church Oktoberfest
  • Receive and File City Administrator’s Report
  • Approval of a Five Day Special Beer/Wine Cooler License for Back Alley Smoke House, 90 School Street, Carlisle, IA, with Class B Beer (BB)(Includes Wine Coolers) Privileges
  • Approval of promoting Joe Keena to PT POC Lieutenant at a hourly wage of $13.90/hour

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

  • Approval of Bills in Amount of $66,995.18
  • Approval of Preauthorized Disbursements from August 2nd to Sept. 2nd in the Amount of $295,124.00.

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 Site Plan for Parking Lot Specialties at 1054 150th Avenue

Discussion and Possible Action on Plat of Survey for Parcel “X” and Parcel “Y” in the W 1/2 of SE¼ of Section 23, Township 77 North, Range 23 West, Warren County, Iowa

Discussion and Possible Action on Supplying Avon Water

Consider Approval of AN ORDINANCE AMENDING PROVISIONS PERTAINING TO STOP OR YIELD REQUIREMENTS

Approval of RESOLUTION APPROVING FY2019 STREET FINANCE REPORT

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

Fire Banquet – October 5 at 5:30 p.m.

INFORMATION

Discussion of Casey’s Access Road (Closed Session Pursuant to Iowa Code Section 21.5[c])

Call for Possible Action

Discussion of Access Road Extension (Closed Session Pursuant to Iowa Code Section 21.5[c])

Call for Possible Action

Discussion of Ombudsman Request (Closed Session Pursuant to Iowa Code Section 21.5[c])

Call for Possible Action

ADJOURNMENT

 

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