CITY OF CARLISLE

REGULAR CITY COUNCIL MEETING AGENDA

Monday, February 25, 2019 6:30 P.M

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

February 25, 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 February 11, 2019
• Approval of Appointing Jake Wasko to Fill Board of Adjustment Vacancy Through December 31, 2021
• Receive and File Mayor’s Report
• Receive and File City Administrator’s Report
• Receive and File Police Department Report

APPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS

• Approval of Bills in Amount of $62,940.78

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 Preliminary Plat of Survey, AN IRREGULAR SHAPED PORTION OF THE SOUTH 60 ACRES OF THE EAST ONE HALF OF THE SOUTHWEST QUARTER OF SECTION 28, TOWNSHIP 78 NORTH, RANGE 23 WEST OF THE 5TH P.M., CARLISLE, POLK COUNTY, IOWA

Consider Final Plat of Survey, AN IRREGULAR SHAPED PORTION OF THE SOUTH 60 ACRES OF THE EAST ONE HALF OF THE SOUTHWEST QUARTER OF SECTION 28, TOWNSHIP 78 NORTH, RANGE 23 WEST OF THE 5TH P.M., CARLISLE, POLK COUNTY, IOWA

Consider MidAmerican Storage Facility Site Plan, 5250 SE 64th Avenue, Carlisle, Iowa

Discussion and Possible Action on Facilities Utilization Scenarios

Discussion and Possible Action on Increasing Rate for Pool Party at Aquatic Center

Approval of RESOLUTION APPROVING DIRECT DEPOSIT AS THE STANDARD METHOD OF PAYMENT FOR NEWLY HIRED EMPLOYEES

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

Discussion and Possible Action on Funds Match for Warren County Philanthropic Grant

Discussion and Possible Action on Updating City of Carlisle Logo

CITY ADMINISTRATOR REPORT

MAYOR AND COUNCIL REPORTS

CITY ATTORNEY REPORT

UPCOMING MEETINGS AND EVENTS

INFORMATION

Tax Abatement will be on the March 11 agenda – Current Resolution is in packet

ADJOURNMENT

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