|
CLOSE THIS PAGE TO RETURN TO AGENDA & MINUTES MENU CITY OF CARLISLE Officials
present were:
Mayor Ruth Randleman, Council members Drew Merrifield, Doug Hammerand, Eric
Mahnke, Blair Dewey and Frank Shultz. Mayor
Randleman presided. Motion
by Dewey, seconded by Shultz to APPROVE THE FOLLOWING CONSENT ITEMS:
January 23, 2006 Regular City Council meeting minutes, February 6, 2006 Special
Council meeting minutes, January 10, 2006 Metro Advisory Council meeting
minutes, communications initiative and gaming resolution, Officers of the
Library Board of Trustees, application and Resolution No. 2006021301 for tax
abatement from Hubbell Homes, LC for a new residence on Danamere Farms, Plat 1,
Lot 1 at 1235 Bellflower Drive and application and Resolution No. 2006021302
from Hubbell Homes, LC for a new residence on Danamere Farms, Plat 1, Lot 35 at
1220 Bellflower Drive. Motion carried
unanimously by roll call vote. Motion
by Dewey, seconded by Shultz to APPROVE PAYMENT OF BILLS IN THE TOTAL AMOUNT OF
$243,696.64. Motion carried unanimously by roll call vote.
CITIZEN
PARTICIPATION: No one. Motion
by Hammerand, seconded by Dewey to APPOINT
JESSIE LALLI AS CROSSING GUARD at a rate of $9.03 per time carried
unanimously by roll call vote. Motion
by Mahnke, seconded by Dewey to
PROMOTE JONATHAN RICHARD STAGEMAN FROM RESERVE OFFICER TO TEMPORARY FULL-TIME
POLICE OFFICER to replace PO Stout for the duration of his military commitment,
contingent on Stout passing his physical. Motion
and second were withdrawn. Motion
by Mahnke, seconded by Dewey to PROMOTE JONATHAN RICHARD STAGEMAN FROM
RESERVE OFFICER TO TEMPORARY FULL-TIME POLICE OFFICER to replace PO Stout for
the duration of his military commitment, contingent on Stout passing his
physical and at a rate not to exceed the beginning patrol officer rate in the
union contract. Motion carried unanimously by
roll call vote. Motion
by Mahnke, seconded by Shultz to
PROMOTE JOHN MULLER FROM RESERVE OFFICER TO PART-TIME POLICE OFFICER at a rate
of $12.00 per hour and to authorize academy training. Motion
carried unanimously by roll call vote.
Motion
by Hammerand, seconded by Shultz
to AUTHORIZE RECRUITMENT OF A REPLACEMENT FOR THE PART-TIME CLERK/SECRETARY at a
rate of $9.00 per hour for the first six months and $9.25 per hour thereafter. Motion carried unanimously by
roll call vote. The
FEBRUARY 7, 2006 CEMETERY COMMITTEE MEMORANDUM OF DISCUSSION. Motion
were received and filed. Motion
by Dewey, seconded by Hammerand
to APPROVE THE AGREEMENT WITH THE IOWA DEPARTMENT OF PUBLIC HEALTH FOR THE
AUTOMATED EXTERNAL DEFIBRILLATOR GRANT. Motion
carried unanimously by roll call vote.
Motion
by Dewey, seconded by Shultz to
APPROVE THE AGREEMENT WITH THE METRO WASTE AUTHORITY FOR THE 2006 RESIDENTIAL
SCRAP TIRE COLLECTION PROGRAM from March 30, 2006 to April 3, 2006 from 7:00
A.M. to 5:00 P.M.. Motion carried
unanimously by roll call vote. No
action was taken on the proposal from Calhoun Burns and Associates for
PRELIMINARY DESIGN OF THE RAILROAD GRADE SEPARATION PROJECT ALTERNATE THREE at a
cost of not to exceed $36,000.
REGULAR
CITY COUNCIL MEETING February 13, 2006 Motion
by Dewey, seconded by Shultz to
approve the LIBRARY INCLEMENT WEATHER POLICY. Motion
carried unanimously by roll call vote.
The
WARREN COUNTY PHILANTHROPIC PARTNERSHIP AND/OR GREATER CARLISLE COMMUNITY
FOUNDATION GRANT APPLICATIONS were received and filed. Motion
by Shultz, seconded by Dewey to
DECLARE THE FIXTURES IN THE HOUSE AT 110 GARFIELD AS EXCESS PROPERTY AND TO
AUTHORIZE THEIR DISPOSAL. Motion carried
unanimously by roll call vote. Motion
by Hammerand, seconded by Dewey
to APPROVE THE FIRST READING OF THE ORDINANCE AMENDING THE PROVISIONS OF CHAPTER
132 BUILDING CODE. Motion carried
unanimously by roll call vote. It
was decided to have a session with PFM on financial planning on March 27, 2006
at 6:00 P.M. and no action was taken on the session with NewCom Technologies on
GIS. Motion
by Hammerand, seconded by Mahnke
to SET THE BUDGET HEARING AND THE WORKSHOP SESSION ON EMPLOYEE HANDBOOK for
March 6, 2006 at 7:00 P.M.. Motion carried
unanimously by roll call vote.
Motion by Hammerand, seconded by Merrifield to GO INTO CLOSED SESSION pursuant to chapter 20.17 (3.) of the Iowa Code to discuss public employer negotiating strategy at 9:58 P.M. carried unanimously by roll call vote. Motion
by Shultz, seconded by Dewey to CLOSE THE CLOSED SESSION at 10:16 P.M.. Motion carried unanimously by
roll call vote.
Ruth Randleman, Mayor ___________________________ Neil Ruddy,
Administrator/Clerk |