|
CLOSE THIS PAGE TO RETURN TO AGENDA & MINUTES MENU CITY OF
CARLISLE Officials
present were: Motion
by Dewey, seconded by Shultz to APPROVE THE FOLLOWING CONSENT ITEMS:
February 27, 2006 Regular City Council meeting minutes, March 6, 2006 Special
Council meeting minutes, January 2006 and February 2006 Clerk’s report to
receive and file for audit, renewal of on-premise liquor license with Sunday
sales and outdoor service for My Sister’s Place, 3 School St., February 9,
2006 Keep Iowa Beautiful meeting notes and appointment of Roger Sheely as
temporary (seasonal) full time park worker at $8.00 per hour. Motion
carried unanimously by roll call vote. Motion by
Shultz, seconded by Dewey to APPROVE PAYMENT OF BILLS IN THE TOTAL AMOUNT OF
$183,244.23. Motion carried unanimously by roll call vote. CITIZEN
PARTICIPATION: The bulldozer at the Highway 5 trailhead was discussed. Mayor Randleman opened the PUBLIC HEARING ON THE 2006-07 CITY BUDGET at 7:12 P.M. No written or oral comments were received. Motion by Shultz, seconded by Dewey to CLOSE THE PUBLIC HEARING at 7:14 P.M.. Motion carried unanimously by roll call vote. Motion by Mahnke, seconded by Shultz to SET
A SPECIAL MEETING FOR MARCH 14, 2006 at 8:00 P.M. to consider the resolution
approving the 2006-07 Budget and Certification of City Taxes. Motion
carried unanimously by roll call vote. Motion by Mahnke, seconded by Hammerand to
ACCEPT THE BULK POWER SUPPLY PROPOSAL FROM the Municipal Energy Agency of
Nebraska, contingent upon review and execution of the MEAN contracts and
procurement of an approved Network Integration Transmission Service agreement
with MidAmerican Energy Company. Motion carried
unanimously by roll call vote. Motion by Hammerand, seconded by Mahnke to TABLE THE RESOLUTION appointing a representative and an alternate representative to the Municipal Energy Agency of Nebraska management committee and to TABLE THE RESOLUTION authorizing membership in and approving the articles and bylaws of the Nebraska Municipal Power Pool and a representative and alternate representative to the Nebraska Municipal Power Pool members’ council. Motion carried unanimously by roll call vote. Motion by Hammerand, seconded by Mahnke to APPROVE THE FIRST READING OF AN ORDINANCE AUTHORIZING AND DIRECTING PARTICIPATION BY THE CITY OF CARLISLE, IOWA IN THE ELECTRICAL RESOURCE POOLING AGREEMENT of the Municipal Energy Agency of Nebraska; authorizing and directing the execution of the agreement; to prescribe the time when this ordinance shall be in full force and effect. Motion carried unanimously by roll call vote. Motion by Hammerand, seconded by Mahnke to
APPROVE THE
FIRST READING OF AN ORDINANCE AUTHORIZING AND DIRECTING BULK POWER PARTICIPATION
by the City of Carlisle, Iowa in the electrical resources pooling agreement with
the Municipal Energy Agency of Nebraska; to prescribe the time when this
ordinance shall be in full force and effect. Motion
carried
unanimously by roll call vote. Motion by Mahnke, seconded by Hammerand to
authorize P and E Engineering to contact MidAmerican Energy Company to BEGIN
NEGOTIATIONS FOR RENEWAL OF THE INTERCONNECTION AGREEMENT. Motion
carried
unanimously by roll call vote. Motion by Hammerand, seconded by Dewey to TABLE
ACTION ON THE RESOLUTION APPROVING A LETTER OF INTENT WITH IOWA PUBLIC POWER
AGENCY. Motion concerning MidAmerican Energy transmission investments
carried unanimously by roll call vote.
REGULAR
CITY COUNCIL MEETING March 13, 2006 Derrick Anderson of McClure Engineering reported
on INFRASTRUCTURE PLANNING. Motion by Dewey, seconded by Hammerand to WAIVE
THE CITY PORTION OF THE MIDDLE SCHOOL BUILDING PERMIT FEE in the amount of
$20,505.50. Motion carried unanimously by roll call
vote. Motion by Hammerand, seconded by Mahnke to
APPROVE THE PROJECT MAINSTREET GRANT APPLICATION in the amount of
$3,000.00 for the downtown trailhead. Motion
carried by the following 3-2 roll
call vote: Hammerand – Aye, Mahnke – Aye, Dewey – Aye, Merrifield – Nay,
Shultz – Nay. Motion
by Hammerand, seconded by Shultz to APPROVE THE FIRST READING
AND WAIVE THE SECOND AND THIRD READINGS OF THE REVISED ORDINANCE AMENDING THE
PROVISIONS OF CHAPTER 132 BUILDING CODE. Motion
carried by the following 4-1 roll
call vote: Hammerand – Aye, Shultz – Aye, Dewey – Nay, Mahnke – Aye,
Merrifield – Aye. Motion by Hammerand, seconded by Mahnke to TABLE ACTION ON THE RESOLUTION APPROVING TRANSFERS FOR ENTERPRISE FUNDS. Motion carried unanimously by roll call vote. Motion by Hammerand, seconded by Mahnke to
TABLE ACTION ON THE RESOLUTION APPROVING TRANSFERS FOR PROJECT FUNDS. Motion
carried
unanimously by roll call vote. Motion by Mahnke, seconded by Dewey to SET
A SPECIAL MEETING FOR MARCH 16, 2006 at 5:00 P.M. to conduct an informal
interview with the candidate for the Deputy Clerk/Treasurer position. Motion
carried
unanimously by roll call vote. Motion
by Dewey, seconded by Shultz to ADJOURN AT 10:13 P.M.. Motion
carried unanimously
by roll call vote.
___________________________________
Ruth Randleman, Mayor Attest: ___________________________ Neil Ruddy,
Administrator/Clerk |