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CITY OF CARLISLE  
REGULAR CITY COUNCIL MEETING MINUTES
 
Monday, April 24, 2006, 7:00 P.M.
Carlisle City Hall Council Chamber


Officials present were: Mayor Ruth Randleman and Council members Drew Merrifield, Doug Hammerand, Eric Mahnke, Blair Dewey and Frank Shultz. 

Mayor Randleman called the meeting to order at 7:00 P.M.

Motion by Shultz, seconded by Mahnke to APPROVE THE FOLLOWING CONSENT ITEMS: abridged and unabridged April 10, 2006 Regular City Council meeting minutes, liquor license renewal for Carlisle VFW Post 2099, appointment of Summer Parks and Recreation employees, including Snack Bar employees Deb Peno - Manager at $10.30 per hour, Missy Collins - Assistant Manager at $8.25 per hour,  attendants Alyssa Mantz, Courtney Penick, Paige Woodruff, and Magen Yates at $6.75 per hour and Charles Oakley, Tristen Jones, Kelsey Christensen, and Jordan Little at $6.50 per hour and Cashiers Rosa Kappelman and Martha Peno at $7.25 per hour and Pamela Gronewold, Tami Lambson, Connie Reese and Christine Stickley at $7.00 per hour, Summer Recreation employees John Crippen and Cindy Moorman at $9.00 per hour, Amy Jennings and Josh Flaws at $6.40 peer hour and Samantha Aunspach, Mike Berg, Bobby DuBois, Tabitha Farris, James Flaws, Andrew Thierer and Elisha Wyckoff at $6.00 per hour and Parks & Grounds employees Dave Sigmund at $10.30 per hour, Nathan Hartman at $8.25 per hour and Patrick Andros, start date April 20th, Billy Hartman and Eric Lins at $7.50 per hour and application and Resolution for tax abatement for Heritage Corporation, Ltd. for a new residence on lot 8, Randleman Ridge Plat 4 at 1220 Lyle Murphy Dr.. Motion carried unanimously by roll call vote. 

Motion by Shultz, seconded by Mahnke to APPROVE PAYMENT OF BILLS IN THE TOTAL AMOUNT OF $82,362.85. Motion carried unanimously by roll call vote. 

CITIZEN PARTICIPATION: None.

Library and Fire/EMS DEPARTMENT HEAD REPORTS were received.

Motion by Dewey, seconded by Shultz to set a SPECIAL COUNCIL MEETING for April 25, 2005 at 7:00 P.M. at the Avon Lake club house to discuss the Avon Lake sewer project. Motion carried unanimously by roll call vote.

Motion by Mahnke, seconded by Dewey to APPROVE THE PROPOSAL FROM MCCLURE ENGINEERING FOR A PRELIMINARY ENGINEERING REPORT ON THE NORTHWEST AREA/AVON LAKE WATER DISTRIBUTION SYSTEM at a cost of $16,940.00. Motion carried by the following 4-1 vote: Mahnke – Aye, Dewey – Aye, Shultz – Aye, Hammerand – Aye, Merrifield - Nay. 

Motion by Dewey, seconded by Merrifield to AUTHORIZE SIGNING THE PETITION TO ANNEX PARCEL “M” ON PLAT OF SURVEY EXHIBIT “A”, which is the Scotch Ridge Center site. Motion carried unanimously by roll call vote.

A request from Bob Betzer for a PAVING ASSESSMENT PROJECT FOR THE DOWNTOWN ALLEY BETWEEN GARFIELD STREET AND FIRST STREET NORTH OF SCHOOL STREET between Laverty’s and Curves was received.  Staff was directed to ask that the request be submitted as a petition. 

The APRIL 17, 2006 PLANNING AND ZONING COMMISSION MINUTES were received and filed.  NO ACTION WAS TAKEN ON THE DEAN ANDERSON SITE PLAN to construct a 14’ x 28’ building on an existing concrete slab on Outlot 5 at 120 School St., pending receipt of additional information. 

Motion by Hammerand, seconded by Mahnke to APPROVE THE DAVID AND IDA WRIGHT SITE PLANS FOR A 40’ BY 80’ BUILDING ON LOT 1 AND A 40’ BY 50’ BUILDING ON LOT 4 OF CARLISLE INDUSTRIAL PARK, PLAT 2. Motion carried unanimously by roll call vote. 

REGULAR CITY COUNCIL MEETING April 24, 2006

The APRIL 20, 2006 PARK BOARD MEETING MEMORANDUM OF DISCUSSION were received and filed.  Motion by Hammerand, seconded by Dewey to APPROVE POLICIES AND RENTAL RATES AND FOR THE RECREATION CENTER with license and insurance required for serving any alcoholic beverages. Motion carried unanimously by roll call vote.  Motion by Dewey, seconded by Hammerand to APPROVE RAISING THE LOG CABIN RENTAL RATE from $10 to $25 per time. Motion carried unanimously by roll call vote.  Motion by Dewey, seconded by Mahnke to ACCEPT THE RESIGNATION OF MARK TRUE FROM THE PARK BOARD TO APPOINT SCOTT BURGER TO THE PARK BOARD. Motion carried unanimously by roll call vote. 

Motion by Hammerand, seconded by Dewey to APPROVE THE PROPOSAL TO PLACE A MOBILE HOME TO BE USED AS A PUBLIC SAFETY TRAINING STRUCTURE AT THE CITY DUMP SITE at a cost of $4,200.00 to be split equally between the Police and Fire budgets. Motion carried by the following 4-1 roll call vote: Hammerand – Aye, Dewey – Aye, Shultz – Nay, Mahnke – Aye, Merrifield – Aye.

Motion by Hammerand, seconded by Merrifield to ACCEPT THE $5,000.00 GRANT FROM IOWA HEARTLAND RC&D AND TO APPLY FOR $4,324.00 IN CURB IT REVENUE SHARING FUNDS TO WORK WITH URBAN RESOURCES AND BORDERLAND ALLIANCE TO DESIGN AND IMPLEMENT A STORM WATER MANAGEMENT PROJECT ON VOLUNTEER CREEK. Motion carried unanimously by roll call vote.

Motion by Merrifield, seconded by Hammerand to APPROVE SUBMITTING THE SCOTCH RIDGE CENTER FOR THE IOWA LEAGUE OF CITIES 2006 ALL-STAR COMMUNITY AWARD. Motion carried unanimously by roll call vote.  

Motion by Shultz, seconded by Merrifield to ADJOURN AT 9:58 P.M. . Motion carried unanimously by roll call vote.

                                                                        ___________________________________

                                                                        Ruth Randleman, Mayor

Attest:

___________________________

Neil Ruddy, Administrator/Clerk

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