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CARLISLE Officials
present were:
Mayor Ruth Randleman and Council members Drew Merrifield, Eric Mahnke, Blair
Dewey and Frank Shultz. Councilmember
Doug Hammerand was absent. Mayor
Randleman called the meeting to order at 7:00 P.M. Motion
by Merrifield, second by Dewey to APPROVE THE FOLLOWING CONSENT ITEMS:
abridged and unabridged May 8, 2006 Regular City Council meeting minutes, May 5,
2006 Scotch Ridge Center steering committee meeting memorandum of discussion,
April 19, 2006 Library Board meeting minutes, April 2006 Clerk’s Report to
receive and file for audit, liquor license renewal for Bluejays, Inc. dba The
Commons and appointment of Summer Parks and Recreation employee lifeguard Arlene
Vasey at $7.00 per hour. Motion carried
unanimously by roll call vote of those present.
Councilmember
Hammerand arrived at 7:03 P.M. Motion
by Mahnke, second by Shultz to APPROVE PAYMENT OF BILLS IN THE TOTAL AMOUNT OF
$223,220.23. Motion carried
unanimously by roll call vote. CITIZEN
PARTICIPATION:
Lisa Bettis on the estimated attendance at the Central Iowa Celtic Festival and
other Scotch Ridge Center issues. Senior
Police Officer Ryan Anderson presented the 2004-06 K-9 activity report. The Library report was received and filed. Mayor
Randleman opened the hearing
on the 2005-06 BUDGET AMENDMENT at 7:33 P.M.
No oral or written comments were received.
Motion
by Dewey, second by Mahnke to close the public hearing at 7:40 P.M..
Motion carried by unanimous vote. Motion
by Merrifield, second by Dewey to
approve CITY BUDGET AMENDMENT AND CERTIFICATION RESOLUTION
NO. 2006052201. Motion carried
unanimously by roll call vote. The
PETITION FROM DAVID AND IDA WRIGHT FOR ANNEXATION OF THE FORMER HARLEY WADE
PROPERTY was received and filed. The
RENEWAL OF MEALSITE CONTRACT WITH WARREN COUNTY was considered.
The
AVON/GATEWAY SANITARY SEWER easements and connection fees were discussed.
Motion
by Mahnke, second by Hammerand to APPROVE A
MODIFIED CONNECTION FEE with a maximum of $6,875 for a 1 acre lot with 125
lineal feet of frontage for the existing Carlisle residences.
Motion carried unanimously by roll call vote.
Motion
by Dewey, second by Shultz to SET A DATE OF JULY 10, 2006 AT 7:15 P.M. FOR A
HEARING ON THE CONNECTION FEE DISTRICT. Motion
carried unanimously by roll call vote.
The four-time increase of 12% per year for four years was recommended.
The water extension cost estimate of $287,000 for phase 1 to cross the
North River and Highway 5, $107,000 to extend west along County Line Road and
$485,000 to extend north along SE 52nd St. was discussed. It
was reported that the Iowa DOT will be flexible about allowing the three
CARLISLE FEDERAL EARMARKS to be combined and allocated to the entire Summerset
trail extension project. Motion
by Dewey, second by Shultz to DECLARE THE FIRE DEPARTMENT GENERATOR
SURPLUS PROPERTY and authorize its sale. Motion
carried unanimously by roll call vote. Motion
by Dewey, second by Hammerand to AUTHORIZE
REPLACEMENT OF THE CLEANING PERSON. Motion
carried unanimously by roll call vote. REGULAR
CITY COUNCIL MEETING May 22, 2006 Motion
by Merrifield, second by Mahnke to GO
INTO EXEMPT SESSION PURSUANT TO CHAPTER 20.17 (3.) of the Iowa Code to discuss
public employer negotiating strategy at 10:00 P.M..
Motion carried unanimously by roll call vote.
Motion
by Mahnke, second by Dewey to CLOSE
THE EXEMPT SESSION at 10:20 P.M.. Motion
carried unanimously by roll call vote. Motion
by Dewey, second by Shultz to ADJOURN AT 10:21 P.M. carried unanimously by roll
call vote.
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Ruth Randleman, Mayor Attest: ___________________________ Neil Ruddy,
Administrator/Clerk |