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CLOSE THIS PAGE TO RETURN TO AGENDA & MINUTES MENU CITY OF
CARLISLE 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 Mahnke, second by Hammerand to APPROVE THE FOLLOWING CONSENT ITEMS:
abridged and unabridged May 14, 2007 Regular City Council meeting minutes,
appointment of Summer Parks and Recreation and Aquatic Center employees,
including Zach Miller, Parks and Grounds worker at $8.00 per hour and Jared
Fletcher, golf instructor at $350.00 for the season, retail liquor license
renewal for Carlisle Foods at 190 1st St. and retail
cigarette/tobacco permit renewals for Carlisle Foods at 190 1st St.,
Casey’s at 105 Highway 5 and Casey’s at 1001 Highway 5, carried unanimously
on roll call vote.
Motion
by Mahnke, second by Dewey to APPROVE PAYMENT OF BILLS IN THE TOTAL AMOUNT OF
$36,476.59 carried unanimously on roll call vote. CITIZEN
PARTICIPATION: None. Senior
Police Officer Ryan Anderson reported that OFFICER MATTHEW KOCH HAS RECEIVED A
THREE-DAY SUSPENSION WITHOUT PAY FOR A GUILTY PLEA OF MINOR IN POSSESSION OF
ALCOHOL AND A ONE-DAY SUSPENSION WITHOUT PAY FOR A DEFERRED JUDGMENT OF MINOR ON
PREMISES AFTER 10:00 P.M., AS WELL AS A THREE-MONTH EXTENSION OF PROBATION, as
recommended by the City’s Human Resources consultant, for violations that
occurred at Mojo’s Bar in Indianola on May 4, 2007.
Council Member Shultz requested further consideration of the matter at
the next Council meeting. Motion
by Dewey, second by Mahnke TO SET THE DATE OF JULY 9, 2007 AT 7:15 P.M. FOR THE PUBLIC
HEARING on plans, specifications, form of contract and estimate of cost and
public letting on the Northwest Area Sanitary Sewer extension project carried
unanimously on roll call vote. Motion
by Merrifield, second by Hammerand to APPROVE RESOLUTION
NO. 2007052901 APPROVING AN AGREEMENT WITH MCCLURE ENGINEERING FOR DESIGN OF
SCOTCH RIDGE ROAD/HIGHWAY 5 INTERSECTION IMPROVEMENTS FOR PEDESTRIAN CROSSINGS carried
unanimously on roll call vote. Motion
by Dewey, second by Merrifield to APPROVE THE REQUEST
FROM EMERGENCY MEDICAL SERVICES FOR PURCHASE OF A ZOLL AUTO PULSE AND A CO CABLE
AT A COST OF $19,100 carried
unanimously on roll call vote.
Motion
by Hammerand, second by Dewey to APPROVE THE FIRST
READING AND TO WAIVE THE SECOND AND THIRD READINGS OF AN ORDINANCE AMENDING
PROVISIONS OF CHAPTER 108, RECYCLING, carried
unanimously on roll call vote. Motion
by Merrifield, second by Mahnke to TABLE THE RESOLUTION
APPROVING REIMBURSEMENT TO THE CARLISLE COMMUNITY SCHOOLS FOR HALF THE COST OF
THE SENECA COMPANIES PROPOSAL FOR UPGRADES TO THE SHARED FUEL DISPENSING SYSTEM,
pending receipt of additional information, carried
unanimously on roll call vote.
Motion
by Dewey, second by Mahnke to APPROVE RESOLUTION
NO. 2007052902 APPROVING THE APPLICATION FOR THE SMALL TOWN SIGN REPLACEMENT
PROGRAM 2007, carried unanimously on roll
call vote. The
proposal from Midwest Recovery for city-wide appliance pick-up was considered
and staff was authorized to set a date. Staff
was directed to request an inspection of the property at 19, 21 and 23 School
St. by the Warren County Health Department. The City Attorney reported that the City Development Board
will allow the voluntary annexation to proceed if an affidavit of ownership is
obtained from Sid Tyler.
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Ruth Randleman, Mayor Attest: ___________________________ Neil
Ruddy, Administrator/Clerk
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