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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 called the meeting to order at 7:00 P.M. Motion
by Dewey, second by Shultz to APPROVE THE FOLLOWING CONSENT ITEMS:
abridged and unabridged June 11, 2007 Regular City Council meeting minutes with
the addition of language that no action was taken after the closed session, May
10, 2007 Library Board meeting minutes and May 2007 Clerk’s Report to receive
and file for audit, carried unanimously on roll
call vote. Motion
by Mahnke, second by Hammerand to APPROVE PAYMENT OF BILLS IN THE TOTAL AMOUNT
OF $192,737.64 carried unanimously on roll call vote. CITIZEN
PARTICIPATION:
None. DEPARTMENT
REPORTS were received from Library and Public Works, including the 2007 Annual
Drinking Water Quality Report. The
JUNE 19, 2007 PARK BOARD MEETING MINUTES were received and filed.
Motion
by Hammerand, second by Mahnke to APPROVE THE
PURCHASE OF AN IDENTIFICATION SIGN FOR LYNN MEMORIAL PARK
in the amount of $1,640.00 carried unanimously on roll call vote.
Motion
by Mahnke, second by Hammerand to APPROVE THE PARTICIPANT
HOLD HARMLESS, RELEASE OF LIABILITY, INDEMNIFICATION AND DAMAGE RESTITUTION
AGREEMENT FOR SCOTCH RIDGE CENTER EVENT/ACTIVITY, with the addition of changes
recommended by the City Attorney. Motion
by Dewey, second by Shultz to APPROVE THE
RECOMMENDED CHANGE IN THE CARLISLE FAMILY AQUATIC CENTER POLICY AND PROCEDURE
MANUAL DISCIPLINE PROCEDURES, carried unanimously on roll call vote. The
JUNE 20, 2007 MAYOR’S PUBLIC SAFETY POLICY ADVISORY CABINET MEETING MINUTES,
were received and filed. Motion
by Merrifield, second by Hammerand to APPROVE THE RESIGNATION
OF POLICE OFFICER TRAVIS STOUT AND AUTHORIZE RECRUITMENT OF A REPLACEMENT,
carried unanimously on roll call vote.
A
PROPOSAL FOR PURCHASE OF THE CITY’S INTEREST IN PARCEL “K” IN SECTION 3
TOWNSHIP 77 NORTH RANGE 23 WEST OF THE 5TH P.M., CARLISLE, WARREN
COUNTY AT 510 HIGHWAY 5 IN THE AMOUNT OF $30,000.00 WAS RECEIVED FROM PACIFICA
HEALTH SERVICES with the proceeds from any future sale of the 8th
Street/Highway 5 corner to be shared equally.
Motion
by Hammerand, second by Dewey to COUNTEROFFER TO DISPOSE OF THE CITY’S
INTEREST IN THE PROPERTY FOR THE AMOUNT OF $35,000.00,
carried on a 3-2 roll call vote with Mahnke
and Shultz voting Nay. Motion
by Dewey, second by Hammerand to CHANGE
THE POLICE SECRETARY RECORDS TECHNICIAN POSITION from part-time to full time, to
change the job title and description to Police Secretary/Records Technician/Code
Enforcement Officer, and to change the pay rate from $9.36 per hour to $14.00
per hour, effective July 1, 2007, carried on a 4-1 roll
call vote with Shultz voting Nay. Motion
by Dewey, second by Hammerand to APPROVE RESOLUTION
NO. 2007062501 ADOPTING THE SCHEDULE OF 2007-08 NON-UNION EMPLOYEES’
COMPENSATION, carried on a 3-2 roll call
vote with Merrifield
and Shultz voting Nay. Motion
by Dewey, second by Hammerand to
OFFER A TWO TIER HEALTH INSURANCE PLAN CONSISTING OF A $250/500 DEDUCTIBLE
TRADITIONAL PLAN AND A $1,250/2,500 DEDUCTIBLE HEALTH SAVINGS ACCOUNT PLAN AND
TO FULLY FUND THE FIRST YEAR’S $1,250/2,500 DEDUCTIBLE FROM SAVINGS IN PREMIUM
COSTS FOR EMPLOYEES WHO CHOOSE THE HIGH DEDUCTIBLE HEALTH SAVINGS ACCOUNT PLAN
OPTION. Motion
by Hammerand, second by Dewey to CHANGE
THE LETTING DATE ON THE AVON/GATEWAY SEWER PROJECT from July 9, 2007 to July 16,
2007 at 2:00 P.M., carried unanimously on roll
call vote. Motion
by Hammerand, second by Dewey to CHANGE
THE HEARING DATE ON THE AVON/GATEWAY SEWER PROJECT from July 9, 2007 to July 23,
2007 at 7:15 P.M., carried unanimously on roll
call vote. Motion
by Dewey, second by Mahnke to APPROVE RESOLUTION
NO. 2007062502 APPROVING FUND TRANSFERS NEEDED PRIOR TO END OF FISCAL YEAR,
carried unanimously on roll call vote.
The
City Attorney reported that procedural questions have been resolved and the CITY
DEVELOPMENT BOARD HEARING ON THE VOLUNTARY ANNEXATION will be July 11, 2007 at
10:00 A.M.
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Ruth Randleman, Mayor Attest: ___________________________ Neil
Ruddy, Administrator/Clerk
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