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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 Shultz, second by Dewey
to APPROVE THE FOLLOWING CONSENT ITEMS: abridged and
unabridged June 12, 2006 Regular City Council meeting minutes, election of
2006-07 Fire Department Chief Scott Burger and Assistant Chief Roy Galindo,
reappointment of Melody Kirk and Mathew Snyder to the Library Board and
appointment of Marilyn Goodhue to the Library Board, replacing Bonnie Callen,
May 11, 2006 Library Board meeting minutes, June 20, 2006 Board of Adjustment
meeting minutes, June 21, 2006 Mayor’s Public Safety Policy Advisory Cabinet
meeting notes, June 2006 Clerk’s Report to receive and file for audit,
application and Resolution No. 2006062601 for tax abatement for Heritage
Corporation, Ltd. for a new residence on Randleman Ridge, Plat 4, lot 9 at 1230
Lyle Murphy Drive and application and Resolution No. 2006062602 for James and
Linda Robinson for a residential deck on Vandale’s Addition, Block 4, lot 6 at
510 N. 6th Street. Motion carried
unanimously by roll call vote of those present.
Motion
by Mahnke, second by Shultz to APPROVE PAYMENT OF BILLS IN THE TOTAL AMOUNT OF $138,157.61. Motion carried
unanimously by roll call vote. CITIZEN PARTICIPATION: None Mayor Jerry Kelley of
Indianola, Bob Josten of the Dorsey and Whitney law firm and Martha Willits of
the Greater Des Moines Partnership presented information on the PROJECT DESTINY
regional one cent local option sales tax. Information
was received on the AVON/NORTHWEST SEWER AND WATER PROJECT, including the
Indianola sanitary sewer extension policy and the June 22, 2006 Gateway
residents meeting notes were received and filed.
Motion by Hammerand, second by
Mahnke to set a special City Council work session for July 6, 2006 at 7:30 P.M.
to discuss the Avon/Northwest sewer and water project. Motion carried by unanimous vote. Motion
by Hammerand, second by
Mahnke to APPROVE THE APPLICATION FOR IOWA STATE RECREATIONAL TRAILS
PROGRAM FUNDING FOR SUMMERSET TRAIL EXTENSION PHASE 1. AND RESOLUTION NO.
2006062603 OFFICIALLY ENDORSING THE IOWA STATE RECREATIONAL TRAILS PROGRAM
PROPOSAL from the authority to be responsible for maintenance and operation.
Motion carried by unanimous vote. Motion
by Hammerand, second by
Mahnke to APPROVE THE SCOTCH RIDGE CENTER MASTER PLAN, INCLUDING
THE REAP TRAIL PLAN AND SPECIFICATIONS. Motion carried
unanimously by roll call vote. Motion
by Hammerand, second by Mahnke to APPROVE
THE REVISED REAP REIMBURSEMENT REQUEST.
Motion carried by unanimous vote. The JULY 4TH BEVERAGE GARDEN IN NORTH
PARK was reconsidered. It was
stated that the July 4th Celebration is primarily for children and
that a beverage garden should not be allowed.
It was explained that a beverage garden on a public place is legal as
long as the proper license, insurance and security are provided.
Dennis Gruss of the St. Elizabeth Seton Knights of Columbus withdrew the
application for a July 4th beverage garden in North Park.
Motion by Dewey,
second by Mahnke to APPROVE PLATS OF SURVEY WITHIN THE 2 MILE RADIUS OF THE
CITY OF CARLISLE ON PARCEL “R” OF PARCEL “J” IN THE NW ¼ OF THE NW ¼
OF SECTION 4, TOWNSHIP 77 NORTH, RANGE 23 WEST, WARREN COUNTY AND PARCEL “I”
IN THE SW ¼ OF THE SW ¼ OF SECTION 33, TOWNSHIP 78 NORTH, RANGE 23 WEST, POLK
COUNTY.
Motion carried unanimously by roll call vote.
Motion
by Shultz, second by Dewey to TABLE THE REQUEST FOR WATER SERVICE AT
15814 HIGHWAY 5.
Motion carried unanimously by roll call vote.
Motion
by Merrifield, second by Hammerand to APPROVE THE APPOINTMENT OF ELDON
EMMICK, JAMES VAN GUNDY AND DAVID FAIFERTICK AS PART-TIME POLICE OFFICERS at
$12.00 per hour. Seconded
by Hammerand.
Motion carried unanimously by roll call vote.
Motion
by Dewey, second by Mahnke to approve RESOLUTION NO. 2006062604 ADOPTING
THE SCHEDULE ON NON-UNION EMPLOYEES’ 2006-07 COMPENSATION carried by the
following 4-1 roll call vote: Dewey – Aye,
Mahnke – Aye, Shultz – Aye, Hammerand – Aye, Merrifield – Nay.
Motion
by Dewey, second by Shultz to ADJOURN AT 10:33 P.M..
Motion carried unanimously by roll call vote.
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Ruth Randleman, Mayor Attest: ___________________________ Neil Ruddy,
Administrator/Clerk |