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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 25, 2007 Regular City Council meeting minutes, July
2, 2007 Special City Council meeting minutes, June 21, 2007 Board of Adjustment
meeting minutes and June 26, 2007 Board of Adjustment meeting minutes, carried
unanimously on roll
call vote. Motion
by Merrifield, second by Hammerand to APPROVE PAYMENT OF BILLS IN THE TOTAL
AMOUNT OF $49,060.43 carried unanimously on roll call vote.
Motion
by Merrifield, second by Dewey to APPROVE PARTIAL PAYMENT ESTIMATE NO. 1,
WATER SYSTEM IMPROVEMENTS 2006, HIGHWAY 5 WATER MAIN EXTENSION TO THE
UNDERGROUND COMPANY IN THE AMOUNT OF $162,899.83,
carried unanimously on roll call vote.
CITIZEN
PARTICIPATION:
None. DEPARTMENT
REPORTS were received from Electric and Police. Motion
by Dewey, second by Shultz to ACCEPT THE RESIGNATION OF OFFICER RYAN
ANDERSON, effective July 21, 2007,
carried unanimously on roll call vote.
An exit interview will be conducted.
A scope of work proposal from Mulder and Associates for a search for a
second in command position to replace Officer Anderson will be considered on
July 23rd.
Council
Member Shultz left the meeting at 7:52 P.M.
The
JUNE 22, 2006 SCOTCH RIDGE CENTER STEERING COMMITTEE MEETING MINUTES were
received and filed. A public
meeting on the formation of a local historical society will be held on July 20,
2007 at 7:00 P.M. COMMUNITY
BEAUTIFICATION information was received and filed.
The revised bidding schedule on the AVON/GATEWAY SEWER PROJECT was
received and filed. It was
explained that the City can use the easements for the sewer system that have
already been obtained by the County for road right of way. The
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 $35,000.00 FROM PACIFICA HEALTH
SERVICES will be considered on July 23rd. Motion
by Dewey, second by Mahnke to APPROVE RESOLUTION NO. 2007070901 APPROVING
THE DES MOINES AREA METROPOLITAN PLANNING ORGANIZATION UNIFIED PLANNING WORK
PROGRAM (UPWP) FOR THE FISCAL YEAR 2008
carried unanimously on roll call vote of those present.
Motion
by Dewey, second by Mahnke to APPROVE THE FIRST READING AND WAIVE THE
SECOND AND THIRD READINGS OF ORDINANCE NO. 575 AMENDING THE PROVISIONS OF
CHAPTER 106 SOLID WASTE CONTROL, COLLECTION AND TRANSPORTATION carried
unanimously on roll call vote of those present.
___________________________________
Ruth Randleman, Mayor Attest: ___________________________ Neil
Ruddy, Administrator/Clerk
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