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CITY OF CARLISLE  
REGULAR CITY COUNCIL MEETING MINUTES
 
Monday, August 14, 2006, 7:00 P.M.
Carlisle City Hall Council Chamber


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 Dewey, second by Shultz to APPROVE THE FOLLOWING CONSENT ITEMS: Abridged and unabridged July 24, 2006 Regular City Council meeting minutes, July 2006 Clerk’s Report to receive and file for audit, July 13, 2006 Library Board meeting minutes, August 8, 2006 Board of Adjustment meeting minutes, approval of Qwest Communications request to place buried cable at Danamere Farms, plat 1. and plat 2., application and Resolution No. 2006081401 for tax abatement for Eyetooth LLC for a commercial improvement on the east 24 feet of the south 60 feet of lot 7 and the west 12 feet of the south 60 feet of lot 8, block Q, Original Town Plat.  Motion carried unanimously by roll call vote. 

Motion by Dewey, second by Shultz to APPROVE PAYMENT OF BILLS IN THE TOTAL AMOUNT OF $109,294.64.  Moton carried unanimously by roll call vote. 

CITIZEN PARTICIPATION: None. 

DEPARTMENT HEAD REPORTS (Received and Filed)

OFFERS TO PURCHASE PARCEL “K” at 510 Highway 5 were received from Castle Development Co. and Pacifica Health Services. 

Motion by Hammerand, second by Dewey to SET THE DATE OF AUGUST 28, 2006 AT 7:45 P.M. FOR A HEARING TO CONSIDER THE SALE OF PARCEL “K” at 510 Highway 5.  Motion carried unanimously by roll call vote. 

Motion by Hammerand, second by Mahnke to APPROVE THE FIRST READING OF AN ORDINANCE AMENDING THE CODE OF ORDINANCES BY AMENDING PROVISIONS PERTAINING TO SEWER RATES.  Motion carried by a 3-2 vote with Shultz and Merrifield voting nay. 

It was explained that the date for A HEARING ON THE ORDINANCE ESTABLISHING A CONNECTION FEE DISTRICT has been tentatively targeted for September 25, 2006 and that the City will not be ready to begin the condemnation of certain easement property until all property owners have been re-contacted.  The AUGUST 2, 2006 MAYOR’S PUBLIC SAFETY POLICY ADVISORY CABINET MEETING MINUTES were received and filed.

Motion by Hammerand, second by Mahnke to SET THE DATES OF OCTOBER 2, 2006 AT 7:00 P.M. AND NOVEMBER 6, 2006 AT 7:00 P.M. FOR WORK SESSIONS on emergency operations planning and training and comprehensive land use planning, with the specific dates to be determined by the availability of facilitators.  Motion carried unanimously by roll call vote. 

Motion by Shultz, second by Mahnke to APPROVE THE FIRST READING AND TO WAIVE THE SECOND AND THIRD READINGS OF AN ORDINANCE ADOPTING THE EXISTING CITY CODE OF THE CITY OF CARLISLE, IOWA AS THE CODE OF ORDINANCES OF THE CITY OF CARLISLE, IOWA 2006.  Motion carried unanimously by roll call vote. 

Motion by Shultz, second by Dewey to ADJOURN AT 9:04 P.M.   Motion carried unanimously by roll call vote.

   

                                                                        ___________________________________

                                                                        Ruth Randleman, Mayor

Attest:

___________________________

Neil Ruddy, Administrator/Clerk

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