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CITY OF CARLISLE  
REGULAR CITY COUNCIL MEETING MINUTES
 
Monday, September 11, 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 7:01 P.M.

Motion by Dewey, second by Shultz to APPROVE THE FOLLOWING CONSENT ITEMS: abridged and unabridged August 28, 2006 Regular City Council meeting minutes, with corrections to the abridge version and August 8, 2006 Metro Advisory Council meeting minutes. Motion carried unanimously by roll call vote. 

Motion by Merrifield, second by Mahnke to APPROVE PAYMENT OF BILLS IN THE TOTAL AMOUNT OF $36,544.60  Motion carried unanimously by roll call vote. 

CITIZEN PARTICIPATION: None. 

DEPARTMENT HEAD REPORTS (Received and Filedl.)

Motion by Mahnke, second by Hammerand to TABLE THE REQUEST BY DR. PHIL WEST FOR AN EXEMPTION TO THE RECENTLY ADOPTED ORDINANCE AMENDING PROVISIONS PERTAINING TO DISCHARGING WEAPONS AND TO THROWING AND SHOOTING.  Motion carried unanimously by roll call vote.

Mayor Randleman OPENED THE HEARING ON THE PROPOSED ZONING ORDINANCE CHANGE TO ALLOW BED AND BREAKFAST AS A SPECIAL USE IN A RESIDENTIAL, COMMERCIAL OR AGRICULTURAL ZONE at 7:16 P.M.  No written or oral comments were received.  

Motion by Dewey, second by Mahnke to close THE HEARING ON THE PROPOSED ZONING ORDINANCE CHANGE TO ALLOW BED AND BREAKFAST AS A SPECIAL USE IN A RESIDENTIAL, COMMERCIAL OR AGRICULTURAL ZONE at 7:18 P.M..  Motion carried unanimously by roll call vote.

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

Motion by Hammerand, second by Merrifield to APPROVE THE PURCHASE OF A POLICE DEPARTMENT SERVER AND NETWORK at a cost not to exceed $12,000.  Motion carried unanimously by roll call vote.

Staff was directed to revise the proposed language for a SIGN EXPLAINING PARK REGULATIONS. 

The revised SCOTCH RIDGE CENTER NARRATIVE AND BUDGET for the 2006 Iowa Great Places Program was received and filed.

Motion by Merrifield, second by Dewey to APPROVE “CONSTANTLY CREATING OPPORTUNITY TO BE THE NATURAL CHOICE” AS THE CARLISLE MISSION STATEMENT.  Motio carried by a 4-1 vote with Mahnke voting Nay.  No action was taken on the vision statement.

The draft STATEMENT OF NIMS COMPLIANCE was received and filed and it was decided to use a non-winter storm scenario for the OCTOBER 2ND TABLETOP SESSION on emergency planning.

Motion by Dewey, second by Mahnke to APPROVE RESOLUTION NO. 2006091101 APPROVING REQUIRED TRANSFERS FOR SEWER REVENUE NOTES.  Motion carried unanimously by roll call vote.

Motion by Dewey, second by Mahnke to APPROVE RESOLUTION NO. 2006091102 APPROVING REQUIRED TRANSFERS FOR WATER REVENUE BOND, SERIES 2003B.  Motion carried unanimously by roll call vote.

Motion by Dewey, second by Hammerand to APPROVE RESOLUTION NO. 2006091103 APPROVING REQUIRED TRANSFER FOR THE 1999 GENERAL OBLIGATION BOND FROM THE ELECTRIC FUND TO THE DEBT SERVICE FUND.  Motion carried unanimously by roll call vote.

Motion by Dewey, second by Hammerand to APPROVE RESOLUTION NO. 2006091104 APPROVING REQUIRED TRANSFERS FOR THE 1998 ELECTRIC REVENUE BOND.  Motion carried unanimously by roll call vote.

The VOLUNTARY ANNEXATION, including the receipt of a signed petition for the Klyn property was discussed.

Motion by Shultz, second by Dewey to ADJOURN AT 9:46 P.M.   Motion carried unanimously by roll call vote.

   

                                                                        ___________________________________

                                                                        Ruth Randleman, Mayor

Attest:

___________________________

Neil Ruddy, Administrator/Clerk

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