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CLOSE THIS PAGE TO RETURN TO AGENDA & MINUTES MENU CITY OF
CARLISLE Officials present were: Mayor Ruth Randleman and Council members Doug Hammerand, Eric Mahnke, Blair Dewey and Frank Shultz. Councilmember Drew Merrifield was absent. Mayor
Randleman called the meeting to order at 7:01 P.M. Motion by Dewey, second by Mahnke to
APPROVE THE FOLLOWING CONSENT ITEMS:
abridged and unabridged September 25, 2006 Regular City Council meeting minutes,
October 2, 2006 Special City Council meeting minutes, September 21, 2006 Board
of Adjustment meeting minutes, Class C liquor license for Contemporary Catering,
Inc., 60 School St., September 2006 Clerk’s Report to receive and file for
audit, application and Resolution No. 2006100901 for tax abatement for Charles
and Patricia Brehse for a new residence on lot 1, Randleman Ridge Plat #4, 1020
Veterans Memorial Drive. Motion
carried unanimously by 4-0 roll call vote.
Motion by Merrifield, second by Dewey
to APPROVE PAYMENT OF BILLS IN THE TOTAL AMOUNT OF $51,631.34. Motion
carried unanimously by 4-0 roll call vote. CITIZEN
PARTICIPATION:
None. Warren
County Economic Development Director Tiffany Coleman presented the WCEDC THIRD
QUARTER SCORECARD. The
October 17, 2006 PARK BOARD MEETING MINUTES were received and filed.
Motion
by Hammerand, second by Mahnke to allow
the Soccer Association to use the city DUMPSTER IN NORTH PARK FOR GARBAGE
GENERATED AT THE SOCCER COMPLEX. Motion
failed on a 2-2 roll call vote with Dewey and Shultz voting Nay. Motion
by Dewey, second by Hammerand to approve the SCOTCH
RIDGE CENTER MASTER PLAN. Motion carried
unanimously by 4-0 roll call vote. Motion
by Mahnke to approve distribution of the REQUEST FOR QUALIFICATIONS FOR
PROFESSIONAL CONSULTANT/ARCHITECTURAL SERVICES TO PERFORM A SPACE NEEDS
ASSESSMENT FOR THE FIRE DEPARTMENT AND POLICE DEPARTMENT.
Motion died for lack of a second. Upon
request of the individual, Motion by Mahnke, second by Dewey to GO
INTO CLOSED SESSION at 8:43 P.M., pursuant to chapter 21.5 (i.) of the Iowa Code
to evaluate the professional competency of an individual whose appointment,
hiring, performance or discharge is being considered when necessary to prevent
needless and irreparable injury to that individual’s reputation.
Motion carried unanimously by 4-0
roll call vote. City Attorney
Stuyvesant abstained from participation because he represents the individual. Motion
by Shultz, second by Dewey to CLOSE THE
CLOSED SESSION at 9:09 P.M.. Motion
carried unanimously by 4-0 roll call vote. No action was taken on the matter discussed in closed
session.
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Ruth Randleman, Mayor Attest: ___________________________ Neil Ruddy,
Administrator/Clerk
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