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CLOSE THIS PAGE TO RETURN TO AGENDA & MINUTES MENU CITY
OF CARLISLE Officials
present were:
Mayor Randleman, Councilmembers Merrifield, Wiese, Stump, Dewey and Shultz.
Mayor Randleman presided. Motion
by Stump, seconded by Wiese to APPROVE THE FOLLOWING CONSENT ITEMS:
abridged and unabridged November 29, 2005 Regular City Council meeting minutes,
December 5, 2005 Special City Council meeting minutes, December 7, 2005
Mayor’s Public Safety Policy Advisory Cabinet meeting minutes, November 8,
2005 Metro Advisory Council meeting minutes, November 2005 Clerks Report to
receive and file for audit, promotion of Chris Moehring from Police Officer to
Sergeant at a rate of $21.47 per hour effective January 1, 2006 and promotion of
Ryan Anderson from Police Officer to Senior Police Officer at a rate of $19.55
per hour effective January 1, 2006 carried unanimously by roll call vote.
Motion
by Wiese, seconded by Stump to APPROVE PAYMENT OF BILLS IN THE TOTAL AMOUNT OF
$167,044.93 carried unanimously by roll call vote.
CITIZEN
PARTICIPATION:
Bob Stuyvesant stated that the Light Up Carlisle celebration was excellent. Motion
by Stump, seconded by Dewey to SET
A HEARING FOR JANUARY 9, 2006 AT 7:15 P.M. ON A REQUEST FROM THE AMERICAN LEGION
FOR A PERMANENT EASEMENT ALONG THE NORTH RIGHT OF WAY OF SCHOOL ST. for the
installation of a flag pole in front of the building at 75 School St. carried unanimously by roll call vote. The
DECEMBER 6, 2005 LETTER FROM THE CORPS OF ENGINEERS requesting a concise concept
plan for the proposed Scotch Ridge Center joint venture to establish flood
control and ecosystem restoration improvements on City and Corps land was
received and filed. Motion
by Stump, seconded by Dewey to APPOINT
NEIL RUDDY AS PRIMARY REPRESENTATIVE AND FRANK SHULTZ AS ALTERNATE
REPRESENTATIVE TO THE DES MOINES AREA MPO AND MARK CRAWFORD AS PRIMARY
REPRESENTATIVE AND STEVE O’BRAZA AS ALTERNATE REPRESENTATIVE TO THE DES MOINES
AREA MPO TRANSPORTATION TECHNICAL COMMITTEE carried
unanimously by roll call vote. The June
30, 2005 ANNUAL AUDIT REPORT and news release were received and filed. Mayor
Randleman opened the HEARING ON THE LEASE OF LOT 7, BLOCK R, ORIGINAL TOWN PLAT,
CITY OF CARLISLE to Great Western Bank, Iowa Water Management Corp., Etc.
Graphics, Carlisle Foods, Inc. and McCormick Osteopathic Building, Inc. at 7:17
P.M. Motion by Shultz, seconded
by Wiese to continue the HEARING ON THE LEASE OF LOT 7, BLOCK R, ORIGINAL
TOWN PLAT, CITY OF CARLISLE until January 9, 2006 at 7:30 P.M carried
unanimously by roll call vote. The
Notice of the report and inventory of the MARY ADAMS ESTATE was received and
filed. The COST
ESTIMATE OF $480 FOR A FOR LEASE SIGN AT THE REC BUILDING was received and
filed. The matter was referred to
the Park Board. Motion
by Stump, seconded by Wiese to EXTEND
THE AGREEMENT WITH J & M DISPLAYS FOR FIREWORKS for three years from 2006 to
2008 carried unanimously by roll call vote.
REGULAR
CITY COUNCIL MEETING December 12, 2005 The need
for an INCLEMENT WEATHER POLICY FOR THE LIBRARY was discussed.
Motion
by Wiese, seconded by Merrifield to ACCEPT THE
NOTICE OF RETIREMENT OF PAT BREHSE FROM THE POSITION OF DEPUTY CLERK TREASURER
with regrets carried unanimously by roll
call vote. Motion by Merrifield, seconded by Stump to APPROVE THE PLACEMENT OF AN AD ON THE
CAREERBUILDER WEBSITE at a cost of $389 carried unanimously by roll call vote.
Motion
by Stump, seconded by Wiese to GO
INTO CLOSED SESSION pursuant to Chapter 21.5 of the Iowa Code to review or
discuss records [wholesale electric power bids] which are required or authorized
by state or federal law to be kept confidential and pursuant to Chapter 22.7,
Sections 6 and 18 of the Iowa Code at 9:09 P.M.
carried unanimously by roll call vote. Motion
by Wiese, seconded by Shultz to CLOSE
THE CLOSED SESSION at 10:08 P.M. carried
unanimously by roll call vote. Motion
by Stump, seconded by Dewey to ACCEPT
THE RECOMMENDATION OF MIDSTATES POWER CONSULTING regarding power supply
proposals carried unanimously by roll call
vote.
Motion
by Shultz, seconded by Dewey to ADJOURN AT 10:10 P.M. carried unanimously by
roll call vote.
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Ruth Randleman, Mayor Attest: ___________________________ Neil
Ruddy, Administrator/Clerk |