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CITY
OF CARLISLE
REGULAR
CITY COUNCIL MEETING AGENDA
Monday, January 9, 2006; 7:00 P.M.
Carlisle City Hall Council Chamber, 195 N. 1st __________________________________________________________________________________________
The following agenda items will be
considered, times being approximate:
__________________________________________________________________________________________
7:00 CALL REGULAR MEETING TO ORDER
__________________________________________________________________________________________
7:02 CONSENT AGENDA & POSSIBLE ACTION (Council may pull any item on
consent agenda for separate action)
- December 12, 2005 Regular City Council
meeting minutes (attachment of abridged and unabridged versions to follow)
- January 3, 2006 Special City Council
meeting minutes (attachment to follow)
- December 13, 2005 Metro
Advisory Council meeting minutes and legislative priorities (attachment)
- December 2005 Clerks Report to receive and
file for audit (copy available at City Hall)
- Liquor license renewal for Casey’s
Marketing, 1001 Highway 5 (attachment)
- Appointment of Jonathan Richard Stageman as
reserve officer (attachment)
- Application and Resolution (attachments)
for tax abatement for:
-
Larry and Rose Schabel for
a new commercial warehouse on Carlisle Industrial Park, lot 1 (305 Garfield)
-
Rick and Carrie Mumm for a
new residence on Randleman Ridge, Plat 4, Lot 18 (1115 Lyle Murphy)
-
Donald and Judith Sones for
a residential addition on Park Acres, Lot 10 (820 Circle)
-
Goodhue Realty Co. for a
new commercial office on part of NE ¼ section 10-77-23 (80 and 90 Highway
5)
-
Carlisle Community School
for a new residence on Randleman Ridge, Plat 4, Lot 6 (1130 Lyle Murphy)
-
Tom Connally Homes for a
new residence on Sunridge, Plat 2, lot 26 (745 Sunridge)
-
Steven and Lori Murga for a
residential garage on Lynn Haven, Plat 2, Lot 17 (835 Elm)
-
Danny and JoAnn Roach for a
new residence on Randleman Ridge, Plat 4, Lot 15 (1205 Lyle Murphy)
-
Brian and Julia Coon for a
residential addition on North River Terrace, Plat 2, Lot 52 (540 N. 9th)
-
Bradley and Lori Curtis for
a new residence on Clearview Heights, Plat 8, Lot 5 (1015 Woodland)
-
Bryon and Trisha Johannes
for a new residence on Randleman Ridge, Plat 4, Lot 20 (1025 Veterans
Memorial)
-
Marsha Deskin for a
residential addition on Younts, Block F, N ½
Lots 3 & 4 (520 Elm)
-
Carl Young for a
residential addition on Parkview South, Lot 1 & lot J adj on N. (1100 S.
5th)
__________________________________________________________________________________________
7:04 APPROVAL OF BILLS PAYABLE AND PAY REQUESTS
·
Approval of bills (attachment)
__________________________________________________________________________________________
7:06 CITIZEN PARTICIPATION
__________________________________________________________________________________________
OLD
AND NEW BUSINESS & POSSIBLE ACTION
7:10 Presentation of thanks
and appreciation to former Councilmembers Stump and Wiese
7:15 January 2 and 3 Scotch
Ridge Center Steering Committee meeting minutes (attachments)
-
Recommendation to
approve request for designation of the Scotch Ridge Center as a state banner
park and for financial assistance from the Grow Iowa Values Fund for
planning and implementation of the Scotch Ridge Center state banner park
project
-
Recommendation to apply
for a county endowment fund grant to improve entrance area
7:20 Gateway development
(attachments)
-
Petition to annex 14.17
acres from David Wright and Donald Bartholomew and letter requesting
timetable on annexation and infrastructure development from Peoples Bank
-
Consider authorization
to proceed with planning for a larger contiguous annexation area and with
planning for phase 2 sewer extension and phase 2 water extension to
serve area west of Highway 5
7:25 December 20, 2005
Carlisle Park Board meeting minutes (attachment)
-
Discussion of uses for
1220 S. 5th building
-
Discussion of concession
area enclosure at aquatic center
-
Recommendation to design
and get an estimate for a new tee ball field in the southwest corner of
Lindhardt Park
-
Discussion of Park, Open
Space, Recreation and Green Infrastructure master plan
7:30 Continue 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. (attachment)
7:35 Reconsider resolution
authorizing lease of city-owned real property (attachment)
7:40 December 19, 2005
Carlisle Planning and Zoning Commission meeting minutes (attachment to follow)
-
set hearing for January
16, 2006 on application from Dane Wright for consideration of a revision to
Carlisle Industrial Park Plat 1, Lot 2
-
set hearing for January
16, 2006 on application from Hubbell Realty and Desert Ridge Capital Group
for consideration of a plat of survey to split Outlot A of Danamere Farms
Plat 1 for the Danamere Ridge Apartments project
-
set hearing for January
16, 2006 on application from Hubbell Metropolitan Development Fund, LLC for
consideration of a preliminary plat for Danamere Farms Commercial Phase 2
-
Recommendation to
approve application from Nortline Surveyors on behalf of Craig A. Smith for
a preliminary plat for Pam Bailey Estates within the 2 mile radius of the
City of Carlisle on part of the NE ¼ of the NW fr ¼ of section 19,
township 78 North, Range 22 West, (SE 82nd St., Polk County;
attachment)
7:45 Receive information on
solid waste rate increase and consider first reading and waiver of second and
third readings of ordinance amending the provisions of Chapter 106 solid waste
control, collection and transportation (attachment)
7:50 Consider termination of
contract with Team Two for EMS billing
7:55 Re-set hearing date on
request from American Legion for a permanent easement along the north right of
way of School St. for the installation of a flag pole for January 23, 2006 at
7:15 P.M. (attachment)
8:00 Consider appointing
Doug Hammerand as representative to the Metro Waste Authority and as
representative to Growing Green Communities (formerly Pat Stump)
8:05 Consider appointment of
primary representative (currently Ron Fox), 1st alternate
representative (currently no one) and 2nd alternate representative
(currently no one) to the Polk County E911 Board (attachment)
8:10 Consider appointment of
primary representative and first alternate representative to the Iowa Stored
Energy Plant Agency (attachment)
8:15 Deputy Clerk retirement
__________________________________________________________________________________________
8:20 MAYOR AND COUNCIL REPORTS
__________________________________________________________________________________________
8:25 CITY ATTORNEY REPORT
__________________________________________________________________________________________
8:30 CITY ADMINISTRATOR/DEPARTMENT HEAD REPORTS AND DISCUSSION ITEMS
-
Council bill review
schedule for 2006 (attachment)
-
2006-07 budget
-
Des Moines Involuntary
annexation (attachment of notice to file application for default)
-
Notification of $6,125
grant from IDPH for automated external defibrillators
-
NIMS update (attachment)
-
Iowa
Region I weapons of mass destruction update (attachment)
__________________________________________________________________________________________
REMINDER
OF UPCOMING MEETINGS, CLASSES AND EVENTS
__________________________________________________________________________________________
EXEMPT
SESSION
__________________________________________________________________________________________
COMMUNICATIONS
The following communications
are attached:
-
Notice from Mediacom on
rate and channel changes
-
December
22, 2006 Iowa Reinvention Update
-
Polk County
Comprehensive Plan newsletter and schedule
-
Media release on
donation of mobile data terminals from MidAmerican Energy to Warren County
-
Municipal Leadership
Academy tips for newly elected officials
-
December 13, 2005 Metro
Advisory Council newsletter
-
Government Policy
Council update
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