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CITY
OF CARLISLE
REGULAR
CITY COUNCIL MEETING AGENDA
Monday, March 12, 2007 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)
- February 26, 2007 Regular City Council meeting
minutes (attachment of abridged and unabridged versions to follow)
- March 5, 2007 Special City Council meeting
minutes (attachment)
- February 2007 Clerk’s Report to receive and file
for audit (attachment available at City Hall)
__________________________________________________________________________________________
7:04
APPROVAL OF BILLS PAYABLE AND PAY REQUESTS
- Approval
of bills (attachment)
- Approval of
Recommendation for Partial Payment No. 1 to Multi-Craft Exterior
Consultants, Inc. in the amount of $24,450 for Rec Center Roof Repair
project (attachment)
__________________________________________________________________________________________
7:06
CITIZEN PARTICIPATION
__________________________________________________________________________________________
OLD
AND NEW BUSINESS & POSSIBLE ACTION
7:10 Department Head reports
– Electric (attachment)
7:15 Receive information on
flooding at MTS, 400 Jefferson (attachment)
7:25
Avon/Gateway
sewer project
- Resolution
approving 28E agreement with Polk County for the maintenance and operation
of a sewer system (attachment)
7:30
Change date for date
for hearing on voluntary annexation from March 26, 2007 at 7:15 P.M. to April
23, 2007 at 7:15 P.M.
7:35 Parks and Recreation
Department time-sensitive issues (will be considered by the Park Board on 3-13)
7:40 Legislative issues
-
State: Fair Share,
Prevailing Wage, Workers Compensation, TIF changes (attachments)
-
Federal: Increased
CDBG funding (attachment)
7:45 Request from Civic
Center of Greater Des Moines for a contribution of $11,200 from Carlisle to the
Civic Centerpiece Capital Campaign (attachment)
7:50 Discuss dates and
topics for 2007 workshop sessions
__________________________________________________________________________________________
MAYOR
AND COUNCIL REPORTS
__________________________________________________________________________________________
CITY
ATTORNEY REPORT
__________________________________________________________________________________________
CITY
ADMINISTRATOR/DEPARTMENT HEAD REPORTS AND DISCUSSION ITEMS
- Project Destiny
- Report on 2-24 and 3-2
storms
- Report on request for
access waiver at 510 Highway 5
- Unsafe tree between
230 and 300 Jefferson (attachment)
- 2007-08 budget memo
(attachment)
- Biofuels/bioenergy/bioeconomy
update (attachment)
- Climate change,
municipal wind energy project and municipal stored energy project update
(attachment)
_________________________________________________________________________________________
REMINDER
OF UPCOMING MEETINGS, CLASSES AND EVENTS
- MIALG meeting (Councilmembers
invited) at the Latin King on Wednesday March 14 at 6:00 P.M.
- 3rd Annual
Focus on Growth meeting on Monday May 7, 6:30 – 8:00 PM
__________________________________________________________________________________________
COMMUNICATIONS
The
following communications are attached:
- 2-26 Notice of
transfer station fee increase from Metro Waste Authority
__________________________________________________________________________________________
ADJOURNMENT
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