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CITY OF CARLISLE
REGULAR CITY COUNCIL MEETING AGENDA
Monday, March 13, 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)

  1. February 127, 2006 Regular City Council meeting minutes (attachment of abridged and unabridged versions to follow)
  2. March 6, 2006 Special Council meeting minutes (attachment of abridged and unabridged versions to follow)
  3. January 2006 and February 2006 Clerk’s report to receive and file for audit (attachments)
  4. Renewal of on-premise liquor license with Sunday sales and outdoor service for My Sister’s Place, 3 School St. (attachment)
  5. February 9, 2006 Keep Iowa Beautiful meeting notes (attachment)
  6. Appointment of Roger Sheely as temporary (seasonal) full time park worker at $8.00 per hour  

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7:04 APPROVAL OF BILLS PAYABLE AND PAY REQUESTS

  • Approval of bills (attachment)  

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7:06 CITIZEN PARTICIPATION __________________________________________________________________________________________

OLD AND NEW BUSINESS & POSSIBLE ACTION

7:10 Public Hearing on the 2006-07 City Budget (attachment)

7:15 Electric Department issues

  • Electric Bulk Power Supply Contract (attachments)

Ø      Ordinance authorizing and directing participation by the City of Carlisle, Iowa in the electrical resource pooling agreement of the Municipal Energy Agency of Nebraska; authorizing and directing the execution of the agreement; to prescribe the time when this ordinance shall be in full force and effect

Ø      Resolution appointing representative and alternate representative to the Municipal Energy Agency of Nebraska management committee

Ø      Resolution authorizing membership in and approving the articles and bylaws of the Nebraska Municipal Power Pool and representative and alternate representative to the Nebraska Municipal Power Pool members’ council

Ø      Ordinance authorizing and directing bulk power participation by the City of Carlisle, Iowa in the electrical resources pooling agreement with the Municipal Energy Agency of Nebraska; to prescribe the time when this ordinance shall be in full force and effect

·         City of Carlisle/MidAmerican Energy Company interconnection agreement renewal (attachment)

·         Midwest Municipal Transmission Group investment in MidAmerican Energy Company transmission facilities (attachments)  Resolution approving letter of intent with Iowa Public Power Agency concerning MidAmerican Energy transmission investments (attachment)

7:40 Police Department issues

  • Discussion with Frank and Margaret Lacona regarding concerns about the Carlisle Police Department (attachment)

  • Update on Officer Stout’s call-up to active duty

7:45 Department Head reports: Electric; Library (attachments)

7:50 Receive information from McClure Engineering on Avon Lake sewer, phase 1. (northwest) and phase 2. (gateway) sewer extensions, phase 1. (gateway) water extension and County Line Road and Highway 5 intersection projects

7:55 Receive request from Carlisle Community Schools for waiver of building permit fees for new middle school (attachment)

8:00 Project Mainstreet grant application for downtown trailhead (attachment)

8:05 Third reading of ordinance amending the provisions of Chapter 132 Building Code (attachment)

8:10 Resolution approving transfers for enterprise funds (attachment to follow)

8:15 Resolution approving transfers for project funds (attachment to follow)

8:20 Informal interview with Deputy Clerk/Treasurer __________________________________________________________________________________________

8:25 MAYOR AND COUNCIL REPORTS __________________________________________________________________________________________

8:30 CITY ATTORNEY REPORT __________________________________________________________________________________________

8:35 CITY ADMINISTRATOR/DEPARTMENT HEAD REPORTS AND DISCUSSION ITEMS

  • Voluntary annexation

  • Greater Carlisle Community Foundation 2006 grants (attachment)

  • Central Iowa Celtic Festival  

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REMINDER OF UPCOMING MEETINGS, CLASSES AND EVENTS

  • Iowa Mobility Action Planning Workshop on April 18, 2006 at the Des Moines Botanical Center (attachment)

  • CB Richard Ellis/Hubbell Commercial 2006 market survey luncheon on March 30, 2006 at the West Des Moines Sheraton (attachment)  

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COMMUNICATIONS

The following communications are attached:

  • League of Cities Action Call to oppose statewide cable franchise fee agreement

  • February 24, 2006 Des Moines Water Works Legislative Communicator

  • March 3, 2006 IAMU Legislative Update

ADJOURNMENT

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