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CITY OF CARLISLE
REGULAR CITY COUNCIL MEETING AGENDA
Monday, April 09, 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

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7:02 CONSENT AGENDA & POSSIBLE ACTION (Council may pull any item on consent agenda for separate action)

  1. Revised March 12, 2007 Regular City Council meeting minutes (attachment of abridged and unabridged versions)
  2. March 26, 2007 Regular City Council meeting minutes (attachment of abridged and unabridged versions)

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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 Department Head reports

7:15 Consider second reading and waiver of third reading of ordinance amending chapter 69 pertaining to parking (attachment)

7:20 Request from William and Christine Umphress, 935 Circle Dr. for clean-up or sale of the former N. 1st St. right of way property (attachment)

7:25 Avon/Gateway sewer project

  • Establishment of a burn pit for flag burning ceremonies west of the honor roll and south of the Eisenhower tree in North Park (attachment)
  • Construction of a handicap access ramp at the bandstand in North Park
  • Discussion of Fire/Rescue

7:30 Consider action on Parks and Recreation employee appointments and changes (attachment)

7:35 April 2, 2007 Planning and Zoning Commission meeting minutes (attachment)

  • Recommendation to approve the preliminary plat of Randleman Ridge, Preliminary Plat 2007 and Randleman Ridge, Preliminary Plat 5, subject to compliance with the city engineer’s review comments

  • Recommendation to approve site plans for a 60’ x 75’ building on lot 2 and a 60’ x 70’ building on lot 3 of Carlisle Industrial Park, Plat 2

  • Discussion of possible nuisance, parking and zoning violations at 205 Columbia, Goodhue Business Plaza and 1529 Highway 5

7:40 Avon/Gateway sewer project

7:45 Gateway water project

  • Consider resolution approving contract, performance bond, payment bond and certificate of insurance with The Underground Co. for the 2006 West Highway 5 Water Main Extension and System Improvements (attachment)

7:50 Legislative issues

  • HF 794 Endow Iowa (attachment)

  • SF 554 State Cable Franchise compromise amendment (attachment)

7:55 Set May 7, 2007 from 6:30 – 8:00 PM for a special City Council meeting to discuss focus on growth __________________________________________________________________________________________

MAYOR AND COUNCIL REPORTS
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CITY ATTORNEY REPORT __________________________________________________________________________________________

CITY ADMINISTRATOR/DEPARTMENT HEAD REPORTS AND DISCUSSION ITEMS

  • Library Board response to 2007-08 budget (attachment)
  • Eagle project at Scotch Ridge Center
  • Heartland mitigation project at Scotch Ridge Center

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REMINDER OF UPCOMING MEETINGS, CLASSES AND EVENTS

  • 3rd Annual Focus on Growth meeting on Monday May 7, 6:30 – 8:00 PM

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COMMUNICATIONS

The following communications are attached:

  • 3-16 Mediacom notice of rate adjustment
  • March MAC newsletter
  • 3-28 MWA Board Update
  • 4-2 MWA disposal agreement with Prairie Solid Waste Agency
  • 4-4 MWA 2007 SCRUB days

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ADJOURNMENT

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