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CITY OF CARLISLE
REGULAR CITY COUNCIL MEETING AGENDA
Monday, May 29, 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)

  1. May 14, 2007 Regular City Council meeting minutes (attachment of abridged and unabridged versions to follow)
  2. Appointment of Summer Parks and Recreation and Aquatic Center employees (attachment)
  3. Liquor License renewal (attachment)
    • Project Destiny Regionalism progress report
  4. Liquor License renewal (attachment)
    • Carlisle Foods, 190 1st St.
    • Casey’s, 105 Highway 5
    • Casey’s 1001 Highway 5

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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

  • Police Department - off-duty ordinance infraction involving Police Officer

7:15 Avon/Gateway sewer project

  • Reconsider revised tentative schedule
  • Reconsider setting date of public hearing and letting
  • Receive information on acquisition of easements

7:20 Scotch Ridge Road/Highway 5 intersection

  • Consider resolution approving agreement with McClure Engineering for Scotch Ridge Road intersection improvements for pedestrian crossings (attachment)
  • Painting for crosswalk and crossing guard

7:25 Consider request from Emergency Medical Services for purchase of Zoll Auto Pulse and CO cable (attachment)

7:30 Consider request from Library Board for a second handicapped parking space on 2nd St. (attachment)

7:35 Consider first reading and waiver of second and third readings of ordinance amending provisions of chapter 108, recycling (attachment)

7:40 Consider resolution approving reimbursement of the Carlisle Community Schools for half the cost of the Seneca Companies proposal for upgrades to the shared fuel dispensing system (attachment).  

7:45 Consider resolution approving application for Small Town Sign Replacement Program 2007 (attachment)

7:50 50Consider proposal from Midwest Recovery for city-wide appliance pick-up

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MAYOR AND COUNCIL REPORTS
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CITY ATTORNEY REPORT __________________________________________________________________________________________

CITY ADMINISTRATOR/DEPARTMENT HEAD REPORTS AND DISCUSSION ITEMS

  • Ball field maintenance at Lindhardt Park
  • Water tower maintenance
  • Scotch Ridge Center 2007 update and revised budget (attachment)
  • Draft performance review form (attachment, with option to take action)
  • Voluntary annexation
  • Emergency generator at fire station

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REMINDER OF UPCOMING MEETINGS, CLASSES AND EVENTS  

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COMMUNICATIONS

The following communications are attached:

  • News release on Carlisle one-cent sales tax election
  • Notice of voluntary annexation to the City of Des Moines within the urbanized area of the City of Carlisle

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ADJOURNMENT

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