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CITY OF CARLISLE
REGULAR CITY COUNCIL MEETING AGENDA
Monday, July 10, 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. June 26, 2006 Regular City Council meeting minutes (attachment of abridged and unabridged versions to follow)
  2. June 27, 2006 Special City Council meeting minutes (attachment)
  3. July 6, 2006 Special City Council meeting minutes (attachment to follow)
  4. June 13, 2006 Metro Advisory Council meeting minutes (attachment)

___________________________________________________________________________________________  

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 Department Head reports

7:15  Receive information on Avon/northwest sewer and water projects

  • June 22, 2006 Gateway residents meeting notes (attachment)
  • Memorandum from J. Eric Boehlert on Avon Lake Project – financing elements (attachment)
  • Establishment of Gateway urban renewal district
  • Determine preferred sewer connection fee alternative and set date for sewer connection fee hearing (attachment)
  • Process for completing acquisition of easements
  • Adoption of Residential Anti-Displacement and Relocation Assistance Plan (attachment)

7:20 Reconsider request for water service at 15814 Highway 5 (attachment)

7:25  Project Destiny update (attachments)

  • Estimated tax impact on different values of residential and business property
  • Indianola resolution on the use of project destiny proceeds
  • Norwalk resolution on the use of project destiny proceeds 
  • FY 2008 local option sales tax projections

7:30 Public Works, Parks and Recreation and City Hall staffing (attachments)

  • Approve job descriptions and authorize Water & Sewer Laborer (Operator) and/or Apprentice recruitment
  • Personnel issue
  • Change in temporary full time park worker position (attachment)
  • Appointment of cleaning person (attachment)

7:35 Resolution approving telecommunications system service agreement with American Business Phones (attachment)

7:40 Resolution approving Des Moines Area Metropolitan Planning Organization Unified Planning Work Program (UPWP) for the Fiscal Year 2007 (attachment; Unified Planning Work Program available at City Hall)

7:45 Resolution to adopt the Comprehensive Solid Waste Plan update prepared by Metro Waste Authority (attachment; Comprehensive Solid Waste Plan available at City Hall)

7:50 Project Reports:

  • Voluntary annexation

  • Lift station pump repair

  • Water treatment plant high service pump repair

  • Substation east transformer switch repair

  • Back-up generation for water and wastewater systems

___________________________________________________________________________________________

7:55 MAYOR AND COUNCIL REPORTS ___________________________________________________________________________________________

8:00 CITY ATTORNEY REPORT ___________________________________________________________________________________________

8:05 CITY ADMINISTRATOR/DEPARTMENT HEAD REPORTS AND DISCUSSION ITEMS ___________________________________________________________________________________________

REMINDER OF UPCOMING MEETINGS, CLASSES AND EVENTS

  • Public input session on Metro Waste Authority Comprehensive Solid Waste Plan, 300 E. Locust, Des Moines, July 19, 2006, 5:45 P.M.
  • 20th Annual Iowa Downtown Summit, Sioux City, August 22-23, 2006
  • Iowa grant symposium, West Des Moines, August 16, 2006 
  • Iowa League of Cities Annual Conference, Coralville, September 27-29, 2006

___________________________________________________________________________________________  

COMMUNICATIONS

The following communications are attached:  

  • Information on Clive’s red light camera program
  • Article on Iowa Main Streets from May 2006 Main Street News

ADJOURNMENT

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