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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)
- June 26,
2006 Regular City Council meeting minutes
(attachment of abridged and unabridged versions to follow)
- June 27, 2006 Special City Council meeting
minutes (attachment)
- July 6, 2006 Special City Council meeting minutes
(attachment to follow)
- 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
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