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CITY OF CARLISLE
REGULAR CITY COUNCIL MEETING AGENDA
Monday, September 10, 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. August 27, 2007 Regular City Council meeting minutes (attachment of abridged and unabridged versions to follow)
  2. Class C liquor license with catering privilege for Our Café, 60 School St. (attachment)
  3. Class B native wine permit with Sunday sales for Jus Chic, 90 School St. (attachment)

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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 Reconsider request from Carlisle Area Historical Society for permission to use the balances in the Adams and Lanning funds to purchase property at 245 Penn St. for use as a historical society facility (attachment)

7:15 Receive information from Laurel Cogswell of Red Rock Area Community Action Program on transportation and other services

7:20 Department head reports

  • Electric (attachment)

-    Outage history from 1994 to 2007 (attachment)

-    Report from Municipal Energy Agency of Nebraska (MEAN) on possible participation by MidAmerican Energy Company (MEC) in the Midwest Independent Transmission System Operator, Inc. (MISO) transmission markets (attachment)

-    Reports from Midstates Power Consulting (attachments)

ü    approval of Firm Transmission Path

ü    draft Network Integration Transmission Service (NITS) and Network Operating agreements

-     Highlights of actions and reports from August 16, 2007 NMPP-MEAN Board of Directors and Management Committee meeting (attachment)

-     Public Power Week, October 7-13 (attachment)  

  • Police

            -   August 2007 arrest report (attachment)

7:25 Consider approval of order accepting acknowledgement/settlement agreement regarding sale of tobacco to a minor (attachment)

7:30 Reconsider Safe Routes to Schools letter of intent (attachments)

7:35 Consider resolution authorizing City Administrator to sign Farm Service Agency documents on behalf of the City (attachment)

7:40  Avon/Gateway sewer project 

  • Consider resolution approving construction contract and bond for Northwest Area Sanitary Sewer Extension, Carlisle, Iowa section I – Avon Lake (attachment; contingent on receipt of documents)
  • Report on acquisition of easements
  • Consider resolution approving construction contract for Northwest Area Sanitary Sewer Extension, Carlisle, Iowa rebid section II – rural Carlisle (attachment previously sent; contingent on acquisition of easements)
  • Response to Van Hauen letter (attachment)

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MAYOR AND COUNCIL REPORTS
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CITY ATTORNEY REPORT

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CITY ADMINISTRATOR/DEPARTMENT HEAD REPORTS AND DISCUSSION ITEMS

  • Report on flooding in the rear yards of lots on the west side of Jefferson St.
  • Report on marketing proposal
  • Report on brush disposal site hours
  • Report on Heartland mitigation project
  • Statewide Urban Design and Specifications for driveways (attachment)

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REMINDER OF UPCOMING MEETINGS, CLASSES AND EVENTS  

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COMMUNICATIONS  

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ADJOURNMENT

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