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CITY OF CARLISLE
REGULAR CITY COUNCIL MEETING AGENDA
Monday, October 9, 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

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

  1. September 25, 2006 Regular City Council meeting minutes (attachment of abridged and unabridged versions to follow)
  2. October 2, 2006 Special City Council meeting minutes (attachment to follow)
  3. September 21, 2006 Board of Adjustment meeting minutes (attachment)
  4. Class C liquor license for Contemporary Catering, Inc., 60 School St. (attachment)
  5. September 2006 Clerk’s Report to receive and file for audit (attachment to follow)
  6. Application (attachment) and Resolution (attachment to follow) for tax abatement for: 

  • Charles and Patricia Brehse for a new residence on lot 1, Randleman Ridge Plat #4, 1020 Veterans Memorial Drive

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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

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OLD AND NEW BUSINESS & POSSIBLE ACTION

7:10 Department Head reports   

7:12 Consider request from Chuck and Chris Moehring concerning an exemption to the recently adopted ordinance amending provisions pertaining to discharging weapons and to throwing and shooting at 830 Veterans Memorial Drive

7:15 Consider request for adjustment of water bill at 840 John Clinton #39 (attachment)

7:20 October 4, 2006 Mayor’s Public Safety Policy Advisory Cabinet meeting minutes (attachment to follow)

  • Discussion of safe routes to schools
  • Recommendation to approve ordinance amending ordinances pertaining to fines
  • Discussion of vicious dogs
  • Discussion of new public safety facility
  • Discussion of towing policy

7:25 First reading and waiver of second and third readings of ordinance amending ordinances pertaining to fines (attachment)

7:30 Avon/gateway sewer and water projects

  • Report on connection fee ordinance, urban renewal area #3 and condemnation of certain easement property

  • Report on water project

7:35 Approve designation of the City as fiscal agent for County Foundation grant applications for Scotch Ridge Center, Downtown Trailhead and Aquatic Center

7:40 Consider 2007-08 AmeriCorps program application (attachment)

7:45 Select nominee for Warren County Leadership Institute (attachment)

7:50 Consider emergency Operations Plan revisions from Councilmembers Shultz and Hammerand (attachments)

7:55 Report on voluntary annexation

8:00 Approve termination of lineman employment due to permanent light duty restriction and recruitment of replacement

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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

  • Selection of 2006 Iowa Great Places finalists (attachment)
  • September 2006 Buck-a-month program report (attachment)
  • Carlisle NIMS compliance (attachment)
  • Fire Department memo board fundraising program (attachment)
  • Personnel issue

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CLOSED SESSION

Go into closed session, pursuant to chapter 21.5 (i.) of the Iowa Code to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session and possible action (attachment)

ADJOURNMENT

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