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CITY
OF CARLISLE
REGULAR
CITY COUNCIL MEETING AGENDA
Monday, November 11, 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)
- November
27, 2006 Regular City Council meeting minutes (attachment of abridged and
unabridged versions)
- License
application for class C beer and Sunday sales for Casey’s Marketing at
1005 Highway 5 (application)
- Application
and Resolution (attachments) for tax abatement for:
-
David
J. and Ida M. Wright for a new commercial building on lot 1, Carlisle
Industrial Park plat 2
-
David
J. and Ida M. Wright for a new commercial building on lot 4, Carlisle
Industrial Park plat 2
__________________________________________________________________________________________
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
November 29, 2006 Mayor’s Public Safety Policy Advisory Cabinet memorandum of
discussion (attachment)
- Consensus
to recommend setting the speed limit on Scotch Ridge Road between
Belleflower Drive and Highway 5 at 35 mph and installing amber flashing
lights to reduce the speed to 25 mph when school is in session
- Consensus
to recommend the following amounts for the ordinance amending ordinances
pertaining to fines, with a 30-day grace period for all violations: noise
$25.00, running at large $25.00, annoyance or disturbance $25.00, vicious
animals $50.00, farm animals $15.00, animal excreta $25.00, littering
$25.00, parks closed $25.00, (1) behavior $20.00, (2) behavior $25.00 and
junk and junk vehicles $35.00
7:20
First reading and waiver of second and third readings of ordinance amending the
code of ordinances amending ordinances pertaining to fines (attachment)
7:25
Request for approval of fee schedule for Police Department records requests
(attachment)
7:30
Receive information from Barker Lemar on storm water management in the Volunteer
Creek watershed (attachment)
7:35
Avon/gateway sewer and water projects
-
Report
on acquisition of sewer easements (attachment)
-
Resolution
approving condemnation of certain easement property (attachment)
-
Resolution
approving plans and specifications and calling for bids on water extension
project (attachment)
7:40
2007-08 budget: revised
preliminary 2007-08 budget memo (attachment)
7:45
Reconsider quotes for Rec Center roof replacement and consider resolution
approving low quote of Lee Sharp (attachment)
7:50
Resolution supporting the
efforts of Castle Development in obtaining a right in, right out access to
Highway 5 (attachment)
7:55
Resolution supporting the efforts of the Carlisle Little League to obtain a
Baseball Tomorrow grant from Major League Baseball and Players Association for
construction of ball field improvements
8:00
Appointment of Des Moines Area MPO representatives for 2007 (attachment)
8:05
Appointment of Water Sewer Laborer apprentice (attachment to follow)
8:10
Consider changing date or canceling second Council meeting in December,
currently scheduled for December 25th
__________________________________________________________________________________________
MAYOR
AND COUNCIL REPORTS
__________________________________________________________________________________________
CITY
ATTORNEY REPORT
__________________________________________________________________________________________
CITY
ADMINISTRATOR/DEPARTMENT HEAD REPORTS AND DISCUSSION ITEMS
- Proposed funding of
homeland security services within the metropolitan area (attachment)
- Voluntary annexation
- Maintenance of closed
alley in Sunrise addition
- Contribution to
Greater Carlisle Community Foundation for North River pedestrian bridge
__________________________________________________________________________________________
REMINDER
OF UPCOMING MEETINGS, CLASSES AND EVENTS
- Iowa Stored Energy
Plant Agency annual meeting on Tuesday December 12th at 10:00 AM
at IAMU (attachment)
- Greater Des Moines
Partnership Legislative agenda lunch on Wednesday December 13th
at 11:45 AM at the Hotel Savery (attachment)
- Greater Des Moines
Partnership Legislative opening night reception on Monday January 8th
at 5:00 PM at the downtown library (attachment)
__________________________________________________________________________________________
COMMUNICATIONS
The
following communications are attached:
- IAMU safety group
insurance program – notice of Carlisle cost reduction payment
- 2006 state
recreational trail application cycle
__________________________________________________________________________________________
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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