The regular meeting of the City of Carlisle was held this evening, February
22, 2005 in the Town Hall with Mayor Ellender presiding. The meeting was
opened at 7:00PM with the Pledge of Allegiance.

Roll call: Mr. Dennis Bowles, Mrs. Carry Branson, Mayor Jerry Ellender, Mr.
Randy Winkler, Mrs. Jennifer Long, Mr. John Ransom, Mrs. Mary Ann Thompson.

The minutes of February 8, 2005 were presented to council for consideration.
Mr. Ransom made a motion to approve the minutes as presented. Seconded by
Mrs. Thompson.

Roll call: Mr. Bowles, abstained; Mrs. Branson, aye; Mayor Ellender, aye;
Mr. Winkler, aye; Mrs. Long, aye; Mr. Ransom, aye; Mrs. Thompson, aye.

Council Report: Mrs. Branson stated that Mrs. Tracy Miller of the Barber
Shop on the corner of Jamaica and Central Avenue is requesting a “No Turn on
Red” sign to be placed at the intersection; some of her customers have come
close to being hit by people who are turning right on red. Mr. Townsend
stated he would have LJB analyze the situation.

Mrs. Thompson stated she received a complaint regarding Elm Drive, which has
a refrigerator out by the road, still has the Freon and the door is attached
but is lying on top of the door. Have several cars that are unlicensed in
that area as well. Mr. Townsend stated would have this checked out.

AN ORDINANCE AMENDING CHAPTER 206 GENERAL FEE SCHEDULE OF THE CODIFIED ORDINANCES OF THE CITY OF CARLISLE.

Discussion: Consideration in amending Chapter 206 General Fee Schedule for
fees affecting the city parks. These fees were approved by the Park Board.
This ordinance is on for the first reading. Second reading will be at the
next council meeting.

A RESOLUTION DECLARING IT NECESSARY TO PROVIDE FOR LIGHTING THE STREETS, LANES AND OTHER PUBLIC WAYS IN THE CITY OF CARLISLE, OHIO WITH ELECTRIC LIGHITNG DURING THE YEAR 2005 AND AUTHORIZING THE ASSESSMENTS FOR THE COST AND EXPENSE THEREOF UPON ALL LOTS AND LANDS AND BEING WITHIN THE CORPORATE LIMITS OF SAID CITY.

Mr. Ransom made a motion to approve the ordinance, seconded by Mrs.
Thompson.

Roll call: Mrs. Branson, aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs.
Long, aye; Mr. Ransom, aye; Mrs. Thompson, aye; Mr. Bowles, aye.

There being no further business Mr. Ransom made a motion to adjourn into
executive session for personnel reason to discuss the city managers contract
and not to take action but to return to regular session for adjournment.
Seconded by Mr. Winkler.

Roll call: Mr. Bowles, aye; Mrs. Branson, aye; Mayor Ellender, aye; Mr.
Winkler, aye; Mrs. Long, aye; Mr. Ransom, aye; Mrs. Thompson, aye.

Adjourned into regular session at 7:10PM and returned to regular session at
7:40pm. Mr. Ransom made a motion to adjourn, seconded by Mr. Winkler.

Roll call: Mr. Bowles, aye; Mrs. Branson, aye; Mayor Ellender, aye; Mr.
Winkler, aye; Mrs. Long, aye; Mr. Ransom, aye; Mrs. Thompson, aye.

Meeting adjourned at 7:44PM.

Date: _________________________



__________________________________
Mayor

Attest: ____________________________
Clerk of Council