CITY OF CARLISLE
FEBRUARY 26, 2008
The regular meeting of the City of
Carlisle was held this evening, February 26, 2008 in the Town
Hall with Mayor Tim Humphries presiding. The meeting opened at
7PM with the Pledge of Allegiance.
Roll call: Mr. Dennis Bowles, aye; Mrs.
Carry Branson, aye; Mayor Tim Humphries, aye Mr. James
Lickliter , aye; Mrs. Jennifer Long, aye; Mrs. Mary Ann
Thompson, aye; Mr. Randy Winkler, aye.
The minutes of February 12, 2008 were
presented to council for consideration. Clerk of Council
stated that there were some minor changes to the minutes. Mr.
Lickliter made a motion to approve the minutes as amended.
Seconded by Mr. Winkler.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Winkler, aye.
Council Reports: Mr. Bowles stated that
a complaint of pot holes on Dayton Oxford Road needs to be
taken care of. Questioned if Dayton Oxford Road was on the
paving schedule for this year. Mr. Wallace stated that it was
and would start the project at the corporate line on Dayton
Oxford Road and go as far as the money would allow us toward
SR 123. At this time we will do a short temporary patch until
the weather breaks?
Mr. Bowles also asked that the Fire Adhoc
Committee meet Thursday, February 28th , 7PM here
at Town Hall.
Mr. Winkler stated he was going to
comment on the pot holes al so. There is cold patch that could
be stored inside until weather permits.
Mrs. Thompson wanted to compliment the
Service Department and the Fire Department for their
dedication to helping with the sewer and the snow and ice
problems. Mrs. Thompson questioned if we were almost out of
salt. Mr. Wallace stated a shipment was due in Thursday.
Mayor Report: Mayor Humphries asked
council to excuse him from the March 11th meeting
due to being in Washington DC for a conference.
Mrs. Thompson made a motion to excuse Mr.
Humphries for his conference in Washington, DC. Seconded by
Mr. Lickliter.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Winkler, aye.
Manager’s Report: Acting City Manager
Greg Wallace stated that the sewer system problem should be
completed this week.
Mr. Wallace announced that council was
aware that Mr. Hovell is very sick and asked that with
Council’s blessing they would allow Mr. Wallace to tell Mr.
Hovell to stay home until Monday and get well. Mr. Wallace
stated he was in contact everyday with Mr. Hovell and keeping
him informed on what was going on in the city.
Committee Report: Mr. Lickliter announced
that the Finance Committee met this evening to review the 2007
Year End. There were no decisions or actions taken this
evening.
Old Business: Mayor Humphries announced
that the Personnel Board had two vacant seats available and
that Ms. Claudine Holt had applied for one of the seats.
Mrs. Thompson made a motion to appoint
Ms. Claudine Holt to the Personnel Appeals Board. Seconded by
Mr. Lickliter.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Winkler, aye.
Mayor Humphries announced that Mr. Chuck
Thompson was interested in the position of Historian for the
City of Carlisle.
Mrs. Thompson made a motion to appoint
Mr. Chuck Thompson as the City Historian, seconded by Mrs.
Long.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Winkler, aye.
AN ORDINANCE PROVIDING FOR THE ISSUANCE
OF $355,000 OF RENEWAL BOND ANTICIPATION NOTES, SERIES 2006
(COMBINED), SECOND (2008) RENEWAL, BY THE MUNICIPALITY OF
CARLISLE, OHIO IN ANTICIPATION OF THE ISSUANCE OF BONDS, AND
DECLARING AN EMERGENCY.
Discussion: This ordinance was on for the
2nd reading and will be on the next agenda for the
3rd reading and adoption.
AN ORDINANCE AMENDING CHAPTER 1284 SIGNS
OF THE CODIFIED ORDINANCES OF THE CITY OF CARLISLE, OHIO.
Discussion: This ordinance was on for the
2nd reading and will be on the next agenda for the
3rd reading and adoption.
A RESOLUTION DECLARING IT NECESSARY TO
PROVIDE FOR LIGHTING THE STREETS, LANES AND OTHER PUBLIC WAYS
IN THE CITY OF CARLISLE, OHIO WITH ELECTRIC LIGHTING DURING
THE YEAR 2008 AND AUTHORIZING THE ASSESSMENTS FOR THE COST AND
EXPENSE THEREOF UPON ALL LOTS AND LANDS LYING AND BEING WITHIN
THE CORPORATE LIMITS OF SAID CITY.
Mrs. Thompson made a motion to have the
third reading by title only, seconded by Mr. Winkler.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Winkler, aye.
Mrs. Thompson made a motion to adopt the
resolution seconded by Mrs. Long.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Winkler, aye.
There being no further business Mrs.
Thompson made a motion to adjourn, seconded by Mr. Winkler.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Winkler, aye.
Resolution passed of this day will be
entered into Resolution Record Book as 2-08.
Date:_____________
____________________
Deputy Mayor
Attest: _______________________
Clerk of Council
