The regular meeting of the City of
Carlisle was held this evening, March 28, 2006 in the Town
Hall with Mayor Jerry Ellender presiding. The meeting opened
at 7:00PM with the Pledge of Allegiance.
Roll call: Mayor Jerry Ellender, Mr.
Randy Winkler, Mrs. Jennifer Long, Mrs. Mary Ann Thompson,
Mr. Tim Humphries. Absent were Mr. Dennis Bowles and Mrs.
Carry Branson.
Mrs. Thompson made a motion to excuse
Mrs. Branson due to a death in the family and Mr. Bowles who
had to work late. Seconded by Mr. Winkler.
Roll call: Mayor Ellender, aye; Mr.
Winkler, aye; Mrs. Long, aye; Mrs. Thompson, aye; Mr.
Humphries, aye.
The minutes of March 14, 2006 were
presented to Council for consideration. Mrs. Thompson made a
motion to approve the minutes as presented. Seconded by Mrs.
Long.
Roll call: Mr. Winkler, aye; Mrs. Long,
aye; Mrs. Thompson, abstained; Mr. Humphries, abstained;
Mayor Ellender, aye.
Mayor Ellender stated that the minutes
would be on for next meeting due to not enough members to
vote yes.
Mayor asked for a motion to approve the
amended agenda for an extra item on for the executive
session. Mrs. Long made the motion to approve the amended
agenda allowing for the acquisition of property to be
discussed during executive session. Seconded by Mrs.
Thompson.
Roll call: Mrs. Thompson, aye; Mr.
Winkler, aye; Mr. Humphries, aye; Mayor Ellender, aye; Mrs.
Long, aye.
Mayor Ellender introduced Mr. Corwin
“Keith” Nixon Jr. who is running as State Representative for
the 67th House District. Mr. Nixon is from South
Lebanon and an Attorney in Lebanon.
Mr. Jeff Ruppert, who is running as
State Representative, for the 67th District for
the Democrat Party. Ruppert is an Attorney in Franklin and
is opposed to the TEL/TABOR Amendment.
Council Report: Mrs. Long announced
that 5 Youth Congress Representatives attended a conference
and two served on a select board. Mrs. Long requested
council and residents not to forget that the Youth Congress
“Hall of Fame” Nominations are due in by the end of the
month.
Mr. Winkler thanked Tyler for winning
the State Champion Ship in Wrestling.
Mrs. Thompson reported on her trip to
Washington, info on keeping CBDG Money and information on
the new laws for immigration. Mrs. Thompson has a copy of a
sample letter for Carlisle to revise and send back to Mike
Turner.
Warren County Municipal League will be
on the 4th Wednesday, April 26th and
will be at Houston.
Mr. Humphries Thanked the Franklin
Police for bringing their K-9 to the Father and Son dinner
at the Lions Club. The demonstration was entertaining and
very educational.
Manager Report: Mr. Townsend announced
that a street committee meeting will be held next council
meeting at 6:30pm to review the 6 year CIP and recommend
what streets to be prepared and recommend funding for next
year.
Mr. Townsend stated the TEL/TABOR
Amendment would hamper local issues. This requires a
majority of register voters of Carlisle to pass anything on
a ballot because Carlisle does not have a majority of voters
to turn out.
AN ORDINANCE TO MAKE REAPPROPRIATION/SUPPLEMENAL
APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES
FOR THE CITY OF CARLISLE DURING THE FISCAL YEAR ENDING
DECEMBER 31, 2006, AMENDMENT NUMBER 3.
Discussion: $1,000.56 needed for the
Police Fund to reimburse per diem meal expenses to Chief
Bogges and Officer Barton for their assistance with
Hurricane Katrina in 2005. This appropriation represents the
amount reimbursed by OEMA for additional per diem meal
expenses. $43,251 is needed in the SR 123 Phase IV Fund
for engineering services relating to the CSX railroad
crossing. Will write a check and they will deposit and hold
for final cost. If we do not do this will not be able to
complete Phase IV.
Mrs. Long made a motion to suspend the
rules that require the Ordinance to be read on three
separate occasions. Seconded by Mr. Winkler.
Roll call: Mrs. Thompson, aye; Mr.
Humphries, aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs.
Long, aye.
Mrs. Thompson made a motion to approve
the ordinance, seconded by Mr. Winkler.
Roll call: Mrs. Thompson, aye; Mr.
Humphries, aye Mayor Ellender, aye; Mr. Winkler, aye Mrs.
Long, aye.
Ordinance passed of this date will be
entered into Ordinance Record Book as 9-06.
AN ORDINANCE AMENDING CHAPTER 612
ALCOHOLIC BEVERAGES, SECTION 612.05 PERMIT REQUIRED OF THE
CODIFIED ORDINANCES OF THE CITY OF CARLISLE.
Discussion: On for 2nd
reading and will be on next agenda for 3rd
reading.
A RESOLUTION DECLARING IT NECESSARY TO
PROVIDE FOR LIGHITNG THE STREETS, LANES AND OTHER PUBLIC
WAYS IN THE CITY OF CARLISLE, OHIO WITH ELECTRIC LIGHTING
DURING THE YEAR 2006 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.
Discussion: was on for 3rd
and final reading.
Mr. Winkler made a motion to approve
the resolution. Seconded by Mrs. Thompson.
Roll call: Mr. Humphries, aye; Mrs.
Thompson, aye; Mrs. Long, aye; Mr. Winkler, aye; Mayor
Ellender, aye.
Resolution passed of this date will be
entered into Resolution Record Book as 3-06.
There being no further business Mrs.
Thompson made a motion to adjourn into executive session and
to return to regular session for adjournment. Seconded by
Mrs. Long.
Roll call: Mayor Ellender, aye; Mr.
Winkler, aye; Mrs. Long, aye; Mrs. Thompson, aye; Mr.
Humphries, aye. Meeting adjourned at 7:30PM
Council adjourned back into regular
session at 8:29PM with Mr. Winkler making a motion for
adjournment and Mrs. Long seconded.
Roll call: Mayor Ellender, aye; Mr.
Winkler, aye; Mrs. Long, aye; Mrs. Thompson, aye; Mr.
Humphries, aye.
Meeting adjourned at 8:30PM.
Date: __________________________
_______________________________
Mayor
Attest: ________________________
Clerk of Council
