The regular meeting of the City of Carlisle was held this evening, April 26, 
2005 in the Town Hall with Mayor Jerry Ellender presiding. The meeting 
opened at 7:00PM with the Pledge of Allegiance.

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

The minutes of April 12, 2004 were presented to Council for consideration. 
Mrs. Branson made a motion to approve the minutes as presented. Seconded by 
Mrs. Thompson.

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

Public Forum: Chief Tim Boggess stated that Officer Slyder began an awards 
program for the police dept. Officer Slyder announced the Awards for Safe 
Driver for one year is issued to the following officers: Eric Abrams, Rocco 
Sinisi, Craig Schwab; Ryan Perry, Larry Hensley, James Slyder. Meritorious 
Service Award went to Larry Hensley. Officer of the Year Award went to Eric 
Abrams.

Committee Reports: Street Committee, Chairperson Jennifer Long stated that 
Shelby Ingle of LJB Engineer presented the Phase 4 Street Program –there 
will be two travel lanes and a walk on the north side which will finish the 
intersection at Park and Central. There will be a turn lane North and South 
bound. Re- doing an approach at Sunoco and widen the front. Will be removing 
the tree at the bank corner and widen the corner there for making a safer 
turn for semi and buses. Committee recommended having a meeting for the home 
owners to discuss the project and staff is meeting one on one with the 
businesses at this time to acquire temporary easement rights.

Finance Committee: Mayor Ellender stated the finances are doing well, income 
taxes has increased from 163,000 to 185,000.

AN ORDINANCE ADOPTING THE REZONING OF PLUS OR MINUS 57.981 ACRES OF LAND 
BETWEEN MARTY LEE LANE AND FRANKLIN TRENTON RAOD FROM r-2 SINGLE FAMILY 
RESIDENTIAL TO R-2 PLANNED UNIT DEVELOPMENT.

Discussion: Roger Doolin, 228 Byers Road is the engineer for Jim and Gail 
Bolen. They are the developers of 57.981 acres of Waterbury Village. They 
are requesting the zoning be changed from an R-2 to an R-2 PUD. This would 
allow for 12,000 sq. ft. lots and 80 ft lot frontage, front yard setback 
would be 35 ft. rear yard setback would be 30 feet. The minimum house size 
will be 1500 sq. ft. 1.8 units per acres 16.94 acres of open space and 4 
feet of sidewalk width.

. With the whole area mapped in the 100 year FEMA floodplain. The developer 
will be submitting a letter to FEMA for reconsideration on the project. This 
way the homeowners will not have to deal with flood insurance. The open area 
and pond will be under a homeowners association. Mr. Mark Kelly of Systems 
Home spoke regarding the modular home concept; this is all built in a 
factory and delivered on site by Discovery Custom Homes, a division of Palm 
Harbor Homes. The homes will be on foundations with basements or craw space.

This ordinance was on for the first reading and will be on for second 
reading at the next council meeting.

A RESOLUTION AUTHORIZING THE MANAGER TO ENTER INTO AN AGREEMENT WITH THE 
CITY OF SPRINGBORO FOR THE PROVISION OF A NON POTABLE WATER LAINE EASEMENT 
ON FAIRVIEW DRIVE.

Discussion: This was on for the second reading and will be on the next 
agenda for the third reading.

There being no further business Mr. Ransom made a motion to adjourn and 
seconded by Mrs. Long.

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

Meeting adjourned at 7: 50PM.


Date: ______________________________



___________________________________
Mayor

Attest: ____________________
Clerk of Council