The regular meeting of the City of Carlisle was held this evening, June 28, 
2005 in the Town Hall with Mayor Jerry Ellender presiding. The meeting 
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, Mrs. Mary Ann Thompson. Absent were Mr. 
John Ransom.

Mayor Ellender called the public hearing to order at 7:02PM. The public 
hearing is regarding the 2006 Tax Budget. Mr. Ron Hovell stated has been 
prepared to send to the County Auditor. There being no further discussion 
the public hearing was closed at 7:03PM.

The minutes of May 24, 2005 were presented to Council for consideration. Mr. 
Winkler made a motion to approve the minutes as amended. Seconded by Mrs. 
Branson.

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

The minutes of June 14 , 2005 were presented to Council for consideration. 
Mrs. Thompson made a motion to approve the minutes as presented. Seconded by 
Mrs. Long.

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

Fire Chief Greg Wallace presented to council a new fire fighter, Mrs. Tammy 
Human who is a certified fire and EMT. She will be attending Medic School in 
August. Mayor Ellender gave the oath of office to Mrs. Human.

Mr. Bowles asked if there were any news regarding the proposal from the City 
of Franklin. Chief Wallace stated they wanted to present this to their 
Safety Committee and then get back to us. This will probably be in the 
middle of July.

Mrs. Thompson thanked everyone who participated in the Golf Tournament.

Managers Report: Mr. Townsend’s written report was in regards to the New 
State Budget Revenue Projections and the Issue Two Funding for Phase V 
approved.

A RESOLUTION ADOPTING A TAX BUDGET FOR THE MUNICIPALITY OF CARLISLE.

Discussion: Each year the city is required to submit a Tax Budget to the 
County Auditor. It is this budget that the year 2006 appropriations budget 
will be based on.

Mrs. Branson made a motion to suspend the rules and require the Resolution 
to be read on three separate occasions and have the resolution read by title 
only. Seconded by Mr. Bowles.

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

Mr. Winkler made a motion to approve the resolution, seconded by Mrs. 
Thompson.

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

Resolution passed of this date will be entered into Resolution Record Book 
as 5-05.

A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH 
JOHN R. JURGENSEN COMPANY FOR COMPLETION OF THE 2005 STREET RESURFACING 
PROGRAM AND DECLARING AN EMERGENCY.

Discussion: will be awarded tomorrow (6-29-05)

Mrs. Branson made a motion to suspend the rules and require the Resolution t 
be read on three separate occasions and have the resolution read by title 
only. Seconded by Mrs. Thompson.

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

Mrs. Long made a motion to approve the resolution, seconded by Mrs. 
Thompson.

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

Resolution passed of this date will be entered into Resolution Record Book 
as 7-05

AN ORDINANCE ACCEPTING THE FNAL PLAT OF WATERBURY VILLAGE, SECTION ONE AND 
CONFIRMING THE DEDICATION OF STREETS AND EASEMENTS.

Ordinance was on for the second reading will be on the next agenda for the 
third reading.

AN ORDINANCE ACCEPTING THE FINAL PLAT OF WATERBURY VILLAGE, SECTION TWO AND 
CONFIRMING THE DEDICATION OF STREETS AND EASEMENTS.

Ordinance was on for the second reading will be on the next agenda for the 
third reading.

RESOLUTION ADOPTING NATIONAL INCIDENT MANAGEMENT SYSTEM

Mrs. Branson made a motion to adopt, seconded by Mrs. Thompson.

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

Mrs. Thompson asked regarding the liquor permit for the Sunoco, Chief 
Boggess stated there were no findings. Will not be requesting a hearing.

There being no further business Mrs. Thompson made a motion to adjourn into 
executive session regarding pending litigation and to return to regular 
session for adjournment. Seconded by Mr. Bowles.

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

Council adjourned at 7:20PM – Council returned to regular session at 7:55.

Mr. Bowles made a motion to adjourn, seconded by Mrs. Thompson.

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

Meeting adjourned at 8:00PM.


Date: _______________________




______________________________
Mayor

Attest: _________________________
Clerk