The regular meeting of the City of
Carlisle was held this evening, November 28, 2006 in the Town
Hall with Mayor Jerry Ellender presiding. The meeting opened
at 7:00 PM 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, Mr. Tim Humphries.
The minutes of the Council Work Session
held on November 11, 2006 was presented to Council for
consideration. Mrs. Long made a motion to table minutes of the
Council Work Session, for corrections and clarifications.
Seconded by Mrs. Thompson.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Humphries, aye.
The minutes of the regular meeting held
on November 14, 2006 was presented to Council for
consideration. Mrs. Thompson made a motion to amend the
minutes as presented. Seconded by Mr. Bowles.
Amended items were: Public forum
section: “we cannot refuse to sell the property to the
people”. Mayor’s Request changed to Mayor’s Report. Medium
changed to Median.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Humphries, aye.
Public Forum: no one in attendance.
Council Report: Mr. Winkler stated
regarding the RR Quiet Zone in behalf of the citizens would
like to see the city pursue zones with state funding.
Mrs. Thompson/Mr. Humphries both had
phone calls saying we should not pursue the quiet zones. Also
Mr. Bowles in agreement.
Mrs. Thompson wanted to remind the
citizens about the food drive.
Mrs. Branson wanted to remind the
citizens regarding the tree lighting service, Monday, December
4th at 7:00PM and December 9th the
Santa’s Breakfast at 9AM.
Mr. Bowles asked about leaf removal. Mr.
Townsend stated this is now being contracted. Mr. Bowles asked
about the street vacuums for the next year for contracting
out. Mr. Townsend believes this is not something we should
pursue.
Mr. Humphries wanted to thank everyone
for him being appointed – today marks his 1 year anniversary
as a council member.
Mayor’s Report: Mayor stated he should
have abstained from vote on the Debello Masonry sale due to
having a client relationship.
Would like to have a citizens fire
committee – suggestion for members. Mrs. Thompson recommended
Sonny Lewis. Would like to have 5-7 people to serve on the
committee. Would be an advisory committee.
Managers Report: The deal with the house
is final – there will be no more offers.
A RESOLUTION AUTHORIZING THE MANAGER TO
SIGN CHANGE ORDER NUMBER THREE WITH G.S. STANG FOR THE STATE
ROUTE 123 RECONSTRUCTION PROJECTS, PHASE IV.
Mrs. Branson made a motion to suspend the
rules that require the Resolution to be read on three
occasions and have the resolution read by title only. Seconded
by Mrs. Thompson.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Humphries, aye.
Mrs. Long made a motion to approve the
resolution, seconded by Mrs. Branson.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Humphries, aye.
Resolution passed of this date will be
entered into Resolution Record Book as 23-06.
AN ORDINANCE TO MAKE
REAPPROPRIATION/SUPPLEMENTAL APPROPRIATIONS FOR CURRENT
EXPENSES AND OTHER EXPENDITURES FOR THE CITY OF CARLISLE,
DURING THE FISCAL YEAR ENDING DECEMBER 31, 2006, AMENDMENT
NUMBER 15.
Mrs. Branson made a motion to suspend the
rules that require the ordinance to be read on three occasions
and have the ordinance read by title only. Seconded by Mrs.
Thompson.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Humphries, aye.
Mrs. Long made a motion to approve the
ordinance, seconded by Mrs. Thompson.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Humphries, aye.
Ordinance passed of this date will be
entered into Ordinance Record Book as 36-06
AN ORDINANCE REVISING AND UPDATING
CHAPTER 1440 FLOOD HAZARDS IN THE CODIFIED ORDINANCES OF THE
CITY OF CARLISLE.
Discussion: Was on the agenda for second
reading and will be on the next agenda for the third reading.
AN ORDINANCE AMENDING CHAPTER 840
PEDDLERS AND SOLICITORS OF THE CITY OF CARLISLE CODIFIED CODE
OF ORDINANCES.
Discussion: Was on the agenda for second
reading. Discussed requirements for business vendors; license
fee and surety bond requirements; this also applying to ice
cream vendors. Possibly consider exempting them from the
surety bond or change surety bond to requirement of proof of
insurance. Questioned Schwans dealers – touchy situation- need
to be reviewed further.
Mr. Winker made a motion to table the
ordinance for further review. Seconded by Mrs. Thompson.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Humphries, aye.
AN ORDINANCE TO MAKE APPROPRIATIONS FOR
CURRENT EXPENSES AND OTHER EXPENDITURES FOR THE CITY OF
CARLISLE, DURING THE FISCAL YEAR ENDING DECEMBER 31, 2007.
Mrs. Thompson made a motion to approve
the ordinance, seconded by Mr. Winkler.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Humphries, aye.
Ordinance passed of this date will be
entered into Ordinance Record Book as 32-06.
AN ORDINANCE TO REVISE THE 2007 EMPLOYEE
PAY SCHEDULE
Mrs. Long made a motion to approve the
ordinance, seconded by Mrs. Thompson.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs. Long, aye;
Mrs. Thompson, aye;’ Mr. Humphries, aye.
Ordinance passed of this date will be
entered into Ordinance Record Book as 33-06.
AN ORDINANCE PROVIDING FOR THE ISSUANCE
OF $963,750 VARIOUS PURPOSE BOND ANTICIPATION NOTES, FOURTH
(2006) RENEWAL, BY THE MUNICIPALITY OF CARLISLE, OHIO IN
ANTICIPATION OF THE ISSUANCE OF BONDS, AND DECLARING AN
EMERGENCY.
Mrs. Thompson made a motion to approve
the ordinance, seconded by Mrs. Branson.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Humphries, aye.
Ordinance passed of this date will be
entered into Ordinance Record Book as 34-06.
AN ORDINANCE ADOPTING A REVISED FEE
SCHEUDLE PERSUANT TO SECTON 1444.04 BUILDING PERMIT FEE OF THE
CODIFIED ORDINANCES OF THE CITY OF CARLISLE.
Mrs. Branson made a motion to approve the
ordinance, seconded by Mrs. Thompson.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Humphries, aye.
Ordinance passed of this date will be
entered into Ordinance Record Book as 35-06.
There being no further business Mr.
Winker made a motion to adjourn into executive session for
the purpose of the sale of Real Estate. Seconded by Mrs.
Thompson.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Humphries, aye.
Council entered into executive session at
7:56PM. Council entered into regular session at 8:41pm from
executive session.
Mrs. Thompson made a motion to adjourn,
seconded by Mrs. Long.
Roll call: Mr. Bowles, aye; Mrs. Branson,
aye; Mayor Ellender, aye; Mr. Winkler, aye; Mrs. Long, aye;
Mrs. Thompson, aye; Mr. Humphries, aye.
Meeting adjourned at 8:42 PM.
Date: _________________
______________________
Mayor
Attest: ___________________________
Clerk of Council
