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CITY OF CARLISLE
NOVEMBER 10, 2009

The regular meeting of the City of Carlisle was held this evening, November 10, 2009 in Town Hall with Mayor Tim Humphries presiding. The meeting was opened at 7:00PM with the Pledge of Allegiance.

Roll call: Mr. Dennis Bowles, aye; Mrs. Carry Branson, aye; Mayor Tim Humphries, aye; Mr. James Lickliter, aye; Mr. Randy Winkler, aye. Absent were Mrs. MaryAnn Thompson and Mrs. Jennifer Long.

Mr. Winker made a motion to excuse Mrs. Thompson being out on City Business. Seconded by Mr. Bowles.

Roll call: Mr. Bowles, aye; Mrs. Branson, aye; Mayor Humphries, nay; Mr. Lickliter, aye; Mr. Winkler, aye.

The minutes of October 27, 2009 were presented to Council for approval. Mr. Lickliter made a motion to approve the minutes as presented. Mr. Winkler seconded the motion.

Mrs. Long entered the meeting at 7:05PM. Mayor stated the council was in the process of approving the minutes.

Roll call: Mr. Bowles, aye; Mrs. Branson, aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye; Mr. Winkler, aye.

Council Report:

There have been many letters and comments in the paper regarding people helping park board.  Last Tuesday, Mr. Griffith came to me and said that Jamaica Run had stated the mayor had been there on park board business and that the park board moving their outing somewhere else raised concerns.

Mrs. Branson also indicated that complaints about Mrs. Thompson have been going around about attending the Park Board Meetings, she may attend those meetings but she does not have voting powers, she is a hard worker in promoting these programs. Mrs. Branson stated she was tired of all the blogging and nasty comments, don’t care what the Mayor has to say.

Mrs. Branson stated that Mrs. Thompson is in Texas for the NLC conference, she is on many boards representing the city, she does not ask for any reimbursements.  Mrs. Branson stated that maybe we should show how much reimbursement is given to each Council member. No one seems to ask about your traveling for the City .  Council should also approve a member going to the meetings.  Each time a council member attends a meeting they should come back and make a report. Mrs. Branson indicated that a Travel Policy needs to be put in place. Mrs. Branson stated we are elected by the citizens of Carlisle and we should answer to the people.

Mrs. Branson stated an ongoing Issue is the Indian Path – Mayor, you started this project, citizens are concern if these people have background checks done, the city is not responsible for these people and they are not on our payroll. The school does announce to the students to use the Indian Path each day.

Amended: Mrs. Branson stated that “I saw you (Mayor) participate at a Golf Outing  with my own eyes.” Mayor Humphries  stated he did not know Mr. Kidwell and has not physically been to Jamaica Run in 7 years.  Mayor stated he does not attend the Park Board Golf Outing.  Mr. Griffith does not have the correct information. 

Mrs. Branson commented on taking staff time to research personnel issues that the Mayor was present at the meetings and had voted on.

Mr. Bowles stated that the campaign was very shaky and a lot of people were upset. The new people coming on council need to be more visual.

Mr. Lickliter stated that Council has more important things to worry about than jay walking and kids smoking.  The smoking should be a concern of the parents.

Mayor’s Report:

Mayor Humphries would like Dan Casson to check the traffic light out closest to the Marathon Station, green light is out.

Mayor welcomed the new council members attending this evening and stated he can’t wait till January 1, 2009

Mayor stated the Indians have won their first football playoff round and will be playing this weekend in Monroe against Alter.

Manager’s Report:

Mrs. Callahan stated she wanted to thank Congressman Turner and Senators Voinovich and Brown, Gov. Strickland and the Warren County ED Dept. Representatives for meeting with three of Carlisle’s Businesses as part of the Business Outreach Program. They have responded back to the businesses regarding their questionsMrs. Callahan has continued to meet and greet and, have visited five more companies which makes a total of 37 so far.

Mrs. Callahan stated she wanted to Thank Mr. Tom Lagos, the owner of Carlisle Crossing Apt., for allowing the Fire Chief Wyatt to hold a skill assessment training for our volunteers on his property. Chief Wyatt had 15 volunteers train and the ones who did not show were either sick or at work.  Chief Wyatt is hoping to hold future trainings and will have a live fire training in a neighboring community.

Mayor Humphries inquired about the pool at Carlisle Crossing Apts.

Mrs. Callahan stated that Mr. Lagos and the City had developed a phased plan for improvements at the apartments over a year ago, included in the plan was the pool. Mr. Lagos decided to close the pool and has been filling it in. Another part of the final phase of this project has been to repair or remove balconies.   Mr. Lagos has been a big contributor to the community; he has given money, time and effort along with becoming a water customer.

Committee Report:

Mr. Lickliter stated the Finance Committee met last Wednesday to review the 2010 budget. The Ordinance is on for the first reading this evening. There are purchases out of the General Fund to cover capitol expenses for 2009 instead of waiting till 2010.  The Finance Committee recommends to Council to approve the 2010 Budget.

New Business:

Mrs. Callahan stated the Planning Commission has been discussing for several months  reviewing the Comprehensive Plan of 1981. Planning Commission recommends to Council the need to update  the Comprehensive Plan .  If and when there is approval, Mrs. Callahan stated she will start sending out formal RFP to begin the process. This update will take a year to complete. This is a  tool for planning what our city will look like in 5,10,20 years. Our ordinances and zoning code works hand in hand with the Comprehensive Plan. There are ordinances that will change when the Comprehensive Plan is put into place.   Mrs. Callahan stated the proposed update is included in the budget and there will be three readings of the budget, emergency language has been added so that we can waive the 30 days after the third reading and have the budget in effect by the end of the year.

AN ORDINANCE TO MAKE APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES FOR THE CITY OF CARLISLE, DURING THE FISCAL YEAR ENDING DECEMBER 31, 2010, AND DECLARING AN EMERGENCY.

Discussion: Mrs. Duffy stated that all the ordinances tie together. The 2010 budget is keeping with the same level of services, not decreasing anything.  Rolling out the  2003 Police Cruisers; purchase a storage barn, service mower, fire gear and new computer for town services. The first Transfer of $125,500 is to the Carlisle Business Park Fund for debt services. $1,800 to the Eagle Court Special Assessment Fund for bond payment due to delinquent property tax collection. $49,800 from the Eagle Ridge TIF to SR123 Phases 5,6, and 7; $51,449 from the FEMA Fund to the following funds: Police Services; Road; Fire; General and Refuse.

In the 2009 Appropriations, we are asking to purchase generators for Town Hall, Police/Services and Fire. Asking to roll out one new Police Cruiser to (replace a 2003 model), two new radar equipment and two new printer/card swipes for the cruisers. The additional radar equipment and printer /card swipe will be for the second police cruiser in 2010 to roll out another 2003 model.  Purchase a pickup truck to replace the existing boom truck in the Service Department.  Replace old phone equipment with new to utilize the networking system. Need to move $250 from Contract Services to Training this will leave a net zero balance on the overall budget appropriation.   Cruisers will be crown vics.

This ordinance will be on for the second reading at the next meeting.

AN ORDINANCE TO REVISE THE 2010 EMPLOYEE PAY SCHEDULE AND DECLARING AN EMERGENCY.

Discussion: will be on for the second reading at next meeting.

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, 2009, AMENDMENT NUMBER 13, AND DECLARING AN EMERGENCY.

Mrs. Long made a motion to suspend the rules requiring three readings, have one reading by title only, and declaring an emergency. Seconded by Mr. Winkler.

Roll call: Mr. Bowles, aye; Mrs. Branson, aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye; Mr. Winkler, aye.

Mr. Winkler made a motion to adopt the Ordinance, seconded by Mr. Lickliter.

Roll call: Mr. Bowles, aye; Mrs. Branson, aye; Mayor Humphries, aye; Mr.Lickliter, aye; Mrs. Long, aye; Mr. Winkler, aye.

Ordinance passed of this day will be entered into Ordinance record book as 26.09.

A RESOLUTION AUTHORIZING THE TRANSFER OF $125,500 FROM THE GENERAL FUND-101 TO THE CARLISLE BUSINESS PARK FUND-302, AND DECLARING AN EMERGENCY.

Discussion: This resolution will be on for the second reading at the next meeting.

A RESOLUTION AUTHORIZING THE TRANSFER OF $1,800 FROM THE GENERAL FUND – 1001 TO THE EAGLE COURT SPECIAL ASSESSMENT FUND-702, AND DECLARING AN EMERGENCY.

Discussion: This resolution will be on for the second reading at the next meeting.

A RESOLUTION AUTHORIZING THE TRANSFER OF $49,800 FROM THE EAGLE RIDGE TIF FUND- 210 TO THE FOLLOWING FUNDS: SR 123 PHASE V (413), SR 123 PHASE VI (414) AND SR 123 PHASE VII (415), AND DECLARING AN EMERGENCY.

Discussion:  This resolution will be on for the second reading at the next meeting.

A RESOLUTION AUTHORIZING THE TRANSFER OF $51,449 FROM THE FEMA FUND – 230 TO THE FOLLOWING FUNDS: POLICE SRVICES (245), ROAD (201), SEWER (602), FIRE (209), REFUSE (604), AND GENERAL FUND (101), AND DECLARING AN EMERGENCY.

Discussion: This resolution will be on for the second reading at the next meeting.

AN ORDINANCE ESTABLISHING THE UNCLAIMED MONIES AGENCY FUND, FUND 801; AND AUTHORIZING THE DEPOSIT AND EXPENDITURE OF UNCLAIMED FUNDS FROM THIS ACCOUNT.

Discussion: This resolution will be on for the second reading at the next meeting.

AN ORDINANCE AMENDING CHAPTER 1272 SUPPLEMENTARY DISTRICT REGULATIONS, 1721.38 FENCES, WALLS AND HEDGES OF THE CODIFIED ORDINANCES OF THE CITY OF CARLISLE,OHIO.

Discussion: Changes that were made is the height not to exceed six feet two inches above the ground level. There will be a minimum of 28 inches between fences if there is more than 1 fence between adjacent property owners. Will contain at least 1 access gate. Sole responsibility of the applicant for a fence permit to determine the property line. The post of a privacy fence shall face the interior of the property, Privacy fences, once erected shall be maintained and repaired of similar materials. A patio fence may be up to 8 feet in height but must meet all yard regulations. Fences surrounding Recreations Facilities shall be permitted up to ten feet in height. This ordinance will be on for the second reading at the next meeting.

AN ORDIANCE AMENDING CHAPTER 1272 SUPPLEMENTARY DISTRICT REGULATIONS, 1272.03 PRIVATE SWIMMING POOLS OF THE CODIFIED ORDINANCES OF THE CITY OF CARLISLE, OHIO.

Discussion: Private swimming pool, that can contain water more than 24 inches in depth will be required to erect a fence. Lights used to illuminate the pools shall be directed away from adjacent properties.  Swimming pools existing at the time of adoption of this chapter which are unprotected by a wall or fence including gates or doors, as regulated herein, shall be required to comply with the provisions of this chapter within 90 days of adoption. This resolution will be on for the second reading at the next meeting.

AN ORDINANCE AMENDING CHAPTER 1466 CARLISLE PROPERTY MAINTENANCE CODE, SECTION 146.32 (D) EXTERIOR PROPERTY AREAS (WEEDS) OF THE CODIFIED ORDINANCES OF THE CITY OF CARLISLE, OHIO.

Discussion: This ordinance is regarding repeat offenders; after a notice has been given they do not have to keep restarting the process over. Annual notice of these regulations will be given to the press in March and will go out in the City’s monthly newsletters and website, cable channel. This ordinance will be on for the second reading at the next meeting.

AN ORDINANCE PROVIDING FOR THE ISSUANCE OF $37,000 OF RENEWAL BOND ANTICIPATION NOTES, SEVENTH (2010) RENEWAL, FOR THE PURPOSE OF ACQUIRING AUTOMOTIVE EQUIPMENT FOR THE MUNICIPALITY.

Mr. Lickliter made a motion to adopt the ordinance, seconded by Mr. Winkler.

Roll call: Mr. Bowles, aye; Mrs. Branson, aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye; Mr. Winkler, aye.

Ordinance passed of this day will be entered into Ordinance Record Book as 27-09.

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For Immediate Release

Date:               November 24, 2009
Contact:         Laura A. Loges

Miami Valley Regional Planning Commission

937.223.6323, Extension 246

Subject:          Public Meeting to be Held Regarding Amending the Region’s Long Range Transportation Plan in Anticipation of Receiving Passenger Rail Funding
Dayton, OH - The Miami Valley Regional Planning Commission (MVRPC) will hold a Public Participation Meeting regarding the proposed amendment to the Region’s Long Range Transportation Plan (LRTP) in anticipation of receiving passenger rail funding (3C + D Corridor)
The meeting will be held as follows:

Wednesday, December 16, 2009
Miami Valley Regional Planning Commission
One S. Main Street
Suite 260
Downtown Dayton, OH
4:00 pm – 6:00 pm

The Ohio Rail Development Commission (ORDC) and the Ohio Department of Transportation (ODOT), in consultation with statewide transportation stakeholders have, for a number of years, been working on a master plan to implement passenger rail service in Ohio.  This Ohio Hub Plan identifies a series of prospective transportation corridors for providing passenger rail service throughout Ohio. 

The project planning process towards reintroducing passenger rail service in the 3C + D corridor (Cleveland, Columbus, Cincinnati + Dayton) has progressed to where it is time to coordinate amending the project into Ohio’s MPO Long Range Transportation Plans located within the 3C + D corridor service area (including MVRPC).  The Plan amendment effort includes a financial strategy and a new transportation conformity determination (air quality analysis).

Ohio’s “Quick Start” Passenger Rail Plan, known as the 3C + D Corridor, will connect Cleveland, Columbus, Cincinnati and Dayton with modern, conventional speed (up to 79 MPH) passenger trains, in the state’s most densely-populated travel corridor, which last had passenger rail service in 1971.  It also is part of the corridor for future high speed rail (up to 110 MPH) under development by Ohio and its neighboring states.  With funding from the American Recovery and Reinvestment Act of 2009 (ARRA), Ohio’s 3C + D “Quick Start” plan would have initial conventional-speed service running by 2011, putting another travel choice in reach of more than 60% of Ohio’s population and is expected to carry 478,000 riders in the first year.

If you are unable to attend, information is also available for public review on MVRPC’s web site at www.mvrpc.org

The public can also review the information at the MVRPC offices, One Dayton Center, One S. Main Street, Suite 260, Dayton, OH, 45402, during regular business hours (8:00 a.m. – 5:00 p.m., Monday through Friday). 
 
At all MVRPC public participation meetings, interpreters for hearing impaired individuals or bi-lingual interpreters are available upon request.   Requests should be made at least one week prior to the meeting date. Contact MVRPC at (937) 223-6323 or 1-800-750-0750 TTY/TDD to request an interpreter.

The Miami Valley Regional Planning Commission strives to foster collaboration among communities, stakeholders and residents to advance regional transportation priorities.  MVRPC is a forum and resource where these regional partners can identify priorities, develop public policy and implement collaborative strategies to improve the quality of life and economic vitality throughout the Miami Valley.  MVRPC performs various regional planning activities, including air quality, water quality, transportation, land use, research and GIS.  As the designated Metropolitan Planning Organization (MPO), MVRPC is responsible for transportation planning in Greene, Miami and Montgomery Counties and parts of northern Warren County.

For information regarding the Region’s Long Range Transportation Plan, contact Ana Ramirez, MVRPC’s Director of Long Range Planning & Engineering at (937) 223-6323 or via e-mail at aramirez@mvrpc.org .
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AGENDA
REGULAR MEETING                                                                      CITY COUNCIL CHAMBERS
CITY COUNCIL                                                                      NOVEMBER 24, 2009
CARLISLE, OHIO                                                                      TUESDAY, 7:00PM



I.                 Pledge of Allegiance/Roll Call

II.              Minutes
              A. Regular Minutes  November 10, 2009

III.            Public Forum

                                                       

IV.           Council Report


V.              Mayor Report

             

VI.           Manager’s Report

                           

VII.         Committee Report

        

    VIII.    Old Business

 

          IX.              New Business


          X.         First Reading of Ordinance & Resolution

                            A. Supplemental/Appropriations (Number 14) (Financial)

XI.        Second & Third Readings of Ordinance & Resolution

A.                Ord. 2010 Appropriations (2nd reading)
B.                Ord. To Revise the 2010 Employee Pay Schedule (2nd reading)
C.                Res. Fund Transfer from General Fund to Carlisle Business Park Fund (2nd reading)
D.                Res. Fund Transfer from General Fund to Eagle Court Special Assessment Fund (2nd reading)
E.                Res. Fund Transfer from Eagle Ridge TIF Fund to Following Funds ( 2nd reading)
F.                 Res. Fund Transfer from FEMA Fund to the Following Funds (2nd reading)
G.                Ord. Establishing a Fund for Unclaimed Monies (2nd reading)
H.                Ord. Amending Chapter 1272.38 Fences, Wall & Hedges (2nd reading)
I.                   Ord. Amending Chapter 1272.03 Private Swimming Pools (2nd reading)
J.                   Ord. Amending Chapter 1466.32 (d) Exterior Property Area “Weeds & Grass(2nd reading)

XII.                Executive Session: Litigation: to discuss pending and imminent court action

XIII.             Work Session

XIV.             Adjournment




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Here are the latest City Council Meeting notes found on the City's website.

CITY OF CARLISLE
OCTOBER 13, 2009

The regular meeting of the City of Carlisle was held this evening, October 13, 2009 in Town Hall with Mayor Tim Humphries presiding. The meeting was opened at 7:00PM 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 September 22, 2009 were presented to Council for approval. Mr. Lickliter made a motion to approve the minutes as presented. Mrs. Thompson seconded the motion.

Public Forum:
Mr. Martin Kim from Miami Valley Regional Planning Commission presented to Council a Power Point Presentation on Going Places. Mr. Kim’s presentation was on “How might the Region look in 30 years?”He spoke on urbanization trends, planning process and scope which is a three phase process with an estimated timeline of four years.
The phases are:
Phase I: Existing condition assessment: Physical and Non Physical Condition Evaluation
Phase II: Future Landscape Exploration: Future Land Use Scenario Development and Assessment
Phase III: Building a Clear & Shared Regional Growth Framework.
The study area consist of Greene, Miami, and Montgomery counties
Cities of Carlisle, Franklin, and Springboro in Warren County
Mr. Kim stated there is a resolution for council’s consideration endorsing the existing condition assessments phases of the Going Places and would appreciate Council support in passing a future resolution.
A public input meeting is scheduled for October 20, 2009 from 6:00 – 7:30PM at the Franklin Fire Department and Mr. Kim is encouraging citizens of Carlisle to come and participate.

Mr. Wayne Shepherd, Lions Club Secretary, of 8195 Meadowlark Drive invited everyone to the Carlisle Lions Fish Fry on October 17, 2009 from 4:00PM to 6:30PM. The Lions will serve in house, have carry out, and delivery.

Mr. Gary Harrison, 4240 Rogers Ave stated he was running for Franklin Township Trustee, more than happy to sit down and talk about Fire, Emergency or anything else.

Council Report:
Mrs. Thompson stated she has received comments that citizens are pleased with the work that the City Council is doing. Eagle Ridge residents would like to see more Police Patrol; no problems just want to see the visibility of the police in the area. Mrs. Thompson stated she had received complaints of the ongoing issue with property maintenance, will give specific to the City Manager. Mrs. Thompson stated there is an ongoing problem with kids loitering around Subway. Mrs. Callahan stated she is aware of the
situation and the police are there on Wednesdays and Friday to speak with the kids. They have posted a “No loitering”sign.
Mr. Winkler was asked to recognize four Carlisle police officers for their help during a funeral of a former Carlisle Police Officers mother. The former officer now works for Franklin Police Department. This officer’s mother had died and Chief Boggess, Lt. Slyder, Officer Badger and Officer Mosley gave their own time to assist Franklin with the funeral possession. The family extends their appreciation to these officers.
Mrs. Branson announced that the Hot Dog Roast and Story Telling will be October 17, 2009 from 8PM to 10PM at the Roscoe Roof Park. The hayride and storytelling is free, there is a charge for the food.
Mr. Bowles asked the Mayor on how the Indian Path is working. Mayor commented working 95% of the time.
Mayor’s Report:
In the past, the students would use the brick path by Town Hall around the Flag Pole to cross over to the Whistle Stop, the situation has changed with new upgrades, the widen street, and new street light. Mayor stated he has marked the path that students should take with Indian Path Signs showing the proper direction to take. Mayor felt that it was working 95% of the time.
The Mayor commented that during the Lions Fish Fry, the Carlisle Historical Society will have an Open House at the same time for people who would like to see the History of Carlisle.
Managers Report:
Mrs. Callahan commented that the city has replaced a sound cable in the Council Chambers and that the problem with the sound system has been discussed with Mr. Warrington of Carlisle Local Schools. Mr. Warrington along with City Staff believe that the sound loss is due to how it is being broadcast out on the Time Warner System. City will continue to monitor the situation and try and find solutions.
Committee Report:
Mr. Lickliter stated the Finance Committee met this evening to discuss the Preliminary 2010 Budget. The committee will be meeting again to finalize some figures and will schedule three readings for the ordinance to be read, starting on November 10th. There were no surprises, and the 2010 wish list looks fine.
AN ORDIANANCE TO MAKE REAPPROPRIATIONS/SUPPLEMENTAL APPROPRIATIONS FOR CURRENT EXPENSES AND OTHER EXPENDITURES FOR THE CITY OF CARLISLE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2009, AMENDMENT NUMBER 11, AND DECLARING AN EMERGENCY.
Discussion: $23,500 is needed from the Eagle Ridge TIF Funds and $6,600 is needed from the Waterbury TIF Funds for additional distribution to the Carlisle Local Schools. $1,200 is needed for a new desktop computer system for the Mayors Court. $11,600 is needed in the Refuse Fund. Total appropriations request is $42,900.
Mrs. Thompson made a motion to suspend the rules requiring three readings, have one reading by title only, and declaring an emergency. Seconded by Mrs. Branson.
Roll call: Mrs. Branson, aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye; Mrs. Thompson, aye; Mr. Winkler, aye; Mr. Bowles, aye.
Mrs. Long made a motion to adopt the Ordinance, seconded by Mrs. Thompson.
Roll call: Mrs. Branson, aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye; Mrs. Thompson, aye; Mr. Winkler, aye; Mr. Bowles, aye.

Ordinance passed of this day will enter into Ordinance Record Book as 23-09.
RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS DETERMINED BY THE BUDGET COMMISSION AND THE AUTHORIZING OF THE NECESSARY TAX LEVIES AND CERTIFYING THEM TO THE CUNTY AUDITIOR, AND DECLARING AN EMERGENCY.
Discussion: This resolution is to accept the amounts and rates determined by Warren County to authorize the necessary tax levies and certify them. This legislation needs to be approved by October 31, 2009. Warren County is asking for approval in certifying the estimated share of the tax revenue for our city.
Mr. Winkler made a motion to suspend the rules requiring three readings, have one reading by title only, and declaring an emergency. Seconded by Mrs. Thompson.
Roll call: Mr. Lickliter, aye; Mrs. Long, aye; Mrs. Thompson, aye; Mr. Winkler, aye; Mr. Bowles, aye; Mrs. Branson, aye; Mayor Humphries, aye.
Mr. Winkler made a motion to adopt the Resolution, seconded by Mrs. Thompson.
Roll call: Mr. Lickliter, aye; Mrs. Long, aye; Mrs. Thompson, aye; Mr. Winkler, aye; Mr. Bowles, aye; Mrs. Branson, aye; Mayor Humphries, aye.

Resolution passed of this day will entered into Resolution Record Book as 10-09.
RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS DETERMINED BY THE BUDGET COMMISSION AND THE AUTHORIZING OF THE NECESSARY TAX LEVIES AND CERTIFYING THEM TO THE COUNTY AUDITOR, AND DECLARING AN EMERGENCY.
Discussion: Needs to be approved and certified to Montgomery County same as Warren County.
Mr. Winkler made a motion to suspend the rules requiring three readings, have one reading by title only, and declaring an emergency. Seconded by Mrs. Long.
Roll call: Mrs. Long, aye; Mrs. Thompson, aye; Mr. Winkler, aye; Mr. Bowles, aye; Mrs. Branson, aye; Mayor Humphries, aye; Mr. Lickliter, aye.
Mrs. Thompson made a motion to adopt the Resolution, seconded by Mr. Lickliter.
Roll call: Mrs. Long, aye; Mrs. Thompson, aye; Mr. Winkler, aye; Mr. Bowles, aye; Mrs. Branson, aye; Mayor Humphries, aye; Mr. Lickliter, aye.

AN ORDINANCE PROVIDING FOR THE ISSUANCE OF $813,750 VARIOUS PURPOSE BOND ANTICIPATION NOTES, SEVENTH (2009) RENEWAL, BY THE MUNICIPALITY OF CARLISLE, OHIO IN ANTICIPATIOIN OF THE ISSUANCE OF BONDS.
Discussion: This is on as an emergency and to adopt. This note will reduce our previous note by $50,000, we will issue the $813,750 note for the Carlisle Business Park.
Mrs. Thompson made a motion to suspend the rules requiring three readings, have one reading by title only, and declaring an emergency. Seconded by Mrs. Long.
Roll call: Mrs. Thompson, aye; Mr. Winkler, aye; Mr. Bowles, aye; Mrs. Branson, aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye.
Mr. Winkler made a motion to adopt the Ordinance. Seconded by Mrs. Thompson.
Roll call: Mrs. Thompson, aye; Mr. Winkler, aye; Mr. Bowles, aye; Mrs. Branson, aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye.

Ordinance passed of this day will enter into Ordinance Record Book as 24-09.
AN ORDINANCE PROVIDING FOR THE ISSUANCE OF $37,000 OF RENEWAL BOND ANTICIPATION NOTES, SEVENTH (2010) RENEWAL, FOR THE PURPOSE OF ACQUIRING AUTOMOTIVE EQUIPMENT FOR THE MUNICIPALITY.
Discussion: This is on for first reading only. This ordinance will reduce $37,000 related to the purchase of the Fire Engine. Will be on for second reading at the next council meeting.
There being no further business Mrs. Thompson made a motion to adjourn seconded by Mrs. Branson.
Roll call; Mr. Winkler, aye; Mr. Bowles, aye; Mrs. Branson, aye; Mayor Humphries, aye; Mr. Lickliter, aye; Mrs. Long, aye; Mrs. Thompson, aye.
Meeting adjourned at 7:50PM.
Date: _______________________
_____________________________
Mayor
Attest: ______________________
Clerk of Council

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P1130152.JPGImage by Micah Maziar via Flickr
This is the latest PLANNING COMMISSION minutes from the City that can be found on the City's website.

The regular meeting of the Planning Commission met on Thursday, October 14, 2009 at 7PM at Town Hall with Mr. Hurt presiding.
Roll call: Mr. Bob Fehrman, aye; Mr. Ron Hood, aye; Mrs. MaryAnn Thompson, aye; Mr. Scott Richardson, aye; Mr. Robert Hurt, aye. Absent were Mr. Randy Winkler, and Mr. Bob Rogers.
The minutes of September 10, 2009 were presented to the Planning Commission for approval. Mr. Fehrman made a motion to approve the minutes as presented. Seconded by Mr. Hurt.
Roll call: all approved by voice vote.
Mr. Wallace presented to the Planning Commission an ordinance on Fences, Walls and Hedges. Mr. Wallace presented the original ordinance as is today along with the changes that he would like to see changed.
Changes: Fences, Walls and Hedges
(a)Change the height of the fence from seven feet to six feet two inches.
(f) There shall be no more than one fence between adjacent property owners nor adjacent to the adjoining property lines. (At this time we do not allow, and this is creating problems between homeowners.
(g) No fence shall be erected unless it contains at least one access gate
(h) It is the sole responsibility of the applicant applying for a fence permit to determine the property line (will need to provide property measurements)
(I) In addition to the other provisions of this code, privacy fences shall be subject to the following restrictions:
The post of a privacy fence shall face the interior of the property
(j) A patio fence may be up to eight feet in height but must meet all yard requirements (not for privacy fences along property lines)
Privacy fences, once erected, shall be maintained and repaired of similar materials.
(k) Fences, Surrounding Recreational Facilities. Fences surrounding recreational facilities, including but not limited to tennis courts, swimming pools, etc., located on a commonly owned lot in any district, shall be permitted up to ten (10) feet in height. (At this time the schools does have these, but there is nothing on the books that allows them to be replace there fences, this will allow them to be legal.)
Mr. Richardson stated he felt the 24inch rule should be in place, he felt you are denying a property owner the right to place the type of fence they want (if this rule stays), if they should want something totally different. Property owner is responsible for maintaining the mowing of the extra space.
Mr. Wallace stated he would make that change.
Change: Private Swimming Pools
1st change: No private swimming pool containing water more than 24 inches in depth.
2nd change: The fence or wall shall not be less than six feet in height and shall include a lockable/self-closing gate, be maintained in good condition with a gate and lock.
3rd change: The glare from lights used illuminating the swimming pool area shall be directed away from adjacent properties.
4th change: Swimming pools existing at the time of adoption of this chapter which are unprotected by a wall or fence, including gates or doors, as regulated herein, shall be required to comply with the provisions of this chapter within 90 days of adoption.
Commission in agreement with this ordinance.
Change: WEEDS AND GRASS
(a) Cutting Required:
(1) The owner of all premises, whether residential, non-residential, commercial or industrial, and whether occupied or vacant, shall cut down and remove there from all offensive and noxious weed, vines, and grass of a height of eight (8) inches or more, and any and all weeds, vines and grass constituting a threat to the public health, safety, comfort or welfare.
(2) It is a prima-facie violation of this section if weeds or grass of a height eight (8) inches or more exist on any lot, parcel or premises within the City between April 1 and November 1.
(3) The City Manager shall cause annual notice to be published, in March of each year, in a newspaper of general circulation in the County notifying City residents of the requirements of this section. ( This is mainly for the repeaters)
(b) Notice to cut
(1) When the Code official determines that such weeds or grass are growing in violation of this section, he shall serve written notice, in accordance with Section 1466.07, upon the owner of the premises which such weeds or grass are located, ordering the owner to cut and remove such weeds and or grass.
(2) If the address of the owner is unknown, it is sufficient to serve the owner by posting the notice in a conspicuous place in or about the premises which is the subject of the notice.
(3) Only one notice per calendar year is required per lot, parcel or premises under this section. If, after a notice has been served in accordance with this section, the Code Official determines that a subsequent violation has occurred, the city may proceed with the remedy set forth in subsection (d) hereof.
(c) Failure to Comply No owner shall fail to comply with the notice provided for in subsection (b) hereof within five (5) days from the receipt thereof.
(d) Procedure when owner fails to comply
(1) If the owner fails to comply with the notice provided for in subsection (b) hereof, the City shall cause such weeds, grass or other vegetation to be cut and removed.
(2) The costs incurred by the City to cut said weeds, grass or other vegetation, including the cost to serve notice, shall be charged to the owner, together with an administrative fee of two hundred dollars ($200.00). Notice of such assessment shall be served upon the owner by regular mail, to the owner of the lot or parcel, at his or her last known address, to pay the cost of such cutting. If the bill is not paid within (10) days after submission to the owner, then the City’s Finance Director shall certify the costs, together with a fifty dollar ($50.00) penalty, to the Warren County Auditor for placement upon the tax duplicate, to be collected as other taxes are collected for return to the city.
Mr. Wallace stated if there were no changes to be made, would Planning Commission consider a public hearing in November.
Mr. Wallace stated a public hearing would be heard ”November 5, 2009 at 7PM”, regarding the three ordinances.
Mr. Wallace stated that there has been discussion regarding a Comprehensives Plan. The City Manager has found that between $45,000 - $60,000 we could have one done. Our plan at this time is 20 + old. In doing a plan would take a year. Need to consider due to the fact in changing some of the ordinance, the plan will do so automatically and we have nothing to fall back on. Mr. Richardson stated he did not mind doing this but felt the citizens should have some impute into this. Mr. Wallace stated that there will be several meetings. The company will meet with the steering committee, business owners, and residents and have public hearings and do surveys.
Mr. Ferhman made a motion to recommend to council that a comprehensive study be started. Seconded by Mrs. Thompson.
Roll call: Mr. Ferhman, aye; Mr. Hood, aye; Mrs. Thompson, aye; Mr. Richardson, aye; Mr. Hurt, aye.
There being no further business, Mr. Ferhman made a motion to adjourn, seconded by Mr. Hurt.
Roll call: all in favor by voice vote
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