Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's Office, (319)753-8124.



MINUTES OF THE PROCEEDINGS OF

THE BURLINGTON, IOWA, CITY COUNCIL

Special Meeting No. 35

August 25, 1997

The Burlington City Council met in special session August 25, 1997 at 4:15 p.m. with Mayor Sandell, Council Members Heland, Henry, Scott and Thomas, present.

SPECIAL MEETING NOTICE ACKNOWLEDGED

CONSENT AGENDA: To the Public:

All matters listed under Item I., Consent Agenda, having been discussed were considered to be routine by the City Council and were enacted by one motion. There was no separate discussion of these items. If discussion was desired, that item was removed from the Consent Agenda and was considered separately.

MOTION: To approve all listed under Item I., Consent Agenda.

DISCUSSION: Council Member Scott stated that he would abstain from voting on the consent agenda due to a conflict of interest. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 4 - "AYES" THOMAS, HELAND, HENRY, SANDELL

1 - "ABSTAINED" SCOTT) CARRIED

RESOLUTIONS:

1. Resolution of Necessity Providing for the Special Assessment of the 1997 Residential Street Improvements, Acres Street, 6th to 7th, Division I

DISCUSSION: Council Member Thomas introduced a Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, Acres Street, 6th to 7th, Division I. Council Member Heland seconded the motion. After roll call vote the Resolution was adopted. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

2. Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, Acres Street, 6th to 7th, Division I

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

3. Resolution of Necessity Providing for the Special Assessment of the 1997 Residential Street Improvements, 15th Street, Dunham to Hedge, Division II

DISCUSSION: Council Member Thomas introduced a Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, 15th Street, Dunham to Hedge, Division II. Council Member Heland seconded the motion. Council Member Scott stated that he would abstain from voting due to a conflict of interest. After roll call vote the Resolution was adopted. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

4. Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, 15th Street, Dunham to Hedge, Division II

DISCUSSION: None.

(VOTE: 4 - "AYES" THOMAS, HELAND, HENRY, SANDELL

1 - "ABSTAINED" SCOTT) ADOPTED

5. Resolution of Necessity Providing for the Special Assessment of the 1997 Residential Street Improvements, Alley, Valley to Market Between Leebrick and Garfield, Division III

DISCUSSION: Council Member Heland introduced a Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, Alley, Valley to Market Between Leebrick and Garfield, Division III. Council Member Scott seconded the motion. After roll call vote the Resolution was adopted. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

6. Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, Alley, Valley to Market Between Leebrick and Garfield, Division III

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

7. Resolution of Necessity Providing for the Special Assessment of the 1997 Residential Street Improvements, Denmark Street, Madison to 8th, Division IV

DISCUSSION: Council Member Heland introduced a Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, Denmark Street, Madison to 8th, Division IV. Council Member Scott seconded the motion. After roll call vote the Resolution was adopted. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

8. Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, Denmark Street, Madison to 8th, Division IV

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

9. Resolution of Necessity Providing for the Special Assessment of the 1997 Residential Street Improvements, Hedge Street, 15th to 16th, Division V

DISCUSSION: Council Member Henry introduced a Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, Hedge Street, 15th to 16th, Division V. Council Member Heland seconded the motion. Council Member Scott stated that he would abstain from voting due to a conflict of interest. After roll call vote the Resolution was adopted. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

10. Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, Hedge Street, 15th to 16th, Division V

DISCUSSION: None.

(VOTE: 4 - "AYES" THOMAS, HELAND, HENRY, SANDELL

1 - "ABSTAINED" SCOTT) ADOPTED

11. Resolution of Necessity Providing for the Special Assessment of the 1997 Residential Street Improvements, Acres Street, 7th to 8th, Division VI

DISCUSSION: Council Member Henry introduced a Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, Acres Street, 7th to 8th, Division VI. Council Member Scott seconded the motion. After roll call vote the Resolution was adopted. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

12. Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, Acres Street, 7th to 8th, Division VI

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

13. Resolution of Necessity Providing for the Special Assessment of the 1997 Residential Street Improvements, Williams Street, Ironwood to Hagemann, Division VII

DISCUSSION: Council Member Heland questioned if the drainage problems have been solved in regard to the project. The Public Works Director stated that he did not have a report available to Council at this time, but would have a report available at the hearing on the plans and specifications. Council Member Scott introduced a Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, Williams Street, Ironwood to Hagemann, Division VII. Council Member Heland seconded the motion. After roll call vote the Resolution was adopted. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

14. Resolution Tabling Action on the Resolution of Necessity for the Special Assessment of the 1997 Residential Street Improvements, Williams Street, Ironwood to Hagemann, Division VII

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED



ADJOURNMENT 4:28 p.m. APPROVED: September 15, 1997





Kathleen P. Salisbury John K. Sandell

City Clerk CMC Mayor

(See tape on file in the office of the City Clerk for complete discussion and documentation.)

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