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. 42

November 10, 1997

The Burlington City Council met in Special/Executive Session at 4:15 p.m. with Mayor Pro-Tem Henry, Council Members Heland, Scott and Thomas, present. Mayor Sandell was absent.

SPECIAL MEETING NOTICE ACKNOWLEDGED

SET DATE FOR PUBLIC HEARING: (December 1, 1997)

1. Consideration of An Ordinance Amending Chapter 17.16 of the Burlington Municipal Code to Rezone Lots 1, 2, 3, 4 and 5 of Block 1 in the 1st Addition to Scotten Place from C-1 (Commercial) to C-2 (General Commercial)

DISCUSSION: Acting City Manager Worden stated that the City Council had set date for public hearing for Consideration of An Ordinance Amending Chapter 17.16 of the Burlington Municipal Code to Rezone Lots 1, 2, 3, 4 and 5 of Block 1 in the 1st Addition to Scotten Place from C-1 (Commercial) to C-2 (General Commercial) for November 17, 1997 at the November 3, 1997 City Council Meeting. He further stated that City staff realized that the November 17, 1997 date did not allow for the notice of public hearing to be published at least fifteen days before the public hearing and thereby recommend resetting the date of Public Hearing for Consideration of An Ordinance Amending Chapter 17.16 of the Burlington Municipal Code to Rezone Lots 1, 2, 3, 4 and 5 of Block 1 in the 1st Addition to Scotten Place from C-1 (Commercial) to C-2 (General Commercial) to December 1, 1997. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 4- "AYES") ADOPTED

MOTION: To go into Executive Session for the purpose of: To discuss the purchase of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property as per State Code, Chapter 21.5.1.(j)

(VOTE: 4- "AYES") CARRIED

MOTION: Executive Session be adjourned, and Council go back into Special Meeting.

DISCUSSION: None.

(VOTE: 4- "AYES") CARRIED

ADJOURNMENT: 4:40 p.m. APPROVED: November 17, 1997





Kathleen P. Salisbury Don Henry

City Clerk C.M.C. Mayor Pro-Tem

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

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