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

Meeting No. 6

March 16, 1998

The Burlington City Council met in regular session at 7:00 p.m. with Mayor Scott, Council Members Edwards, Henry, Thomas and Wright, present.

BURLINGTON CITY COUNCIL

PROCLAMATION: Youth Art Month - Trevor Hanel

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 not 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: Scott Smith of 122 Grand Street requested the removal of the Resolution Awarding Contract for the 1998 Police Department Heating & Air Conditioning, Phase II from the consent agenda for discussion at the close of the meeting. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 5 "AYES") CARRIED

HEARINGS:

1. Statement: Consideration of An Ordinance Amending Chapter 17.16 of the Municipal Code to Rezone 19.00 Acres Located Approximately 1/4 Miles East of the Intersection of Gear Avenue and West Avenue, from R-1A (One-Family Residential) to P.U.D. (Planned Unit Development)

COMMENTS: The Development Director reviewed the Ordinance to rezone 19.00 acres located approximately 1/4 miles east of the intersection of Gear Avenue and West Avenue from R-1A (One-Family Residential) to P.U.D. (Planned Unit Development). He stated that the 19 acres would be subdivided into four lots which would consist of the following: an assisted living facility, health center, and medical clinic, and a senior housing complex. He reviewed with Council and the viewing audience the street and sewer improvements, buffering requirement, architectural review requirement, and signage. He stated that Dr. Bedi was not available for questions, but Mrs. Bedi was in attendance and could answer any questions. Warren Fritz of 12157 West Avenue Road questioned the type of berming that would be used. The Development Director stated that the landscape and berming would be reviewed by the Development Department to determine that it would screen the property effectively. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Motion for Preliminary Adoption of the First Reading of An Ordinance Amending Chapter 17.16 of the Municipal Code to Rezone 19.27 Acres Located Approximately 1/4 Miles East of the Intersection of Gear Avenue and West Burlington Avenue, from R-1A (One-Family Residential) to P.U.D. (Planned Unit Development)

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

2. Statement: Consideration of An Ordinance Amending Chapter 17.16 to Rezone Approximately one (1) acre, located at the southeast corner of Madison Avenue and Koestner Street, from C-2 "General Commercial" with conditions to C-1 "Commercial" with conditions to allow for the construction of a Branch Bank

COMMENTS: The Development Director stated that the City has received a request from Farmers and Merchants Bank to rezone approximately one acre of property to allow the construction of a branch bank. He stated that the site would be located at the southeast corner of Koestner Street and Madison Avenue. He stated that Farmers and Merchants Bank would like to place an automatic teller machine (ATM) on the property now, and then in the future develop a branch bank on the site. He reviewed the site plan and the six conditions with Council and the viewing audience. He stated that the Plan Commission unanimously approved the rezoning. Charlie Walsh of 1619 River and President of Farmers and Merchants Bank and Trust, stated that freestanding automatic teller machines were located across the United States. He stated that the Burlington City Code requires that there must be a bank constructed in order to place a freestanding ATM. The Development Director stated that the petitioner has eight years to complete development of the bank, or the ATM would have to be removed. He stated that at the present time staff was not recommending an amendment to the City Code changing that policy. The Police Chief stated that he did not see any traffic control problems with the construction of the ATM or bank. Mayor Scott stated that a bank on the south side of town was very much needed. Council Member Wright stated that he would like to see the City Code amended in the future to allow better service for citizens through the use of freestanding automatic teller machines. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Motion for Preliminary Adoption of the First Reading of An Ordinance Amending Chapter 17.16 to Rezone Approximately one (1) acre, located at the southeast corner of Madison Avenue and Koestner Street, from C-2 "General Commercial" with conditions to C-1 "Commercial" with conditions to allow for the construction of a Branch Bank

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

3. Statement: Consideration of An Ordinance Amending Chapter 17.16 to Rezone 1.53 Acres, located at 820 Osborn Street from M-1 "Light Industrial" and R-3 "Apartment Residential" to C-2 "General Commercial" with conditions to allow the construction of a storage building for McCann Mechanical Inc.

COMMENTS: The Development Director stated that the City has received a request from James McCann of McCann Mechanical, Inc. to rezone approximately 1.53 acres of property located behind 820 Osborn Street. He stated that the property was presently zoned M-1(Light Industrial) and R-3 (Apartment Residential). He stated that the rezoning request was for the property to be rezoned to C-2 (General Commercial). He stated that the petitioner was requesting the rezoning to construct a storage building and parking area for materials and vehicles associated with his contracting company located at 820 Osborn Street. He further reviewed the site plan and the nine conditions to the Council and viewing audience. The City Manager stated that the conditions to the rezoning request had not been executed by the petitioner, so the Council would need to continue the hearing to the next regular scheduled City Council Meeting. Council Member Wright made a motion that the Public Hearing regarding Consideration of An Ordinance Amending Chapter 17.16 to Rezone 1.53 Acres, located at 820 Osborn Street from M-1 "Light Industrial" and R-3 "Apartment Residential" to C-2 "General Commercial" with conditions to allow the construction of a storage building for McCann Mechanical Inc. be continued to the next regular scheduled City Council Meeting. Council Member Henry seconded the motion. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion that the Public Hearing regarding Consideration of An Ordinance Amending Chapter 17.16 to Rezone 1.53 Acres, located at 820 Osborn Street from M-1 "Light Industrial" and R-3 "Apartment Residential" to C-2 "General Commercial" with conditions to allow the construction of a storage building for McCann Mechanical Inc. be continued to the next regular scheduled City Council Meeting

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

4. Statement: Consideration of Filing of an Application to the Iowa Department of Transportation for Federal and State Operating Assistance for BUS

COMMENTS: The Director of Public Works stated that the purpose of the public hearing was to make public the City's intent to apply for financial assistance through the Iowa Department of Transportation enumerating approximately $116,689.00 in STA funds, $55,375.00 in federal operating funds, $83,000.00 for purchase of a replacement bus and $260,160.00 in STA special project monies to fund the apportioned share of a new Public Works facility that will house the bus fleet, the dispatcher and the Transit Manager. He stated that the Resolution directs the City Manager to sign and submit the application. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving Filing of an Application to the Iowa Department of Transportation for Federal and State Operating Assistance for BUS

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

RESOLUTION:

1. Resolution Awarding Contract for the 1998 Police Department Heating & Air Conditioning, Phase II

DISCUSSION: Scott Smith, Sales and Marketing Manager for Millard Company, stated that his company had placed a bid on the 1998 Police Department Heating and Air Conditioning, Phase II project. He stated that in their total bid they had included $18,000.00 for a temporary cooling system, which would be needed during the transition period from the old cooling system to the new one. He stated that the temporary cooling system was not included in the bid specifications, but his company had included it in their base bid on their knowledge of the building and experience. He urged Council to table action so that City staff could review the bids. The Public Works Director stated that Millard Company had included in their bid something that was not requested in the specifications. He further cautioned Council that if they would award the project to someone other than the low bidder they could be held liable. The City Manager suggested that in the future bidders should list any extras as an addendum. He stated to the Council that they make the final decision, but warned them of legal ramifications should they not award the project to the low bidder. After discussion by the Council the project was unanimously awarded to the Ryan and Associates, Inc. in the amount of $350,200.00. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 5 - "AYES") ADOPTED

Adjournment: 8:25 p.m. Approved: April 6, 1998





Kathleen P. Salisbury Timothy E. Scott

City Clerk, CMC Mayor

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



ITEM I.

Consent Agenda

FINANCES AND MISCELLANEOUS

Minutes of Previous Meetings

Payroll and City Claims

BEER, LIQUOR, WINE, CIGARETTES, REFUNDS, OR TRANSFERS

NUISANCE ABATEMENT

REPORTS AND BONDS

RESOLUTIONS:

1. Resolution Relating to Financing of Certain Proposed Projects to be Undertaken by the City of Burlington, Iowa; Establishing Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code

2. Resolution Approving the Restoration of 1980 Hendrickson/General Pumper for the Burlington Fire Department

3. Resolution Awarding Contract for the Regional Family Recreation Complex

4. Resolution Approving Agreement with Burlington Baseball Association, Inc. for Use of Community Field for Midwest League Baseball Games

5. Resolution Authorizing Southeast Iowa Regional Planning Commission to Act As Authorized Representative Regarding The Hazard Mitigation Planning Project Grant

6. Resolution Approving Local Match for the Hazard Mitigation Grant Program

7. Resolution Approving Purchase of a Garbage Truck for the Solid Waste Department

SET DATE FOR PUBLIC HEARING: APRIL 6,1998

1. Consideration of a CDBG/Home Application, Flint Hills Manor

APPOINTMENTS:

ISTEA Technical Advisory Committee: Ron Knoke and Larry Gantz

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