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. 11

June 1, 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

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: Mayor Scott stated that the Council was approving on the Consent Agenda the 1998 ACC Overlay Project which would consist of overlaying twenty blocks of City streets. He further stated that the bids for the 1998 Winegard Drive and Cottonwood Street Reconstruction, also listed on the consent agenda, came in $80,000.00 under the engineer's estimate. Dave Hanrahan of 1709 Oak Street requested the removal of the following Resolutions from the consent agenda for discussion at the close of the meeting: Resolution Amending Development Agreement with MetroPlains, Inc. for Redevelopment of Hotel Burlington; Resolution Amending Agreement with Downtown Partners, Inc. for Providing a Grant for Downtown Economics Development; and the Resolution Fixing the Time and Place for Receiving and Canvassing Bids and Considering and Passing a Resolution for the Award of $950,000 General Obligation Economic Development Bonds (Taxable) and Providing for the Advertisement of Such Sale. Council Member Henry made a motion to approve the consent agenda with the following items being discussed at the close of the meeting: Resolution Amending Development Agreement with MetroPlains, Inc. for Redevelopment of Hotel Burlington; and Resolution Amending Agreement with Downtown Partners, Inc. for Providing a Grant for Downtown Economics Development. Mayor Scott stated that the Resolution Fixing the Time and Place for Receiving and Canvassing Bids and Considering and Passing a Resolution for the Award of $950,000 General Obligation Economic Development Bonds (Taxable) and Providing for the Advertisement of Such Sale would be explained at the close of the meeting what action the Council had taken on the Resolution. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 5 "AYES") CARRIED

Presentation By BASE (Brothers & Sisters Everywhere)

DISCUSSION: Pearl Payne of BASE (Brothers and Sisters Everywhere) presented the Council with a check in the amount of $450.00 from fund raisers that the organizations haf held. She stated that the monies was for the youth center. She stated that BASE has raised $1,572.15 over a period of two years for the youth of Burlington. The Youth Coordinator praised the BASE Organization for their work. She further stated that the City took possession of the Youth Center located at 604 Jefferson Street. Mayor Scott thanked BASE for their efforts for the youth of Burlington. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

HEARING:

1. Statement: Consideration of Plans and Specifications for the 1998 Riverfront Improvements, Phase III

COMMENTS: Dave Metzger of Metzger Johnson reviewed the plans and specifications for the 1998 Riverfront Improvements, Phase III with Council and the viewing audience. He stated that the estimated cost for the south side of the project was $380,000.00. He stated that the estimated cost for the north side of the project was $1,800,000.00. He stated that bids would be received June 23, 1998. The Finance Director reviewed the funding for the project which would consist of a four year bond issue and available cash. Those who spoke against the construction of the fountain at the riverfront were as follows: Jack Voeker, 912 Shields; Newt Colburn of 2214 South Central; Avis Long of 121 Crestview Drive; Dave Hanrahan of 1709 Oak Street; Linda Long of 2202 Racine; and Ed Dailey of 403 Court Street. Many of those who spoke felt the fountain was too expensive to be placed along the riverfront where flooding could damage the structure. Also many of those who spoke felt the river was an attraction in itself. Those who spoke in favor of the construction of a fountain at the riverfront were as follows: Janet McCannon of 920 Willow; Mike Brouwer of 422 Washington Road; Charles Orndoff of 701 Denmark; Deb Weeklund of 2215 Burlington Avenue; Jeff Heland of 200 Emmett; and Wayne Carney of 2928 Woodland Drive. Many of those who spoke felt the fountain would promote tourism in the Burlington area. Also many of those who spoke felt the City has been practical too long and needed to go forward and do something positive for Burlington's future. Mary Baker of 320 South 6th Street had questions in regard to construction of a new stage for the riverfront. Jerry Houlton of New Baltimore, Michigan stated that he was working on a novel in Burlington and was looking forward in seeing the fountain in Crapo Park. Council Member Edwards stated that he was opposed to the construction of a fountain on the riverfront. He stated that tourism was important to him, but he did not feel that people would come to Burlington to see the fountain. He stated that the fountain would not be money well spent, although he did not want to see the project canceled. Council Member Henry stated that the fountain would make Burlington special and would compliment the riverfront and Memorial Auditorium. He further stated that it was his feeling that the Council had not failed on any improvements made along the riverfront. Council Member Thomas echoed the comments made by Council Member Henry. He stated that the City of Dubuque was enhancing their riverfront. He stated that he was in favor of the construction of the fountain which will enhance the riverfront and boost tourism. Council Member Wright stated his disappointment in the boating community. He stated that he didn't see the fountain as an attraction, but as an addition to the riverfront and Memorial Auditorium. He stated that the fountain would "dress up" Memorial Auditorium. He stated that he was interested in protecting the riverfront and the assets of the City of Burlington. Mayor Scott stated that the riverfront plan has been a goal of City Council for decades. He stated that Downtown Partners Inc., BADCO, and the Riverfront Advisory Board have been in favor of the project. He urged the public to call him if they are against a project that the Council was looking at. He further stated that the fountain would not detract from the riverfront. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving Plans and Specifications for the 1998 Riverfront Improvements, Phase III

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

RESOLUTION:

1. Resolution Approving Preliminary Plat of Ruan Subdivision

DISCUSSION: The City Manager stated that the petitioner of Ruan Subdivision has requested that the Council table the Resolution Approving Preliminary Plat of Ruan Subdivision. Council Member Wright made a motion that the Resolution Approving Preliminary Plat of Ruan Subdivision, be Tabled. After roll call vote by the City Clerk the motion was carried. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

2. Motion That the Resolution Approving Preliminary Plat of Ruan Subdivision, be Tabled

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

3. Resolution Amending Development Agreement with MetroPlains, Inc. for Redevelopment of Hotel Burlington

DISCUSSION: The Finance Director stated that the City would be selling taxable bonds to help the owners of Hotel Burlington with their financing. He stated that the Council had approved the Resolution Fixing the Time and Place for Receiving and Canvassing Bids and Considering and Passing a Resolution for the Award of $950,000 General Obligation Economic Development Bonds (Taxable) and Providing for the Advertisement of Such Sale on the consent agenda. He stated that the City would swap the taxable bonds for tax-exempt financing funds, which Metro Plains Development Inc. needs to redevelop the hotel. He stated that Metro Plains must use the taxable money to avoid losing $271,000.00 in tax credits due to financing. He recommended tabling action on the agreement with Metro Plains so that their representative can spell out how they will pay for the additional interest and bond issuance costs. Council Member Henry made a motion that the Resolution Amending Development Agreement with MetroPlains, Inc. for Redevelopment of Hotel Burlington, Be Tabled. Council Member Thomas seconded the motion. After roll call vote by the City Clerk the motion was carried. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

4. Motion That the Resolution Amending Development Agreement with MetroPlains, Inc. for Redevelopment of Hotel Burlington, Be Tabled

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

5. Resolution Amending Agreement with Downtown Partners, Inc. for Providing a Grant for Downtown Economics Development

DISCUSSION: The Finance Director stated that the Resolution Amending Agreement with Downtown Partners, Inc for Providing a Grant for Downtown Economics Development was in conjunction with the loan for Metro Plains Development, Inc. He stated that there would be no additional cost to the City. Council Member Henry made a motion that the Resolution Amending Agreement with Downtown Partners, Inc. for Providing a Grant for Downtown Economics Development, be Tabled. Council Member Edwards seconded the motion. After roll call vote by the City Clerk the motion was carried. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

6. Motion That the Resolution Amending Agreement with Downtown Partners, Inc. for Providing a Grant for Downtown Economics Development, Be Tabled

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

Adjournment: 9:30 p.m. Approved: June 15, 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

Resolution Approving Final Acceptance, Final Payment, and Immediate Release of Retention Monies for the 1997 Memorial Auditorium Banquet Room Renovation, Phase I

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

REPORTS AND BONDS

RESOLUTIONS:

1. Resolution Approving Outdoor Service Area for Amera-Team Investments dba/ Jefferson Street Cafe for Various Cruise Nights

2. Resolution Approving Outdoor Service Area for SAB, Inc. dba/Salvador's for Special Event, June 13, 1998

3. Resolution Awarding Contract for the 1998 Mason Road Detention Basin Construction

4. Resolution Awarding Contract for the 1998 ACC Overlay Project

5. Resolution Awarding Contract for the 1998 Winegard Drive and Cottonwood Street Reconstruction

6. Resolution Approving Contract with Aerial Services, Inc. for 1998 Aerial Mapping for the Hawkeye Sewer Separation Project

7. Resolution Approving Contract with Simmering-Cory, Inc. for Professional Services Associated with the Implementation, Management, and Administration of the Community Development Block Grant (CDBG) Project

8. Resolution To Accept Dedicated Right-of-Way for Nelson Drive Paving Extension

9. Resolution Fixing the Time and Place for Receiving and Canvassing Bids and Considering and Passing a Resolution for the Award of $950,000 General Obligation Economic Development Bonds (Taxable) and Providing for the Advertisement of Such Sale

APPOINTMENTS:

Parks Advisory Committee: Phillip Bartelson

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