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. 29

March 1, 1999

The Burlington City Council met in regular session at 7:00 p.m. with Mayor Scott, Council Members Edwards, Henry, Thomas and Wright, present. The Finance Director introduced Rich Johs as the new Information Services Manager for the City of Burlington. He stated that he would be starting with the City on March 24, 1999. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

BURLINGTON CITY COUNCIL

PROCLAMATION OF APPRECIATION: Captain Robert Sloan, Jr., Police Department

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 reviewed those items listed on the consent agenda. Council Member Henry listed the names of those individuals willing to serve on various boards and commissions. He further asked the City Clerk to administratively change the misspelling of Thomas L. Schockley owner of Naifeh Foods listed on the Resolution approving Beer/Liquor licenses on the consent agenda. Mayor Scott welcomed Boy Scout Troop No. 3 to the Council Meeting. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 5 "AYES") CARRIED

PRESENTATION FROM DPI - HIGHWAY 34 LANDSCAPE DESIGN PROJECT

DISCUSSION: Deb Weeklund, Director of the Downtown Partners stated that the Highway 34 Landscape Design Project would be funded by the Iowa Department of Transportation in the amount of $3,600.00, City of Burlington in the amount of $1,000.00 and the remainder of the project by Downtown Partners, Inc. She stated that phase I of the project was the design and phase II was implementation of the project. Susan Diehl of 910 North Street presented to Council and the viewing audience the history of Highway 34 landscape design project and Steve Brower presented the design for the project. Susan Diehl stated that the project would give those entering Burlington a great vision of Burlington. Steve Brower presented a site analysis of the proposed design. He stated that the landscape design would create a prairie type landscape with prairie grass, prairie wildflowers and oak trees. He stated that the Iowa Department of Transportation encourages the use of prairie grass. He stated that maintenance would include possible mowing in some areas twice a year and burning maintenance once every three to seven years. He stated that signage along Highway 34 will include clustering of signs to allow for less signage. Council Member Henry questioned if the new signage would meet Iowa Department of Transportation requirements. Steve Brower stated that he has discussed the new signage with the Iowa Department of Transportation and their requirements. Council Member Thomas questioned if there would be any fund raisers for the project. Steve Brower stated that there would be fund raisers for the project and an endowment for future maintenance of the project. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

HEARINGS:

1. Statement: Consideration of Annexation of Approximately 300 Acres Located South of West Avenue, North of 71st Street, West of Highway 61 Extending One-Fourth Mile

COMMENTS: The City Manager stated that the City received a joint petition from Donald Pierson and Design Homes to annex approximately 300 acres into the City of Burlington. He stated that the voluntary annexation would create several islands of Des Moines County land which would not be allowed according to the City Development Board in Des Moines, Iowa. He stated that the proposed annexation hearing includes the forced annexation of the islands. He stated that the City Development Board would hold a public hearing in Burlington for affected property owners to state their concerns. He stated that the City Clerk received one written comment from Tom and Mary Ann Gall which has been made a part of the record. Those who spoke in regard to the annexation were as follows: Dan Gulick of 11276 West Avenue; Gary Siefken of 11382 Augusta Road; Jack Trail of 11362 West Avenue; James Franklin of West Avenue/Augusta Road; Tom Gall of 7107 Highway 61; and Rolland Fritz of 5959 Hunt Road. Dan Gulick presented Council with a petition from property owners located on the north side of West Avenue protesting the annexation of their properties. Many of those who spoke stated that they were against being annexed into Burlington and did not see how being annexed into Burlington would benefit them at this time; and questioned a homeowner's cost to hook up to City services such as water and sewer, when those services would be available to them, street upgrades and maintenance, and how taxes would be transferred between the County and the City. The City Manager stated that State Code allows Cities to use an annual sliding scale so the City's full higher tax rate is phased in over a period of five years. The Development Director stated that the State Code recognizes five years as a reasonable time that the City would have a commitment in their capital budget to provide City services to those being annexed. He emphasized that it did not mean that those being annexed would have those services within five years, but they would have to have a plan established within five years. Mayor Scott stated that he would like to speak with legal counsel to see if he has a legal reason to abstain from voting on the annexation due to a relative of his living in the affected island area. He made a motion to continue the hearing to the March 15, 1999 City Council Meeting. Council Member Thomas seconded the motion. After roll call vote the motion was approved by a four to one vote with Council Member Henry voting against the motion to continue the hearing. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Continue Hearing to the March 15, 1999 City Council Meeting

DISCUSSION: None.

(VOTE: 4 - "AYES" EDWARDS, SCOTT, THOMAS, AND WRIGHT

1 - "NAY" HENRY) CARRIED

2. Statement: Consideration of An Encroachment Agreement with MetroPlains Properties, Inc., Jack R. and Nancy L. Hobbs and McArthur and Constance Coffin for property located at the Intersection of Third Street and Market Street, known as the Archer Building

COMMENTS: The City Manager stated that the proposed Resolution provides for the approval of an encroachment agreement with MetroPlains Properties, Inc., Jack and Nancy Hobbs and McArthur and Constance Coffin for encroachment of the Archer building. He stated that when the Archer building was constructed it had encroachment onto property owned by the City, Hobbs and Coffins by approximately several inches. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving An Encroachment Agreement with MetroPlains Properties, Inc., Jack R. and Nancy L. Hobbs and McArthur and Constance Coffin for property located at the Intersection of Third Street and Market Street, known as the Archer Building

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

3. Statement: Consideration of Plans and Specifications for the 1999 CDBG Sewer Project, Phase III

COMMENTS: The Public Works Director reviewed the plans and specifications for the 1999 CDBG Sewer Project with Council and the viewing audience. He stated that the Public Works Department hand delivered 265 letters to affected property owners explaining the project. He stated that the project consisted of Division I in the amount of $1,300,000.00; Division II in the amount of $180,000.00; and Division III in the amount of $220,000.00 for a total of $1,700,000.00. He stated that funding for the project included $800,000.00 Community Development Block Grant and $900,000.00 from sewer revenue bonds. He stated that the project was designed by Bob Carhoff, City Engineer. He stated that bids would be received on March 30, 1999 with the project being awarded on April 5, 1999. He further stated that construction would commence the end of April or the beginning of May, 1999. Council Member Thomas questioned if there would be any property owners affected by the construction. The Public Works Director stated that there would be a time when some of the property owners will be unable to flush their toilets or do any laundry for a few hours during the construction. 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 1999 CDBG Sewer Project, Phase III

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

4. Statement: Consideration of An Ordinance Amending Chapter 2.36 Personnel Regulations of the Burlington Municipal Code

COMMENTS: The Personnel Director reviewed with Council and the viewing audience the three changes to Chapter 2.36 Personnel Regulations of the Burlington Municipal Code as follows: the section regarding political activity by City employees would be taken out of the Code and would become an administrative policy with the exact same language, which mirrors the State Code; the residency requirement would also be removed from the Code and would also become an administrative policy but the new policy would provide that all City employees live in Iowa and in Des Moines County or within ten air miles of Burlington with the exception of department heads, police officers, firefighters and other critical employees as determined by department heads who would be restricted to live in Iowa and within ten air miles of Burlington; and the removal of the job description of the Personnel Director from the City Code. She stated that the residency requirement dates back to 1970 and the original intent of the residency requirement was to provide employment to people living in and adjacent to Burlington. She stated that the requirement was outdated and too restrictive with the unemployment rate so low the City needs a larger pool of applicants to hire from. The City Manager stated that the present residency requirement provides that all city employees live in Iowa and within ten air miles of Burlington. 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 2.36 Personnel Regulations of the Burlington Municipal Code

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

5. Statement: Consideration of Fiscal Year 1999-2000 Budget

COMMENTS: The City Manager and the Finance Director reviewed the fiscal year 1999-2000 budget with Council and the viewing audience. The City Manager stated that the proposed budget for fiscal year 1999-2000 was $35,910,839.00 down $2,095,001.00. He stated that the taxable property valuation was $587,232,170.00 up $28,856,192.00 or 5.2%. He reviewed with Council the property valuation change from fiscal year 1991 to fiscal year 2000 and the property tax comparison. He stated that the proposed property tax levy was $12.28 up $.15. The Finance Director stated that the general fund totaled $11,901,449.00 which consisted of the following: increase of $379,785.00 or 3.29%; 3% salary increase $185,530.00; property taxes up $264,898.00 or 4.9%; Information Services Manager $52,84500; increased capital equipment outlays $31,455.00; increased public lighting $15,000.00; Snake Alley study $10,000.00; and Human Right Commission up $4,000.00. He reviewed those expenditure requests not funded; the sales tax fund; the sewer fund; the capital projects fund; and the sales tax allocation. The City Manager stated that outside agencies were still being funded by the City with an additional request for $50,000.00 for Community Field with repayment of $10,000.00 each year to the City out of their annual allocation. The City Manager stated that the preparation of the budget was a team effort by each City department, the Finance Director and himself. He hoped the budget would be well received by Council and the viewing audience. Roxanne Harris representing the Domestic Violence Shelter applauded Council for their continued support of the shelter on behalf of those women and children who use the shelter. She stated that the shelter also has information available to men who are battered. Council Member Henry stated that he will always be a supporter of the Domestic Violence Shelter. Mayor Scott apologized for comments he made at the Februry 8, 1999 work session where he called the Library Director's cost for Sunday library hours "fictitious". He stated that the costs were factual. He further stated that the media failed to report the rest of his comments at the work session where he stated that about 17% of library users come from outside of Burlington which would translate to about $200,000.00 of its annual budget. He stated that the library receives only an estimated $67,000.00 in outside funding to cover those costs. He stated that if the City had roughly another $133,000.00 it could afford Sunday hours. He stated that the City contributes $340,000.00 more to the library than the City of Cedar Falls and $720,000.00 more than the City of Ottumwa, yet many of the cities he compared Burlington to have Sunday hours. He further stated that the present library was too small to fulfill the City's mission. Council Member Henry stated that he hoped the citizens of the community were watching the budget hearing at their homes so that they could be well informed and involved in the budget. He stated that the approval of the budget would be televised on March 8, 1999 at 6 p.m. in the Council Chambers. Council Member Thomas ecohed those comments made by Council Member Henry. Mayor Scott thanked the City Manager, the Finance Director and staff for their work on the budget and the fine job done by all City employees. He stated that he could not be more proud of the job that the employees of the City do. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

1. Resolution to Support Court Proceedings to Protect a City's Right to Maintain the Use and Control of Rights-of-Way within its Corporate Limits

DISCUSSION: Council Member Henry stated that US West has filed suit against the City of Coralville which challenges the status of Coraville's Right-of-Way Ordinance on the grounds that it violated the Federal Telecommunications Act of 1996; that the requirements of the ordinance are preempted by the state law; and that the Ordinance is inconsistent with US West's perpetual franchise rights. He stated that the proposed Resolution gives support to the City of Coralville in the amount of $1,360.45 to support the court action against US West. He stated that the citizens have the right to protect their City right-of-way within its corporate limits. Council Member Thomas stated that he had researched on the internet the City of Rochester and their requirements for utilities working on their right-of-way. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 5 - "AYES") ADOPTED

COMMENTS FROM AUDIENCE: None.

Adjournment: 10:23 p.m. Approved: March 15, 1999



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

REPORTS AND BONDS

MOTIONS:

1. Motion to Receive and File Petition from Concerned Citizens of the 6th and Division Street Neighborhood Opposed to the Proposed Building of a BMX or Bicycle Race Track in the Green Space Between 5th and 6th Streets and Division Street

2. Motion to Receive and File Petition from Concerned Citizens Requesting an Amendment be Made to the Comprehensive Land Use Plan of the City of Burlington, Iowa, Concerning the Field Bounded by South 14th Street on the East, Hillary Street on the South, Summer Street on the West, and the National Guard Armory on the North, that this Land be Changed from a Commercial Recommendation to that of Single-Family Dwellings

3. Motion to Receive and File Petitions from Property Owners Requesting an Improved Street to Include Standard P.C. Concrete Curb and Gutter and 8" of Asphaltic Concrete or Full Width PC Concrete Located at Dehn Street from LeSylvia Drive to Herblo Drive by Requesting Participation in a Cost Sharing Program and Voluntarily Agree to Pay for 25% of the Cost of the Concrete Work as Contracted, the ACC Material, and other Project Costs as may be Necessary

4. Motion to Receive and File Petitions from Property Owners Requesting an Improved Street to Include Standard P.C. Concrete Curb and Gutter and 8" of Asphaltic Concrete or Full Width PC Concrete Located at Dehn Street from Herblo Drive to Bock Street by Requesting Participation in a Cost Sharing Program and Voluntarily Agree to Pay for 25% of the Cost of the Concrete Work as Contracted, the ACC Material, and other Project Costs as may be Necessary

RESOLUTIONS:

1. Resolution Accepting Projects for Inclusion in the 1999 Residential Street Improvement Program

2. Resolution Awarding Contract for the 1999 Plane Street Reconstruction and Sewer Improvements

3. Resolution Awarding Contract for the 1999 West Avenue, Howard to Augusta, PCC Replacement

4. Resolution Approving An Engineering Services Agreement with NNW Incorporated for the Preliminary Design Phase of the Central Avenue Overpass Project

5. Resolution of Support for Southeast Iowa Regional Revolving Loan Fund

SET DATE FOR PUBLIC HEARINGS: March 15, 1999

1. Consideration of Filing of An Application to the Iowa Department of Transportation for Federal and State Operating Assistance for BUS

2. Consideration of Ordinance Establishing a New Chapter 13.22 of the Burlington City Code, Establishing a Storm Water Utility System

APPOINTMENTS

Human Rights Commission: Roxanne Harris

Cable Service Commission: Loren Stein and Mel Schwartz

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