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. 15

January 11, 1999

The Burlington City Council met in special session at 4:30 p.m. with Mayor Scott, Council Members Edwards, Henry, Thomas, and Wright present.

SPECIAL MEETING NOTICE ACKNOWLEDGED

RESOLUTION SETTING DATE FOR PUBLIC HEARINGS: (JANUARY 19, 1999)

1. Consideration of An Ordinance Amending Ordinance No. 3101 Establishing the Comprehensive Strategic Plan for the City of Burlington As Required Per Chapter 3.16 of the City Municipal Code - The Amendment is to Establish a Land Use Plan for the Area Identified Herein as Subsection One (1) of Four (4) Subsections To Be Known All Together As the Mason Road Subarea Identified by the Area Bordered by West Avenue on the North, U.S. Highway 61 to the West, Hagemann Avenue to the East and the Airport to the South

DISCUSSION: The City Manager stated that reason for the special meeting was to set date for public hearing for four public hearings on January 19, 1999 on four subsections to be known all together as the Mason Road Subarea identified by the area bordered by West Avenue on the North, U.S. Highway 61 to the West, Hagemann Avenue to the East and the Airport to the South. He stated that the reason for the four separate public hearings on four subsections was that the Plan Commission approved the Mason Road Subarea in four subsections. He stated that it would also make it easier for the public to focus their concerns. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 5 - "AYES") ADOPTED

2. Consideration of An Ordinance Amending Ordinance No. 3101 Establishing the Comprehensive Strategic Plan for the City of Burlington As Required Per Chapter 3.16 of the City Municipal Code - The Amendment is to Establish a Land Use Plan for the Area Identified Herein as Subsection Two (2) of Four (4) Subsections To Be Known All Together As the Mason Road Subarea Identified by the Area Bordered by West Avenue on the North, U.S. Highway 61 to the West, Hagemann Avenue to the East and the Airport to the South

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

3. Consideration of An Ordinance Amending Ordinance No. 3101 Establishing the Comprehensive Strategic Plan for the City of Burlington As Required Per Chapter 3.16 of the City Municipal Code - The Amendment is to Establish a Land Use Plan for the Area Identified Herein as Subsection Three (3) of Four (4) Subsections To Be Known All Together As the Mason Road Subarea Identified by the Area Bordered by West Avenue on the North, U.S. Highway 61 to the West, Hagemann Avenue to the East and the Airport to the South

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

4. Consideration of An Ordinance Amending Ordinance No. 3101 Establishing the Comprehensive Strategic Plan for the City of Burlington As Required Per Chapter 3.16 of the City Municipal Code - The Amendment is to Establish a Land Use Plan for the Area Identified Herein as Subsection Four (4) of Four (4) Subsections To Be Known All Together As the Mason Road Subarea Identified by the Area Bordered by West Avenue on the North, U.S. Highway 61 to the West, Hagemann Avenue to the East and the Airport to the South

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

ADJOURNMENT 4:40 p.m. APPROVED: January 19, 1999

Kathleen P. Salisbury Timothy E. Scott

City Clerk CMC Mayor

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