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. 31

April 5, 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.

BURLINGTON CITY COUNCIL

PROCLAMATION: National Library Week - Kay Weiss

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: John R. Sandell of 2803 West Avenue stated that he was interested in the construction schedule for the 1999 West Avenue Street Reconstruction Project listed on the consent agenda. The Public Works Director stated that the 1999 West Avenue Street Reconstruction Project would be constructed in seven phases with the project completed in September or October 1999. He stated that the preconstruction conference will take place in a couple of weeks and he would have more information later. Mayor Scott reviewed those items listed on the consent agenda. Council Member Thomas requested the removal of the Resolution Approving Issuance of Taxicab License for Quality Cab Company, LLC 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 Plans and Specifications for the 1999 Saunderson Heights Decorative Lighting Project

COMMENTS: The Public Works Director reviewed the plans and specifications for the 1999 Saunderson Heights Decorative Lighting Project with Council and the viewing audience. He stated that the project would consist of the installation of twenty-one decorative lights in the Saunderson Heights area. He stated that the estimated cost of the project was $67,500.00. He stated that funding for the project would consist of road use tax monies and sales tax monies. He stated that bids would be received on April 21, 1999 and the project would be awarded on May 3, 1999. Andy Anderson, president of Saunderson Heights Neighborhood Association, stated that the lights would help connect the neighborhood with the downtown and would also help with safety issues in the neighborhood. He stated his thanks on behalf of the Saunderson Heights Neighborhood Association to the City Manager and the City Council for their leadership and commitment in the neighborhood. Mayor Scott stated that he was very proud of the neighborhood. He stated that the neighborhood had accomplished a lot of work in a short period of time. Council Member Thomas echoed Mayor Scott's comment. He stated that he was looking forward to the implementation of the second targeted neighborhood. He further

stated his appreciation to the Development Director and his staff for coordinating the neighborhood. Council Member Henry challenged the City Manager and staff to get the ball rolling on the implementation of the next targeted neighborhood. 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 Saunderson Heights Decorative Lighting Project

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

2. Statement: Consideration of An Ordinance Amending Sections 3.50.010 Created - Composition and 3.05.040 E. and F. Powers and Duties of Chapter 3.50 Youth Commission of the Burlington Municipal Code

COMMENTS: The Youth Coordinator reviewed with Council and the viewing audience the proposed changes to the Youth Commission Ordinance. She stated that the Ordinance amends how youth members are selected to serve on the Youth Commission. She stated that members should be selected by an application process and appointment would be based on youth center membership and volunteer hours. She further stated that all appointments would be made by the City Council. She stated that the other change amends the location where the youth meet from Memorial Auditorium to the Youth Center. The City Manager stated that the selection process would be closely monitored. 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 Sections 3.50.010 Created - Composition and 3.05.040 E. and F. Powers and Duties of Chapter 3.50 Youth Commission of the Burlington Municipal Code

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

3. Statement: Consideration of An Ordinance Vacating Portion of Ordnance Court Right-of-Way Located Between Columbia and Agency Streets

COMMENTS: The Public Works Director reviewed the proposed Ordinance vacating a portion of Ordnance Court right-of-way located between Columbia and Agency Streets with Council and the viewing audience. He stated that the proposed vacation was necessary to vacate property to Walgreens for the construction of a new Walgreens at the site. 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 Vacating Portion of Ordnance Court Right-of-Way Located Between Columbia and Agency Streets

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

4. Statement: Consideration of An Ordinance Amending Chapter 17.16 of the Burlington Municipal Code to Rezone Approximately 2 Acres of Land, Lots 53 through 58 located in Flint Hills Manor at the Southeast corner of Roosevelt Avenue and Agency Street from R-3 (Apartment Residential) to C-2 (General Commercial) Zoning District, with Conditions

COMMENTS: The Development Director reviewed with Council and the viewing audience the proposed Ordinance rezoning approximately 2 acres of land, lots 53 through 58 located in Flint Hills Manor at the southeast corner of Roosevelt Avenue and Agency Street from R-3 (Apartment Residential) to C-2 (General Commercial) zoning district. He further reviewed the proposed access to Agency; screening; buffering; and raised parking lot islands. He stated that the four conditions to the rezoning were as follows: site development shall be consistent with the site plans as submitted and illustrated on the Site Plan and Building Elevations; approval of a detailed Landscape Plan and Screening Plan to effectively screen residential properties to the south and east, including screening of all mechanical/HVAC, and service areas from adjoining properties and roadways; restricting free-standing signage along Agency Street (east access) to one (1) ground mounted brick sign with changeable copy; and meeting any and all additional City Code requirements as applicable. Tim Roberts, Attorney for Walgreens, stated that the proposed new Walgreens store would be very similar to the new store in Galesburg, Illinois. He stated that Walgreens has agreed whole heartedly to the extra landscaping. He stated that the building and landscaping would be a very attractive addition to the neighborhood. He stated that the proposed new Walgreens store would include a drive-through for prescriptions. He stated that Walgreens has no plans to close their 9th Street location at this time. Council Member Henry stated that the project would be a nice addition to Burlington. Council Member Thomas stated that the City's Comprehensive Plan states that the City will continue to assist local businesses in their expansions. The Development Director stated that when the project is completed it could be used by the Council as a standard for future commercial developments. 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 Burlington Municipal Code to Rezone Approximately 2 Acres of Land, Lots 53 through 58 located in Flint Hills Manor at the Southeast corner of Roosevelt Avenue and Agency Street from R-3 (Apartment Residential) to C-2 (General Commercial) Zoning District, with Conditions

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

5. Statement: Consideration of An Ordinance Amending Chapter 17.72 Special Use Regulations of the Burlington Municipal Code to Provide for the Separation of Motorized and Non-Motorized Vehicles as Allowed Within the City of Burlington

COMMENTS: The City Manager stated that the proposed Ordinance provides for the separation of motorized and non-motorized vehicles and their placement of tracks near homes as allowed within the City of Burlington. He stated that the proposed BMX track brought the Ordinance amendment to light. The City Planner stated that the current City Code groups motorized vehicles such as race cars and motorcycles with non-motorized craft such as roller skates or bicycles and restricts tracks from being located within 500 feet of a home in a district zoned residential. He stated that the proposed Ordinance amendment provides for the separating of motorized vehicles from non-motorized vehicles and restricts vehicle tracks from being located within 2,500 feet of a home while restricting non-motorized vehicles to 100 feet from a home in a residential district. He stated that a public pedestrian and/or bicycle trail or trail facility shall be exempt from this requirement. Tim Roberts, Attorney for Dr. Ron Lee, stated that due to safety issues and aesthetics it would not make sense to construct a BMX track within 100 feet of any residential unit. He urged Council to keep the non-motorized vehicles at 500 feet of any residential unit which would allow for a better buffer for small children passing by. Council Member Edwards stated that it was more risky to a child to walk along a sidewalk on a busy street than by a non-motorized track. Dr. Ron Lee of 102 South 6th Street questioned why the Ordinance amendment was being brought up now after being 500 feet for so many years. Mayor Scott stated that while the Council was reducing the non-motorized requirement, it was increasing the motorized distance. He stated that 100 feet was not unreasonable. Council Member Henry stated that he agreed with the proposed changes except the 100 foot requirement, which he would like to discuss further with Council. He further stated that he would vote in favor of the first reading of the Ordinance, but not to count on him automatically voting yes on the following readings of the Ordinance. 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 17.72 Special Use Regulations of the Burlington Municipal Code to Provide for the Separation of Motorized and Non-Motorized Vehicles as Allowed Within the City of Burlington

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

6. Statement: Consideration of An Encroachment Agreement with A. Y. McDonald to Allow for Seven Parking Stalls within City Right-of-Way

COMMENTS: The City Planner stated that the proposed encroachment agreement with A. Y. McDonald Supply Company located at 2830 Mt. Pleasant Street provides for the removal of a concrete base and sign from the City's right-of-way and also allows A. Y. McDonald Supply Company to maintain the seven parking spaces presently located within the City's right-of-way. 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 A. Y. McDonald to Allow for Seven Parking Stalls within City Right-of-Way

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

ORDINANCE:

1. Motion for Preliminary Adoption of the Second Reading of An Ordinance Establishing a New Chapter 13.22 of the Burlington City Code, Establishing a Storm Water Utility System

DISCUSSION: Mayor Scott stated that the City Clerk had received written comments from the Burlington Community School District and Robert O. Murry in regard to the proposed Storm Water Utility Ordinance, which will be included as part of the public record. The Finance Director stated that there were no changes to the proposed Ordinance from the prior reading. He stated that Council would be reviewing the proposed fee schedule at their next work session. Council Member Henry made a motion to Amend Section 13.22.040 Fees of the Proposed Ordinance Establishing a New Chapter 13.22 of the Burlington City Code, Establishing A Storm Water Utility System. He stated that the amendment would add the following language: Such fees shall be reviewed annually, shall be sufficient to meet only the next year's projections of costs enumerated in Section 13.22.020 above, and shall be established only after specific review of the enumerated costs as projected. He further stated that once the storm sewer system is in place it will always have ongoing maintenance costs. Council Member Wright seconded the motion. After roll call vote the motion was unanimously approved. Council Member Wright stated that he was glad that the Council did not add a sunset clause to the fee schedule as there would always be maintenance costs. John R. Sandell of 2803 West Avenue questioned if the proposed Storm Water Utility fee was a tax or a fee. The Finance Director stated that the Storm Water Utility fee was the fairest way to the public to implement the fee. He stated that the fee schedule would place the burden on those that use it the most. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 5 - "AYES") CARRIED

2. Motion to Amend Section 13.22.040 Fees of the Proposed Ordinance Establishing A New Chapter 13.22 of the Burlington City Code, Establishing A Storm Water Utility System

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

3. Resolution Approving Issuance of Taxicab License for Quality Cab Company, LLC - Tabled

DISCUSSION: Council Member Thomas made a motion to Table the Resolution Approving Issuance of Taxicab License for Quality Cab Company, LLC. He stated that the reason for tabling the Resolution was due to the fact that Quality Cab Company, LLC did not have their vehicle inspected by the Police Department. Council Member Wright seconded the motion. After roll call vote the motion was unanimously approved. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

4. Motion to Table the Resolution Approving Issuance of Taxicab License for Quality Cab Company, LLC

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

COMMENTS FROM AUDIENCE: John R. Sandell of 2803 West Avenue stated that his son was planning on having a party at their West Avenue residence in June. He questioned where people would be able to park their vehicles should West Avenue still be under construction. He further questioned if any traffic counts were made on West Avenue and the construction of possible turning lanes on West Avenue. The Public Works Director stated that his department was presently tabulating the traffic counts on West Avenue at the intersections of Garfield and Leebrick. He stated that the City Engineer was on vacation and he would like to go over the counts prior to making any recommendations to Council. He further stated that he would have a tentative construction schedule within three weeks after holding a preconstruction conference. Tony Ell of 1919 South Main Street stated that there have been misconceptions in regard to the BMX track by the public. He stated that the BMX track would be a free park to all youth and he would not receive any financial gain from the BMX track. He stated that anyone that has questions regarding the BMX track could contact him during the day at 752-8629. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Adjournment: 8:40 p.m. Approved: April 19, 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

RESOLUTIONS:

1. Resolution Awarding Contract for the 1999 West Avenue Street Reconstruction Project

2. Resolution Awarding Contract for the 1999 Memorial Auditorium Building - Sealing & Painting

3. Resolution Approving Change Order No. 20 for Riverfront Improvements, Phase III

4. Resolution Approving Expenditure to the Leo A. Daly Firm to Provide Library Services in Enlarged Library Facilities

PETITION:

1. Motion to Receive and File Petitions from Citizens Requesting a Controlled Light at the Corner of Oak and Osborn Streets, or a 4-way Posted Sign at the Intersection

SET DATE FOR PUBLIC HEARINGS:

1. Consideration of the Concept for the 1999 Central Avenue Overpass (April 19, 1999)

2. Consideration of Past Performance and Future Cable Related Needs (April 19, 1999)

3. Consideration of An Ordinance Vacating A Portion of Locust Street Right-of-Way, Extending East of Main Street to Burlington Northern Santa Fe Railroad Property (April 19, 1999)

4. Consideration of An Ordinance Amending Chapter 17.16 of the Burlington Municipal Code to Rezone Approximately 7 Acres of Land Located on the Northwest Corner of Highway 61 and 71st Street, from R-1A (Single Family Residential) Zoning District to C-1 (General Commercial) Zoning District, with Conditions (May 3, 1999)





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