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. 13

July 3, 2000

The Burlington City Council met in regular session at 7:00 p.m. with Mayor Scott, Council Members Edwards, Kellogg and Thomas, present. Council Member Wright resigned effective April 21, 2000.

BURLINGTON CITY COUNCIL

SWEARING IN OF NEW FIRE CHIEF BY CITY MANAGER

PROCLAMATION: Retirement of William L. Ell, Fire Chief

DISCUSSION: The City Manager and City Council presented Bill Ell, Fire Chief, with a Retirement Proclamation, a plaque and a distinguished service medal for his years of service with the Burlington Fire Department. They further expressed their thanks for a job well done. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

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 the items listed on the consent agenda to the viewing audience. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 4 - "AYES") CARRIED

ORDINANCES:

1. Motion to Amend the Motion for Preliminary Adoption of the Second Reading of the Ordinance Amending Chapter 10.52 Through, One Way and Stop Streets of the Burlington Municipal Code

DISCUSSION: None.

(VOTE: 4 - "AYES") CARRIED

2. Motion for Waiver of Preliminary Consideration and Adoption of the Second Reading and for Final Adoption of An Ordinance: An Ordinance Amending Chapter 10.52 Through, One-Way and Stop Streets of the Burlington Municipal Code

DISCUSSION: None.

(VOTE: 4 - "AYES") CARRIED

3. Motion to Amend the Motion for Preliminary Adoption of the Second Reading of the Ordinance Amending the Burlington Municipal Code by Adding a New Chapter 12.18.00.00 Providing Regulations on the Placement of Wireless Communications Towers and Antennas Within the City of Burlington

DISCUSSION: None.

(VOTE: 4 - "AYES") CARRIED

4. Motion for Waiver of Preliminary Consideration and Adoption of the Second Reading and for Final Adoption of An Ordinance: An Ordinance Amending the Burlington Municipal Code by Adding a New Chapter 12.18.00.00 Providing Regulations on the Placement of Wireless Communications Towers and Antennas Within the City of Burlington

DISCUSSION: None.

(VOTE: 4 - "AYES") CARRIED

5. Motion to Amend the Motion for Preliminary Adoption of the Second Reading of the Ordinance Amending Chapter 2.28 Fire Department Code of the Burlington Municipal Code

DISCUSSION: None.

(VOTE: 4 - "AYES") CARRIED

6. Motion for Waiver of Preliminary Consideration and Adoption of the Second Reading and for Final Adoption of An Ordinance: An Ordinance Amending Chapter 2.28 Fire Department Code of the Burlington Municipal Code

DISCUSSION: None.

(VOTE: 4 - "AYES") CARRIED

COMMENTS FROM AUDIENCE: Susan VanPelt of 1037 North 7th Street stated that she was against the placement of a new marque that would be placed in front of the Memorial Auditorium. She stated that it would be a waste of money and would not be a beautiful site. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Adjournment: 7:20 p.m. Approved: July 17, 2000



Katie Gerling, Computer Specialist I Timothy E. Scott

for Kathleen P. Salisbury, 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 ABATEMENTS

REPORTS AND BONDS

RESOLUTIONS:

1. Resolution Awarding Contract for the 2000 ACC Overlay Project

2. Resolution Awarding Purchase of a Toro Sand Pro 5020, Model 08886 for Flint Hills Golf Course

SET DATE FOR PUBLIC HEARINGS:

1. Consideration of Disposition of City-owned Property at 809 Maple Street (July 17, 2000)

2. Consideration of An Ordinance to Amend the City of Burlington Strategic Comprehensive Land Use Plan for the Southwest Sub-Area (August 7, 2000)

3. Consideration of An Ordinance to Rezone 390 Acres, More or Less, Located Southwest of the Intersection of Mason Road and U.S. Highway 61 to Commercial and Single-Family, Multi-Family Residential Zones Consistent with the Approved Land Use Plan (August 7, 2000)

4. Consideration of An Ordinance Creating Stonegate Village Planned Unit Development, a P.U.D. Overlay District Regulating Approximately 390 Acres, Located Southwest of the Intersection of Mason Road and U.S. Highway 61 (August 7, 2000)

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