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. 22

November 20, 2000

The Burlington City Council met in regular session at 7:00 p.m. with Mayor Scott, Council Members Edwards, Kellogg, Thomas and Wehrle 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 reviewed the items listed on the consent agenda to the viewing audience. Council Member Thomas announced those individuals appointed to various City commissions and boards. 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 A Terminable Encroachment Agreement between the City of Burlington and Robert A. and Virginia B. Weaver for Purposes of Road Construction, Public Ingress and Egress and Sewer or Other Utility Construction and Maintenance Located at Lot 1 in Regency Subdivision

COMMENTS: The City Manager stated that the proposed Resolution provides for the encroachment for the purposes of road construction, public ingress and egress and sewer or other utility construction and maintenance located at Lot 1 in Regency Subdivision. He stated that it was the frontage road area where Sarduccis has their drive-up window. He stated that in the event Sarduccis would no longer use their drive-up window the encroachment agreement would terminate. He stated that the actual construction took place approximately five to seven years ago and this was a clean-up measure. He stated that there would be no additional impact in the proposed area. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.



Motion to Close CARRIED

Resolution Approving A Terminable Encroachment Agreement between the City of Burlington and Robert A. and Virginia B. Weaver for Purposes of Road Construction, Public Ingress and Egress and Sewer or Other Utility Construction and Maintenance Located at Lot 1 in Regency Subdivision

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

2. Statement: Consideration of A Resolution Authorizing An Encroachment Agreement Upon Public Street Right-of-Way with the Blues Shop for Construction of a Stairwell and Handicap Ramp Located at 320 North Fourth Street

COMMENTS: The City Planner stated that the City received a request from David Hazell of the Blues Shop to encroach onto City right-of-way for construction of a stairwell and handicap ramp located at 320 North Fourth Street. He stated that the handicap ramp would make the property handicap accessible. He reviewed the proposed plans with the Council and the viewing audience. He stated that this was the first time for the City to receive a request for the placement of a stairwell in City right-of-way. He stated that the City Attorney has a liability concern for the placement of the stairwell in City right-of-way. He stated that the Blues Shop would need to provide liability insurance. He further stated that the Blues Shop needed an easement agreement from the adjacent property owner located in the rear of the property for a second exit from the building. Pat Hazell, father of David Hazell, stated that he has spoken with their insurance company and there was not a problem obtaining liability insurance. He stated that the reason for the stairwell was that people entering/leaving their establishment would enter/exit through the basement and then up/down the steps to where the entertainment was located. He stated that a trap door would be used over the stairwell to prevent anyone from falling into the stairwell. He further stated that his rear neighbor will not allow the Blues Shop access to their property. The Fire Chief stated that he has discussed the issue with Fire Marshal Hartman and should there be a fire in the front of the building a rear exit was needed. The City Manager stated that the sidewalk has collapsed and there was a coal bin located underneath the sidewalk. He stated that the problem needed to be taken care of quickly. He suggested that the Council amend the Resolution and agreement to allow only the handicap ramp until the issue of an easement and liability concerns could be worked out. Council Member Edwards made a motion to amend the Resolution and agreement authorizing an encroachment agreement between the City of Burlington and David Hazell by removing any reference to placement of a stairwell at 320 North 4th Street. Council Member Wehrle seconded the motion. After roll call vote the motion to amend was unanimously adopted. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Motion To Amend the Resolution and Agreement Authorizing An Encroachment Agreement Between the City of Burlington and David Hazell by removing any reference to placement of a stairwell at 320 North 4th Street

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

Resolution Authorizing An Encroachment Agreement Upon Public Street Right-of-Way with the Blues Shop for Construction of Handicap Ramp Located at 320 North Fourth Street

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

ORDINANCE:

1. Motion to Amend the Motion for Preliminary Adoption of the Second Reading of the Ordinance Vacating a Portion of Street Right-of-Way Adjacent to Lot 10 P. Chalfant's Addition, Located on the Northeast Corner of the Intersection of Chalfant Street and Mt. Pleasant Street

DISCUSSION: The City Manager stated that there were no changes to the Ordinance vacating a portion of street right-of-way adjacent to Lot 10 P. Chalfant's Addition, located on the northeast corner of the intersection of Chalfant Street and Mt. Pleasant Street from the last meeting. Council Member Wehrle made a motion to waive the second reading of the proposed Ordinance and final adopt the Ordinance. Council Member Kellogg seconded the motion. After roll call vote the motion to amend was unanimously approved. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 5 - "AYES") CARRIED

2. Motion for Waiver of Preliminary Consideration and Adoption of the Second Reading and for Final Adoption of An Ordinance: An Ordinance Vacating a Portion of Street Right-of-Way Adjacent to Lot 10 P. Chalfant's Addition, Located on the Northeast Corner of the Intersection of Chalfant Street and Mt. Pleasant Street

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

RESOLUTIONS:

1. Resolution of Necessity for the 2001 Alley Reconstruction from Mason Road to Louisa Street between Leebrick Street and Garfield Avenue

DISCUSSION: The Public Works Director stated that the introducing and tabling of the Resolution of Necessity for the 2001 Alley Reconstruction from Mason Road to Louisa Street between Leebrick Street and Garfield Avenue would allow for the City Clerk to notify the property owners by mail and notice in The Hawk Eye newspaper of the hearing on the Resolution of Necessity on December 18, 2000 according to state law. He stated that the City received a petition from 76% of the abutting property owners requesting the reconstruction of their alley. He stated that the property owners would pay 100% of the construction cost over a ten-year period with interest. He stated that the estimated cost of the project was $44,000.00 with the maximum cost of $1,760.00 to each property owner. He stated that bids would be received on January 24, 2000 if Council approves the Resolution of Necessity on December 18, 2000. He further stated that the Resolutions referencing the assessment project on the consent agenda were resolutions required by state law to be approved by Council prior to the adoption of the Resolution of Necessity. Council Member Wehrle questioned if all property owners would be assessed for the project even if they were opposed to the project. The Public Works Director stated that all property owners would be assessed whether in favor of the project or not. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

2. Resolution Tabling Resolution of Necessity for the 2001 Alley Reconstruction from Mason Road to Louisa Street between Leebrick Street and Garfield Avenue to the December 18, 2000 City Council Meeting

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

3. Resolution Awarding Purchase of Boat, Motor and Trailer for the Burlington Police Department Continued from the November 6, 2000 City Council Meeting

DISCUSSION: The Police Chief stated that the City received a grant for the purchase of a boat, motor and trailer for the Burlington Police Department. He stated that Major Luttenegger, Sergeant Beaird and Lt. Cassidy were involved in the process of obtaining the grant. He stated that he has yet to hear any negative comments on the purchase. Those who spoke in favor of the purchase of the boat was as follows: Sergeant Beaird; Sherriff Elect Mike Johnstone and Bev Hunter of 2720 Haskell . Sherriff Elect Johnstone stated that the City needed to purchase their own boat, but that he would be willing to work with the City together in crucial times. He stated that the County's boat was used only for recovery and not EMS. Council Member Wehrle stated that the understood that the primary function of the boat would be for safety and not to patrol the river. He stated that he would support the purchase of the boat. Council Member Kellogg stated that he had no problem with enforcement of the boaters on the river. Council Member Thomas stated that the purchase of the boat was not about aggressive law enforcement but about public safety. Mayor Scott stated that the purchase of the boat would greatly enhance safety along the river. Council Member Edwards stated that he has received an overwhelming concern from boaters opposed to the purchase of the boat. He stated that he would not vote in favor of the purchase of the boat. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 4 - "AYES" KELLOGG, SCOTT, THOMAS, WEHRLE

1 - "NAY" EDWARDS) ADOPTED

COMMENTS FROM AUDIENCE: None.

Adjournment: 8:10 p.m. Approved: December 4, 2000





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

MOTION:

1. Motion to Receive and File Petition from Property Owners Requesting Alley Reconstruction from Mason Road to Louisa Street between Leebrick Street and Garfield Avenue

RESOLUTIONS:

1. Preliminary Resolution for the 2001 Alley Reconstruction from Mason Road to Louisa Street between Leebrick Street and Garfield Avenue

2. Resolution Ordering Notice to Waterworks Board of Trustees, Utility Companies and Property Owners to Make, Repair, or Relocate Any Water or Other Utility Connections for the 2001 Alley Reconstruction from Mason Road to Louisa Street between Leebrick Street and Garfield Avenue

3. Resolution Determining the Valuation of Each Lot for the Special Assessment of the 2001 Alley Reconstruction from Mason Road to Louisa Street between Leebrick Street and Garfield Avenue

4. Resolution Adopting the Schedule and Estimated Cost for the Special Assessment of the 2001 Alley Reconstruction from Mason Road to Louisa Street between Leebrick Street and Garfield Avenue

5. Resolution Approving 28E Agreement with Des Moines County for Snow Removal and Maintenance

6. Resolution Approving the Purchase of a Garbage Truck for the Solid Waste Department

SET DATE FOR PUBLIC HEARINGS:

1. Consideration of Disposition of City-Owned Property at 425 May Avenue

(December 4, 2000)

2. Consideration of an Encroachment Agreement Between the City of Burlington and Leyda, Burrus and Metz, Permitting the Encroachment of a Sales Display Area And Private Parking Along The Western 15 Feet of Mark Lane Right of Way, East of Lots 281, 282 and 283, Northern Addition, Block 201, City of Burlington (December 4, 2000)

3. Consideration of An Ordinance Vacating a Portion of Rorer Street Right-of-Way Located

Between North 6th Street And Bluff Road (December 4, 2000)

4. Consideration of Plans and Specifications for the 2001 Alley Reconstruction from Mason Road to Louisa Street between Leebrick Street and Garfield Avenue (December 18, 2000)

APPOINTMENTS:

Construction Board of Appeals: David Metzger

Board of Plumbing Examiners: Larry Latta

Parks Advisory Committee: John Danielson

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