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. 23

December 4, 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. Boy Scout Troop No. 58 led the City Council in the Pledge of Allegiance.

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 Disposition of City-Owned Property at 425 May Avenue

COMMENTS: The Housing Planner stated that the City had acquired 425 May Avenue with LHAP funds. She stated that the City had planned on demolishing the home at a cost of approximately $4,000.00. She further stated that the City was approached by a developer to purchase the property from the City for $100.00 for rehabilitation as a rental property for low to moderate income individuals. Council Member Thomas stated it was a good deal to sale the property as it would place the property back on the tax rolls. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving Disposition of City-Owned Property at 425 May Avenue

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

2. Statement: Consideration of an Encroachment Agreement Between the City of Burlington and Leyda, Burrus and Metz, Permitting the Encroachment of a Sales Display Area Along the Western 15 Feet of Mark Lane Right-of-Way, East of Lots 281, 282 and the South 17' of Lot 283, Northern Addition, Block 201, City of Burlington

COMMENTS: The City Planner stated that the City received a request from Leyda, Burrus and Metz to add private parking for rental properties located at their business site at the corner of Oak and Osborn Streets. He stated that upon review of the request it was noticed that over the years that the petitioner had slowly moved their displays into City right-of-way. He stated that staff does not recommend private parking for Leyda, Burrus and Metz. He stated that the proposed encroachment agreement would provide for Leyda, Burrus and Metz to encroach upon City right-of-way for a display area. He stated that the encroachment agreement provides that Leyda, Burrus and Metz would be providing liability insurance and would pay a one-time fee for encroaching upon City 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 Between the City of Burlington and Leyda, Burrus and Metz, Permitting the Encroachment of a Sales Display Area Along the Western 15 Feet of Mark Lane Right-of-Way, East of Lots 281, 282 and the South 17' of Lot 283, Northern Addition, Block 201, City of Burlington

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

COMMENTS FROM AUDIENCE: None.

Adjournment: 7:20 p.m. Approved: December 18, 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

NUISANCE ABATEMENT

REPORTS AND BONDS

RESOLUTIONS:

1. Resolution Accepting Projects for Inclusion in the 2001 Residential Street Improvement Program

2. Resolution to Establish A New Fee and Charge Schedule for Flint Hills Municipal Golf Course Effective January 1, 2001

3. Resolution Approving Demolition Assessments for Various Properties

SET DATE FOR PUBLIC HEARINGS:

1. Consideration of Plans and Specifications for the 2000 Hawkeye Sewer, Phase II, Storm Sewer Improvements, Division V (December 18, 2000)

2. Consideration of An Encroachment Agreement with Sombrero Bar and Grill Located at 863 Jefferson Street for a Handicap Ramp (December 18, 2000)

3. Consideration of Sale of Vacated 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 (December 18, 2000)

4. Consideration of Budget Amendment No. 1 for Fiscal Year 2000-2001 (January 2, 2001)

APPOINTMENTS:

Riverfront Advisory Committee: Lisa T. Walsh

Low Rent Housing Agency: Thomas Bachtell

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