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. 29

March 5, 2001

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

PROCLAMATION: Heartbeat of The City Day

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 Budget for Fiscal Year 2001-2002

COMMENTS: The City Manager stated that the total expenditures for fiscal year 2001-2002 was $33,353,582.00 down $202,566.00 from last year. He stated that the taxable valuation was $549,197,406.00 up $6,301,042.00 or 1.15% from last year. He reviewed the following items with Council and the viewing audience: tax rate; impact of the tax increase; general fund ($12,407,512.00 up $302,075.00 or 2.4%); general revenue; general expenditures; outside influences; sales tax fund ($3,075,000.00 down $125,000.00); sales tax formula; road use tax fund; sewer fund; parking fund; recplex fund; capital projects for 2001-2002 ($10,490,342.00); capital projects fund ($10,455,342.00 down $35,000.00); sales tax allocation for fiscal year 2001-2002 (total street projects $882,000.00 with total sales tax $1,259,342.00); and tax levy rate ($12.82 or $.41 total increase, down $.06). The Deputy City Manager reviewed the tax rate history and the value of government. The City Manager stated there would be no major decreases in City services this year. Those who spoke concerning the budget were as follows: Leon Shahan of 1821 Mt. Pleasant Street and Tara Stevens, president of the South Hill Neighborhood Association. Leon Shahan urged Council to consider the budget very carefully. Tara Stevens urged Council to show faithfulness to the Development Department as cutbacks in the department affects their neighborhood association. Council Member Wehrle stated that the $.41 tax rate did not bother him as everything has gone up. He praised the City Manager and the Deputy City Manager their work on the budget. The Mayor stated his concern for the $.41 tax rate and further concern as to how much the tax rate would be next year. He suggested that every City position be looked at and overtime needed to be eliminated. Council Members Wehrle, Kellogg and Edwards stated their concern that fiscal year 2002-2003 tax rate may end up being too high. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

2. Statement: Consideration of Plans and Specifications for the 2001 Mason Road/Highway 61 Traffic Signals

COMMENTS: The Public Works Director reviewed the plans and specifications for the 2001 Mason Road/Highway 61 Traffic Signals for the Council and the viewing audience. He stated that estimated cost for the project was $150,000.00 with $82,500.00 from grant monies and $67,500.00 from local option sales tax monies. He stated that bids would be received on April 4, 2001 and the project would be awarded April 9, 2001. He stated that the project should be completed by fall 2001. 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 2001 Mason Road/Highway 61 Traffic Signals

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

3. Statement: Consideration of the Concept for the 2001 Jefferson Street Reconstruction

COMMENTS: The Public Works Director stated that Pam Jochims, Executive Director of Downtown Partners, and himself met on February 8, 2001 with the downtown property owners along the 400 block of Jefferson Street. He stated that the following three options were presented: parallel parking on both sides of the street; diagonal parking on both sides of the street; and diagonal parking on one side of the street with parallel parking on the other side of the street. He stated that the majority of the downtown property owners favored diagonal parking on both sides of the street. Mayor Scott stated his concern that a 6 ft. sidewalk along the north side of the street would be too narrow for any type of entertainment in the downtown. He further stated that he did not like the idea of each block of Jefferson Street with different parking plans. Council Member Thomas also stated that he liked uniformity. The City Planner also stated that 6 ft. sidewalks would be too narrow. After considerable discussion by the Council it was the unanimous decision of the Council to allow parallel parking on the north side of Jefferson Street and diagonal parking on the south side of Jefferson Street. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

ORDINANCE:

1. Motion for Preliminary Adoption of the Second Reading of An Ordinance Vacating A Portion of Rorer Street Right-of-Way, Located Between North 6th Street and Bluff Road

DISCUSSION: The City Planner stated that proposed amendment to the Ordinance Vacating a Portion of Rorer Street Right-of-Way, Located Between North 6th Street and Bluff Road would provide for the following: an easement on the aforementioned property for any and all public utilities and a road way easement twenty (20) feet in width along the northern most portion of said right-of-way from 6th Street to Bluff Road for the private use of the adjacent property owners. He stated that he had notified the property owners of the possible change and received no objections. Council Member Edwards made a motion to amend the proposed 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 to Amend Section 2 and Section 3 of the Ordinance Vacating A Portion of Rorer Street Right-of-Way, Located Between North 6th Street and Bluff Road

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

COMMENTS FROM AUDIENCE: None.

Adjournment: 9:10 p.m. Approved: March 19, 2001





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

* Resolution Approving Final Acceptance and Release of Retention Monies for the 2000 Cascade Bridge Repairs, Project I

BEER, LIQUOR, WINE, CIGARETTES, REFUNDS, OR TRANSFERS

REPORTS AND BONDS

RESOLUTION:

1. Resolution Approving Amendment with N.N.W., Inc. for Engineering Services Agreement to the Central Avenue Overpass Project

2. Resolution Awarding Contract for the 2000 Hawkeye Sewer, Phase II, Storm Sewer Improvements, Division V



SET DATE FOR PUBLIC HEARINGS: March 19, 2001

1. Consideration of Plans and Specifications for the 2001 Central Avenue Overpass Project No. STP-U-0977(15)­07-29

2. Consideration of Annual Consolidated Transit Funding Application

APPOINTMENTS:

Low Rent Housing Agency: Thelma Dixon

Des Moines County Regional Solid Waste Commission: Bruce R. Slagle, Roderick E. Kellogg and Jeff Heland, Alternate

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