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. 34

May 21, 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

PROCLAMATIONS:

* Jim Kelly Day

* YMCA Anniversary - Dan Dalziel and Jim Nelson

* Emergency Medical Services Week - Chief Clements

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: Council Member Edwards removed from the consent agenda for discussion at the close of the meeting the Resolution Approving 28E Agreement with City of West Burlington and Des Moines County for Joint Ownership of Prospective Geographical Information System (GIS) and the Creation of A Des Moines County GIS Commission for the Benefit of the City of Burlington, City of West Burlington and Des Moines County. 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 Amendment No. 2 for the 2000-2001 Fiscal Year Budget

COMMENTS: The Deputy City Manager stated that the proposed Resolution approves budget amendment No. 2 for the fiscal year 2000-2001 budget. He stated that the total amendment is in the amount of $1,005,610.00 and will result in a total final budget, as amended, of $40,524,662.00. He reviewed with Council and the viewing audience the following budget amendments by funds: General Fund (amended by $148,550.00); Debt Service (amended by $133,428.00); Community Development Block Grant (amended by $188,000.00); Hotel/Motel Tax Fund (amended by $112,120.00); Trust and Agency Fund (amended by $97,000.00); Tax Increment Fund (amended by $55,800.00); Sewer Fund (amended by $67,000.00) and Solid Waste Fund (amended by $3,712.00). All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving Budget Amendment No. 2 for the 2000-2001 Fiscal Year Budget

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

2. Statement: Consideration of Sale of Vacated Portion of Rorer Street Right-of-Way, Between North 6th Street and Bluff Road

COMMENTS: The Development Director reviewed with Council and the viewing audience the plans for the Sale of Vacated Portion of Rorer Street Right-of-Way, Between North 6th Street and Bluff Road. He stated that Rorer Street is seventy-two (72) feet wide and six hundred and seventy (670) feet long from 6th Street to North 6th Street down to Bluff Road. He further stated that each parcel will be given to adjacent land owners for the price of the legal fees and the fees for drafting the deed. Council Member Wehrle questioned if the land owners were agreeable with these plans. The Development Director stated that the land owners were agreeable. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving Sale of Vacated Portion of Rorer Street Right-of-Way, Between North 6th Street and Bluff Road

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

3. Statement: Consideration of Issuance of $1,160,000.00 Sewer Revenue Bonds

COMMENTS: The Deputy City Manager stated that this is a continuation of the storm and sanitary separation project the city undertook in 1997 when the grant was accepted. He stated that of the $1,160,000.00, $1,000,000.00 will provide proceeds for local match; $60,000.00 is the cost of issuance and underwriter discounts on bonds; $100,000.00 will be for monies to set aside in a reserve that is required because they are revenue bonds. He further stated that with this debt the city will still have approximately 1.4 to 1.5 million dollars of local share that will need to be funded in the future. These will be repaid with revenues from the city's sewer fund. They are not general obligation of the city. He reminded Council that they have already approved the necessary sewer rate increase to fund this debt in anticipation of this sale. Sealed bids of debt will be taken in the Deputy City Manager's office at 12:00 p.m. on June 18, 2001. The council will award bid at 7:00 p.m. on June 18, 2001. Council Member Wehrle questioned if he thought the action of the federal government will have any impact on the cost. The Deputy City Manager stated that the interest rates are down in the municipal bond market. It is anticipated that the interest rates will be below five percent. Traditionally revenue bonds are usually higher interest rates than general obligation bonds and that the market is favorable right now. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

4. Statement: Consideration of Issuance of $540,000.00 General Obligation Airport Improvement Bonds

COMMENTS: The Deputy City Manager stated that monies are being lent to the Airport Authority so that they don't have to do their improvements in phases. He stated that if the improvements were done in different phases, it could take many years to accomplish the project and would be more expensive. He further stated that it is proposed that the city's general obligation bonds will be sold to lend the monies to the Airport Authority. The Airport Authority will repay the city on an annual basis with funds they have available to them. The city will be entering into an agreement with the Airport Authority at a future City Council Meeting. It will be a ten year bond issue and the bonds will be sold on June 18, 2001. Leon Shahan of 1821 Mt. Pleasant Street questioned how the bonds will be paid back. The Deputy City Manager explained that the Airport Authority has a positive cash flow. Mayor Scott stated that it is a possibility that they will be profitable and may not need subsidies. The City Manager stated that ninety (90) percent of the cost of improvements are being funded by the federal government. He stated that the government must have belief in the airport since they are funding five million dollars of the project. Council Member Wehrle stated that improvements are needed at the Airport. He further stated that the longer they delay the improvements at the airport, the more expensive it will get. Council Member Thomas echoed Council Member Wehrle in supporting the improvements to be made now. Leon Shahan questioned if citizens would have to repay the bond if the airport couldn't. Mayor Scott stated that the citizens of Burlington would. Keith Wilkerson of 2759 Mt. Pleasant Street of Wickliffe Inn is in favor of the airport bond. He is looking forward to seeing airport improvements being completed. He further stated that he feels that it will benefit the community. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving Issuance of $540,000.00 General Obligation Airport Improvement Bonds and $1,160,000 Sewer Revenue Bonds

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

5. Statement: Consideration of the Voluntary Annexation of Property Located South and West of South 14th Street

COMMENTS: The Development Director reviewed with Council and the viewing audience the voluntary annexation of property located South and West of South 14th Street. He stated that it is a thirty-one (31) lot subdivision in the southern limits of the City of Burlington. The property is bordered by Summer Street on the west, Koestner Street on the north and South 14th Street on the west edge. The annexation is comprised of 16.76 acres of subdivision and there is a twenty (20) foot parcel of city land on the east. He further stated that once the City Council approves this voluntary annexation, it will go to the City Development Board in Des Moines for approval as an annexation. Council Member Wehrle questioned if there will be an increase in property taxes once it is developed. The Development Director stated that there will be an increase in property taxes. Council Member Thomas questioned if this will be considered affordable housing for the community. The Development Director stated that it will be between $120,000.00 to $140,000.00 and in today's market, it is considered affordable housing. He further stated that the City of Burlington is in need of housing. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving Voluntary Annexation of Property Located South and West of South 14th Street

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

ORDINANCES:

1. Motion to Amend the Motion for Preliminary Adoption of the Second Reading of An Ordinance Repealing Chapter 6.44 Taxicabs and Creating A New Chapter 6.44 Taxicabs and Vehicles for Hire of the Burlington Municipal Code

DISCUSSION: The City Manager stated that there are no changes to the Ordinance Creating Chapter 6.44 Taxicabs and Vehicles for Hire of the Burlington Municipal Code from the first reading. Council Member Kellogg made a motion to waive the second reading and to final adopt the Ordinance. Council Member Wehrle 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.

2. Motion for Waiver of Preliminary Consideration and Adoption of the Second Reading and for Final Adoption of An Ordinance: An Ordinance Repealing Chapter 6.44 Taxicabs and Creating A New Chapter 6.44 Taxicabs and Vehicles for Hire of the Burlington Municipal Code

DISCUSSION: None.

3. Motion to Amend Section 6.48.020 of Chapter 6.48 Vehicles for Hire Drivers of the Burlington Municipal Code

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

4. Motion to Amend the Motion for Preliminary Adoption of the Second Reading of An Ordinance Repealing Chapter 6.48 Taxi Drivers and Creating a New Chapter 6.48 Vehicles for Hire Drivers of the Burlington Municipal Code

DISCUSSION: Council Member Edwards made a motion to waive the second reading and to final adopt the Ordinance Creating a New Chapter 6.48 Vehicles for Hire Drivers of the Burlington Municipal Code. Mayor Scott seconded the motion. After roll call vote the motion was unanimously approved.

(VOTE: 5 - "AYES") CARRIED

5. Motion for Waiver of Preliminary Consideration and Adoption of the Second Reading and for Final Adoption of An Ordinance: An Ordinance Repealing Chapter 6.48 Taxi Drivers and Creating a New Chapter 6.48 Vehicles for Hire Drivers of the Burlington Municipal Code

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

RESOLUTIONS:

1. Introduce Resolution of Necessity for the 2001 Isabella Paving Assessment Project

DISCUSSION: None.

2. Resolution Tabling Resolution of Necessity for the 2001 Isabella Paving Assessment Project to the June 18, 2001 City Council Meeting

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

3. Resolution Approving 28E Agreement with City of West Burlington and Des Moines County for Joint Ownership of Prospective Geographical Information System (GIS) and the Creation of A Des Moines County GIS Commission for the Benefit of the City of Burlington, City of West Burlington and Des Moines County - (Tabled to the June 4, 2001 City Council Meeting)

DISCUSSION: The City Manager stated that the correct amounts were not available in the 28E Agreement at this time and he did not feel comfortable having Council approve the Resolution without the correct amounts. The amounts will be available at the next City Council Meeting. Council Member Edwards made a motion to table the Resolution Approving the 28E Agreement to the June 18, 2001 Council Meeting. Mayor Scott seconded the motion. After roll call vote the motion was unanimously approved.

4. Motion to Table the Resolution Approving 28E Agreement with City of West Burlington and Des Moines County for Joint Ownership of Prospective Geographical Information System (GIS) and the Creation of A Des Moines County GIS Commission for the Benefit of the City of Burlington, City of West Burlington and Des Moines County to the June 4, 2001 City Council Meeting

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

COMMENTS FROM AUDIENCE: Chuck Griffin of 2604 Clearview, representing the First Church of Nazarene is requesting support from the City Council for traffic signals to be placed at Mason Road and Highway 61. He proposed that the city and/or state lower the speed limit to forty or forty-five mph where Mason Road meets Highway 61. He further stated that he would like to get extra help by the Burlington Police Department in slowing down the traffic in this area especially at busy times when anywhere between 140 and 150 vehicles are trying to leave the church parking lot at one time. He urged Council to reduce the speed limit prior to the traffic signals being installed at the intersection of Highway 61/Mason Road.

Adjournment: 8:05 p.m. Approved: June 4, 2001





Katie Gerling Timothy E. Scott

Computer Specialist I Mayor

for Kathleen P. Salisbury, City Clerk CMC

(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, Final Payment, and Release of Retention Monies for the Flint Ridge Business Park, Lot No. 4 Street Construction

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

REPORTS AND BONDS

PETITIONS:

1. Motion to Receive and File Petition from Citizens Requesting the Renaming of Mason Road to Jim Kelly Road in Honor of Astronaut Jim Kelly

2. Motion to Receive and File Petition from Property Owners Requesting Reconstruction of Isabella

RESOLUTIONS:

1. Resolution Awarding Contract for the 2001 Jefferson Street Reconstruction

2. Resolution Approving Agreement with Iowa Codification, Inc. for New Municipal Code Books for the City of Burlington

3. Resolution Approving Outdoor Sales Area for Liquor License for The Beat Tavern II, Inc. dba/The Beat Tavern for June 9, 2001 and July 7, 2001

4. Resolution Approving Lease Agreement for Apple Trees Museum with Des Moines County Historical Society

5. Preliminary Resolution for the 2001 Isabella Paving Assessment Project

6. Resolution Ordering Notice to Waterworks Boards of Trustees, Utility Companies and Property Owners to Make, Repair, or Relocate Any Water or Other Utility Connections for the 2001 Isabella Paving Assessment Project

7. Resolution Determining the Valuation of Each Lot for the Special Assessment of the 2001 Isabella Assessment Paving Project

8. Resolution Adopting the Schedule and Estimated Cost for the Special Assessment of the 2001 Isabella Paving Assessment Project

9. Resolution Approving Salary Adjustment for City Manager

SET DATE FOR PUBLIC HEARINGS:

1. Consideration of Plans and Specifications for the 2001 West Avenue/Broadway Avenue ACC Trail (June 4, 2001)

2. Update of the 1999 Community Development Block Grant (CDBG) Program (June 4, 2001)

3. Consideration of the Plans and Specifications for the 2001 ACC Overlay Project

(June 4, 2001)

4. Consideration of Plans and Specifications for the 2001 Isabella Assessment Paving Project (June 18, 2001)

APPOINTMENTS:

City Planning Commission: Jeff Jennison

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