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. 40

August 20, 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. Boy Scout Troop No. 3 of St. Johns Church led the 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 Issuance of $2,500,000 General Obligation Urban Renewal Fire Station Bonds

COMMENTS: The Deputy City Manager stated that the City was entering into a loan agreement for $2,500,000.00 General Obligation Urban Renewal Fire Station Bonds for renovation/expansion of the downtown central fire station. He stated that the bonds would be sold on November 5, 2001. He stated that Council needs to decide whether to repay the bonds over 15 years or 20 years. He stated that the shorter payback time carries a lower interest rate, but would also carry higher principal payments. He stated that the 20-year note would provide for a higher interest rate and over the lifetime of the debt the difference could be as much as $366,000.00 more in interest. He stated that financing the project more than 20 years would increase City property taxes by approximately $.34 per $1,000.00 assessed valuation. He further stated that the 15-year repayment would cost tax payers approximately $.05 more per thousand dollars assessed valuation. He stated that his recommendation was to borrow the monies with a 15-year repayment. The Council stated their concern for keeping taxes down, but also noted the importance of the project. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Taking Additional Action to Enter into a Loan Agreement for $2,500,000 General Obligation Urban Renewal Fire Station Bonds

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

2. Statement: Consideration of Disposition of City-Owned Property at 1120 Valley

COMMENTS: The Development Director stated that the proposed Resolution provides for the sale of 1120 Valley. He stated that the City had acquired the lot through the LHAP Program and had demolished the home that was located on the lot. He stated that the lot was approximately 40.16' x 85.5'. He stated that the property would be sold for $100.00 to the person living next door to the vacant lot. He stated that the purchaser plans to eventually build a garage. 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 1120 Valley

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

3. Statement: Consideration of Disposition of City-Owned Property at 417 Peasley

DISCUSSION: The Development Director stated that the proposed Resolution provides for the sale of 417 Peasley. He stated that the City had acquired the lot through LHAP Program and had demolished the home that was located on the lot. He stated that the lot was approximately 40' x 118.3'. He stated that the City had received two offers for the property in the amounts of $100 and $500. He recommended that the property be sold to the highest bidder. 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 417 Peasley

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

4. Statement: Consideration of An Ordinance Amending the Transportation Plan of the Southwest Subarea Land Use Plan, Stonegate Village Planned Unit Development, and the City Strategic Comprehensive Plan, by Establishing a Connection between Mason Road and West Avenue



COMMENTS: The Development Director reviewed the Ordinance Amending the Transportation Plan of the Southwest Subarea Land Use Plan, Stonegate Village Planned Unit Development, and the City Strategic Comprehensive Plan, by Establishing a Connection between Mason Road and West Avenue with the Council and the viewing audience. He stated that the proposed Ordinance would allow Mason Road to extend west and link with West Avenue through the proposed Stonegate Village Subdivision in a nearly straight line. He stated that when first proposed Mason Road was to curve and connect to West Avenue at West Burlington Avenue. He further stated that it was a simple change that makes sense. Warren Fritz of 12157 West Avenue stated his concern against the proposed plan due to the slight curve to allow the streets to meet at a 90-degree angle. He further stated that there were many people speeding along West Avenue. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Motion for Preliminary Adoption of the First Reading of an Ordinance: An Ordinance Amending the Transportation Plan of the Southwest Subarea Land Use Plan, Stonegate Village Planned Unit Development, and the City Strategic Comprehensive Plan, by Establishing a Connection between Mason Road and West Avenue

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

ORDINANCES:

1. Motion for Waiver of Preliminary Consideration and Adoption of the Second Reading; and for Final Adoption of An Ordinance Amending Chapter 1.20 of the Burlington Municipal Code to Approve New Precinct Boundaries for the City of Burlington, Iowa

DISCUSSION: The Development Director reviewed with the Council and viewing audience the Ordinance Amending Chapter 1.20 of the Burlington Municipal Code to Approve New Precinct Boundaries for the City of Burlington, Iowa. He stated that there are twelve boundary precincts included in the Ordinance. He stated that the only changes from the previous meeting were the population figures for each precinct. He further stated that the City will need to submit the Ordinance to the State and County for their approval by September 1, 2001. Kevin Booth stated his concern that people previously voting at Salter School would not be aware that their voting location will now be Grimes School. He also stated concern how voters who do not drive are able to get to Grimes School. Mayor Scott and the entire council asked the City Manager to write a letter to Carol Copeland, Des Moines County Auditor, asking that Salter School be left as a voting place until the school is actually closed. Council Member Edwards stated that for general elections both parties would gladly drive voters to their polling places. Council Member Kellogg praised the Development Director for all of his work on the new precinct boundaries. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 5 - "AYES") CARRIED

COMMENTS FROM AUDIENCE: None

Adjournment: 8:00 p.m. Approved: September 4, 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, Final Payment and Release of Retention Monies for the 2000 Public Works Complex Overhead Crane

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

REPORTS AND BONDS

RESOLUTIONS:

1. Resolution Approving Outdoor Sales Area for The Beat Tavern II, Inc. dba/The Beat for Various Dates

2. Resolution Approving 28E Agreement with the Iowa Alcoholic Beverages Division and the Burlington Police Department for Tobacco Compliance Checks

SET DATE FOR PUBLIC HEARINGS: September 4, 2001

  1. Consideration of Sale of City Alley Right-of-Way in Block 2, Lenox Park Addition (Golden Eagle Distributing)


  2. Consideration of Disposition of City-Owned Property at 201 North Central Avenue and 1104 Valley Street


APPOINTMENTS:

Construction Board of Appeals: Doris Mosley-Johnson and John Junior Harris

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