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. 42

September 17, 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. Following the Pledge of Allegiance, Mayor Scott called for a moment of silence to remember the victims of the terrorist attacks on September 11, 2001. The playing of the song "God Bless America" followed. The Police Chief read the Police Officer's prayer followed by the Fire Chief reading the Firefighter's prayer. Council Member Wehrle stated that he appreciated all the patriotism shown by Americans across the nation. Council Member Thomas stated that the attack on America may bring people back to God. Mayor Scott stated that the City would be depending on its Police and Fire personnel now more than ever. He urged them to be ever watchful and careful. He requested that the proclamation for a Day of Prayer and Remembrance for the Victims of the Terrorist Attacks on September 11, 2001 be framed and hung in City Hall. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

BURLINGTON CITY COUNCIL

PROCLAMATIONS:

Day of Prayer and Remembrance for the Victims of the Terrorist Attacks on September 11, 2001

Race Equality Day - Jeff Heland

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

COMMENTS FROM AUDIENCE: None.

Adjournment: 7:30 p.m. Approved: October 1, 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

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

REPORTS AND BONDS

RESOLUTIONS:

1. Resolution Approving Extension of Outdoor Sales Area for Liquor License for Amera-Team Investments dba/Jefferson Street Café for Heritage Days, September 21 and 22, 2001

2. Resolution Awarding Purchase of New Police Vehicles for the Police Department

3. Resolution Relating to Financing of a Certain Proposed Project to Be Undertaken by the City of Burlington, Iowa; Establishing Compliance with Reimbursement Bond Regulations Under the Internal Revenue Service

4. Resolution Awarding Bid for Saunderson Park Shelter Installation & Improvements

APPOINTMENTS:

Construction Board of Appeals: George Fanning

City Planning Commission: Chuck Griffin

Board of Plumbing Examiners: Sherman Smith