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. 47

December 3, 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. Mayor Scott stated that Mayor Pro-Tem Thomas would be leading the meeting for him as the Mayor Pro-Tem's term would be ending at the end of the year. Boy Scout Troop No. 1 from Grace Methodist Church led the Council in the Pledge of Allegiance. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

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 Pro-Tem Thomas reviewed the items listed on the consent agenda to the viewing audience. Mayor Scott 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 CDBG Application to the Iowa Department of Economic Development Program for Des Moines County Home Project in the Amount of $400,000.00

COMMENTS: Susan Coffey of the Southeast Iowa Regional Plan Commission stated that the Southeast Iowa Regional Plan Commission was applying for a Community Development Block Grant Program through the Iowa Department of Economic Development which will fund the Des Moines County Home Project. She stated that the current residential care facility is outdated and was located in an undesirable rural setting which creates a hardship on clients. She stated that the location of the facility would be in Burlington, preferably the downtown area. She stated that Des Moines County has requested $400,000.00 from the Iowa Department of Economic Development of that $400,000.00, $326,643.00 would come from the Des Moines County CDBG funds and $73,357.00 would be funded by the City's CDBG fund for the Des Moines County Home Project. She stated that the reason for using the City's CDBG funds was that the County was only eligible for $600,000.00 and the Des Moines County Young House Project was requesting $273,357.00 which leaves $326,643.00 for the Des Moines County Home Project. She stated that since the Des Moines Home will be located in the City of Burlington, Des Moines County is eligible to use the City of Burlington's CDBG funds they are not using this year. She stated that 100% of the grant funds will benefit the low and moderate income persons in the Des Moines County Home. She stated that during construction of the project, there would be no residents that would be displaced and Des Moines County will adopt a Residential Anti-Displacement and Relocation Assistance agreement. She stated that the application for the project is due December 20, 2001. Des Moines County Chairperson Diewold stated that presently there were no set plans for the old County Home. He stated that the building may be used as a regional jail for OWI offenders or an OWI prison. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving a CDBG Application to the Iowa Department of Economic Development Program for Des Moines County Home Project in the Amount of $400,000.00

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

2. Statement: Consideration of a Grant Application for Funding Assistance for Rehabilitation of Homes in the Targeted South Hill Neighborhood (2002 Community Development Block Grant Project)

COMMENTS: The Development Director stated that the City was applying for a housing grant in the amount of $419,985.00. He stated that the other funding for the program included $70,000.00 from the South Hill Targeted Neighborhood and $30,000.00 from the City of Burlington for a total program cost of $519,985.00. He stated that the program would provide for rehabilitation of 15 single family, owner-occupied housing units in the South Hill Targeted Neighborhood. He stated that applicants must meet all housing and urban development guidelines and are limited to income at or below 80% of median income for the area. He stated that the maximum grant of $24,999.00 was pursuant to five years forgivable mortgage. He further stated that the Development Department was presently taking housing rehabilitation applications. Bessie Weak of 223 Summer Street stated that she was very interested in the program as she needed a new front porch on her home. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving a Grant Application for Funding Assistance for Rehabilitation of Homes in the Targeted South Hill Neighborhood (2002 Community Development Block Grant Project)

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

3. Statement: Consideration of An Ordinance Amending Section 10.64.030 Snow Emergency Route Map of Chapter 10.64 Snow Emergency Regulations of the Burlington Municipal Code

COMMENTS: The Public Works Director stated that traffic counts conducted by the City showed that 347 vehicles on Emmett Street and 1,729 vehicles on Shields Street in a 24-hour period. He recommended to the Council that the Snow Emergency Route be amended from Emmett Street to Shields Street to reflect current traffic patterns as indicated. 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 Amending Section 10.64.030 Snow Emergency Route Map of Chapter 10.64 Snow Emergency Regulations of the Burlington Municipal Code

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

ORDINANCE:

1. Motion to Amend the Motion for Preliminary Adoption of the Second Reading of An Ordinance Amending Section 10.52.020, One-Way Streets of the Burlington Municipal Code

DISCUSSION: The City Manager stated that there were no changes to the Ordinance Amending Section 10.52.020, One Way Streets from the first reading. Council Member Kellogg made a motion to waive the second reading and to final adopt the Ordinance Amending Section 10.52.020, One-Way Streets of the Burlington Municipal Code. Mayor Scott 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.

(VOTE: 5 - "AYES") CARRIED





2. Motion for Waiver of Preliminary Consideration and Adoption of the Second Reading and for Final Adoption of An Ordinance: An Ordinance Amending Section 10.52.020, One-Way Streets of the Burlington Municipal Code

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

COMMENTS FROM AUDIENCE: None.

Adjournment: 7:25 p.m. Approved: December 17, 2001





Kathleen P. Salisbury Garry Thomas

City Clerk, CMC Mayor Pro-Tem

(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 ABATEMENTS

REPORTS AND BONDS

APPOINTMENTS:

Waterworks Board of Trustees: Jack Wehrle

Zoning Board of Adjustment: DiAnne Lerud-Chubb

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