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. 13

July 1, 2002

The Burlington City Council met in regular session at 7:00 p.m. with Mayor Scott, Council Members Baker, Edwards and Kellogg present. Council Member King was absent.

BURLINGTON CITY COUNCIL

PROCLAMATION: Retirement of David L. Walsh, Firefighter

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 items listed under Item I., Consent Agenda.

DISCUSSION: None.

(VOTES: 4 - "AYES") CARRIED

HEARINGS:

1. Statement: Consideration of An Ordinance Vacating and Selling the East-West 390 Feet of the 16-Foot Wide Alley Right-of-Way, Adjacent to Lots 25, 26, 27, 28, 29, 30, 31 and the East 20 Feet of 32 and 42, 43, 44, 45, 46, 47, 48 and the East 20 Feet of 41 of Rands Subdivision, Original City located between Washington Street and Columbia Street

COMMENTS: The Development Director stated that the proposed Ordinance provides for the vacation and sale of the east-west 390 feet of the 16-foot wide alley right-of-way, adjacent to lots 25, 26, 27, 28, 29, 30, 31 and the east 20 feet of 32 and 42, 43, 44, 45, 46, 47, 48 and the east 20 feet of 41 of Rands Subdivision, Original City located between Washington Street and Columbia Street. He stated that the property was formally the City Streets Shop and was sold to two individuals. He stated that the vacation would provide for the sale of the vacated alley to owners located on both sides of the alley. He stated that the City will keep 20 ft. of the right-of-way and it will not be vacated and sold. 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 Vacating and Selling the East-West 390 Feet of the 16-Foot Wide Alley Right-of-Way, Adjacent to Lots 25, 26, 27, 28, 29, 30, 31 and the East 20 Feet of 32 and 42, 43, 44, 45, 46, 47, 48 and the East 20 Feet of 41 of Rands Subdivision, Original City located between Washington Street and Columbia Street

DISCUSSION: None.

(VOTE: 4 - "AYES") CARRIED

2. Statement: Consideration of An Ordinance Repealing Ordinance No. 3077, Being An Ordinance Rezoning the West Avenue Business Park and Adopting a New Ordinance Forming the West Avenue P.U.D. (Planned Unit Development)

COMMENTS: The Development Director explained to the City Council and the viewing public that the Plan Commission did not have a quorum at their last meeting and were unable to hold their hearing. He stated that the City could still hold their hearing and adopt the first reading of the Ordinance. He stated that the Plan Commission would be holding their hearing on July 11 and any amendments could be brought up at the second reading of the Ordinance by the City Council on July 15. He stated that the Ordinance provides for a complete repeal of Ordinance No. 3077 which is the rezoning of the West Avenue Business Park and provides for the forming of the West Avenue P.U.D. He further reviewed the Ordinance and the plans for the construction of 48 units by the Gandolf Group with the Council and the viewing audience. He further stated that adjacent landowners were enthusiastic about the Gandolf Group project. Council Member Baker stated that it would be an excellent site for the 48 units. 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 Repealing Ordinance No. 3077, Being An Ordinance Rezoning the West Avenue Business Park and Adopting a New Ordinance Forming the West Avenue P.U.D. (Planned Unit Development)

DISCUSSION: None.

(VOTE: 4 - "AYES") CARRIED

3. Statement: Consideration of Gifting the West 15 Feet of Lots 14 and 15 of Leonard's Subdivision, City of Burlington, Des Moines County, Iowa to the Burlington Community School District, Pursuant to Chapter 364.7(3), Code of Iowa

COMMENTS: The Development Director stated that the proposed Resolution provides for the gifting of the west 15 feet of lots 14 and 15 of Leonard's Subdivision to the Burlington Community School District. He stated that the property was located adjacent to Sunnyside School building. He stated that the gifting would be subject to the granting of easements for ingress and egress to the City of Burlington and the Richardson's, an adjacent property owner. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving Gifting the West 15 Feet of Lots 14 and 15 of Leonard's Subdivision, City of Burlington, Des Moines County, Iowa to the Burlington Community School District, Pursuant to Chapter 364.7(3), Code of Iowa

DISCUSSION: None.

(VOTE: 4 - "AYES") ADOPTED

RESOLUTION:

1. Resolution Approving the Elimination of Parking on the East Side of Isabella Street from the South Dead-End to Lenox Avenue in the City of Burlington, Iowa

DISCUSSION: The Public Works Director stated that the City received a petition from more than 60% of the property owners along Isabella Street requesting the elimination of parking on the east side of Isabella Street from the south dead-end to the Lenox Avenue. Dave Global of 2001 Isabella stated that he was never asked to sign the petition. He stated that he was against the removal of the parking as he needed parking for visitors and that vehicles would drive too fast on the street once the parking was eliminated. The Mayor explained that the Council likes to see 27 ft. wide streets have parking only on one side due to allow emergency vehicles and snow removal equipment better access. He further stated that in the past the City has allowed neighborhoods with narrow streets to decide whether or not they want to eliminate parking on one side of the street. Council Member Edwards echoed Mayor Scott's comments. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTE: 4 - "AYES") ADOPTED

COMMENTS FROM AUDIENCE: None.

Adjournment: 7:40 p.m. Approved: July 15, 2002





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

NUISANCE ABATEMENTS

BEER, LIQUOR, WINE AND CIGARETTES

REPORTS AND BONDS

RESOLUTIONS:

1. Resolution Approving Refund of Liquor License for The Beer Barrel, Inc.

2. Resolution Authorizing A Temporary Encroachment Agreement Between the City of Burlington and Bakery Haus, Permitting the Encroachment of a Luncheon Area at 609 and 611 Jefferson Street West of Sixth Street Bridge on Sidewalk Area Just in Front of the Building for a Six Month Period of Time

3. Resolution Establishing New Fee and Charge Schedule for Septic Haulers

4. Resolution Finding the Amount of Cost to be Assessed Upon Acceptance of the Completion of the Work on the 2002 Alley Improvement Project from Green Street to Dill Street, between Leebrick Street and Garfield Avenue

5. Resolution Adopting the Final Assessment Schedule for the 2002 Alley Improvement Project from Green Street to Dill Street, between Leebrick Street and Garfield Avenue Assessment Project and Providing for the Number of Installments, the Interest Rate of Unpaid Installments, the Time When Such Assessments are Payable and Providing Notice Thereof

6. Resolution Awarding Contract for the 2002 Residential Street Improvement Program, Cottonwood Court, Flint Hills Drive to Cul-de-sac, Division I; Gertrude Street, Spray Street to Amelia Street, Division II; and 7th Street, Acres Street to Louisa Street, Division III

7. Resolution Awarding Contract for the 2002 Alley Reconstruction, from West Avenue to Chamberlain Street between Summer Street and White Street

8. Resolution Awarding Contract for the 2002 Main Street HMA Resurfacing Project



9. Resolution Awarding Contract for the 2002 Memorial Auditorium Building Air Conditioning Improvements

10. Resolution Approving Purchase of a Kubota B Series Tractor and Mower for the Parks Department

11. Resolution Approving Purchase of Golf Cars - Lease to Own for Flint Hills Golf Course

12. Resolution Approving Purchase of a 2 Ton, Single Axle Dump Truck for the Public Works Department, Street and Sewer Division

13. Resolution Authorizing the Purchase of a Salt Storage Facility and Associated Work for the Public Works Facility

14. Resolution Permitting the Installation of a Limestone Entrance Sign for Riverfront Park in Memory of Stuart Awbrey

SET DATE FOR PUBLIC HEARING: July 15, 2002

1. Consideration of the Sale of the North-South 20 Foot Wide Mercer Street Right-of-Way, Adjacent and East of Lots 1, 2, 3, 4, 5 and 6 of Bittersweet Development Company Subdivision and Lot 9 of Quail Ridge Estates Subdivision and West of the Burlington Golf Club, Burlington, Des Moines County, Iowa with Conditions

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