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. 18

September 16, 2002

The Burlington City Council met in regular session at 7:00 p.m. in the City Hall, Council Chambers with Mayor Scott, Council Members Baker, Edwards, Kellogg and King present. Boy Scout Troop No. 58 led the Council in the Pledge of Allegiance.

BURLINGTON CITY COUNCIL

PROCLAMATIONS:

* Burlington Area Crop Walk Day - Michael Hopp

* Walk This Way Day - Cheryl Noller

* Burlington Area United Way Time - Kathleen Hemmesch and Don Duke

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: Mayor Scott reviewed the items listed on the consent agenda to the viewing audience. Council Member Kellogg 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 Resolution of Necessity for the 2002 Spiegel Street Sanitary Sewer Project Tabled from the August 19, 2002 City Council Meeting

COMMENTS: The Public Works Director reviewed with Council and the viewing audience the plans and specifications for the 2002 Spiegel Street Sanitary Sewer Project. He stated that there was approximately 1.5 acre area between Spiegel Street and Bryan Avenue, just north of Mt. Pleasant Street which currently is not served by sanitary sewer. He stated that the estimated cost of the project was $31,125.00, with the assessed portion cost at $9,700.30, and the City's portion cost would be $21,395.00 (which would be recovered through connection fees). He further stated that bids would be received on September 25, 2002 and the project would be awarded by Council on October 7, 2002. He also stated that the project should be completed yet this fall. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution of Necessity for the 2002 Spiegel Street Sanitary Sewer Project

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

2. Statement: Consideration of Plans and Specifications for the 2002 Spiegel Street Sanitary Sewer Project

COMMENTS: None.

Motion to Close CARRIED

Resolution Approving Plans and Specifications for the 2002 Spiegel Street Sanitary Sewer Project

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

RESOLUTIONS:

1. Introduce Resolution of Necessity for the 2003 Alley Improvement Project from Lucas Street to Mt. Pleasant Street between Chalfant Street and Doemland Street

DISCUSSION: The City Manager stated that the proposed Resolution provides for the introducing of the Resolution of Necessity for the 2003 Alley Improvement Project from Lucas Street to Mt. Pleasant Street between Chalfant Street and Doemland Street and the tabling of the Resolution to the October 7, 2002 City Council Meeting. He explained that this process was according to State Code and allows the City Clerk to send notification to the property owners inviting them to the public hearing on October 7, 2002. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

2. Resolution Tabling Resolution of Necessity for the 2003 Alley Improvement Project from Lucas Street to Mt. Pleasant Street between Chalfant Street and Doemland Street to the October 7, 2002 City Council Meeting

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

COMMENTS FROM AUDIENCE: None.

Adjournment: 7:20 p.m. Approved: October 7, 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

BEER, LIQUOR, WINE AND CIGARETTES

REPORTS AND BONDS

PETITION:

1. Motion to Receive and File Petition from Property Owners Requesting Alley Reconstruction from Lucas Street to Mt. Pleasant Street between Chalfant Street and Doemland Street

RESOLUTIONS:

1. Preliminary Resolution for the 2003 Alley Improvement Project from Lucas Street to Mt. Pleasant Street between Chalfant Street and Doemland Street

2. Resolution Ordering Notice to Waterworks Board of Trustees, Utility Companies and Property Owners to Make, Repair, or Relocate Any Water or Other Utility Connections for 2003 Alley Improvement Project from Lucas Street to Mt. Pleasant Street between Chalfant Street and Doemland Street

3. Resolution Determining the Valuation of Each Lot for the Special Assessment of the 2003 Alley Improvement Project from Lucas Street to Mt. Pleasant Street between Chalfant Street and Doemland Street

4. Resolution Adopting the Schedule and Estimated Cost for the Special Assessment of the 2003 Alley Improvement Project from Lucas Street to Mt. Pleasant Street between Chalfant Street and Doemland Street

5. Resolution Approving Fiscal Year 2001-2002 Street Finance Report, Road Use Tax

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

7. Resolution Approving Extension of Outdoor Sales Area for Liquor License for Amera-Team Investments, Inc. dba/Jefferson Street Café for Heritage Days





SET DATE FOR PUBLIC HEARING: October 7, 2002

1. Consideration of Plans and Specifications for the 2003 Alley Improvement Project from Lucas Street to Mt. Pleasant Street between Chalfant Street and Doemland Street

APPOINTMENTS:

Riverfront Advisory Committee: Art Klein

Human Rights Commission: T.R. McKenzie

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