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. 20

October 21, 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.

BURLINGTON CITY COUNCIL

PROCLAMATIONS

* Red Ribbon Week - Stacy Brown

* Business Women's Week - Marlis Robberts

* Hometown Security Day

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.

(VOTES: 5 - "AYES") CARRIED

HEARINGS:

1. Statement: Consideration of Plans and Specifications for the 2002 West Avenue Bridge Replacement Project

COMMENTS: The Public Works Director reviewed the plans and specifications for the 2002 West Avenue Bridge Replacement Project with the Council and the viewing audience. He explained that the project was the replacement of the small bridge west of Horace Mann Middle School. He stated that bids would be received by the Iowa Department of Transportation on October 29, 2002 and awarded by the City Council on December 2, 2002. He stated that estimated cost of the project was $420,000.00 with $336,000.00 of federal funds (80%) and $84,000.00 local funds (20%). He further stated that construction would commence June 2003 and the project would be completed by mid August 2003. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving Plans and Specifications for the 2002 West Avenue Bridge Replacement Project

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

2. Statement: Consideration of Encroachment Agreement for Styltique Salon of 313 Jefferson Street for Loading Ramp

COMMENTS: The City Planner stated that the Development Department still needs to meet with the owners of Styltique Salon of 303 Jefferson Street to discuss use of the 3rd floor. Council Member Kellogg introduced the motion to continue the hearing on the encroachment agreement for Styltique Salon of 313 Jefferson Street for loading ramp to the November 4, 2002 City Council Meeting. Council Member Edwards seconded the motion. After roll call vote the motion to continue the hearing was unanimously approved.

Motion to Continue the Hearing on the Encroachment Agreement for Styltique Salon of 313 Jefferson Street for Loading Ramp to the November 4, 2002 City Council Meeting

DISCUSSION: None.

(VOTE: 5 - "AYES") CARRIED

3. Statement: Consideration of an Encroachment Agreement with Mike Warner for a Handicapped Accessible Ramp at 825 Sycamore Street

COMMENTS: The City Planner stated that the proposed encroachment agreement with Mike Warner for a handicapped accessible ramp at 825 Sycamore Street was the first residential encroachment agreement with the City. He stated that the encroachment agreement was needed as the lot with home leaves no room for a handicapped ramp. He stated that the ramp would be located on City right-of-way and the homeowner would replace the sidewalk. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Motion to Close CARRIED

Resolution Approving an Encroachment Agreement with Mike Warner for a Handicapped Accessible Ramp at 825 Sycamore Street

DISCUSSION: None.

(VOTE: 5 - "AYES") ADOPTED

COMMENTS FROM AUDIENCE: None.

Adjournment: 7:25 p.m. Approved: November 4, 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

RESOLUTIONS:

1. Resolution Approving Final Acceptance and Release of Retention Monies for the 2002 Irish Ridge Road Paving Project

2. Resolution Amending Resolution No. 2002-234 Approving the Sale of 923 Osborn Street, City of Burlington, Des Moines County, Iowa, With Conditions

3. Resolution Approving an Amendment to the Encroachment Policy Regarding Alley Right-of-Ways in the City of Burlington, Des Moines County, Iowa

4. Resolution In Support of the Continuation of Riverboat Gambling in Burlington, Iowa

SET DATE FOR PUBLIC HEARING: November 4, 2002

1. Consideration of Resolution Agreeing to Provide Local Match for the 2003 CDBG Grant for Funding Assistance for Rehabilitation of Homes in the Targeted South Hill Neighborhood

APPOINTMENTS:

Board of Housing Standards and Appeals: Norm Pilgrim

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