MINUTES OF THE PROCEEDINGS

OF THE BURLINGTON, IOWA CITY COUNCIL

Meeting No. 23

December 2, 2002

The Burlington City Council met in regular session at 7:00 p.m. in the City Hall, Council Chambers with Council Members Baker, Edwards, Kellogg and King present. Mayor Scott was absent so Mayor Pro-Tem Kellogg led the Council Meeting.

BURLINGTON CITY COUNCIL

PROCLAMATION

* Living Windows 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 Pro-Tem Kellogg reviewed the items listed on the consent agenda to the viewing audience. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

(VOTES: 4 - "AYES") CARRIED

HEARING:

1. 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 reviewed the proposed Ordinance Amending Section 10.64.030 Snow Emergency Route Map of Chapter 10.64 Snow Emergency Regulations with the City Council and the viewing audience. He stated the following additions to the snow emergency route: Koestner Street from Madison to Summer; South 14th Street from Koestner to Parkway; Starr from West Avenue to Spray; Spray from Leebrick to Plane and Mason Road from Roosevelt Avenue to Howard Drive. He stated that these proposed changes were due to recent changes in traffic patterns and completion of a road construction project. John R. Sandell of 2803 West Avenue questioned if Mason Road from Roosevelt Avenue to Howard Drive needed to be a snow emergency as he felt there was very little traffic on that portion of Mason Road. Mayor Pro-Tem Kellogg stated that Mason Road was heavily used and traffic will continue to increase in that area. Council Member Edwards stated that the change would also provide for the continuation of the snow emergency route on Mason Road. 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: 4 - "AYES") CARRIED

COMMENTS FROM AUDIENCE: Leon Shahan of 1821 Mt. Pleasant Street presented the City Clerk with a copy of "Do Tax Increment Finance Distracts in Iowa Spur Regional Economic and Demographic Growth?" by the Department of Economics of Iowa State University for the Council to review. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.

Adjournment: 7:25 p.m. Approved: December 16, 2002





Kathleen P. Salisbury Roderick E. Kellogg

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 AND CIGARETTES

REPORTS AND BONDS

RESOLUTIONS:

1. Resolution Approving Final Acceptance, Final Payment and Release of Retention Monies for the 2002 Main Street HMA Resurfacing Project

2. Resolution Approving Final Acceptance, Final Payment and Release of Retention Monies for the 2002 Alley Reconstruction, from West Avenue to Chamberlain Street, between Summer Street and White Street

3. Resolution Approving Final Acceptance, Final Payment and Release of Retention Monies 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

4. Resolution Approving Refund of Liquor License for Mount Pleasant Street Hotel, Inc. dba/Wickliffe Inn and Suites

5. Resolution Approving Demolition Assessments

6. Resolution Approving Mutual and Reciprocal Encroachment Agreement with J. D. Carpenter Companies, Inc. an Iowa Corporation f/k/a Home Oil Stations, Inc.

SET DATE FOR PUBLIC HEARING: December 16, 2002

1. Consideration of Sale of 421 South 4th Street

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