Subject
to change as finalized by the City Clerk.
For a final official copy, contact the City Clerk’s office at (319)753-8124.
MINUTES OF THE PROCEEDINGS
OF THE BURLINGTON, IOWA CITY COUNCIL
Meeting No. 10
May 17, 2004
For a final official copy, contact the City Clerk’s office at (319)753-8124.
MINUTES OF THE PROCEEDINGS
OF THE BURLINGTON, IOWA CITY COUNCIL
Meeting No. 10
May 17, 2004
The Burlington City Council met in regular session at 7:00 p.m. in the City Hall, Council Chambers with Mayor Edwards, Council Members Baker, Ell, Campbell and King present.
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 items listed under Item I., Consent Agenda.
DISCUSSION: Mayor Edwards reviewed the items listed on the consent agenda to the viewing audience. Council Member Ell 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
HEARING:
1. Statement: Consideration of Amendment No. 2 to Fiscal Year 2003-2004 Budget
COMMENTS: The Deputy City Manager stated that the Council would be approving amendment no. 2 to the fiscal year 2003-2004 budget. He stated that the amendment included the following: public safety $165,000.00; culture and recreation $175,000.00; community and economic development $125,000.00; debt service $1,872,000.00 and business type enterprise function $6,500,000.00. He further stated that the total amendment came to $8,837,000.00 for a total amended budget of $50,140,651.00. All present had opportunity to speak and nothing additional was filed in the office of the City Clerk.
Motion to Close CARRIED
Resolution Approving Amendment No. 2 to Fiscal Year 2003-2004 Budget
DISCUSSION: None.
(VOTE: 5 - “AYES”) ADOPTED
ORDINANCE:
1. Motion to Amend the Motion for Preliminary Adoption of the Second Reading of An Ordinance Amending the Code Ordinances of the City of Burlington, Iowa 2003, By Amending Provisions Pertaining to Municipal Infraction Civil Penalties
DISCUSSION: The City Manager stated that there were no changes to the Ordinance Amending the Code Ordinances of the City of Burlington, Iowa 2003, By Amending Provisions Pertaining to Municipal Infraction Civil Penalties from the first reading. Council Member King made a motion to waive the second reading and to final adopt the Ordinance Amending the Code Ordinances of the City of Burlington, Iowa 2003, By Amending Provisions Pertaining to Municipal Infraction Civil Penalties. Mayor Edwards 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 the Code Ordinances of the City of Burlington, Iowa 2003, By Amending Provisions Pertaining to Municipal Infraction Civil Penalties
DISCUSSION: None.
(VOTE: 5 - “AYES”) CARRIED
COMMENTS FROM AUDIENCE: None.
Adjournment: 7:06 p.m. Approved: June 7, 2004
Kathleen P. Salisbury Mike Edwards
City Clerk, C.M.C. 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 Extension of Liquor License for An Outdoor Service Area for Schooners Bar and Grill, Inc. dba/Schooners Bar and Grill for Event on May 22, 2004
2. Resolution Awarding Contract for the 2004 ACC Resurfacing Project
3. Resolution Amending the Personnel Manual for Non-Union Employees
4. Resolution Approving Attorney Retainer Contract with Aspelmeier, Fisch, Power, Engberg & Helling, P.L.C.
APPOINTMENTS:
Southeast Iowa Airport Authority: Steve Lewis