Lees moved, second by Pilger, to approve the following Consent Agenda items: All aye. Motion carried.
A.
Minutes Regular Council Meeting July
27, 1999
B.
Financial Report for July 1999
C.
Payment to Burlington Municipal
Waterworks – July water - $13,367.87
D.
Payment to City of Burlington – County
Wide Communications - $2,285.28
E.
Payment to Ideal Ready Mix for Sidewalk
Concrete -- $3,481
F.
Purchase of Personal Alert Safety
Devices (6) for Fire Department – $859.20
G.
Payment to Veenstra & Kimm, Inc. –
Elevated Storage Tank Repair/Design - $1,875
H.
Payment to Iowa Association of
Municipal Utilities – SASSO - $1,700
I.
Purchase of Heavy Duty Trailer for
Public Works - $3,400
J.
Removal of Andy Malcolm from Fire
Department Membership
K.
Fall Fire School for Six Firefighters
L.
Payment of Claims as Presented
BID OPENING FOR PLEASANT
MEADOW SUBDIV. LOTS - AWARD TO HIGHEST
BIDDER – Mayor Trousil announced
there were no bids received.
CITIZEN’S INQUIRIES:
Candy Balzer and Lou
Carpenter, representing the Neighborhood Watch Committee, told the Council
they are in the process of planning a community picnic in Longmeadow Park on
Sunday, September 12 from 11:00 a.m. to 5:00 p.m. They ask the City to contribute
monetarily. The Council agreed
they would pay for the cost of the tent, which will be approximately
$700.
NEW BUSINESS:
Consider Ordinance
Amending the Municipal Code Concerning Stop Signs – Police Chief Walters
recommended the placement of a permanent 3-way stop at the intersection of
West Burlington Avenue and Van Weiss Boulevard. He said this location would provide a
safe crossing for students going to and leaving school. It will also provide safe crossing for
swimmers and ball players going to Community Park. This will require an ordinance
amendment.
Hockett moved, second by
Lees, to approve an ordinance on first reading amending Chapter 75 of the
Municipal Code by adding required stops on West Burlington Avenue at Van Weiss
Boulevard and deleting the stop at the intersection of West Burlington Avenue
and Huston. Roll call. Ayes: Lees, Pilger, Hockett and
Riessen. Nay: Johnson. Johnson said he did not think this was
the best location on West Burlington Avenue for a required stop. Motion carried. The second consideration of this
Ordinance will be August 24th.
Consider Ordinance
Amending the Municipal Code Concerning Driveways for Industrial
Districts – Administrator Plyman
explained Chapter 140 of the City Code provides specifications and permitting
procedures for the construction of driveways. Different specifications apply to
residential, commercial and industrial zoning districts, respectively. Building Inspector Hoy has recommended
that the Council amend the Section 140.05 concerning industrial driveways to
make their regulations more in line with the residential and commercial
driveway specifications.
Hockett said he did not
think sidewalks should have to be prepared as a separate portion of the
driveway. Plyman will change the
ordinance for the next reading.
Lees moved, second by Riessen, to approve the ordinance concerning
Driveways for Industrial Districts.
Roll call. Ayes: Lees, Hockett, Riessen, Pilger,
Johnson. Nays: None. Motion carried.
Consider Amendment to S.
Gear Avenue Traffic Engineering and Design Agreement with
Shive-Hattery Administrator Plyman said
the engineering agreement with Shive-Hattery for Gear Avenue Project needs to
be amended. He said construction
staking and supervision of the project needs to be added. The amendment also includes designing
the intersection modifications that IDOT is requiring. The proposal specifies in detail the
additional engineering work covered by this amendment. The total cost is $58,900. Plyman said the Agency Road Traffic
Signal Evaluation and Pavement Marking Improvements is directly related to SCC
and BMC. They will be expected to
pay that portion which is $7,500.
Plyman will discuss this with them.
Lees moved, second by
Hockett, to approve the amendment to S. Gear Avenue traffic engineering and
street design agreement with Shive-Hattery at a cost of $58,900 with the
understanding BMC and SCC will pay for the engineering directly related to
them. Voice vote. All aye. Motion carried.
Consider Purchase of
Mobile Vision in Car Video System for Police Department – Police Chief Walters
requested permission to purchase two Mobile Vision in car Video Systems, one
this fiscal year and one next year.
This is the same system that was purchased in last fiscal year. He said the system has proven to be a
highly effective training tool for staff and a good resource for the county
attorney’s office in case preparation.
After consideration Lees
moved, second by Pilger, to purchase two Mobile Vision in car Video Systems
this fiscal year for a total cost
of $7,520. Local Option Sales Tax
will be used for this purchase.
Voice vote. All aye. Motion carried.
OLD BUSINESS:
Consider Payment to Des
Moines County for Street Repair of N. Gear Avenue – Administrator Plyman
said at the June 22nd meeting the City Council approved sharing the cost of
reconstructing approximately 400 feet of N. Gear Avenue. The project was estimated to cost
$22,822.80. The project went over
the estimated cost by $1,117.12 probably because of underestimated materials
needed. Road Use Tax Funds should
be used for this project.
Lees moved, second by
Riessen, to approve payment of $23,939.92 to Des Moines County for the repair
of N. Gear Avenue. Voice
vote. All aye. Motion carried.
Consider Valve Replacement
at Water Plant – Administrator Plyman
said three proposals were submitted to replace three 5” valves at the water
plant. Frank Millard and Company,
Inc. quoted $3,175, Wunderlich Excavating & Plumbing quoted $3,190, and
McCann Mechanical, Inc. quoted $3,582.
Lees moved, second by
Johnson, to hire Frank Millard and Company, Inc. to replace the three 6”
valves at the water plant for $3,175.
Voice vote. All aye except
Pilger who abstained. Motion
carried.
COMMITTEE
REPORTS:
FINANCE – A Work Session was
scheduled for Thursday, August 19, from 7:00 p.m. to 9:00 p.m..
There being no further business the meeting adjourned at 8:15 p.m. upon motion by Lees and second by Hockett. Voice vote. All aye. Motion carried.
Approved
Terrie L. Simonson, City Clerk