Columbia City Council Regular Meeting Agenda - February 17, 2014
- INTRODUCTORY ITEMS:
Pledge of Allegiance
Roll Call
Approval of Previous Minutes
Approval and Adjustment of Agenda Including Consent Agenda
- SPECIAL ITEMS:
- APPOINTMENTS TO BOARDS AND COMMISSIONS:
List.
SCHEDULED PUBLIC COMMENT:
E. Joyce Schulte - Technology Corridor.
- PUBLIC HEARINGS:
PR229-13 Adopting a policy relating to the repair, maintenance and restoration of brick paved streets (Case No. 13-206). (Tabled at the November 18, 2013 Council Meeting.) (Supplemental Information.) (Recommended tabling to the March 17, 2014 Council Meeting.) [Read & Vote/Mayor Memo]
R28-14 Reserving funding and designating Central Missouri Community Action and Job Point as Community Housing Development Organizations (CHDO); approving an amendment to the FY 2013 Annual Action Plan for CDBG and HOME funds. [Read & Vote/Mayor Memo]
(A) Consider replacement of the current orbital pulse bus system with a networked system of bus routes as outlined in the CoMO Connect transit project. [Need Motion/Mayor Memo]
(B) Construction of a 13.8 kV three phase underground electrical distribution line along Ponderosa Street, from Grindstone Parkway to Discovery Park Subdivision. [Need Motion/Mayor Memo]
- OLD BUSINESS:
- CONSENT AGENDA:
B29-14 Rezoning property located north of Gans Road and west of U.S. Highway 63 (within Discovery Park Subdivision) from Districts PUD-4, O-P and C-P to Districts PUD-4, O-P and C-P; approving the Lot 5-17, Discovery Park CP, OP, PUD-4 Development Plan; setting forth a condition for approval (Case No. 13-222). [2nd Read & Vote/Mayor Memo]
B30-14 Approving the Lot 2, Discovery Park CP Development Plan located on the southwest corner of Philips Farm Road and Ponderosa Street; setting forth a condition for approval (Case No. 13-223). [2nd Read & Vote/Mayor Memo]
B31-14 Amending Chapter 14 of the City Code to change the speed limit on portions of Clark Lane and Ballenger Lane. [2nd Read & Vote/Mayor Memo]
B32-14 Authorizing construction of roadway pavement improvements on Clark Lane, between Woodland Springs Court and McKee Street; calling for bids through the Purchasing Division. [2nd Read & Vote/Mayor Memo]
B33-14 Authorizing construction of a sidewalk on the east side of Ashland Road, between Stadium Boulevard and East Campus Loop Drive, and a raised island and pedestrian signals at the intersection of Ashland Road and Stadium Boulevard; calling for bids through the Purchasing Division. [2nd Read & Vote/Mayor Memo]
B34-14 Authorizing construction of an equipment storage building at the Columbia Regional Airport; calling for bids through the Purchasing Division. [2nd Read & Vote/Mayor Memo]
B35-14 Authorizing construction of a sidewalk along the east side of Garth Avenue, between Leslie Lane and Parkade Boulevard, and a crosswalk with pedestrian activated flashing lights and center median island across the north leg of the intersection of Garth Avenue and Parkade Boulevard; calling for bids through the Purchasing Division. [2nd Read & Vote/Mayor Memo]
B36-14 Authorizing the acquisition of easements for construction of a sidewalk on the east side of Garth Avenue, between Leslie Lane and Parkade Boulevard. [2nd Read & Vote/Mayor Memo]
B37-14 Authorizing the acquisition of land for the expansion of the Columbia Regional Airport, in accordance with the Airport Master Plan 2009 Update. [2nd Read & Vote/Mayor Memo]
B38-14 Accepting conveyances for sewer, utility and temporary construction purposes. [2nd Read & Vote/Mayor Memo]
B39-14 Appropriating funds for the purchase of JustWare Prosecutor case management software. [2nd Read & Vote/Mayor Memo]
B40-14 Accepting a donation from United HealthCare for wellness promotions and programs for City employees; appropriating funds. [2nd Read & Vote/Mayor Memo]
B41-14 Authorizing a contractor agreement with the National Association of County and City Health Officials for development of a workforce development plan; appropriating funds. [2nd Read & Vote/Mayor Memo]
R22-14 Setting a public hearing: construction of upgrades to Boiler 8 at the Municipal Power Plant to reduce nitrogen oxide (NOx) emissions. [Read & Vote/Mayor Memo]
R23-14 Setting a public hearing: consider the FY 2013 Consolidated Annual Performance Report (CAPER). [Read & Vote/Mayor Memo]
R24-14 Authorizing a student agreement with Barnes-Jewish Hospital, on behalf of its Goldfarb School of Nursing at Barnes-Jewish College, to provide health clinical experience for advance practice nursing students. [Read & Vote/Mayor Memo]
R25-14 Authorizing various Adopt A Spot agreements. [Read & Vote/Mayor Memo]
R26-14 Authorizing agreements with Special Olympics Missouri and Ultramax Sports for tourism development funds. [Read & Vote/Mayor Memo]
R27-14 Authorizing the City Manager and City Counselor to make federal fiscal year 2014 Certifications and Assurances for Federal Transit Administration assistance programs. [Read & Vote/Mayor Memo]
- NEW BUSINESS:
R29-14 Determining projects to be funded through the Central Columbia Tax Increment Financing District, and authorizing certain actions by City officials. [Read & Vote/Mayor Memo]
- INTRODUCTION AND FIRST READING:
B42-14* Amending Chapter 14 of the City Code to establish a 2-hour parking zone on the east side of Orr Street, between Ash Street and Park Avenue. [Intro & 1st Read/Mayor Memo]
B43-14* Authorizing a grant agreement with the State of Missouri – Missouri Arts Council for the Parks and Recreation Department 2014 Stephens Lake Amphitheater Concert Series; appropriating funds. [Intro & 1st Read/Mayor Memo]
B44-14* Amending the FY 2014 Annual Budget by adding and deleting positions in the Parks and Recreation Department and Water and Light Department; amending the FY 2014 Classification and Pay Plan by adding, reassigning and closing positions in the Parks and Recreation Department and Water and Light Department. [Intro & 1st Read/Mayor Memo]
*Non-zoning related introductory item that may be included on a future agenda as a consent item. Any such item can be removed from the consent agenda and placed under old business or new business at the request of a council member or any other interested person. The request must be made at the beginning of the council meeting at which the council bill or resolution is scheduled to be acted upon.
**Zoning related introductory item that may be included on a future agenda as a consent item. Any such item can be removed from the consent agenda and placed under old business at the request of a council member or any other interested person. The request must be made to the city clerk before noon on the Wednesday before the council meeting at which the council bill is scheduled to be considered for passage.
Non-asterisk items are expected to be included in a future agenda as a public hearing or an old business item.
- REPORTS:
REP12-14 Downtown Community Improvement District (CID) Board of Directors - Annual Membership. [Memo]
REP16-14 Aldeah - Sewer and Stormwater Issues (CM 3887). [Memo]
REP17-14 Evaluation of I&I Programs (CM 3932). [Memo]
REP18-14 Intra-Departmental Transfer of Funds Request. [Memo]
- GENERAL COMMENTS BY PUBLIC, COUNCIL AND STAFF:
- ADJOURNMENT