M I N U T E S
 CITY COUNCIL MEETING - COLUMBIA, MISSOURI
 JUNE 21, 1999

INTRODUCTORY
    The City Council of the City of Columbia, Missouri met for a regular meeting at 7:00 p.m., on Monday, June 21, 1999, in the Council Chamber of the City of Columbia, Missouri.  The roll was taken with the following results: Council Members HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, and COFFMAN were present.  The City Manager, City Counselor, City Clerk, and various Department Heads were also present.

APPROVAL OF MINUTES
    The minutes of the regular meeting of June 7, 1999, were approved unanimously by voice vote on a motion made by Mr. Campbell and a second by Mr. Coffman.

APPROVAL AND ADJUSTMENT OF AGENDA INCLUDING CONSENT AGENDA
    Upon her request, Mr. Campbell made the motion that Mrs. Crockett be allowed to abstain from voting on B170-99 and R121-99.  The motion was seconded by Mr. Janku and approved unanimously by voice vote.
    Upon his request, Mr. Janku made the motion that Mr. John be allowed to abstain from voting on the appointments to the Cultural Affairs Standing Committee as well as the Cultural Affairs Commission.  The motion was seconded by Mr. Campbell and approved unanimously by voice vote.
    The agenda, including the Consent Agenda, was approved unanimously by voice vote on a motion made by Mr. Campbell and a second by Mr. Janku.

SPECIAL ITEMS
    None.

SCHEDULED PUBLIC COMMENTS
    None.

PUBLIC HEARINGS
(A)     Improvements at the intersection of Paris Road and Hinkson Avenue.
    Item A was read by the Clerk.
    Mr. Beck noted that this item had previously been tabled in order to allow time for staff to review the recommendation made by the Bicycle/Pedestrian Commission relating to a crossing at this intersection.  He asked Mr. Patterson to explain the present proposal.
    Mr. Patterson explained that staff had determined what the impact would be to put in the requested pedestrian refuge island, which essentially calls for widening the intersection by six feet at a cost of $3,500.  The report noted that generally there is not a need for pedestrian refuge islands unless one would have to cross a width of more than 48 feet.  On the other hand, staff does not see a problem with putting one at this location since there will be two lanes one must cross coming from the northeast where there is a left turn lane off of Hinkson.  The striping recommended was the special emphasis, heavy marking, such as what was used at Columbia College on Rogers Street.  Mr. Patterson said the staff suggestion was the Type II enhanced marking with a twelve inch wide marked lane, eight feet in width.  Their feeling was that it would be more appropriate for this particular location.
    Regarding the excess property at the intersection, Mr. Patterson said they do not have plans for the disposal of it, but noted the neighborhood has shown some interest in regards to landscaping and perhaps a pocket park.  He reported staff is ready to move forward with the project in whatever manner the Council chooses.
    Mayor Hindman reopened the public hearing from the May 3rd, 1999, meeting.
    John Clark, 403 N. Ninth, said the North Central Neighborhood Association and the sub-committee of the Bicycle/Pedestrian Commission are very pleased with the proposed revisions.  He encouraged the Council to consider referring some of these matters to the Commission, i.e., refuge islands not being considered unless the street is more than 48 feet wide, or the general policy about the types of markings to use on crosswalks.  Mr. Clark reported the Commission could review these issues as a policy matter and report back to the Council with recommendations.  Regarding the expected high cost of maintaining Level III crossings, Mr. Clark suggested that information be obtained from other cities as to what the costs are for the different levels.  He said such information would be very useful for the Bicycle/Pedestrian Commission to know.
    Susan Lloyd, 1516 Windsor, Secretary of the Benton-Stephens Community Association, thanked the Council for their work on the project.   She reminded them that the Association wants to be involved in planning the landscaped area and, if possible, some sort of joint project where they could do a neighborhood marker.
    Mr. Janku asked if their association would be willing to adopt the area.  Ms. Lloyd said they probably would.  Mayor Hindman asked if they would be interested in a pocket park where there could be some playground equipment.  Ms. Lloyd said benches perhaps, but the street was busy at certain times and she would not want to encourage activity there, especially young people.  She commented a bench would be nice and could serve as a marker.
    Mayor Hindman closed the public hearing.
    Mayor Hindman asked about the 48 foot standard.  Mr. Patterson said it was in a draft that would be coming to the Council for their review.  He explained this issue was discussed at the retreat, and it seems to be typical of the standards seen across the country.  He said it was not a rigid formula, but seemed to be pretty common.  Mr. Patterson reported staff is seeking guidance in developing a policy.
    With this being an extension of the sidewalk system and Benton School in the area, Mayor Hindman felt the island was a very good idea.  He also felt the Type III markings should be used.  He commented since the City owns the property and there would be no right-of-way problem, he suggested moving the sidewalk back away from the street so there could be a grass strip between the walk and the street.  He remarked some trees could be planted in this area and it would do a lot to improve the intersection.
    Mrs. Crockett agreed that as this is a busy street, playground equipment should not be installed.  She said the street is heavily traveled and children have no business crossing the street to get to it.  She said landscaping would be good.
    Mr. Janku said Benton School would be the best place to put playground equipment.
    Mayor Hindman made the motion that staff be directed to construct the intersection with a pedestrian refuse island and Type III markings.  The motion was seconded by Mr. Campbell and approved unanimously by voice vote.

B175-99     Approving change order; approving engineer's final report; levying special assessments;
                    and appropriating funds for the West Broadway sidewalk and Smiley Lane walkway
                    project.
    The bill was given second reading by the Clerk.
    Mr. Patterson pointed out that this public hearing pertains to levying special assessments where new curb and guttering was installed on West Broadway.  The maximum tax bill amount was set at $12.00 per foot, which is the actual cost of installing the curb and guttering along West Broadway.  Approximately 400 feet was built along the north side and, if approved, Mr. Patterson noted the tax bill will be in the amount of $4,712.52 against two parcels of property.  In determining whether special benefits have accrued, he suggested the Council consider that the storm water control has been improved by the installation of curb and guttering and the associated drop inlets, and that the appearance and maintainability of the properties, as well as the ability of maintaining the street (particularly in street cleaning and snow removal), has also been enhanced.
    Mayor Hindman opened the public hearing.
    There being no comments, Mayor Hindman closed the public hearing.
    B175-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B177-99     Calling for bids for the Route AC sanitary sewer relocation project.
    The bill was given second reading by the Clerk.
    Mr. Beck noted that part of any major project involves relocation of utilities, and in this case four relocations are involved.  The estimated cost is $175,000 which would be reimbursed out of the MoDot project cost.
    Mayor Hindman opened the public hearing.
    There being no comment, Mayor Hindman closed the public hearing.
    Mr. Campbell made the motion that B177-99 be amended per the amendment sheet.  The motion was seconded by Mr. Janku and approved unanimously by voice vote.
    B177-99, as amended, was given third reading with the vote recorded as follows: VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B192-99     Authorizing construction of an 8" water main serving Country Woods Subdivision, Lot 2;
                    authorizing payment of differential costs; appropriating funds.
    The bill was given second reading by the Clerk.
    Mr. Beck noted that this is a relatively small project and it is being planned in accordance with Council policy.  The project involves 240 feet of water line at an estimated cost of $700.00 to be paid out of Water and Light funds.
    Mayor Hindman opened the public hearing.
    There being no comments, Mayor Hindman closed the public hearing.
    B192-99 was given third reading with the vote recorded as follows: VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

(B)        Voluntary annexation of property located approximately 200 feet west of Scott Boulevard,
              between The Hamlet and Georgetown Subdivisions.
    Item B was read by the Clerk.
    Mr. Beck explained that this approximate 55 acre tract is located in west Columbia.  All agencies, both inside and outside the City limits, have reviewed the issue.  Mr. Beck said there was no reason it should not be annexed into the City.
    Mayor Hindman opened the public hearing.
    There being no comments, Mayor Hindman closed the public hearing.
    No further action is required at this time.

(C)     Hinkson Creek streambank stabilization project.
    Item C was read by the Clerk.
    Mr. Beck explained that this concerns an area along Hinkson Creek, fairly close to Club Woodrail off of Forum Boulevard.   He said the Public Works Department and the Corps of Engineers have been reviewing the situation.  Mr. Beck noted that the erosion is getting closer and closer to the City's sanitary sewer manhole and the sewer line itself.  The Corps plans to design and contract the work, with the City providing 35% of the cost to stabilize the location.  The estimated cost for the entire project is $175,000.  Mr. Beck pointed out that the City would acquire the necessary easements to do the work.
    Mayor Hindman opened the public hearing.
    There being no comments, Mayor Hindman closed the public hearing.
    Mayor Hindman said rip-rap is not very attractive and asked that it be taken into consideration during repairs because this is a park area and he felt it should be made as attractive as possible.  Mrs. Crockett asked if any other means would be far more expensive.  Mr. Patterson said he was sure it would.  He explained that with rip-rap,  vegetative regrowth does occur and in a few years it is hardly noticeable.  He commented there is not a lot that can be done with the rip-rap to make it out of anything other than white rock, and any other kind of treatment would be very expensive.  Mr. Patterson explained that the Army Corps of Engineers hired a consulting firm who came up with three design alternatives.  He reported this proposal was selected by the Corps and is considered to be the most practical as well as the most cost effective.
    Mr. Campbell made the motion that the staff be directed to proceed with the project.  The motion was seconded by Mr. John and approved unanimously by voice vote.

OLD BUSINESS
B169-99     Authorizing an annexation agreement with Craig and Shelley Simon.
    The bill was given second reading by the Clerk.
    Mr. Beck explained that when there is a request for sanitary sewers outside the City limits, and the tract of ground is not contiguous with the City, a pre-annexation agreement is required.  He described the property as being a 39 acre tract of ground just outside the City limits.  Staff recommends approval of the agreement.
    B169-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B170-99     Vacating portions of street right-of-way and utility easements within Dinwiddie Industrial
                    Park, Plats 1 and 2 and abrogating certain lots.
    The bill was given second reading by the Clerk.
    Mr. Beck noted that the proper departments have reviewed this request and no objections have been received.
    B170-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU,  CAMPBELL, JOHN, COFFMAN.  VOTING NO: NO ONE.  ABSTAINING: CROCKETT.  Bill declared enacted, reading as follows:

B172-99     Voluntary annexation of property located within the proposed plat of Stoneridge Estates,
                    Plat 3.
    The bill was given second reading by the Clerk
    Mr. Beck said this is a very small 0.12 acre tract of land.  He reported that if the  annexation request is approved, it would allow for the enlargement of an adjacent lot.
    B172-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B176-99     Calling for bids for the construction of the Hinkson Creek Trail Phase II.
    The bill was given second reading by the Clerk.
    Mr. Beck explained that this is another phase in the City's overall trail system.  He reported this phase would connect to Capen Park and proceed westward about a mile to the University of Missouri/Hinkson Creek Recreational Field.  He noted a public hearing was held on October 5, 1998, in regards to this project.  The estimated construction cost for this phase is approximately $337,000, with $220,000 coming from federal enhancement funds through MoDot.  Mr. Beck indicated the City will pay the remaining balance.
    Mayor Hindman said he is extremely enthusiastic about this project and asked if the City needed to wait for approval from MoDot before taking bids.  Mr. Patterson thought they had received MoDot's approval within the last few days.  He said there was nothing that would keep staff from proceeding with the bid call.
    Mayor Hindman asked about Phase I.  Mr. Patterson said bids were received last week, but they had come in much higher than the estimate.  He indicated that staff is looking at alternatives as to whether they can award the bid by reducing some of the costs associated with it.  Mr. Patterson stated a report to the Council was forthcoming.
    B176-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B178-99     Approving Change Order No. 1 to the contract with United HRB General Contractors for
                    the renovation of the Eighth and Cherry parking structure.
    The bill was given second reading by the Clerk.
    Mr. Beck noted that most of the changes related to electrical work and light fixtures.  He said the roof was more deteriorated than originally thought and would require complete replacement.
    Mr. Patterson said the staff report had referred to the roof in order to advise the Council that an additional change order would be forthcoming.  He explained the change order being discussed this evening pertains to electrical service changes and additional work for the telephone.
    Mr. Janku asked about the completion date.  Mr. Patterson said right now they are looking at the first week in August.  He felt comfortable it would be completed before the start of school.
    B178-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B179-99     Confirming the contract for construction of improvements at the airport; appropriating
                    funds.
    The bill was given second reading by the Clerk.
    Mr. Beck noted that four bids had been received with the low bid from Emery Sapp and Sons in the amount of $398,134.  He reported 90% of the project would be funded from an FAA grant, and the remaining 10% would by paid out of the City's general fund.
    B179-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B180-99     Confirming the contract for the Brown Station Road improvement project; appropriating
                    funds.
    The bill was given second reading by the Clerk.
    Mr. Beck noted the low bid from J. C. Industries of Jefferson City was in the amount of $917,044.80.  He said the bids had been very competitive on this asphaltic concrete work.  Mr. Beck commented this is the first phase of the reconstruction of Brown Station Road, and it would run from Paris Road northward up to Starke Avenue.
    Mrs. Crockett asked if there was a chance that this portion of road would be torn up at the same time as Route B.  Mr. Patterson said there is a certainty of overlapping construction periods, but both roads would have to maintain traffic.  Mrs. Crockett asked if Oakland Road would be finished by the time school begins.  Mr. Patterson said it would be essentially finished by the time this project gets underway.
    B180-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B181-99     Confirming the contract for downtown intersection improvements at Sixth & Broadway,
                    Hitt & Broadway, Waugh & Broadway and Eighth & Walnut.
    The bill was given second reading by the Clerk.
    Mr. Beck pointed out that three bids had been received and J. C. Industries had been the low bid at $352,939.97.  He noted that again the bids were very competitive.
    B181-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B184-99     Amending Chapter 14 of the code to establish an all-way stop at the intersection of Cherry
                    and Fifth Streets.
    The bill was given second reading by the Clerk.
    Mr. Beck explained that this is currently a two-way stop that the Public Works Department had done a study on.  He said their report indicated that an all-way stop is not warranted, but the Special Business District Board and a Council member had requested the change primarily because of the sight distance problem when traveling westward across the intersection.
    Skip Walther, Vice-Chair of the Special Business District Board of Directors, spoke in support of passage of the ordinance.  He said the SBD does not want to make it inconvenient for motorists to drive through downtown, but at the same time they want the safest possible streets.  They felt the all-way stop is justified for safety reasons.
    Steve Smith, President of Premier Bank at 15 S. Fifth Street, said there has been quite a bit of growth in the area, and there is a lot more planned.  He said the sight lines appear to be the problem.  Mr. Smith reported there were two accidents just today, not major, but he thought the City should be pro-active before some bad accidents occur.
    Greg Ahrens, 1504 Sylvan Lane, member of the Bicycle/Pedestrian Commission, said a small group of them, along with people from the Disabilities Commission, had been surveying the downtown sidewalks.  He said their report would be sent to the Council shortly.  At this particular intersection, from the viewpoint of pedestrians and those who are disabled, it is very important that the traffic be slowed down or stopped.  Mr. Ahrens commented there is no other way for pedestrians to get down to the Trailhead Park.  He felt this would be the best place for a four-way stop.
    Mrs. Crockett asked about the study and accident report review.  Mr. Patterson said his staff had performed them.  Mrs. Crockett asked if it was their decision that there not be an all-way stop at this location.  Mr. Patterson reported what staff is obligated to do is to follow the Uniform Traffic Control Devices manual and the ordinance that adopts it.  He said it is difficult for staff to recommend a sign where it does not meet those warrants.  Mr. Patterson acknowledged it is inevitable that at some point, probably not very far off, it will meet the warrant.  He noted that if staff felt installing an all-way stop would cause a severe detriment at this location, they would advise the Council of that fact.
    Mr. Janku noted there have been significant changes in the area since the report was drafted.  He said the business that relocated there was said to draw approximately 1,000 to 1,300 patrons per evening, both vehicular and pedestrian.
    Mr. John said this area of town has been revitalized over the past few years and noted other projects coming up such as the Health Adventure Center Museum, the Trailhead Park, and the Bank and night club that have just recently opened.  He thought they would be seeing more in the area.  Mr. John said the intersection is a tough one to cross because the sight lines are not good.  He indicated his support for this amendment.
    B184-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B185-99     Amending Chapter 14 of the Code as it relates to no parking, tow-away zone.
    The bill was given second reading by the Clerk.
    Mr. Beck noted that this amendment is intended to address the bus stop area on Rollins at Brady Commons.  He explained signage has been posted for some time and there continues to be problems with autos parking and blocking the area for buses to unload.  Mr. Beck reported at times the drivers have to unload passengers out in the street.  He explained the situation has been discussed with the University and they are in concurrence with this amendment.
    Mr. Campbell said this would be a good start, but insufficient.  He said they also need to protect the walkway because people are parking right along and through the walkway.  He said there are pedestrians walking out from in between cars and into traffic.  Mr. Patterson commented that they had originally looked at the entire length, but this is the area the University wanted to initially change and the situation would be monitored with a possible extension in the future.  He was not sure the University would be supportive of any more at this time.  Mr. Campbell said it was the City's responsibility for the streets.  Mr. Patterson indicated staff would do whatever the Council directed.
    Mr. Janku said there is a need for short term parking in this area.  He wondered if the City should be looking for certain stretches on Rollins, further to the west and maybe well to the east, that might be appropriate for some short term parking.
    Mr. Campbell agreed with Mr. Janku, but noted that today when he was in the area, there were cars parked all along this stretch and the parking lot on Hitt was half empty.  Mr. Janku said that was because it is summer.  He said during the school year it is pretty tough to find a parking place.
    The Mayor suggested putting a median down Rollins and making it one lane each way.  He said that way people could not park because they would stop traffic.  Mr. John asked where the buses would pull off to load and unload.
    B185-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B191-99     Appropriating funds to clean, repair and paint the Walnut Street water tower.
    The bill was given second reading by the Clerk.
    Mr. Beck pointed out that the report indicated that if the City delayed painting the tower, it would probably have to be sand blasted and repainted at a cost of about one-half million dollars.  He reported staff felt this project could be done for about $150,000 and it would extend the life of the paint that is on there now for another 10 to 12 years.  Mr. Beck stated staff recommended they proceed with this project.
    Mr. Janku suggested an apple or some other City symbol be put on the tower.
    B191-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B193-99     Accepting a law enforcement block grant to purchase police equipment; appropriating
                    funds.
    The bill was given second reading by the Clerk.
    Chief Botsford said staff had applied for this grant back in October in conjunction with the COPS bill.  He said this is commonly used for police equipment to assist with the task that is not normally available through the budget process.  He said a joint award was made both to the City and the Sheriff's office.  This is the City's portion of the grant and it required the formation of a group consisting of people from the Sheriff's office, the local prosecutor's office, the court system, the school system, and a non-profit group involved in crime prevention.  Chief Botsford reported Crime Stoppers was the group in this case to review items that the Sheriff's Department and Police Department thought might be of use in their fight against crime.
    B193-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B194-99     Authorizing an escrow agreement with State Street Bank and Trust Company of Missouri,
                    N.A.; authorizing the purchase and deposit of government securities.
    The bill was given second reading by the Clerk.
    Mr. Beck noted that the City is accumulating some additional money in the debt service fund.  He asked the Finance Director to describe how it would be handled.
    Lori Fleming explained the City would be using the funds that have accumulated to pay off early or defease the remaining  2003 and a portion of the 2002 bonds.  By doing this, she reported the City would save over $240,000 in interest expenses, in addition to using the funds that have been accumulated for the intended purpose.
    B194-99 was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

B195-99     Authorizing an agreement with Boone County related to the construction of public streets
                    including the Vandiver Drive/Highway 63 Interchange.
    The bill was given second reading by the Clerk.
    Mr. Beck said the suggestion was to amend this item and table it in order for it to be discussed at the same time as other related ordinances being introduced this evening.  He indicated this project has been discussed on other occasions with the Council and the County Commission.  Mr. Beck explained that it would extend Vandiver Drive eastward to connect onto US 63, and would realign Mexico Gravel Road from the east into this interchange.  He pointed out that the bridge over US 63 is not used for this proposed interchange because it is too close to the Route B interchange.
    Mr. Beck reported a partnership is being proposed between the developer, MoDot, the City, and the County Commission.  The City's portion of the cost, over a period of years, will be $2,088,000, and the County's would be $1,068,000.  He noted the County has recently approved the agreement.  The developer would be paying $1,583,000, plus a lot of right-of-way on both sides of US 63 because of the needed ramps.  All of the other parts of the development are in accordance with City policies in place for arterial and collector streets in this area.  Mr. Beck explained the policy relates to how much the developer has to pay and what participation the City would have.  The only thing up for much discussion was the interchange cost itself.
    Mr. Beck stated that Mr. Watkins has spent a considerable amount of time working with the developer to determine how the development would be phased in, and what returns would come back to the City in the way of sales tax.  Mr. Beck pointed out that at the Council retreat, he discussed the development of a five year plan for roadway improvements through the year 2005.  Mr. Beck commented this project can be included in that overall plan for funding roadway bridges, sidewalks, and landscaping.
    Mrs. Crockett noted that the project would stop just short of Hinkson Bridge where Mexico Gravel continues on.  Mr. Beck described it using the overhead.  He said that Mexico Gravel would actually be relocated southward on the east side of the creek.  However, there will also be a connection off of Old Mexico Gravel Road west of the creek.  Mrs. Crockett observed it would not include an expansion from the creek to Route PP or Ballenger Lane.  Mr. Beck replied it is shown on the plan and the City is waiting for highway approval.  Mrs. Crockett noted it was included in the CIP last year, and she felt this needs to part of the project because once it is completed it will alleviate a lot of the traffic at PP and 63.
    Mr. Beck reported that the schedule shows MoDot contributing $850,000 towards this project.  It would be a competitive amount of money the City has pursued as a grant from the state.  He indicated other cities compete for these monies as well, and there is no assurance it would be received by the City.  Mr. Beck commented if the funds are not granted, the plan is for the developer to increase their amount by $350,000 and the City would assure the other $500,000 would be in place.  He explained this funding has also been plugged into the City's five year plan.
    Looking down the road a few years, Mr. Campbell asked what the City would lose if virtually all of the highway structures have been built and the project folds.  Mr. Beck thought development would definitely occur, and believed it would benefit the community for improved traffic circulation in that area.  He was certain some development will occur, but it was a question of when and what kind.
    Mr. Watkins reported he thought the project has been developed to try and limit the amount of risk the City has to take.  He said the developer is required to put all of the plans and specifications up front, get all of the MoDot approvals, and obtain approval from the Council in terms of the road project before any City money is put into it.  Then prior to the actual construction contracts being signed, the developer must put forward his contribution, in cash, up front.  It was Mr. Watkin's opinion that the worst case scenario would be that the City would get a very needed road improvement at 50 cents on the dollar.  Mrs. Crockett asked if that was because we have the County money as well.  Mr. Watkins replied that was correct.
    Mr. Janku agreed that the property would develop at some point and the City could either allow this to happen in a piece meal fashion where the infrastructure will be inadequate, or allow the project to develop as it has been outlined previously with the infrastructure already in place.  He said there are examples all over town where there are major developments and the City cannot get the proper infrastructure in years later.  Mr. Janku noted this plan has the approach of getting infrastructure in up front to address a long standing need.
    Mr. Beck noted that the agreement has not been signed off on yet by the state.  He said there are still some traffic studies to be paid for by the developer where it has to be shown to the state that this project is not detrimental to some of the other state-owned roadways in the area such as PP.
    Greg Ahrens, 1504 Sylvan Lane, Chair of the White Gate Neighborhood Association, said residents are interested in sidewalks to connect over to the other side so they can access the new shops when they go in.
    Mr. John reported he would like to see the financial ramifications that have been worked out by the City.  He is looking at the bottom line of the project -- the $7.4 million the City will be putting up.  Mr. John believed it would take a lot of sales tax revenue to generate enough to pay for the City's portion.  He said when they reviewed it and put it on the Major Thoroughfare Plan, it was not there at all.  He said it was basically that they felt it might help a little bit in the area because it would get Vandiver across which is a better link than from Vandiver to Route B to Mexico Gravel which creates two turns.  Mr. John said this agreement has come about because someone wants to develop this area, not because the City had a plan to put an interchange in at this location.  He wanted to make sure this expenditure makes sense for the City of Columbia.
    Mr. Beck noted that these road improvements were on the arterial street plan but when it had not been approved by the state, it had been taken off because there was nothing to connect it to at that time.  He said a big part of this is for the developer, but part of it is for the community.  Mr. Beck felt there would be some overall community benefit other than just the sales tax return.  He stated he would send Mr. John a copy of the payback schedule.
    Mr. Campbell said he was in favor of pursuing this, but only because there are a number of steps along the way in which the City can pull back if they so desire.  He said they are not making a final cut on this at this point.
    Mr. Janku said part of the project cost, like Mexico Gravel Road, he did not consider an incremental cost to this project.  He noted the City would eventually be putting in many of the streets anyway.  He thought the contributions from the County and the developer were significant.
    Mr. Campbell made the motion that B195-99 be amended per the amendment sheet.  The motion was seconded by Mrs. Crockett and approved unanimously by voice vote.
    Mr. Campbell made the motion to table B195-99, as amended, to the July 6, 1999, meeting.  The motion was seconded by Mr. Janku and approved unanimously by voice vote.

B196-99     Authorizing an agreement with CenterState Properties, L.L.C. related to construction of
                    public streets including the Vandiver Drive/Highway 63 Interchange.
    The bill was given second reading by the Clerk.
    Mr. Campbell made the motion to amend B196-99 per the amendment sheet.  The motion was seconded by Mr. Janku and approved unanimously by voice vote.
    Mr. Campbell made the motion that B196-99, as amended, be tabled to the July 6, 1999, meeting.  The motion was seconded by Mrs. Crockett and approved unanimously by voice vote.

B197-99     Approving the final plat of Stoneridge Estates, Plat 2, a major subdivision; accepting the
                    dedication of rights-of-way and easements; authorizing a performance contract; and
                    authorizing a development contract.
    The bill was given second reading by the Clerk.
    Mr. Beck noted that this involves a 32 acre R-1 subdivision.
    Mr. Hancock said it is the final plat that would add more lots to Smithton Ridge and provide a second means of access into the overall subdivision at the end of Smith Drive.  Part of the approval would be a development agreement which assigns responsibilities for not only improvement of the street, but sidewalks and other improvements along Smith Drive that would be extended from just past Windemere out to the end of the development.  Mr. Hancock noted that staff had been earnestly working with the developer and his attorney to arrive at the agreement.  Other than that, he said it was a fairly straightforward subdivision.
    Mr. Boeckmann indicated the Council had been given an amendment sheet this evening that would be a substitute for the amendment sheet that was in the packet (he had made a mistake in referring to Exhibit A which should have been Exhibit B).  He said the amendment sheet substitutes the agreement that was in the packet for the agreement that was introduced the last time.  He said a lot of it was to clean up handwritten corrections made when it was introduced at the previous meeting at the last minute.   The only thing that has not been worked out to the staff's satisfaction related to paragraph 7 which deals with construction of the sidewalk.  Mr. Boeckmann reported the staff recommendation had been that the sidewalk be constructed at the same time as an agreement is reached with the developer on the south side of the street.  The agreement as written is what the developer is requesting -- that the sidewalks be put in as the lots are developed.
    Mr. Patterson said that Mr. Herrigon, the developer on the south side of the street, had put up the funding for sidewalks and staff felt it would be better to get the walks built at the same time the street was being constructed.  Mr. Patterson said the developer has reservations about that.
    Mayor Hindman asked about the advantage of putting the streets and sidewalks in at the same time.  Mr. Patterson explained if the sidewalks are already in place, the City would not have to go back and potentially tax bill property, or have to deal with people who bought a house not knowing they would have to pay for a sidewalk in their rear yard.  He said staff felt it would be better to construct it all at once like they are doing on the south side.
    Mr. Janku noted that developers have reservations about the construction of sidewalks in conjunction with the construction of homes due to the potential damage.  Mr. Patterson said these lots would have rear yards on Smith Drive.  Mr. Janku said he was pointing out that potential damage would be minimal because of that.
    Mr. John asked if there is a set policy in place.  Mr. Patterson said there is a policy simply because the ordinance stipulates sidewalks will be required unless specifically waived by the City Council.  He said the ordinance does not differentiate between improved or unimproved streets.  He noted there is a staff policy that had been in practice for several years, but it really did not have any weight as far as ordinances.
    Mrs. Crockett asked where the street would lead.  Mr. Patterson said it connects to Louisville Drive on the Major Thoroughfare Plan.
    Don Stohldrier, 4016 Glen Eagle, explained that he is the developer of the property and offered to answer any questions.  Mayor Hindman understood approval was recommended subject to the sidewalks being built.  He asked if that was Mr. Stohldrier's understanding.  Mr. Stohldrier said that was not what he saw in the packet while meeting with Mr. John today.  He said what he saw recommended approval without any conditions.  Mayor Hindman understood it was coming to the Council with the recommendation that the sidewalks be built on the back of the lots.  He asked if that was correct.  Mr. Patterson said that had been staff's request at the time of the agreement, but it has been negotiated between Mr. Stohldrier's attorney and the City.  He said the attorney requested that the agreement be brought to the Council in its present form.
    Mr. Patterson pointed out that there are mechanisms to assure a sidewalk will be built even if the City has to tax bill them after houses are in place.  It is simply the issue of whether or not the Council wants the walks built now or at a later date.  Mayor Hindman asked if he understood that the agreement presently in front of the Council has had the requirement that sidewalks be built now taken out.  Mr. Boeckmann said that is correct.  Mayor Hindman asked if the Council wanted to approve the agreement in the form the staff requested, with sidewalk construction to occur now, what needed to be done.  Mr. Boeckmann said the Council could amend the agreement so it would go back to the way it was in the first draft.  Mayor Hindman said he was inclined to move that it be amended to go back to the way the staff originally wanted it.
    Mr. Stohldrier said all of these issues should have been brought up at the preliminary plat stage -- when he could have made a decision on whether he wanted to spend $150,000 to buy a piece of ground that he had no desire to own simply to get a second entrance.  He said they had requested tax billing on Smith Drive with the assumption that three to five years from now it would be built.  He could not imagine justification for building Smith Drive because it goes nowhere.
    Mr. Campbell said that timing should be taken into account.  He said all they are talking about here is timing -- when will the sidewalks be built, and will they be built as part of the road construction or when the lots are developed.  He felt the Council should take into account the immediacy of need.  Mr. Campbell observed that currently, Smith Drive is not part of a network but it will be at some time.  He said it is very highly probable that before that network is completed, the sidewalks will be built.  Mr. Campbell agreed with Mr. Stohldrier in that these things should be requested up front.
    Mr. Janku asked when this information had been conveyed to Mr. Stohldrier.  Mr. Patterson thought staff's first comments went out in March when they reviewed the final plat.  While it is true Smith Drive was not scheduled to be constructed on the CIP, Mr. Patterson said the plat does have more than 106 lots with only one entrance and Smith Drive is the only way, in the staff's opinion, to provide an effective entrance.  For that reason, he said they offered to participate to a substantial extent in order to get the street out.  Mr. Patterson said his conversation with the attorney for the developer was that it could be done either way.  However, he believed it was the Council's preference to have sidewalks built in conjunction with the street, if not with it, in order to have a pedestrian network.  Mr. Patterson commented that staff felt, particularly on the north side where it would tie into existing sidewalks within the subdivision, it would create some circulation but they had not made it a demand for approval.   He said they had been consistent in saying that to the developer all along.
    Mr. Janku thought the Council had worked on a policy where if it was an unimproved street, a temporary sidewalk would have to be installed.  Mr. Patterson said the difference here is that part of this is along property that has been final platted, but not completely developed yet.  His point was that even though some of this is outside the final plat being considered by Council at this time, it all ties into the same development and the same subdivision.
    Mr. Janku made the motion to amend the agreement to reflect what was originally drafted to make it consistent with what was agreed to by a developer on the other side of the street.  The motion was seconded by Ms. Crayton.
    Mr. Janku felt the Council had made it pretty clear that they expect sidewalks to be built contemporaneous with the platting.  He noted there have been problems in areas where sidewalks were constructed in a piece meal fashion.  Mr. Janku stated it was a relatively new policy, but he felt they should stick with it.  He thought the developers on both sides should be treated equally.
    Mr. John had two problems with this policy.  He wondered when the street was going to be built.  He said it goes nowhere and serves nobody except a few people.  He said there a lot of subdivisions that connect into unimproved streets where the owner is not required to rebuild a street because the eventual street is for a lot of traffic, not just that particular subdivision.  Mr. John's other problem was that these are back sidewalks, not the sidewalks the people living in these houses would be using anymore than anyone else living in the whole neighborhood.  He said there is a mechanism in place to get the sidewalk built.  He noted one cannot get an occupancy permit on a house until the sidewalk is built.  Because this involves an unimproved street (Smith Drive) which may someday be improved, Mr. John said the City wants a special agreement for building the sidewalks.  He did not see that as a fair way of doing it because the developer does not know where the sidewalk would be because there is no curb and gutter there presently.
    Mr. Janku believed the sidewalk would be in conjunction with the improvement.   Mr. Patterson said that was correct, the street would be built this year to improved standards with curb and guttering.  He said that is when the sidewalks would go in.  Mr. John said right now it is an unimproved street.  Mr. Janku agreed.  Mr. John asked why there is a difference to charge it up front than to charge it at a later date like the City has been doing for all other sidewalks.  Mr. Janku said they have found that sidewalks are being developed in a piece meal basis so there is no good circulation.  Mr. John said that was based on when the lots were developed.  Mr. Janku said that was correct, and that creates the lack of a good sidewalk network until maybe years down the road.  He said this way, the sidewalks get put in place when the subdivision is developing and the need is being put into place.  Mr. Janku explained then the cost can be allocated throughout the entire subdivision.
    Mrs. Crockett said that every lot is being developed and some of the lots are probably pre-sold and are just waiting for the final plat to be approved.  She asked how Mr. Stohldrier was supposed to go back and tell the people he was going to up the price.  She believed he would have to incur the cost of the sidewalk going in on the back lot.  Mrs. Crockett did not think that was right.
    Mr. Campbell pointed out that the two lots on the south side were relatively small and that they were not talking about large amounts of money for the homeowner  to do the walks themselves.  He said they are also talking about a small lot for building on and that made the possibility greater of damaging the walks during construction.  Mr. Campbell said they should use the same logic they use on front walks -- wait until after construction.
    Mrs. Crockett asked if it was correct that the developer was not told at the preliminary plat stage that the sidewalks would have to be built.  Mr. Hancock said he was not present at the concept review, but added that sidewalks are the first thing that rolls off any staff member's tongue anymore -- regardless of the project.  He said the developer requested that it be tax bill improved, but he did not feel that sidewalks are part of the tax bill project.  Mr. Hancock indicated staff has been suggesting temporary sidewalk improvements on roads where they would not be building a street any time soon.  He said now Public Works has found a way to get the street built in a timely fashion.  Regarding the developer across the road escrowing money for sidewalks, Mr. Hancock said he had done it at the suggestion of his consulting engineer.  Mrs. Crockett said she understood he had been given a time frame to get it done.  Mr. Patterson said he had been advised that he would have to get a variance from the City Council if he did not provide for the sidewalks, and he made the choice to put the money up rather than request a variance.
    Mr. Patterson pointed out that they were not just talking about sidewalks on the two lots, but about completing the sidewalk network along the north side which is already behind some lots that are developed and some are not.  This involves the entire north side of the street down to Stone Valley Parkway.
    Mr. John understood they were hitting this phase of the development with a sidewalk for the other phases.  Mr. Patterson said that is what they are requesting in order to get the network in.  Mr. Janku said that way someone walking to the new neighborhood commercial area would be able to use the new sidewalk on the north side of Smith Drive.  In return, Mr. Patterson said the City would be agreeing to acquire right-of-way along the south side of Smith Drive because they realize the developer cannot acquire it on his own.  He said the City could assure the right-of-way being in place.
    Mr. John asked about the agreement .  Mr. Patterson said the agreement the Council originally received stipulated that the sidewalk would be constructed at the same time as the extension of Smith Drive.  Mr. Boeckmann explained what had been introduced at the last minute at the previous meeting was the ordinance drafted by Mr. VanMatre, the developer's attorney, and edited by Mr. Boeckmann in handwriting in order to expedite the processing of the plat.  He said that is what is in front of the Council now.  The agreement presently before the Council stipulated that the sidewalk would have to be constructed at the same time as the extension.  Mr. Boeckmann assumed the Council would approve the amendment sheet and then vote on the sidewalk.  The amendment sheet substitutes a new agreement for the one introduced last time.  He said most of his handwritten changes were incorporated in the proposed amendment sheet, but not the changes in paragraph seven.
    Because development is occurring throughout the area, Mayor Hindman felt they should proceed with the goal of getting the sidewalk network in.
    Mr. Janku made the motion that B197-99 be amended per the amendment sheet.  The motion was seconded by Mr. John and approved unanimously by voice vote.
    Mr. Janku restated his earlier motion to further amend B197-99 by substituting the original language.  The motion was seconded by Ms. Crayton and defeated by voice vote.
    B197-99, as amended, was given third reading with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bill declared enacted, reading as follows:

CONSENT AGENDA
    The following bills were given second reading and the resolutions were read by the Clerk.

B171-99     Vacating an unbuilt street right-of-way located north of Vandiver Drive and west of Parker
                    Street.
B173-99     Approving the final plat of Heritage Meadows, Plat 6; authorizing a performance contract.
B174-99     Approving the final plat of Wyatt Lane Acres, Plat 6; authorizing a performance contract.
B182-99     Confirming the contract for construction of sanitary sewers for the Route B sanitary
                     sewer relocation project.
B183-99     Authorizing an agreement with Bucher, Willis & Ratliff for engineering services for
                     improvements at the airport.
B186-99     Amending Chapter 27 of the Code relating to street lighting standards.
B187-99     Approving engineer's report for water main upgrade along Vawter School Road.
B188-99     Approving engineer's report for 12-inch water main along Fairview Road.
B189-99     Accepting easements for utility purposes.
B190-99     Authorizing a water interconnect and purchase agreement with Consolidated Public
                     Water Service District #1.
R110-99     Setting a public hearing: storm drainage improvements in the Blossom Court area.
R111-99     Setting a public hearing: construction of sidewalks along the east side of State Route 163
                    (Providence Road) from Business Loop 70 to Texas Avenue.
R112-99     Setting a public hearing: 1999 street maintenance tax bill project.
R113-99     Setting a public hearing: Rothwell Neighborhood Park Development project.
R114-99     Setting a public hearing: construction of Vandiver Drive/Highway 63 Interchange.
R115-99     Authorizing Supplement No. 1 to the Bucher, Willis & Ratliff contract for Ozark Air Carrier
                     expansion project.
R116-99     Authorizing a memorandum of agreement with the Missouri Department of Health to track
                    communicable diseases.

    The bills were given third reading and the resolutions were read with the vote recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Bills declared enacted and resolutions declared adopted, reading as follows:

NEW BUSINESS
R117-99     Authorizing a contract with MFA Petroleum Company for construction of a median on
                    Scott Boulevard.
    The resolution was read by the Clerk.
    Mr. Beck explained that this off-site improvement was agreed to when discussing Scott Boulevard being brought up to City standards.  He said MFA had said they would participate in a major portion of the cost of a median, with their share being $8,000.
    Mr. Campbell said he had heard a comment that the whole development was being changed to eliminate some of the traffic access to Cherry Hill.  He asked if there was any truth to that.  Mr. Hancock replied that MFA is a separate project from Cherry Hill.  He felt it was somewhat facing inward as the pumps and canopies are on the other side of the store from the corner.  Mr. Campbell felt that would have an effect on the whole development.
    The vote on R117-99 was recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Resolution declared adopted, reading as follows:

R118-99     Authorizing a contract of obligation with the Missouri Department of Natural Resources
                    for financial assurances for proper closure activities at Columbia's landfill.
    The resolution was read by the Clerk.
    Mr. Beck explained that this is an annual agreement entered into with DNR amounting to $16,640,995, which he noted to be a slight increase over the previous year.  Mr. Beck commented that he would like to see the law changed, but he did not see any movement toward that.
    The vote on R118-99 was recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Resolution declared adopted, reading as follows:

R119-99     Authorizing a grant application to Boone County for improvements to Blue Ridge Road,
                    Garth Avenue, Brown Station Road and Route B pedestrian bridge.
    The resolution was read by the Clerk.
    Mr. Patterson described the project as being part of the revenue sharing program the County has with the latest sales tax issue.  He said each year the County sends an invitation for grant applications.  Mr. Patterson said they were not certain of the potential of funding any of the projects, but they asked the staff to make some suggestions of those that currently might be considered City/County type roadways that can be included in the application.  He said the applications have to be in during the month of July, so staff needed some direction before the end of June if Council wishes to proceed with the application for funding.  Mr. Patterson pointed out that this is called a grant program, but actually is the revenue sharing funds the County designates for distribution to cities and governments in the county for major Type I projects.
    Mrs. Crockett said both priority three and four are in the third ward and she was happy to see them.
    Mr. Janku spoke for priorities one and two.  He said both Garth and Blue Ridge have significant traffic already, and the Vanderveen Subdivision will eventually tie in with 700 plus homes to be platted.  He noted the traffic increase will be substantial and the improvement will be much needed.
    The vote on R119-99 was recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Resolution declared adopted, reading as follows:

R120-99     Approving a preliminary plat of Smithton Ridge, Phase 2; granting a variance to the
                    subdivision regulations.
    The resolution was read by the Clerk.
    Mr. Beck noted that the Planning and Zoning Commission had recommended approval of this request on an 8-0 vote.  The vote had been 6-2 to approve the variance regarding temporary easements for the cul-de-sac.  He explained that 91 R-1 lots would be created and two R-3 lots.
    The vote on R120-99 was recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Resolution declared adopted, reading as follows:

R121-99     Approving the preliminary plat of Vanderveen Subdivision, Plat No. 1.
    The resolution was read by the Clerk.
    Mr. Beck noted that Planning and Zoning had recommended approval on this request on a 7-0 vote.  He said they added conditions regarding the details of a future location of North Providence Road -- extending it north of a point south of Bear Creek where it terminates presently.  In addition, conditions were added regarding traffic calming devices on the parkway.
    Mr. Janku remembered some discussion of 763 and potential turning lanes to deal with the problem of traffic stopping to enter and exit the subdivision.  He asked if there was anything going on that would allow for some sort of left turn lane.  Mr. Hancock replied there was not, at least as far as he knew.  He indicated they should be getting adequate right-of-way of any final plats in the future to do something.  He said this was the first he had heard of it, but he could pursue it, although final plats are being introduced in the area.  Mr. Hancock stated staff would check into it between now and second reading.
    The vote on R121-99 was recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  ABSTAINING: CROCKETT.  Resolution declared adopted, reading as follows:

R122-99     Authorizing an agreement with Memorial Day Weekend-Salute to Veterans Corporation for
                    the 2000 air show.
    The resolution was read by the Clerk.
    Mr. Beck explained that this is similar to previous agreements and approval is needed in order for the group to work on other agreements.
    Mr. Coffman clarified that this event is not sponsored by the City in anyway.  He commented that this organization is able to restrict the freedom of expression and other activities based on the theory that they are a private organization that has been permitted to use the airport just like any other organization could.  He asked if any other organization would be able to reserve the tarmac and facilities.  Mayor Hindman supposed they could if they wanted to put on an air show or something airport affiliated.  Mr. Coffman asked about the police and if they are used without compensation as would be true of any public gathering of this size.  Mr. Beck replied it was the same as any other large event, such as the Balloon Nationals.
    The vote on R122-99 was recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Resolution declared adopted, reading as follows:

R123-99     Authorizing an Adopt-A-Spot Agreement with Shelly Soligo.
    The resolution was read by the Clerk.
    Mr. Beck said this was being done in accordance with Council policy and was another example of where a particular area is being adopted and maintained.
    Mayor Hindman thanked Ms. Soligo.
    The vote on R123-99 was recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Resolution declared adopted, reading as follows:

R124-99     Directing staff to draft an ordinance to rezone property on the north side of East Sexton
                    Road between North Garth and Grand Avenue.
    The resolution was read by the Clerk.
    Mr. Beck explained that this was a Council initiated rezoning.  If the resolution is adopted, Mr. Boeckmann explained that the issue would simply go to the Planning and Zoning Commission and they will hold a public hearing and make a recommendation to the Council.  He indicated the Council would get it back for another public hearing.
    Bruce Lynch, 204 Third Avenue, President of the Ridgeway Neighborhood Association, reported the Association has spoken with the owner of this property, and they have possibly reached some workable agreements.  Mr. Lynch indicated Mr. McNab is willing to work with the neighborhood group in acquiring some funds (if residents did some of the foot work) for getting grant money together to potentially convert the property into a park and also a turn around or some sort of parking lot for the Ridgeway School.  He said residents were most concerned about a large development coming in.  Mr. Lynch thanked the Council for other projects going on in their neighborhood.
    Pat Kelly, 1007 Grand, said this area is undergoing a neighborhood reclamation.  She reported a part of that involved this 20 year old agreement regarding Mr. McNab putting in a building structure to house the elderly.  The agreement had been that the zoning would go away if nothing was done in two years.  She noted that had never happened.  Ms. Kelly asked the Council to see that the original zoning be redesignated.   Ms. Crayton thanked the neighborhood association for sticking to their guns about revitalization.
    The vote on R124-99 was recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Resolution declared adopted, reading as follows:

R125-99     Authorizing Health Adventure Center, Inc. to begin construction of Health Adventure
                    Center building.
    The resolution was read by the Clerk.
    Mr. Beck explained that the agreement stipulated that the group had to begin work in 24 months or the agreement would be void.  He said the agreement is up in July and the group has indicated, in writing, what they plan to construct.  Mr. Beck felt it would be enough of a building that it would protect the City's public interest.  He suggested that they be given permission to proceed.
    Mr. John asked what gave the staff the understanding that  they have the money available.  Mr. Beck said he was told the money is in the bank.
    The vote on R125-99 was recorded as follows:  VOTING YES:  HINDMAN, CRAYTON, JANKU, CROCKETT, CAMPBELL, JOHN, COFFMAN.  VOTING NO:  NO ONE.  Resolution declared adopted, reading as follows:

    The following bills were introduced by the Mayor, unless otherwise indicated, and all were given first reading:

B198-99     Authorizing the construction of storm drainage improvements on Blossom Court utilizing
                    city employees.
B199-99     Authorizing the 1999 street maintenance project; levying special assessments.
B200-99     Authorizing Change Order No. 3 with Paric Corporation in connection with the Sixth and
                    Cherry parking garage project; authorizing a settlement agreement.
B201-99     Authorizing the acquisition of easements for the Alton Avenue drainage improvement
                    project, Phase III.
B202-99     Authorizing the acquisition of easements for the Bear Creek Trail Phase III.
B203-99     Confirming the contract of Emery Sapp & Sons for the Grant Lane improvement project.
B204-99     Approving the final plat of Vanderveen Crossing, Plat No. 1; authorizing a performance
                    contract.
B205-99     Approving the final plat of Vanderveen Crossing, Plat No. 2; authorizing a performance
                    contract.
B206-99     Approving the final plat of Vanderveen Plaza, Plat No. 1; authorizing a performance
                    contract.
B207-99     Vacating a portion of a sewer easement within the Eastgate Plaza Development;
                    accepting an easement for sewer purposes.
B208-99     Rezoning property located on the south side of I-70 Drive Southeast, east of Glenstone
                    Drive from C-3 and M-C to M-1.
B209-99     Rezoning property located on the northwest corner of Ballenger Lane and Ria Street from
                    R-2 to C-1.
B210-99     Rezoning property located at the south terminus of Yorkshire Drive from R-3 to R-1.
B211-99     Rezoning property located at 407 and 604 N. Providence Road and 303 and 305 Hickman
                    Avenue from R-3 to O-1.
B212-99     Approving the revision to the "Milo H. Walz, Phase 4" C-P Development Plan.
B213-99     Approving the "Boone Hospital Center Surface Parking" O-P Development Plan.
B214-99     Approving the "Pride/Phoenix Soccer Park" C-P Development Plan.
B215-99     Voluntary annexation of property located west of Scott Boulevard, between the Hamlet
                    and Georgetown Subdivisions.
B216-99     Accepting easements for utility purposes.
B217-99     Authorizing the development of Rothwell Park utilizing city forces.
B218-99     Amending Chapter 14 of the Code relating to towing abandoned and illegally parked
                    vehicles.
B219-99     Appropriating funds for the Memorial Tree and Bench program.
B220-99     Appropriating funds donated by Boone Hospital for the purchase of automatic external
                    defibrillator units.
B221-99     Appropriating funds for Vandiver Drive/Highway 63 Interchange.

REPORTS AND PETITIONS
(A)     Intra Departmental Transfer of Funds Request.
    Report accepted.

(B)     Swimming Pool Ordinance.
    Mr. Beck noted that the proposed ordinance itself is quite large, but there was an explanation of the changes prepared by the staff.  He also noted there has been no major review of the ordinance since 1972.
    Mr. Campbell asked if the report had gone before any boards or commissions.  Mr. Beck thought the report was the result of a task force and the Board of Health working with the staff.
    Mr. John asked that copies be sent to various pool owners, apartment complexes, and people that the Health Department currently knows to have swimming pools.  He also suggested sending it to pool contractors.  Mr. Beck suggested that a copy of the summary be sent, and then if there additional questions, they could look at the thick ordinance.  Mr. Campbell suggested sending it to only the apartment owners association.  Mr. John said they could do that.  Mr. Beck said there are approximately 100 pools involved.  Mr. Janku suggested that the Board of Health hold a public hearing on the subject.  Mr. Campbell asked if they had held a public hearing.  Mr. Boeckmann said he was not aware of a public hearing.  Mr. Beck said he would ask the Board of Health to hold a public hearing if they have not had one already.
    Mr. Campbell made the motion that the Board of Health be requested to hold a public hearing if they have not already done so.  The motion was seconded by Mr. Janku and approved unanimously by voice vote.

(C)     Benton-Stephens Overlay District.
    Mr. Beck said he had brought up the fact at the retreat that the report was now available.  He said the next step, if Council chooses to move forward with it, would be to refer it to the Planning and Zoning Commission for their recommendation.
    Mrs. Crockett motioned to refer this issue to the Planning and Zoning Commission for their recommendation.  The motion was seconded by Mr. Janku and approved unanimously by voice vote.

(D)     Signage for Automatic Teller Machines (ATM's).
    Mr. Beck said questions are coming up relating to the issue of signage for Automatic Teller Machines where a bank building is not involved.  The staff suggestion is to forward this issue to the Planning and Zoning Commission.
    Mr. Patterson said right now the only recourse is for applicants to go before the Board of Adjustment.  He said staff would like to move forward with some type of definition and clarification of the ordinance as it regards allowable signage for stand alone ATM's.
    Mr. Janku made the motion that the issue be referred to the Planning and Zoning Commission for their review and recommendation to the Council.  The motion was seconded by Mrs. Crockett and approved unanimously by voice vote.

BOARDS AND COMMISSIONS
    Upon receiving the majority vote of the Council the following individuals were appointed to the following Boards and Commissions:

CULTURAL AFFAIRS COMMISSION
Gray, Randy D., 403 S. William, Ward 6 - term to expire 4/1/00

CULTURAL AFFAIRS STANDING COMMITTEE
Friedman, Robert S., 1502 E. Walnut, Ward 3 - term to expire 7/1/00
Larson, Sidney, 1408 Whitburh, Ward 5 - term to expire 7/1/00
Williams, Karen D., 400 W. Broadway, Ward 4 - term to expire 7/1/00

LIBRARY BOARD OF TRUSTEES
Horner, Winifred B., 1904 Tremont, Ward 4 - term to expire 6/30/02
Sievert, Donald E., 300 Edgewood, Ward 4 - term to expire 6/30/02
Young, Virginia G., 10 E. Parkway, Ward 4 - term to expire 6/30/02

BOARD OF MECHANICAL EXAMINERS
Burks, Charles F., 1151 E. High Point Lane, County - term to expire 6/17/02

WATER & LIGHT ADVISORY BOARD
Baumgardner, Tom, 1815 W. Rollins, Ward 4 - term to expire 6/30/03
Gaeth, Ernie K., 1106 Willowcreek, Ward 5 - term to expire 6/30/03

COMMENTS OF THE COUNCIL, STAFF, AND PUBLIC
    Regarding Smith Drive, Mr. Campbell explained there is a large area of sink holes .  He asked that the staff review and tweak, if necessary, the City's ordinances to make sure such conditions are covered in view of any development plans that might be brought in.  He asked that the staff report back on their findings.
    Mr. Campbell said he wanted to make sure there is no more confusion over sidewalks in such areas as had been discussed earlier.
    Mr. Campbell made the motion that staff be directed to review such ordinances, and if necessary, bring back any changes to make sure things are clearly stated as to what and when sidewalks must be constructed.  The motion was seconded by Mr. Janku and approved unanimously by voice vote.
    At the intersection of Southampton and Forum, Mr. John said the new swimming facility has created a lot of concern about traffic in the area and children getting out of cars running across the street.  He had previously requested that the staff look into the situation.  He noticed the City has done some striping on parking to get it back away from the curbs, but at this point, there seems to be a lot of concern about safety, sight lines, and a four-way stop.
    Mr. John said around institutions like Boone Hospital, Stephens College, the University, Columbia College, and the downtown area, many cities designate streets for residential parking only when there are residences adjacent to these types of institutions.  He said residents are given special permits for parking on the streets and they have to display a sticker.  As an example, for someone who may be in a hurry going into Boone Hospital may find it easier to park on Ann Street or William Street than to go to the parking lot.  He said they block out the residents from being able to use the front of their homes for parking.  Mr. John proposed that the staff look into some sort of a residential parking permit on streets near institutions and a way of developing it for those areas.
    Mr. Coffman indicated that he knows a little about residential parking.  He said the issue has come up off and on with the East Campus Neighborhood Association.  He noted it is a little more complicated than it sounds at first because of issues such as who gets permits, how many permits do they get, etc.  Mr. Coffman stated there are negotiations going on right now with fraternities along College and the East Campus Neighborhood to try to define ways to address the situation.
    Mr. John made the motion that the staff check into the situation and report back on what could be done in the way of residential parking permits.  The motion was seconded by Mr. Coffman and approved unanimously by voice vote.
    Mrs. Crayton reported that a young lady had been hit on Worley Street at Oak.  She said a car had been behind the bus and when the bus pulled away the child was struck.  She said drivers need to be educated about waiting for all buses, not just school buses.
    Mayor Hindman suggested having the Risk Management Office look into what could be done.
    Mr. Janku commented on the skateboard park dedication and how well-received the park is by young people.  He felt it was successful because so many young people had been actively involved in planning the facility.
    Mr. Janku spoke about earlier discussions relating to the Cow Branch Sewer Extension that ties into Bear Creek.  There had been some thought about it being used as some sort of potential walking trail or path.  At the hearing on the rezoning of Vanderveen, he said Mr. Moore indicated some degree of support for it.  Mr. Janku was following up to make sure the City is interested in the same thing and was hopeful it could be incorporated in their plans.
    Mr. Campbell explained that in Kansas City they use vans as an extension of their mass transit system.  The vans are provided to private drivers who then take four or five people with them to a destination on a regular basis.  He said from the article he read, it may be a solution for people that might be going to Route B or other places that are not covered by current bus routes.  Mr. Campbell had asked Mr. Beck to check into this innovative way of extending bus services without the use of large buses.
    Ms. Crayton said she also heard they were tapping into the Welfare to Work Program.  She felt Columbia is missing out on a lot of funding that could help extend the bus routes.
    Mayor Hindman said he had received a couple of calls regarding Oakwood Hills Park where the playground equipment has been taken out.  Mr. Hood explained that the playground equipment was removed with the intention of replacing it.  He reported the equipment has been ordered and it should be put in some time this summer.  Mr. Hood related that some of the old equipment did not meet the revised safety standards.   Mayor Hindman was concerned about a bottleneck at Rogers where the extension of Park Avenue (Orr Street?) ends.  He asked about the possibility of making it a right turn only, from Park Avenue to Rogers Street.  Mayor Hindman also noted sidewalk gaps while walking on Park Avenue near Rogers Street.  He asked the staff to look into that while dealing with the intersection.
    Mayor Hindman made the motion that a report come back to the Council regarding the intersection.  The motion was seconded by Mr. Janku and approved unanimously by voice vote.
    Susan Lloyd, 1516 Windsor Street, Benton-Stephens Community Association, Neighborhood, thanked the Council for pursuing the Benton-Stephens Conservation Overlay District and the staff for their assistance.
    William Woodward, 200A Unity, relayed a personal experience he had encountered when getting off of the bus at West Worley and Oak Street last week.  He said bus drivers do everything they can to block the lane to keep people from passing.  Mr. Woodward suggested a no passing law on all buses in Columbia when discharging people.  To block cars from passing, he said the driver left a space between the bus and the curb and when he stepped down off the bus, he was hit by a bicycle.
    The meeting adjourned at 10:20 p.m.

                                                                                 Respectfully submitted,
 
                                                                                 Penny St. Romaine
                                                                                 City Clerk