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Meeting Agenda

City Council

Regular

June 4, 2018 - 7:00 pm

Council Chamber Columbia City Hall 701 E. Broadway

  1. I. INTRODUCTORY ITEMS
  2. Pledge of Allegiance
  3. Roll Call
  4. Approval of Previous Minutes
  5. Approval and Adjustment of Agenda Including Consent Agenda
  6. II. SPECIAL ITEMS
  7. III. APPOINTMENTS TO BOARDS AND COMMISSIONS
  8. IV. SCHEDULED PUBLIC COMMENT
  9. SPC22-18 Teeney Franck - Remember the others.
    1. Scheduled Public Comment Form
  10. SPC23-18 Laura Maguire - In defense of wild spaces.
    1. Scheduled Public Comment Form
  11. SPC24-18 Ilinca Popescu - Honoring the Hinkson.
    1. Scheduled Public Comment Form
  12. SPC25-18 Stephen Gardner and Bill Pabst - Nuisance, health and safety concerns with new embalming business next to a residential neighborhood.
    1. Scheduled Public Comment Form
  13. SPC26-18 Sheela Lal - RMF community bail fund as a need for community policing.
    1. Scheduled Public Comment Form
  14. SPC27-18 Suzanne Bagby - Community.
    1. Scheduled Public Comment Form
  15. V. PUBLIC HEARINGS
  16. PH16-18 Proposed installation of traffic calming devices on Rollins Road between Stadium Boulevard and Sunset Drive.
    1. Council Memo
    2. 1st IP Meeting Comment Forms
    3. 1st IP Meeting Sign-in Sheet
    4. 2nd IP Meeting Comment Forms
    5. 2nd IP Meeting Sign-in Sheet
    6. Location Map
    7. Final Plans
  17. PH17-18 Proposed construction of repairs to portions of Runway 2-20 at the Columbia Regional Airport.
    1. Council Memo
  18. PH18-18 Proposed construction of the Hirth Avenue storm water improvement project.
    1. Council Memo
    2. Exhibit A
    3. Exhibit B
    4. Contact Log
  19. VI. OLD BUSINESS
  20. B130-18 Amending Chapter 5 of the City Code as it relates to animal tethering.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 023568
  21. B131-18 Amending Chapter 12 of the City Code to provide for additional protected categories and to update terminology.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 023569
  22. VII. CONSENT AGENDA
  23. B116-18 Rezoning property located east of the terminus of Jenne Lane and north of US Highway 63 from PD (Planned District) to M-OF (Mixed-Use Office District) (Case No. 18-91).
    1. Excerpts from Minutes
    2. Locator Maps
    3. Staff Report to the Planning and Zoning Commission
    4. Council Memo
    5. Ordinance
    6. Enacted - Ord. No. 023554
  24. B117-18 Approving the Minor Plat of Central Addition Plat No. 2, a Replat in part of Lots 12 & 14 and all of Lot 13 in Central Addition to the City of Columbia, located on the northeast corner of the Fay Street and Hinkson Avenue intersection (Case No. 18-72).
    1. Council Memo
    2. Locator Maps
    3. Final Plat
    4. Ordinance
    5. Supplemental Council Memo
    6. Enacted - Ord. No. 023555
  25. B118-18 Authorizing construction of the Ballenger Lane Improvement Project from Ria Street to Mexico Gravel Road; calling for bids through the Purchasing Division.
    1. Council Memo
    2. Location Map
    3. ROW Plans
    4. Ordinance
    5. Enacted - Ord. No. 023556
  26. B119-18 Authorizing the acquisition of easements for construction of the Ballenger Lane Improvement Project from Ria Street to Mexico Gravel Road.
    1. Council Memo
    2. Location Map
    3. ROW Plans
    4. Ordinance
    5. Enacted - Ord. No. 023557
  27. B120-18 Authorizing construction of the Bingham Road and Ridgeley Road PCCE #16 sanitary sewer improvement project; calling for bids through the Purchasing Division.
    1. Council Memo
    2. Diagram
    3. Ordinance
    4. Enacted - Ord. No. 023558
  28. B121-18 Authorizing an agreement for professional engineering services with Black & Veatch Corporation for the preliminary design, final design and bid phase services for the Wastewater Treatment Plant Phase 2 Improvements - Digester Complex project.
    1. Council Memo
    2. Attachment A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 023559
  29. B122-18 Authorizing a license agreement with Logic, Inc. for the purchase of Wonderware software for the SCADA system at the Water Treatment Plant.
    1. Council Memo
    2. Attachment A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 023560
  30. B123-18 Authorizing a license agreement with Logic, Inc. for the purchase of Dream Report data analysis software to be used in conjunction with Wonderware software for the SCADA system at the Water Treatment Plant.
    1. Council Memo
    2. Attachment A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 023561
  31. B124-18 Accepting conveyances for sewer, drainage, and temporary construction purposes; accepting Stormwater Management/BMP Facilities Covenants.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 023562
  32. B125-18 Appropriating and transferring funds associated with the construction of Phase I of the Sports Fieldhouse project located in A. Perry Philips Park.
    1. Council Memo
    2. Sports Fieldhouse Funding Options
    3. Ordinance
    4. Enacted - Ord. No. 023563
  33. B126-18 Appropriating funds associated with the construction of a replacement Hangar 350 structure to be located directly south of Taxiway C and west of Hangar 40 and construction of a connecting apron and taxiway at the Columbia Regional Airport.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 023564
  34. B127-18 Accepting grant funds from Petco Foundation Arson Dog Support for the purchase of equipment and supplies for the Fire Department Marshal Division Arson Dog; appropriating funds.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 023565
  35. B128-18 Authorizing Amendment No. 2 to the program services contract with the Missouri Department of Health and Senior Services for HIV Prevention services.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 023566
  36. B129-18 Authorizing installation of a suspended ceiling system in office areas at the Columbia/Boone County Public Health and Human Services facility; calling for bids through the Purchasing Division.
    1. Council Memo
    2. Diagram A2.0
    3. Diagram A3.0
    4. Diagram A4.0
    5. Ordinance
    6. Enacted - Ord. No. 023567
  37. R79-18 Authorizing an agreement for professional surveying services with Trekk Design Group, LLC for project design and/or construction services for public facility improvement projects which may include street, trail, transportation, sanitary sewer, storm sewer, airport, solid waste, electrical distribution, potable water distribution and parks and recreation development projects.
    1. Council Memo
    2. Attachment A to Resolution
    3. Resolution
    4. Adopted - R79-18
  38. R80-18 Authorizing agreements with Lucky’s Market Operating Company, LLC, TKG St. Peters Shopping Center, L.L.C. and University Centre, L.L.C. for the use of a parking lot located west of Providence Road and along both sides of Locust Street, and an agreement with Columbia Cemetery Association for the use of a part of the cemetery as a fallout safety zone, for the 2018 Fourth of July Celebration Event.
    1. Council Memo
    2. Attachment D to Resolution
    3. Attachment A to Resolution
    4. Attachment B to Resolution
    5. Attachment C to Resolution
    6. Resolution
    7. Adopted - R80-18
  39. R81-18 Authorizing an extension of the temporary closure of a portion of the sidewalk and three (3) parking spaces on the north side of Walnut Street, between Eighth Street and Ninth Street, to facilitate the construction of an office building at 807 E. Walnut Street.
    1. Council Memo
    2. Exhibit A to Resolution
    3. Letter to Business Owners
    4. Resolution
    5. Adopted - R81-18
  40. R82-18 Granting a temporary waiver from the requirements of Section 16-185 of the City Code to allow possession and consumption of alcoholic beverages for three Ninth Street Summerfest events.
    1. Council Memo
    2. Resolution
    3. Adopted - R82-18
  41. R83-18 Granting a temporary waiver from the requirements of Section 16-185 of the City Code to allow possession and consumption of alcoholic beverages for the annual Global First Responder/Rally in the Alley fundraising event.
    1. Council Memo
    2. Resolution
    3. Adopted - R83-18
  42. R84-18 Approving the Preliminary Plat of Hilltop Subdivision located east of the terminus of Jenne Lane and north of US Highway 63 (Case No. 18-90).
    1. Locator Maps
    2. Staff Report to the Planning and Zoning Commission
    3. Excerpts from Minutes
    4. Council Memo
    5. Preliminary Plat
    6. Resolution
    7. Adopted - R84-18
  43. VIII. NEW BUSINESS
  44. R85-18 Designating the east/west alley located south of the Missouri Theatre and between Eighth Street and Ninth Street “Historic Vianello Way.”
    1. Council Memo
    2. Resolution
    3. Adopted - R85-18
  45. IX. INTRODUCTION AND FIRST READING
  46. B132-18 Authorizing the construction of the Forum Boulevard and Green Meadows Road intersection improvement project; calling for bids through the Purchasing Division.
    1. Location Map
    2. ROW Plans
    3. Council Memo
    4. Ordinance
    5. Enacted - Ord. No. 023570
  47. B133-18 Authorizing the acquisition of easements for construction of the Forum Boulevard and Green Meadows Road Intersection Improvement Project.
    1. Location Map
    2. ROW Plans
    3. Council Memo
    4. Ordinance
    5. Enacted - Ord. No. 023571
  48. B134-18 Authorizing a right of use permit with The Curators of the University of Missouri for construction and maintenance of a steam distribution chase and manhole, chilled water distribution pipe, control conduit, domestic water pipe and telecom ductbank within portions of the Seventh Street and Elm Street rights-of-way.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 023572
  49. B135-18 Approving and ratifying the facility use agreement with The Curators of the University of Missouri and the Missouri State High School Activities Association relating to the MSHSAA State Music Festival as authorized by the City Council on April 16, 2018 by Resolution 54-18.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. R54-18
    4. Ordinance
    5. Enacted - Ord. No. 023573
  50. B136-18 Appropriating insurance reimbursement funds received for the purchase of a replacement livestock trailer.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 023574
  51. B137-18 Authorizing an agreement with The Curators of the University of Missouri for the 2018 Missouri State Senior Games and Show-Me STATE GAMES.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 023575
  52. B138-18 Authorizing a participation agreement for state investment in local public health services and memorandum of understanding with the Missouri Department of Health and Senior Services relating to the Children’s Health Insurance Program (CHIP) Health Services Initiatives (H.S.I.).
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 023576
  53. B139-18 Authorizing Amendment No. 1 to the memorandum of understanding with the Missouri Department of Corrections to provide tuberculosis screening and testing services.
    1. Council Memo
    2. MOU executed by the City on 02/21/2018
    3. Exhibit A to Ordinance
    4. Ordinance
    5. Enacted - Ord. No. 023577
  54. B140-18 Authorizing construction of repairs to portions of Runway 2-20 at the Columbia Regional Airport; calling for bids through the Purchasing Division.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 023578
  55. *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.
  56. X. REPORTS
  57. REP47-18 City fiber optic business plan report.
    1. Council Memo
    2. Magellan Advisors - Broadband Planning Study - FINAL
    3. Magellan Advisors - Broadband Market Analysis - Updated Report - FINAL
  58. REP48-18 State of the Community Outreach Unit.
    1. Council Memo
    2. Report: State of the Community Outreach Unit - 2018
  59. REP49-18 Commission on Human Rights: Request to add veteran status as a protected category, the removal of religious exemptions from Chapter 12, and a citywide anti-bullying policy.
    1. Correspondence from the HRC
  60. REP50-18 Annual Water and Light Advisory Board report.
    1. 2017 Annual Report and Transmittal Memo
  61. REP51-18 Vision Zero Action Plan Annual Update.
    1. Council Memo
    2. Vision Zero Action Plan Annual Update - June 2018
  62. REP52-18 Youth Advisory Council 2017- 2018 Report to City Council.
    1. YAC 2017-2018 Report
  63. REP53-18 Intra-Departmental Transfer of Funds Request.
    1. Council Memo
    2. Capital Transfers
    3. Non-Capital Transfers
  64. XI. GENERAL COMMENTS BY PUBLIC, COUNCIL AND STAFF
  65. XII. ADJOURNMENT
  66. Members of the public may attend any open meeting. For requests for accommodations related to disability, please call 573-874-CITY (573-874-2489) or email [email protected]. In order to assist staff in making the appropriate arrangements for your accommodation, please make your request as far in advance of the posted meeting date as possible.