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THIS MEETING AGENDA MAY INCLUDE ATTACHMENTS THAT WHERE NOT PART OF THE OFFICAL MEETING AGENDA AT THE TIME IT WAS PUBLISHED. THESE ADDITIONAL MATERIALS ARE PROVIDED AS ADDITIONAL SUPPORTING MATERIALS RELATED TO THE MEETING THAT TOOK PLACE.

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Meeting Agenda

City Council

Regular

April 15, 2019 - 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. SI3-19 Oath of Office of Newly Elected Mayor (Council Member At-Large) Brian Treece.
  8. SI4-19 Oath of Office of Newly Elected Third Ward Council Member Karl Skala.
  9. SI5-19 Oath of Office of Newly Elected Fourth Ward Council Member Ian Thomas.
  10. III. APPOINTMENTS TO BOARDS AND COMMISSIONS
  11. BC4-19 Board and Commission Applicants.
    1. List
  12. IV. SCHEDULED PUBLIC COMMENT
  13. SPC23-19 Nina Hampton - Community Policing and Community Involvement.
    1. Scheduled Public Comment Form
  14. SPC24-19 Carol Brown - Community Bail Fund.
    1. Scheduled Public Comment Form
  15. V. PUBLIC HEARINGS
  16. PH12-19 Consider the installation of traffic calming devices on Primrose Drive between Stadium Boulevard and Sunflower Street.
    1. Council Memo
    2. Speed Study
    3. Traffic Calming Locations
    4. Traffic Calming Plan
    5. IP1 Comments
    6. IP1 Sign In
    7. IP2 Comments
    8. IP2 Sign In
  17. PH13-19 Proposed replacement and installation of additional security cameras in City-owned parking garages.
    1. Council Memo
    2. IP Meeting Sign-in & Comments
  18. PH14-19 Proposed construction of the Cosmo-Bethel Park improvement project to include the renovation of eight (8) tennis courts, installation of a new park entry sign and renovations to the north parking lot.
    1. Map
    2. Council Memo
  19. B90-19 Authorizing construction of the Cosmo-Bethel Park improvement project to include the renovation of eight (8) tennis courts, installation of a new park entry sign and renovations to the north parking lot; appropriating funds; authorizing an agreement with Columbia School District No. 93.
    1. Exhibit A to Ordinance
    2. Map
    3. Council Memo
    4. Ordinance
    5. Enacted - Ord. No. 023841
  20. PH15-19 Proposed replacement of streetlights in the Downtown Community Improvement District.
    1. Council Memo
    2. Exhibit A
    3. Exhibit B
    4. Exhibit C
    5. Exhibit D
    6. Exhibit E
    7. Exhibit F
  21. PH16-19 Proposed replacement of the water distribution infrastructure along Crown Point and Orchard Court.
    1. Exhibit C
    2. Council Memo
    3. Exhibit A
    4. Exhibit B
  22. VI. OLD BUSINESS
  23. B83-19 Amending the FY 2019 Annual Budget and the FY 2019 Classification and Pay Plan to address department operational issues, correct personnel funding issues, adjust pay band assignments for certain department director classifications and lineworker series classifications, and provide for salary adjustments to lineworker classifications; transferring funds; appropriating funds.
    1. April 2019 Classification and Pay Plan Amendment Sheet
    2. Council Memo
    3. Ordinance
    4. Amendment Sheet
    5. Enacted - Ord. No. 023835
  24. B87-19 Appropriating grant funds received from the Missouri Highways and Transportation Commission and the Missouri Department of Natural Resources Volkswagen Trust Transit and Shuttle Bus Program for the purchase of one (1) electric bus.
    1. Council Memo
    2. Ordinance
    3. Amendment Sheet
    4. Enacted - Ord. No. 023838
  25. B93-19 Appropriating funds received from donations, miscellaneous revenue and Park Sales Tax revenue to the Parks and Recreation Department.
    1. Council Memo
    2. Ordinance
    3. Amendment Sheet
    4. Enacted - Ord. No. 023844
  26. B98-19 Authorizing an agreement with the Boone County Fire Protection District to provide a stay in declaratory judgment action litigation as the parties seek a legislative fix to clarify the roles of the jurisdictions.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 023849
  27. VII. CONSENT AGENDA
  28. B84-19 Amending and reestablishing the City of Columbia, Missouri Tax Savings Plan for City employees.
    1. Exhibit A to Ordinance
    2. Council Memo
    3. Ordinance
    4. Enacted - Ord. No. 023836
  29. B85-19 Approving the Final Plat of “Tiger Tots Place” located on the northeast corner of the Paris Road and William Street intersection; authorizing a performance contract (Case No. 52-2019).
    1. Council Memo
    2. Locator Maps
    3. Sandifer's Subdivision
    4. Sunny Slope
    5. Final Plat
    6. Exhibit A to Ordinance
    7. Ordinance
    8. Enacted - Ord. No. 023837
  30. B88-19 Appropriating funds from the Mill Creek Substation Transmission Capital Improvement Project to various FY 2019 electric transmission Capital Improvement Projects in the City Utilities Department.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 023839
  31. B89-19 Amending Chapter 5 of the City Code to establish a provision to exempt certain public and private schools and educational institutions from keeping chickens.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 023840
  32. B91-19 Accepting a partnership warranty deed from MBS Realty Partners, L.P., acting by and through its General Partner, MBS Associates, Inc., for the donation of property located on the southeast corner of the intersection of Worley Street and Fairview Road to be maintained as a wooded natural area park; naming the park “Fairview Hollow Nature Area.”
    1. Council Memo
    2. Maps
    3. Ordinance
    4. Warranty Deed
    5. Enacted - Ord. No. 023842
  33. B92-19 Authorizing the City Manager to execute an agreement for temporary construction easement to the Columbia Public School District for the construction of an accessible walkway to the raised landscape beds in Paquin Park.
    1. Exhibit A to Ordinance
    2. Plan
    3. Council Memo
    4. Ordinance
    5. Enacted - Ord. No. 023843
  34. B94-19 Authorizing Contract Amendment No. 2 with the Missouri Department of Corrections to provide tuberculosis screening and testing services.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 023845
  35. B95-19 Authorizing a memorandum of understanding with the U.S. Fish and Wildlife Service and the 13th Judicial Circuit Court of Missouri for the development and implementation of the Youth Monarch Conservation Program.
    1. Exhibit A to Ordinance
    2. Council Memo
    3. Ordinance
    4. Enacted - Ord. No. 023846
  36. B96-19 Authorizing an airport aid agreement with the Missouri Highways and Transportation Commission for the completion of a Documented Categorical Exclusion (CATEX) review relating to the proposed new terminal site at the Columbia Regional Airport.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 023847
  37. B97-19 Repealing Ordinance No. 023806 which authorized the acquisition of a certain leasehold interest in property, identified as Hangar 350 at the Columbia Regional Airport, and enacting new provisions related thereto.
    1. Council Memo
    2. Ordinance No 023806 (B54-19)
    3. Exhibit A to Ordinance
    4. Exhibit B to Ordinance
    5. Exhibit C to Ordinance
    6. Ordinance
    7. Enacted - Ord. No. 023848
  38. R50-19 Setting a public hearing: proposed replacement of the water distribution infrastructure along Ridgemont Road and Highridge Circle.
    1. Council Memo
    2. Exhibit A
    3. Exhibit B
    4. Resolution
    5. Adopted - R50-19
  39. R51-19 Setting a public hearing: consider proposed options for the Flat Branch Park Expansion Master Plan.
    1. Correspondence from the Downtown Leadership Council
    2. Plans (Options 1-3)
    3. Site Photos
    4. Option 1 Rendering
    5. Option 1 Rendering Birdseye View
    6. 2010 Charrett Report by H3 Studios
    7. Council Memo
    8. Resolution
    9. Adopted - R51-19
  40. R52-19 Setting a public hearing: voluntary annexation of property located on the south side of St. Charles Road and south of Talon Road (5200, 5202 and 5210 E. St. Charles Road) (Case No. 113-2019).
    1. Council Memo
    2. Zoning Graphic
    3. Locator Maps
    4. Resolution
    5. Adopted - R52-19
  41. R53-19 Authorizing a cooking matters satellite partnership agreement with Operation Food Search.
    1. Exhibit A to Resolution
    2. Council Memo
    3. Resolution
    4. Adopted - R53-19
  42. R54-19 Authorizing the temporary closure of three (3) parking spaces on the west side of Sixth Street, between Broadway and Cherry Street, to facilitate the interior demolition and remodel of a building located at 19 S. Sixth Street.
    1. Council Memo
    2. Notification to Businesses
    3. Resolution
    4. Adopted - R54-19
  43. R55-19 Declaring the results of the April 2, 2019 municipal election.
    1. Election Certification
    2. Council Memo
    3. Resolution
    4. Adopted - R55-19
  44. R56-19 Authorizing a state aviation trust fund project consultant agreement with Burns & McDonnell Engineering Company, Inc. to complete a Documented Categorical Exclusion (CATEX) checklist relating to the proposed new terminal site at the Columbia Regional Airport.
    1. Council Memo
    2. Attachment A to Resolution
    3. Resolution
    4. Adopted - R56-19
  45. R57-19 Authorizing execution of a temporary construction easement agreement with The Islamic Center of Central Missouri, Inc. for property located along the eastern edge of Flat Branch Park.
    1. Council Memo
    2. Correspondence from Islamic Center
    3. Attachment A to Resolution
    4. Resolution
    5. Adopted - R57-19
  46. R58-19 Authorizing an amendment to the grant award agreement with The Missouri Foundation for Health and Columbia Center for Urban Agriculture for a community food assessment and for construction and programming costs associated with the Clary-Shy Agriculture Park.
    1. Council Memo
    2. Exhibit A to Resolution
    3. Resolution
    4. Adopted - R58-19
  47. R59-19 Authorizing an agreement with Providence Bank for the subordination of CDBG loans executed by Nora Stewart Memorial School for property located at 505 E. Ash Street.
    1. Council Memo
    2. Exhibit A to Resolution
    3. Resolution
    4. Adopted - R59-19
  48. R60-19 Authorizing a First Amended and Restated Cooperative Agreement with Community Foundation of Central Missouri to provide for reimbursement of the additional costs associated with temporary administrative assistance.
    1. Council Memo
    2. Resolution
    3. Attachment A to Resolution
    4. Adopted - R60-19
  49. VIII. NEW BUSINESS
  50. R61-19 Authorizing the notice of sale of Water and Electric System Revenue Bonds, Series 2019A.
    1. Council Memo
    2. Exhibit A to Resolution
    3. Exhibit B to Resolution
    4. Resolution
    5. Adopted - R61-19
  51. IX. INTRODUCTION AND FIRST READING
  52. B99-19 Authorizing the issuance of Water and Electric System Revenue Bonds, Series 2019A.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Exhibit B to Ordinance
    4. Exhibit C to Ordinance
    5. Ordinance
    6. Enacted - Ord. No. 023850
  53. B100-19 Rezoning property located on the southwest corner of the Vandiver Drive and Mexico Gravel Road intersection from District PD (Planned District) to District M-C (Mixed-Use Corridor District) (Case No. 71-2019).
    1. Public Correspondence
    2. Excerpts from Minutes
    3. Council Memo
    4. Staff Report to the Planning and Zoning Commission
    5. Locator Maps
    6. Ordinance
    7. Enacted - Ord. No. 023851
  54. B101-19 Approving the Final Plat of “Tandy’s Addition Plat 2” located on the southwest corner of the College Avenue and Wilkes Boulevard intersection; granting a design adjustment relating to street right-of-way (Case No. 72-2019).
    1. Council Memo
    2. Final Plat
    3. Excerpts from Minutes
    4. Staff Report to Planning and Zoning Commmission
    5. Attachment to PZC Report-Design Adjustment Worksheet
    6. Locator Maps
    7. Attachment to PZC Report-Previously Approved Plat-Block 3, Tandys Addition
    8. Ordinance
  55. B102-19 Approving the Final Plat of “On The Ninth at Old Hawthorne, Plat No. 1-A” located on the east side of Bunker Loop and east of Old Hawthorne Drive West (Case No. 65-2019).
    1. Locator Maps
    2. Previously Approved - On The Ninth At Old Hawthorne Plat No. 1
    3. Previously Approved - On the Ninth PUD Plan
    4. Final Plat
    5. Council Memo
    6. Ordinance
    7. Enacted - Ord. No. 023852
  56. B103-19 Authorizing a memorandum of understanding with the Missouri Department of Social Services - MO HealthNet Division for Medicaid reimbursements as it relates to the provision of paratransit services to qualified individuals.
    1. Exhibit A to Ordinance
    2. Council Memo
    3. Ordinance
    4. Enacted - Ord. No. 023853
  57. B104-19 Authorizing an administrative services agreement with the Mid-Missouri Solid Waste Management District for administrative and grant coordination services.
    1. Council Memo
    2. Attachment A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 023854
  58. B105-19 Appropriating funds for the replacement of the water distribution infrastructure along Ridgemont Road and Highridge Circle.
    1. Exhibit A
    2. Exhibit B
    3. Council Memo
    4. Ordinance
    5. Enacted - Ord. No. 023855
  59. B106-19 Authorizing a first amendment to commercial mobile radio service antenna agreement with Sprint Spectrum Realty Company, LLC, successor in interest to Sprint Spectrum L.P. (successor by merger with Alamosa Missouri Properties, LLC), relating to the lease of property and space on the Shepard Water Tower (1160 Cinnamon Hill Lane).
    1. Exhibit A to Ordinance
    2. Council Memo
    3. Ordinance
    4. Enacted - Ord. No. 023856
  60. B107-19 Amending Chapter 2 of the City Code to reduce the number of members on the Mayor’s Council on Physical Fitness and Health.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 023857
  61. B108-19 Authorizing a Memorandum of Understanding with the Missouri Department of Health and Senior Services for STD testing and treatment services.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 023858
  62. B109-19 Appropriating Share the Light funds for the purchase of dental supplies and training materials and tobacco cessation materials.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 023859
  63. B110-19 Appropriating funds for the redesign, printing, storage and distribution of the Convention and Visitors Bureau area guide.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 023860
  64. B111-19 Appropriating funds received from the Community Foundation of Central Missouri to provide for reimbursement of the additional costs associated with temporary administrative assistance.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 023861
  65. *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.
  66. X. REPORTS
  67. REP31-19 Amending Chapter 2 of the City Code as it relates to the Youth Advisory Council.
    1. Council Memo
  68. REP32-19 Correspondence from the Historic Preservation Commission regarding the Preservation Plan.
    1. HPC Letter
  69. REP33-19 Proposed Internal Auditor Policy.
    1. Council Memo
    2. Internal Auditor Policy
  70. REP34-19 Presentation of 2019-2021 Audit Plan.
    1. Audit Plan Formal Memo
    2. COSO 2013
    3. Council Memo
    4. Audit Plan 2019-2021
  71. XI. GENERAL COMMENTS BY PUBLIC, COUNCIL AND STAFF
  72. XII. ADJOURNMENT
  73. 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.