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Meeting Agenda

City Council

Regular

October 21, 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. III. APPOINTMENTS TO BOARDS AND COMMISSIONS
  8. BC12-19 Board and Commission Applicants.
    1. List
  9. IV. SCHEDULED PUBLIC COMMENT
  10. SPC66-19 Lori Henderson, Resident of 4th Ward - Support for Councilman Thomas and Affordable Housing Issue.
    1. Scheduled Public Comment Form
  11. SPC67-19 Brian Johnstone - Random sampling of Columbia residents oppose use of eminent domain and support the preservation of "The Columbia Wilderness Sanctuary and Natural School."
    1. Scheduled Public Comment Form
  12. SPC68-19 Mary Hussmann - Shepard Rollins Trail.
    1. Scheduled Public Comment Form
  13. SPC69-19 Pat Fowler on behalf of Transparency Matters - Performance Audit.
    1. Scheduled Public Comment Form
  14. V. PUBLIC HEARINGS
  15. PH41-19 Proposed construction of the Grace Ellen Drive PCCE #27 Sanitary Sewer Improvement Project.
    1. Council Memo
    2. Diagram
    3. Project Log
  16. PH42-19 Voluntary annexation of property located on the southwest corner of Clark Lane and St. Charles Road (5406 Clark Lane) (Case No. 227-2019).
    1. Adjacent Zoning Graphic
    2. Council Memo
    3. Locator Maps
    4. Permanent Zoning Exhibit
  17. PH43-19 Proposed construction of a right turn lane and sidewalk on the southeast corner of the intersection of Providence Road and Broadway, as part of the Flat Branch Park Expansion Master Plan.
    1. Council Memo
    2. Location Map
    3. Plan Sheet
    4. Flat Branch Park & Gateway Plaza Proposed Layout
  18. B316-19 Authorizing construction of a right turn lane and sidewalk on the southeast corner of the intersection of Providence Road and Broadway, as part of the Flat Branch Park Expansion Master Plan; calling for bids through the Purchasing Division; amending the FY 2020 Annual Budget by appropriating funds.
    1. Council Memo
    2. Plan Sheet
    3. Location Map
    4. Ordinance
    5. Enacted - Ord. No. 024066
  19. VI. OLD BUSINESS
  20. VII. CONSENT AGENDA
  21. B296-19 Approving a major revision to the “Columbia Mall” PD Development Plan located on the southwest corner of Stadium Boulevard and Bernadette Drive; approving a statement of intent; setting forth conditions for approval; granting a design adjustment to allow a lot line to bisect an existing parking lot (Case No. 176-2019).
    1. Staff Report to Planning and Zoning Commission
    2. Attachment to PZC Report-Previously approved C-P Plan (2007)
    3. Attachment to PZC Report-Design Adjustment Worksheet
    4. Excerpts from Minutes
    5. Locator Maps
    6. Attachment to PZC Report-Previously approved C-P Ordinance (Ord. 19604)
    7. Exhibit A to Ordinance
    8. PD Development Plan
    9. Council Memo
    10. Ordinance
    11. Enacted - Ord. No. 024046
  22. B297-19 Approving the Final Plat of “Columbia Mall - Plat 3” located on the southwest corner of Stadium Boulevard and Bernadette Drive (Case No. 174-2019).
    1. Final Plat
    2. Locator Maps
    3. Council Memo
    4. Previously approved Administrative Plat
    5. Ordinance
    6. Enacted - Ord. No. 024047
  23. B298-19 Approving a major amendment to the “Sidra Subdivision” PD Plan located on the east side of Rashid Court and west of Stadium Boulevard; approving a revised statement of intent (Case No. 199-2019).
    1. Exhibit A to Ordinance
    2. Locator Maps
    3. PD Plan
    4. Staff Report to Planning and Zoning Commission
    5. Public Correspondence
    6. Excerpts from Minutes
    7. Council Memo
    8. Ordinance
    9. Enacted - Ord. No. 024048
  24. B299-19 Approving the Final Plat of “Woodsong” located on the north side of St. Charles Road and east of Tower Drive; authorizing a performance contract (Case No. 106-2019).
    1. Council Memo
    2. Locator Maps
    3. Final Plat
    4. Exhibit A to Ordinance
    5. Ordinance
    6. Enacted - Ord. No. 024049
  25. B300-19 Accepting a donation from Central Bank of Boone County for the 2019 Contractor Recruitment and Open House event; amending the FY 2020 Annual Budget by appropriating funds.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024050
  26. B301-19 Authorizing a memorandum of understanding with the City of Jefferson, Missouri relating to emergency assistance in reviewing building and site development plans.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024051
  27. B302-19 Authorizing construction of a sidewalk along the east side of Sinclair Road, between Nifong Boulevard and Southampton Drive; calling for bids through the Purchasing Division; amending the FY 2020 Annual Budget by appropriating funds.
    1. Council Memo
    2. Location Map
    3. Plan Sheets
    4. Ordinance
    5. Enacted - Ord. No. 024052
  28. B303-19 Authorizing a right of use license permit with North Village Gateway, LLC and Rice Investments, LLC for the installation and maintenance of a concrete retaining wall with footing and an ADA ramp with handrail within a portion of the right-of way on the east side of Tenth Street, south of Walnut Street.
    1. Council Memo
    2. Attachment A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024053
  29. B304-19 Authorizing a professional services agreement with Telvent USA, LLC for extended support and maintenance services for the ArcFM solution components software relating to an electric and water outage management system; amending the FY 2020 Annual Budget by appropriating funds.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024054
  30. B305-19 Accepting conveyances for drainage, sewer, and temporary construction purposes; accepting Stormwater Management/BMP Facilities Covenants.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024055
  31. B306-19 Amending the FY 2020 Annual Budget by appropriating grant funds received from the Missouri Highways and Transportation Commission for certain projects at the Columbia Regional Airport.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024056
  32. B307-19 Authorizing a sponsorship agreement with The Curators of the University of Missouri, on behalf of University of Missouri Health Care, for the use of its logo and signage in Court 3 within the Columbia Sports Fieldhouse located in A. Perry Philips Park.
    1. Council Memo
    2. Attachment A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024057
  33. B308-19 Authorizing a program services contract with the Missouri Department of Health and Senior Services for WIC local agency nutrition services.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024058
  34. B309-19 Authorizing a tuberculosis diagnostic services participation agreement with the Missouri Department of Health and Senior Services.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024059
  35. B310-19 Authorizing a memorandum of understanding with Columbia School District No. 93 for the distribution of emergency vaccines and medications.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024060
  36. B311-19 Authorizing a memorandum of understanding with Columbia School District No. 93 for the use of alternate facilities for the provision of mass medical treatments.
    1. Exhibit A to Ordinance
    2. Ordinance
    3. Council Memo
    4. Enacted - Ord. No. 024061
  37. B312-19 Accepting an ELSA Live Scan Station from the Missouri Police Chiefs Charitable Foundation; authorizing execution of the Missouri Law Enforcement LiveScan Project Award Letter.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024062
  38. B313-19 Authorizing an intergovernmental agreement with the County of Boone, Missouri relating to the Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2019 Local Solicitation.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024063
  39. B314-19 Authorizing a school resource officer agreement with the Columbia Public School District.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024064
  40. B315-19 Amending the FY 2020 Classification and Pay Plan to correct a clerical error.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Paypoint HR Report-Pay Grade Recommendations
    4. Ordinance
    5. Enacted - Ord. No. 024065
  41. R149-19 Setting a public hearing: proposed construction of a new terminal building at the Columbia Regional Airport; providing for construction of the proposed improvement using a design/build contract.
    1. Council Memo
    2. Resolution
    3. Adopted - R149-19
  42. R150-19 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 area along a portion of Park Avenue between Tenth Street and St. James Street, and a portion of Orr Street between Park Avenue and Ash Street, for the 2019 Joe Machens Family Picnic event.
    1. Council Memo
    2. Resolution
    3. Adopted - R150-19
  43. R151-19 Authorizing agreements with American Junior Golf Association, Inc. and National Middle School Basketball Association, LLC for sports development funding under the Tourism Development Program.
    1. Council Memo
    2. Attachment A to Resolution
    3. Attachment B to Resolution
    4. Resolution
    5. Adopted - R151-19
  44. R152-19 Authorizing staff to proceed with the preliminary design and expenditure of funds associated with the proposed construction of the Stanford Drive Private Common Collector Elimination Project (PCCE #21); directing that a public hearing be held upon completion of the preliminary plans.
    1. Council Memo
    2. Diagram
    3. Petition
    4. Resolution
    5. Adopted - R152-19
  45. R153-19 Authorizing an amendment to the community housing development organization (CHDO) agreement with Columbia Missouri Community Housing Development Organization, d/b/a Job Point, to provide additional funding to facilitate the construction of two (2) owner-occupied affordable and energy efficient housing units located at 7 Third Avenue and 9 Third Avenue.
    1. Council Memo
    2. Job Point COMO CHDO Agreement 11-12-18
    3. Exhibit A to Resolution
    4. Resolution
    5. Adopted - R153-19
  46. R154-19 Authorizing a lease and agreement for ground site with CenturyLink Communications LLC for the construction of housing for telecommunication equipment and a driveway for access to the structure at the Columbia Regional Airport.
    1. Council Memo
    2. Exhibit A to Resolution
    3. Resolution
    4. Adopted - R154-19
  47. VIII. NEW BUSINESS
  48. IX. INTRODUCTION AND FIRST READING
  49. B317-19 Voluntary annexation of property located on the southwest corner of Clark Lane and St. Charles Road (5406 Clark Lane); establishing permanent District M-C (Mixed-use Corridor) and District M-N (Mixed-use Neighborhood) zoning (Case No. 195-2019).
    1. Attachment to PZC Report-Application Letter
    2. Locator Maps
    3. Staff Report to Planning and Zoning Commission
    4. Attachment to PZC Report-Surrounding Zoning
    5. Attachment to PZC Report-Zoning Graphic
    6. Excerpts from Minutes
    7. Council Memo
    8. Ordinance
    9. Enacted - Ord. No. 024067
  50. B318-19 Rezoning property located on the south side of Clark Lane and approximately 1,200 feet west of St. Charles Road (5320 Clark Lane) from District A (Agricultural) to District M-N (Mixed-Use Neighborhood) (Case #194-2019).
    1. Locator Maps
    2. Staff Report to Planning and Zoning Commission
    3. Attachment to PZC Report-Surrounding Zoning
    4. Excerpts from Minutes
    5. Attchment to PZC Report-Zoning Graphic
    6. Council Memo
    7. Ordinance
    8. Enacted - Ord. No. 024068
  51. B319-19 Rezoning property located on the northwest corner of the intersection of Green Meadows Road and Gray Oak Drive from District PD (Planned Development) to District MC (Mixed-use Corridor) (Case #200-2019).
    1. Attachment to PZC Report-Existing Zoning Ord. 17858 (2003)
    2. Locator Maps
    3. Attachment to PZC Report-Oak Forest C-P Plan (2007)
    4. Attachment to PZC Report-Oak Forest PUD Plan (2004)
    5. Staff Report to Planning and Zoning Commission
    6. Excerpts from Minutes
    7. Council Memo
    8. Ordinance
    9. Supplemental - Applicant Request to Table
    10. Supplemental - Applicant Request for Withdrawal
  52. B320-19 Approving the Final Plat of “Cullimore Cottages” located on the west side of Eighth Street and north of Fairview Avenue (Case #165-2019).
    1. Final Plat
    2. Council Memo
    3. Locator Maps
    4. Ordinance
    5. Enacted - Ord. No. 024069
  53. B321-19 Vacating a portion of a sanitary sewer easement within Lot 1 of Rockbridge Subdivision Block V located on the northwest corner of the intersection of Nifong Boulevard and Providence Road (203-205 E. Nifong Boulevard) (Case No. 172-2019).
    1. Council Memo
    2. Locator Maps
    3. Rockbridge Subdivision, Block V
    4. Vacation Graphic
    5. Ordinance
    6. Enacted - Ord. No. 024070
  54. B322-19 Amending Chapter 14 of the City Code as it relates to the annual permit rate for unmetered off-street parking facilities.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024071
  55. B323-19 Amending the FY 2020 Annual Budget by appropriating funds received from Jeffrey E. Smith Investment Co. L.C. per the terms of a developer agreement for the Nifong Boulevard corridor improvement project.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024072
  56. B324-19 Authorizing construction of the Shannon Place PCCE #22 Sanitary Sewer Improvement Project; calling for bids through the Purchasing Division or authorizing a contract for the work using a term and supply contractor.
    1. Council Memo
    2. Diagram
    3. Ordinance
    4. Enacted - Ord. No. 024073
  57. B325-19 Accepting conveyances for utility purposes.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024074
  58. B326-19 Accepting conveyances for temporary construction and sewer purposes; accepting Stormwater Management/BMP Facilities Covenants.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024075
  59. B327-19 Authorizing Amendment No. 1 to the program services contract with the Missouri Department of Health and Senior Services for maternal child health services.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024076
  60. B328-19 Amending Chapter 2 of the City Code to establish the Columbia Sports Commission.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024077
  61. B329-19 Amending Chapter 14 of the City Code relating to the impoundment and immobilization of vehicles issued a warrant for failure to appear for unpaid parking citations.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024078
  62. *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.
  63. X. REPORTS
  64. REP90-19 Appointment of members to the Columbia Arts Fund Advisory Committee.
    1. Council Memo
  65. REP91-19 Columbia Community Land Trust Board Appointment, Bylaws, Authorizing Ordinance and Council Liaison Position.
    1. Council Memo
    2. CCLT Bylaws-Amended 7-9-2019
    3. CCLT Authorizing Ordinance 9-6-16
  66. REP92-19 Youth Advisory Council letter in support of recent City Council action on conversion therapy.
    1. Council Memo
    2. Letter from Youth Advisory Council
  67. REP93-19 Amendment to the FY 2019 Annual Budget - Intra-Departmental Transfer of Funds.
    1. Council Memo
    2. Non-Capital Transfers
  68. XI. GENERAL COMMENTS BY PUBLIC, COUNCIL AND STAFF
  69. XII. ADJOURNMENT
  70. 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.