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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

August 17, 2020 - 7:00 pm

Council Chamber Columbia City Hall 701 E. Broadway

  1. The City Council understands some citizens may not be able to attend the council meeting to provide in-person verbal public comments due to COVID-19. As a result, written comments may be submitted to [email protected]. Written comments received by 4:00 p.m. on Monday, August 17 will be provided to the City Council and filed with the respective agenda item in the City Clerk's Office. It would be helpful if the written public comment included the agenda item to which the comment applies along with the name and address of the person submitting the comment.
  2. I. INTRODUCTORY ITEMS
  3. Pledge of Allegiance
  4. Roll Call
  5. Approval of Previous Minutes
  6. Approval and Adjustment of Agenda Including Consent Agenda
  7. II. SPECIAL ITEMS
  8. III. APPOINTMENTS TO BOARDS AND COMMISSIONS
  9. BC7-20 Board and Commission Applicants.
    1. List
  10. IV. SCHEDULED PUBLIC COMMENT
  11. SPC44-20 Lillian Davis - Property management companies and homeless population.
    1. Scheduled Public Comment Form
  12. SPC45-20 Lexie Irvin - Mask ordinance.
    1. Scheduled Public Comment Form
  13. SPC46-20 Dr. Elizabeth Allemann - Recommendations for COVID-19 regulations.
    1. Scheduled Public Comment Form
  14. SPC47-20 Laura Mitchell - Right of way.
    1. Scheduled Public Comment Form
  15. SPC48-20 Traci Wilson-Kleekamp - Town Hall on policing (debrief).
    1. Scheduled Public Comment Form
  16. SPC49-20 Grace Vega - How to be an anti-racist.
    1. Scheduled Public Comment Form
  17. V. PUBLIC HEARINGS
  18. PH29-20 Setting property tax rates for 2020 for the City of Columbia.
    1. State Auditor Pro-Forma Tax Rate Calculations
    2. Council Memo
  19. B209-20 Setting property tax rates for 2020.
    1. Council Memo
    2. State Auditor Pro-Forma Tax Rate Calculations
    3. Ordinance
    4. Enacted - Ord. No. 024341
  20. PH30-20 FY 2021 Annual Budget for the City of Columbia.
    1. Council Memo
  21. B210-20 Adopting the FY 2021 Annual Budget for the City of Columbia.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Supplemental - Convention and Visitors Advisory Board - 8/17
    5. Supplemental - Commission on Cultural Affairs - 8/17
    6. Supplemental - Human Services Commission - 8/17
    7. Supplemental - Housing and Community Development Commission - 8/17
    8. Supplemental - Parks and Recreation Commission
    9. Supplemental - Vidwest Correspondence
    10. Amendment Sheet dated 9-3-20
    11. Amendment Sheet dated 9-17-20
    12. Enacted - Ord. No. 024359
    13. Exhibit A to Ordinance (Final - Approved 9-21-20)
  22. B211-20 Amending Chapter 22 of the City Code to eliminate transportation fares in FY 2021 for users of the GoCOMO Public Transit System.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024360
  23. B212-20 Amending Chapter 22 of the City Code to eliminate the requirement of the City to provide bags for curbside collection of residential refuse and recycling and to eliminate residential curbside recycling collection.
    1. Council Memo
    2. Ordinance
  24. VI. OLD BUSINESS
  25. B194-20 Calling a special election on November 3, 2020 to consider an ordinance authorizing the use of automated residential refuse and recycling collection, including the use of residential roll carts.
    1. Council Memo
    2. Ordinance
    3. Exhibit A to Ordinance
  26. B195-20 Authorizing the issuance of Special Obligation Refunding Bonds, Series 2020B.
    1. Council Memo
    2. Ordinance
    3. Exhibit A to Ordinance
    4. Exhibit B to Ordinance
    5. Exhibit C to Ordinance
    6. Supplement to Preliminary Official Statement issued 08/12/20
    7. Term Sheet-Special Obligation Bonds without Parking
    8. Supplemental Council Memo
    9. Term Sheet for Parking Taxable Bonds
    10. Enacted - Ord. No. 024327
  27. VII. CONSENT AGENDA
  28. B196-20 Approving the Final Plat of “McKee Place, Plat No. 1” located on the northwest corner of the intersection of Clark Lane and McKee Street; authorizing a performance contract (Case No. 112-2020).
    1. Locator Maps
    2. Staff Report to the Planning and Zoning Commission
    3. Excerpts from Minutes
    4. Exhibit A to Ordinance
    5. Final Plat
    6. Council Memo
    7. Ordinance
    8. Enacted - Ord. No. 024328
  29. B197-20 Approving the Final Plat of “Boone Prairie Village, Plat No. 1” located on the east side of Brown Station Road and south of U.S. Highway 63; authorizing a performance contract (Case No. 110-2020).
    1. 2019 Preliminary Plat
    2. Exhibit A to Ordinance
    3. Final Plat
    4. Locator Maps
    5. Council Memo
    6. Ordinance
    7. Enacted - Ord. No. 024329
  30. B198-20 Vacating a utility easement located on the north side of Switzler Street and approximately 100 feet west of Providence Road (201 Switzler Street) (Case No. 134-2020).
    1. Locator Maps
    2. Council Memo
    3. Vacation Graphic
    4. Ordinance
    5. Enacted - Ord. No. 024330
  31. B199-20 Amending the FY 2020 Annual Budget by appropriating architectural salvage sale revenue funds to the New Century Fund to be used for investment purposes and as a future revolving loan fund for private historic preservation activities.
    1. August 7, 2018 HPC Meeting Minutes Excerpt
    2. Council Memo
    3. Ordinance
    4. Enacted - Ord. No. 024331
  32. B200-20 Authorizing an agreement for the transfer of real estate and homeownership assistance neighborhood development funding with Columbia Community Land Trust, Inc. for the Cullimore Cottages project located on the west side of Eighth Street and north of Fairview Avenue.
    1. Council Memo
    2. Ordinance
    3. Attachment A to Ordinance
    4. Enacted - Ord. No. 024332
  33. B201-20 Authorizing an intergovernmental cooperation agreement with The Curators of the University of Missouri for integrated shuttle bus service on campus.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024333
  34. B202-20 Authorizing a refund agreement with The Curators of the University of Missouri due to the partial suspension of the integrated shuttle bus service (Tiger Line) on campus related to the COVID-19 pandemic.
    1. Council Memo
    2. Attachment A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024334
  35. B203-20 Authorizing a joint funding agreement with the U.S. Geological Survey, United States Department of the Interior for operation and maintenance of a streamgage on Hinkson Creek to provide historical stream flow data and flood stage information.
    1. Council Memo
    2. Communication from USGS
    3. Exhibit A to Ordinance
    4. Ordinance
    5. Enacted - Ord. No. 024335
  36. B204-20 Authorizing an agreement for CARES (Coronavirus Aid, Relief and Economic Security Act) funding with Boone County, Missouri to hire temporary staff in the Department of Public Health and Human Services to assist with disease investigations, contact tracing, communicable disease investigation, data entry and analysis, and community health education; amending the FY 2020 Annual Budget by appropriating funds.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024336
  37. B205-20 Amending the FY 2020 Annual Budget by appropriating park sales tax funds and donated funds for various Parks and Recreation Department projects.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024337
  38. B206-20 Authorizing a program services contract with the Missouri Department of Health and Senior Services for public health emergency preparedness services.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024338
  39. B207-20 Amending Chapter 2 of the City Code relating to conflicts of interest and financial disclosure procedures.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024339
  40. B208-20 Authorizing a subrecipient monitoring agreement with Boone County, Missouri relating to acceptance of the FY 2019 Justice Assistance Grant (JAG) Program Award to purchase equipment for the Police Department; amending the FY 2020 Annual Budget by appropriating funds.
    1. Exhibit A to Ordinance
    2. Council Memo
    3. Ordinance
    4. Enacted - Ord. No. 024340
  41. R99-20 Authorizing a third amendment to lease with International Business Machines Corporation (IBM) for property located at 2810 LeMone Industrial Boulevard.
    1. Council Memo
    2. Executed Funding and Property Transfer Agreement
    3. Ordinance No. 020633
    4. Exhibit A to Resolution
    5. Resolution
    6. Adopted - R99-20
  42. R100-20 Authorizing the public sale of Sewerage System Refunding Revenue Bonds, Series 2020.
    1. Council Memo
    2. Term Sheet and Numbers
    3. Resolution
    4. Exhibit A to Resolution
    5. Exhibit B to Resolution
    6. Adopted - R100-20
  43. VIII. NEW BUSINESS
  44. IX. INTRODUCTION AND FIRST READING
  45. B213-20 Authorizing the issuance of Sewerage System Refunding Revenue Bonds, Series 2020.
    1. Council Memo
    2. Term Sheet and Numbers 7.1.2020
    3. Ordinance
    4. Exhibit A to Ordinance
    5. Exhibit B to Ordinance
    6. Exhibit C to Ordinance
    7. Enacted - Ord. No. 024342
  46. B214-20 Approving the Final Plat of “The Vineyards, Plat No. 8” located west of Dumas Drive and at the western terminus of Stone Mountain Parkway; authorizing a performance contract (Case No. 33-2020).
    1. Final Plat
    2. Locator Maps
    3. Previously Approved-Vineyards Plat No. 2 (Preliminary)
    4. Council Memo
    5. Exhibit A to Ordinance
    6. Ordinance
    7. Enacted - Ord. No. 024343
  47. B215-20 Authorizing a right of use license permit with P1316, LLC for the construction, installation and maintenance of private trees and tree grates within portions of the future extension of Endeavor Avenue rights-of-way.
    1. Council Memo
    2. Attachment A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024344
  48. B216-20 Accepting conveyances for sidewalk and street purposes.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024345
  49. B217-20 Authorizing construction of the Stanford Drive PCCE #21 Sanitary Sewer Improvement Project; calling for bids through the Purchasing Division or authorizing a contract for the work using a term and supply contract.
    1. Council Memo
    2. Location Map
    3. Diagram
    4. Ordinance
    5. Enacted - Ord. No. 024346
  50. B218-20 Authorizing construction of the Quail Drive storm water improvement project; calling for bids through the Purchasing Division.
    1. Council Memo
    2. Location Map
    3. Diagram
    4. Ordinance
    5. Enacted - Ord. No. 024347
  51. B219-20 Authorizing a joint funding agreement for water resource investigations with the U.S. Geological Survey, United States Department of the Interior for groundwater monitoring of well sites in the vicinity of the McBaine wetland treatment units and the Eagle Bluffs Conservation Area.
    1. Council Memo
    2. USGS Proposal
    3. Communication from USGS
    4. Exhibit A to Ordinance
    5. Ordinance
    6. Enacted - Ord. No. 024348
  52. B220-20 Authorizing a professional engineering services agreement with Black & Veatch Corporation for the design of a new southeast pump station.
    1. Preliminary Schedule
    2. Council Memo
    3. Attachment A to Ordinance
    4. Ordinance
    5. Enacted - Ord. No. 024349
  53. B221-20 Authorizing a professional engineering services agreement with HDR Engineering, Inc. for design upgrades to the West Ash Pump Station.
    1. Preliminary Schedule
    2. Council Memo
    3. Attachment A to Ordinance
    4. Ordinance
    5. Enacted - Ord. No. 024350
  54. B222-20 Authorizing a memorandum of understanding with the Missouri Department of Health and Senior Services for the issuance of birth and death certificates and associated information technology activities.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024351
  55. B223-20 Authorizing a program services contract with the Missouri Department of Health and Senior Services for the Healthy Families Missouri Home Visiting program.
    1. Council Memo
    2. Exhibit A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024352
  56. B224-20 Amending the FY 2020 Annual Budget by appropriating funds for the purchase of a uniform for an honor guard member and testing materials for the Fire Department's new recruit hiring process.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024353
  57. B225-20 Amending the FY 2020 Annual Budget by appropriating grant funds received from the National League of Cities for climate action activities.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024354
  58. B226-20 Authorizing Amendment No. 3 to the 2017 Master Services Agreement with N. Harris Computer Corporation, on behalf of its division Advanced Utility Systems, to implement changes to the budget billing payment plan calculation as part of the utility billing software.
    1. Council Memo
    2. Attachment A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024355
  59. B227-20 Authorizing acceptance of a grant from the U.S. Department of Justice - Office of Justice Programs, Bureau of Justice Assistance to provide funding to the Police Department and Fire Department relating to the City of Columbia COVID-19 response; amending the FY 2020 Annual Budget by appropriating funds.
    1. Grant Application
    2. Council Memo
    3. Exhibit A to Ordinance
    4. Grant Award Correspondence from the U.S. Department of Justice
    5. Ordinance
    6. Enacted - Ord. No. 024356
  60. B228-20 Authorizing an amendment to the memorandum of understanding with The Curators of the University of Missouri relating to primary response areas by law enforcement officers for property owned or leased by the University of Missouri together with certain roadways and intersections within and bordering the University of Missouri Campus.
    1. Council Memo
    2. Attachment A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024357
  61. B229-20 Authorizing an amendment to the memorandum of understanding with The Curators of the University of Missouri relating to primary response by law enforcement officers for off-campus apartment buildings leased by the University of Missouri and staffed by University’s Residential Life Program.
    1. Council Memo
    2. Attachment A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024358
  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. REP43-20 Corrective C-2 Rezoning Authorization (Case #154-20).
    1. June 8, 2017 Published WS Minutes
    2. July 6, 2017 Published WS Minutes
    3. C-2 Zoned Area Maps 1, 2, 3, & 4
    4. Council Memo
    5. Parcel Spreadsheet
  65. REP44-20 North Village Arts District Honorary Alley Naming Request.
    1. Correspondence - North Village Arts District Alley Naming Request
    2. Council Memo
  66. REP45-20 Updating Exhibit A on B208-19 (Ordinance #023957): Memorandum of Understanding with Curators of University of MO for Greek Town operational authority, mutual aid and primary response by law enforcement.
    1. Council Memo
    2. Amended Exhibit A
    3. Original Ordinance/MOU
  67. REP46-20 Collaborative Adaptive Management (CAM) Progress Report 2017-2018 from the CAM Stakeholder Committee.
    1. Council Memo
    2. Progress Report
  68. REP47-20 Monthly Finance Report.
    1. Quarterly Report - 3rd Qtr 2020
    2. FY20 9 Month Interim Financial Report
    3. Council Memo
  69. REP48-20 Amendment to the FY 2020 Annual Budget - Intra-Departmental Transfer of Funds.
    1. Council Memo
    2. Non-Capital Transfers
  70. XI. GENERAL COMMENTS BY PUBLIC, COUNCIL AND STAFF
  71. XII. ADJOURNMENT
  72. 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.