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
February 1, 2021 - 7:00 pm
Council Chamber Columbia City Hall 701 E. Broadway
- 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, February 1 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.
- I. INTRODUCTORY ITEMS
- II. SPECIAL ITEMS
- III. APPOINTMENTS TO BOARDS AND COMMISSIONS
- IV. SCHEDULED PUBLIC COMMENT
- SPC6-21 Julie Ryan, COMO Safe Water Coalition - Utilities Advisory Board Past Discussion and Present Need.
- V. PUBLIC HEARINGS
- PH4-21 Consider proposed Amendment #4 to the FY 2019 CDBG and HOME Annual Action Plan to allocate Round 3 and reallocate a portion of Round 1 Coronavirus Aid, Relief and Economic Security (CARES) Act funding.
- R21-21 Approving Amendment #4 to the FY 2019 CDBG and HOME Annual Action Plan to allocate Round 3 and reallocate a portion of Round 1 Coronavirus Aid, Relief and Economic Security (CARES) Act funding.
- PH5-21 Proposed improvements at Albert-Oakland Park to include resurfacing and restriping the existing three (3) tennis courts to create a complex that contains one (1) tennis court and six (6) pickleball courts.
- B36-21 Approving a revised Albert-Oakland Park Master Plan; authorizing improvements at Albert-Oakland Park to include resurfacing and restriping the existing three (3) tennis courts to create a complex that contains one (1) tennis court and six (6) pickleball courts; calling for bids through the Purchasing Division; amending the FY 2021 Annual Budget by appropriating funds.
- PH6-21 Proposed construction of improvements to support the Gans Creek Cross Country Course at Gans Creek Recreation Area to include construction of a race headquarters building, multi-tier awards platform and connecting walkways.
- B37-21 Authorizing construction of improvements to support the Gans Creek Cross Country Course at Gans Creek Recreation Area to include construction of a race headquarters building, multi-tier awards platform and connecting walkways; calling for bids through the Purchasing Division for a portion of the work or authorizing a contract for the work using a term and supply contractor; amending the FY 2021 Annual Budget by appropriating funds
- VI. OLD BUSINESS
- PR16-21 Approving the content and recommendations contained within the Status Report to "Columbia Imagined - The Plan for How We Live and Grow."
- PR17-21 Adopting a vision statement, mission statement, core values and strategic priorities for the 2021 Strategic Plan.
- B5-21 Rezoning property located on the north side of Northridge Drive and east of Oakland Gravel Road from District R-1 (One-family Dwelling) to District PD (Planned); approving a statement of intent; approving the PD Plan and Preliminary Plat for “The Cottages of Northridge” (Case No. 201-2020).
- B45-21 Amending the FY 2021 Annual Budget by appropriating funds for the purchase of equipment and software to aid with Sunshine Law compliance for board and commission member public meeting attendance by videoconference.
- B46-21 Amending the FY 2021 Annual Budget by appropriating funds from Fund Balances for FY 2020 encumbrances.
- VII. CONSENT AGENDA
- B32-21 Approving the Final Plat of “W.W. Payne’s Addition Plat 2” located on the north side of Broadway and the south side of Walnut Street (505 W. Broadway and 412½ W. Walnut Street) (Case No. 33-21).
- B33-21 Authorizing agreements for professional architectural services with Simon Oswald Associates, Inc., d/b/a SOA Architecture, for design of semi-permanent modifications to the Council Chamber dais and design of a Municipal Court dais that is ADA compliant; amending the FY 2021 Annual Budget by appropriating funds.
- B34-21 Authorizing updates to the Home Performance with Energy Star® participating contractor agreement; authorizing the City Manager, or the Manager’s designee, to enter into agreements with qualifying contractors relating to the Home Performance with Energy Star® program.
- B38-21 Accepting donated funds for the Parks and Recreation Department’s Holiday Toys for Columbia’s Youth Program; amending the FY 2021 Annual Budget by appropriating funds.
- B39-21 Authorizing an aviation project consultant agreement with Burns & McDonnell Engineering Company, Inc. related to the procurement of aqueous film forming foam (AFFF) testing equipment to be used by aircraft rescue and firefighting vehicles at the Columbia Regional Airport; amending the FY 2021 Annual Budget by appropriating funds.
- B40-21 Amending the FY 2021 Annual Budget by adding and deleting positions in the Community Relations Department, City Utilities Department, Police Department, Convention and Visitors Bureau and Department of Public Health and Human Services; amending the FY 2021 Classification and Pay Plan by adding and closing classifications and changing a classification title; amending Chapter 19 of the City Code as it relates to unclassified service.
- B41-21 Authorizing an agreement renewal for the purchase of services with Boone County, Missouri, on behalf of the Boone County Children’s Services Board, for the Teen Outreach Program (TOP).
- B42-21 Amending the FY 2021 Annual Budget by appropriating funds to the Department of Public Health and Human Services for the reimbursement of costs related to the COVID-19 pandemic.
- B43-21 Amending the FY 2021 Annual Budget by appropriating funds to the Fire Department - Emergency Services Division to cover overtime costs related to the COVID-19 pandemic.
- B44-21 Amending the FY 2021 Annual Budget by appropriating funds for a property evaluation of City-owned buildings.
- R18-21 Authorizing a government product lease agreement with Quadient Leasing USA, Inc. for a mail processing postage meter.
- R19-21 Authorizing staff to proceed with the preliminary design and expenditure of funds associated with the proposed construction of the Hickory Hill Drive and Sunset Drive Private Common Collector Elimination Project (PCCE #28); directing that a public hearing be held upon completion of the preliminary plans.
- R20-21 Approving the Preliminary Plat of “Northland Acres Plat 3” located on the southeast corner of the Northland Drive and Range Line Street intersection (3206 Range Line Street) (Case No. 35-21).
- VIII. NEW BUSINESS
- IX. INTRODUCTION AND FIRST READING
- B47-21 Approving a Major Revision to the PD Plan for “Columbia Plaza South” located on the southeast corner of Stadium Boulevard and Bernadette Drive (2010 Bernadette Drive); approving the design façade and construction elevations; granting a design exception to permit a drive-through window and lane in the front yard adjacent to Stadium Boulevard (Case No. 45-2021).
- B48-21 Rezoning property located at the southeast terminus of Scarborough Drive from District PD (Planned) to District R-1 (One-family Residential) (Case No. 37-2021).
- B49-21 Approving the Final Plat of “Cottages at Evergreen Place” located on the west side of Ballenger Lane and north of Dehaven Drive; authorizing a performance contract (Case No. 167-2020).
- B50-21 Authorizing a right of use permit with Boone County, Missouri, on behalf of its Office of Emergency Management, for the construction, improvement, operation and maintenance of warning sirens with supporting infrastructure in a portion of the Pergola Drive right-of-way.
- B51-21 Authorizing a first amendment to the small generator interconnection agreement with Truman Solar, LLC; authorizing a fourth amendment to the solar project power purchase agreement with Truman Solar, LLC.
- B52-21 Accepting conveyances for sewer and drainage purposes; accepting a Stormwater Management/BMP Facilities Covenant.
- B54-21 Authorizing an airport utility right of use license permit with Union Electric Company (d/b/a Ameren Missouri) for the installation and operation of natural gas supply lines and related equipment at the Columbia Regional Airport.
- B57-21 Amending the FY 2021 Annual Budget by appropriating funds to re-establish a budget for temporary employee expenses in the Department of Public Health and Human Services - Health Promotion Division.
- B58-21 Authorizing an amendment to the collective bargaining agreement with Columbia Professional Firefighters I.A.F.F. Local 1055.
- *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.
- X. REPORTS
- REP10-21 Citizens Police Review Board - Request to Televise Meetings and Requested Change to Section 21-46(c).
- XI. GENERAL COMMENTS BY PUBLIC, COUNCIL AND STAFF
- XII. ADJOURNMENT
- 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.