Large Print

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.

FOR THE MOST CURRENT MEETING DATES AND OFFICIAL DOCUMENTS VISIT THE MEETINGS PORTAL.

Meeting Agenda

City Council

Regular

March 15, 2021 - 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, March 15 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. SI10-21 COVID-19 Update.
  9. III. APPOINTMENTS TO BOARDS AND COMMISSIONS
  10. BC3-21 Board and Commission Applicants.
    1. List
  11. IV. SCHEDULED PUBLIC COMMENT
  12. SPC15-21 Kristin Bowen, Moms Demand Action for Gun Sense in America - Gun violence prevention and dangerous gun legislation.
    1. Scheduled Public Comment Form
  13. SPC16-21 Debby Graham - Room at the Inn shelter season.
    1. Scheduled Public Comment Form
  14. SPC17-21 Nathan Almquist - New trash bag issues.
    1. Scheduled Public Comment Form
  15. SPC18-21 Dee Dokken, Osage Group Sierra Club - I-70 bridge expansion wetland mitigation.
    1. Scheduled Public Comment Form
  16. SPC19-21 Eliza Finck - Community integrity.
    1. Scheduled Public Comment Form
  17. V. PUBLIC HEARINGS
  18. PH8-21 Proposed construction of the Flat Branch Park expansion project to include site reclamation, building demolition, installation of sidewalks, stairs, retaining walls, lighting and landscaping, and restoration of the creek bank.
    1. Council Memo
    2. Flat Branch Park Master Plan
    3. Correspondence from Dave Lineberry
    4. IP Meeting Comments
    5. Correspondence from the Downtown CID
  19. B95-21 Authorizing construction of the Flat Branch Park expansion project to include site reclamation, building demolition, installation of sidewalks, stairs, retaining walls, lighting and landscaping, and restoration of the creek bank; calling for bids for a portion of the project through the Purchasing Division; amending the FY 2021 Annual Budget by appropriating funds.
    1. Council Memo
    2. Correspondence from Dave Lineberry
    3. Flat Branch Park Master Plan
    4. IP Meeting Comments
    5. Ordinance
    6. Supplemental - Correspondence from the Downtown CID
    7. Enacted - Ord. No. 024588
  20. PH9-21 Consider the FY 2020 Consolidated Annual Performance and Evaluation Report (CAPER).
    1. Council Memo
    2. FY 2020 CAPER
  21. R42-21 Approving the FY 2020 Consolidated Annual Performance and Evaluation Report (CAPER).
    1. Council Memo
    2. Exhibit A to Resolution
    3. Resolution
    4. Adopted - R42-21
  22. VI. OLD BUSINESS
  23. B243-20 Authorizing an operating agreement with The Curators of the University of Missouri and Bird Rides, Inc. for implementation of a shared active transportation operation for small dockless electric vehicles.
    1. Council Memo
    2. Attachment A to Ordinance
    3. Ordinance
    4. Supplemental - Bird Sanitation Guidelines
    5. Supplemental Council Memo
    6. Supplemental - Letter from the Downtown CID
    7. Enacted - Ord. No. 024582
  24. B90-21 Rezoning property located on the northwest corner of the Green Meadows Road and Green Meadows Circle intersection from District R-1 (One-family Dwelling) to District PD (Planned Development); approving a statement of intent; approving the “Midland PD Plan” (Case No. 61-2021).
    1. Excerpts from Minutes
    2. Locator Maps
    3. PD Plan (revised 2-17-21)
    4. Attachment to PZC Report-PD Plan (dated 1-27-21)
    5. Public Correspondence
    6. Staff Report to Planning and Zoning Commission
    7. Attachment to PZC Report-Statement of Intent (dated 12-20-20)
    8. Exhibit A to Ordinance
    9. Council Memo
    10. Rock Bridge Christian Church Correspondence
    11. Ordinance
    12. Supplemental - Protest Petition
    13. Supplemental - Addendum to Protest Petition
  25. B91-21 Changing the name of a portion of “Timberhill Road,” located within Kelly Farms Subdivision, to “Cinnamon Ridge” (Case No. 76-2021).
    1. Application Letter
    2. Final Plat (9-5-17)
    3. PD Plan (6-13-19)
    4. Address List
    5. Council Memo
    6. Locator Maps
    7. Ordinance
    8. Enacted - Ord. No. 024584
  26. B97-21 Authorizing a cooperative development agreement with Plumrose USA.
    1. Diagram of Proposed Sewer Extension
    2. Council Memo
    3. Attachment A to Ordinance
    4. Ordinance
    5. Enacted - Ord. No. 024590
  27. B98-21 Amending Chapter 27 of the City Code to establish an economic development job creation rider.
    1. Council Memo
    2. Rules and Regulations for the Economic Development Job Creation Rider
    3. Ordinance
    4. Enacted - Ord. No. 024591
  28. VII. CONSENT AGENDA
  29. B89-21 Authorizing and ratifying a second amendment to the agreement with Benevate, Inc. for software to implement a rent assistance module.
    1. Council Memo
    2. Attachment A to Ordinance
    3. Ordinance
    4. Enacted - Ord. No. 024583
  30. B92-21 Approving the Final Plat of “Burlington Subdivision Plat 1” located on the west side of Burlington Street and south of Vandiver Drive (Case No. 63-2021).
    1. Locator Maps
    2. Final Plat
    3. Council Memo
    4. Ordinance
    5. Enacted - Ord. No. 024585
  31. B93-21 Authorizing a second amendment to the intergovernmental cooperation agreement with The Curators of the University of Missouri for integrated shuttle bus service on campus.
    1. Exhibit A to Ordinance
    2. Letter from the University of Missouri Parking & Transportation Services
    3. Council Memo
    4. Ordinance
    5. Enacted - Ord. No. 024586
  32. B94-21 Accepting conveyances for sewer, temporary construction, temporary access, and drainage purposes; accepting a Stormwater Management/BMP Facilities Covenant.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024587
  33. B96-21 Amending Chapter 19 of the City Code as it relates to overtime provisions for Fire Department shift employees.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024589
  34. R35-21 Setting a public hearing: proposed replacement of water distribution infrastructure near the intersection of Brown Station Road and Peabody Road.
    1. Diagram
    2. Council Memo
    3. Resolution
    4. Adopted - R35-21
  35. R36-21 Setting a public hearing: proposed replacement of water distribution infrastructure along Business Loop 70 between Fay Street and Old Highway 63.
    1. Diagram
    2. Council Memo
    3. Resolution
    4. Adopted - R36-21
  36. R37-21 Setting a public hearing: consider the FY 2021 Annual Action Plan for CDBG and HOME funds; establishing a comment period.
    1. Council Memo
    2. Resolution
    3. Adopted - R37-21
  37. R38-21 Consenting to the issuance of a state license for the sale of intoxicating liquor to Parks Amusements, LLC, d/b/a Cantina, located at 132 S. Ninth Street.
    1. Council Memo
    2. Resolution
    3. Adopted - R38-21
  38. R39-21 Authorizing an agreement for professional engineering services with KLM Engineering, Inc. for inspection and maintenance of the City’s elevated and ground water storage facilities and production of a management program for the water storage facilities.
    1. Council Memo
    2. Attachment A to Resolution
    3. Resolution
    4. Adopted - R39-21
  39. R40-21 Approving the Final Plat of Trade Winds Park, Plat No. 1-B, a Replat of Lot 3, Trade Winds Park, Plat No. 1, in Boone County, Missouri located on the southwest corner of I-70 Drive SE and Trade Winds Parkway pursuant to the requirements of an annexation agreement between the City and the subdivider (Case No. 98-2021).
    1. Council Memo
    2. Final Plat
    3. Locator Maps
    4. Annexation Agreement (2-20-06)
    5. Resolution
    6. Adopted - R40-21
  40. R41-21 Accepting the donation of a Weber grill from Westlake Ace Hardware to be used by the Police Department at community outreach events.
    1. Council Memo
    2. Resolution
    3. Adopted - R41-21
  41. VIII. NEW BUSINESS
  42. IX. INTRODUCTION AND FIRST READING
  43. B99-21 Authorizing replacement of a sanitary sewer under Providence Road, south of Nifong Boulevard; calling for bids through the Purchasing Division or authorizing a contract for the work using a term and supply contract.
    1. Location Map
    2. Diagram
    3. Council Memo
    4. Ordinance
    5. Enacted - Ord. No. 024592
  44. B100-21 Authorizing the acquisition of an additional easement for replacement of the water distribution infrastructure along Country Club Drive South and Elliott Drive.
    1. Diagram
    2. Easement
    3. Council Memo
    4. Ordinance
    5. Enacted - Ord. No. 024593
  45. B101-21 Authorizing a local site generator agreement with Mortgage Research Center, LLC, d/b/a Veterans United, for standby electrical generation service on property located at 4700 S. Providence Road; authorizing an easement agreement with State Farm Mutual Auto Insurance Company for the operation, repair and maintenance of generator equipment on property located at 4700 S. Providence Road.
    1. Council Memo
    2. Attachment 1 to Ordinance
    3. Attachment 2 to Ordinance
    4. Ordinance
    5. Enacted - Ord. No. 024594
  46. B102-21 Authorizing Amendment No. 1 to the Software as a Service (SaaS) agreement with N. Harris Computer Corporation for the implementation of a test system module associated with the LINK Enterprise customer portal for management of utility billing accounts; amending the FY 2021 Annual Budget by appropriating funds.
    1. Council Memo
    2. Original Agreement
    3. Attachment A to Ordinance
    4. Ordinance
    5. Enacted - Ord. No. 024595
  47. B103-21 Amending the FY 2021 Annual Budget by appropriating funds for installation, configuration and training services for the LINK Enterprise utility billing software system.
    1. Previous Legislation B41-20
    2. Council Memo
    3. Ordinance
    4. Enacted - Ord. No. 024596
  48. B104-21 Authorizing Amendment No. 1 to the program services contract with the Missouri Department of Health and Senior Services for HIV Prevention services.
    1. Attachment A to Ordinance
    2. Council Memo
    3. Ordinance
    4. Enacted - Ord. No. 024597
  49. B105-21 Authorizing Amendment No. 1 to the program services contract with the Missouri Department of Health and Human Services for Epidemiology and Laboratory Capacity (ELC) CARES funding for case investigation, contact tracing, coordination and reporting activities associated with COVID-19 testing; amending the FY 2021 Annual Budget by appropriating funds.
    1. Attachment A to Ordinance
    2. Council Memo
    3. Ordinance
    4. Enacted - Ord. No. 024598
  50. B106-21 Amending the FY 2021 Annual Budget by appropriating funds for family planning services related to The Right Time Initiative Participation Contract with the Missouri Family Health Council, Inc.
    1. Council Memo
    2. R27-21 Exhibit A
    3. Ordinance
    4. Enacted - Ord. No. 024599
  51. B107-21 Amending the FY 2021 Annual Budget by appropriating a disbursement from the Conley Fund to the Department of Public Health and Human Services for utility assistance.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024600
  52. B108-21 Amending the FY 2021 Annual Budget by transferring funds for temporary employment services in the Law Department.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024601
  53. B109-21 Amending the FY 2021 Annual Budget by appropriating Public Works Department funds to finalize and close out completed capital improvement projects and to provide funding for current and future capital improvement projects.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024602
  54. B110-21 Amending the FY 2021 Annual budget by appropriating funds for the Fourth Street and Broadway pedestrian crossing improvement project and the replacement of camera systems in City-owned parking structures and elevators.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024603
  55. B111-21 Amending the FY 2021 Annual Budget by appropriating fire equipment sale proceed funds and account balances from Fire Department funds to finalize and close out completed capital improvement projects and to provide funding for current and future capital improvement projects.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024604
  56. B112-21 Amending the FY 2021 Annual Budget by appropriating Round 3 CARES Act funds and FY 2020 CDBG and HOME funds for small business assistance.
    1. Council Memo
    2. FY 2021 Supplemental Appropriations
    3. Ordinance
    4. Enacted - Ord. No. 024605
  57. B113-21 Amending the FY 2021 Annual Budget by appropriating federal reimbursement funds for the relocation of equipment in the Automated Flight Service Station (AFSS) building at the Columbia Regional Airport to the airport terminal project.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024606
  58. B114-21 Amending the FY 2021 Annual Budget by appropriating funds to finalize and close out completed capital improvement projects and to provide funding for the Airport Drive improvement project at the Columbia Regional Airport.
    1. Council Memo
    2. Ordinance
    3. Enacted - Ord. No. 024607
  59. B115-21 Amending the FY 2021 Annual Budget by appropriating transportation sales tax funds for the development of a comprehensive strategic business plan for the Columbia Regional Airport.
    1. Council Memo
    2. Ordinance
    3. Supplemental Council Memo
    4. Amendment Sheet
    5. Enacted - Ord. No. 024608
  60. B116-21 Amending the FY 2021 Annual Budget by appropriating funds associated with the agreement with RubinBrown LLP for performance audit services relating to the City’s contracting process.
    1. Council Memo
    2. Ordinance
  61. B117-21 Amending the FY 2021 Annual Budget by adding and deleting positions in the Parks and Recreation Department and the Human Resources Department; appropriating funds; amending the FY 2021 Classification and Pay Plan; providing for FY 2021 salary adjustments for unrepresented employees; establishing an implementation date.
    1. Mid-Year Classification and Pay Plan Amendments
    2. Exhibit A to Ordinance
    3. Council Memo
    4. FY 2021 Pay Plan Options
    5. Ordinance
    6. Enacted - Ord. No. 024609
  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. REP17-21 Board and Commission Applicant Diversity Statement/Information.
    1. Draft Revised Application
    2. Council Memo
  65. REP20-21 Community Foundation of Central Missouri 2021 Report.
    1. Report to Council by CFCM 2021
    2. First Amended and Restated Agreement City&CFCM 190415
    3. Financial Summary 2018-2020
    4. December 18 Financial Statements
    5. December 19 Financial Statements
    6. December 20 Financial Statements
    7. 2017 CFCM Form 990
    8. 2018 CFCM Form 990
    9. 2019 CFCM Form 990
    10. CFCM Financial Review 2017 WK
    11. CFCM Financial Review 2018 WK
    12. CFCM Financial Review 2019 WK
    13. CFCM Strategic Plan
    14. CFCM Resource Sheets 2020
  66. REP21-21 Uncollectible Receivables and Adjustments.
    1. Council Memo
    2. Collection Processes
    3. FY21 - Bank Rec Adjustment
    4. FY21 - Non-Utilities Write Offs
    5. FY21 - Utility Write Offs
  67. REP22-21 Monthly Finance Report.
    1. Council Memo
    2. Performance Audit Follow Up Report 3-15-21
  68. REP23-21 Amendment to the FY 2021 Annual Budget - Intra-Departmental Transfer of Funds.
    1. Council Memo
    2. Non-Capital Transfers
  69. XI. GENERAL COMMENTS BY PUBLIC, COUNCIL AND STAFF
  70. XII. ADJOURNMENT
  71. 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.