January 3, 2022 at 7:00 PM - City Council Regular Meeting

1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT AND ROLL CALL

2. PRAYER

3. NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE

4. CONSENT AGENDA - The following items are considered to be routine by the city council and will be enacted by one motion. There will be no separate discussion of these items unless a city council member or citizen so requests, in which event the item will be removed from consent status and considered in its normal sequence on the agenda.

4.A. Minutes of December 20, 2021, City Council meeting.

4.B. Change date of second meeting in February 2022 to 7 p.m., Tuesday, February 22, 2022, due to President's Day holiday.

4.C. Resolution No. R22-01 approving amendment to Lease to Hangar Aircraft with Duayne Muhle to remove aircraft from Hangar No. 1508-6.

4.D. Payroll and bills on file.

5. APPROVAL OF MINUTES - Included in Consent Agenda

6. SPECIAL PRESENTATIONS - None

7. PUBLIC HEARINGS

7.A. Public hearing - Creation of Downtown Public Entertainment District.

7.A.1. Ordinance on second reading - Ordinance No. 21-45 creating a Downtown Public Entertainment District.

8. PETITIONS AND COMMUNICATIONS - None

9. REPORTS OF CITY OFFICES - None

10. REPORTS OF COUNCIL COMMITTEES - None

11. REPORTS OF SPECIAL COMMITTEES - None

12. REPORTS ON LEGISLATION - None

13. NEW BUSINESS

13.A. Appointment of Jon Brezenski to Board of Parks Commissioners for three-year term.

13.B. Comments from mayor and city council members.

14. RESOLUTIONS

14.A. Resolution No. R22-02 approving contract with Gehring Construction and Ready Mix Co., Inc. in the amount of $3,414,568 and Change Order No. 1 to decrease the total by $848,342.50 for a revised contract price of $2,566,225.50 for Water and Concrete Improvements 2022.

14.B. Resolution No. R22-03 selecting design-build delivery system for construction of ballpark lighting upgrades at Pawnee Park Legion Baseball Field and designating City Engineer Richard Bogus to serve as Performance Criteria Developer.

14.C. Resolution No. R22-04 approving interlocal agreement with East Central 911 agencies for cost-sharing of updating the customer premise equipment.

15. ORDINANCES ON FIRST READING - None

16. ORDINANCES ON SECOND READING - Included in Public Hearings

17. ORDINANCES ON THIRD READING

17.A. Ordinance No. 21-40 amending Section 110.041 of Chapter 110 of Title XI of Columbus City Code to create a solicitor permit exemption.

17.B. Ordinance No. 21-41 amending Section 97.01 of Chapter 97 of Title IX of Columbus City Code to address loitering in parking lots of city parks.

18. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Included in Consent Agenda

19. UNFINISHED BUSINESS - None

20. ADJOURNMENT