February 7, 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 January 17, 2022, City Council meeting.

4.B. Minutes of January 18, 2022, Civil Service Commission meeting certifying assistant fire chief candidates Nathan Jones, Terrence Janicek, and Craig Dagen.

4.C. Minutes of January 19, 2022, Civil Service Commission meeting certifying fire chief candidates Ryan Gray, Brian Lichty, and Trent Kleinow.

4.D. Quote from Downey Drilling, Inc. in the amount of $9,900 for repairs to Well No. 2 located at 11 Street and 29 Avenue.

4.E. Quote from Downey Drilling, Inc. in the amount of $8,000 for repairs to Well No. 12 located at 11 Street and 31 Avenue.

4.F. Resolution No. R22-09 approving lease agreement with Loup River Public Power District for use of an "H" beacon for municipal airport.

4.G. Resolution No. R22-10 approving Change Order No. 1 with Commonwealth Electric Company revising the completion date to August 15, 2022, due to material and flagging operation delays for 33rd Avenue Viaduct Bridge Up-Lighting project.

4.H. Payroll and bills on file.

5. APPROVAL OF MINUTES - Included in Consent Agenda

6. SPECIAL PRESENTATIONS

6.A. Annual report from Library Board.

6.B. Update from Children's Museum Board.

7. PUBLIC HEARINGS - None

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

13. NEW BUSINESS

13.A. Request of 23rd West, LLC dba Bo's West Sports Bar for lottery sales outlet location at 3720 23 Street.

13.B. Quote from Danko Emergency Equipment in the amount of $11,400 for fire hoses for fire department.

13.C. Purchases from Electronic Engineering in the amount of $39,807.15 for emergency equipment and Motorola Solutions in the amount of $17,658.27 for repeaters for police vehicles.

13.D. Plans, specifications, estimate of cost in the amount of $2,700,000, and authorization to advertise for bids for Street Improvement District No. 184 (23 Street from east of 48 Avenue to 54 Avenue).  (Plans and specifications on file in the engineering department.)

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

14. RESOLUTIONS

14.A. Resolution No. R22-11 approving contract with The Diamond Engineering Company in the amount of $382,849 for Power House Park Trail Phase 1.

14.B. Resolution No. R22-12 approving engineering service agreement with RVW, Inc. in an amount not to exceed $79,400 for pre-construction and construction for fiber optic south ring and community building relocation project for city facilities.

14.C. Resolution No. R22-13 revoking Resolution No. R01-41 which allowed for consumption of alcoholic beverages at fire stations.

15. ORDINANCES ON FIRST READING

15.A. Ordinance No. 22-02 amending and re-adopting Chapter 92 of Title IX of Columbus City Code regarding nuisances.

16. ORDINANCES ON SECOND READING - None

17. ORDINANCES ON THIRD READING - None

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

19. UNFINISHED BUSINESS - None

20. ADJOURNMENT