August 1, 2022 at 7:00 PM - City Council Regular Meeting
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1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT AND ROLL CALL
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2. PRAYER
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3. NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE
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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.
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4.A. Minutes of July 18, 2022, City Council meeting.
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4.B. Change date of first meeting in September 2022 to 7 p.m., Tuesday, September 6, 2022, due to Labor Day holiday.
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4.C. Resolution No. R22-95 authorizing payment of various improvement projects.
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4.D. Payroll and bills on file.
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5. APPROVAL OF MINUTES - Included in Consent Agenda
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6. SPECIAL PRESENTATIONS - None
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7. PUBLIC HEARINGS - None
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8. PETITIONS AND COMMUNICATIONS - None
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9. REPORTS OF CITY OFFICES - None
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10. REPORTS OF COUNCIL COMMITTEES
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10.A. COMMITTEE OF THE WHOLE - August 1, 2022
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10.A.1. Fiscal Year 2022-2023.
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10.A.1.a. One percent restricted funds authority increase.
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10.A.1.b. Fee schedule.
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10.A.1.c. Pay plan.
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10.A.1.d. Capital improvement plan.
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10.A.1.e. Budget.
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11. REPORTS OF SPECIAL COMMITTEES - None
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12. REPORTS ON LEGISLATION - None
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13. NEW BUSINESS
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13.A. Proposal from RFCC Communications Consulting in an amount not to exceed $14,000 for Phase 1 of public radio system consulting services for joint communications center.
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13.B. Comments from mayor and city council members.
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14. RESOLUTIONS
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14.A. Resolution No. R22-96 approving Constitution and By-Laws of the Columbus Reserve Firefighters.
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14.B. Resolution No. R22-97 approving agreement with Columbus Public Schools for use of property for sports and other recreational activities.
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14.C. Resolution No. R22-98 approving amendment to agreement with Pictometry International Corporation to decrease the cost per year for aerial photography, digital map products, and licenses from $19,140.33 to $18,150.00 for the next three years for engineering department.
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14.D. Resolution No. R22-99 approving Amendment No. 1 with Capital City Electric, Inc. to provide for a guaranteed maximum price of $539,691 for upgrades to Pawnee Park baseball field lighting.
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15. ORDINANCES ON FIRST READING - None
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16. ORDINANCES ON SECOND READING
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16.A. Ordinance No. 22-16 approving amendment to Unified Land Development Ordinance to allow Gaming Facilities and Commercial Recreation in an "RR" (Rural Residential District) zone with approval of Special Use Permit.
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17. ORDINANCES ON THIRD READING - None
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18. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Included in Consent Agenda.
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19. UNFINISHED BUSINESS - None
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20. ADJOURNMENT
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