January 3, 2023 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 19, 2022, City Council meeting.

4.B. Minutes of December 20, 2022, Civil Service Commission meeting certifying Mynor Figueroa Furlan and John Harris as police officer candidates.

4.C. Change date of second meeting in February 2023 to 7 p.m., Tuesday, February 21, 2023, due to President's Day holiday.

4.D. Resolution No. R23-01 authorizing payment of various improvement projects.

4.E. Payroll and bills on file.

5. APPROVAL OF MINUTES - Included in Consent Agenda

6. SPECIAL PRESENTATIONS - None

7. PUBLIC HEARINGS

7.A. Public hearing - Purchase of real property located at 1471 25 Avenue (Columbus Rescue Mission).

7.A.1. Resolution No. R23-02 approving purchase agreement with Columbus Rescue Mission for the total purchase price of $150,000 for property located at 1471 25 Avenue.

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 Katherine Lopez to Community Development Agency.

13.B. Application of Walmart, Inc., dba Walmart 774, 818 E 23 Street for Boris F. Arana as manager in conjunction with Class "D" liquor license.

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

14. RESOLUTIONS

14.A. Resolution No. R23-03 approving addendum to grant agreement with Columbus Area Chamber of Commerce for additional funding in the amount of $40,000 for retail recruitment using Economic Development "840" Funds as recommended by the Citizens Advisory Review Committee.

14.B. Resolution No. R23-04 approving grant agreement with Columbus Area Chamber of Commerce in an amount not to exceed $90,000 over three years for regional workforce development specialist using Economic Development "840" Funds as recommended by the Citizens Advisory Review Committee.

14.C. Resolution No. R23-05 approving agreement with B2 Environmental, Inc. in the amount of $94,100 for city hall hazardous material abatement for community building project.

14.D. Resolution No. R23-06 approving agreement with Douglas Dunbar for golf professional services for January 1, 2023, through December 31, 2027. (Park Board recommends approval.)

15. ORDINANCES ON FIRST READING - None

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