January 6, 2020 at 7:00 PM - City Council Regular Meeting

Agenda
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 16, 2019, City Council meeting.
4.B. Change date of second meeting in February 2020 to 7 p.m., Tuesday, February 18, 2020, due to President's Day holiday.
4.C. Reappointment of Robbin Cutsor, Nick Larson, and Gary Puetz to Board of Parks Commissioners for three-year terms.
4.D. Resolution No. R20-01 authorizing payment of various improvement projects.
4.E. Payroll and bills on file.
Attachments:
5. APPROVAL OF MINUTES - Included in Consent Agenda
6. SPECIAL PRESENTATIONS - None
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 - None
13. NEW BUSINESS
13.A. Request for Proposals for Electronic Healthcare Reporting and National Fire Incident Reporting records management system for Fire Department.
13.B. Quote from Security Equipment, Inc. in the amount of $22,318 for security additions at new police facility.
Attachments:
13.C. Comments from mayor and city council members.
14. RESOLUTIONS
14.A. Resolution No. R20-02 approving agreement with Landscapes Unlimited, LLC in the amount of $56,588.23 for pre-construction consulting services for Quail Run Golf Course Flood Damage Repair.
14.B. Resolution No. R20-03 adopting Emerald Ash Borer Policy for proactive approach to outbreak of emerald ash borer.
14.C. Resolution No. R20-04 authorizing application of funds for operation of Columbus Area Transit program for 2020.
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
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