Columbus City Council

Office of City Clerk City of Columbus 90 West Broad Street Columbus OH 43215-9015 Minutes - Final columbuscitycouncil.org Columbus City Council ELECTRONIC READING OF MEETING DOCUMENTS AVAILABLE DURING COUNCIL OFFICE HOURS. CLOSED CAPTIONING IS AVAILABLE IN COUNCIL CHAMBERS. ANY OTHER SPECIAL NEEDS REQUESTS SHOULD BE DIRECTED TO THE CITY CLERK'S OFFICE AT 645-7380 BY FRIDAY PRIOR TO THE COUNCIL MEETING. Monday, September 17, 2018 5:00 PM City Council Chambers, Rm 231 A motion was made by Mitchell Brown, seconded by Michael Stinziano, to adjourn Regular Meeting NO. 43 of Columbus City Council. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin REGULAR MEETING NO. 45 OF COLUMBUS CITY COUNCIL, MONDAY, SEPTEMBER 17, 2018 at 5:00 P.M. IN COUNCIL CHAMBERS. ROLL CALL Present: 7 - Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin READING AND DISPOSAL OF THE JOURNAL A motion was made by Elizabeth Brown, seconded by Mitchell Brown, to Dispense with the reading of the Journal and Approve. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin COMMUNICATIONS AND REPORTS RECEIVED BY CITY CLERK'S OFFICE 1 C0025-2018 THE CITY CLERK’S OFFICE RECEIVED THE FOLLOWING COMMUNICATIONS AS OF WEDNESDAY, September 12, 2018: New Type: D1 To: Wurtzman Enterprises Inc DBA Bishops 611 N High St Columbus OH 43215 Permit# 9797478 City of Columbus Page 1 Columbus City Council Minutes - Final September 17, 2018 Transfer Type: D5A, D6 To: SBS Emerald OH LLC 6095 Emerald Pkwy & Courtyard Columbus OH 43016 From: Hotel 6095 Emerald Opco LP DBA Staybridge Suites Cols/Dublin 6095 Emerald Pkwy & Courtyard Columbus OH 43016 Permit# 7773040 Transfer Type: D5A, D6 To: RI Huntington Park OH LLC 7300 Huntington Park Dr & Pool Columbus OH 43235 From: Hotel 7300 Huntington Park Opco LP DBA Residence Inn Cols/Worthington 7300 Huntington Park Dr & Pool Columbus OH 43235 Permit# 7370136 Transfer Type: D1, D2, D3, D3A, D6 To: 1714 Zettler LLC 5200 Riding Club Ln & Patio Columbus Ohio 43213 From: Ferg Corporation DBA Puckers 5200 Riding Club Ln & Patio Columbus Ohio 43213 Permit# 6548277 New Type: D3 To: Oshio LLC DBA Oshio & Patio 974 W 5th Ave Columbus OH 43212 Permit# 6587202 Advertise Date: 9/22/18 Agenda Date: 9/17/18 Return Date: 9/27/18 Read and Filed RESOLUTIONS OF EXPRESSION City of Columbus Page 2 Columbus City Council Minutes - Final September 17, 2018 REMY 2 0267X-2018 To Honor, Recognize, and Celebrate Welcoming Week 2018. Sponsors: Emmanuel V. Remy, Elizabeth Brown, Mitchell Brown, Jaiza Page, Michael Stinziano, Priscilla Tyson and Shannon G. Hardin A motion was made by Emmanuel V. Remy, seconded by Mitchell Brown, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin TYSON 3 0271X-2018 To recognize September as Sickle Cell Month in the City of Columbus and to support the Ohio Sickle Cell and Health Association in their efforts to educate, advocate and support individuals and families affected by Sickle Cell Disease. Sponsors: Priscilla Tyson, Elizabeth Brown, Mitchell Brown, Jaiza Page, Emmanuel V. Remy, Michael Stinziano and Shannon G. Hardin A motion was made by Priscilla Tyson, seconded by Michael Stinziano, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin HARDIN 4 0263X-2018 To honor and recognize The Robert Weiler Company on the occasion of their 80th anniversary Sponsors: Shannon G. Hardin, Elizabeth Brown, Mitchell Brown, Jaiza Page, Emmanuel V. Remy, Michael Stinziano and Priscilla Tyson A motion was made by Shannon G. Hardin, seconded by Emmanuel V. Remy, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin ADDITIONS OR CORRECTIONS TO THE AGENDA FR FIRST READING OF 30-DAY LEGISLATION City of Columbus Page 3 Columbus City Council Minutes - Final September 17, 2018 A MOTION WAS MADE BY COUNCILMEMBER REMY, SECONDED BY COUNCILMEMBER PAGE TO WAIVE THE READING OF THE TITLES OF FIRST READING LEGISLATION. THE MOTION CARRIED THE FOLLOWING VOTE: AFFIRMATIVE: 7 NEGATIVE: 0 FINANCE: E. BROWN CHR. REMY PAGE HARDIN FR-1 2253-2018 To amend the 2018 Capital Improvement Budget; to authorize the City Auditor to transfer funds between projects within the Safety Voted Bond Fund; to authorize the Finance and Management Director to enter into a contract on behalf of the Office of Construction Management with Roger D. Fields & Associates for professional engineering services; and to authorize the expenditure of $100,000.00 from the Safety Voted Bond Fund. ($100,000.00) Read for the First Time A motion was made by Elizabeth Brown, seconded by Mitchell Brown, to Waive the 2nd Reading. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin FR-2 2293-2018 To repeal ordinance 0300-2009 in order to add the Parking Meter Program Fund to the list of major independent operating funds of the city that pay their proportionate share of the administrative expenses of the city effective January 1, 2019. Read for the First Time FR-3 2304-2018 To authorize the Finance and Management Director to establish purchase orders with Insight Public Sector for the purchase of Panasonic HD Arbitrator Cameras and necessary hardware/accessories to be installed on Police Interceptors, in accordance with the terms and conditions of State of Ohio Cooperative Contracts; and to authorize the appropriation and expenditure of $29,876.10 from the Special Income Tax fund. ($29,876.10) Read for the First Time FR-4 2307-2018 To authorize the Finance and Management Director, on behalf of the Fleet Management Division, to establish a purchase order with Fullenkamp’s Frenchtown Trailer Sales & Supply Co., Inc. for the purchase of a Horse Trailer; and to authorize the appropriation and City of Columbus Page 4 Columbus City Council Minutes - Final September 17, 2018 expenditure of $17,952.00 from the Special Income Tax fund. ($17,952.00) Read for the First Time FR-5 2359-2018 To authorize the Director of Finance and Management to enter into a partial lease termination agreement with Capitol South Community Urban Redevelopment Corporation for a two-foot strip of property adjacent to Damian Place, Columbus Ohio 43215; to dedicate this parcel as road right-of-way; and to name this roadway Damian Place. ($0.00) Read for the First Time FR-6 2364-2018 To authorize the Finance and Management Director to renew a contract, on behalf of the Facilities Management Division, with Dove Building Services, Inc. for custodial services at the Columbus Public Health Building; and to authorize the expenditure of $316,000.00 from the General Fund. ($316,000.00) Read for the First Time FR-7 2394-2018 To authorize the Finance and Management Director, on behalf of the Fleet Management Division, to establish a purchase order with Rocks Trailer Sales Inc. for the purchase of a Riot Trailer for the Division of Police; and to authorize the appropriation and expenditure of $27,152.50 from the Special Income Tax fund. ($27,152.50) Read for the First Time FR-8 2411-2018 To amend the 2018 Capital Improvement Budget; to authorize the City Auditor to transfer funds between projects within the Capital Improvement Budget; to authorize the Director of Finance and Management to enter into a contract on behalf of the Office of Construction Management with Advanced Engineering Consultants for engineering design services related to the renovation of the fire suppression system at City Hall, and to authorize the expenditure of $408,660.00 from the Construction Management Capital Improvement Fund. ($408,660.00) Read for the First Time FR-9 2440-2018 To authorize the Director of Finance and Management to renew an existing contract with K. N. S. Services, Inc.; to authorize the expenditure of $50,000.00 from the Construction Management Capital Improvement Fund and to authorize the expenditure of $50,000.00 from the General Fund. ($100,000.00) Read for the First Time RECREATION & PARKS: E. BROWN, CHR. PAGE M. BROWN HARDIN City of Columbus Page 5 Columbus City Council Minutes - Final September 17, 2018 FR-10 1964-2018 To authorize the Director of Recreation and Parks to enter into contract with IMAX Engineering, Inc. for the fabrication and installation of a Public Art Bike Rack at Blackburn, Tuttle Park, and Westgate Community Centers; to authorize the expenditure of $26,070.00 from the Development Northland and Other Acquisitions Fund. ($26,070.00) Read for the First Time PUBLIC SERVICE & TRANSPORTATION: REMY CHR. M. BROWN E. BROWN HARDIN FR-11 2234-2018 To rename Heatley Drive, from its intersection with Summit Row Boulevard to the intersection with Elbert Drive, to “Anthoulas Way”. ($0.00) Read for the First Time FR-12 2388-2018 To authorize the Director of the Department of Public Service to execute those documents necessary for the City to grant encroachments within the public right-of-way to Pizzuti GM LLC for their Grandview Mercantile Building project. ($0.00) Read for the First Time ECONOMIC DEVELOPMENT & SMALL BUSINESS: PAGE, CHR. E. BROWN STINZIANO HARDIN FR-13 2442-2018 To accept the application (AN18-001) of Daryl and Teresa Vesner, et al. for the annexation of certain territory containing 74.89± acres in Blendon Township. Read for the First Time FR-14 2445-2018 To accept the application (AN18-004) of Donald J. and Mary P. Durivage and David G. Burns for the annexation of certain territory containing 19.24± acres in Perry Township. Read for the First Time FR-15 2446-2018 To accept the application (AN18-005) of Mildred F. Byas, et al. for the annexation of certain territory containing 3.80± acres in Mifflin Township. Read for the First Time FR-16 2492-2018 To authorize the Director of the Department of Development to enter into a dual-rate Jobs Growth Incentive Agreement with Davenport Aviation, Inc. for a term of up to five (5) consecutive years in consideration of the company’s proposed capital investment of $750,000.00, the retention of 17 jobs and the creation of 10 new full-time permanent positions with an City of Columbus Page 6 Columbus City Council Minutes - Final September 17, 2018 estimated annual payroll of approximately $480,000.00. Read for the First Time FR-17 2516-2018 To authorize the Director of the Department of Development to enter into an Enterprise Zone Agreement with EX2 Investments LTD and Carr Supply Co. for a tax abatement of seventy-five percent (75%) for a period of ten (10) consecutive years in consideration of a total proposed capital investment of approximately $2.7 million, the retention of 122 full-time jobs and the creation of 15 new full-time permanent positions with an estimated annual payroll of approximately $521,456.00. Read for the First Time PUBLIC UTILITIES: STINZIANO, CHR. PAGE M. BROWN HARDIN FR-18 2065-2018 To authorize the Director of Public Utilities to enter into a construction contract with the Spiniello Companies for the Alum Creek Trunk (Middle) Rehabilitation project, Phase B; to authorize the appropriation and transfer of $7,393,239.07 from the Sanitary Sewer Reserve Fund to the Ohio Water Development (OWDA) Loan Fund; to authorize the expenditure of up to $7,393,239.07 from the said fund; and to authorize an amendment to the 2018 Capital Improvements Budget. ($7,393,239.07) Read for the First Time FR-19 2098-2018 To authorize the Director of Public Utilities to enter into a construction contract with Dmytryka Jacobs Engineers, Inc. for the Jackson Pike Wastewater Treatment Plant (JPWWTP) PLC5 Upgrade; to authorize the transfer within and the expenditure of up to $795,000.00 from the Sanitary Sewer General Obligation (G.O.) Bond Fund; and to amend the 2018 Capital Improvements Budget. ($795,000.00) Read for the First Time FR-20 2280-2018 To authorize the Director of Public Utilities to enter into a construction contract with General Temperature Control Inc. for the Southerly Waste Water Treatment Plant Monitoring and Control Addition HVAC Project for the Division of Sewerage and Drainage; to authorize the transfer within and the expenditure of up to $987,800.00 from the Sanitary Sewer General Obligation (G.O.) Bond Fund; and to amend the 2018 Capital Improvement Budget. ($987,800.00) Read for the First Time FR-21 2283-2018 To authorize the Director of Public Utilities to enter into a construction contract with Underground Utilities, Inc. for the Dundee Avenue Area Water Line Improvements Project; to authorize the appropriation and City of Columbus Page 7 Columbus City Council Minutes - Final September 17, 2018 transfer of $3,040,286.65 from the Water System Reserve Fund to the Water Supply Revolving Loan Account Fund; to authorize the appropriation and expenditure of $3,040,286.65 from the Water Supply Revolving Loan Account Fund; to authorize a transfer and expenditure up to $2,000.00 within the Water General Obligation Voted Bonds Fund to provide for payment of prevailing wage services to the Department of Public Service; for the Division of Water; and to authorize an amendment to the 2018 Capital Improvements Budget. ($3,042,286.65) Read for the First Time FR-22 2284-2018 To authorize the Director of Public Utilities to renew and increase the 2017 - 2019 Construction Administration Services Agreement with Stantec Consulting Services, Inc., for the Division of Water’s Dundee Avenue Area Water Line Improvements Project; to authorize a transfer and expenditure up to $418,665.20 from the Water General Obligations Bond Fund; and to authorize an amendment to the 2018 Capital Improvements Budget. ($418,665.20) Read for the First Time FR-23 2290-2018 To authorize the Director of Public Utilities to enter into an agreement with DLZ Ohio, Inc. for professional engineering services for the Hap Cremean Water Plant Sludge Line Improvements Project for the Division of Water; to authorize a transfer and expenditure up to $1,282,600.00 within the Water General Obligations Bond Fund; and to amend the 2018 Capital Improvements Budget. ($1,282,600.00) Read for the First Time FR-24 2294-2018 To authorize the Director of Public Utilities to renew (Renewal #1) an existing engineering agreement with Stantec Consulting Services for the Large Diameter Sewer Assessment Big Walnut Trunk, Big Walnut Outfall and Rocky Fork Sanitary Outfall; to authorize the transfer within and expenditure of up to $360,295.18 in funds from the Sanitary Sewer System General Obligation Bond Fund; and to amend the 2018 Capital Improvements Budget. ($360,295.18) Read for the First Time FR-25 2295-2018 To authorize the Director of Public Utilities to enter into a professional engineering services agreement with Hatch Associates Consultants, Inc. for the DOSD Roof Replacements, No. 2; to authorize the transfer within and the expenditure of up to $200,850.00 from the Sanitary Sewer General Obligation Bond Fund; and to amend the 2018 Capital Improvements Budget. ($200,850.00) Read for the First Time City of Columbus Page 8 Columbus City Council Minutes - Final September 17, 2018 FR-26 2298-2018 To authorize the Director of Public Utilities to renew (Renewal #3) an existing professional engineering services agreement with Black & Veatch Corporation for the Blacklick Creek Sanitary Interceptor Sewer - Professional Construction Management Services project; to authorize a transfer within and an expenditure of up to $2,084,507.73 from the Sanitary Sewer General Obligation Bond Fund for the Blacklick Creek Sanitary Interceptor Sewer - Professional Construction Management Services, and to amend the 2018 Capital Improvements Budget. ($2,084,507.73) Read for the First Time FR-27 2309-2018 To authorize the Director of Finance and Management to establish a contract with General Supply and Services, Inc. for the purchase of Luminaires for the Division of Power; and to authorize the expenditure of $690,622.00 from the Power Operating Fund. ($690,622.00) Read for the First Time FR-28 2310-2018 To authorize the Director of Public Utilities to enter into a professional engineering services agreement with Advanced Engineering Consultants, Ltd. for the DOSD HVAC and Air Purification System Replacements, No.1; to authorize the transfer within and the expenditure of up to $400,000.00 from the Sanitary Sewer General Obligation Bond Fund; and to amend the 2018 Capital Improvements Budget. ($400,000.00) Read for the First Time FR-29 2311-2018 To authorize the Director of Public Utilities to modify and increase the professional engineering services agreement with ms consultants, inc., for the Division of Power’s North Central Standard Lighting Improvements Project; and to authorize an expenditure up to $7,450.38 within the Electricity G.O. Voted Bonds Fund. ($7,450.38) Read for the First Time FR-30 2316-2018 To authorize the Director of Public Utilities to modify (Mod #2) an existing professional engineering services agreement with Hatch Chester (Ohio) Inc. for the Jackson Pike Waste Water Treatment Plant Facilities and Equipment Upgrade for Whittier Street Storm Tanks Project; to authorize the transfer within of $271,819.00 and an expenditure of up to $400,000.00 from the Sanitary Sewer General Obligation Bond Fund, and to amend the 2018 Capital Improvements Budget. ($400,000.00) Read for the First Time FR-31 2330-2018 To authorize the Director of Finance and Management to establish a contract with Bhayana Brothers LLC for the purchase of a Portable City of Columbus Page 9 Columbus City Council Minutes - Final September 17, 2018 Wireless Lift System for the Division of Water; and to authorize the expenditure of $77,776.00 from the Water Operating Fund. ($77,776.00) Read for the First Time FR-32 2331-2018 To authorize the Director of Public Utilities to modify an existing professional engineering services agreement for construction administration and construction inspection (CA/CI) services with CTL Engineering, Inc. for the Volunteer Sump Pump Program - Blueprint Clintonville 1, Project 3; to authorize the transfer within and the expenditure of $502,748.40 from the Sanitary Sewer General Obligation Bond Fund; and to amend the 2018 Capital Improvements Budget. ($502,748.40) Read for the First Time FR-33 2356-2018 To authorize the Director of Finance and Management to associate all General Budget reservations resulting from this ordinance with the appropriate Universal Term Contract Purchase Agreements for the purchase of Centrex and Data Services with AT&T for the Division of Power, the Division of Water and the Division of Sewerage and Drainage; and to authorize the expenditure of $300,000.00 from the Electricity Operating Fund, $160,000.00 from the Water Operating Fund, and $187,000.00 from the Sewer Operating Fund. ($647,000.00) Read for the First Time FR-34 2383-2018 To authorize the Director of Public Utilities to renew its service agreement with Madden Brothers, Inc. to provide Yard Waste and Log Grinding Services for the Division of Sewerage and Drainage; and to authorize the expenditure of $80,000.00 from the Sewerage System Operating Fund. ($80,000.00) Read for the First Time HEALTH & HUMAN SERVICES: TYSON, CHR. REMY E. BROWN HARDIN FR-35 2165-2018 To authorize the Board of Health to accept a grant from Central Ohio Trauma System to continue the coordination of a county-level coalition for Franklin County in the amount of $4,000.00; and to authorize the appropriation of $4,000.00 in the Health Department Grants Fund. ($4,000.00) Read for the First Time RULES & REFERENCE: HARDIN, CHR. E. BROWN PAGE STINZIANO REMY City of Columbus Page 10 Columbus City Council Minutes - Final September 17, 2018 FR-36 2539-2018 To enact, amend, and repeal various sections of Title 21, Traffic Code, of the Columbus City Codes to provide for regulating the use of mobility devices. Sponsors: Emmanuel V. Remy Read for the First Time ZONING: TYSON, CHR. E. BROWN M. BROWN REMY PAGE STINZIANO TYSON HARDIN FR-37 2507-2018 To grant a Variance from the provisions of Sections 3333.035, AR-4 apartment residential district use; 3325.705, Supplemental Parking Requirements; 3325.905(A), Maximum Lot Coverage; 3325.907(A)(B), Parking; 3325.911(C), Building Separation and Size; 3325.913, Maximum Floor Area Ratio (FAR); 3333.16, Fronting; and 3333.255, Perimeter yard, of the Columbus City Codes; for the property located at 99 EAST ELEVENTH AVENUE (43201), to permit mixed-residential development with reduced development standards in the AR-4, Apartment Residential District (Council Variance # CV18-042). Read for the First Time FR-38 2530-2018 To grant a Variance from the provisions of Sections 3365.01, M-1, Manufacturing uses; 3312.49, Minimum numbers of parking spaces required; and 3365.21(b)(2), Height and area regulations, of the Columbus City Codes; for the property located at 2100 COURTRIGHT ROAD (43232), to permit a religious facility and community center with reduced development standards in the M-1, Manufacturing District (Council Variance # CV18-026). Read for the First Time FR-39 2026-2018 To grant a Variance from the provisions of Sections 3332.037 R-2F, Permitted Uses; 3312.49, Minimum numbers of parking spaces required; 3321.05(B)(1)(2), Vision clearance; 3325.801, Maximum Lot Coverage; 3325.805, Maximum Floor Area Ratio (FAR); 3325.809, Landscaped Area and Treatment; 3332.05, Area district lot width requirements; 3332.14, R-2F area district requirements; 3332.25, Maximum side yards required; 3332.26, Minimum side yard permitted; and 3332.27, Rear yard, of the Columbus City Codes; for the property located at 310-312 EAST HUDSON STREET (43202), to permit a building containing a 1,728± square foot eating and drinking establishment with a 420± square foot accessory patio, and a separate single-unit dwelling on the same lot with reduced development standards in the R-2F, Residential District (Council Variance # CV18-019). Read for the First Time City of Columbus Page 11 Columbus City Council Minutes - Final September 17, 2018 FR-40 2373-2018 To rezone 5586 RIVERSIDE DRIVE (43017), being 20.25± acres located on the east side of Riverside Drive, 1,250± south of Cranston Drive, From: R, Rural District, To: PUD-6, Planned Unit Development District (Rezoning # Z18-028). Read for the First Time CA CONSENT ACTIONS RESOLUTIONS OF EXPRESSION: REMY CA-1 0257X-2018 To Honor, Recognize, and Celebrate the life of Ms. Kimberly Wendy Hylton. Sponsors: Emmanuel V. Remy, Elizabeth Brown, Mitchell Brown, Jaiza Page, Michael Stinziano, Priscilla Tyson and Shannon G. Hardin This item was approved on the Consent Agenda. CA-2 0262X-2018 To recognize and celebrate GreenSpot for 10 years of advocacy for sustainability in the city of Columbus and Central Ohio Sponsors: Emmanuel V. Remy, Elizabeth Brown, Mitchell Brown, Jaiza Page, Michael Stinziano, Priscilla Tyson and Shannon G. Hardin This item was approved on the Consent Agenda. STINZIANO CA-3 0259X-2018 To Recognize and Celebrate the 50th Anniversary of North Community Counseling Centers and Their Contributions to the City of Columbus. Sponsors: Michael Stinziano, Elizabeth Brown, Mitchell Brown, Jaiza Page, Emmanuel V. Remy, Priscilla Tyson and Shannon G. Hardin This item was approved on the Consent Agenda. CA-4 0260X-2018 To Recognize and Celebrate the 55th Anniversary of Columbus Children’s Theatre and its Contributions to the City of Columbus. Sponsors: Michael Stinziano, Elizabeth Brown, Mitchell Brown, Jaiza Page, Emmanuel V. Remy, Priscilla Tyson and Shannon G. Hardin This item was approved on the Consent Agenda. CA-5 0264X-2018 To Recognize and Celebrate the 45th Anniversary of Meals on Wheels and Their Contributions to the City of Columbus. Sponsors: Michael Stinziano, Elizabeth Brown, Mitchell Brown, Jaiza Page, City of Columbus Page 12 Columbus City Council Minutes - Final September 17, 2018 Emmanuel V. Remy, Priscilla Tyson and Shannon G. Hardin This item was approved on the Consent Agenda. CA-6 0265X-2018 To Recognize and Celebrate LifeCare Alliance on Their 120th Anniversary of Service to Central Ohio and Their Contributions to the City of Columbus. Sponsors: Michael Stinziano, Elizabeth Brown, Mitchell Brown, Jaiza Page, Emmanuel V. Remy, Priscilla Tyson and Shannon G. Hardin This item was approved on the Consent Agenda. TYSON CA-7 0268X-2018 To honor and congratulate the ladies of the Gamma Zeta Zeta Chapter of the Zeta Phi Beta Sorority Incorporated on the occasion of its 75th Anniversary and to thank the organization for its commitment and service to the residents of Columbus and Central Ohio. Sponsors: Priscilla Tyson, Elizabeth Brown, Mitchell Brown, Jaiza Page, Emmanuel V. Remy, Michael Stinziano and Shannon G. Hardin This item was approved on the Consent Agenda. CA-8 0269X-2018 To honor, recognize and celebrate the life of civil rights champion and advocate Mrs. Sybil T. Edwards-McNabb and extend our sincerest condolences to her family and friends on the occasion of her passing, Sunday, August 12, 2018. Sponsors: Priscilla Tyson, Elizabeth Brown, Mitchell Brown, Jaiza Page, Emmanuel V. Remy, Michael Stinziano and Shannon G. Hardin This item was approved on the Consent Agenda. CA-9 0270X-2018 To honor and recognize the 20th Anniversary of the Furniture Bank of Central Ohio and applaud its efforts at stabilizing living situations for Central Ohio families. Sponsors: Priscilla Tyson, Elizabeth Brown, Mitchell Brown, Jaiza Page, Emmanuel V. Remy, Michael Stinziano and Shannon G. Hardin This item was approved on the Consent Agenda. HARDIN CA-10 0250X-2018 To honor and recognize “A DECADE OF IMPACT” Sponsors: Shannon G. Hardin, Elizabeth Brown, Mitchell Brown, Jaiza Page, Emmanuel V. Remy, Michael Stinziano and Priscilla Tyson This item was approved on the Consent Agenda. City of Columbus Page 13 Columbus City Council Minutes - Final September 17, 2018 CA-11 0251X-2018 To honor, recognize and celebrate the life of Aretha Louise Franklin and to extend our sincerest condolences to her family and friends on the occasion of her passing, Thursday, August 16, 2018. Sponsors: Shannon G. Hardin, Elizabeth Brown, Mitchell Brown, Jaiza Page, Emmanuel V. Remy, Michael Stinziano and Priscilla Tyson This item was approved on the Consent Agenda. CA-12 0252X-2018 To recognize and congratulate Dehan Enterprises Insurance & Financial Services 20th year Anniversary Sponsors: Shannon G. Hardin, Elizabeth Brown, Mitchell Brown, Jaiza Page, Emmanuel V. Remy, Michael Stinziano and Priscilla Tyson This item was approved on the Consent Agenda. CA-13 0254X-2018 To recognize and celebrate Ohio Hispanic Coalition on its 28th Anniversary on September 14, 2018. Sponsors: Shannon G. Hardin, Elizabeth Brown, Mitchell Brown, Jaiza Page, Emmanuel V. Remy, Michael Stinziano and Priscilla Tyson This item was approved on the Consent Agenda. FINANCE: E. BROWN CHR. REMY PAGE HARDIN CA-14 0261X-2018 To accept the amounts and rates by the Franklin County Budget Commission for the City's Tax Budget for 2019 and to declare an emergency. This item was approved on the Consent Agenda. CA-15 2010-2018 To authorize the Finance and Management Director, on behalf of the Fleet Management Division, to establish a purchase order with Licursi Garden Center, Inc. for the purchase of a Diesel Powered Utility Cart; and to authorize the appropriation and expenditure of $13,699.00 from the Special Income Tax fund. ($13,699.00) This item was approved on the Consent Agenda. CA-16 2164-2018 To authorize the Finance and Management Director to enter into a Universal Term Contract for the option to purchase Pest Control Services with Action Pest Control, Inc.; and to authorize the expenditure of $1.00 from the General Budget Reservation BRPO000978. ($1.00). This item was approved on the Consent Agenda. CA-17 2254-2018 To amend the 2018 Capital Improvement Budget; to authorize the City Auditor to transfer funds between projects within the Construction Management Capital Improvement Fund; to authorize the Director of Finance and Management to enter into a contract on behalf of the Office City of Columbus Page 14 Columbus City Council Minutes - Final September 17, 2018 of Construction Management with General Maintenance and Engineering Company for roof renovations; to authorize the appropriation and expenditure of $165,000.00 from the Neighborhood Health Center Capital Reserve Fund; to authorize the expenditure of $496,500.00 from the Construction Management Capital Improvement Fund; and to declare an emergency. ($661,500.00) This item was approved on the Consent Agenda. CA-18 2345-2018 To amend the 2018 Capital Improvement Budget; to authorize the transfer of funds within the Safety Bond Fund; to authorize and direct the Finance and Management Director to associate all General Budget Reservations resulting from this ordinance with the appropriate Universal Term Contract Purchase Agreement with All-American Fire equipment, Inc. for the purchase of thermal image cameras and related equipment for use in emergency vehicles for the Division of Fire; to issue a purchase order from an existing Universal Term Contract with All-American Fire Equipment, Inc. for the Division of Fire; to authorize the expenditure of $91,000.00 from the Safety Bond Fund; and to declare an emergency. ($91,000.00) This item was approved on the Consent Agenda. CA-19 2371-2018 To establish a new authorized strength ordinance for various divisions in the City of Columbus; to repeal ordinance 1462-2018; and to declare an emergency. This item was approved on the Consent Agenda. CA-20 2375-2018 To authorize the City Treasurer to modify its contracts for various banking services with JP Morgan Chase Bank and Huntington Bank; to authorize the expenditure of up to $335,000.00 from various funds within the city; and to declare an emergency. ($335,000.00) This item was approved on the Consent Agenda. CA-21 2415-2018 To authorize the Director of Finance and Management to approve a total expenditure of $218,163.48 from the Health Department Grant Fund for payment of six (6) leases for the WIC Program and to declare an emergency ($218,163.48). This item was approved on the Consent Agenda. CA-22 2417-2018 To authorize an appropriation of $7,485.33 within the HOME Fund (2201) and $201,799.26 within the CDBG Fund (2248), to the Department of Finance and Management; to authorize the Director of Finance to return funds to the U.S. Department of Housing and Urban Development from which the original CDBG and HOME dollars were drawn; to authorize the expenditure of $7,485.33 in HOME Funds and City of Columbus Page 15 Columbus City Council Minutes - Final September 17, 2018 $201,799.26 in CDBG Funds; and to declare an emergency. ($209,284.59) This item was approved on the Consent Agenda. CA-23 2444-2018 To authorize the Finance and Management Director to enter into a contract for the option to purchase lumber and wood products with Sutherland Lumber Company of Kansas City; to authorize the expenditure of $1.00 from General Budget Reservation BRPO000978; and to declare an emergency. ($1.00). This item was approved on the Consent Agenda. CA-24 2451-2018 To authorize the Finance and Management Director to enter into two Universal Term Contracts for the option to purchase Concrete Mixes, and Concrete Maintenance Products with Sutherland Lumber Company of Kansas City and HD Supply Construction Supply LTD.; to authorize the expenditure of $2.00 from General Budget Reservation BRPO000978; and to declare an emergency. ($2.00). This item was approved on the Consent Agenda. RECREATION & PARKS: E. BROWN, CHR. PAGE M. BROWN HARDIN CA-25 2318-2018 To authorize and direct the Director of Recreation and Parks to accept a grant in the amount of $72,999.18 and enter into an agreement with the Franklin County Department of Job and Family Services to provide camp fees for children from low-income families; to appropriate $72,999.18 to the Recreation and Parks Grant Fund; and to declare an emergency. ($72,999.18) This item was approved on the Consent Agenda. PUBLIC SAFETY: M. BROWN, CHR. TYSON PAGE HARDIN CA-26 2317-2018 To authorize and direct the Public Safety Director, on behalf of the Division of Support Services, to enter into contract with Sound Communications for annual preventative maintenance for the audio digital communications recording system for the Police and Fire Communications System, in accordance with the sole source provisions of the Columbus City Codes; to authorize the expenditure of $80,787.90 from the General Fund; and to declare an emergency. ($80,787.90) This item was approved on the Consent Agenda. CA-27 2344-2018 To authorize the Director of Public Safety to extend the current contract with Change Healthcare for EMS billing, collection, and reporting services for the Division of Fire; and to declare an emergency. ($0.00) City of Columbus Page 16 Columbus City Council Minutes - Final September 17, 2018 This item was approved on the Consent Agenda. CA-28 2419-2018 To authorize the Director of the Department of Public Safety to enter into an agreement with the Franklin County Court of Common Pleas, Division of Domestic Relations and Juvenile Branch, to accept a Grant award to pay for the cost of running a mentorship program by the Columbus Division of Police; to authorize the appropriation of $157,666.00 from the unappropriated balance of the General Government Grant Fund; and to declare an emergency. ($157,666.00) This item was approved on the Consent Agenda. VETERANS' AFFAIRS: M. BROWN, CHR. STINZIANO TYSON HARDIN CA-29 2454-2018 To authorize and extend a continuation of military leave with pay to City employees eligible for such leave who have and/or will be members of the uniformed services who are called to perform service in the uniformed services for the ensuing year; to allow for the continuation of City-provided group health and life insurance, under the same terms and conditions currently in effect for City employees and their beneficiaries; and to declare an emergency. This item was approved on the Consent Agenda. PUBLIC SERVICE & TRANSPORTATION: REMY CHR. M. BROWN E. BROWN HARDIN CA-30 0246X-2018 To declare the official intent and reasonable expectation of the City of Columbus on behalf of the State of Ohio to reimburse its State Issue II Street Projects Fund for the Hamilton Road - SR161 to Morse Road Phase A project, with the proceeds of tax exempt debt of the State of Ohio; and to declare an emergency. ($0.00) This item was approved on the Consent Agenda. CA-31 0247X-2018 To declare the official intent and reasonable expectation of the City of Columbus on behalf of the State of Ohio to reimburse its State Issue II Street Projects Fund for the Lazelle Road Phase C project, with the proceeds of tax exempt debt of the State of Ohio; and to declare an emergency. ($0.00) This item was approved on the Consent Agenda. CA-32 1217-2018 To amend the 2018 Capital Improvement Budget; to authorize the transfer of funds within the Streets and Highways Bond Fund; to authorize a sole source procurement with IPS Group to provide single and multiple space parking meter mechanisms, annual meter management, upgrades, components, and services for the City's Parking Meter City of Columbus Page 17 Columbus City Council Minutes - Final September 17, 2018 Program; to authorize the Director of Public Service to modify an existing contract with IPS Group for these items; to authorize the expenditure of $310,000.00 from the General Fund and $478,000.00 from the Streets & Highways Bond Fund within the Department of Public Service; and to declare an emergency. ($788,000.00) This item was approved on the Consent Agenda. CA-33 2148-2018 To authorize the Chief Innovation Officer to modify a construction contract with ProLine Electric relative to the Smart City Challenge - Vulcan Charging and Decarbonization project; to authorize the appropriation and expenditure of up to $100,000.00 from the Smart City Private Fund contingent upon receipt of the second payment from Paul G. Allen Philanthropies or as approved by the auditor of the City of Columbus; and to declare an emergency. ($100,000.00) This item was approved on the Consent Agenda. CA-34 2338-2018 To authorize the Director of Public Service, on behalf of the City of Columbus, to submit applications to and execute grant agreements with the Ohio Department of Transportation relative to the Highway Safety Improvement Program, to accept and expend awarded grant funds, and to issue refunds, if necessary, after final accounting for approved projects; and to declare an emergency. ($0.00) This item was approved on the Consent Agenda. CA-35 2366-2018 To authorize the Director of Public Service to grant consent and propose cooperation with the Director of the Ohio Department of Transportation for the resurfacing of State Route 161 between the Dublin/Columbus corporation line and Olentangy River Road; and to declare an emergency. ($0.00) This item was approved on the Consent Agenda. ADMINISTRATION: REMY, CHR. E. BROWN TYSON HARDIN CA-36 2264-2018 To accept Memorandum of Understanding #2018-05 executed between representatives of the City of Columbus and American Federation of State, County, and Municipal Employees (AFSCME) Ohio Council 8, Local 1632, which creates the classification of Street Maintenance Worker in the Department of Public Service; and to declare an emergency. This item was approved on the Consent Agenda. ECONOMIC DEVELOPMENT & SMALL BUSINESS: PAGE, CHR. E. BROWN STINZIANO HARDIN City of Columbus Page 18 Columbus City Council Minutes - Final September 17, 2018 CA-37 0248X-2018 To approve a petition and supplemental plan for the addition of certain real property located at 200 W. Norwich Avenue to the Columbus Regional Energy Special Improvement District under Chapter 1710 of the Ohio Revised Code; to authorize the special energy improvement projects to be constructed upon such real property; to declare the necessity of acquiring, constructing, and improving certain public improvements in the City in cooperation with the Columbus Regional Energy Special Improvement District; and to declare an emergency. This item was approved on the Consent Agenda. CA-38 2428-2018 To determine to proceed with levying special assessments for the purpose of acquiring, constructing, and improving certain public improvements located at 200 W. Norwich Avenue in the City in cooperation with the Columbus Regional Energy Special Improvement District and to declare an emergency. This item was approved on the Consent Agenda. CA-39 2429-2018 To levy special assessments for the purpose of acquiring, constructing, and improving certain public improvements located at 200 W. Norwich Avenue in the City in cooperation with the Columbus Regional Energy Special Improvement District; to approve an Energy Project Cooperative Agreement and a Special Assessment Agreement in connection with such improvements and special assessments; and to declare an emergency. This item was approved on the Consent Agenda. HOUSING: PAGE, CHR. TYSON REMY HARDIN CA-40 2321-2018 To authorize the Director of the Department of Development to execute any and all necessary agreements and deeds for conveyance of title of one parcel of real property (638-640 Krumm Ave.) held in the Land Bank pursuant to the Land Reutilization Program and to declare an emergency. This item was approved on the Consent Agenda. CA-41 2322-2018 To authorize the Director of the Department of Development to execute any and all necessary agreements and deeds for conveyance of title of one parcel of real property (431 Chatfield Park.) held in the Land Bank pursuant to the Land Reutilization Program and to declare an emergency. This item was approved on the Consent Agenda. CA-42 2323-2018 To authorize the Director of the Department of Development to execute any and all necessary agreements and deeds for conveyance of title of one parcel of real property (5814 Robert Paul Pl.) held in the Land Bank City of Columbus Page 19 Columbus City Council Minutes - Final September 17, 2018 pursuant to the Land Reutilization Program and to declare an emergency. This item was approved on the Consent Agenda. CA-43 2324-2018 To authorize the Director of the Department of Development to execute any and all necessary agreements and deeds for conveyance of title of two parcels of real property (1511 E Fulton St. and 574-576 Kelton Ave.) held in the Land Bank pursuant to the Land Reutilization Program and to declare an emergency. This item was approved on the Consent Agenda. CA-44 2350-2018 To authorize the Director of the Department of Development to execute any and all necessary agreements and deeds for conveyance of title of one parcel of real property (445 S Terrace Ave.) held in the Land Bank pursuant to the Land Reutilization Program and to declare an emergency. This item was approved on the Consent Agenda. CA-45 2351-2018 To authorize the Director of the Department of Development to execute any and all necessary agreements and deeds for conveyance of title of one parcel of real property (339 S Terrace Ave.) held in the Land Bank pursuant to the Land Reutilization Program and to declare an emergency. This item was approved on the Consent Agenda. CA-46 2352-2018 To authorize the Director of the Department of Development to execute any and all necessary agreements and deeds for conveyance of title of one parcel of real property (1260 E 23rd Ave.) held in the Land Bank pursuant to the Land Reutilization Program and to declare an emergency. This item was approved on the Consent Agenda. CA-47 2353-2018 To authorize the Director of the Department of Development to execute any and all necessary agreements and deeds for conveyance of title of one parcel of real property (980 Cleveland Ave.) held in the Land Bank pursuant to the Land Reutilization Program and to declare an emergency. This item was approved on the Consent Agenda. CA-48 2423-2018 To authorize the Director of the Department of Development to execute any and all necessary agreements and deeds for conveyance of title of one parcel of real property (273 N Harris Ave.) held in the Land Bank pursuant to the Land Reutilization Program and to declare an emergency. This item was approved on the Consent Agenda. CA-49 2424-2018 To authorize the Director of the Department of Development to execute any and all necessary agreements and deeds for conveyance of title of one parcel of real property (494 E Welch Ave.) held in the Land Bank pursuant to the Land Reutilization Program and to declare an emergency. City of Columbus Page 20 Columbus City Council Minutes - Final September 17, 2018 This item was approved on the Consent Agenda. CA-50 2425-2018 To authorize the Director of the Department of Development to execute any and all necessary agreements and deeds for conveyance of title of one parcel of real property (514 E Markison Ave.) held in the Land Bank pursuant to the Land Reutilization Program and to declare an emergency. This item was approved on the Consent Agenda. CA-51 2426-2018 To authorize the Director of the Department of Development to execute any and all necessary agreements and deeds for conveyance of title of one parcel of real property (560 Mithoff St.) held in the Land Bank pursuant to the Land Reutilization Program and to declare an emergency. This item was approved on the Consent Agenda. JUDICIARY & COURT ADMINISTRATION: PAGE, CHR. TYSON STINZIANO HARDIN CA-52 2346-2018 To authorize and direct the Administrative Judge of the Franklin County Municipal Court to accept a grant award from the State of Ohio, Crime Victims Assistance Office; to appropriate $3,086.17 from the unappropriated balance of the general government grant fund to the Franklin County Municipal Court; and to declare an emergency. ($3,086.17) This item was approved on the Consent Agenda. CA-53 2347-2018 To authorize and direct the Administrative Judge of the Franklin County Municipal Court to accept a grant award from the State of Ohio, Crime Victims Assistance Office; to appropriate $3,760.08 from the unappropriated balance of the general government grant fund to the Franklin County Municipal Court; to allow the cash match of $940.02 be transferred from the Municipal Court special revenue fund, probation fees to the general government grant fund; and to declare an emergency. ($4,700.10) This item was approved on the Consent Agenda. TECHNOLOGY: STINZIANO, CHR. M. BROWN PAGE HARDIN CA-54 2315-2018 To authorize the Director of the Department of Technology to enter into a contract with Accela, Inc., on behalf of the Columbus Department of Health, for software license maintenance and support services for the EnvisionConnect system in accordance with sole source procurement provisions of the Columbus City Codes; to authorize the expenditure of $107,983.53 from the Department of Technology, Information Services Operating Fund; and to declare an emergency. ($107,983.53) City of Columbus Page 21 Columbus City Council Minutes - Final September 17, 2018 This item was approved on the Consent Agenda. PUBLIC UTILITIES: STINZIANO, CHR. PAGE M. BROWN HARDIN CA-55 2168-2018 To authorize the Director of Public Utilities to pay the Water Pollution Control Loan Fund Loan Fee to the Ohio Water Development Authority for the Rathbone Ave Stormwater System Improvements Project loan; to authorize the expenditure of $2,732.00 from the Stormwater System Operating Fund; and to declare an emergency. ($2,732.00) This item was approved on the Consent Agenda. CA-56 2169-2018 To authorize the Director of Public Utilities to pay the Water Pollution Control Loan Fund Loan Fee to the Ohio Water Development Authority for the Blueprint Clintonville 1 Area - Lateral Lining - Weisheimer/Indian Springs Project loan; to authorize the expenditure of $11,705.00 from the Sewerage System Operating Fund; and to declare an emergency. ($11,705.00) This item was approved on the Consent Agenda. CA-57 2288-2018 To authorize the Director of Finance and Management to associate all General Budget reservations resulting from this ordinance with the appropriate Universal Term Contract / Purchase Agreement, with Consolidated Electrical Distributors, Inc., for the purchase of Outdoor Distribution Switchgear, for the Division of Power, to authorize a transfer and expenditure up to $300,000.00 within the Electricity General Obligations Bond Fund; to authorize an amendment to the 2018 Capital Improvements Budget; and to declare an emergency. ($300,000.00) This item was approved on the Consent Agenda. CA-58 2299-2018 To authorize the Director of Finance and Management to establish a contract with Consolidated Electrical Distributors Inc. for the purchase of Copper 15KV Cable Shielded TRXLPE for the Division of Power; and to authorize the expenditure of $135,300.00 from the Power Operating Fund; and to declare an emergency. ($135,300.00) This item was approved on the Consent Agenda. CA-59 2326-2018 To authorize the Director of Public Utilities to enter into a contract modification with RAMA Consulting Group, Inc. to extend the current contract for professional consulting services related to workforce and economic development including diversity training, small business outreach, business process management, policy development, stakeholder engagement and marketing communications; and to declare an emergency. ($0.00) City of Columbus Page 22 Columbus City Council Minutes - Final September 17, 2018 This item was approved on the Consent Agenda. HEALTH & HUMAN SERVICES: TYSON, CHR. REMY E. BROWN HARDIN CA-60 2247-2018 To authorize and direct the Board of Health to accept a grant from the Regents of The University of Michigan for the 2018-2019 University of Michigan Region V Public Health Training Center grant program in the amount of $25,000.00; to authorize the appropriation of $25,000.00 to the Health Department in the Health Department Grants Fund; and to declare an emergency. ($25,000.00) This item was approved on the Consent Agenda. CA-61 2339-2018 To authorize the Board of Health to enter into a contract with Nationwide Children's Hospital for the provision of six WIC Clinics at their facilities; to authorize the expenditure of $601,623.00 from the Health Department Grants Fund; and to declare an emergency. ($601,623.00) This item was approved on the Consent Agenda. CA-62 2447-2018 To authorize and direct the Board of Health to accept a grant from the Ohio Department of Public Safety in the amount of $125,000.00 for the Safe Communities program, which provides expanded traffic safety services through the dissemination of safety awareness and education forums throughout Columbus and Franklin County; to authorize the appropriation of $125,000.00 from the unappropriated balance of the Health Department Grants Fund; and to declare an emergency. ($125,000.00) This item was approved on the Consent Agenda. RULES & REFERENCE: HARDIN, CHR. E. BROWN PAGE STINZIANO REMY CA-63 2449-2018 To amend Section 2150.10 of the Columbus City Codes to correct a typographical error; and to declare an emergency. ($0.00) Sponsors: Emmanuel V. Remy This item was approved on the Consent Agenda. APPOINTMENTS CA-64 A0172-2018 Appointment of Margaret Cooley, 5312 Gatehouse Drive, Apt. C, Columbus, Ohio 43213 to serve on the Near East Area Commission with a new term expiration date of July 30, 2021 (resume attached). City of Columbus Page 23 Columbus City Council Minutes - Final September 17, 2018 This item was approved on the Consent Agenda. CA-65 A0173-2018 Appointment of Eboni Eiland-McGowan, 2204 Hughey Square Court, Reynoldsburg, Ohio 43068 to serve on the Near East Area Commission replacing Michael Woods with a new term expiration date of July 30, 2021 (resume attached). This item was approved on the Consent Agenda. CA-66 A0241-2018 Appointment of Kathy Green, 458 Whittier Street, Columbus, Ohio 43206 to serve on the Columbus South Side Area Commission replacing Michael Fowler with a new term expiration date of December 31, 2018 (resume attached). This item was approved on the Consent Agenda. CA-67 A0242-2018 Appointment of Deloris Richardson, 2440 Lawndale Avenue, Columbus, Ohio 43207 to serve on the Far South Area Commission with a new term expiration date of June 30, 2021 (resume attached). This item was approved on the Consent Agenda. CA-68 A0243-2018 Appointment of Robert Patterson, 2664 Diane Place, Columbus, Ohio 43207 to serve on the Far South Area Commission with a new term expiration date of June 30, 2021 (resume attached). This item was approved on the Consent Agenda. CA-69 A0244-2018 Appointment of Don Parsons, 1253 Marsdale Avenue, Columbus, Ohio 43223 to serve on the Southwest Area Commission with a new term expiration date of September 15, 2021 (resume attached). This item was approved on the Consent Agenda. CA-70 A0245-2018 Appointment of George Wagner, 1726 North Eastfield Drive, Columbus, Ohio 43223 to serve on the Southwest Area Commission replacing Diane Humble with a new term expiration date of September 15, 2021 (resume attached). This item was approved on the Consent Agenda. CA-71 A0246-2018 Appointment of Felisa McNair Jenkins, 2569 Bellaston Court, Grove City, Ohio 43123 to serve on the Southwest Area Commission with a new term expiration date of September 18, 2021 (resume attached). This item was approved on the Consent Agenda. CA-72 A0247-2018 Appointment of Patty Spencer, 2246 Blue Rock Lane, Grove City, Ohio 43123 to serve on the Southwest Area Commission with a new term expiration date of September 15, 2021 (resume attached). City of Columbus Page 24 Columbus City Council Minutes - Final September 17, 2018 This item was approved on the Consent Agenda. CA-73 A0248-2018 Appointment of Peggy Fossett, 1562 Hopkins Avenue, Columbus, Ohio 43223 to serve on the Southwest Area Commission with a new term expiration date of September 15, 2021 (resume attached). This item was approved on the Consent Agenda. CA-74 A0249-2018 Appointment of Maurice Jenkins, 2569 Bellaston Court, Grove City, Ohio 43123 to serve on the Southwest Area Commission with a new term expiration date of September 15, 2021 (resume attached). This item was approved on the Consent Agenda. CA-75 A0250-2018 Appointment of Jessica Martin, 2153 Margaret Avenue, Columbus, Ohio 43219 to serve on the North Central Area Commission with a new term expiration date of September 30, 2020 (resume attached). This item was approved on the Consent Agenda. CA-76 A0251-2018 Appointment of Carl Lee, 1753 East 26th Avenue, Columbus, Ohio 43219 to serve on the North Central Area Commission with a new term expiration date of September 30, 2020 (resume attached). This item was approved on the Consent Agenda. CA-77 A0252-2018 Appointment of Wallace McClean, 1496 Delbert Road, Columbus, Ohio 43219 to serve on the North Central Area Commission with a new term expiration date of September 30, 2020 (resume attached). This item was approved on the Consent Agenda. CA-78 A0253-2018 Appointment of Lorenzo Brent, 1804 Lanashire Road, Columbus, Ohio 43219 to serve on the North Central Area Commission with a new term expiration date of September 30, 2020 (resume attached). This item was approved on the Consent Agenda. CA-79 A0254-2018 Appointment of Anya Trujillo, 1740 Noe Bixby Road, Columbus, Ohio 43232 to serve on the Far East Area Commission replacing Barb Reilly with a new term expiration date of December 31, 2018 (resume attached). This item was approved on the Consent Agenda. Approval of the Consent Agenda A motion was made by Emmanuel V. Remy, seconded by Elizabeth Brown, including all the preceding items marked as having been approved on the Consent Agenda. The motion carried by the following vote City of Columbus Page 25 Columbus City Council Minutes - Final September 17, 2018 Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR EMERGENCY, TABLED AND 2ND READING OF 30-DAY LEGISLATION FINANCE: E. BROWN CHR. REMY PAGE HARDIN SR-1 2032-2018 To authorize the Finance and Management Director, on behalf of the Fleet Management Division, to establish a purchase orders with Kueper North America ($46,125.00) and The Dexter Company ($43,986.30) ($31,287.30) for the purchase of After Market Snow Plow Parts; and to authorize the expenditure of $90,111.30 from the Fleet Management Operating Fund, and to declare an emergency. ($90,111.30 $77,412.30) A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Amended as submitted to the Clerk. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Amended to Emergency. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Approved as Amended. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-2 2213-2018 To authorize the Finance and Management Director to enter into a Universal Term Contract for the option to purchase Long Distance Communication Services with AT&T; to authorize the expenditure of $1.00 from General Budget Reservation BRPO000978, to waive the competitive bidding provisions of City Code; and to declare an emergency. ($1.00). TABLED UNTIL 9/24/2018 A motion was made by Elizabeth Brown, seconded by Jaiza Page, that this Ordinance be Tabled to Certain Date. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-3 2282-2018 To authorize the Finance and Management Director to establish a City of Columbus Page 26 Columbus City Council Minutes - Final September 17, 2018 Universal Term Contract for the option to purchase Distribution Transformers and Secondary Network Protectors with Wesco Distribution, Inc.; to authorize the expenditure of $1.00 from General Budget Reservation BRPO000978; to waive the competitive bidding provisions of City Code; and to declare an emergency. ($1.00) A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-4 2430-2018 To authorize the issuance of unlimited tax bonds in an amount not to exceed $20,875,000.00 for public safety and health-related projects ($20,875,000.00). Section 44-1(b) of the City Charter. A motion was made by Elizabeth Brown, seconded by Mitchell Brown, to Waive the 2nd Reading. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-5 2431-2018 To authorize the issuance of unlimited tax bonds in an amount not to exceed $53,110,000.00 for recreation and park-related projects ($53,110,000.00). Section 44-1(b) of the City Charter. A motion was made by Elizabeth Brown, seconded by Mitchell Brown, to Waive the 2nd Reading. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-6 2432-2018 To authorize the issuance of unlimited tax bonds in an amount not to exceed $158,950,000.00 for transportation and refuse projects ($158,950,000.00). Section 44-1(b) of the City Charter. A motion was made by Elizabeth Brown, seconded by Mitchell Brown, to Waive the 2nd Reading. The motion carried by the following vote: City of Columbus Page 27 Columbus City Council Minutes - Final September 17, 2018 Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-7 2433-2018 To authorize the issuance of unlimited tax bonds in an amount not to exceed $55,250,000.00 for sanitary sewer-related projects ($55,250,000.00). Section 44-1(b) of the City Charter. A motion was made by Elizabeth Brown, seconded by Mitchell Brown, to Waive the 2nd Reading. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-8 2434-2018 To authorize the issuance of unlimited tax bonds in an amount not to exceed $56,410,000.00 for water, storm and power projects ($56,410,000.00). Section 44-1(b) of the City Charter. A motion was made by Elizabeth Brown, seconded by Mitchell Brown, to Waive the 2nd Reading. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-9 2435-2018 To authorize the issuance of unlimited tax bonds in an amount not to exceed $19,595,000.00 for public utilities ($19,595,000.00). Section 44-1(b) of the City Charter. A motion was made by Elizabeth Brown, seconded by Mitchell Brown, to Waive the 2nd Reading. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this City of Columbus Page 28 Columbus City Council Minutes - Final September 17, 2018 Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-10 2436-2018 To authorize the issuance of limited tax bonds in an amount not to exceed $3,000,000.00 for the Office of the City Auditor projects ($3,000,000.00). Section 44-1(b) of the City Charter. A motion was made by Elizabeth Brown, seconded by Mitchell Brown, to Waive the 2nd Reading. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-11 2437-2018 To authorize the issuance of limited tax bonds in an amount not to exceed $17,985,000.00 for economic and community development projects ($17,985,000.00). Section 44-1(b) of the City Charter. A motion was made by Elizabeth Brown, seconded by Mitchell Brown, to Waive the 2nd Reading. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-12 2438-2018 To authorize the issuance of limited tax bonds in an amount not to exceed $7,310,000.00 for construction management projects ($7,310,000.00). Section 44-1(b) of the City Charter. A motion was made by Elizabeth Brown, seconded by Mitchell Brown, to Waive the 2nd Reading. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin City of Columbus Page 29 Columbus City Council Minutes - Final September 17, 2018 SR-13 2439-2018 To authorize the issuance of limited tax bonds in an amount not to exceed $7,760,000.00 for information services projects ($7,760,000.00). Section 44-1(b) of the City Charter. A motion was made by Elizabeth Brown, seconded by Mitchell Brown, to Waive the 2nd Reading. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin RECREATION & PARKS: E. BROWN, CHR. PAGE M. BROWN HARDIN SR-14 2385-2018 To authorize a supplemental appropriation in the amount of $15,296,000.00 from the unappropriated balance of the Recreation and Parks Grant Fund to the Recreation and Parks Department for the operation of various grant programs administered by the Central Ohio Area Agency on Aging; and to declare an emergency. ($15,296,000.00) Sponsors: Jaiza Page and Michael Stinziano A motion was made by Jaiza Page, seconded by Michael Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Abstained: 1- Elizabeth Brown Affirmative: 6- Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin PUBLIC SERVICE & TRANSPORTATION: REMY CHR. M. BROWN E. BROWN HARDIN SR-15 1989-2018 To amend the 2018 Capital Improvement Budget; to authorize the Director of Public Service to pay utility relocation costs to various utilities for the Roadway Improvements - Livingston Avenue Phase C - Fifth Street to Kennedy Drive project; to authorize the expenditure of up to $2,182,999.00, for utility relocations for this project from the Streets & Highways Bond Fund; and to declare an emergency. ($2,182,999.00) A motion was made by Emmanuel V. Remy, seconded by Jaiza Page, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin HEALTH & HUMAN SERVICES: TYSON, CHR. REMY E. BROWN HARDIN City of Columbus Page 30 Columbus City Council Minutes - Final September 17, 2018 SR-16 2308-2018 To authorize and direct the Board of Health to accept a Reproductive Health and Wellness Program Grant from the Ohio Department of Health; to authorize the appropriation of $939,064.00 in grant money and fee revenues from the unappropriated balance of the Health Department Grants Fund; and to declare an emergency. ($939,064.00) A motion was made by Priscilla Tyson, seconded by Jaiza Page, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-17 2328-2018 To authorize and direct the Board of Health to accept a grant from the Ohio Department of Health for the Women, Infants and Children (WIC) Program in the amount of $6,868,081.00; to authorize the appropriation of $6,868,081.00 from the unappropriated balance of the Health Department Grants Fund; and to declare an emergency. ($6,868,081.00) A motion was made by Priscilla Tyson, seconded by Jaiza Page, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-18 2329-2018 To authorize and direct the Board of Health to accept a grant from the Ohio Department of Health for the Ohio Buckles Buckeye grant program in the amount of $55,000.00; to authorize the appropriation of $55,000.00 to the Health Department in the Health Department’s Grants Fund; and to declare an emergency. ($55,000.00) Sponsors: Priscilla Tyson and Michael Stinziano A motion was made by Priscilla Tyson, seconded by Michael Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin SR-19 2333-2018 To authorize and direct the Board of Health to accept a grant from the Ohio Department of Health in the amount of $258,000.00 for the Moms & Babies First: Black Infant Vitality program, a culturally specific home visitation program that provides in-home family-centered service coordination and education services to high-risk, low-income, African-American pregnant women and their infants to age 1 year who reside in 14 specific Columbus zip codes; to authorize the appropriation of $258,000.00 from the unappropriated balance of the Health Department Grants Fund; and to declare an emergency. ($258,000.00) A motion was made by Priscilla Tyson, seconded by Jaiza Page, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin City of Columbus Page 31 Columbus City Council Minutes - Final September 17, 2018 ADJOURNMENT A motion was made by Priscilla Tyson, seconded by Mitchell Brown, to adjourn this Regular Meeting. The motion carried by the following vote: Affirmative: 7- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Jaiza Page, Michael Stinziano, Priscilla Tyson, and Shannon Hardin ADJOURNED AT 6:03 P.M. City of Columbus Page 32