Columbus City Council

Office of City Clerk City of Columbus 90 West Broad Street Columbus OH 43215-9015 columbuscitycouncil.org Minutes - Final 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, May 18, 2009 5:00 PM City Council Chambers, Rm 231 REGULAR MEETING NO. 23 OF COLUMBUS CITY COUNCIL, MAY 18, 2009 AT 5:00 P.M. IN COUNCIL CHAMBERS. ROLL CALL Present: 7 - Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley READING AND DISPOSAL OF THE JOURNAL A motion was made by President Pro-Tem Craig, seconded by Ginther, to Dispense with the reading of the Journal and Approve. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley C0013-2009 THE FOLLOWING COMMUNICATIONS WERE RECEIVED IN THE CITY CLERK'S OFFICE AS OF FRIDAY MAY 15, 2009: New Type: D1 To: Platinum Restaurant Group Inc DBA Eddie Merlots 1570 Polaris Parkway Columbus OH 43240 Permit # 69580860005 New Type: D5H, D6 To: Ohio Performance Academy Inc DBA Northland Performing Arts 4411 Tamarack Blvd Columbus OH 43229 Permit # 6519129 New Type: C2, D6 To: Revco Discount Drug Centers Inc City of Columbus Page 1 Columbus City Council Minutes - Final May 18, 2009 DBA CVS / Pharmacy #3412 3307 E Broad St Columbus OH 43213 Permit # 73153073412 New Type: C2, D6 To: Revco Discount Drug Centers Inc DBA CVS / Pharmacy #3238 1500 Lockbourne Rd Columbus OH 43206 Permit # 7315307238 New Type: C2, D6 To: Revco Discount Drug Centers Inc DBA CVS / Pharmacy # 5715 3355 E Livingston Av Columbus OH 43227 Permit # 73153072715 New Type: D5 To: Blazin Wings Inc DBA Buffalo Wild Wings Grill & Bar 152 Graceland Blvd Columbus OH 43214 Permit # 07527840170 Transfer Type: C1, C2 To: Brew N More Inc DBA Smart Stop Drive Thru 6830 Refugee Rd Columbus OH 43110 From: Gender Rd Plaza Drive Thru LLC 6830 Refugee Rd Columbus OH 43110 Permit # 0942053 Transfer Type: D1, D3, D6 To: DDO DDO Corp 1140 Kenny Square Mall Columbus OH 43220 From: Sher E Punjab Inc DBA Sher E Punjab Restaurant 1140 Kenny Square Mall Columbus OH 43220 Permit # 18804220005 City of Columbus Page 2 Columbus City Council Minutes - Final May 18, 2009 Transfer Type: D1, D3 To: DDO DDO Corp 1152 Kenny Square Mall Columbus OH 43220 From: Sher E Punjab Inc DBA Sher E Punjab Indian Restaurant 1152 Kenny Square Mall Columbus OH 43220 Permit # 1880422 Transfer Type: D1 To: Fozzies Pizza Company LLC 892 Oak St Columbus OH 43205 From: Donatos Pizzeria LLC DBA Donatos Pizza 4055 Morse Crossing Columbus OH 43219 Permit # 2861890 Transfer Type: C2, C2X, D6 To: 2204 Parkwood Inc DBA Staffords Market 2204 Parkwood Av 1st Fl Columbus OH 43211 From: Bywood Inc DBA Staffords Market 2204 Parkwood Av 1st Fl Columbus OH 43211 Permit # 9115388 Transfer Type: D1, D2, D3, D3A, D6 To: 1475 Consulting LLC 1475 N High St & Patio Columbus OH 43201 From: Luckys Stouthouse Inc 1475 N High St & Patio Columbus OH 43201 Permit # 2847729 Transfer Type: D1, D2, D3, D3A, D6 To: Latte 161 LLC 245 E Campus View Blvd Columbus OH 43235 From: 477 Park Inc City of Columbus Page 3 Columbus City Council Minutes - Final May 18, 2009 477 Park St S/E Building Unit & Patio Columbus OH 43215 Permit # 50469270005 Advertise: 05/23/2009 Return: 06/01/2009 RESOLUTIONS OF EXPRESSION CRAIG 0064X-2009 To recognize the week of May 17-23, 2009 as National Public Works Week in the City of Columbus. A motion was made by President Pro-Tem Craig, seconded by Miller, that this matter be Adopted. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley GINTHER 0076X-2009 To declare the week of May 17, 2009 Emergency Medical Services Week in Columbus, Ohio A motion was made by Ginther, seconded by Tavares, that this matter be Adopted. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley TAVARES 0074X-2009 To recognize Ms. Druelton Bagley on receiving the 2009 Outstanding Community Service Award from the National Council of Negro Women, Inc., Columbus Section. A motion was made by Tavares, seconded by President Pro-Tem Craig, that this matter be Adopted. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley TYSON 0069X-2009 To declare the week of May 18, 2009 as Emerald Ash Borer Awareness Week. A motion was made by Tyson, seconded by Tavares, that this matter be Adopted. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley City of Columbus Page 4 Columbus City Council Minutes - Final May 18, 2009 ADDITIONS OR CORRECTIONS TO THE AGENDA FR FIRST READING OF 30-DAY LEGISLATION UTILITIES: PALEY, CHR. CRAIG GINTHER MENTEL FR 0650-2009 To authorize the Director of Finance and Management to establish a purchase order with Pomeroy IT Solutions for the purchase of Cisco Equipment and Smartnet Services from an existing Universal Term Contract for the Division of Sewerage and Drainage, and to authorize the expenditure of $70,816.19 from the Sewerage System Operating Fund. ($70,816.19) HEALTH, HOUSING & HUMAN SVC'S TAVARES, CHR. TYSON MILLER MENTEL FR 0643-2009 To authorize the expenditure of funds for payment of rent for the second renewal term of a lease agreement with the Central Ohio Transit Authority for clinic space for the Health Department's Women's Health Program, the total expenditure to be $38,186 from the Health Special Revenue Fund. ($38,186) RECREATION & PARKS: TYSON, CHR. TAVARES PALEY MENTEL FR 0601-2009 To authorize and direct the Director of Recreation and Parks to submit a grant application to the Ohio Cultural Facilities Commission for historic and cultural improvements to Livingston Park; and to declare an emergency. ($0.00) FR 0720-2009 To authorize and direct the Director of Recreation and Parks to accept a grant in the amount of $278,798.00 and enter into an agreement with The Central Ohio Workforce Investment Corporation for funding to hire a summer workforce within the Recreation and Parks Department, to authorize the appropriation of $278,798.00 from the unappropriated balance of the Recreation and Parks Grant Fund. ($278,798.00) CA CONSENT ACTIONS RESOLUTIONS OF EXPRESSION GINTHER City of Columbus Page 5 Columbus City Council Minutes - Final May 18, 2009 CA 0077X-2009 To celebrate and commemorate the grand reopening of the historic Lincoln Theatre May 25, 2009 A motion was made by President Pro-Tem Craig, seconded by Tavares, that this matter be Adopted. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley MENTEL CA 0067X-2009 To honor and recognize Diego A. Moreno for his dedication and loyalty to the working men and women he has represented within Carpenters Union Local 200. This Matter was Adopted on the Consent Agenda. TAVARES CA 0065X-2009 To recognize May 18-22, 2009 as "Visitability Awareness Week" in the city of Columbus. This Matter was Adopted on the Consent Agenda. CA 0066X-2009 To declare May 19, 2009 as Ohio Asian American Health Coalition Awareness Day. This Matter was Adopted on the Consent Agenda. CA 0068X-2009 To recognize Columbus's 15th Annual Asian Festival, to be celebrated on May 23 and 24, 2009 at the Franklin Park. This Matter was Adopted on the Consent Agenda. CA 0071X-2009 To recognize Ohio Capital Corporation for Housing as they celebrate their 20th Anniversary. This Matter was Adopted on the Consent Agenda. CA 0072X-2009 To recognize Transformation Place, Inc., on their 1st, "Transforming Lives for a Brighter Future 2009" Orange Ribbon Campaign for Supervised Visitation Month initiative. This Matter was Adopted on the Consent Agenda. TYSON CA 0070X-2009 To recognize the month of may as Older Americans Month in the City of Columbus. This Matter was Adopted on the Consent Agenda. City of Columbus Page 6 Columbus City Council Minutes - Final May 18, 2009 PUBLIC SERVICE & TRANSPORTATION: CRAIG, CHR. MILLER TAVARES MENTEL CA 0559-2009 To authorize the City Auditor to reestablish an encumbrance in the amount of $18,241.68 with Korda Nemeth Engineering, Incorporated, for design of the Briggs Road Drainage Improvement project for the Division of Mobility Options; to authorize the expenditure of $18,241.68 or so much thereof as may be needed from the Streets and Highways G.O. Bonds Fund. ($18,241.68) A motion was made by President Pro-Tem Craig, seconded by Tavares, that this matter be Approved. The motion carried by the following vote: Abstained: 1- Priscilla Tyson Affirmative: 6- Andrew Ginther, Charleta Tavares, Hearcel Craig, Michael Mentel, A. Troy Miller, and Eileen Paley CA 0685-2009 To authorize and direct the Finance and Management Director to enter into two contracts for the option to purchase High Skid Resistant Preformed Pavement Marking Material and Preformed Pavement Marking Material for Concrete Surfaces for the Department of Public Service with 3M Company and Flint Trading, Inc; to authorize the expenditure of two dollars to establish the contract from the Mail, Print Services, and UTC Fund; and to declare an emergency. ($2.00). This Matter was Approved on the Consent Agenda. CA 0697-2009 To authorize and direct the Finance and Management Director to enter into contract for the option to purchase Longitudinal Channelizers for the Department of Public Service with Qwick Kurb, Inc. to authorize the expenditure of one dollar to establish the contract from the Mail, Print Services, and UTC Fund; and to declare an emergency. ($1.00) This Matter was Approved on the Consent Agenda. DEVELOPMENT: GINTHER, CHR. CRAIG TYSON MENTEL CA 0665-2009 To assess certain properties for the cost for demolishing structures found to be public nuisances. This Matter was Approved on the Consent Agenda. CA 0679-2009 To approve the Certified Local Government Grant for the preparation of an historic district nomination to the National Register of Historic Places for the commercial district of North Columbus for Funding Year 2009; and that the Historic Preservation Officer shall act as the Grant Project Coordinator. This Matter was Approved on the Consent Agenda. City of Columbus Page 7 Columbus City Council Minutes - Final May 18, 2009 CA 0680-2009 To approve the Certified Local Government Grant for the repair of the historic tile roof of the Green Lawn Abbey mausoleum known as Green Lawn Abbey for Funding Year 2009; and that the Historic Preservation Officer shall act as the Grant Project Coordinator. This Matter was Approved on the Consent Agenda. CA 0687-2009 To authorize the Director of the Department of Development to execute any and all necessary agreements and deeds for conveyance of title of two vacant parcels of real property (547-549 and 556 Parkwood Ave.) held in the Land Bank pursuant to the Land Reutilization Program; and to declare an emergency. This Matter was Approved on the Consent Agenda. CA 0708-2009 To authorize assessments for weed and solid waste removal on properties in violation of weed and solid waste regulations as set forth in the Columbus City Code; and to declare an emergency. This Matter was Approved on the Consent Agenda. ADMINISTRATION: MILLER, CHR. PALEY TAVARES MENTEL CA 0432-2009 To authorize the Director of the Department of Technology to modify and extend a contract for annual maintenance, support and upgrades provided by Oracle USA, Inc. in accordance with sole source procurement provisions of the Columbus City Codes; to authorize the expenditure of $376,821.85 from the Department of Technology, Information Services Fund; and to declare an emergency. ($376,821.85) This Matter was Approved on the Consent Agenda. UTILITIES: PALEY, CHR. CRAIG GINTHER MENTEL CA 0545-2009 To authorize and direct the Finance and Management Director to enter into three (3) contracts for the option to purchase Moyno Pump Parts with Westcoast Rotor, Inc., Moyno, Inc., and Bassi Pump, LLC, to authorize the expenditure of $3.00 to establish the contracts from the Mail, Print Services and UTC Fund; and to declare an emergency. ($3.00) This Matter was Approved on the Consent Agenda. CA 0568-2009 To authorize the Director of Public Utilities to enter into an agreement with Korda/Nemeth Engineering, Inc. for professional engineering services for the Near East Area Water Line Improvements Project; and to authorize the expenditure of $134,179.00 from the Water Works Enlargement Voted Bonds Fund for the Division of Power and City of Columbus Page 8 Columbus City Council Minutes - Final May 18, 2009 Water. ($134,179.00) This Matter was Approved on the Consent Agenda. CA 0678-2009 To authorize the Director of Public Utilities to enter into a purchase order with Anderson & Noland Construction Company for purchase of Public Waterway Warning Signage for the Department of Public Utilities and to authorize the expenditure of $49,714.50 from the Water Systems Operating Fund and $74,571.75 from the Sewer Systems Operating Fund, and to declare and emergency. ($124,286.25) This Matter was Approved on the Consent Agenda. CA 0691-2009 To authorize and direct the Finance and Management Director to modify an existing option contract, a pending contract, as well as all past, present and future purchase orders for Flygt Pump Parts and Service with ITT Flygt Corporation, to reassign all rights and responsibilities to ITT Water & Wastewater U.S.A.; and to declare an emergency. This Matter was Approved on the Consent Agenda. CA 0716-2009 To authorize and direct the Finance and Management Director to enter into a contract for the option to purchase Wallace & Tiernan Parts with BNR, Inc., to authorize the expenditure of $1.00 to establish the contract from the Mail, Print Services and UTC Fund Fund; and to declare an emergency. ($1.00) This Matter was Approved on the Consent Agenda. Passed The Consent Agenda Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley EMERGENCY, TABLED AND 2ND READING OF 30-DAY LEGISLATION FINANCE: MENTEL, CHR. TAVARES CRAIG PALEY 0689-2009 To authorize the Director of Finance and Management to enter into a management agreement with Capitol South Community Urban Redevelopment Corporation for the operation of the City's two Downtown parking facilities; to waive the competitive bidding provisions of the Columbus City Codes; and to declare an emergency. A motion was made by President Mentel, seconded by Tyson, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley 0711-2009 To decrease appropriations in the general operating fund of the City of City of Columbus Page 9 Columbus City Council Minutes - Final May 18, 2009 Columbus for fiscal year 2009 by $4,500,000, to decrease appropriations in the fleet management fund by $800,600, to decrease appropriations in the technology internal service fund by $976,000, to reduce existing encumbrances for fleet maintenance expenses and technology expenses within certain divisions, to reduce an existing encumbrance for FICA expenses within the Department of Human Resources, to reduce an existing encumbrance for natural gas within the Facilities Management Division, to reduce an existing encumbrance within the Division of Fleet Management for vehicle purchases, to appropriate and transfer $720,130 from the general government grant fund to the economic stabilization fund, to authorize the appropriation of up to $45,000,000 within the economic stabilization fund, to authorize and direct the City Auditor, in consultation with the Finance and Management Director, to transfer the appropriate portion of that amount to the general operating fund, and to declare an emergency ($50,220,130) A motion was made by President Mentel, seconded by Paley, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley PUBLIC SERVICE & TRANSPORTATION: CRAIG, CHR. MILLER TAVARES MENTEL 0725-2009 To authorize the expenditure of $325,000.00 or so much thereof as may be necessary to allow the City Attorney's Office, Real Estate Division, to complete acquisition of the rights-of-way needed for the River South Phase 2 Improvement Project from the Streets and Highways G.O. Bonds Fund; to amend the 2008 CIB; to authorize the appropriation and transfer of funds within the Streets and Highways G.O. Bonds Fund; and to declare an emergency. ($325,000.00) A motion was made by President Pro-Tem Craig, seconded by Ginther, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley RULES & REFERENCE: MENTEL, CHR. GINTHER CRAIG PALEY 0667-2009 To amend Ordinance No. 1883-2008 to correct technical errors in the amended city code provisons relating to the provisions that allow articulated buses to be operated within the City of Columbus. A motion was made by President Pro-Tem Craig, seconded by Miller, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley City of Columbus Page 10 Columbus City Council Minutes - Final May 18, 2009 SAFETY : GINTHER, CHR. PALEY CRAIG MENTEL 0604-2009 To authorize and direct the Director of Public Safety to enter into contract with DataWorks Plus for the purchase of a Mugshot Imaging System for the Division of Police; to authorize an expenditure of $264,994.00 from the General Government Grant Fund; and to declare an emergency. ($264,994.00) A motion was made by Ginther, seconded by President Pro-Tem Craig, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley 0699-2009 To amend the 2008 Capital Improvements Budget; to authorize the Finance and Management Director to increase a contract with SEA, Ltd. for an evaluation service contract; to authorize the City Auditor to cancel the balance of a previously established Auditor's Certificate; to authorize the expenditure of $10,165.50 from the Safety Voted Bond Fund; to waive the competitive bidding provisions of Columbus City Codes; and to declare an emergency. ($10,165.50) A motion was made by Ginther, seconded by President Pro-Tem Craig, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley DEVELOPMENT: GINTHER, CHR. CRAIG TYSON MENTEL 1871-2008 To authorize and direct the Director of the Department of Development to enter into an agreement with the Ohio Department of Development to receive and administer Clean Ohio Assistance grant funds of up to $750,000.00; to authorize the appropriation of $750,000.00 from the General Government Grant Fund; to authorize the Director of the Department of Development to enter into an agreement with Brick Investments to apply said grant funding for environmental clean up at the former B&T Metals site; to authorize the expenditure of up to $750,000.00 from the General Government Grant Fund; and to declare an emergency. ($750,000.00) A motion was made by Ginther, seconded by President Pro-Tem Craig, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley 0658-2009 To authorize the Director of Development to enter into a five-year Jobs Growth Incentive agreement with Limbach Company LLC in consideration of the proposed investment of $1,350,000, the relocation/retention of 110 full-time permanent employees and the City of Columbus Page 11 Columbus City Council Minutes - Final May 18, 2009 creation of 35 full-time permanent positions. A motion was made by Ginther, seconded by President Pro-Tem Craig, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley 0670-2009 To authorize the City Auditor to appropriate $900 in the Northland and Other Acquisitions Fund; to authorize the Director of Development to enter into purchase contracts for selected Parsons Avenue properties; to authorize the expenditure of up to $250,900 from the Northland and Other Acquisitions Fund for real property purchases and predevelopment costs; and to declare an emergency. ($250,900) A motion was made by Ginther, seconded by Tavares, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley 0709-2009 To authorize the Director of Development to enter into a Job Creation Tax Credit Agreement and a Jobs Growth Incentive Agreement with JPMorgan Chase Bank, National Association and JPMorgan Chase & Co. (JPMorgan Chase); and to declare an emergency. (AMENDED BY ORD. 1342-2010 PASSED 10/4/2010) A motion was made by Ginther, seconded by President Pro-Tem Craig, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley RECESSED:6:29 P.M. A motion was made by President Pro-Tem Craig, seconded by Ginther, to Motion to Recess the Regular Meeting. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley RECONVENED: 7:03 P.M. A motion was made by President Pro-Tem Craig, seconded by Ginther, to Motion to Reconvene the Regular Meeting. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley City of Columbus Page 12 Columbus City Council Minutes - Final May 18, 2009 ADMINISTRATION: MILLER, CHR. PALEY TAVARES MENTEL 0002-2009 To authorize the Director of the Department of Technology to modify and extend existing contracts, with Delphia Consulting LLC and The Ohio State University (CETI); and to increase the funding on the Ohio State University (CETI) contract; and to authorize the expenditure of $30,000.00 from the Department of Technology Information Services Fund; and to declare an emergency. ($30,000.00) A motion was made by Miller, seconded by President Pro-Tem Craig, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley UTILITIES: PALEY, CHR. CRAIG GINTHER MENTEL 0581-2009 To authorizes the Director of Public Utilities to enter into a construction contract with The Righter Company for the North West Alum Creek Sanitary Renovations Project for the Division of Sewerage and Drainage in order to comply with the consent order as contained in the Wet Weather Management Plan; to authorizes the transfer and appropriation of $143,7000 from the Sanitary Sewer Reserve Fund to the Voted Sanitary Sewer Bond Fund; to authorize the expenditure of $143,700.00 from the Voted Sanitary Sewer Bond Fund; and to amend the 2008 Capital Improvements Budget, for the Division of Sewerage and Drainage. ($143,700.00) A motion was made by Paley, seconded by Tavares, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley HEALTH, HOUSING & HUMAN SVC'S: TAVARES, CHR. TYSON MILLER MENTEL 0631-2009 To authorize and direct the Board of Health to modify a contract with Nationwide Children's Hospital for the provision of six WIC clinics; to authorize the expenditure of $4,796 from the Health Department Grants Fund; and to declare an emergency, ($4,796) A motion was made by Tavares, seconded by President Pro-Tem Craig, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley RECREATION & PARKS: TYSON, CHR. TAVARES PALEY MENTEL 0556-2009 To authorize the appropriation and expenditure of $47,322 within the City of Columbus Page 13 Columbus City Council Minutes - Final May 18, 2009 Recreation and Parks Permanent Improvement Fund, to authorize the Director of Recreation and Parks to enter into contract with EMH&T for bikeway engineering in the amount of $47,322.00; and to declare an emergency. ($47,322.00) A motion was made by Tyson, seconded by Tavares, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley 0580-2009 To authorize an appropriation in the amount of $70,690,000.00 from the unappropriated balance of the Recreation and Parks Grant Fund to the Recreation and Parks Department to provide home care services to older adults in connection with the PASSPORT Medicaid Waiver Program in Central Ohio; and to declare an emergency. ($70,690,000.00) A motion was made by Tyson, seconded by Tavares, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley 0582-2009 To authorize and direct the Director of Recreation and Parks to enter into a contract with LifeCare Alliance for the Senior Farmer's Market Nutrition Program, to authorize the expenditure of up to $222,000.00 from the Recreation and Parks Grant Fund; and to declare an emergency. ($222,000.00) A motion was made by Tyson, seconded by Tavares, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley 0647-2009 To authorize and direct the Director of Recreation and Parks to enter into a contract with Bonnie Weir for instructing painting and drawing classes at the Cultural Arts Center, to waive the competitive bidding provisions of Columbus City Codes; to authorize the expenditure of $37,796.00 from the Recreation and Parks Operating Fund; and to declare an emergency. ($37,796.00) A motion was made by Tyson, seconded by Tavares, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley 0648-2009 To authorize and direct the Director of Recreation and Parks to accept a grant in the amount of $2,391,471.68 from the Ohio Department of Education for the operation of the 2009 Summer Food Service Program, to appropriate these funds to the Recreation and Parks Grant Fund; and to declare an emergency. ($2,391,471.68) City of Columbus Page 14 Columbus City Council Minutes - Final May 18, 2009 A motion was made by Tyson, seconded by Tavares, that this matter be Approved. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley 0720-2009 To authorize and direct the Director of Recreation and Parks to accept a grant in the amount of $278,798.00 and enter into an agreement with The Central Ohio Workforce Investment Corporation for funding to hire a summer workforce within the Recreation and Parks Department, to authorize the appropriation of $278,798.00 from the unappropriated balance of the Recreation and Parks Grant Fund. ($278,798.00) A motion was made by Tyson, seconded by President Pro-Tem Craig, that this matter be Waived the 2nd Reading. The motion carried by the following vote: Abstained: 2- Andrew Ginther, and Charleta Tavares Affirmative: 5- Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley A motion was made by Tyson, seconded by President Pro-Tem Craig, that this matter be Approved. The motion carried by the following vote: Abstained: 2- Andrew Ginther, and Charleta Tavares Affirmative: 5- Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley ADJOURNMENT ADJOURNED: 7:22 P.M. A motion was made by President Pro-Tem Craig, seconded by Tavares, to adjourn this Regular Meeting. The motion carried by the following vote: Affirmative: 7- Andrew Ginther, Charleta Tavares, Hearcel Craig, Priscilla Tyson, Michael Mentel, A. Troy Miller, and Eileen Paley (THERE WILL BE NO COUNCIL MEETING ON MONDAY, MAY 25, 2009. THE NEXT COUNCIL MEETING WILL BE ON MONDAY, JUNE 1, 2009) City of Columbus Page 15