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, July 25, 2016 5:00 PM City Council Chambers, Rm 231 REGULAR MEETING NO. 42 OF COLUMBUS CITY COUNCIL, JULY 25, 2016 at 5:00 P.M. IN COUNCIL CHAMBERS. ROLL CALL Absent: 2 - Shannon Hardin, and Jaiza Page Present: 5 - Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein READING AND DISPOSAL OF THE JOURNAL A motion was made by Tyson, seconded by M. Brown, to Dispense with the reading of the Journal and Approve. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein COMMUNICATIONS AND REPORTS RECEIVED BY CITY CLERK'S OFFICE 1 C0026-2016 THE CITY CLERK’S OFFICE RECEIVED THE FOLLOWING COMMUNICATIONS AS OF WEDNESDAY, JULY 20, 2016: Transfer Type: D1, D2, D3, D6 To: I Love High LLC 1st Fl & Patio 1014 N High St Columbus OH 43201 From: G Lieu Inc DBA Tai Taki 1st Fl & Patio 1014 N High St Columbus OH 43201 Permit# 4103140 Transfer Type: C1, C2, D6 To: Aziz Grocery Inc City of Columbus Page 1 Columbus City Council Minutes - Final July 25, 2016 DBA Champs Market 219 W 8th Av 1st Fl Only Columbus Ohio 43201 From: Chejaz LLC DBA Champs Market 219 W 8th Av 1st Fl Only Columbus Ohio 43201 Permit# 0345145 New Type: D1 To: Village Café And Hooka LLC DBA Village Café and Hookah 1020 N 4th St Columbus OH 43201 Permit# 9274182 Transfer Type: D1 To: Supermarket El Mana LLC 5133 E Main St Columbus OH 43213 From: Zacatecas Restaurant LLC 3528 Sullivant Av 1st Fl Columbus OH 43204 Permit# 8696736 Stock Type: C1, C2, D6, D8 To: Fresh Market Inc DBA Fresh Market of Ohio 1920 W Henderson Rd Columbus Ohio 43220 Permit# 29185440025 Advertise Date: 7/30/16 Agenda Date: 7/25/16 Return Date: 8/4/16 Read and Filed RESOLUTIONS OF EXPRESSION E. BROWN 2 0190X-2016 To Recognize and Honor the Dedication and Service of the City of Columbus’ Refuse Collection Workers Sponsors: Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Michael Stinziano, Priscilla Tyson and Zach M. Klein City of Columbus Page 2 Columbus City Council Minutes - Final July 25, 2016 A motion was made by E. Brown, seconded by Tyson, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 3 0191X-2016 To express support for the establishment of a national goal to reach more than 50 percent clean and carbon-free electricity production by 2030 for the purpose of avoiding the worst impacts of climate change, growing our economy, increasing our shared prosperity, improving public health, and preserving our national security. Sponsors: Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Michael Stinziano, Priscilla Tyson and Zach M. Klein A motion was made by E. Brown, seconded by Tyson, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein M. BROWN LA 0195X-2016 To recognize the 33rd Annual National Night Out and commend its Columbus area sponsors and participants for their dedicated efforts in crime prevention and community building Sponsors: Mitchell J. Brown, Elizabeth C. Brown, Shannon G. Hardin, Jaiza Page, Michael Stinziano, Priscilla Tyson and Zach M. Klein A motion was made by Brown, seconded by Stinziano, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein STINZIANO 4 0189X-2016 To Recognize and Celebrate the 20th Anniversary of the Festival Latino in the City of Columbus. Sponsors: Michael Stinziano and Jaiza Page A motion was made by Stinziano, seconded by Tyson, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein City of Columbus Page 3 Columbus City Council Minutes - Final July 25, 2016 TYSON 5 0184X-2016 To recognize and congratulate the Ohio State University Extension -Franklin County office for Local Foods Week. A motion was made by Tyson, seconded by Stinziano, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 6 0187X-2016 To declare the week of August 7th through 13th, 2016 as National Health Center Week in the City of Columbus. A motion was made by Tyson, seconded by Stinziano, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein KLEIN LA 0193X-2016 To Honor and Recognize the National Association of Women Business Owners Columbus, Ohio Chapter for empowering women entrepreneurs to reach greater economic, political, and social heights. Sponsors: Zach M. Klein, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Michael Stinziano and Priscilla Tyson A motion was made by Klein, seconded by Tyson, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein ADDITIONS OR CORRECTIONS TO THE AGENDA FR FIRST READING OF 30-DAY LEGISLATION FINANCE: TYSON, CHR. HARDIN E. BROWN KLEIN FR-1 1772-2016 To authorize the Finance and Management Director, on behalf of the Fleet Management Division, to establish purchase orders with certain vendors for vehicle acquisition and up-fitting; and to authorize the appropriation and expenditure of $214,961.16 from the Special Income Tax fund. ($214,961.16) City of Columbus Page 4 Columbus City Council Minutes - Final July 25, 2016 Read for the First Time FR-2 1789-2016 To authorize the Director of Finance and Management to enter into a contract for the option to purchase Power Transmission Parts and Related Items with Applied Industrial Technologies; to authorize the expenditure of one (1) dollar to establish the contract from the General Fund. ($1.00) Read for the First Time FR-3 1827-2016 To authorize the Finance and Management Director to enter into one universal term contract for the option to purchase protective footwear with Grainger, Inc.; to authorize the expenditure of $1.00 to establish the contract from the General Fund. ($1.00) Read for the First Time FR-4 1834-2016 To authorize the Finance and Management Director to enter into one (1) universal term contract for the option to purchase footwear with Outdoor Source; to authorize the expenditure of $1.00 to establish the contract from the General Fund. ($1.00) Read for the First Time FR-5 1840-2016 To authorize the Finance and Management Director to enter into two (2) universal term contracts for the option to purchase wearing apparel with Koppel Advertising and Challenger Teamwear; to authorize the expenditure of $2.00 to establish the contract from the General Fund. ($2.00) Read for the First Time FR-6 1843-2016 To authorize the Finance & Management Director to enter into five (5) UTC contracts for the option to purchase HVAC parts and filters with Columbus Climate Controls Company, Allied Supply Company, Inc., Progress Supply Inc., GD Supply Inc dba Johnstone Supply, and American Air Filter Company, Inc. and to authorize the expenditure of five (5) dollars to establish the contracts from the General Fund ($5.00) and to waive the competitive bidding provisions of Chapter 329 of the Columbus City Code. Read for the First Time FR-7 1849-2016 To authorize the Finance and Management Director to enter into one (1) Universal Term Contract for the option to purchase Hewlett Packard Printer Equipment UTC with Cannon IV, Inc.; to authorize the expenditure of one (1) dollar to establish the contract from the General Fund. ($1.00) Read for the First Time City of Columbus Page 5 Columbus City Council Minutes - Final July 25, 2016 FR-8 1878-2016 To amend the 2016 Capital Improvement Budget; to authorize the City Auditor to transfer various funds within the Construction Management Capital Improvement Fund; to authorize the Finance and Management Director to modify a contract, on behalf of the Office of Construction Management, with Star Consultants for professional services related to HVAC renovations at the Columbus Public Health Building; and to authorize the expenditure of $460,084.00 from the Construction Management Capital Improvement Fund. ($460,084.00) Read for the First Time FR-9 1879-2016 To authorize the appropriation of $158,387.60 from the unappropriated balance of the General Permanent Improvement Fund; to amend the 2016 Capital Improvement Budget; to authorize the Finance and Management Director to enter into a contract on behalf of the Office of Construction Management with Farber Corporation; and to authorize the total expenditure of $208,400.00 from the Construction Management Capital Improvement Fund and the General Permanent Improvement Fund. ($208,400.00) Read for the First Time FR-10 1912-2016 To authorize the Finance and Management Director to enter into a contract on behalf of the Office of Construction Management with R. W. Setterlin Building Company for construction at the Fleet Auction Lot Pavilion located at 4211 Groves Road; and to authorize the expenditure of $1,061,210.00 from the Fleet Management Capital Fund. ($1,061,210.00) Read for the First Time FR-11 1921-2016 To authorize the appropriation of $775,630.00 from the Neighborhood Health Center Capital Reserve Fund; to authorize the Director of Finance and Management to enter into a contract on behalf of the Office of Construction Management with R.W. Setterlin Building Company for the East Side Health Center Parking Lot Expansion - Phase II; and to authorize the expenditure of $775,630.00 from the Neighborhood Health Center Capital Reserve Fund. ($775,630.00) Read for the First Time FR-12 1936-2016 To authorize the director of the Department of Finance and Management to execute and acknowledge any document(s), as approved by the City Attorney, necessary to grant to the Ohio Power Company d.b.a. AEP a nonexclusive electric utility easement to burden a portion of the City’s real property at 1198 East Main Street, Columbus, Ohio 43205. ($0.00) Read for the First Time City of Columbus Page 6 Columbus City Council Minutes - Final July 25, 2016 LA 1907-2016 To authorize the City Auditor to pay the Franklin County Board of Elections for special election cost reimbursement; to authorize the transfer of $1,220,000.00 between Departments within the General Fund; to authorize the expenditure of $1,220,000.00 from the General Fund. ($1,220,000.00) Read for the First Time HEALTH & HUMAN SERVICES: TYSON, CHR. E. BROWN PAGE KLEIN LA 1973-2016 To amend the 2016 Capital Improvement Budget; to authorize the City Auditor to transfer cash and appropriation between projects within the General Permanent Improvement Fund; to authorize the Director of the Department of Development to enter into grant agreements with Maryhaven and St. Vincent Family Center seeking assistance for capital costs associated with the repair and upgrade of their facilities; and to authorize the appropriation and expenditure of $100,000.00 from the General Permanent Improvement Fund. ($100,000.00) Read for the First Time FR-13 1974-2016 To authorize the Director of the Department of Finance & Management to modify the existing Electric Service Agreement with AEP Energy, Inc. for the purchase of electric power. ($0.00) Read for the First Time FR-14 1980-2016 To authorize the City to enter into a Lease Agreement and Supplemental Lease Agreement with The RiverSouth Authority in connection with and supporting redevelopment and revitalization of the Scioto Peninsula, and to authorize the Director of Finance and Management to execute the Lease Agreement and Supplemental Lease Agreement. Read for the First Time ECONOMIC DEVELOPMENT: E. BROWN, CHR. STINZIANO TYSON KLEIN FR-15 1975-2016 To authorize the Director of the Department of Development to enter into contract with the Columbus Regional Airport Authority (CRAA) for the purpose of making capital improvements at Rickenbacker International Airport; and to authorize the appropriation and expenditure of $750,000.00 from the Special Income Tax fund. ($750,000.00) Read for the First Time FR-16 1991-2016 To authorize the Director of the Department of Development to modify the Harrison Park public art project contract with Todd Kime to change City of Columbus Page 7 Columbus City Council Minutes - Final July 25, 2016 the contractor name to Kime Design, LLC and to change the associated contract compliance number and vendor number. Read for the First Time PUBLIC SERVICE & TRANSPORTATION: HARDIN, CHR. STINZIANO TYSON KLEIN FR-17 1971-2016 To authorize the Director of the Department of Public Service to execute those documents necessary to release easements, to clear title within the subdivision known as Barrett Subdivision, so the property can be redeveloped. Approved as Amended SMALL & MINORITY BUSINESS DEVELOPMENT: HARDIN, CHR. E. BROWN TYSON KLEIN FR-18 1760-2016 To authorize the Director of Development to enter into contract with Finance Fund for the purpose of administering the City of Columbus Small Business Revolving Loan Fund Program; and to authorize the expenditure of $34,243.00 from the Community Development Block Grant Fund. ($34,243.00) Read for the First Time HOUSING: PAGE, CHR. E. BROWN STINZIANO KLEIN FR-19 1989-2016 To authorize the Director of the Department of Development to enter into an option agreement or agreements, as needed, to sell and transfer by quitclaim deed one parcel located at 363 Reeb Ave. in the Southern Gateway Redevelopment Area. Read for the First Time FR-20 1990-2016 To authorize the Director of the Department of Development to enter into an option agreement or agreements, as needed, to sell and transfer by quitclaim deed one parcel, located at 1833 South Parsons Ave., in the Southern Gateway Redevelopment Area. Read for the First Time PUBLIC UTILITIES: STINZIANO, CHR. HARDIN E. BROWN KLEIN FR-21 1380-2016 To authorize the Director of Finance and Management to establish a contract to purchase a 14 Foot Step Van for the Division of Power, with FYDA Freightliner Columbus, Inc. and to authorize the expenditure of $111,227.00 from the Electricity Operating Fund. City of Columbus Page 8 Columbus City Council Minutes - Final July 25, 2016 ($111,227.00). Read for the First Time FR-22 1702-2016 To authorize the Director of Finance and Management to establish a contract with Biss Nuss, Inc. for the purchase of a Vulcan Screenings Press Unit, Model EWP-250/1200 and associated parts for the Division of Sewerage and Drainage, and to authorize the expenditure of $38,388.00 from the Sewerage System Operating Fund. ($38,388.00) Read for the First Time FR-23 1753-2016 To authorize the Director of Finance and Management to enter into a contract with Murphy Tractor & Equipment Co. Inc. for the purchase of a Backhoe Loader with Bucket for the Division of Sewerage and Drainage and to authorize the expenditure of $120,891.00 from the Sewer Operating Fund. ($120,891.00) Read for the First Time A MOTION WAS MADE BY PRESIDENT KLEIN, SECONDED BY PRESIDENT PRO TEM TYSON TO WAIVE THE SECOND READING OF ALL THE TITLES OF FIRST READING LEGISLATION. THE MOTION CARRIED THE FOLLOWING VOTE: AFFIRMATIVE: 5 NEGATIVE: 0 CA CONSENT ACTIONS RESOLUTIONS OF EXPRESSION: E. BROWN CA-1 0192X-2016 To commend and thank Paul Haytcher for his outstanding service to the City of Columbus. Sponsors: Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Michael Stinziano, Priscilla Tyson and Zach M. Klein This item was approved on the Consent Agenda. STINZIANO CA-2 0188X-2016 To Recognize and Celebrate the 80th Anniversary of Central Community House as a Source of Support and a Community Home for the Children, Families and Seniors Living in Columbus. Sponsors: Michael Stinziano, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Priscilla Tyson and Zach M. Klein City of Columbus Page 9 Columbus City Council Minutes - Final July 25, 2016 This item was approved on the Consent Agenda. TYSON CA-3 0186X-2016 To honor, recognize and celebrate the life of Ms. Sarah Rahaman Pointer and to extend our sincerest condolences to her family and friends. This item was approved on the Consent Agenda. ADMINISTRATION: E. BROWN, CHR. HARDIN PAGE KLEIN CA-4 1928-2016 To authorize City Council to enter into a grant agreement with the Asian Festival Corporation; and to authorize an appropriation and expenditure of $5,000.00 within the Neighborhood Initiatives subfund. ($5,000.00) Sponsors: Elizabeth C. Brown and Priscilla Tyson This item was approved on the Consent Agenda. RECREATION & PARKS: PAGE, CHR. TYSON M. BROWN KLEIN CA-5 1888-2016 This ordinance authorizes the Director of the Recreation and Parks Department to approve nine (9) current City parklands to be named and designated as City of Columbus Nature Preserves. ($0.00) This item was approved on the Consent Agenda. TECHNOLOGY: STINZIANO, CHR. HARDIN E. BROWN KLEIN CA-6 1751-2016 To authorize the Director of the Finance and Management Department, on behalf of the Department of Technology, to establish a purchase order with Environmental Systems Research Institute (ESRI), for professional services to assist the City with upgrading its geographic information system (GIS); and to authorize the expenditure of $49,918.02 from the Department of Technology, Information Services Division, Capital Improvement Bond Fund. ($49,918.02) This item was approved on the Consent Agenda. CA-7 1833-2016 To authorize the Director of the Department of Technology and the Director of Public Utilities to continue a contract with Hach Company for software maintenance and support on the WIMS system in accordance with the sole source provisions of the Columbus City Code; to authorize the expenditure of $9,030.00 from the Department of Technology, Information Services Operating Fund. ($9,030.00.) City of Columbus Page 10 Columbus City Council Minutes - Final July 25, 2016 This item was approved on the Consent Agenda. CA-8 1877-2016 To authorize the Directors of the Department of Technology and the Department of Public Safety to enter into and modify a contract with Right Stuff Software Corporation for software maintenance and support services associated with the Division of Police's FMLA/Job Posting Precinct Manager software in accordance with the sole source provisions of the Columbus City Codes; to authorize the expenditure of $12,000.00 from the Department of Technology, Information Services Operating Fund. ($12,000.00) This item was approved on the Consent Agenda. PUBLIC UTILITIES: STINZIANO, CHR. HARDIN E. BROWN KLEIN CA-9 1432-2016 To authorize the Director of Public Utilities to modify, increase and extend the Security System Maintenance, Monitoring and Inspection contract with SimplexGrinnell, LP for the Division of Sewerage and Drainage in accordance with the relevant provisions of the Columbus City Code for Sole Source procurement; and to authorize the expenditure of $75,663.41 from the Sewer System Operating Fund. ($75,663.41) This item was approved on the Consent Agenda. CA-10 1662-2016 To authorize the Director of Finance to associate all General Budget reservations resulting from this ordinance with the appropriate Universal Term Contract Purchase Agreement for the purchase of Data Services for the Division of Sewerage and Drainage and to authorize the expenditure of $53,600.00 from the Sewerage System Operating Fund. ($53,600.00) This item was approved on the Consent Agenda. CA-11 1688-2016 To authorize the Director of Public Utilities to enter into a planned modification of the Electric Power Systems Maintenance Services contract with Roberts Service Group, Inc. for the Department of Public Utilities, and to authorize the expenditure of $300,000.00 from the Sewerage System Operating Fund, and $300,000.00 from the Electricity Operating Fund. ($600,000.00) This item was approved on the Consent Agenda. CA-12 1698-2016 To authorize the Director of Public Utilities to enter into a contract modification with RAMA Consulting Group, Inc. for professional consulting services; to authorize the expenditure of $21,350.00 from the Power Operating Fund, $135,800.00 from the Water Operating Fund, $152,250.00 from the Sewer Operating Fund, and $40,600.00 from the Stormwater Operating Fund. ($350,000.00) City of Columbus Page 11 Columbus City Council Minutes - Final July 25, 2016 This item was approved on the Consent Agenda. CA-13 1699-2016 To authorize the Director of Public Utilities to execute a planned contract modification of the 2014 - 2016 Construction Administration and Construction Inspection Services agreement with PRIME AE Group, Inc. for four Division of Water projects; to authorize a transfer and expenditure up to $774,752.65 within the Water General Obligations Bond Fund; and to authorize an amendment to the 2016 Capital Improvements Budget. ($774,752.65) This item was approved on the Consent Agenda. CA-14 1703-2016 To authorize the Director of Public Utilities to enter into a contract with McNaughton-McKay Electric Company for the purchase of Rockwell Automation technical phone and software support and licensing in accordance with the relevant provisions of the City Code for Sole Source procurement; and to authorize the expenditure of $23,613.00 from the Sewerage System Operating Fund. ($23,613.00) This item was approved on the Consent Agenda. CA-15 1720-2016 To authorize the Director of Public Utilities to enter into a construction contract with S.G. Loewendick & Sons for the Westgate East Tank Demolition Project; to authorize a transfer and expenditure up to $318,600.00 within the Water Build America Bonds Fund and the Water Permanent Improvements Fund; for the Division of Water; and to authorize an amendment to the 2016 Capital Improvements Budget. ($318,600.00) This item was approved on the Consent Agenda. CA-16 1750-2016 To authorize the Director of Public Utilities to enter into an agreement with Varo Engineers, Inc. for professional engineering services for the Morse Rd. Phase III & IV System Improvements Project for the Division of Power; to amend the 2016 Capital Improvements Budget; and to authorize a transfer and an expenditure up to $195,019.39 within the Electricity General Obligations Bonds Fund. ($195,019.39) This item was approved on the Consent Agenda. CA-17 1781-2016 To authorize the Director of Public Utilities to enter into a contract with U.S. Utility Contractor Co. for Power Distribution Installation and Restoration for the Division of Power; and to authorize the expenditure of $500,000.00 from the Electricity Operating Fund. ($500,000.00) This item was approved on the Consent Agenda. CA-18 1808-2016 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 for the City of Columbus Page 12 Columbus City Council Minutes - Final July 25, 2016 purchase of Lawn Mowing 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) This item was approved on the Consent Agenda. APPOINTMENTS CA-19 A0116-2016 Reappointment of Jeffrey Lyttle, 100 East Broad Street, Columbus, OH 43215, to serve on the Community Shelter Board with a new term expiration date of June 30, 2019 (resume attached). This item was approved on the Consent Agenda. CA-20 A0117-2016 Appointment of Christie Angel, 41 South High Street, Columbus, OH 43215, to serve on the Community Shelter Board, replacing Colleen Buzza, with a new term expiration date of June 30, 2019 (resume attached). This item was approved on the Consent Agenda. CA-21 A0118-2016 Appointment of Jordan A. Miller, Jr. to serve on the Columbus Downtown Development Corporation Board of Directors, replacing John F. Wolfe, with a new term expiration date of July 8, 2019 (resume attached). This item was approved on the Consent Agenda. CA-22 A0119-2016 Appointment of Nancy Kramer to serve on the Columbus Downtown Development Corporation Board of Directors, replacing John Kessler, with a new term expiration date of July 8, 2019 (resume attached). This item was approved on the Consent Agenda. CA-23 A0120-2016 Reappointment of Bruce A. Soll to serve on the Columbus Downtown Development Corporation Board of Directors with a new term expiration date of July 8, 2019 (resume attached). This item was approved on the Consent Agenda. CA-24 A0121-2016 Reappointment of Christie Angel, 41 South High Street, Columbus, OH 43215, to serve on the RiverSouth Authority Board of Directors with a new term expiration date of June 22, 2018 (resume attached). This item was approved on the Consent Agenda. CA-25 A0122-2016 Reappointment of Rob Newman, 90 West Broad Street, Columbus, OH 43215, to serve on the RiverSouth Development Authority Board of Directors with a new term expiration date of June 22, 2018 (resume attached). City of Columbus Page 13 Columbus City Council Minutes - Final July 25, 2016 This item was approved on the Consent Agenda. CA-26 A0123-2016 Appointment of Matt Erickson, 90 West Broad Street, Columbus, OH 43215, to serve on the RiverSouth Development Authority Board of Directors, replacing Ken Paul, with a new term expiration date of June 22, 2018 (resume attached). This item was approved on the Consent Agenda. CA-27 A0124-2016 Reappointment of Chad Jester, Nationwide, 1 Nationwide Plaza, Columbus, OH 43215, to serve on the appointed board of the Columbus Zoological Park Association with a new term expiration date of December 31, 2018 (resume attached). This item was approved on the Consent Agenda. LA A0115-2016 Reappointment of Ralph Abbott III, President, Premiere Commercial Group, Inc., 5321 Berwanger Drive, Powell, OH 43065, to serve on the Columbus-Franklin County Finance Authority, with a new term expiration date of April 30, 2020 (resume attached). This item was approved on the Consent Agenda. LA A0126-2016 Appointment of Katie Suty, CMP, CTA, to serve on the Mobile Food Vending Advisory Board, replacing Kari Kauffman, with a new term expiration date of December 31, 2016 (resume attached). This item was approved on the Consent Agenda. LA A0127-2016 Reappointment of Rick Harrison Wolfe to serve on the Mobile Food Vending Advisory Board with a new term expiration date of December 31, 2016 (resume attached). This item was approved on the Consent Agenda. LA A0128-2016 Reappointment of Dana Bagwell to serve on the Mobile Food Vending Advisory Board with a new term expiration date of December 31, 2016 (resume attached). This item was approved on the Consent Agenda. LA A0129-2016 Appointment of Mike Tedrick to serve on the Mobile Food Vending Advisory Board, replacing Jim Ellison, with a new term expiration date of December 31, 2016 (resume attached). This item was approved on the Consent Agenda. LA A0130-2016 Reappointment of Randy Sokol to serve on the Mobile Food Vending Advisory Board with a new term expiration date of December 31, 2016 (resume attached). This item was approved on the Consent Agenda. City of Columbus Page 14 Columbus City Council Minutes - Final July 25, 2016 LA A0131-2016 Reappointment of Kacey Brankamp to serve on the Mobile Food Vending Advisory Board with a new term expiration date of December 31, 2016 (resume attached). This item was approved on the Consent Agenda. LA A0132-2016 Reappointment of Somers Martin to serve on the Vehicle for Hire Board with a new term expiration date of December 31, 2016 (resume attached). This item was approved on the Consent Agenda. LA A0133-2016 Reappointment of Tracey Pomeroy to serve on the Vehicle for Hire Board with a new term expiration date of December 31, 2016 (resume attached). This item was approved on the Consent Agenda. LA A0134-2016 Appointment of Robbie Banks to serve on the Vehicle for Hire Board, replacing Michael Brown, with a new term expiration date of December 31, 2016 (resume attached). This item was approved on the Consent Agenda. LA A0135-2016 Reappointment of Stephen Stewart to serve on the Vehicle for Hire Board with a new term expiration date of December 31, 2016 (resume attached). This item was approved on the Consent Agenda. LA A0136-2016 Reappointment of Jeff Glassman to serve on the Vehicle for Hire Board with a new term expiration date of December 31, 2016 (resume attached). This item was approved on the Consent Agenda. LA A0137-2016 Appointment of Kirsten Fraser, 2551 Charing Road, Apt. 3, Columbus, OH 43221, to serve on the Charitable Solicitations Board, replacing Kate Christobek, with a new term expiration date of June 30, 2020 (resume attached). This item was approved on the Consent Agenda. Approval of the Consent Agenda A motion was made by Tyson, seconded by Stinziano, including all the preceding items marked as having been approved on the Consent Agenda. The motion carried by the following vote: AFFIRMATIVE: 5 NEGATIVE: 0 SR EMERGENCY, TABLED AND 2ND READING OF 30-DAY LEGISLATION City of Columbus Page 15 Columbus City Council Minutes - Final July 25, 2016 FINANCE: TYSON, CHR. HARDIN E. BROWN KLEIN SR-1 1871-2016 To authorize the Director of Finance and Management to modify an existing contract with K. N. S. Services, Inc. (KNS); to authorize the expenditure of $168,943.00 from previously established contract; and to waive competitive bidding requirements of Columbus City Code Chapter 329. ($168,943.00 ). A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1772-2016 To authorize the Finance and Management Director, on behalf of the Fleet Management Division, to establish purchase orders with certain vendors for vehicle acquisition and up-fitting; and to authorize the appropriation and expenditure of $214,961.16 from the Special Income Tax fund. ($214,961.16) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1789-2016 To authorize the Director of Finance and Management to enter into a contract for the option to purchase Power Transmission Parts and Related Items with Applied Industrial Technologies; to authorize the expenditure of one (1) dollar to establish the contract from the General Fund. ($1.00) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1827-2016 To authorize the Finance and Management Director to enter into one universal term contract for the option to purchase protective footwear with Grainger, Inc.; to authorize the expenditure of $1.00 to establish the contract from the General Fund. ($1.00) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page City of Columbus Page 16 Columbus City Council Minutes - Final July 25, 2016 Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1834-2016 To authorize the Finance and Management Director to enter into one (1) universal term contract for the option to purchase footwear with Outdoor Source; to authorize the expenditure of $1.00 to establish the contract from the General Fund. ($1.00) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1840-2016 To authorize the Finance and Management Director to enter into two (2) universal term contracts for the option to purchase wearing apparel with Koppel Advertising and Challenger Teamwear; to authorize the expenditure of $2.00 to establish the contract from the General Fund. ($2.00) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1843-2016 To authorize the Finance & Management Director to enter into five (5) UTC contracts for the option to purchase HVAC parts and filters with Columbus Climate Controls Company, Allied Supply Company, Inc., Progress Supply Inc., GD Supply Inc dba Johnstone Supply, and American Air Filter Company, Inc. and to authorize the expenditure of five (5) dollars to establish the contracts from the General Fund ($5.00) and to waive the competitive bidding provisions of Chapter 329 of the Columbus City Code. A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1849-2016 To authorize the Finance and Management Director to enter into one (1) Universal Term Contract for the option to purchase Hewlett Packard Printer Equipment UTC with Cannon IV, Inc.; to authorize the expenditure of one (1) dollar to establish the contract from the General Fund. ($1.00) A motion was made by Tyson, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: City of Columbus Page 17 Columbus City Council Minutes - Final July 25, 2016 Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1878-2016 To amend the 2016 Capital Improvement Budget; to authorize the City Auditor to transfer various funds within the Construction Management Capital Improvement Fund; to authorize the Finance and Management Director to modify a contract, on behalf of the Office of Construction Management, with Star Consultants for professional services related to HVAC renovations at the Columbus Public Health Building; and to authorize the expenditure of $460,084.00 from the Construction Management Capital Improvement Fund. ($460,084.00) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1879-2016 To authorize the appropriation of $158,387.60 from the unappropriated balance of the General Permanent Improvement Fund; to amend the 2016 Capital Improvement Budget; to authorize the Finance and Management Director to enter into a contract on behalf of the Office of Construction Management with Farber Corporation; and to authorize the total expenditure of $208,400.00 from the Construction Management Capital Improvement Fund and the General Permanent Improvement Fund. ($208,400.00) A motion was made by Tyson, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1912-2016 To authorize the Finance and Management Director to enter into a contract on behalf of the Office of Construction Management with R. W. Setterlin Building Company for construction at the Fleet Auction Lot Pavilion located at 4211 Groves Road; and to authorize the expenditure of $1,061,210.00 from the Fleet Management Capital Fund. ($1,061,210.00) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein City of Columbus Page 18 Columbus City Council Minutes - Final July 25, 2016 1921-2016 To authorize the appropriation of $775,630.00 from the Neighborhood Health Center Capital Reserve Fund; to authorize the Director of Finance and Management to enter into a contract on behalf of the Office of Construction Management with R.W. Setterlin Building Company for the East Side Health Center Parking Lot Expansion - Phase II; and to authorize the expenditure of $775,630.00 from the Neighborhood Health Center Capital Reserve Fund. ($775,630.00) A motion was made by Tyson, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1936-2016 To authorize the director of the Department of Finance and Management to execute and acknowledge any document(s), as approved by the City Attorney, necessary to grant to the Ohio Power Company d.b.a. AEP a nonexclusive electric utility easement to burden a portion of the City’s real property at 1198 East Main Street, Columbus, Ohio 43205. ($0.00) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1907-2016 To authorize the City Auditor to pay the Franklin County Board of Elections for special election cost reimbursement; to authorize the transfer of $1,220,000.00 between Departments within the General Fund; to authorize the expenditure of $1,220,000.00 from the General Fund. ($1,220,000.00) A motion was made by Tyson, seconded by E. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein HEALTH & HUMAN SERVICES: TYSON, CHR. E. BROWN PAGE KLEIN SR-2 1962-2016 To approve the grant application of STAR House seeking financial assistance to address emergency human service needs; to authorize the Director of Development to execute a grant agreement with STAR House to provide operational funding; to authorize the transfer of $150,000.00 between Departments within the General Fund; and to authorize the expenditure of $150,000.00 from the General Fund City of Columbus Page 19 Columbus City Council Minutes - Final July 25, 2016 ($150,000.00) Sponsors: Priscilla Tyson, Michael Stinziano and Zach M. Klein A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1973-2016 To amend the 2016 Capital Improvement Budget; to authorize the City Auditor to transfer cash and appropriation between projects within the General Permanent Improvement Fund; to authorize the Director of the Department of Development to enter into grant agreements with Maryhaven and St. Vincent Family Center seeking assistance for capital costs associated with the repair and upgrade of their facilities; and to authorize the appropriation and expenditure of $100,000.00 from the General Permanent Improvement Fund. ($100,000.00) A motion was made by Tyson, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1974-2016 To authorize the Director of the Department of Finance & Management to modify the existing Electric Service Agreement with AEP Energy, Inc. for the purchase of electric power. ($0.00) A motion was made by Tyson, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1980-2016 To authorize the City to enter into a Lease Agreement and Supplemental Lease Agreement with The RiverSouth Authority in connection with and supporting redevelopment and revitalization of the Scioto Peninsula, and to authorize the Director of Finance and Management to execute the Lease Agreement and Supplemental Lease Agreement. A motion was made by Tyson, seconded by E. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein City of Columbus Page 20 Columbus City Council Minutes - Final July 25, 2016 RECESS RECESSED AT 6:34 P.M. A motion was made by Tyson, seconded by Stinziano, to Recess the Regular Meeting. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein RECONVENE RECONVENED AT 6:51 P.M. A motion was made by Tyson, seconded by Stinziano, to Reconvene the Regular Meeting. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein ECONOMIC DEVELOPMENT: E. BROWN, CHR. STINZIANO TYSON KLEIN 1975-2016 To authorize the Director of the Department of Development to enter into contract with the Columbus Regional Airport Authority (CRAA) for the purpose of making capital improvements at Rickenbacker International Airport; and to authorize the appropriation and expenditure of $750,000.00 from the Special Income Tax fund. ($750,000.00) A motion was made by E. Brown, seconded by Tyson, that this be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1991-2016 To authorize the Director of the Department of Development to modify the Harrison Park public art project contract with Todd Kime to change the contractor name to Kime Design, LLC and to change the associated contract compliance number and vendor number. A motion was made by E. Brown, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein City of Columbus Page 21 Columbus City Council Minutes - Final July 25, 2016 SMALL & MINORITY BUSINESS DEVELOPMENT: HARDIN, CHR. E. BROWN TYSON KLEIN 1760-2016 To authorize the Director of Development to enter into contract with Finance Fund for the purpose of administering the City of Columbus Small Business Revolving Loan Fund Program; and to authorize the expenditure of $34,243.00 from the Community Development Block Grant Fund. ($34,243.00) A motion was made by E. Brown, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein HOUSING: PAGE, CHR. E. BROWN STINZIANO KLEIN 1989-2016 To authorize the Director of the Department of Development to enter into an option agreement or agreements, as needed, to sell and transfer by quitclaim deed one parcel located at 363 Reeb Ave. in the Southern Gateway Redevelopment Area. A motion was made by E. Brown, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1990-2016 To authorize the Director of the Department of Development to enter into an option agreement or agreements, as needed, to sell and transfer by quitclaim deed one parcel, located at 1833 South Parsons Ave., in the Southern Gateway Redevelopment Area. A motion was made by E. Brown, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein PUBLIC SERVICE & TRANSPORTATION: HARDIN, CHR. STINZIANO TYSON KLEIN SR-3 0160X-2016 To declare the City’s necessity and intent to appropriate and accept certain additional or modified fee simple title and lesser real estate in order to complete the Sullivant/Georgesville Camp Chase Trail Connector Public Improvement Project. ($0.00) City of Columbus Page 22 Columbus City Council Minutes - Final July 25, 2016 A motion was made by Stinziano, seconded by Brown, that this Resolution be Adopted. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1971-2016 To authorize the Director of the Department of Public Service to execute those documents necessary to release easements, to clear title within the subdivision known as Barrett Subdivision, so the property can be redeveloped. A motion was made by Stinziano, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein PUBLIC UTILITIES: STINZIANO, CHR. HARDIN E. BROWN KLEIN SR-4 1721-2016 To authorize the Director of Public Utilities to execute a construction contract with Burch Hydro, Inc. for the Hap Cremean Water Plant Lagoon No. 2 Sludge Removal 2016 Project; to authorize the appropriation and transfer of $524,113.60 from the Water System Reserve Fund to the Water General Obligations Bond Fund; to authorize transfers and expenditures up to $767,591.11 within the Water General Obligations Bond Fund; the Water Super Build America Bonds Fund, and the Water Permanent Improvements Fund; for the Division of Water; and to authorize an amendment to the 2016 Capital Improvements Budget. ($1,291,704.71) A motion was made by Stinziano, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-5 1778-2016 To authorize the Director of Public Utilities to modify and increase the professional engineering services agreement with CH2M Hill Engineers, Inc., for the Parsons Avenue Water Plant Treatment Upgrade Project; in an amount up to $2,000,000.00; and to authorize an expenditure up to $2,000,000.00 from the Water General Obligations Bond Fund, for the Division of Water. ($2,000,000.00) A motion was made by Stinziano, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page City of Columbus Page 23 Columbus City Council Minutes - Final July 25, 2016 Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-6 1785-2016 To authorize the Director of Finance and Management to enter into a contract with ADS, LLC for the purchase of 80 flow meters and 23 rain gauges for the Division of Sewerage and Drainage; to authorize the expenditure of $338,295.00 from the Sewer Operating Fund; and to waive the competitive bidding provisions of City Code Chapter 329. ($338,295.00) A motion was made by Stinziano, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1380-2016 To authorize the Director of Finance and Management to establish a contract to purchase a 14 Foot Step Van for the Division of Power, with FYDA Freightliner Columbus, Inc. and to authorize the expenditure of $111,227.00 from the Electricity Operating Fund. ($111,227.00). A motion was made by Stinziano, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1702-2016 To authorize the Director of Finance and Management to establish a contract with Biss Nuss, Inc. for the purchase of a Vulcan Screenings Press Unit, Model EWP-250/1200 and associated parts for the Division of Sewerage and Drainage, and to authorize the expenditure of $38,388.00 from the Sewerage System Operating Fund. ($38,388.00) A motion was made by Stinziano, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein 1753-2016 To authorize the Director of Finance and Management to enter into a contract with Murphy Tractor & Equipment Co. Inc. for the purchase of a Backhoe Loader with Bucket for the Division of Sewerage and Drainage and to authorize the expenditure of $120,891.00 from the Sewer Operating Fund. ($120,891.00) A motion was made by Stinziano, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: City of Columbus Page 24 Columbus City Council Minutes - Final July 25, 2016 Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein RECESSED AT Motion to Recess the Regular Meeting ADJOURNMENT A motion was made by Tyson, seconded by Stinziano, that this be adjourn this Regular Meeting. The motion carried by the following vote: Absent: 2- Shannon Hardin, and Jaiza Page Affirmative: 5- Elizabeth Brown, Mitchell Brown, Michael Stinziano, Priscilla Tyson, and Zach Klein ADJOURNED AT 7:23 P.M. City of Columbus Page 25