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, March 27, 2017 5:00 PM City Council Chambers, Rm 231 REGULAR MEETING NO. 15 OF COLUMBUS CITY COUNCIL, MARCH 27, 2017 at 5:00 P.M. IN COUNCIL CHAMBERS. ROLL CALL Absent: 1 - Jaiza Page Present: 6 - Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein READING AND DISPOSAL OF THE JOURNAL A motion was made by Stinziano, seconded by M. Brown, to Dispense with the reading of the Journal and Approve. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein COMMUNICATIONS AND REPORTS RECEIVED BY CITY CLERK'S OFFICE 1 C0008-2017 THE CITY CLERK’S OFFICE RECEIVED THE FOLLOWING COMMUNICATIONS AS OF WEDNESDAY, MARCH 22, 2017: TREX Transfer: D2 To: Little Eater 4311-4315 High St Columbus OH 43214 From: Brickhaus 1, LLC 106 E. High St. Hicksville, OH 43526 Permit# 0951091 New Type: C2 To: Englefield Inc DBA High & Greenlawn Duchess 1091 S High St City of Columbus Page 1 Columbus City Council Minutes - Final March 27, 2017 Columbus OH 43206 Permit# 25230550910 TREX Type: D1, D2, D3, D3A, D6 To: Tigerlily Ltd DBA Tigerlily 19 E Gay St Columbus OH 43215 From: Montgomery Inn of Columbus Inc DBA Montgomery Inn & Enclosed Patio 4565 W Dublin Granville Rd Dublin OH 43017 Permit# 8930612 TREX Type: D2 To: Paceline Partners LLC DBA Mod Pizza 4784 Morse Rd Columbus OH 43230 From: Morgan R Lucas DBA Stay Polished Nail Spa 3067 W Market St Level M Ste 6 Fairlawn OH 44333 Permit# 66199140035 Transfer Type: C1, C2 To: Englefield Inc DBA Airport Duchess 4455 E 5th Av Columbus Ohio 43219 From: Freight Sales Inc DBA Airport Duchess 4455 E 5th Av Columbus Ohio 43219 Permit# 25230550805 New Type: D1 To: 648 Grandview LLC 648 Grandview Av Columbus OH 43215 Permit# 82000060005 Transfer Type: C1, C2, D6 To: Englefield Inc DBA I70 & Rome Hilliard Duchess City of Columbus Page 2 Columbus City Council Minutes - Final March 27, 2017 925 Hilliard Rome Rd Columbus Ohio 43228 From: Freight Sales Inc DBA I70 & Rome Hilliard Duchess 925 Hilliard Rome Rd Columbus Ohio 43228 Permit# 25230550815 Transfer Type: D1, D3, D3A To: Kookies Inc 1662 W Mound St & Patio Columbus OH 43223 From: Pamela Stanley 1662 W Mound St & Patio Columbus OH 43223 Permit# 4786605 Transfer Type: D1, D2, D3, D6 To: Guzman High LLC 201 S High St Columbus OH 43215 From: Bon Xiang Inc DBA Bon Chon 3586 W Dublin Granville Rd Columbus OH 43235 Permit# 3452139 Transfer Type: C1, C2 To: SMR 2009 Inc DBA Outlet Smoke Shop 1062 Country Club Dr Columbus OH 43227 From: SMR 2009 Inc DBA Outlet Smoke Shop 6091 McNaughten Center Columbus OH 43232 Permit# 82476100001 Stock Type: D5A, D6 To: Columbus Easton Hotel II LLC DBA Columbus Residence Inn At Easton 3999 Easton Loop W Columbus Ohio 43219 Permit# 1653211 Stock Type: D5A City of Columbus Page 3 Columbus City Council Minutes - Final March 27, 2017 To: Jap Guru LLC DBA Holiday Inn Express & Suites 3045 Olentangy River Rd Columbus OH 43202 Permit# 4244390 Transfer Type: D5, D6 To: Christopher Scotts LLC 8711 Sancus Blvd & Patio Columbus Ohio 43240 From: Sancus 8711 LLC 8711 Sancus Blvd & Patio Columbus Ohio 43240 Permit# 1460460 Transfer Type: D1, D2, D3, D6 To: Michael P Barr DBA Craters Restaurant 1st Fl Bsmt & Patio 1586 S High St Columbus Ohio 43207 From: Nacho Kitchen LLC DBA Explorers Club 1st Fl Bsmt & Patio 1586 S High St Columbus Ohio 43207 Permit# 04703220005 New Type: D2 To: I Shor Subedi And Dilli Phuyel DBA Beer 4 Less 1255 Morse Rd Columbus OH 43229 Permit# 8696760 Transfer Type: D1, D2, D3, D6 To: 197 Thurman Ave LLC 197 Thurman Av Columbus OH 43206 From: George T VII LLC 790 N High St & Patio Columbus Ohio 43215 Permit# 6548296 Stock Type: D1, D3, D3A, D3X To: TJG Restaurant Holdings LLC City of Columbus Page 4 Columbus City Council Minutes - Final March 27, 2017 DBA Paulie Gees Short North 1st Fl & Bsmt 1195 N High St Columbus OH 43201 Permit# 8948157 Transfer Type: D1, D2, D3 To: No Soliciting LLC 121 E Chestnut St Columbus OH 43215 From: L J S Clintonville LLC DBA Dirty Dungarees 2582-86 N High St Columbus Ohio 43202 Permit# 6430511 Transfer Type: C1, C2, D6 To: St Parson LLC DBA Jays Drive Through 766 Parsons Ave & Drive Thru Columbus Ohio 43206 From: A&S Market LLC DBA Jays Drive Through 766 Parsons Ave & Drive Thru Columbus Ohio 43206 Permit# 8478044 New Type: D3A To: No Soliciting LLC 121 E Chestnut St Columbus OH 43215 Permit# 6430511 New Type: C1, C2 To: Nadal Investments LLC DBA Lockbourne Express 1550 Lockbourne Rd Columbus OH 43207 Permit# 6280880 New Type: D3 To: 197 Thurman Ave LLC 197 Thurman Av Columbus OH 43206 Permit# 65482960005 City of Columbus Page 5 Columbus City Council Minutes - Final March 27, 2017 Transfer Type: D5 To: Rambling House Music LLC 310-312 E Hudson St Columbus OH 43202 From: John Lynch 310-312 E Hudson St Columbus OH 43202 Permit# 7196718 New Type: D1 To: Local Mkt LLC DBA Local Market 725 5500 Edwards Farms Rd Columbus OH 43221 Permit# 52490800010 Transfer Type: D5, D6 To: SP Galloway Inc DBA Sloopys Pub 5668 W Broad St Columbus OH 43119 From: Rifbar Inc DBA The Hangout Pub 5668 W Broad St Columbus OH 43119 Permit# 7642751 Stock Type: C1, C2, D6 To: 1145 Parsons Inc DBA Bushman Market 1145 Parsons Av Columbus OH 43206 Permit# 6723066 Advertise Date: 4/1/17 Agenda Date: 3/27/17 Return Date: 4/6/17 Received cover letter dated March 20, 2017 from City Auditor Hugh J. Dorrian and an accompanying document titled “City of Columbus, Ohio Guidelines for Debt Issuance Recommended by Columbus City Auditor Revised March 2017” to be read into the record and placed in the Clerk's General File for reference. Letter addressed to the City Clerk from the Board of Elections dated City of Columbus Page 6 Columbus City Council Minutes - Final March 27, 2017 March 23, 2017 stating the following: On behalf of the Franklin County Board of Elections, I hereby certify that the board has examined the part petitions for initiated ordinance (Community Bill of Rights) received by our office from you on March 15, 2017. The numbers of valid and invalid signatures on the part petitions for the prospective initiative are as follows: Total Signatures: 11,221 Valid Signatures: 7,766 Percentage of valid signatures submitted relative to the number of total raw signatures: 69% The total number of voters/electors that participated in the 2015 general municipal election was 177,793. The number of electors who represent five percent of the total electors is 8,890. Please let us know if we may be of further assistance. Sincerely, Jeff Mackey, CERA Manager, Election Operations Franklin County Board of Elections In addition to the communication from the Board of Elections, the City Clerk has forwarded to City Council the City Attorney’s memorandum dated March 23, 2017 regarding legal sufficiency as required by Section 42-9 of the City Charter which states: “The city clerk shall, upon receipt, forthwith forward to the council the elections authority's report regarding signature validation and the city attorney's findings regarding legal sufficiency.” Read and Filed RESOLUTIONS OF EXPRESSION HARDIN 2 0082X-2017 To Recognize and Celebrate the SoHud April Fools Parade and Festival of Hilaria in the City of Columbus Sponsors: Shannon G. Hardin, Elizabeth C. Brown, Mitchell J. Brown, Jaiza Page, Michael Stinziano, Priscilla Tyson and Zach M. Klein A motion was made by Hardin, seconded by Stinziano, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein 3 0083X-2017 To Award the 2017 Frederick J. Yates Memorial Minority Business Award to Rishi Bhanot, President of Bear Environmental LLC Sponsors: Shannon G. Hardin, Elizabeth C. Brown, Mitchell J. Brown, Jaiza City of Columbus Page 7 Columbus City Council Minutes - Final March 27, 2017 Page, Michael Stinziano, Priscilla Tyson and Zach M. Klein A motion was made by Hardin, seconded by Tyson, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein STINZIANO 4 0080X-2017 To Recognize the Work of Inna Simakovsky and her Dedication to the New American Community of Central Ohio Sponsors: Michael Stinziano, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Priscilla Tyson and Zach M. Klein A motion was made by Stinziano, seconded by M. Brown, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein 5 0081X-2017 To Recognize the Work of the Columbus Chapter of the Council on American-Islamic Relations-Ohio and their Dedication to the New American Community of Central Ohio Sponsors: Michael Stinziano, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Priscilla Tyson and Zach M. Klein A motion was made by Stinziano, seconded by M. Brown, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein ADDITIONS OR CORRECTIONS TO THE AGENDA THE FOLLOWING ORDINANCES WERE REMOVED FROM THE CONSENT PORTION OF THE AGENDA AND VOTED ON LATER IN THE MEETING. Public Safety Committee; Ordinance #0571-2017 FR FIRST READING OF 30-DAY LEGISLATION A MOTION WAS MADE BY PRESIDENT PRO TEM TYSON, SECONDED BY COUNCILMEMBER STINZIANO TO WAIVE THE READING OF THE TITLES OF FIRST READING LEGISLATION. THE MOTION CARRIED THE FOLLOWING VOTE: AFFIRMATIVE: 6 NEGATIVE: 0 City of Columbus Page 8 Columbus City Council Minutes - Final March 27, 2017 FINANCE: TYSON, CHR. HARDIN E. BROWN KLEIN FR-1 0073X-2017 To reaffirm the role of the Economic Stabilization Fund ("Rainy Day Fund") in allowing the City to maintain and continue basic services during an economic downturn, natural disaster, or catastrophe and to establish as a goal a balance of $80 million in the fund by the end of 2020. Sponsors: Priscilla Tyson, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Michael Stinziano and Zach M. Klein Read for the First Time FR-2 0718-2017 To authorize the Director of the Department of Finance and Management to contract with the Greater Columbus Arts Council for support of the Greater Columbus Film Commission; and to authorize the expenditure of $150,000.00 from the General Fund ($150,000.00) Read for the First Time FR-3 0733-2017 To authorize the Director of the Department of Finance and Management to enter into contract with the Greater Columbus Arts Council for support of the Columbus Music Commission; and to authorize the expenditure of $50,000.00 from the General Fund ($50,000.00) Read for the First Time HEALTH & HUMAN SERVICES: TYSON, CHR. E. BROWN PAGE KLEIN FR-4 0490-2017 To authorize the Board of Health to enter into contract with AIDS Healthcare Foundation for the provision of HIV-related somatic medical care and medical case management services for persons living with HIV or AIDS in Delaware, Fairfield, Franklin, Licking, Madison, Morrow, Pickaway, and Union counties; to authorize the expenditure of $240,273.00 from the Health Department Grants Fund to pay the costs thereof. ($240,273.00) Read for the First Time A motion was made by Tyson, seconded by Hardin, to Waive the 2nd Reading. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein A motion was made by Tyson, seconded by Hardin, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page City of Columbus Page 9 Columbus City Council Minutes - Final March 27, 2017 Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein FR-5 0606-2017 To approve the funding request of ADAMH Board of Franklin County seeking financial assistance to address an emergency human service need pursuant to Columbus City Code; to authorize the Director of Development to execute a grant agreement with ADAMH Board of Franklin County to provide mental health and substance abuse prevention services; to authorize the expenditure of $124,472.37 from the Emergency Human Services Fund; to authorize the expenditure of $164,326.63 from the general fund. ($288,799.00) Sponsors: Priscilla Tyson and Zach M. Klein Read for the First Time A motion was made by Tyson, seconded by Hardin, to Waive the 2nd Reading. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein A motion was made by Tyson, seconded by Hardin, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein FR-6 0607-2017 To approve the funding request of Alvis seeking financial assistance to address an emergency human service need pursuant to Columbus City Code; to authorize the Director of Development to execute a grant agreement with Alvis to provide the Community Empowering Change Program; to authorize the expenditure of $84,694.00 from the Emergency Human Services Fund; to authorize the expenditure of $111,811.00 from the general fund. ($196,505.00) Sponsors: Zach M. Klein Read for the First Time A motion was made by E. Brown, seconded by M. Brown, to Waive the 2nd Reading. The motion carried by the following vote: Absent: 1- Jaiza Page Abstained: 1- Priscilla Tyson Affirmative: 5- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, and Zach Klein A motion was made by E. Brown, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: City of Columbus Page 10 Columbus City Council Minutes - Final March 27, 2017 Absent: 1- Jaiza Page Abstained: 1- Priscilla Tyson Affirmative: 5- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, and Zach Klein FR-7 0608-2017 To approve the funding request of HandsOn Central Ohio seeking financial assistance to address an emergency human service need pursuant to Columbus City Code; to authorize the Director of Development to execute a grant agreement with HandsOn Central Ohio to provide referral services to the residents of Columbus; to authorize the expenditure of $83,036.03 from the Emergency Human Services Fund; to authorize the expenditure of $109,622.97 from the general fund. ($192,659.00) Read for the First Time A motion was made by Tyson, seconded by Stinziano, to Waive the 2nd Reading. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein A motion was made by Tyson, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein FR-8 0609-2017 To approve the funding request of the Mid-Ohio Foodbank seeking financial assistance to address an emergency human service need pursuant to Columbus City Code; to authorize the Director of Development to execute a grant agreement with the Mid-Ohio Foodbank to provide the Produce Markets Program; to authorize the expenditure of $79,476.00 from the Emergency Human Services Fund; to authorize the expenditure of $104,924.00 from the general fund. ($184,400.00) Read for the First Time A motion was made by Tyson, seconded by Stinziano, to Waive the 2nd Reading. The motion carried by the following vote: Absent: 1- Jaiza Page Abstained: 1- Zach Klein Affirmative: 5- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, and Priscilla Tyson A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: City of Columbus Page 11 Columbus City Council Minutes - Final March 27, 2017 Absent: 1- Jaiza Page Abstained: 1- Zach Klein Affirmative: 5- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, and Priscilla Tyson FR-9 0610-2017 To authorize the Director of Development to execute grant agreements with various social service agencies to address and provide for multiple human service needs; to authorize the expenditure of $1,813,269.50 from the Emergency Human Services Fund; to authorize the expenditure of $1,813,269.50 from the general fund. ($3,626,539.00) Read for the First Time A motion was made by Tyson, seconded by Stinziano, to Waive the 2nd Reading. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein FR-10 0645-2017 To approve the funding request of The Legal Aid Society of Columbus seeking financial assistance to address an emergency human service need pursuant to Columbus City Code; to authorize the Director of Development to execute a grant agreement with The Legal Aid Society of Columbus to provide the Supporting and Stabilizing Women in Transition program; to authorize the expenditure of $25,000.00 from the Emergency Human Services Fund; to authorize the expenditure of $25,000.00 from the general fund. ($50,000.00) Sponsors: Priscilla Tyson and Zach M. Klein Read for the First Time A motion was made by Tyson, seconded by Stinziano, to Waive the 2nd Reading. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page City of Columbus Page 12 Columbus City Council Minutes - Final March 27, 2017 Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein ECONOMIC DEVELOPMENT: E. BROWN, CHR. STINZIANO TYSON KLEIN FR-11 0724-2017 To authorize the Director of the Department of Development to enter into an Enterprise Zone Agreement with The Gravity Project, LLC for a tax abatement of seventy-five percent (75%) for a period of ten (10) consecutive years in consideration of a proposed investment of $11.48 million in real property improvements and the creation of 50 new full-time permanent positions. Read for the First Time FR-12 0738-2017 To authorize the Director of Development to enter into an Enterprise Zone Agreement with 900 Short North, LLC for a property tax abatement of seventy-five (75%) for a period of ten (10) consecutive years in consideration of a proposed total investment of approximately $7,500,000.00, of which approximately $5,500,000.00 will be related to the 38,000-square-foot commercial office development, and the creation of 40 net new full-time permanent positions. Read for the First Time FR-13 0757-2017 To authorize the Director of the Department of Development to enter into a Downtown Office Incentive Agreement with Medical Staffing Options, LLC and Health Carousel, LLC. Read for the First Time PUBLIC SAFETY: M. BROWN, CHR. PAGE STINZIANO KLEIN FR-14 0527-2017 To authorize the Finance and Management Director to enter into a contract on behalf of the Office of Construction Management with The Righter Company for storm water improvements at Fire Station No. 15; and to authorize the expenditure of $118,950.00 from the Safety Voted Bond Fund. ($118,950.00) Read for the First Time FR-15 0800-2017 To authorize a grant agreement between Columbus City Council and the Uplift Outreach Foundation in support of their End The Violence initiative; and to authorize an appropriation and expenditure of $50,000.00 within the Public Safety Initiatives subfund. ($50,000.00) Sponsors: Mitchell J. Brown Read for the First Time A motion was made by M. Brown, seconded by Tyson, to Waive the 2nd City of Columbus Page 13 Columbus City Council Minutes - Final March 27, 2017 Reading. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein A motion was made by M. Brown, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein PUBLIC SERVICE & TRANSPORTATION: HARDIN, CHR. STINZIANO TYSON KLEIN FR-16 0435-2017 To authorize the Director of the Department of Public Service to execute those documents necessary to release a portion of the general utility easement that was retained in 2015 pursuant to Ordinance 3144-2015. Read for the First Time FR-17 0691-2017 To grant the Director of the Department of Public Service the authority to execute, on behalf of the City, as the Grantee, new agreements/easements obtained from the State of Ohio and/or The Ohio State University. Read for the First Time SMALL & MINORITY BUSINESS DEVELOPMENT: HARDIN, CHR. E. BROWN TYSON KLEIN FR-18 0071X-2017 To approve the Initial Plan for Improvements and Services to be provided by the East Main Street Special Improvement District of Columbus, Inc., and to approve the property of the municipal corporation in said plan for improvements and services. Read for the First Time FR-19 0072X-2017 To approve the Transit Services Plan to be provided by the Capital Crossroads Special Improvement District, Inc.; and the inclusion of properties owned by the City of Columbus as properties covered by the Transit Services Plan. Read for the First Time RECREATION & PARKS: PAGE, CHR. TYSON M. BROWN KLEIN FR-20 0482-2017 To authorize the Director of Recreation and Parks to enter into City of Columbus Page 14 Columbus City Council Minutes - Final March 27, 2017 contract with PDT Communications, LTD, pursuant to the provisions of the sole source procurement of the Columbus City Code, for technology systems, software licensing and support, and associated professional services in support of COAAA’s Customer Interaction Center telephone system; to authorize the expenditure of $40,070.80 from the Recreation and Parks Grant Fund. ($40,070.80) Read for the First Time A motion was made by Tyson, seconded by Stinziano, to Waive the 2nd Reading. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein FR-21 0536-2017 To authorize an appropriation in the amount of $10,100,000.00 from the unappropriated balance of the Recreation and Parks Grant Fund to the Recreation and Parks Department to cover costs for the Central Ohio Area Agency on Aging in connection with the PASSPORT Home Care Program; to authorize the expenditure of up to $10,100,000.00 from the Recreation and Parks Grant Fund; to authorize the Director to increase various contracts for home care and assisted living services. ($10,100,000.00) Read for the First Time A motion was made by Tyson, seconded by Hardin, to Waive the 2nd Reading. The motion carried by the following vote: Absent: 1- Jaiza Page Abstained: 1- Elizabeth Brown Affirmative: 5- Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein A motion was made by Tyson, seconded by Hardin, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Abstained: 1- Elizabeth Brown Affirmative: 5- Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein FR-22 0580-2017 To authorize and direct the Director of Recreation and Parks to enter into an agreement with the Community Arts Project, Inc., dba The King City of Columbus Page 15 Columbus City Council Minutes - Final March 27, 2017 Arts Complex, to provide financial support toward community arts programming, facility operation and maintenance; to authorize the expenditure of $125,000.00 from the Recreation and Parks Operating Fund. ($125,000.00) Read for the First Time FR-23 0591-2017 To authorize and direct the transfer of $182,489.00 from the Recreation and Parks Operating Fund to the Recreation and Parks Grant Fund for a Title III-A Project Grant match. ($182,489.00) Read for the First Time A motion was made by Tyson, seconded by Stinziano, to Waive the 2nd Reading. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein PUBLIC UTILITIES: STINZIANO, CHR. HARDIN E. BROWN KLEIN FR-24 0306-2017 To authorize the Director of Public Utilities to enter into a planned modification of the contract with Total Compliance, LLC for Hazardous Waste Operations and Emergency Response training services for the Department of Public Utilities, to authorize the expenditure of $1,317.60 from the Power Operating Fund, $8,380.80 from the Water Operating Fund, $9,396.00 from the Sewer Systems Operating Fund, and $2,505.60 from the Storm Sewer Operating Fund. ($21,600.00) Read for the First Time FR-25 0502-2017 To authorize the Director of Public Utilities to enter into a construction contract with Kalkreuth Roofing and Sheet Metal, Inc. for the SCP 06SO SWWTP Switching Stations and Service Bldg. Roof Replacement; to authorize the transfer and expenditure of $543,862.08 within the Sanitary Sewer General Obligation Bond Fund, Fund 6109; and to amend the 2016 Capital Improvements Budget. ($543,862.80) Read for the First Time FR-26 0514-2017 To authorize the director of the Department of Public Utilities to execute those document(s), as approved by the City Attorney, City of Columbus Page 16 Columbus City Council Minutes - Final March 27, 2017 necessary to release and terminate a portion of the City’s easement rights described and recorded in Deed Book 778, Page 320, Recorder’s Office, Franklin County, Ohio. ($0.00) Read for the First Time FR-27 0524-2017 To authorize the director of the Department of Public Utilities (DPU) to execute those document(s), as approved by the City Attorney, necessary to release and terminate a portion of the City’s easement rights described and recorded in Instrument Numbers 201701130007565 and 200806300100270, Recorder’s Office, Franklin County, Ohio. ($0.00) Read for the First Time FR-28 0547-2017 To authorize the Director of Public Utilities to enter into an engineering agreement with ms Consultants, Inc. for the Williams / Behm HSTS Elimination Project; to authorize the appropriation and transfer of $317,415.13 from the Sanitary Sewer Reserve Fund to the Ohio Water Development Loan Fund; to authorize the expenditure of up to $317,415.13 from said loan fund for the Division of Sewerage and Drainage; and amend the 2016 Capital Improvements Budget. ($317,415.13). Read for the First Time FR-29 0549-2017 To authorize the Director of Public Utilities to enter into a planned modification of the Floodplain Review Assistance Services contract with ms consultants, inc. for the Division of Sewerage and Drainage, and to authorize the expenditure of $25,000.00 from the Storm Sewer Operating Fund. ($25,000.00) Read for the First Time FR-30 0554-2017 To authorize the Director of Public Utilities to execute a contract with UCL, Inc. for the Smoky Row Tanks Painting Improvements Project; to authorize a transfer and expenditure up to $1,219,621.00 within the Water General Obligations Bonds Fund; for the Division of Water; and to authorize an amendment to the 2016 Capital Improvements Budget. ($1,219,621.00) Read for the First Time FR-31 0556-2017 To authorize the Director of Public Utilities to execute two construction contracts with Conie Construction Co. and Travco Construction, Inc. for the 2017 Water Main Repairs Project for the Division of Water; to authorize a transfer and expenditure up to $992,282.50 within the Water General Obligations Bonds fund; and to amend the 2016 Capital Improvements Budget. ($992,282.50) Read for the First Time City of Columbus Page 17 Columbus City Council Minutes - Final March 27, 2017 FR-32 0599-2017 To authorize the Director of Public Utilities to enter into a planned modification for the Professional Construction Management Services agreement with URS Corporation - Ohio; for the Division of Water; to authorize a transfer and an expenditure up to $4,120,000.00 within the Water General Obligations Bond Fund; and to authorize an amendment to the 2016 Capital Improvements Budget. ($4,120,000.00) Read for the First Time FR-33 0653-2017 To authorize the Director of Public Utilities to enter into a multi-year Demand Response Services Agreement with EnerNOC, Inc. for demand response services for the Division of Power's retail electricity customers, including Department of Public Utilities facilities. Read for the First Time JUDICIARY & COURT ADMINISTRATION: STINZIANO, CHR. PAGE M. BROWN KLEIN FR-34 0620-2017 To authorize the appropriation of $120,000.00 within the Franklin County Municipal Court Indigent Driver Alcohol Treatment fund; to authorize the expenditure of up to $120,000.00; to authorize the Administrative and Presiding Judge to enter into contract with Alvis, Inc. for halfway housing treatment; to waive the competitive bidding requirements of City Code. ($120,000.00) Read for the First Time A motion was made by Stinziano, seconded by Hardin, to Waive the 2nd Reading. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein A motion was made by Stinziano, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein FR-35 0621-2017 To authorize the Franklin County Municipal Court Judges, through the Administrative and Presiding Judge, to contract with the Franklin County Commissioners to provide legal counsel to indigent defendants in the Franklin County Municipal Court when the public defender has a conflict of interest; to authorize the expenditure of an amount not to exceed $50,000.00 from the Court's general fund. ($50,000.00) City of Columbus Page 18 Columbus City Council Minutes - Final March 27, 2017 Read for the First Time ZONING: PAGE, CHR. E. BROWN M. BROWN HARDIN STINZIANO TYSON KLEIN FR-36 0010-2017 To rezone 3380 MORSE ROAD (43231), being 1.13± acres located on the north side of Morse Road, 290± feet west of Trindel Way, From: CPD, Commercial Planned Development District, To: CPD, Commercial Planned Development District (Rezoning # Z16-056). Read for the First Time FR-37 0348-2017 To grant a Variance from the provisions of Sections 3356.03, C-4, permitted uses; 3370.05 Permitted uses; 3311.28(b), Requirements; 3312.49(C), Minimum number of parking spaces required; 3312.53, Minimum number of loading spaces required; 3321.01, Dumpster area; 3321.05(B)(1), Vision clearance; 3363.19(C), Location requirements; and 3372.607(C), Landscaping and screening, of the Columbus City Codes; for the property located at 691 PARSONS AVENUE (43206), to allow a mixed-commercial development, including a microbrewery with off-site distribution and outdoor event space, with reduced development standards in the C-4, Commercial District and L-C-4, Limited Commercial District (Council Variance # CV16-058). Read for the First Time FR-38 0676-2017 To grant a Variance from the provisions of Sections 3332.037, R-2F, Residential District; 3321.05(B)(1), Vision clearance; 3332.14, R-2F area district requirements; 3332.18(B), Basis of computing area; 3332.19, Fronting; 3332.21(D), Building lines; 3332.25(B), Maximum side yards required; 3332.26(F), Minimum side yard permitted; and 3332.27, Rear yard, of the Columbus City Codes; for the property located at 601 SOUTH NINTH STREET (43206), to permit two five-unit apartment buildings on the same lot with reduced development standards in the R-2F, Residential District (Council Variance # CV16-050). Read for the First Time FR-39 0751-2017 To rezone 5055 DIERKER ROAD (43220), being 0.61± acres located on the west side of Dierker Road, 560± feet north of County Corners Drive, From: CPD, Commercial Planned Development District, To: CPD, Commercial Planned Development District (Z16-065). Read for the First Time FR-40 0752-2017 To grant a Variance from the provisions of Sections 3361.02, Permitted uses; 3311.28(b), Requirements; and 3363.19(C), Location City of Columbus Page 19 Columbus City Council Minutes - Final March 27, 2017 requirements, of the Columbus City Codes; for the property located at 5055 DIERKER ROAD (43220), to permit a microbrewery with reduced distance separation in the CPD, Commercial Planned Development District (Council Variance # CV16-065). Read for the First Time FR-41 0758-2017 To rezone 3777 DUBLIN ROAD (43221), being 18.5± acres located on the west side of Dublin Road, 360± feet north of Fishinger Road, From: L-SR, Limited Suburban Residential District and R, Rural District, To: L-SR, Limited Suburban Residential District (Rezoning # Z16-084). Read for the First Time CA CONSENT ACTIONS RESOLUTIONS OF EXPRESSION: STINZIANO CA-1 0074X-2017 To Honor and Recognize Summit for Soldiers and their Efforts to Eliminate Suffering from Service-Related Mental Health Injuries and Prevent Incidents of Veteran Suicide. Sponsors: Michael Stinziano, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Priscilla Tyson and Zach M. Klein This item was approved on the Consent Agenda. CA-2 0078X-2017 To Recognize and Celebrate the Ohio AFL-CIO and the Union Sportsmen’s Alliance and Their Contributions to the City of Columbus Sponsors: Michael Stinziano, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Priscilla Tyson and Zach M. Klein This item was approved on the Consent Agenda. CA-3 0079X-2017 To Recognize and Celebrate the 196th Anniversary of the Independence of Greece and the Contributions of Greek Americans to the City of Columbus Sponsors: Michael Stinziano, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Priscilla Tyson and Zach M. Klein This item was approved on the Consent Agenda. KLEIN CA-4 0084X-2017 To Celebrate the 37th Pastoral Anniversary of Pastor James Frazier and Congratulate Him on His Retirement City of Columbus Page 20 Columbus City Council Minutes - Final March 27, 2017 Sponsors: Zach M. Klein, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Michael Stinziano and Priscilla Tyson This item was approved on the Consent Agenda. CA-5 0085X-2017 To Congratulate Judge Charles Schneider for Receiving the 2017 AFL-CIO Community Service Award Sponsors: Zach M. Klein, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Michael Stinziano and Priscilla Tyson This item was approved on the Consent Agenda. CA-6 0086X-2017 To Congratulate Roberta Skok for Receiving the 2017 AFL-CIO George Meany Award Sponsors: Zach M. Klein, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Michael Stinziano and Priscilla Tyson This item was approved on the Consent Agenda. CA-7 0087X-2017 To Congratulate Robert Cramer for Receiving the 2017 George Meany Boy Scout Award Sponsors: Zach M. Klein, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Michael Stinziano and Priscilla Tyson This item was approved on the Consent Agenda. CA-8 0088X-2017 To Congratulate Independence High School for Receiving the 2017 George Meany Youth Services Award Sponsors: Zach M. Klein, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Michael Stinziano and Priscilla Tyson This item was approved on the Consent Agenda. CA-9 0089X-2017 To Congratulate Heather Miller for Receiving the 2017 George Meany Girl Scout Award Sponsors: Zach M. Klein, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Michael Stinziano and Priscilla Tyson This item was approved on the Consent Agenda. CA-10 0090X-2017 To Support the CAPA Properties, LLC Tax Credit to Ensure the Longevity and Vitality of the Palace Theatre Sponsors: Zach M. Klein, Elizabeth C. Brown, Mitchell J. Brown, Shannon G. Hardin, Jaiza Page, Michael Stinziano and Priscilla Tyson This item was approved on the Consent Agenda. FINANCE: TYSON, CHR. HARDIN E. BROWN KLEIN CA-11 0381-2017 To authorize the Finance and Management Director to enter into one Universal Term Contract for the option to purchase Folding Tables, City of Columbus Page 21 Columbus City Council Minutes - Final March 27, 2017 Chairs and Carts with Mity-Lite, Inc.; to authorize the expenditure of one dollar ($1.00) and to establish the contract from the General Fund. ($1.00) This item was approved on the Consent Agenda. CA-12 0423-2017 To authorize the Finance and Management Director to enter into a Universal Term Contract for the option to purchase Andritz D5LL Centrifuge Parts and Services from Andritz Separation, Inc. and to authorize the expenditure of one dollar to establish a contract from the General Fund. ($1.00). This item was approved on the Consent Agenda. CA-13 0516-2017 To authorize the Finance and Management Director to enter into two Universal Term Contracts for the option to purchase Construction Castings from EJ USA and Neenah Foundry Company and to authorize the expenditure of $2.00 to establish a contract from the General Fund. ($2.00). This item was approved on the Consent Agenda. CA-14 0565-2017 To authorize the Finance and Management Director to enter into a Universal Term Contract for the option to purchase weed and vegetation management with Trugreen LP.; to authorize the expenditure of $1.00 to establish the contract from the General Fund. ($1.00). This item was approved on the Consent Agenda. HEALTH & HUMAN SERVICES: TYSON, CHR. E. BROWN PAGE KLEIN CA-15 0489-2017 To authorize the Board of Health to enter into contract with OSU Internal Medicine, LLC, for the provision of HIV-related somatic medical care services for persons living with HIV or AIDS in Delaware, Fairfield, Franklin, Licking, Madison, Morrow, Pickaway, and Union counties; to authorize the expenditure of $240,000.00 from the Health Department Grants Fund to pay the costs thereof; and to declare an emergency. ($240,000.00) This item was approved on the Consent Agenda. CA-16 0491-2017 To authorize the Board of Health to enter into contract with Research Institute at Nationwide Children’s Hospital for the provision of HIV-related somatic medical care and medical case management services for persons living with HIV or AIDS in Delaware, Fairfield, Franklin, Licking, Madison, Morrow, Pickaway, and Union counties; to authorize the expenditure of $461,393.00 from the Health Department Grants Fund to pay the costs thereof; and to declare an emergency. ($461,393.00) City of Columbus Page 22 Columbus City Council Minutes - Final March 27, 2017 This item was approved on the Consent Agenda. CA-17 0493-2017 To authorize the Board of Health to enter into contract with Southeast, Inc. for the provision of social support services for the Ryan White Part A HIV care grant program; to authorize the expenditure of $510,933.80 from the Health Department Grants Fund; and to declare an emergency. ($510,933.80) This item was approved on the Consent Agenda. CA-18 0564-2017 To authorize the Board of Health to modify a revenue contract with Franklin County Children Services by increasing the provision of public health nursing services in an amount of $150,000.00 for a total revenue contract not to exceed $475,000.00; to authorize the appropriation of $150,000.00 to the Health Department in the Health Department Grants Fund; and to declare an emergency. ($150,000.00) This item was approved on the Consent Agenda. CA-19 0613-2017 To authorize the Director of the Department of Development to enter into contract with the Community Shelter Board for the purpose of continuing the Outreach Program which includes assertive outreach at homeless encampments, pro-active engagement, referral to medical and behavioral healthcare and linkage to shelter and housing; to authorize the expenditure of $117,000.00 from the general fund; and to declare an emergency. ($117,000.00) This item was approved on the Consent Agenda. CA-20 0616-2017 To authorize and direct the Board of Health to accept a grant from the Stark County Health Department for the Ohio Injury Prevention Partnership Child Injury Action Group grant program in the amount of $5,330.00; to authorize the appropriation of $5,330.00 to the Health Department in the Health Department’s Grants Fund; and to declare an emergency. ($5,330.00) This item was approved on the Consent Agenda. CA-21 0680-2017 To authorize the Board of Health to enter into a revenue contract with the City of Worthington for the provision of public health services in the amount of $59,583.00, and to declare an emergency. ($59,583.00) This item was approved on the Consent Agenda. ECONOMIC DEVELOPMENT: E. BROWN, CHR. STINZIANO TYSON KLEIN CA-22 0614-2017 To authorize the Director of Development to amend for the first time City of Columbus Page 23 Columbus City Council Minutes - Final March 27, 2017 the Enterprise Zone Agreement with Clarus Partners, LLC and Clarus Solutions, LLC to add Clarus Ventures, LLC as an additional party; and to declare an emergency. This item was approved on the Consent Agenda. CA-23 0715-2017 To authorize the Director of Development to enter into a contract with Columbus Sister Cities International, Inc.; and to authorize the expenditure of $75,000.00 from the 2017 General Fund Budget; and to declare an emergency. ($75,000.00). This item was approved on the Consent Agenda. CA-24 0763-2017 To set forth a statement of municipal services and zoning conditions to be provided to the area contained in a proposed annexation (AN17-004) of 0.47± Acres in Prairie Township to the city of Columbus as required by the Ohio Revised Code and to declare an emergency. This item was approved on the Consent Agenda. EDUCATION: E. BROWN, CHR. PAGE TYSON KLEIN CA-25 0594-2017 To authorize the Director of the Department of Education to enter into contract with FutureReady Columbus for activities related to the achievement of the Mayor’s goal that every 4-year-old in Columbus has access to a high-quality prekindergarten education, to authorize the expenditure of seven hundred thousand dollars ($700,000.00) from the General Fund; and to declare an emergency. ($700,000.00) This item was approved on the Consent Agenda. ADMINISTRATION: E. BROWN, CHR. HARDIN PAGE KLEIN CA-26 0583-2017 To authorize the Director of the Human Resources Department to contract with CCI Investments-CareWorks Consultants, dba CareWorks Comp, to provide workers' compensation cost containment services from March 1, 2017 through February 28, 2018; to authorize the expenditure of $55,000.00, or so much thereof as may be necessary, to pay the cost of said contract; and to declare an emergency. ($55,000.00) This item was approved on the Consent Agenda. CA-27 0628-2017 To authorize and direct the Executive Director of the Civil Service Commission to modify and increase the contract with the Association for Psychotherapy, Inc. for the psychological screening of public safety recruits; to authorize the expenditure of $45,000.00 from the General Fund; and to declare an emergency. (45,000.00) This item was approved on the Consent Agenda. City of Columbus Page 24 Columbus City Council Minutes - Final March 27, 2017 PUBLIC SAFETY: M. BROWN, CHR. PAGE STINZIANO KLEIN CA-28 0255-2017 To authorize and direct the Director of Finance and Management to enter into a contract with Physio-Control, Inc. for LifePak defibrillator supplies in accordance with State of Ohio/Cooperative Purchasing Contract; to authorize and direct the Director of Public Safety to enter into a contract with Physio-Control, Inc. for support services, warranty/maintenance work, and software licensing and upgrades for various models of Lifepak Defibrillators; to authorize the expenditure of $400,000.00 from the General Fund; and to declare an emergency. ($400,000.00) This item was approved on the Consent Agenda. CA-29 0566-2017 To authorize the Director of the Department of Public Safety to enter into a contract with the Capital Area Humane Society to assist in the funding of licensed humane agents for the purpose of conducting animal cruelty investigations within the City of Columbus for the protection of at-risk animals in the community, to authorize the expenditure of $225,000.00 from the General Fund; and to declare an emergency. ($225,000.00) This item was approved on the Consent Agenda. CA-30 0570-2017 To authorize and direct the Public Safety Director to enter into contract with Central Ohio Crime Stoppers to support its operations to provide citizens a means to give information to law enforcement agencies to help fight crime; to authorize the expenditure of $33,000.00 from the General Fund; and to declare an emergency. ($33,000.00) This item was approved on the Consent Agenda. CA-32 0687-2017 To authorize an appropriation of $502,842.00 from the unappropriated balance of the Special Revenue Fund for continuing professional training for the Division of Police; and to declare an emergency. ($502,842.00) This item was approved on the Consent Agenda. CA-33 0706-2017 To authorize an appropriation of $181,284.00 from the unappropriated balance of the Police Training/Entrepreneurial Fund for the Division of Police for law enforcement training purposes; and to declare an emergency. ($181,284.00) This item was approved on the Consent Agenda. PUBLIC SERVICE & TRANSPORTATION: HARDIN, CHR. STINZIANO TYSON KLEIN City of Columbus Page 25 Columbus City Council Minutes - Final March 27, 2017 CA-34 0061X-2017 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 Arterial Street Rehabilitation - Hard Road Phase-A/Sawmill Road - Smoky Row Road Project (PID 598095-10000) (“Public Project”); and to declare an emergency ($0.00) This item was approved on the Consent Agenda. CA-35 0465-2017 To amend the 2016 Capital Improvements Budget; to authorize the transfer of funds between projects within the Streets and Highways Bond Fund; to authorize the Director of Public Service to enter into contract with Arcadis U.S., Inc. for engineering, technical, and surveying services in connection with the UIRF- Milo Grogan Second Avenue Improvements contract; to authorize the expenditure of up to $400,000.00 from the Streets and Highways Bonds Fund; and to declare an emergency. ($400,000.00) This item was approved on the Consent Agenda. CA-36 0558-2017 To amend the 2016 Capital Improvement Budget; to authorize the City Auditor to appropriate $25,650.00 within the Federal-State Highway Engineering Fund; to authorize the City Auditor to transfer funds between projects within Fund 7704 Streets and Highways Improvements; to authorize the City Attorney's Office, Real Estate Division to contract for professional services relative to the acquisition of fee simple title and lesser interests in and to property needed for the Intersection Improvements - Central Avenue & Harrisburg Pike at Mound Street projects and to negotiate with property owners to acquire the additional rights of way necessary to complete this project; to authorize the expenditure of $25,650.00 from the Fed-State Highway Engineering Fund and $2,850.00 from the Streets and Highways Improvements Fund; and to declare an emergency. ($28,500.00) This item was approved on the Consent Agenda. CA-37 0560-2017 To amend the 2016 Capital Improvement Budget; to authorize the City Auditor to appropriate $6,750.00 within the Federal State Highway Engineering Fund; to authorize the City Auditor to transfer cash and appropriation between projects within the Streets and Highways Improvement Fund; to authorize the City Attorney's Office, Real Estate Division to contract for professional services relative to the acquisition of fee simple title and lesser interests in and to property needed for the Intersection Improvements - Agler Road/Cassady Avenue at Sunbury Road project and to negotiate with property owners to acquire the additional rights of way necessary to complete this project; to authorize the expenditure of $6,750.00 from the Fed-State Highway City of Columbus Page 26 Columbus City Council Minutes - Final March 27, 2017 Engineering Fund and $750.00 from the Streets and Highways Improvements Fund; and to declare an emergency. ($7,500.00) This item was approved on the Consent Agenda. CA-38 0660-2017 To authorize the City Attorney to execute contracts with Brian W. Barnes & Co. Inc., Rebecca A. Belcastro, Ohio Real Estate Consultants, Robert Weiler Company, Martin & Wood Appraisal Group, LTD., and Principle Real Estate Group for appraisal services necessary for the Arterial Rehabilitation-Polaris Parkway at Orion Place Public Improvement Project; and to declare an emergency. ($0.00) This item was approved on the Consent Agenda. CA-39 0672-2017 To accept the plat titled “Summerlyn Section 6”, from Pulte Homes of Ohio LLC, a Michigan limited liability company, by Matthew J. Callahan, Division Vice President of Land Acquisition, owner of the platted land; and to declare an emergency. This item was approved on the Consent Agenda. SMALL & MINORITY BUSINESS DEVELOPMENT: HARDIN, CHR. E. BROWN TYSON KLEIN CA-40 0650-2017 To authorize the Director of the Department of Development to enter into a contract with Rev 1 Ventures for the purpose of administering the Entrepreneurial Signature Program; to authorize the expenditure of $450,000.00 from the 2017 General Fund Operating Budget; and to declare an emergency. ($450,000.00) This item was approved on the Consent Agenda. CA-41 0652-2017 To authorize the Director of the Department of Development to enter into an agreement with the Reauthorized Capital Crossroads Special Improvement District of Columbus Inc. to provide funding for services within the SID boundaries per the Plan for Services; to authorize the expenditure of $190,000.00 from the 2017 General Fund Operating Budget; and to declare an emergency. ($190,000.00) This item was approved on the Consent Agenda. RECREATION & PARKS: PAGE, CHR. TYSON M. BROWN KLEIN CA-42 0286-2017 To authorize the Director of Recreation and Parks to modify the contract with H.R. Gray for continuing contractual access to resources necessary to perform professional architectural and engineering services, as well as provide technical expertise for the Department to implement projects; and to authorize the expenditure of $100,000.00 City of Columbus Page 27 Columbus City Council Minutes - Final March 27, 2017 from the Recreation and Parks Voted Bond Fund. ($100,000.00) This item was approved on the Consent Agenda. CA-43 0288-2017 To authorize the Director of the Recreation and Parks Department to enter into contract with Pavement Protectors, Inc., dba M&D Blacktop Sealing, for improvements to Granville Park; and to authorize the expenditure of $200,000.00 from the Recreation and Parks Voted Bond Fund. ($200,000.00) This item was approved on the Consent Agenda. CA-44 0307-2017 To authorize the Director of Recreation and Parks to enter into contract with ProCon Professional Construction Services, Inc. for the replacement of the floating dock at Twin Bridges Boat Ramp; to amend the 2016 Capital Improvement Budget; to authorize the expenditure of $34,199.00 from the Recreation and Parks Voted Bond Fund; and to declare an emergency. ($34,199.00) This item was approved on the Consent Agenda. CA-45 0310-2017 To authorize the Director of Recreation and Parks to modify the contract with The Righter Company for the installation of three miles of trail for the Camp Chase Trail by $347,000.00 for a total expenditure of $4,514,766.71 from the Recreation and Parks Voted Bond Fund; and to declare an emergency. ($347,000.00) This item was approved on the Consent Agenda. CA-46 0312-2017 To authorize the Director of Recreation and Parks to enter into contract with Pavement Protectors, Inc., dba M&D Blacktop Sealing, for a gravel expansion of the parking lot at the Big Run Athletic Complex; and to authorize the expenditure of $50,000.00 from the Recreation and Parks Voted Bond Fund. ($50,000.00) This item was approved on the Consent Agenda. CA-47 0430-2017 To authorize the Director of Finance and Management to enter into various contracts for the purchase of equipment for the Recreation and Parks Department; to authorize the expenditure of $50,000.00 from the Recreation and Parks Permanent Improvement Fund; to amend the 2016 CIB, transfer funding within the Permanent Improvement Fund; and to establish an auditor's certificate in the amount of $50,000.00 for the purchase of various equipment. ($50,000.00) This item was approved on the Consent Agenda. HOUSING: PAGE, CHR. E. BROWN STINZIANO KLEIN City of Columbus Page 28 Columbus City Council Minutes - Final March 27, 2017 CA-48 0436-2017 To authorize the Director of the Department of Development to modify an existing agreement or enter into new agreements with the Franklinton Development Association, Central Community House, Community Development for All People, Metropolitan Community Services, Inc., Homes on the Hill Community Development Corporation, and St. Stephen's Community House; to authorize a transfer of appropriation within the general fund; to authorize the expenditure of $150,000.00 from the general fund; and to declare an emergency. ($150,000.00) This item was approved on the Consent Agenda. CA-49 0624-2017 To authorize and direct the City Auditor to appropriate $532,511.20 from the Development Services Fund; to authorize the Director of Finance and Management to establish purchase orders for the purchase of software and document conversion services from two Prime AE Group, Inc. State of Ohio, State Term Schedules (STS); to authorize the expenditure of $532,511.20 from the Development Services Fund; and to declare an emergency. ($532,511.20) This item was approved on the Consent Agenda. CA-50 0638-2017 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 (2228 Gerbert Rd.) 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 0639-2017 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 (1723-25 S. 6th 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. CA-52 0684-2017 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 (879 E. Long Street) 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-53 0717-2017 To authorize the appropriation of $42,725.00 in the Westside Community Fund; to authorize the Director of the Development Department to enter into contract with Friends of the Hilltop for work to empower and improve the Hilltop area through environmental City of Columbus Page 29 Columbus City Council Minutes - Final March 27, 2017 remediation and beautification; to authorize the expenditure of $42,725.00 from the Westside Community Fund; and to declare an emergency. ($42,725.00) This item was approved on the Consent Agenda. CA-54 0741-2017 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 (512-14 Champion Ave. 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-55 0742-2017 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 (1233 Atcheson 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. CA-56 0743-2017 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 (2512 Pontiac 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. CA-57 0744-2017 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 (1718 Wilson 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. TECHNOLOGY: STINZIANO, CHR. HARDIN E. BROWN KLEIN CA-58 0173-2017 To amend the 2016 Capital Improvement Budget; to authorize the transfer of appropriation and cash between projects; to authorize the Director of Finance and Management, on behalf of the Department of Technology (DoT), to establish a purchase order/contract with Bill & Mike’s Photo, Inc. for the purchase of cameras and related equipment for CTV Media Services; to authorize the expenditure of $28,964.00 from the Department of Technology, Information Services Division, Information Services Bond Fund, and to declare an emergency. ($28,964.00) City of Columbus Page 30 Columbus City Council Minutes - Final March 27, 2017 This item was approved on the Consent Agenda. CA-59 0440-2017 To authorize the Director of the Department of Technology to continue an annual software maintenance and support agreement with Core Technology Corporation in accordance with the sole source procurement provisions of the Columbus City Codes; and to authorize the expenditure $15,620.00 from the Department of Technology, Information Services Operating fund, and to declare an emergency. ($15,620.00) This item was approved on the Consent Agenda. CA-60 0441-2017 To authorize the Directors of the Department of Technology and the Department of Public Safety to enter into a contract with Motorola Solutions, Inc. for the fourth year renewal of software and maintenance support services associated with the Division of Police’s PremierOne Records computerized crime data reporting system in accordance with sole source provisioning in the Columbus City Code; to authorize the expenditure of $285,850.00 from the Department of Technology, Information Services Operating Fund; and to declare an emergency. ($285,850.00) This item was approved on the Consent Agenda. CA-61 0471-2017 To authorize the Director of Finance and Management, on behalf of the Department of Technology, to associate all General Budget reservations resulting from this ordinance with the appropriate Universal Term Contract Purchase Agreements with AT&T for data transport services, Centrex services, communication circuits, local telephone services, and the MDA savings agreement; and to authorize the expenditure of $269,000.00 from the Department of Technology, Information Services Division, Information Services Operating Fund, and to declare an emergency. ($269,000.00) This item was approved on the Consent Agenda. CA-62 0512-2017 To authorize the Director of the Department of Technology to continue an agreement with OARnet/OSU for existing VMWare software licensing, maintenance, and support services; to authorize the expenditure of $117,439.35 from the Department of Technology, Information Services Division, Information Services Operating Fund; and to declare an emergency. ($117,439.35) This item was approved on the Consent Agenda. CA-63 0640-2017 To authorize the Director of the Department of Technology to continue the contract with JusticeTrax, Inc. for software maintenance and support services associated with the Division of Police’s Crime Lab Information Management System in accordance with the sole source City of Columbus Page 31 Columbus City Council Minutes - Final March 27, 2017 provisions of the Columbus City Code; to authorize the expenditure of $25,200.00 from the Department of Technology, Information Services Operating Fund; and to declare an emergency. ($25,200.00) This item was approved on the Consent Agenda. CA-64 0643-2017 To authorize the Director of the Department of Technology to continue a contract with DataWorks Plus, LLC for maintenance and support services associated with the Mugshot Database system in accordance with the sole source provisions of the Columbus City Code; to authorize the expenditure of $19,904.72 from the Department of Technology, Information Services Operating Fund; and to declare an emergency ($19,904.72) This item was approved on the Consent Agenda. CA-65 0695-2017 To authorize the Director of the Department of Technology to continue a contract with Emerson Network Power, Liebert Services, Inc., formerly known as Liebert Global Services, for annual maintenance and related services associated with the Uninterrupted Power Supply (UPS) systems; in accordance with the sole source provisions of the Columbus City Code; to authorize the expenditure of $78,009.00 from the Department of Technology, Information Services Division, Information Services Operating Fund; and to declare an emergency. ($78,009.00) This item was approved on the Consent Agenda. PUBLIC UTILITIES: STINZIANO, CHR. HARDIN E. BROWN KLEIN CA-66 0046X-2017 To declare the City’s necessity and intent to appropriate and accept certain fee simple title and lesser real estate in order to complete the Big Run/Hellbranch Sewer Extension (CIP 650604-100001) Public Improvement Project (“Public Project”). This item was approved on the Consent Agenda. CA-67 1874-2016 To authorize the City Attorney to spend City funds to acquire and accept in good faith certain fee simple title and lesser real estate located in the vicinity of Heaton Road, Columbus, Ohio 43229 and contract for associated professional services in order for the Department of Public Utilities to timely complete the Fountain Square - Heaton Road Basin Public Improvement Project; and to declare an emergency. ($475,000.00) This item was approved on the Consent Agenda. CA-68 0299-2017 To authorize the Director of Public Utilities to enter into a contract for parts and service with PerkinElmer Health Sciences, Inc. for laboratory equipment for the Division of Sewerage and Drainage in accordance City of Columbus Page 32 Columbus City Council Minutes - Final March 27, 2017 with the relevant provisions of City Code Chapter 329 relating to Sole Source procurement; and to authorize the expenditure of $59,834.50 from the Sewerage System Operating Fund. ($59,834.50) This item was approved on the Consent Agenda. CA-69 0359-2017 To authorize the Director of Public Utilities to enter into an engineering agreement with Hazen and Sawyer for the Sewer Collection System - Overall Engineering Consultant (OEC) Services Agreement; to authorize the transfer within and the expenditure of $299,894.49 from the Sanitary Sewer General Obligation Bond Fund; and amend the 2016 Capital Improvements Budget. ($299,894.49) This item was approved on the Consent Agenda. CA-70 0370-2017 To authorize the Director of Public Utilities to enter into a service contract with Asplundh Tree Expert Company for the Power Line Clearance, Tree Trimming and Removal Services Project; to authorize the expenditure of $241,107.76 from the Power Operating Fund and $80,000.00 from the Water Operating Fund; and to declare an emergency. ($321,107.76) This item was approved on the Consent Agenda. CA-71 0460-2017 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 purchase of Schwing Pump Parts for the Division of Sewerage and Drainage with Columbus Lumber; and to authorize the expenditure of $100,000.00 from the Sewerage Operating Fund. ($100,000.00) This item was approved on the Consent Agenda. CA-72 0503-2017 To authorize the Director of Public Utilities to enter into a construction contract with Kalkreuth Roofing and Sheet Metal, Inc. for the Jackson Pike Wastewater Treatment Plant Parts Storage Building 1 Roof Replacement; to authorize the transfer and expenditure of $379,028.00 within the Sanitary Sewer General Obligation Bond Fund, Fund 6109; and to amend the 2016 Capital Improvements Budget. ($379,028.00) This item was approved on the Consent Agenda. CA-73 0504-2017 To authorize the Director of Public Utilities to modify the professional engineering services agreement with Chester Engineers, Inc. for the Roof Replacement Consulting Services for the Department of Public Utilities Facilities project; and to authorize the expenditure of up to $400,000.00 from the Sanitary Sewer Super Build America Bond Fund;. ($400,000.00) This item was approved on the Consent Agenda. City of Columbus Page 33 Columbus City Council Minutes - Final March 27, 2017 CA-74 0587-2017 To authorize the director of the Department of Public Utilities (DPU) to execute those document(s), as approved by the City Attorney, necessary to release and terminate a portion of the City’s easement rights described and recorded in Instrument Number 200403040047956, Recorder’s Office, Franklin County, Ohio; and to declare an emergency ($0.00) This item was approved on the Consent Agenda. CA-75 0666-2017 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 Part 2B Weisheimer/Indian Springs Pervious Pavement Project; to authorize the expenditure of $12,562.00 from the Sewerage System Operating Fund; and to declare an emergency. ($12,562.00) This item was approved on the Consent Agenda. JUDICIARY & COURT ADMINISTRATION: STINZIANO, CHR. PAGE M. BROWN KLEIN CA-76 0344-2017 To authorize the acceptance of a grant from the Franklin County Board of Commissioners, Office of Homeland Security and Justice Programs, in the amount of $93,957.70 for the funding of the 2017 VAWA Domestic Violence Prosecutors program; to authorize the transfer of matching funds in the amount of $31,319.23 from the General Fund; to authorize the appropriation of total funds in the amount of $125,276.93; and to declare an emergency. ($125,276.93) Sponsors: Michael Stinziano and Zach M. Klein This item was approved on the Consent Agenda. CA-77 0387-2017 To authorize the appropriation and expenditure of $707,000.00 from the Collection Fees fund; to authorize the City Attorney to enter into the third year of three year renewable contracts with Linebarger, Goggan, Blair & Sampson LLP, Capital Recovery Systems, Inc., and Apelles, LLC for the collection of delinquent accounts; and to declare an emergency. ($707,000.00) This item was approved on the Consent Agenda. CA-78 0615-2017 To authorize the City Attorney's Office to accept miscellaneous grant revenue from the Delaware County Sheriff’s Office for the partial funding of the Advanced Domestic Violence Strangulation training event; to authorize the transfer and appropriation of said funds; and to declare an emergency. ($500.00) Sponsors: Michael Stinziano and Zach M. Klein City of Columbus Page 34 Columbus City Council Minutes - Final March 27, 2017 This item was approved on the Consent Agenda. CA-79 0619-2017 To authorize and direct the Administrative and Presiding Judge of the Franklin County Municipal Court to enter into contract with the Alcohol, Drug and Mental Health Board of Franklin County; and to authorize the expenditure of up to $560,000.00 with ADAMH for halfway housing treatment for OVI and NON-OVI offenders from the Indigent Drivers Alcohol Treatment Fund; and to declare an emergency. ($560,000.00) This item was approved on the Consent Agenda. CA-80 0658-2017 To authorize the City Attorney to accept a grant from the Franklin County Board of Commissioners, Office of Homeland Security and Justice Programs, in the amount of $51,294.47 for the funding of the 2017 VAWA Law Enforcement Stalking Advocate program; to authorize the transfer of matching funds in the amount of $16,341.00 from the General Fund; to authorize the appropriation of total funds in the amount of $67,635.47; and to declare an emergency. ($67,635.47) Sponsors: Michael Stinziano and Zach M. Klein This item was approved on the Consent Agenda. CA-81 0700-2017 To authorize the Director of the Department of Finance and Management, on behalf of the Municipal Court Clerk, to enter into the contract with PRIME AE Group, Inc. for the provision of software licenses, maintenance and professional services for the Municipal Court imaging and e-filing system; to authorize an expenditure of $35,243.10 from the Municipal Court Clerk Computer Fund; to authorize the expenditure of $10,639.82 from the Municipal Court Clerk Capital Improvement Fund; to authorize the expenditure of $9,672.54 from the Special Income Tax Fund; and to declare an emergency. ($55,555.46) This item was approved on the Consent Agenda. APPOINTMENTS CA-82 A0038-2017 Reappointment of Regina Ormond, Vice President - Associate General Counsel, Nationwide Insurance, One Nationwide Plaza, Columbus, OH 43215, to serve on the Central Ohio Transit Authority Board of Trustees with a new term expiration date of March 31, 2020 (resume attached). This item was approved on the Consent Agenda. CA-83 A0039-2017 Reappointment of Jean Carter Ryan, President, Columbus-Franklin County Finance Authority, 350 E. First Avenue - Suite 120, Columbus, OH 43201, to serve on the Central Ohio Transit Authority Board of City of Columbus Page 35 Columbus City Council Minutes - Final March 27, 2017 Trustees with a new term expiration date of March 31, 2020 (biography 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 Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR EMERGENCY, TABLED AND 2ND READING OF 30-DAY LEGISLATION FINANCE: TYSON, CHR. HARDIN E. BROWN KLEIN SR-1 0456-2017 To authorize the City Treasurer to modify its contracts for various banking services with JP Morgan Chase Bank, Huntington Bank, and Fifth Third Bank; to authorize the expenditure of up to $2,811,000.00 from various funds within the city; and to declare an emergency. ($2,811,000.00) A motion was made by Tyson, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-2 0535-2017 To authorize the Finance and Management Director to contract with Experience Columbus for marketing services to increase tourism and convention business and strengthen the image of the City of Columbus, Ohio; to authorize the expenditure of $9,776,000.00 from the Hotel/Motel Excise Tax Fund; and to declare an emergency. ($9,776,000.00) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-3 0550-2017 To authorize the Director of the Department of Finance and Management to enter into contract with the Greater Columbus Arts Council, Inc. for the purpose of fostering and sustaining arts and cultural services that enrich the Columbus community; to authorize the City of Columbus Page 36 Columbus City Council Minutes - Final March 27, 2017 expenditure of $6,667,000.00 form the Hotel/Motel Excise Tax Fund. ($6,667,000.00) A motion was made by Tyson, seconded by Hardin, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Abstained: 1- Elizabeth Brown Affirmative: 5- Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-4 0551-2017 To amend the 2016 Capital Improvement Budget; to authorize the City Auditor to transfer funds within the Construction Management Capital Improvement Fund; to authorize the Finance and Management Director to modify a contract with Messer Construction Company for the 111 North Front Street building and parking garage project; to authorize the expenditure of $3,000,000.00 from the Construction Management Capital Improvement Fund; and to declare an emergency. ($3,000,000.00) A motion was made by Tyson, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein HEALTH & HUMAN SERVICES: TYSON, CHR. E. BROWN PAGE KLEIN SR-5 0416-2017 To authorize and direct the appropriation of $10,000.00 within the Neighborhood Initiatives Fund; to authorize the expenditure of $20,000.00 from the Health Operating Fund and $10,000.00 from the Neighborhood Initiatives Fund to pay The Columbus Foundation, Foundation for Active Living, for the management of the 2017 Community Gardening Projects; and to declare an emergency. ($30,000.00) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-6 0451-2017 To authorize and direct the Board of Health to accept a grant from the U.S. Department of Health and Human Services for the HIV Care Part A Grant Program in the amount of $4,315,456.00; to authorize the appropriation of $4,315,456.00 from the unappropriated balance of the Health Department Grants Fund; and to declare an emergency. ($4,315,456.00) City of Columbus Page 37 Columbus City Council Minutes - Final March 27, 2017 A motion was made by Tyson, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-7 0488-2017 To authorize the Board of Health to enter into a contract with The Ohio State University Hospital to provide laboratory testing services for Ryan White Part A medical providers; to authorize the expenditure of $81,734.00 from the Health Department Grants Fund to pay the costs thereof; to waive the competitive bidding provisions of City Code; and to declare an emergency. ($81,734.00) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-8 0492-2017 To authorize the Board of Health to enter into contract with Equitas Health for the provision of HIV-related somatic medical care and medical case management services for persons living with HIV or AIDS in Delaware, Fairfield, Franklin, Licking, Madison, Morrow, Pickaway, and Union counties; to authorize the expenditure of $1,311,159.00 from the Health Department Grants Fund to pay the costs thereof; and to declare an emergency. ($1,311,159.00) A motion was made by Tyson, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-9 0537-2017 To authorize and direct the Board of Health to enter into a contract with Access 2 Interpreters for in-person interpretation services; to authorize the expenditure of $150,000.00 from the Health Special Revenue Fund for said contract; and to declare an emergency. ($150,000.00) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-10 0611-2017 To authorize the Director of the Department of Development to enter into contract with the Community Shelter Board for the purpose of City of Columbus Page 38 Columbus City Council Minutes - Final March 27, 2017 continuing the city’s support of the Safety Net Program for homeless emergency shelters, related homeless shelter services and homelessness prevention and transition services; to authorize the expenditure of $2,872,304.00 from the general fund; and to declare an emergency. ($2,872,304.00) A motion was made by Tyson, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein WORKFORCE DEVELOPMENT: TYSON, CHR. E. BROWN HARDIN KLEIN SR-11 0529-2017 To authorize a grant agreement between Columbus City Council and Sinclair Media II for sponsorship of the WSYX ABC 6 Job Boot Camps; to authorize an appropriation and expenditure of $14,000.00 from the Jobs Growth subfund; and to declare an emergency. ($14,000.00) Sponsors: Jaiza Page and Priscilla Tyson A motion was made by Tyson, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein ECONOMIC DEVELOPMENT: E. BROWN, CHR. STINZIANO TYSON KLEIN SR-12 0511-2017 To authorize the Director of the Department of Development to enter into a Job Creation Tax Credit Agreement of sixty-five percent (65%) for a period of six (6) consecutive years with InXite Health Systems Inc. in consideration of the company’s proposed investment of $1.74 million and the creation of 163 new full-time permanent positions. Tabled Until 4/17/2017 A motion was made by Tyson, seconded by M. Brown, that this Ordinance be Tabled to Certain Date. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-13 0681-2017 To authorize the Director of the Department of Development to make a payment to Partners Achieving Community Transformation (PACT), per the Memorandum of Understanding with The Ohio State University Medical Center and the Columbus Metropolitan Housing Authority, for City of Columbus Page 39 Columbus City Council Minutes - Final March 27, 2017 the purpose of providing services to the near east side community; to authorize the expenditure of $250,000.00 from the General Fund; and to declare an emergency. ($250,000.00) A motion was made by E. Brown, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein RECESSED AT 6:35 P.M. A motion was made by Stinziano, seconded by M. Brown, to Recess the Regular Meeting. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein RECONVENED AT 6:44 P.M. A motion was made by Stinziano, seconded by M. Brown, to Reconvene the Regular Meeting. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein ENVIRONMENT: E. BROWN, CHR. HARDIN TYSON KLEIN SR-14 0379-2017 To authorize the expenditure of $16,705,000.00 or so much thereof as may be necessary from the Special Income Tax Fund; to authorize the Director of Public Service to establish an encumbrance of $16,685,000.000 to pay refuse tipping fees to the Solid Waste Authority of Central Ohio (SWACO) for the Division of Refuse Collection pursuant to an existing lease agreement; to establish encumbrances up to $20,000.00 for tire disposal and construction/demolition (C&D) material disposal; and to declare an emergency. ($16,705,000.00) A motion was made by E. Brown, seconded by Tyson, to Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein City of Columbus Page 40 Columbus City Council Minutes - Final March 27, 2017 PUBLIC SAFETY: M. BROWN, CHR. PAGE STINZIANO KLEIN SR-15 0573-2017 To authorize the appropriation of $50,000.00 within the Law Enforcement Seizure Funds and to authorize and direct the Public Safety Director to enter into contract with the YMCA of Central Ohio to provide a safe and supervised environment where Columbus Police Officers can drop off students that are truant from Columbus schools; to authorize a total expenditure of $125,000.00 from the Law Enforcement Seizure Funds and the General Fund, and to declare an emergency ($125,000.00). A motion was made by M. Brown, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-16 0593-2017 To authorize and direct the Director of the Department of Public Safety to pay the City's proportionate share for operational and administrative support activities of the Franklin County Emergency Management and Homeland Security program including the mass notification system; to authorize the expenditure of $790,424.00 from the General Fund; and to declare an emergency. ($790,424.00) A motion was made by M. Brown, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein CA-31 0571-2017 To authorize the Director of the Department of Public Safety to enter into contract with the Community Crime Patrol, Inc. to provide citizen patrollers to assist the Division of Police in the control and prevention of crime in The Ohio State University District, Weinland Park, Hilltop, Franklinton, Merion Village Area, Olde Towne East/Franklin Park, and the Northland/North Linden Area; to authorize the expenditure of $375,000.00 from the General Fund; and to declare an emergency. ($375,000.00) A motion was made by M. Brown, seconded by E. Brown, that this Ordinance be Amended as submitted to the Clerk. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein A motion was made by M. Brown, seconded by E. Brown, that this Ordinance City of Columbus Page 41 Columbus City Council Minutes - Final March 27, 2017 be Approved as Amended. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein PUBLIC SERVICE & TRANSPORTATION: HARDIN, CHR. STINZIANO TYSON KLEIN SR-17 0561-2017 To authorize the City Auditor to appropriate funds in the Transportation Grants Fund; to authorize the Director of Public Service to enter into contract with Shelly & Sands, Inc.; to authorize the expenditure of the sum of $4,117,012.45, or so much thereof as may be needed, is hereby authorized in the Streets and Highways G.O. Bond Fund; and to provide for the payment of construction, construction administration, and inspection services in connection with the Roadway Improvements - Parsons Avenue Corridor - Livingston Avenue to Hosack Street project; and to declare an emergency. ($5,081,812.45) A motion was made by Hardin, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-18 0562-2017 To amend the 2016 Capital Improvements Budget; to authorize the City Auditor to appropriate monies in the Street & Highway Improvement Fund; to authorize the City Auditor to transfer funds within the Streets and Highways Bond Fund; to authorize the Director of Public Service to reimburse NRI in an amount of up to $1,350,000.00 in connection with the Grandview Yard - Third Avenue Railroad Bridge project; and to declare an emergency. ($1,350,000.00) A motion was made by Hardin, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-19 0603-2017 To authorize the City Attorney to file complaints in order to immediately appropriate and accept the remaining fee simple and lesser real estate necessary to timely complete Arterial Street Rehabilitation - Cleveland Avenue at Schrock Road (PID 530086-100025) Public Improvement Project (“Public Project”); and authorize the City Attorney to spend funds from the State & Highway Engineering fund, the Streets & Highway General Obligation Bond, City of Columbus Page 42 Columbus City Council Minutes - Final March 27, 2017 and the Highway Improvement Non Bond Fund (Federal State Highway Engineering Fund) pursuant to existing Auditor’s certificates; and to declare an emergency. ($3,186,064.00) A motion was made by Hardin, seconded by M. Brown, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-20 0670-2017 To authorize the Director of Public Service to modify and increase the contract with Precision Concrete Cutting, Inc., in connection with the Pedestrian Safety Improvements-Sidewalk Trip Hazard Repair 2016 project; to authorize the expenditure of up to $125,000.00 within the Department of Public Service Street Construction Maintenance and Repair Fund to pay for the project; and to declare an emergency. ($125,000.00) A motion was made by Hardin, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SMALL & MINORITY BUSINESS DEVELOPMENT: HARDIN, CHR. E. BROWN TYSON KLEIN SR-21 0765-2017 To approve the East Main Street Special Improvement District of Columbus, Inc. Petition and Articles of Incorporation and the inclusion of the property owned by the City of Columbus in said district, and to declare an emergency. A motion was made by Hardin, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-22 0767-2017 To approve the Petition to Adopt the Transit Services Plan for the Capital Crossroads Special Improvement District of Columbus, Inc. and the inclusion of properties owned by the City of Columbus as properties covered by the Transit Services Plan; and to declare an emergency. A motion was made by Hardin, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page City of Columbus Page 43 Columbus City Council Minutes - Final March 27, 2017 Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein RECREATION & PARKS: PAGE, CHR. TYSON M. BROWN KLEIN SR-23 0308-2017 To authorize the Director of Recreation and Parks to modify the contract with MS Consultants for the Alum Creek Trail - Johnstown Road/ East Columbus Connector Design; to authorize the transfer of $381,276.00 between projects within the Recreation and Parks Bond Fund; to amend the 2016 Capital Improvement Budget; to modify the previously authorized amount by $514,000.00 for a total expenditure of $653,218.50 from the Recreation and Parks Voted Bond Fund; and to declare an emergency. ($514,000.00) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-24 0322-2017 To authorize the appropriation and transfer of $212,000.00 from the Hotel/Motel Tax Fund to the Recreation and Parks Operating Fund for the support of various annual special event programming; to appropriate $212,000.00 in the Recreation and Parks Fund; and to declare an emergency. ($212,000.00) A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Taken from the Table. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein A motion was made by Tyson, seconded by Stinziano, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein SR-25 0326-2017 To authorize the Director of Recreation and Parks to enter into contract with Messer Construction Co. for the correction of a water pooling issue near the fountain within Bicentennial Park; to authorize the expenditure of $40,000.00 from the Recreation and Parks Voted Bond Fund; to waive the competitive bidding provisions of the Columbus City Code; and to declare an emergency. ($40,000.00) A motion was made by Tyson, seconded by Hardin, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page City of Columbus Page 44 Columbus City Council Minutes - Final March 27, 2017 Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein HOUSING: PAGE, CHR. E. BROWN STINZIANO KLEIN SR-26 0557-2017 To authorize the appropriation of $1,262,938.00 from the unappropriated balance of the Land Management Fund to the Department of Development to provide funds for the administration of the Land Redevelopment Division and related projects; and to declare an emergency. ($1,262,938.00) A motion was made by E. Brown, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein JUDICIARY & COURT ADMINISTRATION: STINZIANO, CHR. PAGE M. BROWN KLEIN SR-27 0478-2017 To authorize the City Attorney to modify a contract with West Publishing Corporation, dba Elite, A Thomson Reuters business, for the customization of the legal case/matter management software system; to authorize the expenditure of $21,000.00 from the Environmental Fund; to waive the competitive bidding provisions of Chapter 329 of Columbus City Code ; and to declare an emergency. ($21,000.00) A motion was made by Stinziano, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein RULES & REFERENCE: KLEIN, CHR. HARDIN PAGE STINZIANO HARDIN/PAGE SR-28 0506-2017 To supplement the Columbus Zoning Code, Title 33, with a new Section 3312.051, to create the Short North Special Parking Area, and to amend Section 3303.01 by adopting a definition for “Art Gallery.” Sponsors: Shannon G. Hardin and Jaiza Page A motion was made by Hardin, seconded by Tyson, that this Ordinance be Approved. The motion carried by the following vote: City of Columbus Page 45 Columbus City Council Minutes - Final March 27, 2017 Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein PAGE SR-29 0707-2017 To amend Section 3359.25 of the Columbus City Codes addressing ad murals within the downtown district. Sponsors: Jaiza Page A motion was made by E. Brown, seconded by Hardin, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein KLEIN SR-30 0525-2017 To enact new section 2331.10 of the Columbus City Codes prohibiting the practice of conversion therapy or reparative therapy on minors and prescribing penalties for violations of that section. Sponsors: Zach M. Klein A motion was made by Klein, seconded by Hardin, that this Ordinance be Approved. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein ADJOURNMENT A motion was made by Tyson, seconded by Stinziano, to adjourn this Regular Meeting. The motion carried by the following vote: Absent: 1- Jaiza Page Affirmative: 6- Elizabeth Brown, Mitchell Brown, Shannon Hardin, Michael Stinziano, Priscilla Tyson, and Zach Klein ADJOURNED AT 8:10 P.M. City of Columbus Page 46