Columbus City Council
Regular MeetingColumbus, OH · January 14, 2019
Minutes
Office of City Clerk
City of Columbus 90 West Broad Street
Columbus OH
43215-9015
Minutes - Final columbuscitycouncil.org
Columbus City Council
ELECTRONIC READING OF MEETING DOCUMENTS
AVAILABLE DURING COUNCIL OFFICE HOURS. CLOSED
CAPTIONING IS AVAILABLE IN COUNCIL CHAMBERS. ANY
OTHER SPECIAL NEEDS REQUESTS SHOULD BE DIRECTED
TO THE CITY CLERK'S OFFICE AT 645-7380 BY FRIDAY PRIOR
TO THE COUNCIL MEETING.
Monday, January 14, 2019 5:00 PM City Council Chambers, Rm 231
REGULAR MEETING NO. 1 OF COLUMBUS CITY COUNCIL, JANUARY 14,
2019 at 5:00 P.M. IN COUNCIL CHAMBERS.
ROLL CALL
Present: 6 - Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
READING AND DISPOSAL OF THE JOURNAL
A motion was made by Priscilla Tyson, seconded by Mitchell Brown, to
Dispense with the reading of the Journal and Approve. The motion carried by
the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
COMMUNICATIONS AND REPORTS RECEIVED BY CITY CLERK'S OFFICE
1 C0001-2019 THE CITY CLERK’S OFFICE RECEIVED THE FOLLOWING
COMMUNICATIONS AS OF WEDNESDAY, JANUARY 9, 2019:
New Type: D1
To: Sylvig Le LLC
DBA Lily Nails & Spa
1424 N High St
Columbus OH 43201
Permit# 8750370
Transfer Type: C1, C2
To: Lahore Malwana Inc
DBA Cruz & Booze Drive Thru
1511 Frebis Av 1st Flr Drive Thru Only
Columbus OH 43206
From: Cruz & Booze Drive Thru Inc
1511 Frebis Av 1st Flr Drive Thru Only
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Columbus City Council Minutes - Final January 14, 2019
Columbus OH 43206
Permit# 5003061
Transfer Type: C1, C2
To: Liberty Discount Inc
DBA Liberty Discount
1827 S 5th St
Columbus OH 43207
From: Alkouz Inc
1827 S 5th St
Columbus OH 43207
Permit# 5186244
TREX Type: D1, D2
To: G-Made, Inc. an Ohio corporation
1525 N. High St.
Columbus, OH 43201
From: Donatos Pizzeria, LLC
3415 Broadway
Grove City, OH 43123
Permit# 25506630020
New Type: D1, D2, D3, D3A
To: Royal Mix Banquet Hall LLC
DBA Royal Mix
911 E Dublin Granville Rd
Columbus, OH 43229
Permit# 7564977
Advertise Date: 1/19/19
Agenda Date: 1/14/19
Return Date: 1/24/19
Read and Filed
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Columbus City Council Minutes - Final January 14, 2019
PRESIDENT HARDIN stated that the first item of business for Council is the
appointment of a new member of Columbus City Council to fill the vacated
seat of Former Council Member Jaiza Page.
Clerk Blevins read former Council Member Page’s letter of resignation into
the record
PRESIDENT HARDIN opened the floor for nominations to fill the vacancy as
Member of Columbus City Council."
Councilmember Remy moved that Shayla D. Favor be appointed to fill the
vacancy. Council Member Tyson seconded the motion.
Hearing no other nominations, President Hardin closed the floor for
nominations.
Roll Call by voice:
Affirmative: 6 - Elizabeth Brown, Mitchell Brown, Emmanuel Remy,
Michael Stinziano, Priscilla R. Tyson, and Shannon G. Hardin
RECESSED AT 5:13 P.M.
A motion was made by Emmanuel V. Remy, seconded by Mitchell Brown, to
Recess the Regular Meeting. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
RECONVENED AT 5:22 P.M.
A motion was made by Priscilla Tyson, seconded by Michael Stinziano, to
Reconvene the Regular Meeting. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
RESOLUTIONS OF EXPRESSION
E. BROWN
2 0005X-2019 To recognize January 20th through 26th, 2019, as Public Education
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Columbus City Council Minutes - Final January 14, 2019
Week in Columbus, Ohio
Sponsors: Elizabeth Brown, Mitchell Brown, Shannon G. Hardin, Emmanuel V.
Remy, Michael Stinziano and Priscilla Tyson
A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this
Ceremonial Resolution be Adopted. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
TYSON
3 0010X-2019 To honor and celebrate the Eastmoor Academy High School Boys
Football Team on continuing the Eastmoor tradition of excellence by
winning the 2018 Columbus City Schools High School Boys Football
Championship.
Sponsors: Priscilla Tyson, Elizabeth Brown, Mitchell Brown, Emmanuel V. Remy,
Michael Stinziano and Shannon G. Hardin
A motion was made by Priscilla Tyson, seconded by Mitchell Brown, that this
Ceremonial Resolution be Adopted. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
HARDIN
4 0009X-2019 To recognize the role and importance of civility and respect in public
discourse at Columbus City Council and throughout our City.
Sponsors: Shannon G. Hardin, Elizabeth Brown, Mitchell Brown, Emmanuel V.
Remy, Michael Stinziano and Priscilla Tyson
A motion was made by Shannon G. Hardin, seconded by Michael Stinziano,
that this Ceremonial Resolution be Adopted. The motion carried by the
following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
ADDITIONS OR CORRECTIONS TO THE AGENDA
FR FIRST READING OF 30-DAY LEGISLATION
A MOTION WAS MADE BY COUNCILMEMBER M. BROWN, SECONDED BY
COUNCILMEMBER TYSON TO WAIVE THE READING OF THE TITLES OF
FIRST READING LEGISLATION. THE MOTION CARRIED THE FOLLOWING
VOTE: AFFIRMATIVE: 6 NEGATIVE: 0
FINANCE: E. BROWN CHR. REMY ____ HARDIN
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Columbus City Council Minutes - Final January 14, 2019
FR-1 3495-2018 To authorize the Finance and Management Director to enter into a
Universal Term Contract for the option to purchase Chevrolet OEM Parts
with George Byers Sons, Inc.; and to authorize the expenditure of $1.00
from General Budget Reservation BRPO000978. ($1.00).
Read for the First Time
FR-2 3508-2018 To authorize the Finance and Management Director to enter into two
Universal Term Contracts for the option to purchase Plumbing
Maintenance Services with Vassco Utility Maintenance, LLC, and Tfh-Eb,
Inc. DBA, The Waterworks; and to authorize the expenditure of $2.00
from the General Budget Reservation BRPO000978. ($2.00).
Read for the First Time
FR-3 0001-2019 To authorize the Finance and Management Director to enter into three
Universal Term Contracts for the option to purchase sanitary paper
supplies with Carmen's Distribution System, Inc., Hillyard, Inc., and Key-4
Cleaning Supplies Inc. and to authorize the expenditure of $3.00 from the
General Budget Reservation BRPO000978. ($3.00).
Read for the First Time
FR-4 0034-2019 To authorize the Finance and Management Director to enter into a
Universal Term Contract for the option to purchase Traffic Signal TS-2
Control Cabinet Equipment with Path Master, Inc.; and to authorize the
expenditure of $1.00 from General Budget Reservation BRPO000978.
($1.00).
Read for the First Time
PUBLIC SERVICE & TRANSPORTATION: REMY CHR. M. BROWN E. BROWN
HARDIN
FR-5 3449-2018 To authorize the Director of the Department of Public Service to execute
those documents required to transfer a 0.132 acre portion of the Mt.
Vernon Avenue right-of-way/property between Cleveland Avenue and
East Spring Street to Columbus State Community College. ($0.00)
Read for the First Time
ECONOMIC DEVELOPMENT & SMALL BUSINESS: ____, CHR. E. BROWN
STINZIANO HARDIN
FR-6 0063-2019 To accept the application (AN18-008) of Joseph A. Sugar, et al for the
annexation of certain territory containing 369.2± acres in Norwich and
Brown Townships.
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Columbus City Council Minutes - Final January 14, 2019
Read for the First Time
PUBLIC UTILITIES: STINZIANO, CHR. ____ M. BROWN HARDIN
FR-7 3067-2018 To authorize the Director of Finance and Management to establish a
contract with Agilent Technologies, Inc., for the purchase one (1) Gas
Chromatograph, for the Division of Water; and to authorize the
expenditure of $52,925.00 from the Water Operating Fund. ($52,925.00)
Read for the First Time
FR-8 3072-2018 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 Williams Road, Behm Road, and Strack Road, Columbus, OH
43207 and contract for associated professional services in order for the
Department of Public Utilities to timely complete the acquisition of Real
Estate for the Williams/Behm Home Sewage Treatment Systems
Elimination (CIP 650895-100001) project; and to authorize the transfer
within of $150,000.00 and the expenditure of up to $250,000.00 from the
Sanitary Sewer General Obligation Bond Fund; to amend the 2018
Capital Improvements Budget. ($250,000.00)
Read for the First Time
FR-9 3182-2018 To authorize the Director of Public Utilities to enter into agreements with
Dynotec, Inc., for professional engineering services for the Freeway /
Kingshill and Circuit 237 Street Lighting Improvements Upgrade
Projects; for the Division of Power; to authorize a transfer and
expenditure up to $285,424.65 within the Electricity General Obligations
Bonds Fund; and to authorize an amendment to the 2018 Capital
Improvements Budget. ($285,424.65)
Read for the First Time
FR-10 3311-2018 To authorize the Director of Finance and Management to establish a
contract with Siemens Industry, Inc. for a one-time purchase of 72kV
Outdoor Power Circuit Breakers; for the Division of Power; and to
authorize an expenditure up to $305,520.00 within the Electricity General
Obligations Bond Fund. ($305,520.00)
Read for the First Time
FR-11 3361-2018 To authorize the Director of Public Utilities to enter into a service
agreement with the Ohio Basement Authority for the Volunteer Sump
Pump Program - Blueprint Clintonville 1, Project 3; to authorize the
transfer within of $1,075,222.62 and the expenditure of $1,482,126.62,
from the Sanitary Sewer General Obligation Bond Fund; and to amend
the 2018 Capital Improvements Budget. ($1,482,126.62)
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Columbus City Council Minutes - Final January 14, 2019
Read for the First Time
FR-12 3389-2018 To authorize the Director of Finance and Management to establish a
contract with Avo Multi-Amp Corp., DBA Megger, for a one-time
purchase of Underground Cable Diagnostic and Protective Relay Test
Systems; for the Division of Power; to authorize a transfer and
expenditure up to $418,000.50 within the Electricity General Obligations
Bond Fund; and to authorize an amendment to the 2018 Capital
Improvements Budget. ($418,000.50)
Read for the First Time
FR-13 3428-2018 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 Central College Road and Harlem Road, Columbus, OH 43081
and contract for associated professional services in order for DPU to
timely complete the acquisition of Real Estate for the Central College
Subtrunk Sewer project; and to authorize the expenditure of up to
$325,000.00 from the Sanitary Sewer General Obligation Bond Fund.
($325,000.00)
Read for the First Time
FR-14 3446-2018 To authorize the Director of Public Utilities to enter into a professional
engineering services agreement with AECOM Technical Services, Inc.
for the Inflow Redirection Markison Project and the Hydraulic
Modifications to CSO Regulator - Markison Project; to authorize the
transfer within of $513,822.87 and a total expenditure of up to
$2,351,141.87 from the Sanitary Sewer General Obligation Bond Fund
and to amend the 2018 Capital Improvements Budget ($2,351,141.87)
Read for the First Time
FR-15 3453-2018 To authorize the Director of Finance and Management to associate all
General Budget Reservations resulting from this ordinance with the
appropriate Universal Term Contract Purchase Agreement, with Itron,
Inc., for electronic transmitters, for the Division of Water; and to authorize
an expenditure up to $650,000.00 within the Water General Obligations
Bonds Fund. ($650,000.00)
Read for the First Time
FR-16 0005-2019 To authorize the Director of Public Utilities to modify and increase the
professional engineering services agreement with CH2M Hill Engineers,
Inc. for the Parsons Avenue Water Plant Treatment Upgrade Project in an
amount up to $522,500.00; and to authorize an expenditure up to
$522,500.00 from the Water General Obligations Bond Fund, for the
Division of Water. ($522,500.00)
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Columbus City Council Minutes - Final January 14, 2019
Read for the First Time
FR-17 0012-2019 To authorize the Director of Public Utilities to enter into a construction
contract with the Ohio Basement Authority for the Roof Redirection -
Clintonville 1, Schreyer/Springs Project and to expend up to
$2,017,309.94 from the Sanitary Sewer General Obligation (G.O.) Bond
Fund. ($2,017,309.94)
Read for the First Time
FR-18 0028-2019 To authorize the Director of Public Utilities to enter into an agreement
with Black and Veatch Corporation for professional engineering services
for the O’Shaughnessy Dam FERC Independent Consultant Review
Project for the Division of Water; to authorize a transfer and expenditure
up to $485,350.00 within the Water General Obligations Bond Fund; and
to amend the 2018 Capital Improvements Budget. ($485,350.00)
Read for the First Time
FR-19 0029-2019 To authorize the Director of Public Utilities to modify an existing
Construction Administration and Construction Inspection services
agreement with Prime AE Group, Inc. for the Blueprint Clintonville 1:
Schreyer Springs Project; to authorize an expenditure of up to
$263,382.27 from the Sanitary Sewers General Obligation Bond Fund.
($263,382.27)
Read for the First Time
FR-20 0031-2019 To authorize the Director of Public Utilities to modify (Mod #4) an existing
Construction Administration and Construction Inspection (CA/CI)
services agreement with DLZ of Ohio, Inc. for the Schreyer Springs
Integrated Solutions Project; to authorize the transfer within and
expenditure of up to $60,141.60 from the Sanitary Sewer General
Obligation Bond Fund; and to amend the 2018 Capital Improvements
Budget ($60,141.60)
Read for the First Time
FR-21 0033-2019 To authorize the Director of Public Utilities enter into a professional
engineering services agreement with CAD Concepts Inc. - CCI
Engineering Service for the Brooklyn / Cleveland HSTS Elimination
Project; to authorize the transfer within of $103,720.84; to expend up to
$156,624.84 from the Sanitary Sewer General Obligation Bond Fund;
and amend the 2018 Capital Improvements Budget. ($156,624.84)
Read for the First Time
CA CONSENT ACTIONS
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Columbus City Council Minutes - Final January 14, 2019
RESOLUTIONS OF EXPRESSION:
STINZIANO
CA-1 0001X-2019 To Recognize and Celebrate the 40th Anniversary of Columbus
Alternative High School and its Contributions to the City of Columbus.
Sponsors: Michael Stinziano, Elizabeth Brown, Mitchell Brown, Emmanuel V.
Remy, Priscilla Tyson and Shannon G. Hardin
This item was approved on the Consent Agenda.
CA-2 0007X-2019 To Honor and Celebrate the Life of Nancy Bell Stewart and Extend
Sincere Condolences to her Family and Friends on the Occasion of her
Passing
Sponsors: Michael Stinziano, Elizabeth Brown, Mitchell Brown, Emmanuel V.
Remy, Priscilla Tyson and Shannon G. Hardin
This item was approved on the Consent Agenda.
TYSON
CA-3 0008X-2019 To honor, recognize and celebrate the life of Ms. Dionesha “Dee” Clarke
and extend our sincerest condolences to her family and friends on the
occasion of her passing, Wednesday, January 2, 2019.
Sponsors: Priscilla Tyson, Elizabeth Brown, Mitchell Brown, Emmanuel V. Remy,
Michael Stinziano and Shannon G. Hardin
This item was approved on the Consent Agenda.
FINANCE: E. BROWN CHR. REMY ____ HARDIN
CA-4 3439-2018 To authorize the Finance and Management Director to enter into a
Universal Term Contract (UTC) for the option to purchase CCTV Sewer
Inspection Vans and Equipment with The Safety Company, LLC., dba
M-Tech Company; to authorize the expenditure of $1.00 from General
Budget Reservation BRPO000978; and to declare an emergency.
($1.00)
This item was approved on the Consent Agenda.
CA-5 3442-2018 To authorize the Finance and Management Director to associate all
General Budget Reservations resulting from this ordinance with the
appropriate purchase agreements with Scott Technologies Inc. for self
contained breathing apparatus equipment for the Division of Fire from an
existing Universal Term Contract with Scott Technologies Inc.; to
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Columbus City Council Minutes - Final January 14, 2019
authorize the expenditure of $100,000.00 from the Safety Bond Fund;
and to declare an emergency. ($100,000.00)
This item was approved on the Consent Agenda.
CA-6 0058-2019 To authorize the Finance and Management Director to enter into a
Universal Term Contract for the option to purchase steel and metal
products with Benjamin Steel Company, Inc.; to authorize the expenditure
of $1.00 from the General Budget Reservation BRPO000978; and to
declare an emergency ($1.00).
This item was approved on the Consent Agenda.
CA-7 0083-2019 To authorize the City Auditor to transfer and increase, if necessary,
appropriations within any of the various funds of the City to provide for
payrolls, internal services, tax adjustments, and other obligations for
periods prior to passage of the 2019 budget; to authorize the payment of
payrolls and other obligations occurring prior to the passage of the 2019
appropriation ordinances; and to declare an emergency.
This item was approved on the Consent Agenda.
CA-8 0143-2019 To authorize the Finance and Management Director to modify past,
present and future contracts and purchase orders with JD Equipment,
Inc. and JD Power Systems, LLC, to change the name to Ag-Pro Ohio,
LLC; and to declare an emergency.
This item was approved on the Consent Agenda.
CA-9 0144-2019 To authorize the Finance and Management Director to enter into two (2)
contracts for the option to purchase Mainline Service and Repair Parts
with Core and Main LP, and Ferguson Enterprises, Inc.; to authorize the
expenditure of $2.00 from General Budget Reservation BRPO000978;
and to declare an emergency. ($2.00).
This item was approved on the Consent Agenda.
RECREATION & PARKS: E. BROWN, CHR. ____ M. BROWN HARDIN
CA-10 3505-2018 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 Johnstown Road and Parkview Boulevard Columbus Ohio,
43219 and contract for associated professional services in order for
CRPD to timely complete the acquisition of the property; to authorize the
transfer of $80,000.00 between projects within the Recreation and Parks
Voted Bond Fund; to amend the 2018 Capital Improvements Budget;
and to declare an emergency. ($80,000.00)
This item was approved on the Consent Agenda.
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Columbus City Council Minutes - Final January 14, 2019
CA-11 0057-2019 To authorize the Director of Recreation and Parks to sign the LPA
Federal Local-Let Project Agreement with the Ohio Department of
Transportation to construct improvements to the Olentangy Trail, from
Antrim Park to Bethel Road; and to declare an emergency. ($0.00)
This item was approved on the Consent Agenda.
CA-12 0113-2019 To authorize and direct the Director of the Recreation and Parks
Department to set up a purchase order for one year with PNC Equipment
Finance, LLC for the lease of golf carts; to authorize the expenditure of
$311,850.00 from the Recreation and Parks Operation Fund; and to
declare an emergency. ($311,850.00)
This item was approved on the Consent Agenda.
PUBLIC SAFETY: M. BROWN, CHR. TYSON ____ HARDIN
CA-13 2792-2018 To authorize the Director of Public Safety, on behalf of the Division of
Support Services, to enter into contract with KNS Services Inc. for the
purchase of additional cameras and installation of said cameras at the
Division of Support Services location at 4252 Groves Rd; to authorize an
expenditure of $36,339.00 from Public Safety's Bond Fund; and to
declare an emergency. ($36,339.00)
This item was approved on the Consent Agenda.
CA-14 3456-2018 To authorize the Finance and Management Director to issue purchase
orders to BRP US Inc. for the purchase of outboard motors and carry
handles in the amount of $25,311.09, and to Old North State Logistics
Inc. for the purchase of a rescue boat and air inflation kits in the amount
of $22,439.00; to authorize the expenditure of $47,750.09 from the
Safety Bond Fund; and to declare an emergency. ($47,750.09)
This item was approved on the Consent Agenda.
PUBLIC SERVICE & TRANSPORTATION: REMY CHR. M. BROWN E. BROWN
HARDIN
CA-15 0406X-2018 To declare the necessity of constructing streetscape improvements along
North High Street from 54’ north of West Starr Avenue to 57’ south of
King Avenue/7th Avenue and levying special assessments on benefitted
parcels in the Short North Special Improvement District; and to declare
an emergency. ($0.00)
This item was approved on the Consent Agenda.
CA-16 3394-2018 To amend the 2018 Capital Improvement Budget; to authorize the City
Auditor to transfer cash and appropriation between projects within the
Development Taxable Bonds Fund; to authorize the Director of Public
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Service to enter into a Construction Guaranteed Maximum
Reimbursement Agreement with 85 North High Street, LLC and to
encumber funds to pay for the City to perform construction administration
and inspection services relative to the Downtown Streetscape - 85 North
High Street - Edwards project; to authorize the expenditure of
$820,000.00 within the Development Taxable Bonds Fund; and to
declare an emergency. ($820,000.00)
This item was approved on the Consent Agenda.
CA-17 3399-2018 To authorize the Director of Public Service to enter into agreements with
and accept contributions from COTA relative to the Downtown
Streetscape - 85 N. High Street - Edwards project; to, as necessary,
authorize the refund of any unexpended funds deposited by COTA; and
to declare an emergency. ($0.00)
This item was approved on the Consent Agenda.
CA-18 3404-2018 To authorize the Director of Public Service to grant consent and propose
cooperation with the Director of the Ohio Department of Transportation
for the FRA-71 SB Ramp/Silver Drive at Hudson Street project, PID
108633; and to declare an emergency. ($0.00)
This item was approved on the Consent Agenda.
CA-19 3435-2018 To authorize the Director of Public Service to grant consent and propose
cooperation with the Director of the Ohio Department of Transportation
for the FRA-23-22.75 project, PID 109111; and to declare an
emergency. ($0.00)
This item was approved on the Consent Agenda.
CA-20 3462-2018 To authorize the City Attorney's Office to contract for professional
services relative to the acquisition of fee simple title and lesser interests
in and to property needed for the Bridge Rehabilitation - Godown Road
Culvert project; to authorize the City Attorney's Office to negotiate with
property owners to acquire the additional rights-of-way necessary to
complete this project; to authorize the expenditure of up to $75,000.00
from the Streets and Highways Bond Fund for this purpose; and to
declare an emergency. ($75,000.00)
This item was approved on the Consent Agenda.
CA-21 3503-2018 To authorize the Director of Public Service to enter into agreements with
and accept contributions from the City of Dublin relative to Resurfacing -
2019 Project 1 and to, as necessary, provide a refund to Dublin; and to
declare an emergency. ($0.00)
This item was approved on the Consent Agenda.
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Columbus City Council Minutes - Final January 14, 2019
CA-22 3504-2018 To amend the 2018 Capital Improvement Budget; to authorize the
Director of Public Service to enter into agreements with CSX
Transportation, Norfolk Southern Railway Company, and other railroad
companies as needed, relative to the Bridge Rehabilitation - Annual
Citywide Contract (2019); to authorize the expenditure of up to
$200,000.00 from the Streets and Highways Bond Fund for this project;
and to declare an emergency. ($200,000.00)
This item was approved on the Consent Agenda.
CA-23 0002-2019 To authorize the Director of Public Service to grant consent and propose
cooperation with the Director of the Ohio Department of Transportation,
State of Ohio for FRA/DEL-71 Fiber Installation project, PID 109502; and
to declare an emergency. ($0.00)
This item was approved on the Consent Agenda.
CA-24 0003-2019 To amend the 2018 Capital Improvement Budget; to authorize the
Director of Public Service to enter into agreements with the Director of
the Ohio Department of Transportation for FRA-70-14.54 (Project 2E),
PID 105322; to authorize the expenditure of up to $506,196.00 from the
Streets and Highways Bond Fund; and to declare an emergency.
($506,196.00)
This item was approved on the Consent Agenda.
CA-25 0008-2019 To accept the plat titled “Hunter’s Glen Section 3” from Maronda Homes
of Ohio for property located north of Canal Highlands Boulevard and west
of Bowen Road; and to declare an emergency. ($0.00)
This item was approved on the Consent Agenda.
CA-26 0098-2019 To authorize the Director of the Department of Public Service to transfer
ownership of a 0.113 acre of a parcel located at 1024 Cleveland Avenue
to the Central Ohio Transit Authority; and to declare an emergency.
($0.00)
This item was approved on the Consent Agenda.
ECONOMIC DEVELOPMENT & SMALL BUSINESS: ____, CHR. E. BROWN
STINZIANO HARDIN
CA-27 0026-2019 To authorize the Director of the Department of Development to amend
the contract with Fahlgren Mortine by extending the contract period to
January 31, 2020 for the purpose of allowing Fahlgren Mortine to
continue to provide marketing support services to the Economic
Development Division of the Department of Development; and to
declare an emergency.
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Columbus City Council Minutes - Final January 14, 2019
This item was approved on the Consent Agenda.
CA-28 0027-2019 To authorize the Director of the Department of Development to amend
the contract with Bricker and Eckler by extending the contract period to
December 31, 2019 for the purpose of allowing Bricker & Eckler to
continue to review and update economic development policies for the
Economic Development Division of the Department of Development;
and to declare an emergency.
This item was approved on the Consent Agenda.
HOUSING: ____, CHR. TYSON REMY HARDIN
CA-29 3409-2018 To authorize the Director of Development to enter into agreements to
provide funding for various approved housing programs that will assist
first time homebuyers and for-profit and non-profit organizations with
grants and no or low interest loans for projects designed to increase and
preserve the local supply of decent, safe, sanitary and affordable housing
for low and moderate income families; to authorize the appropriation and
expenditure of up to $467,311.79 from the 2014 HOME Fund to the
Department of Development; to provide funding for various approved
programs; and to declare an emergency. ($467,311.79).
This item was approved on the Consent Agenda.
CA-30 3466-2018 To authorize the Director of the Department of Development to execute
any and all necessary agreements and deeds for conveyance of title of
one parcel of real property (1042-1044 McAllister 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-31 3506-2018 To authorize the Director of the Department of Development to execute
any and all necessary agreements and deeds for conveyance of title of
one parcel of real property (209 Talmadge 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-32 0053-2019 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 (0000 Taylor 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-33 0054-2019 To authorize the Director of the Department of Development to execute
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Columbus City Council Minutes - Final January 14, 2019
any and all necessary agreements and deeds for conveyance of title of
one parcel of real property (1369 Urban Dr.) 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-34 0055-2019 To authorize the Director of the Department of Development to modify a
contract with Mid-Ohio Regional Planning Commission to extend the
termination date from November 4, 2018 to June 30, 2019; and to
declare an emergency.
This item was approved on the Consent Agenda.
CA-35 0072-2019 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 (3138 E 5th 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-36 0073-2019 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 (923 Alton 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-37 0074-2019 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 (1649-1651 Minnesota 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-38 0075-2019 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 (1638 Genessee 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-39 0076-2019 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 (1155 Loretta 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-40 0077-2019 To authorize the Director of the Department of Development to execute
any and all necessary agreements and deeds for conveyance of title of
City of Columbus Page 15
Columbus City Council Minutes - Final January 14, 2019
one parcel of real property (498 N Ohio Ave.) held in the Land Bank
pursuant to the Land Reutilization Program and to declare an emergency.
This item was approved on the Consent Agenda.
CA-41 0078-2019 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 (1099-1101 E 15th 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-42 0079-2019 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 (2983 E 7th 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.
NEIGHBORHOODS: STINZIANO CHR. REMY TYSON HARDIN
CA-43 3380-2018 To authorize the Director of the Department of Neighborhoods to enter
into a contract renewal with the Neighborhood Design Center to continue
work associated with the comprehensive community plan for Hilltop; to
authorize the appropriation and expenditure of $285,000.00 from CDBG;
and to declare an emergency. ($285,000.00)
This item was approved on the Consent Agenda.
PUBLIC UTILITIES: STINZIANO, CHR. _____ M. BROWN HARDIN
CA-44 3220-2018 To authorize the Director of Public Utilities to modify two existing
engineering agreements, Blueprint Storm Sewer Assessment, Fifth by
Northwest and Hilltop 4 with Ribway Engineering Group, Inc. and
Blueprint Stormwater Sewer System Assessment - Clintonville West with
MS Consultants, Inc. by amending the scope of both projects in regards
to manhole inspections; and to declare an emergency. ($0.00)
This item was approved on the Consent Agenda.
CA-45 0101-2019 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 3 Area Lining Project loan; to authorize the
expenditure of $2,444.00 from the Sewerage System Operating Fund;
and to declare an emergency. ($2,444.00)
This item was approved on the Consent Agenda.
City of Columbus Page 16
Columbus City Council Minutes - Final January 14, 2019
CA-46 0102-2019 To authorize the Director of Public Utilities to pay the Water Pollution
Control Loan Fund Loan Fee to the Ohio Water Development Authority
for the Blueprint Clintonville 1 - Lateral Lining - Cooke/Glenmont Project
loan; to authorize the expenditure of $6,739.00 from the Sewerage
System Operating Fund; and to declare an emergency. ($6,739.00)
This item was approved on the Consent Agenda.
HEALTH & HUMAN SERVICES: TYSON, CHR. REMY E. BROWN HARDIN
CA-47 3440-2018 To authorize the Office of the Mayor to accept grant funds from The
Columbus Foundation in support of the CelebrateOne Healthy
Beginnings at Home program in the amount of $50,000.00; to authorize
the appropriation of $50,000.00 to the City's Private Grants Fund; and to
declare an emergency. ($50,000.00)
This item was approved on the Consent Agenda.
CA-48 0049-2019 To make appropriations for the twelve months ending December 31,
2019, for the City’s Special Purpose Fund, to the Department of Health,
in various object levels, for the continued operations of Health’s special
purpose activities; and to declare an emergency. ($138,200.00)
This item was approved on the Consent Agenda.
CA-49 0061-2019 To authorize and direct the Board of Health to enter into contract with
Brown Enterprise Solutions, Llc, for computer equipment per the State of
Ohio, State Term Schedule; to authorize the expenditure of $71,904.00
from the Health Department Grants Fund; and to declare an emergency.
($71,904.00)
This item was approved on the Consent Agenda.
CA-50 0110-2019 To authorize the Board of Health to enter into a contract with Pharmacy
People, Inc. for the provision of pharmacist and pharmacist tech services
for the Tuberculosis Clinic; to authorize the expenditure of $58,000.00
from the Health Department Grants Fund to pay the cost thereof; and to
declare an emergency. ($58,000.00)
This item was approved on the Consent Agenda.
APPOINTMENTS
CA-51 A0304-2018 Appointment of Daniel Fagan, Jr., 2884 Longfield Road, Columbus, Ohio
43204 to serve on the Greater Hilltop Area Commission replacing Ruth
Thurgood Mundy with a new term expiration date of August 31,
2019(resume attached).
This item was approved on the Consent Agenda.
City of Columbus Page 17
Columbus City Council Minutes - Final January 14, 2019
CA-52 A0305-2018 Appointment of Thomas Papacostas, 1776 Kings Court B, Columbus,
Ohio 43212 to serve on the 5th by Northwest Area Commission
replacing Carrie Patton with a new term expiration date of December 31,
2020 (resume attached).
This item was approved on the Consent Agenda.
CA-53 A0306-2018 Appointment of John Rayburn, 1511 West 6th Avenue, Columbus, Ohio
43212 to serve on the 5th by Northwest Area Commission with a new
term expiration date of December 31, 2020 (resume attached).
This item was approved on the Consent Agenda.
CA-54 A0307-2018 Appointment of Joachim Bean, 1516 Kings Avenue, Columbus, Ohio
43212 to serve on the 5th by Northwest Area Commission with a new
term expiration date of December 31, 2020 (resume attached).
This item was approved on the Consent Agenda.
CA-55 A0308-2018 Appointment of Justin Shaw, 1300 Presidential Drive, Apt. 106,
Columbus, Ohio 43212 to serve on the 5th by Northwest Area
Commission with a new term expiration date of December 31, 2020
(resume attached).
This item was approved on the Consent Agenda.
CA-56 A0001-2019 Appointment of Andrew T. Dyer, Columbus City Council, Legislative
Research Office, 90 West Broad Street, Columbus, Ohio 43215, to serve
on the Columbus Regional Energy Special Improvement District, Inc.
(ESID) replacing Michael Kasler (resume attached).
This item was approved on the Consent Agenda.
CA-57 A0002-2019 Appointment of Bettie Peaks, 2589 Saugus Circle, Columbus, Ohio
43224 to serve on the Northeast Area Commission with a new term
expiration date of Octrober 27, 2022 (resume attached).
This item was approved on the Consent Agenda.
CA-58 A0003-2019 Appointment of Barbara Wright, 3133 Blue Ridge Road, Columbus, Ohio
43219 to serve on the Northeast Area Commission with a new term
expiration date of October 27, 2022 (resume attached).
This item was approved on the Consent Agenda.
CA-59 A0004-2019 Appointment of Jeremy Gabis, 1800 Cannon Drive, Suite 600, Lincoln
Tower, Columbus, Ohio 43210 to serve on the University Area
Commission replacing Steve Volkman with a new term expiration date of
January 17, 2021 (resume attached).
City of Columbus Page 18
Columbus City Council Minutes - Final January 14, 2019
This item was approved on the Consent Agenda.
CA-60 A0005-2019 Appointment of Doreen Uhas-Sauer, 2111 Iuka Avenue, Columbus, Ohio
43201 to serve on the University Area Commission with a new term
expiration date of January 17, 2021 (resume attached).
This item was approved on the Consent Agenda.
CA-61 A0006-2019 Appointment of Aaron Marshall, 131 East Blake Avenue, Columbus,
Ohio 43202 to serve on the University Area Commission with a new
term expiration date of January 17, 2021 (resume attached).
This item was approved on the Consent Agenda.
CA-62 A0007-2019 Appointment of David Hegley, 4400 Olentangy Blvd., Columbus, Ohio
43214 to serve on the University Area Commission with a new term
expiration date of January 17, 2021 (resume attached).
This item was approved on the Consent Agenda.
CA-63 A0008-2019 Appointment of Craig Bouska, 50 Bucks Alley, Columbus, Ohio 43202 to
serve on the University Area Commission with a new term expiration
date of January 17, 2021 (resume attached).
This item was approved on the Consent Agenda.
CA-64 A0009-2019 Appointment of Pasquale Grado, 100 West Duncan Street, Columbus,
Ohio 43202 to serve on the University Area Commission replacing with
a new term expiration date of January 17, 2021 (resume attached).
This item was approved on the Consent Agenda.
CA-65 A0010-2019 Appointment of Seth Golding, 43 East Dodridge Street, Columbus, Ohio
43202 to serve on the University Area Commission with a new term
expiration date of January 17, 2020 (resume attached).
This item was approved on the Consent Agenda.
CA-66 A0011-2019 Appointment of Andrew Frankhouser, 183 East Maynard Avenue,
Columbus, Ohio 43202 to serve on the University Area Commission with
a new term expiration date of January 15, 2020 (resume attached).
This item was approved on the Consent Agenda.
Approval of the Consent Agenda
A motion was made by Emmanuel V. Remy, seconded by Michael Stinziano,
including all the preceding items marked as having been approved on the
Consent Agenda. The motion carried by the following vote
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
City of Columbus Page 19
Columbus City Council Minutes - Final January 14, 2019
SR EMERGENCY, TABLED AND 2ND READING OF 30-DAY LEGISLATION
FINANCE: E. BROWN CHR. REMY ____ HARDIN
SR-1 0135-2019 To appropriate and authorize the City Auditor to transfer $9,115,625.46
from the Special Income Tax Fund to the Franklin County Convention
Facilities Authority Fund, for the purpose of providing secondary funding
in the event that Franklin County Convention Facilities Authority cannot
meet its debt obligations, to appropriate and expend up to
$7,038,312.50 within the Special Income Tax Fund for reimbursement to
the RiverSouth Authority to make lease payments, to appropriate and
expend up to $1,845,250.00 to the RiverSouth Authority to make lease
payments; and to declare an emergency ($17,999,187.96).
A motion was made by Elizabeth Brown, seconded by Mitchell Brown, that this
Ordinance be Approved. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
PUBLIC SERVICE & TRANSPORTATION: REMY CHR. M. BROWN E. BROWN
HARDIN
SR-2 3412-2018 To authorize the City Attorney to file complaints in order to immediately
appropriate and accept the fee simple and lesser real estate necessary
to timely complete the Arterial Street Rehabilitation - Hamilton Road
between Morse Road and Menerey Lane Public Improvement Project;
and to declare an emergency. ($268,254.00)
A motion was made by Emmanuel V. Remy, seconded by Mitchell Brown, that
this Ordinance be Approved. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
SR-3 0006-2019 To appropriate $6,450,000.00 from the unappropriated balance of the
Municipal Motor Vehicle License Tax Fund for anticipated 2019
operating expenditures for the Department of Public Service, Divisions of
Infrastructure Management and Traffic Management; and to declare an
emergency. ($6,450,000.00)
A motion was made by Emmanuel V. Remy, seconded by Priscilla Tyson, that
this Ordinance be Approved. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
SR-4 0007-2019 To authorize the appropriation of funds within the County Auto License
Tax Fund; to authorize the Director of Public Service to expend said
monies or so much thereof as may be needed for Franklin County
City of Columbus Page 20
Columbus City Council Minutes - Final January 14, 2019
Engineer-approved roadway construction and maintenance projects
undertaken by the Division of Traffic Management; and to declare an
emergency.
A motion was made by Emmanuel V. Remy, seconded by Priscilla Tyson, that
this Ordinance be Approved. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
SR-5 0010-2019 To amend the 2018 Capital Improvement 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 a contract
modification with Kokosing Construction Company for the Resurfacing -
2018 Project 3 contract; to authorize the expenditure of up to
$1,161,167.86 from the Streets and Highways Bond Fund in relation to
this contract modification; and to declare an emergency.
($1,161,167.86)
A motion was made by Emmanuel V. Remy, seconded by Priscilla Tyson, that
this Ordinance be Approved. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
SR-6 0011-2019 To amend the 2018 Capital Improvement Budget; to authorize the
Director of Public Service to enter into a contract modification with
Johnson, Mirmiran & Thompson in connection with the UIRF - South
Linden Sidewalks 2017 project; to authorize the expenditure of up to
$21,319.87 from the Streets and Highways Bond Fund for the UIRF -
South Linden Sidewalks 2017 project; and to declare an emergency.
($21,319.87)
A motion was made by Emmanuel V. Remy, seconded by Mitchell Brown, that
this Ordinance be Approved. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
SR-7 0036-2019 To authorize the Chief Innovation Officer to modify a professional
services contract with GPD Group relative to the Smart City Challenge -
Vulcan Charging and Decarbonization project, contingent upon the
execution of the revised amendment obligated by Paul G. Allen
Philanthropies; to authorize the expenditure of up to $351,000.00 from
the Smart City Private Grant Fund; and to declare an emergency.
($351,000.00)
A motion was made by Emmanuel V. Remy, seconded by Michael Stinziano,
that this Ordinance be Approved. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
City of Columbus Page 21
Columbus City Council Minutes - Final January 14, 2019
ECONOMIC DEVELOPMENT & SMALL BUSINESS: ____, CHR. E. BROWN
STINZIANO HARDIN
SR-8 3469-2018 To create the Kenny and Henderson Community Reinvestment Area and
to authorize real property tax exemptions as established in Sections
3735.65 to 3735.70 of the Ohio Revised Code.
TABLED INDEFINTELY PENDING PUBLIC HEARING
A motion was made by Elizabeth Brown, seconded by Emmanuel V. Remy, that
this Ordinance be Tabled Indefinitely. The motion carried by the following
vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
HOUSING: ____, CHR. TYSON REMY HARDIN
SR-9 0043-2019 To amend the 2018 Capital Improvement Budget; to authorize the
Director of the Department of Development to make financial assistance
available as grants to homeowners, homebuyers, renters, for-profit and
non-profit organizations to increase the local supply of decent, safe, and
sanitary housing and decrease the number of vacant properties in our
neighborhoods; to authorize and direct the City Auditor to transfer cash
and appropriation between projects within the Housing Preservation
Fund; to authorize the expenditure of $1,175,790.88 from the 2018
Housing Preservation Fund; and to declare an emergency.
($1,175,790.88)
A motion was made by Priscilla Tyson, seconded by Michael Stinziano, that
this Ordinance be Approved. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
SR-10 0044-2019 To amend the 2018 Capital Improvement Budget; to authorize the
Director of the Department of Development to make financial assistance
available as grants to homeowners, homebuyers, renters, for-profit and
non-profit organizations to increase the local supply of decent, safe, and
sanitary housing and decrease the number of vacant properties in our
neighborhoods; to authorize and direct the City Auditor to transfer cash
and appropriation between projects within the Development Taxable
Bond Fund; to authorize the expenditure of $2,000,000.00 from the 2018
Development Taxable Bond Fund; and to declare an emergency.
($2,000,000.00)
A motion was made by Priscilla Tyson, seconded by Michael Stinziano, that
this Ordinance be Approved. The motion carried by the following vote:
City of Columbus Page 22
Columbus City Council Minutes - Final January 14, 2019
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
SR-11 0066-2019 To authorize the Director of the Department of Development to renew
contracts with various contractors that provide emergency home repair
services to low and moderate-income households in Columbus; to waive
the competitive bidding provisions of the Columbus City Code; to
authorize the expenditure of $500,000.00 from the Housing Preservation
Fund; and to declare an emergency. ($500,000.00)
A motion was made by Priscilla Tyson, seconded by Michael Stinziano, that
this Ordinance be Approved. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
HEALTH & HUMAN SERVICES: TYSON, CHR. REMY E. BROWN HARDIN
SR-12 0059-2019 To make appropriation for the twelve months ending December 31,
2019, for the Health Department Grants Fund, to the Department of
Health, in various projects and object classes, for the continued
operations of grant programs; to authorize the Board of Health to accept
a grant award; and to declare an emergency. ($3,864,902.35)
A motion was made by Priscilla Tyson, seconded by Mitchell Brown, that this
Ordinance be Approved. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
RECESSED AT 6:28 P.M.
A motion was made by Elizabeth Brown, seconded by Priscilla Tyson, to
Recess the Regular Meeting. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
RECONVENED AT 6:39 P.M.
A motion was made by Priscilla Tyson, seconded by Elizabeth Brown, to
Reconvene the Regular Meeting. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
RULES & REFERENCE: HARDIN, CHR. E. BROWN ____ STINZIANO
City of Columbus Page 23
Columbus City Council Minutes - Final January 14, 2019
STINZIANO/HARDIN
SR-13 3386-2018 To enact Columbus City Code sections 107.02, 107.03, 107.04, and
170.05 107.05 regarding contribution limits for municipal candidates;
campaign finance disclosure; disclosure for election period
communications; new duties for the city clerk and city attorney; and fines
and penalties for violation of the new code; and to repeal existing
Columbus City Code section 2321.53.
Sponsors: Michael Stinziano and Shannon G. Hardin
A motion was made by Michael Stinziano, seconded by Mitchell Brown, that
this Ordinance be Taken from the Table. The motion carried by the following
vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
A motion was made by Michael Stinziano, seconded by Mitchell Brown, that
this Ordinance be Amended as submitted to the Clerk. The motion carried by
the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
A motion was made by Michael Stinziano, seconded by Mitchell Brown, that
this Ordinance be Approved as Amended. The motion carried by the following
vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
ADJOURNMENT
A motion was made by Michael Stinziano, seconded by Elizabeth Brown, to
adjourn this Regular Meeting. The motion carried by the following vote:
Affirmative: 6- Elizabeth Brown, Mitchell Brown, Emmanuel Remy, Michael Stinziano,
Priscilla Tyson, and Shannon Hardin
ADJOURNED AT 7:09 P.M.
There will be no Council meeting on January 21, 2019, in observance of Martin
Luther King, Jr. Day. The next regular meeting will be January 28, 2019.
City of Columbus Page 24
Agenda
Office of City Clerk
City of Columbus 90 West Broad Street
Columbus OH
43215-9015
Agenda - Final columbuscitycouncil.org
Columbus City Council
ELECTRONIC READING OF MEETING DOCUMENTS AVAILABLE DURING COUNCIL OFFICE HOURS.
CLOSED CAPTIONING IS AVAILABLE IN COUNCIL CHAMBERS. ANY OTHER SPECIAL NEEDS REQUESTS
SHOULD BE DIRECTED TO THE CITY CLERK'S OFFICE AT 645-7380 BY FRIDAY PRIOR TO THE COUNCIL
MEETING.
Monday, January 14, 2019 5:00 PM City Council Chambers, Rm 231
REGULAR MEETING NO. 1 OF COLUMBUS CITY COUNCIL, JANUARY 14, 2019 at
5:00 P.M. IN COUNCIL CHAMBERS.
ROLL CALL
READING AND DISPOSAL OF THE JOURNAL
COMMUNICATIONS AND REPORTS RECEIVED BY CITY CLERK'S OFFICE
1 C0001-2019 THE CITY CLERK’S OFFICE RECEIVED THE FOLLOWING
COMMUNICATIONS AS OF WEDNESDAY, JANUARY 9, 2019:
New Type: D1
To: Sylvig Le LLC
DBA Lily Nails & Spa
1424 N High St
Columbus OH 43201
Permit# 8750370
Transfer Type: C1, C2
To: Lahore Malwana Inc
DBA Cruz & Booze Drive Thru
1511 Frebis Av 1st Flr Drive Thru Only
Columbus OH 43206
From: Cruz & Booze Drive Thru Inc
1511 Frebis Av 1st Flr Drive Thru Only
Columbus OH 43206
Permit# 5003061
Transfer Type: C1, C2
To: Liberty Discount Inc
DBA Liberty Discount
1827 S 5th St
Columbus OH 43207
City of Columbus Page 1 of 17 Printed on 1/14/2019
Columbus City Council Agenda - Final January 14, 2019
From: Alkouz Inc
1827 S 5th St
Columbus OH 43207
Permit# 5186244
TREX Type: D1, D2
To: G-Made, Inc. an Ohio corporation
1525 N. High St.
Columbus, OH 43201
From: Donatos Pizzeria, LLC
3415 Broadway
Grove City, OH 43123
Permit# 25506630020
New Type: D1, D2, D3, D3A
To: Royal Mix Banquet Hall LLC
DBA Royal Mix
911 E Dublin Granville Rd
Columbus, OH 43229
Permit# 7564977
Advertise Date: 1/19/19
Agenda Date: 1/14/19
Return Date: 1/24/19
RESOLUTIONS OF EXPRESSION
E. BROWN
2 0005X-2019 To recognize January 20th through 26th, 2019, as Public Education Week
in Columbus, Ohio
Sponsors: Elizabeth Brown, Mitchell Brown, Shannon G. Hardin,
Emmanuel V. Remy, Michael Stinziano and Priscilla Tyson
TYSON
3 0010X-2019 To honor and celebrate the Eastmoor Academy High School Boys
Football Team on continuing the Eastmoor tradition of excellence by
winning the 2018 Columbus City Schools High School Boys Football
Championship.
Sponsors: Priscilla Tyson, Elizabeth Brown, Mitchell Brown, Emmanuel
V. Remy, Michael Stinziano and Shannon G. Hardin
City of Columbus Page 2 of 17 Printed on 1/14/2019
Columbus City Council Agenda - Final January 14, 2019
HARDIN
4 0009X-2019 To recognize the role and importance of civility and respect in public
discourse at Columbus City Council and throughout our City.
Sponsors: Shannon G. Hardin, Elizabeth Brown, Mitchell Brown,
Emmanuel V. Remy, Michael Stinziano and Priscilla Tyson
ADDITIONS OR CORRECTIONS TO THE AGENDA
FR FIRST READING OF 30-DAY LEGISLATION
FINANCE: E. BROWN CHR. REMY ____ HARDIN
FR-1 3495-2018 To authorize the Finance and Management Director to enter into a
Universal Term Contract for the option to purchase Chevrolet OEM Parts
with George Byers Sons, Inc.; and to authorize the expenditure of $1.00
from General Budget Reservation BRPO000978. ($1.00).
FR-2 3508-2018 To authorize the Finance and Management Director to enter into two
Universal Term Contracts for the option to purchase Plumbing
Maintenance Services with Vassco Utility Maintenance, LLC, and Tfh-Eb,
Inc. DBA, The Waterworks; and to authorize the expenditure of $2.00 from
the General Budget Reservation BRPO000978. ($2.00).
FR-3 0001-2019 To authorize the Finance and Management Director to enter into three
Universal Term Contracts for the option to purchase sanitary paper
supplies with Carmen's Distribution System, Inc., Hillyard, Inc., and Key-4
Cleaning Supplies Inc. and to authorize the expenditure of $3.00 from the
General Budget Reservation BRPO000978. ($3.00).
FR-4 0034-2019 To authorize the Finance and Management Director to enter into a
Universal Term Contract for the option to purchase Traffic Signal TS-2
Control Cabinet Equipment with Path Master, Inc.; and to authorize the
expenditure of $1.00 from General Budget Reservation BRPO000978.
($1.00).
PUBLIC SERVICE & TRANSPORTATION: REMY CHR. M. BROWN E. BROWN
HARDIN
FR-5 3449-2018 To authorize the Director of the Department of Public Service to execute
those documents required to transfer a 0.132 acre portion of the Mt.
Vernon Avenue right-of-way/property between Cleveland Avenue and
East Spring Street to Columbus State Community College. ($0.00)
ECONOMIC DEVELOPMENT & SMALL BUSINESS: ____, CHR. E. BROWN
STINZIANO HARDIN
City of Columbus Page 3 of 17 Printed on 1/14/2019
Columbus City Council Agenda - Final January 14, 2019
FR-6 0063-2019 To accept the application (AN18-008) of Joseph A. Sugar, et al for the
annexation of certain territory containing 369.2± acres in Norwich and
Brown Townships.
PUBLIC UTILITIES: STINZIANO, CHR. ____ M. BROWN HARDIN
FR-7 3067-2018 To authorize the Director of Finance and Management to establish a
contract with Agilent Technologies, Inc., for the purchase one (1) Gas
Chromatograph, for the Division of Water; and to authorize the
expenditure of $52,925.00 from the Water Operating Fund. ($52,925.00)
FR-8 3072-2018 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 Williams Road, Behm Road, and Strack Road, Columbus, OH
43207 and contract for associated professional services in order for the
Department of Public Utilities to timely complete the acquisition of Real
Estate for the Williams/Behm Home Sewage Treatment Systems
Elimination (CIP 650895-100001) project; and to authorize the transfer
within of $150,000.00 and the expenditure of up to $250,000.00 from the
Sanitary Sewer General Obligation Bond Fund; to amend the 2018
Capital Improvements Budget. ($250,000.00)
FR-9 3182-2018 To authorize the Director of Public Utilities to enter into agreements with
Dynotec, Inc., for professional engineering services for the Freeway /
Kingshill and Circuit 237 Street Lighting Improvements Upgrade Projects;
for the Division of Power; to authorize a transfer and expenditure up to
$285,424.65 within the Electricity General Obligations Bonds Fund; and
to authorize an amendment to the 2018 Capital Improvements Budget.
($285,424.65)
FR-10 3311-2018 To authorize the Director of Finance and Management to establish a
contract with Siemens Industry, Inc. for a one-time purchase of 72kV
Outdoor Power Circuit Breakers; for the Division of Power; and to
authorize an expenditure up to $305,520.00 within the Electricity General
Obligations Bond Fund. ($305,520.00)
FR-11 3361-2018 To authorize the Director of Public Utilities to enter into a service
agreement with the Ohio Basement Authority for the Volunteer Sump
Pump Program - Blueprint Clintonville 1, Project 3; to authorize the
transfer within of $1,075,222.62 and the expenditure of $1,482,126.62,
from the Sanitary Sewer General Obligation Bond Fund; and to amend
the 2018 Capital Improvements Budget. ($1,482,126.62)
FR-12 3389-2018 To authorize the Director of Finance and Management to establish a
contract with Avo Multi-Amp Corp., DBA Megger, for a one-time purchase
of Underground Cable Diagnostic and Protective Relay Test Systems; for
the Division of Power; to authorize a transfer and expenditure up to
$418,000.50 within the Electricity General Obligations Bond Fund; and to
authorize an amendment to the 2018 Capital Improvements Budget.
City of Columbus Page 4 of 17 Printed on 1/14/2019
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($418,000.50)
FR-13 3428-2018 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 Central College Road and Harlem Road, Columbus, OH 43081
and contract for associated professional services in order for DPU to
timely complete the acquisition of Real Estate for the Central College
Subtrunk Sewer project; and to authorize the expenditure of up to
$325,000.00 from the Sanitary Sewer General Obligation Bond Fund.
($325,000.00)
FR-14 3446-2018 To authorize the Director of Public Utilities to enter into a professional
engineering services agreement with AECOM Technical Services, Inc. for
the Inflow Redirection Markison Project and the Hydraulic Modifications to
CSO Regulator - Markison Project; to authorize the transfer within of
$513,822.87 and a total expenditure of up to $2,351,141.87 from the
Sanitary Sewer General Obligation Bond Fund and to amend the 2018
Capital Improvements Budget ($2,351,141.87)
FR-15 3453-2018 To authorize the Director of Finance and Management to associate all
General Budget Reservations resulting from this ordinance with the
appropriate Universal Term Contract Purchase Agreement, with Itron, Inc.,
for electronic transmitters, for the Division of Water; and to authorize an
expenditure up to $650,000.00 within the Water General Obligations
Bonds Fund. ($650,000.00)
FR-16 0005-2019 To authorize the Director of Public Utilities to modify and increase the
professional engineering services agreement with CH2M Hill Engineers,
Inc. for the Parsons Avenue Water Plant Treatment Upgrade Project in an
amount up to $522,500.00; and to authorize an expenditure up to
$522,500.00 from the Water General Obligations Bond Fund, for the
Division of Water. ($522,500.00)
FR-17 0012-2019 To authorize the Director of Public Utilities to enter into a construction
contract with the Ohio Basement Authority for the Roof Redirection -
Clintonville 1, Schreyer/Springs Project and to expend up to
$2,017,309.94 from the Sanitary Sewer General Obligation (G.O.) Bond
Fund. ($2,017,309.94)
FR-18 0028-2019 To authorize the Director of Public Utilities to enter into an agreement with
Black and Veatch Corporation for professional engineering services for
the O’Shaughnessy Dam FERC Independent Consultant Review Project
for the Division of Water; to authorize a transfer and expenditure up to
$485,350.00 within the Water General Obligations Bond Fund; and to
amend the 2018 Capital Improvements Budget. ($485,350.00)
FR-19 0029-2019 To authorize the Director of Public Utilities to modify an existing
Construction Administration and Construction Inspection services
agreement with Prime AE Group, Inc. for the Blueprint Clintonville 1:
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Schreyer Springs Project; to authorize an expenditure of up to
$263,382.27 from the Sanitary Sewers General Obligation Bond Fund.
($263,382.27)
FR-20 0031-2019 To authorize the Director of Public Utilities to modify (Mod #4) an existing
Construction Administration and Construction Inspection (CA/CI) services
agreement with DLZ of Ohio, Inc. for the Schreyer Springs Integrated
Solutions Project; to authorize the transfer within and expenditure of up to
$60,141.60 from the Sanitary Sewer General Obligation Bond Fund; and
to amend the 2018 Capital Improvements Budget ($60,141.60)
FR-21 0033-2019 To authorize the Director of Public Utilities enter into a professional
engineering services agreement with CAD Concepts Inc. - CCI
Engineering Service for the Brooklyn / Cleveland HSTS Elimination
Project; to authorize the transfer within of $103,720.84; to expend up to
$156,624.84 from the Sanitary Sewer General Obligation Bond Fund; and
amend the 2018 Capital Improvements Budget. ($156,624.84)
CA CONSENT ACTIONS
RESOLUTIONS OF EXPRESSION:
STINZIANO
CA-1 0001X-2019 To Recognize and Celebrate the 40th Anniversary of Columbus
Alternative High School and its Contributions to the City of Columbus.
Sponsors: Michael Stinziano, Elizabeth Brown, Mitchell Brown,
Emmanuel V. Remy, Priscilla Tyson and Shannon G. Hardin
CA-2 0007X-2019 To Honor and Celebrate the Life of Nancy Bell Stewart and Extend
Sincere Condolences to her Family and Friends on the Occasion of her
Passing
Sponsors: Michael Stinziano, Elizabeth Brown, Mitchell Brown,
Emmanuel V. Remy, Priscilla Tyson and Shannon G. Hardin
TYSON
CA-3 0008X-2019 To honor, recognize and celebrate the life of Ms. Dionesha “Dee” Clarke
and extend our sincerest condolences to her family and friends on the
occasion of her passing, Wednesday, January 2, 2019.
Sponsors: Priscilla Tyson, Elizabeth Brown, Mitchell Brown, Emmanuel
V. Remy, Michael Stinziano and Shannon G. Hardin
FINANCE: E. BROWN CHR. REMY ____ HARDIN
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CA-4 3439-2018 To authorize the Finance and Management Director to enter into a
Universal Term Contract (UTC) for the option to purchase CCTV Sewer
Inspection Vans and Equipment with The Safety Company, LLC., dba
M-Tech Company; to authorize the expenditure of $1.00 from General
Budget Reservation BRPO000978; and to declare an emergency. ($1.00)
CA-5 3442-2018 To authorize the Finance and Management Director to associate all
General Budget Reservations resulting from this ordinance with the
appropriate purchase agreements with Scott Technologies Inc. for self
contained breathing apparatus equipment for the Division of Fire from an
existing Universal Term Contract with Scott Technologies Inc.; to authorize
the expenditure of $100,000.00 from the Safety Bond Fund; and to
declare an emergency. ($100,000.00)
CA-6 0058-2019 To authorize the Finance and Management Director to enter into a
Universal Term Contract for the option to purchase steel and metal
products with Benjamin Steel Company, Inc.; to authorize the expenditure
of $1.00 from the General Budget Reservation BRPO000978; and to
declare an emergency ($1.00).
CA-7 0083-2019 To authorize the City Auditor to transfer and increase, if necessary,
appropriations within any of the various funds of the City to provide for
payrolls, internal services, tax adjustments, and other obligations for
periods prior to passage of the 2019 budget; to authorize the payment of
payrolls and other obligations occurring prior to the passage of the 2019
appropriation ordinances; and to declare an emergency.
CA-8 0143-2019 To authorize the Finance and Management Director to modify past,
present and future contracts and purchase orders with JD Equipment, Inc.
and JD Power Systems, LLC, to change the name to Ag-Pro Ohio, LLC;
and to declare an emergency.
CA-9 0144-2019 To authorize the Finance and Management Director to enter into two (2)
contracts for the option to purchase Mainline Service and Repair Parts
with Core and Main LP, and Ferguson Enterprises, Inc.; to authorize the
expenditure of $2.00 from General Budget Reservation BRPO000978;
and to declare an emergency. ($2.00).
RECREATION & PARKS: E. BROWN, CHR. ____ M. BROWN HARDIN
CA-10 3505-2018 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 Johnstown Road and Parkview Boulevard Columbus Ohio,
43219 and contract for associated professional services in order for
CRPD to timely complete the acquisition of the property; to authorize the
transfer of $80,000.00 between projects within the Recreation and Parks
Voted Bond Fund; to amend the 2018 Capital Improvements Budget; and
to declare an emergency. ($80,000.00)
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CA-11 0057-2019 To authorize the Director of Recreation and Parks to sign the LPA
Federal Local-Let Project Agreement with the Ohio Department of
Transportation to construct improvements to the Olentangy Trail, from
Antrim Park to Bethel Road; and to declare an emergency. ($0.00)
CA-12 0113-2019 To authorize and direct the Director of the Recreation and Parks
Department to set up a purchase order for one year with PNC Equipment
Finance, LLC for the lease of golf carts; to authorize the expenditure of
$311,850.00 from the Recreation and Parks Operation Fund; and to
declare an emergency. ($311,850.00)
PUBLIC SAFETY: M. BROWN, CHR. TYSON ____ HARDIN
CA-13 2792-2018 To authorize the Director of Public Safety, on behalf of the Division of
Support Services, to enter into contract with KNS Services Inc. for the
purchase of additional cameras and installation of said cameras at the
Division of Support Services location at 4252 Groves Rd; to authorize an
expenditure of $36,339.00 from Public Safety's Bond Fund; and to
declare an emergency. ($36,339.00)
CA-14 3456-2018 To authorize the Finance and Management Director to issue purchase
orders to BRP US Inc. for the purchase of outboard motors and carry
handles in the amount of $25,311.09, and to Old North State Logistics Inc.
for the purchase of a rescue boat and air inflation kits in the amount of
$22,439.00; to authorize the expenditure of $47,750.09 from the Safety
Bond Fund; and to declare an emergency. ($47,750.09)
PUBLIC SERVICE & TRANSPORTATION: REMY CHR. M. BROWN E. BROWN
HARDIN
CA-15 0406X-2018 To declare the necessity of constructing streetscape improvements along
North High Street from 54’ north of West Starr Avenue to 57’ south of King
Avenue/7th Avenue and levying special assessments on benefitted
parcels in the Short North Special Improvement District; and to declare an
emergency. ($0.00)
CA-16 3394-2018 To amend the 2018 Capital Improvement Budget; to authorize the City
Auditor to transfer cash and appropriation between projects within the
Development Taxable Bonds Fund; to authorize the Director of Public
Service to enter into a Construction Guaranteed Maximum
Reimbursement Agreement with 85 North High Street, LLC and to
encumber funds to pay for the City to perform construction administration
and inspection services relative to the Downtown Streetscape - 85 North
High Street - Edwards project; to authorize the expenditure of
$820,000.00 within the Development Taxable Bonds Fund; and to declare
an emergency. ($820,000.00)
CA-17 3399-2018 To authorize the Director of Public Service to enter into agreements with
and accept contributions from COTA relative to the Downtown
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Streetscape - 85 N. High Street - Edwards project; to, as necessary,
authorize the refund of any unexpended funds deposited by COTA; and to
declare an emergency. ($0.00)
CA-18 3404-2018 To authorize the Director of Public Service to grant consent and propose
cooperation with the Director of the Ohio Department of Transportation for
the FRA-71 SB Ramp/Silver Drive at Hudson Street project, PID 108633;
and to declare an emergency. ($0.00)
CA-19 3435-2018 To authorize the Director of Public Service to grant consent and propose
cooperation with the Director of the Ohio Department of Transportation for
the FRA-23-22.75 project, PID 109111; and to declare an emergency.
($0.00)
CA-20 3462-2018 To authorize the City Attorney's Office to contract for professional services
relative to the acquisition of fee simple title and lesser interests in and to
property needed for the Bridge Rehabilitation - Godown Road Culvert
project; to authorize the City Attorney's Office to negotiate with property
owners to acquire the additional rights-of-way necessary to complete this
project; to authorize the expenditure of up to $75,000.00 from the Streets
and Highways Bond Fund for this purpose; and to declare an emergency.
($75,000.00)
CA-21 3503-2018 To authorize the Director of Public Service to enter into agreements with
and accept contributions from the City of Dublin relative to Resurfacing -
2019 Project 1 and to, as necessary, provide a refund to Dublin; and to
declare an emergency. ($0.00)
CA-22 3504-2018 To amend the 2018 Capital Improvement Budget; to authorize the
Director of Public Service to enter into agreements with CSX
Transportation, Norfolk Southern Railway Company, and other railroad
companies as needed, relative to the Bridge Rehabilitation - Annual
Citywide Contract (2019); to authorize the expenditure of up to
$200,000.00 from the Streets and Highways Bond Fund for this project;
and to declare an emergency. ($200,000.00)
CA-23 0002-2019 To authorize the Director of Public Service to grant consent and propose
cooperation with the Director of the Ohio Department of Transportation,
State of Ohio for FRA/DEL-71 Fiber Installation project, PID 109502; and
to declare an emergency. ($0.00)
CA-24 0003-2019 To amend the 2018 Capital Improvement Budget; to authorize the
Director of Public Service to enter into agreements with the Director of the
Ohio Department of Transportation for FRA-70-14.54 (Project 2E), PID
105322; to authorize the expenditure of up to $506,196.00 from the
Streets and Highways Bond Fund; and to declare an emergency.
($506,196.00)
CA-25 0008-2019 To accept the plat titled “Hunter’s Glen Section 3” from Maronda Homes
of Ohio for property located north of Canal Highlands Boulevard and west
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of Bowen Road; and to declare an emergency. ($0.00)
CA-26 0098-2019 To authorize the Director of the Department of Public Service to transfer
ownership of a 0.113 acre of a parcel located at 1024 Cleveland Avenue
to the Central Ohio Transit Authority; and to declare an emergency.
($0.00)
ECONOMIC DEVELOPMENT & SMALL BUSINESS: ____, CHR. E. BROWN
STINZIANO HARDIN
CA-27 0026-2019 To authorize the Director of the Department of Development to amend the
contract with Fahlgren Mortine by extending the contract period to January
31, 2020 for the purpose of allowing Fahlgren Mortine to continue to
provide marketing support services to the Economic Development
Division of the Department of Development; and to declare an
emergency.
CA-28 0027-2019 To authorize the Director of the Department of Development to amend the
contract with Bricker and Eckler by extending the contract period to
December 31, 2019 for the purpose of allowing Bricker & Eckler to
continue to review and update economic development policies for the
Economic Development Division of the Department of Development; and
to declare an emergency.
HOUSING: ____, CHR. TYSON REMY HARDIN
CA-29 3409-2018 To authorize the Director of Development to enter into agreements to
provide funding for various approved housing programs that will assist
first time homebuyers and for-profit and non-profit organizations with
grants and no or low interest loans for projects designed to increase and
preserve the local supply of decent, safe, sanitary and affordable housing
for low and moderate income families; to authorize the appropriation and
expenditure of up to $467,311.79 from the 2014 HOME Fund to the
Department of Development; to provide funding for various approved
programs; and to declare an emergency. ($467,311.79).
CA-30 3466-2018 To authorize the Director of the Department of Development to execute
any and all necessary agreements and deeds for conveyance of title of
one parcel of real property (1042-1044 McAllister Ave.) held in the Land
Bank pursuant to the Land Reutilization Program and to declare an
emergency.
CA-31 3506-2018 To authorize the Director of the Department of Development to execute
any and all necessary agreements and deeds for conveyance of title of
one parcel of real property (209 Talmadge St.) held in the Land Bank
pursuant to the Land Reutilization Program and to declare an emergency.
CA-32 0053-2019 To authorize the Director of the Department of Development to execute
any and all necessary agreements and deeds for conveyance of title of
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one parcel of real property (0000 Taylor Ave.) held in the Land Bank
pursuant to the Land Reutilization Program and to declare an emergency.
CA-33 0054-2019 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 (1369 Urban Dr.) held in the Land Bank
pursuant to the Land Reutilization Program and to declare an emergency.
CA-34 0055-2019 To authorize the Director of the Department of Development to modify a
contract with Mid-Ohio Regional Planning Commission to extend the
termination date from November 4, 2018 to June 30, 2019; and to declare
an emergency.
CA-35 0072-2019 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 (3138 E 5th Ave.) held in the Land Bank
pursuant to the Land Reutilization Program and to declare an emergency.
CA-36 0073-2019 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 (923 Alton Ave.) held in the Land Bank
pursuant to the Land Reutilization Program and to declare an emergency.
CA-37 0074-2019 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 (1649-1651 Minnesota Ave.) held in the Land
Bank pursuant to the Land Reutilization Program and to declare an
emergency.
CA-38 0075-2019 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 (1638 Genessee Ave.) held in the Land Bank
pursuant to the Land Reutilization Program and to declare an emergency.
CA-39 0076-2019 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 (1155 Loretta Ave.) held in the Land Bank
pursuant to the Land Reutilization Program and to declare an emergency.
CA-40 0077-2019 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 (498 N Ohio Ave.) held in the Land Bank
pursuant to the Land Reutilization Program and to declare an emergency.
CA-41 0078-2019 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 (1099-1101 E 15th Ave.) held in the Land
Bank pursuant to the Land Reutilization Program and to declare an
emergency.
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CA-42 0079-2019 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 (2983 E 7th Ave.) held in the Land Bank
pursuant to the Land Reutilization Program and to declare an emergency.
NEIGHBORHOODS: STINZIANO CHR. REMY TYSON HARDIN
CA-43 3380-2018 To authorize the Director of the Department of Neighborhoods to enter
into a contract renewal with the Neighborhood Design Center to continue
work associated with the comprehensive community plan for Hilltop; to
authorize the appropriation and expenditure of $285,000.00 from CDBG;
and to declare an emergency. ($285,000.00)
PUBLIC UTILITIES: STINZIANO, CHR. _____ M. BROWN HARDIN
CA-44 3220-2018 To authorize the Director of Public Utilities to modify two existing
engineering agreements, Blueprint Storm Sewer Assessment, Fifth by
Northwest and Hilltop 4 with Ribway Engineering Group, Inc. and Blueprint
Stormwater Sewer System Assessment - Clintonville West with MS
Consultants, Inc. by amending the scope of both projects in regards to
manhole inspections; and to declare an emergency. ($0.00)
CA-45 0101-2019 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 3 Area Lining Project loan; to authorize the
expenditure of $2,444.00 from the Sewerage System Operating Fund;
and to declare an emergency. ($2,444.00)
CA-46 0102-2019 To authorize the Director of Public Utilities to pay the Water Pollution
Control Loan Fund Loan Fee to the Ohio Water Development Authority for
the Blueprint Clintonville 1 - Lateral Lining - Cooke/Glenmont Project loan;
to authorize the expenditure of $6,739.00 from the Sewerage System
Operating Fund; and to declare an emergency. ($6,739.00)
HEALTH & HUMAN SERVICES: TYSON, CHR. REMY E. BROWN HARDIN
CA-47 3440-2018 To authorize the Office of the Mayor to accept grant funds from The
Columbus Foundation in support of the CelebrateOne Healthy Beginnings
at Home program in the amount of $50,000.00; to authorize the
appropriation of $50,000.00 to the City's Private Grants Fund; and to
declare an emergency. ($50,000.00)
CA-48 0049-2019 To make appropriations for the twelve months ending December 31,
2019, for the City’s Special Purpose Fund, to the Department of Health, in
various object levels, for the continued operations of Health’s special
purpose activities; and to declare an emergency. ($138,200.00)
CA-49 0061-2019 To authorize and direct the Board of Health to enter into contract with
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Brown Enterprise Solutions, Llc, for computer equipment per the State of
Ohio, State Term Schedule; to authorize the expenditure of $71,904.00
from the Health Department Grants Fund; and to declare an emergency.
($71,904.00)
CA-50 0110-2019 To authorize the Board of Health to enter into a contract with Pharmacy
People, Inc. for the provision of pharmacist and pharmacist tech services
for the Tuberculosis Clinic; to authorize the expenditure of $58,000.00
from the Health Department Grants Fund to pay the cost thereof; and to
declare an emergency. ($58,000.00)
APPOINTMENTS
CA-51 A0304-2018 Appointment of Daniel Fagan, Jr., 2884 Longfield Road, Columbus, Ohio
43204 to serve on the Greater Hilltop Area Commission replacing Ruth
Thurgood Mundy with a new term expiration date of August 31,
2019(resume attached).
CA-52 A0305-2018 Appointment of Thomas Papacostas, 1776 Kings Court B, Columbus,
Ohio 43212 to serve on the 5th by Northwest Area Commission replacing
Carrie Patton with a new term expiration date of December 31, 2020
(resume attached).
CA-53 A0306-2018 Appointment of John Rayburn, 1511 West 6th Avenue, Columbus, Ohio
43212 to serve on the 5th by Northwest Area Commission with a new
term expiration date of December 31, 2020 (resume attached).
CA-54 A0307-2018 Appointment of Joachim Bean, 1516 Kings Avenue, Columbus, Ohio
43212 to serve on the 5th by Northwest Area Commission with a new
term expiration date of December 31, 2020 (resume attached).
CA-55 A0308-2018 Appointment of Justin Shaw, 1300 Presidential Drive, Apt. 106,
Columbus, Ohio 43212 to serve on the 5th by Northwest Area
Commission with a new term expiration date of December 31, 2020
(resume attached).
CA-56 A0001-2019 Appointment of Andrew T. Dyer, Columbus City Council, Legislative
Research Office, 90 West Broad Street, Columbus, Ohio 43215, to serve
on the Columbus Regional Energy Special Improvement District, Inc.
(ESID) replacing Michael Kasler (resume attached).
CA-57 A0002-2019 Appointment of Bettie Peaks, 2589 Saugus Circle, Columbus, Ohio
43224 to serve on the Northeast Area Commission with a new term
expiration date of Octrober 27, 2022 (resume attached).
CA-58 A0003-2019 Appointment of Barbara Wright, 3133 Blue Ridge Road, Columbus, Ohio
43219 to serve on the Northeast Area Commission with a new term
expiration date of October 27, 2022 (resume attached).
CA-59 A0004-2019 Appointment of Jeremy Gabis, 1800 Cannon Drive, Suite 600, Lincoln
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Tower, Columbus, Ohio 43210 to serve on the University Area
Commission replacing Steve Volkman with a new term expiration date of
January 17, 2021 (resume attached).
CA-60 A0005-2019 Appointment of Doreen Uhas-Sauer, 2111 Iuka Avenue, Columbus, Ohio
43201 to serve on the University Area Commission with a new term
expiration date of January 17, 2021 (resume attached).
CA-61 A0006-2019 Appointment of Aaron Marshall, 131 East Blake Avenue, Columbus, Ohio
43202 to serve on the University Area Commission with a new term
expiration date of January 17, 2021 (resume attached).
CA-62 A0007-2019 Appointment of David Hegley, 4400 Olentangy Blvd., Columbus, Ohio
43214 to serve on the University Area Commission with a new term
expiration date of January 17, 2021 (resume attached).
CA-63 A0008-2019 Appointment of Craig Bouska, 50 Bucks Alley, Columbus, Ohio 43202 to
serve on the University Area Commission with a new term expiration date
of January 17, 2021 (resume attached).
CA-64 A0009-2019 Appointment of Pasquale Grado, 100 West Duncan Street, Columbus,
Ohio 43202 to serve on the University Area Commission replacing with a
new term expiration date of January 17, 2021 (resume attached).
CA-65 A0010-2019 Appointment of Seth Golding, 43 East Dodridge Street, Columbus, Ohio
43202 to serve on the University Area Commission with a new term
expiration date of January 17, 2020 (resume attached).
CA-66 A0011-2019 Appointment of Andrew Frankhouser, 183 East Maynard Avenue,
Columbus, Ohio 43202 to serve on the University Area Commission with
a new term expiration date of January 15, 2020 (resume attached).
SR EMERGENCY, TABLED AND 2ND READING OF 30-DAY LEGISLATION
FINANCE: E. BROWN CHR. REMY ____ HARDIN
SR-1 0135-2019 To appropriate and authorize the City Auditor to transfer $9,115,625.46
from the Special Income Tax Fund to the Franklin County Convention
Facilities Authority Fund, for the purpose of providing secondary funding
in the event that Franklin County Convention Facilities Authority cannot
meet its debt obligations, to appropriate and expend up to $7,038,312.50
within the Special Income Tax Fund for reimbursement to the RiverSouth
Authority to make lease payments, to appropriate and expend up to
$1,845,250.00 to the RiverSouth Authority to make lease payments; and
to declare an emergency ($17,999,187.96).
PUBLIC SERVICE & TRANSPORTATION: REMY CHR. M. BROWN E. BROWN
HARDIN
SR-2 3412-2018 To authorize the City Attorney to file complaints in order to immediately
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appropriate and accept the fee simple and lesser real estate necessary
to timely complete the Arterial Street Rehabilitation - Hamilton Road
between Morse Road and Menerey Lane Public Improvement Project;
and to declare an emergency. ($268,254.00)
SR-3 0006-2019 To appropriate $6,450,000.00 from the unappropriated balance of the
Municipal Motor Vehicle License Tax Fund for anticipated 2019 operating
expenditures for the Department of Public Service, Divisions of
Infrastructure Management and Traffic Management; and to declare an
emergency. ($6,450,000.00)
SR-4 0007-2019 To authorize the appropriation of funds within the County Auto License
Tax Fund; to authorize the Director of Public Service to expend said
monies or so much thereof as may be needed for Franklin County
Engineer-approved roadway construction and maintenance projects
undertaken by the Division of Traffic Management; and to declare an
emergency.
SR-5 0010-2019 To amend the 2018 Capital Improvement 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 a contract
modification with Kokosing Construction Company for the Resurfacing -
2018 Project 3 contract; to authorize the expenditure of up to
$1,161,167.86 from the Streets and Highways Bond Fund in relation to
this contract modification; and to declare an emergency. ($1,161,167.86)
SR-6 0011-2019 To amend the 2018 Capital Improvement Budget; to authorize the
Director of Public Service to enter into a contract modification with
Johnson, Mirmiran & Thompson in connection with the UIRF - South
Linden Sidewalks 2017 project; to authorize the expenditure of up to
$21,319.87 from the Streets and Highways Bond Fund for the UIRF -
South Linden Sidewalks 2017 project; and to declare an emergency.
($21,319.87)
SR-7 0036-2019 To authorize the Chief Innovation Officer to modify a professional services
contract with GPD Group relative to the Smart City Challenge - Vulcan
Charging and Decarbonization project, contingent upon the execution of
the revised amendment obligated by Paul G. Allen Philanthropies; to
authorize the expenditure of up to $351,000.00 from the Smart City
Private Grant Fund; and to declare an emergency. ($351,000.00)
ECONOMIC DEVELOPMENT & SMALL BUSINESS: ____, CHR. E. BROWN
STINZIANO HARDIN
SR-8 3469-2018 To create the Kenny and Henderson Community Reinvestment Area and
to authorize real property tax exemptions as established in Sections
3735.65 to 3735.70 of the Ohio Revised Code.
(REQUEST TO TABLE INDEFINITELY PENDING PUBLIC HEARING)
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HOUSING: ____, CHR. TYSON REMY HARDIN
SR-9 0043-2019 To amend the 2018 Capital Improvement Budget; to authorize the
Director of the Department of Development to make financial assistance
available as grants to homeowners, homebuyers, renters, for-profit and
non-profit organizations to increase the local supply of decent, safe, and
sanitary housing and decrease the number of vacant properties in our
neighborhoods; to authorize and direct the City Auditor to transfer cash
and appropriation between projects within the Housing Preservation
Fund; to authorize the expenditure of $1,175,790.88 from the 2018
Housing Preservation Fund; and to declare an emergency.
($1,175,790.88)
SR-10 0044-2019 To amend the 2018 Capital Improvement Budget; to authorize the
Director of the Department of Development to make financial assistance
available as grants to homeowners, homebuyers, renters, for-profit and
non-profit organizations to increase the local supply of decent, safe, and
sanitary housing and decrease the number of vacant properties in our
neighborhoods; to authorize and direct the City Auditor to transfer cash
and appropriation between projects within the Development Taxable
Bond Fund; to authorize the expenditure of $2,000,000.00 from the 2018
Development Taxable Bond Fund; and to declare an emergency.
($2,000,000.00)
SR-11 0066-2019 To authorize the Director of the Department of Development to renew
contracts with various contractors that provide emergency home repair
services to low and moderate-income households in Columbus; to waive
the competitive bidding provisions of the Columbus City Code; to
authorize the expenditure of $500,000.00 from the Housing Preservation
Fund; and to declare an emergency. ($500,000.00)
HEALTH & HUMAN SERVICES: TYSON, CHR. REMY E. BROWN HARDIN
SR-12 0059-2019 To make appropriation for the twelve months ending December 31, 2019,
for the Health Department Grants Fund, to the Department of Health, in
various projects and object classes, for the continued operations of grant
programs; to authorize the Board of Health to accept a grant award; and
to declare an emergency. ($3,864,902.35)
RULES & REFERENCE: HARDIN, CHR. E. BROWN ____ STINZIANO
STINZIANO/HARDIN
SR-13 3386-2018 To enact Columbus City Code sections 107.02, 107.03, 107.04, and
170.05 regarding contribution limits for municipal candidates; campaign
finance disclosure; disclosure for election period communications; new
City of Columbus Page 16 of 17 Printed on 1/14/2019
Columbus City Council Agenda - Final January 14, 2019
duties for the city clerk and city attorney; and fines and penalties for
violation of the new code; and to repeal existing Columbus City Code
section 2321.53.
Sponsors: Michael Stinziano and Shannon G. Hardin
(TABLED 12/10/2018; REQUEST TO AMEND AS SUBMITTED TO THE CLERK)
ADJOURNMENT
There will be no Council meeting on January 21, 2019, in observance of Martin
Luther King, Jr. Day. The next regular meeting will be January 28, 2019.
City of Columbus Page 17 of 17 Printed on 1/14/2019