Columbus City Council

Office of City Clerk City of Columbus 90 West Broad Street Columbus OH 43215-9015 Minutes - Final columbuscitycouncil.org Columbus City Council Monday, May 2, 2022 5:00 PM City Council Chambers, Rm 231 REGULAR MEETING NO. 20 OF COLUMBUS CITY COUNCIL, MAY 2, 2022 at 5:00 P.M. IN COUNCIL CHAMBERS. ROLL CALL Present: 7 - Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin READING AND DISPOSAL OF THE JOURNAL A motion was made by Emmanuel V. Remy, seconded by Rob Dorans, to Dispense with the reading of the Journal and Approve. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin ADDITIONS OR CORRECTIONS TO THE JOURNAL COMMUNICATIONS AND REPORTS RECEIVED BY CITY CLERK'S OFFICE 1 C0017-2022 THE FOLLOWING COMMUNICATIONS WERE RECEIVED BY THE CITY CLERK'S OFFICE AS OF WEDNESDAY, APRIL 27, 2022: TREX Type: D1 To: Panacea Luxury Spa Boutique, LLC 2130 Quarry Trails Dr, 3rd Floor Columbus OH 43204 From: Avenue Spirits LLC 1231 Columbus Ave Lebanon OH 45036 Permit #0336637 Transfer Type: D2 D2X D3 D3A To: Success Foods Management Group Ohio LLC DBA Torchys Tacos 1478 Gemini Pl Columbus OH 43240 From: Future Perfect Media LLC DBA Spacebar City of Columbus Page 1 Columbus City Council Minutes - Final May 2, 2022 1st Fl Front 2590-96 N High St Columbus OH 43202 Permit #8671478 Transfer Type: D3 D6 To: Blue Agave Polaris LLC 1025 Polaris Pkwy Columbus OH 43240 From: Godavari LLC DBA Godavari Columbus 1025 Polaris Pkwy Columbus OH 43240 Permit #0761025 Transfer Type: D1 To: Blue Agave Polaris LLC 1025 Polaris Pkwy Columbus OH 43240 From: Lucky Ye 168 Inc DBA Taste of Orient 2418 N High St Columbus OH 43202 Permit #0761025 New Type: D1 To: Chocolate Columbus LLC DBA Chocolate Café 1855 Northwest Blvd Columbus OH 43212 Permit #14589480005 Transfer Type: D1 D2 D3 D3A D6 To: 614 Hospitality Group LLC DBA Chophouse614 1067-87 N High St Columbus OH 43201 From: Brass Knuckles LP Prtl 2nd Fl & Patios 1067-87 N High St Columbus OH 43201 Permit #8201200 New Type: C1 C2 D6 To: Ohio Springs Inc DBA Sheetz 920 Polaris Parkway Columbus OH 43240 City of Columbus Page 2 Columbus City Council Minutes - Final May 2, 2022 Permit #65215090485 New Type: D1 To: Collective Columbus LLC 535 W 5th Ave & Patio Columbus OH 43201 Permit #16414960010 Transfer Type: C1 C2 D6 To: Mubarak Trade LLC 5880 North Meadows Blvd Columbus OH 43229 From: Danny Associate LLC DBA Sunshine Food Market 5880 North Meadows Blvd Columbus OH 43229 Permit #6212865 New Type: D2 To: Lockwood Investment Group LLC & Patio 1646 Neil Ave Columbus OH 43201 Permit #52512960005 Transfer Type: D5 To: Ye Asian Fusion Inc 8591 Sancus Blvd Columbus OH 43240 From: Law Bird LLC 1st Fl & Bsmt 740 S High St Columbus OH 43206 Permit #9828591 New Type: C1 C2 To: Ohio Springs Inc DBA Sheetz 724 975 E Dublin Granville Rd Columbus OH 43229 Permit #65215090505 New Type: D1 To: Collective Columbus LLC & 1st Fl & Patio 240 E 5th Ave Columbus OH 43201 Permit #16414960015 Advertise Date: 5/7/22 City of Columbus Page 3 Columbus City Council Minutes - Final May 2, 2022 Agenda Date: 5/2/22 Return Date: 5/12/22 Final report of the 2022 Citizens’ Commission on Elected Official Compensation filed with the Clerk’s office on 4/27/2022 and will be maintained in the Clerk’s General File. Read and Filed RESOLUTIONS OF EXPRESSION BARROSO DE PADILLA 2 0076X-2022 To honor, recognize, and celebrate May 2022 as Asian American and Pacific Islander Heritage Month in Columbus, Ohio. Sponsors: Lourdes Barroso De Padilla, Nicholas Bankston, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel V. Remy and Shannon G. Hardin A motion was made by Lourdes Barroso De Padilla, seconded by Nicholas Bankston, that this Ceremonial Resolution be Adopted. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin BROWN 3 0075X-2022 To honor, recognize, and celebrate Paul R. Rakosky for his 27 years of public service and 20 years of service to the City of Columbus. Sponsors: Elizabeth Brown, Nicholas Bankston, Lourdes Barroso De Padilla, Rob Dorans, Shayla Favor, Emmanuel V. Remy and Shannon G. Hardin A motion was made by Elizabeth Brown, seconded by Rob Dorans, that this Ceremonial Resolution be Amended as submitted to the Clerk. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin A motion was made by Elizabeth Brown, seconded by Rob Dorans, that this Ceremonial Resolution be Adopted as Amended. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin ADDITIONS OR CORRECTIONS TO THE AGENDA FR FIRST READING OF 30-DAY LEGISLATION City of Columbus Page 4 Columbus City Council Minutes - Final May 2, 2022 A motion was made by Emmanuel V. Remy, seconded by Rob Dorans, to waive the reading of the titles of first reading legislation. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin ECONOMIC DEVELOPMENT: BANKSTON, CHR. REMY DORANS HARDIN FR-1 1153-2022 To accept the application (AN21-019) of Christopher Jacobs for the annexation of certain territory containing 0.55± acres in Sharon Township. Read for the First Time PUBLIC SERVICE & TRANSPORTATION: BARROSO DE PADILLA, CHR. FAVOR BANKSTON HARDIN FR-2 0061X-2022 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 Arterial Street Rehabilitation - SR161 - I71 to Cleveland Avenue Phase I Part 2 Project. ($0.00) Read for the First Time FR-3 0065X-2022 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 Pedestrian Safety Improvements- Worthington Woods Boulevard Sidewalks Project. ($0.00) Read for the First Time FR-4 1099-2022 To authorize the Director of the Department of Public Service to execute those documents necessary for the transfer of 7,650± square foot portion of right-of-way on Morning Street to Christopher A. Wood & Alesha S. Wood. ($0.00) Read for the First Time FINANCE: E. BROWN CHR. BANKSTON REMY HARDIN FR-5 1106-2022 To authorize the Director of Finance and Management to enter into a professional services contract with Metric Consulting LLC for the HOME-ARP Consultation and Assessment Project in the amount of $134,040.00; to authorize the expenditure of up to $134,040.00 from Fund 2201. City of Columbus Page 5 Columbus City Council Minutes - Final May 2, 2022 Read for the First Time PUBLIC UTILITIES: DORANS, CHR. BANKSTON REMY HARDIN FR-6 0062X-2022 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 Blueprint Miller Kelton Newton Bedford Project. ($0.00) Read for the First Time FR-7 0168-2022 To authorize the Director of Finance and Management to enter into a contract with Agilent Technologies, Inc. for the purchase of a Gas Chromatograph Mass Spectroscopy for the Division of Sewerage and Drainage; and to authorize the expenditure of $86,212.98 from the Sanitary Sewer Operating Fund. ($86,212.98) Read for the First Time FR-8 1066-2022 To authorize the Director of Public Utilities to modify and extend the contract with Phinney Industrial Roofing for roofing maintenance services at Division of Sewerage and Drainage facilities. ($0.00) Read for the First Time FR-9 1107-2022 To authorize the Director of Public Utilities to apply for, accept, and enter into up to thirty-five (35) Water Supply Revolving Account Loan Agreements with the Ohio Environmental Protection Agency and the Ohio Water Development Authority, during the Program Year 2023, for the construction of water distribution and supply system improvements; and to designate a repayment source for the loans. Read for the First Time FR-10 1135-2022 To authorize the Director of Public Utilities to modify and extend its contract with Cornerstone Maintenance Services, Ltd. for HVAC and air purification maintenance services at various Department of Public Utilities facilities. ($0.00) Read for the First Time PUBLIC SAFETY: REMY, CHR. BARROSO DE PADILLA DORANS HARDIN City of Columbus Page 6 Columbus City Council Minutes - Final May 2, 2022 FR-11 0853-2022 To authorize and direct the Director of Public Safety to renew the contract for helicopter maintenance with Helicopter Minit-Men, Inc. for the Division of Police; to authorize the expenditure of $898,666.50 from the General Fund ($898,666.50) Read for the First Time ZONING: DORANS, CHR. BANKSTON BARROSO DE PADILLA BROWN FAVOR REMY HARDIN REZONINGS FR-12 1178-2022 To rezone 3370 TRABUE RD. (43228), being 3.4± acres located on the north side of Trabue Road, 235± feet west of Dublin Road, From: L-M, Limited Manufacturing District, To: L-M, Limited Manufacturing District (Rezoning #Z21-102). Read for the First Time FR-13 3143-2021 To rezone 457 CLEVELAND AVE. (43215) , being 9.3± acres located on the west side Cleveland Avenue at the intersection with Jack Gibbs Boulevard, From: M, Manufacturing District, To: CPD, Commercial Planned Development District (Rezoning #Z20-114). Read for the First Time VARIANCES FR-14 1151-2022 To grant a Variance from the provisions of Sections 3332.037, R-2F, residential district; 3312.49, Minimum numbers of parking spaces required; 3321.05(B)(2), Vision clearance; 3332.05, Area district lot width requirements; 3332.14, R-2F area district requirements; 3332.19, Fronting; 3332.21, Building lines; 3332.26, Minimum side yard permitted; and 3332.27, Rear yard, for the property located at 462 E. BECK ST. (43206), to permit two single-unit dwellings on one lot with reduced development standards in the R-2F, Residential District (Council Variance #CV21-130). Read for the First Time FR-15 1177-2022 To grant a Variance from the provisions of Sections 3332.035, R-3 residential district and 3312.49, Minimum numbers of parking spaces required, of the Columbus City Codes; for the property located at 1126 BRYDEN RD. (43215) , to permit a 984± square foot office use within an existing two-unit dwelling with reduced parking requirements in the R-3, Residential District (Council Variance #CV21-123). City of Columbus Page 7 Columbus City Council Minutes - Final May 2, 2022 Read for the First Time FR-16 1179-2022 To grant a Variance from the provisions of Sections 3312.27, Parking setback line; and 3363.24, Building lines in an M-Manufacturing district; of the Columbus City Codes for property located at 3370 TRABUE RD. (43228) , to permit reduced setbacks for a self-storage facility in the L-M, Limited Manufacturing District (Council Variance #CV21-135), and to repeal Ordinance #2010-2020, passed October 19, 2020. Read for the First Time FR-17 1188-2022 To grant a Variance from the provisions of Sections 3332.38(H), Private garage; 3332.05, Area district lot width requirements; 3332.14, R-2F, area district requirements; 3332.26(C)(1), Minimum side yard permitted and 3332.38(G), Private garage, of the Columbus City Codes; for the property located at 1027 CITY PARK AVE. (43206), to permit habitable space above a detached garage with reduced development standards in the R-2F, Residential District (Council Variance #CV21-133). Read for the First Time FR-18 1197-2022 To grant a Variance from the provisions of Sections 3332.037, R-2F residential district; 3332.05(A)(1), Area district lot width requirements; 3332.14, R-2F area district requirements; 3332.19, Fronting; 3332.25, Maximum side yards required; and 3332.27, Rear yard; of the Columbus City Codes; for the property located at 163 N. 22ND ST. (43203), to permit two single-unit dwellings on one lot with reduced development standards in the R-2F, Residential District (Council Variance #CV21-131). Read for the First Time FR-19 1208-2022 To grant a Variance from the provisions of Sections 3332.035, R-3, residential district; 3312.49(C), Minimum numbers of parking spaces required; 3332.05(A)(4), Area district lot width requirements; 3332.13, R-3 area district requirements; 3332.18(D), Basis of computing area; 3332.21(D)(2), Building lines; 3332.25, Maximum side yards required; 3332.26(B), Minimum side yard permitted; and 3333.24, Rear yard, of the Columbus City Codes; for the property located at 225 S. MONROE AVE. (43205) , to permit a single-unit dwelling and a two-unit dwelling on two new lots with reduced development standards in the R-3, Residential District (Council Variance #CV21-128). Read for the First Time FR-20 1209-2022 City of Columbus Page 8 Columbus City Council Minutes - Final May 2, 2022 To grant a Variance from the provisions of Sections 3332.035, R-3, residential district; 3312.09, Aisle; 3312.21(D)(1), Parking lot screening; and 3312.49, Minimum numbers of parking spaces required; of the Columbus City Codes; for the property located at 330-344 TAYLOR AVE. (43203), to conform an existing eight-unit apartment building with reduced development standards in the R-3, Residential District (Council Variance #CV21-147). Read for the First Time FR-21 3144-2021 To grant a Variance from the provisions of Sections 3356.03, C-4 permitted uses; and 3361.02, Permitted uses, of the Columbus City Codes; for the property located at 457 CLEVELAND AVE. (43215), to permit ground-floor residential uses as part of a mixed-use development in the CPD, Commercial Planned Development District (Council Variance #CV20-128). Read for the First Time CA CONSENT ACTIONS ECONOMIC DEVELOPMENT: BANKSTON, CHR. REMY DORANS HARDIN CA-1 1061-2022 To accept the application (AN20-009) of Bread of Life Properties, LLC for the annexation of certain territory containing 0.9 acres in Mifflin Township. This item was approved on the Consent Agenda. CA-2 1062-2022 To accept the application (AN21-017) of Eugene and Myra Carty et al for the annexation of certain territory containing 4.8 acres in Plain Township. This item was approved on the Consent Agenda. SMALL & MINORITY BUSINESS: BANKSTON, CHR. REMY BARROSO DE PADILLA HARDIN CA-3 0063X-2022 To approve the plan for improvements and services to be provided by the East Main Street Special Improvement District; and to approve the properties of the municipal corporation in said plan for improvements and services. This item was approved on the Consent Agenda. CA-4 1087-2022 To authorize the Director of the Department of Development to enter into a grant agreement with the Columbus Downtown Development Corporation to support small businesses in an amount up to $150,000.00; to authorize the appropriation and expenditure of up to $150,000.00; and to declare an emergency. ($150,000.00) This item was approved on the Consent Agenda. City of Columbus Page 9 Columbus City Council Minutes - Final May 2, 2022 TECHNOLOGY: BANKSTON, CHR. DORANS BROWN HARDIN CA-5 1045-2022 To authorize the Director of the Department of Technology to renew a contract with Digital Information Services for Red Hat Linux licenses, Red Hat learning subscriptions, and Red Hat runtimes (JBoss); and to authorize the expenditure of $140,313.00 from the Department of Technology, Information Services Division, Information Services Operating Fund. ($140,313.00) This item was approved on the Consent Agenda. CA-6 1072-2022 To authorize the Director of the Department of Technology to renew contracts with EMH&T and Woolpert Inc. for professional services in support of the Departments of Public Utilities, Neighborhoods, and Development’s GIS applications and projects; and to authorize the expenditure of $161,000.00 from the Department of Technology, Information Services Operating Fund. ($161,000.00) This item was approved on the Consent Agenda. PUBLIC SERVICE & TRANSPORTATION: BARROSO DE PADILLA, CHR. FAVOR BANKSTON HARDIN CA-7 0763-2022 To amend the 2021 Capital Improvement Budget; to authorize the Director of Public Service to refund the sum of $154,375.13 to NRI Investments for the unspent portion of developer-deposited construction funding for Grandview Yard improvement projects; to authorize the expenditure of $154,375.13 from the Street & Highway Improvements Non-Bond Fund; and to declare an emergency. ($154,375.13) This item was approved on the Consent Agenda. CA-8 0972-2022 To authorize the Director of Public Service to enter into an agreement with the Short North Alliance (SNA) and contribute funding to the Short North Alliance (SNA) to support the various public parking initiatives; to appropriate funds within the Mobility Enterprise Fund; to authorize the expenditure of up to $197,000.00 from the Mobility Enterprise Fund for this project; and to declare an emergency. ($197,000.00) A motion was made by Rob Dorans, seconded by Nicholas Bankston, that this Ordinance be Approved. The motion carried by the following vote: Abstained: 1- Elizabeth Brown Affirmative: 6- Nicholas Bankston, Lourdes Barroso De Padilla, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin CA-9 0979-2022 To authorizes the Director of the Department of Public Service to execute those documents necessary for the City to grant encroachment easements to HCP Columbus Warehouse District I LLC to allow a wall, ramp and stair to remain within the public rights-of-way along the south side of Neilston Street. ($0.00) This item was approved on the Consent Agenda. CA-10 1043-2022 To authorize the Director of the Department of Public Service to execute those City of Columbus Page 10 Columbus City Council Minutes - Final May 2, 2022 documents necessary for the City to grant the encroachment easements to Town Square Condominium Association located at 101 South High Street and along the south side of West State Street. ($0.00) This item was approved on the Consent Agenda. CA-11 1090-2022 To amend the 2021 Capital Improvement Budget; to authorize the Director of Public Service to enter into agreements with and to provide funding to the Ohio Department of Transportation relative to the resurfacing of portions of US33 and James Road lying within the City of Columbus; to authorize the expenditure of up to $424,000.00 from the Streets and Highways Bond Fund to support that project; and to declare an emergency. ($424,000.00) This item was approved on the Consent Agenda. CA-12 1136-2022 To accept the plat titled “Sugar Farms Section 3” from Pulte Homes of Ohio LLC, by Matthew J. Callahan, Division Vice President of Land Acquisition; and to declare an emergency. ($0.00) This item was approved on the Consent Agenda. CA-13 1160-2022 To accept the plat titled “Lampton Village Section 2” from Forestar (USA) Real Estate Group Inc., by Todd Schafer, Land Development Director; and to declare an emergency. ($0.00) This item was approved on the Consent Agenda. NEIGHBORHOODS AND IMMIGRANT, REFUGEE, AND MIGRANT AFFAIRS: BARROSO DE PADILLA, CHR. DORANS REMY HARDIN CA-14 1150-2022 To authorize and direct the City Auditor to transfer $52,500 from the General Fund to the Area Commission Fund; to authorize and direct the City Auditor to appropriate $52,500.00 in the Area Commission Fund for operating expenses of the Area Commissions; and to declare an emergency. This item was approved on the Consent Agenda. FINANCE: BROWN, CHR. BANKSTON REMY HARDIN CA-15 0651-2022 To authorize the City Auditor to renew a contract with Huntington National Bank for lockbox banking services to be performed for the City Auditor, Division of Income Tax, through May 31, 2023; to authorize the expenditure of $140,000.00 from the general fund; and to declare an emergency. ($140,000.00) A motion was made by Rob Dorans, seconded by Emmanuel V. Remy, that this Ordinance be Approved. The motion carried by the following vote: Abstained: 1- Nicholas Bankston City of Columbus Page 11 Columbus City Council Minutes - Final May 2, 2022 Affirmative: 6- Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin CA-16 0958-2022 To authorize the Director of the Department of Finance and Management to enter into contract with the Greater Columbus Arts Council (GCAC) for the purpose of distributing 20% of the 2022 Admissions Tax proceeds from the Facility Stabilization Fund for the purpose of investment in cultural arts, sports, and performance arts venues in the greater Columbus area; to authorize the appropriation and expenditure of these proceeds from the Facility Stabilization Fund estimated to be $600,000.00 and to declare an emergency. ( $600,000.00). A motion was made by Rob Dorans, seconded by Nicholas Bankston, that this Ordinance be Approved. The motion carried by the following vote: Abstained: 1- Elizabeth Brown Affirmative: 6- Nicholas Bankston, Lourdes Barroso De Padilla, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin CA-17 1004-2022 To authorize the Director of Finance and Management to enter into a contract with R.W.Setterlin Company for City of Columbus Renovation of Council Chamber - Phase 1; to authorize a transfer between divisions within the general fund; to authorize an expenditure of $113,000.00 from the general fund; and to declare an emergency ($113,000.00). This item was approved on the Consent Agenda. CA-18 1022-2022 To authorize the Finance and Management Director to enter into a Universal Term Contract for the option to purchase Parker Hoses and Accessories with Hersh Packing and Rubber Company; and to authorize the expenditure of $1.00 from General Budget Reservation BRPO002025. ($1.00). This item was approved on the Consent Agenda. CA-19 1071-2022 To authorize the Director of Finance and Management to execute a First Amendment to Lease Agreement with The Columbus Urban League for space leased at 475 Elwood Avenue. This item was approved on the Consent Agenda. CA-20 1112-2022 To authorize the Director of Finance and Management to execute those documents necessary to enter into a Third Amendment to Lease Agreement with Community for New Direction, Inc.; and to declare an emergency. ($0.00) This item was approved on the Consent Agenda. City of Columbus Page 12 Columbus City Council Minutes - Final May 2, 2022 CA-21 1119-2022 To amend the 2021 Capital Improvement Budget; to authorize the Director of Finance and Management to enter into contract on behalf of the Facilities Management Division with All Access Door Systems for overhead garage door replacement at the Columbus Police Heliport; to authorize a transfer within the Public Safety Capital Improvement Fund; to authorize the expenditure of $94,273.33 from the Public Safety Capital Improvement Fund; and to declare an emergency ($94,273.33). This item was approved on the Consent Agenda. CA-22 1175-2022 To authorize the Finance and Management Director to enter into a contract for the option to purchase Lab Supplies with Thomas Scientific Holdings, LLC; to authorize the expenditure of $1.00 from General Budget Reservation BRPO002025; and to declare an emergency. ($1.00). This item was approved on the Consent Agenda. RECREATION & PARKS: BROWN, CHR. REMY BANKSTON HARDIN CA-23 0654-2022 To authorize the Director of Recreation and Parks to enter into contract with Arcadis to provide professional design services associated with the Big Walnut Trail - Little Turtle to Cherry Bottom Park, Alum Creek Trail Project; to authorize the transfer of $444,061.75 within the Recreation and Parks Voted Bond Fund, to authorize the amendment of the 2021 Capital Improvements Budget; to authorize the expenditure of $444,061.75 from the Recreation and Parks Voted Bond Fund; and to declare an emergency. ($444,061.75) This item was approved on the Consent Agenda. CA-24 0656-2022 To authorize the Director of Recreation and Parks to enter into contract with Tyevco Inc. for the Cultural Arts Center Parking Lot and Site Improvements Project; to authorize the transfer of $50,000.00 within the Recreation and Parks Voted Bond Fund, to authorize the amendment of the 2021 Capital Improvements Budget; to authorize the expenditure of $50,000.00 from the Recreation and Parks Voted Bond Fund; and to declare an emergency. ($50,000.00) This item was approved on the Consent Agenda. CA-25 0657-2022 To authorize the Director of Recreation and Parks to modify an existing contract with Legat Architects for the Aquatic Capital Improvement Program 2020 Project; to authorize the transfer of $187,530.00 within the Recreation and Parks Voted Bond Fund, to authorize the amendment of the 2021 Capital Improvements Budget; to authorize the expenditure of $187,530.00 from the Recreation and Parks Voted Bond Fund; and to declare an emergency. ($187,530.00) This item was approved on the Consent Agenda. City of Columbus Page 13 Columbus City Council Minutes - Final May 2, 2022 CA-26 0658-2022 To authorize the Director of Recreation and Parks to modify an existing contract with Pizzuti Solutions, LLC for the Broad Street Arts and Senior Center Campus Project; to authorize the transfer of $99,580.00 within the Recreation and Parks Voted Bond Fund; to authorize the amendment of the 2021 Capital Improvements Budget; to authorize the expenditure of $677,350.00 from the Recreation and Parks Voted Bond Fund; and to declare an emergency. ($677,350.00) A motion was made by Rob Dorans, seconded by Nicholas Bankston, that this Ordinance be Approved. The motion carried by the following vote: Abstained: 1- Elizabeth Brown Affirmative: 6- Nicholas Bankston, Lourdes Barroso De Padilla, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin CA-27 0666-2022 To authorize and direct the Director of Recreation and Parks to enter into a non-profit services agreement with the Franklin Park Conservatory Joint Recreation District for the city's share of the operation of the District in 2022; to authorize the expenditure of $350,000.00 from the Recreation and Parks Operating Fund; and to declare an emergency. ($350,000.00). This item was approved on the Consent Agenda. CA-28 1083-2022 To authorize the Director of Recreation and Parks to transfer maintenance responsibilities and ownership of 1334 East Livingston Avenue to the Department of Development; to authorize the Department of Development to enter into a lease agreement with the Rickenbacker Woods Technology Museum and Historic Park; and to declare an emergency. ($0.00) This item was approved on the Consent Agenda. CA-29 1120-2022 To authorize the Finance and Management Director to enter into three (3) contracts for the option to purchase Turf and Golf Course Chemicals with Harrell’s LLC, Helena Chemical Company, and Rentokil North America Inc (dba Target Specialty Products); to authorize the expenditure of $3.00 from General Budget Reservation BRPO002025; and to declare an emergency. ($3.00). This item was approved on the Consent Agenda. CA-30 1122-2022 To authorize the Finance and Management Director to enter into two (2) contracts for the option to purchase wearing apparel with Midwest Graphics & Awards and ROI Marketing Company Inc., to authorize the expenditure of $2.00 from General Budget Reservation BRPO002025; and to declare an emergency. ($2.00). This item was approved on the Consent Agenda. CA-31 1129-2022 To authorize the Finance and Management Director to enter into a Universal Term City of Columbus Page 14 Columbus City Council Minutes - Final May 2, 2022 Contract for the option to purchase Sports Apparel with Challenger Teamwear LLC; to authorize the expenditure of $1.00 from General Budget Reservation BRPO002025; and to declare an emergency. ($1.00). This item was approved on the Consent Agenda. PUBLIC UTILITIES: DORANS, CHR. BANKSTON REMY HARDIN CA-32 0156-2022 To authorize the Director of Public Utilities to enter into an Indefinite Quantity Agreement Contract with Invizions, Inc. for Electrical Substation and Electrical Maintenance Services; and to authorize the expenditure of $500,000.00 from the Electricity Operating Fund. ($500,000.00) This item was approved on the Consent Agenda. CA-33 0647-2022 To authorize the Director of Public Utilities to enter into a contract, in accordance with sole source provisions of City Code, with ADS Environmental Services for the purchase of PRISM cloud-based data management software for the Division of Sewerage and Drainage, and to authorize the expenditure of $48,000.00 from the Sewer Operating Sanitary Fund. ($48,000.00) This item was approved on the Consent Agenda. CA-34 0815-2022 To authorize the Director of Public Utilities to enter into an engineering contract with HNTB Ohio, Inc. for the SMART Lighting Phase Two, Task One Design project in the amount up to $400,000.00; and the SMART Lighting Task Two Ohio State University Design project in the amount up to $276,000.00, with a total amount up to $676,000.00; and to authorize a transfer within and an expenditure of up to $676,000.00 from the Electricity G.O. (General Obligation) Bonds Fund; and to authorize an amendment to the 2021 Capital Improvement Budget. ($676,000.00) A motion was made by Rob Dorans, seconded by Nicholas Bankston, that this Ordinance be Approved. The motion carried by the following vote: Abstained: 1- Shayla Favor Affirmative: 6- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Emmanuel Remy, and Shannon Hardin CA-35 0829-2022 To authorize the Director of Public Utilities to renew the service contract with Atlas-SSI, Inc. for the removal and upgrade of intake water screens at the Dublin Road Water Plant; for the Division of Water; to authorize a transfer, appropriation, and expenditure up to $153,945.00 within the Water Permanent Improvements Fund; and to authorize an amendment to the 2021 Capital Improvements Budget. ($153,945.00) City of Columbus Page 15 Columbus City Council Minutes - Final May 2, 2022 This item was approved on the Consent Agenda. CA-36 0907-2022 To authorize the Director of Public Utilities to enter into a contract, in accordance with sole source provisions of the City Code, with Duke’s Root Control, Inc. for sewer root control services for the Division of Sewerage and Drainage, and to authorize the expenditure of $110,000.00 from the Sewer Operating Sanitary Fund. ($110,000.00) This item was approved on the Consent Agenda. CA-37 0909-2022 To authorize the Director of Public Utilities to modify an existing professional services agreement with H.R. Gray & Associates Inc. for the Wastewater Treatment Facilities Professional Construction Management (PCM) project Mod #7; to authorize the expenditure of up to $325,000.00 from the Sanitary General Obligations Fund - 6109. ($325,000.00) This item was approved on the Consent Agenda. CA-38 0976-2022 To authorize the Director of Public Utilities to modify and increase the contract with New River Electrical Corporation for the Power Distribution Installation and Restoration services for the Division of Power; to authorize the expenditure of $500,000.00 from the Electricity Operating Fund; and to declare an emergency. ($500,000.00) This item was approved on the Consent Agenda. CA-39 1173-2022 To authorize the Finance and Management Director to enter into two (2) contracts for the option to purchase Transformers with Pepco Professional Electric Products Company and Wesco Distribution, Inc.; to authorize the expenditure of $2.00 from General Budget Reservation BRPO002025; and to declare an emergency. ($2.00). This item was approved on the Consent Agenda. HOUSING: FAVOR, CHR. BANKSTON BROWN HARDIN CA-40 1088-2022 To authorize the appropriation and expenditure of up to $19,188.00 of 2021 HOME Investment Partnerships Program (HOME) program income; to authorize the Director of the Department of Development to modify a loan agreement, promissory note, and mortgage with CHP Homeport Homes LLC to add up to $19,188.00 for the 181 N. Ohio project; and to declare an emergency. ($19,188.00). A motion was made by Rob Dorans, seconded by Nicholas Bankston, that this Ordinance be Approved. The motion carried by the following vote: City of Columbus Page 16 Columbus City Council Minutes - Final May 2, 2022 Abstained: 1- Shayla Favor Affirmative: 6- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Emmanuel Remy, and Shannon Hardin CA-41 1154-2022 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 (2248 Union 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 1155-2022 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 (922 Ann 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-43 1156-2022 To authorize the Director of the Department of Development to modify a contract with American Mechanical Group, Inc. to increase the contract amount by $150,000.00; to authorize the appropriation and expenditure of $150,000.00 from the Neighborhood Economic Development fund (2237); and to declare an emergency. ($150,000.00) This item was approved on the Consent Agenda. CA-44 1157-2022 To authorize the Director of the Department of Development to modify a contract with Evolved Mechanical, LLC to increase the contract amount by $100,000.00; to authorize the appropriation and expenditure of $100,000.00 from the Neighborhood Economic Development fund (2237); and to declare an emergency. ($100,000.00) This item was approved on the Consent Agenda. CA-45 1158-2022 To authorize the Director of the Department of Development to modify a contract with Ohio Mechanical, Inc. to increase the contract amount by $100,000.00; to authorize the appropriation ad expenditure of $100,000.00 from the Neighborhood Economic Development fund (2237); and to declare an emergency. ($100,000.00) This item was approved on the Consent Agenda. CA-46 1159-2022 To authorize the Director of the Department of Development to modify a contract with TFH EB, Inc. to increase the contract amount by $150,000.00; to authorize the City of Columbus Page 17 Columbus City Council Minutes - Final May 2, 2022 appropriation and expenditure of $150,000.00 from the Neighborhood Economic Development fund (2237); and to declare an emergency. ($150,000.00) This item was approved on the Consent Agenda. CA-47 1161-2022 To authorize the Director of Development to modify the contract with AmeriNational Community Services, LLC for loan servicing by adding $65,000.00, updating the scope of services as needed, and extending the contract end date; to authorize the expenditure of up to $65,000.00 from the General Fund; and to declare an emergency. ($65,000.00) This item was approved on the Consent Agenda. CRIMINAL JUSTICE & JUDICIARY: FAVOR, CHR. DORANS BARROSO DE PADILLA HARDIN CA-48 1109-2022 To authorize and direct the Administrative and Presiding Judge of the Franklin County Municipal Court to accept a S.T.O.P. Violence Against Women Act grant award from the Franklin County Board of Commissioners; to appropriate $47,238.30 from the unappropriated balance of the general government grant fund to the Franklin County Municipal Court Department of Probation and Pretrial Services to provide continued funding of two staff to work with the victims of crime when a perpetrator has been on probation; and to declare an emergency. ($47,238.30) This item was approved on the Consent Agenda. HEALTH & HUMAN SERVICES: FAVOR, CHR. BARROSO DE PADILLA BROWN HARDIN CA-49 0940-2022 To authorize the Board of Health to modify an existing contract with Nationwide Children's Hospital for staffing and operation of five WIC clinics for the period of October 1, 2021 through September 30, 2022; To authorize and direct the City Auditor to transfer $246,084.00 within the WIC Grant Program fund for service costs, to authorize the expenditure of $246,084.00 from the Health Department Grants Fund; and to declare an emergency. ($246,084.00) A motion was made by Rob Dorans, seconded by Emmanuel V. Remy, that this Ordinance be Approved. The motion carried by the following vote: Abstained: 1- Nicholas Bankston Affirmative: 6- Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin CA-50 0970-2022 City of Columbus Page 18 Columbus City Council Minutes - Final May 2, 2022 To authorize and direct the Board of Health to accept additional funding from the Ohio Department of Health for the COVID-19 Enhanced Operations Grant Program in the amount of $500,000.00; to authorize the appropriation of $500,000,00 to the Health Department in the Health Department Grants Fund; and to declare an emergency. ($500,000.00) This item was approved on the Consent Agenda. CA-51 1116-2022 To authorize and direct the Board of Health to accept grant funds from the Ohio Environmental Protection Agency in the amount of $3,700.00 and any additional funds for the SFY 2022 - 2023 Mosquito Control grant program; to authorize the appropriation of $3,700.00 and any additional funds in grant money from the unappropriated balance of the Health Department Grants Fund; to authorize the City Auditor to transfer appropriations between object classes for the SFY 2022 - 2023 Mosquito Control grant program and to declare an emergency. ($3,700.00) This item was approved on the Consent Agenda. PUBLIC SAFETY: REMY, CHR. BARROSO DE PADILLA DORANS HARDIN CA-52 0903-2022 To authorize an appropriation of $457,412.00 from the unappropriated balance of the Police Training/Entrepreneurial Fund for the Division of Police for law enforcement training purposes. ($457,412.00) This item was approved on the Consent Agenda. CA-53 1134-2022 To authorize the Finance and Management Director to enter into a Universal Term Contract for the option to purchase Promega Crime Lab Supplies with Promega Corporation in accordance with the sole source provisions of the Columbus City Code; to authorize the expenditure of $1.00 from General Budget Reservation BRPO002025; and to declare an emergency. ($1.00). This item was approved on the Consent Agenda. CA-54 1162-2022 To authorize the Finance and Management Director to enter into three (3) Universal Term Contracts for the option to purchase Pharmaceutical Supplies with Bound Tree Medical LLC, Henry Schein Inc. and Life-Assist, Inc.; to authorize the expenditure of $3.00 from General Budget Reservation BRPO002025; and to declare an emergency. ($3.00). This item was approved on the Consent Agenda. ADMINISTRATION: REMY, CHR. BROWN DORANS HARDIN CA-55 1017-2022 To authorize the Director of the Department of Development to enter into a grant City of Columbus Page 19 Columbus City Council Minutes - Final May 2, 2022 agreement with the Harmony Project in support of Finding Harmony Week, Public Art Murals, and the Cleaner Columbus Initiative; to authorize a transfer and expenditure within the general fund; to authorize an appropriation and expenditure within the Neighborhood Initiatives subfund; and to declare an emergency. ($100,000.00) This item was approved on the Consent Agenda. Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin CA-56 1093-2022 To amend the Management Compensation Plan, Ordinance No. 2713-2013, as amended, by amending Section 3, Section 4(C), Section 4(D) Section 5(E), Section 7(I), Section 10(F), Section 12(H), and Section 14(I); and to declare an emergency. This item was approved on the Consent Agenda. CA-57 1192-2022 To amend the Management Compensation Plan, Ordinance No. 2713-2013, as amended, by amending Section 4(B); and to declare an emergency. This item was approved on the Consent Agenda. CA-58 1199-2022 To approve Memorandum of Understanding #2022-05 executed between representatives of the City of Columbus and the Communications Workers of America, (CWA) Local 4502 to amend Appendix B (classification listing) of the Collective Bargaining Agreement, dated April 24, 2020 through April 23, 2023, by adjusting the pay grade for the Human Resources Representative classification from pay grade 53 to pay grade 54; and to declare an emergency. This item was approved on the Consent Agenda. CA-59 1201-2022 To amend Ordinance No. 2714-2013, as amended, the Fire Management Compensation Plan, by amending Section 3(A) and to declare an emergency. This item was approved on the Consent Agenda. APPOINTMENTS CA-60 A0105-2022 Appointment of Carly Maggio, 410 E. Kossuth St. Columbus, OH 43206, to serve on the Columbus South Side Area Commission replacing Adam Cohn with a new term expiration date of December 31, 2023. (resume attached). This item was approved on the Consent Agenda. City of Columbus Page 20 Columbus City Council Minutes - Final May 2, 2022 CA-61 A0107-2022 Appointment of Christopher Knoppe, 70 Martin Avenue, Columbus OH 43222, to serve on the Franklinton Area Commission replacing Christopher Winchester with a new term expiration date of December 31, 2022. (resume attached). This item was approved on the Consent Agenda. CA-62 A0108-2022 Appointment of Jacqueline Miles, 133 N. Princeton Avenue Columbus OH 43222, to serve on the Franklinton Area Commission with a new term expiration date of December 31, 2022. (resume attached). This item was approved on the Consent Agenda. CA-63 A0109-2022 Appointment of Eric Skidmore, 1091 West Broad Street Columbus OH 43222, to serve on the Franklinton Area Commission with a new term expiration date of December 31, 2022. (resume attached). This item was approved on the Consent Agenda. CA-64 A0110-2022 Appointment of Renee McCallion, 52 Hawkes Avenue Columbus OH 43222, to serve on the Franklinton Area Commission replacing Sharon Koch with a new term expiration date of December 31, 2022. (resume attached). This item was approved on the Consent Agenda. CA-65 A0111-2022 Appointment of Steve Pullen, 1061 West Town Street Columbus OH 43222, to serve on the Franklinton Area Commission with a new term expiration date of December 31, 2022 (resume attached). This item was approved on the Consent Agenda. CA-66 A0112-2022 Appointment of Thomas Hecker, 61 E. Gates Street Columbus OH 43206, to serve on the Franklinton Area Commission replacing Nick Bankston with a new term expiration date of December 31, 2023 (resume attached). This item was approved on the Consent Agenda. CA-67 A0113-2022 Appointment of Olabisi Eddy, 1559 Berkhard Drive Columbus OH 43223, to serve on the Southwest Area Commission replacing Don Parsons with a new term expiration City of Columbus Page 21 Columbus City Council Minutes - Final May 2, 2022 date of August 30, 2024 (resume attached). This item was approved on the Consent Agenda. CA-68 A0114-2022 Appointment of Jacob Barker, 216 N Basil St Baltimore OH 43105, to serve on the Southwest Area Commission with a new term expiration date of August 30, 2024. (resume attached). This item was approved on the Consent Agenda. Approval of the Consent Agenda A motion was made by Rob Dorans, seconded by Nicholas Bankston, including all the preceding items marked as having been approved on the Consent Agenda. The motion carried by the following vote Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin SR EMERGENCY, TABLED AND 2ND READING OF 30-DAY LEGISLATION ECONOMIC DEVELOPMENT: BANKSTON, CHR. REMY DORANS HARDIN SR-1 0950-2022 To authorize an appropriation of $1,000,000.00 from the Neighborhood Partnerships Capital Fund; to authorize the Director of Development to enter into a grant agreement with Columbus Next Generation Corporation to purchase, renovate, or construct real property assets in targeted central city areas to advance economic and community development initiatives; to authorize the expenditure of $1,000,000.00 from the Neighborhood Partnerships Capital Fund; and to declare an emergency. ($1,000,000.00) A motion was made by Nicholas Bankston, seconded by Emmanuel V. Remy, that this Ordinance be Approved. The motion carried by the following vote: Abstained: 1- Shayla Favor Affirmative: 6- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Emmanuel Remy, and Shannon Hardin SR-2 1039-2022 To authorize the Director of the Department of Development to enter into an Enterprise Zone Agreement with Alum Creek One, LLC dba Fed One Dublin LLC and Specialized Bicycle Components, Inc. for a tax abatement of seventy-five percent (75%) for a period of ten (10) consecutive years in consideration of the company’s proposed capital investment of $28,000,000.00 in real property improvements, creation of 10 net new full-time permanent positions with an estimated annual payroll of approximately $400,000.00, and retention of 56 full-time positions with an annual payroll of approximately $2,200,016.00. A motion was made by Nicholas Bankston, seconded by Emmanuel V. Remy, City of Columbus Page 22 Columbus City Council Minutes - Final May 2, 2022 that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin SR-3 1040-2022 To authorize the Director of the Department of Development to enter into an Enterprise Zone Agreement with Simpson Manufacturing Co., Inc. dba Simpson Strong-Tie Company Inc. for a tax abatement of seventy-five percent (75%) for a period of ten (10) consecutive years in consideration of the company’s proposed capital investment of $14,000,000.00 in real property improvements and the creation of 125 net new full-time permanent positions with an estimated annual payroll of approximately $5,203,983.00, and retention of 374 full-time permanent positions with an estimated annual payroll of $20,840,277.00. A motion was made by Nicholas Bankston, seconded by Emmanuel V. Remy, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin TECHNOLOGY: BANKSTON, CHR. DORANS BROWN HARDIN SR-4 1084-2022 To authorize the Director of the Department of Technology to enter into contract with SHI International Corporation (a.k.a., SHI) for the purchase of Cloudflare core services, in the amount of $53,932.58; to waive relevant provisions of Columbus City Codes pertaining to competitive bidding; to authorize the expenditure of $53,932.58 from the Information Services Operating Fund for the above-described purpose, and to declare an emergency. ($53,932.58) A motion was made by Nicholas Bankston, seconded by Emmanuel V. Remy, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin PUBLIC SERVICE & TRANSPORTATION: BARROSO DE PADILLA, CHR. FAVOR BANKSTON HARDIN SR-5 0905-2022 To authorize the Director of Public Service to enter into a contract modification with Decker Construction Company in connection with the Resurfacing - 2020 Project 2 project; to authorize the expenditure of up to $330,004.75 from Fund 6500, the Mobility Operating Fund; and to declare an emergency. ($330,004.75) A motion was made by Lourdes Barroso De Padilla, seconded by Shayla Favor, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin SR-6 0939-2022 To authorize the Director of Finance and Management to enter into contract with Cargill, Inc. to purchase an AccuBrine NXT-Gen brine maker to improve the roadways of Columbus during the winter months; to waive the competitive bidding City of Columbus Page 23 Columbus City Council Minutes - Final May 2, 2022 provisions of City Code Chapter 329; to authorize the expenditure of $215,834.00 from the Street Construction Maintenance and Repair Fund, and to declare an emergency. ($215,834.00) A motion was made by Lourdes Barroso De Padilla, seconded by Shayla Favor, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin SR-7 1114-2022 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 the FRA - SR 161 at Karl Road Project; to authorize an expenditure of $5,102.00 from existing ACDI001515; and to declare an emergency. ($5,102.00) A motion was made by Lourdes Barroso De Padilla, seconded by Shayla Favor, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin FINANCE: BROWN, CHR. BANKSTON REMY HARDIN SR-8 0914-2022 To authorize the Finance and Management Director to establish a purchase order with S.A. Comunale Company, Inc. for annual smoke and fire alarm testing, inspection, and repair, as well as sprinkler inspections, fire pump testing, fire suppression testing for the Facilities Management Division in accordance with the terms and conditions of a pending State of Ohio Master Maintenance Agreement; to waive the competitive bidding provisions of Columbus City Code; to authorize the expenditure of $150,000.00 from the general fund; and to declare an emergency. ($150,000.00) A motion was made by Elizabeth Brown, seconded by Nicholas Bankston, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin SR-9 0929-2022 To authorize the Finance and Management Director, on behalf of the Real Estate Management Office, to pay rent associated with six lease agreements for office space and for an internal Memorandum of Understanding for the 2022-2023 term; to authorize the appropriation of $1,397,877.00 and the expenditure of $919,554 from the Special Income Tax Fund and to authorize the amendment and extension of the Lease Agreement the City has with YTD Sinclair Road, LLC; and to declare an emergency. ($1,397,877.00) A motion was made by Elizabeth Brown, seconded by Emmanuel V. Remy, that City of Columbus Page 24 Columbus City Council Minutes - Final May 2, 2022 this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin SR-10 0983-2022 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 distributing 2022 Admissions Tax proceeds to provide funding for grants to artists and arts organizations that serve as the foundation for the city’s profile as a vibrant, inclusive city; to authorize the appropriation and expenditure of proceeds from the Creation, Innovation and Inclusion Fund anticipated to be $6,000,000.00; and to declare an emergency. ($6,000,000.00) A motion was made by Nicholas Bankston, seconded by Emmanuel V. Remy, that this Ordinance be Approved. The motion carried by the following vote: Abstained: 1- Elizabeth Brown Affirmative: 6- Nicholas Bankston, Lourdes Barroso De Padilla, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin PUBLIC UTILITIES: DORANS, CHR. BANKSTON REMY HARDIN SR-11 0879-2022 To authorize the Director of Public Utilities to enter into a construction contract with Driven Excavating, LLC for the Division of Sewerage and Drainage’s Meeklynn Drive Sanitary Sewer and Meeklynn Drive Stormwater Improvements, inclusive of project-related paving work funded by the Department of Public Service; to authorize the appropriation and transfer of $1,165,674.00 from the Storm Sewer Reserve Fund to the OWDA Storm Sewer Loan Fund; to authorize the appropriation and transfer of $941,737.20 from the Sanitary Sewer Reserve Fund to the OWDA Sanitary Loan Fund; to authorize the expenditure of up to $1,165,674.00 from the OWDA Storm Sewer Loan Fund; to authorize the expenditure of up to $941,737.20 from the OWDA Sanitary Loan Fund; to authorize the expenditure of up to $40,174.20 from the Streets and Highways Bond Fund; to authorize the transfer within and expenditure for prevailing wage services to the Department of Public Service of up to $1,000.00 from the Storm Sewer Bond Fund; to authorize the expenditure of $1,000.00 from the Sanitary Bond Fund for prevailing wage services to the Department of Public Service; and to amend the 2021 Capital Improvement Budget. ($2,149,586.00) A motion was made by Rob Dorans, seconded by Nicholas Bankston, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin SR-12 0891-2022 To authorize the Director of Public Utilities to execute a planned modification to the 2020-2022 Construction Administration/Inspection Services Agreement with DLZ Ohio, Inc. for the joint Division of Sewerage and Drainage/Water Moler Street City of Columbus Page 25 Columbus City Council Minutes - Final May 2, 2022 Overflow Intercepting Sewer/Water Line Relocation Project, and for the Division of Water’s 12" Water Main Relocation Project, to authorize a transfer and expenditure up to $1,218,978.99 within the Sanitary General Obligations Fund; to authorize the expenditure up to $104,459.58 within the Water General Obligations Fund; and to authorize an amendment to the 2021 Capital Improvements Budget. ($1,323,438.57) A motion was made by Rob Dorans, seconded by Nicholas Bankston, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin SR-13 0906-2022 To authorize the Director of Public Utilities to modify and extend the contract with Intelex Technologies, to provide software support services to upgrade the Intelex system; to waive the competitive bidding provisions of City Code; and to authorize the expenditure of $0.00 from the Sanitary Sewer Operating Fund, Water Operating Fund, Power Operating Fund, and Stormwater Operating Fund. ($0.00) A motion was made by Rob Dorans, seconded by Nicholas Bankston, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin SR-14 0931-2022 To authorize the Director of Public Utilities to waive the competitive bidding provisions of the City Code; to renew a contract with AEP T&D Services, LLC for the purpose of providing training services related to a journeyman electrical apprenticeship program. ($0.00) A motion was made by Rob Dorans, seconded by Emmanuel V. Remy, that this Ordinance be Approved. The motion carried by the following vote: Abstained: 1- Nicholas Bankston Affirmative: 6- Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin SR-15 0933-2022 To authorize the Director of Public Utilities to modify and increase the professional engineering services agreement with Ribway Engineering Group, Inc. for the Dublin Road Water Plant Miscellaneous Improvements - Basin Clarifier Rehabilitation Project; for the Division of Water; to authorize a transfer, appropriation, and expenditure up to $2,300,000.00 within the Water PayGo Fund; and to authorize an amendment to the 2021 Capital Improvements Budget. ($2,300,000.00) A motion was made by Rob Dorans, seconded by Nicholas Bankston, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin City of Columbus Page 26 Columbus City Council Minutes - Final May 2, 2022 SR-16 0951-2022 To authorize the Director of Public Utilities to modify an existing professional engineering agreement with Arcadis US, Inc. for the Jackson Pike Waste Water Treatment Plant (JPWWTP) Cogeneration Project; and to appropriate, transfer, and expend up to $1,907,793.00 from the Sanitary Sewer PayGo Fund 6116; and to amend the 2021 Capital Improvements Budget for the Division of Sewerage and Drainage. ($1,907,793.00). A motion was made by Rob Dorans, seconded by Nicholas Bankston, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin SR-17 0975-2022 To authorize the Director of Public Utilities to renew and increase the professional engineering services agreement with Hill International, Inc. for the Professional Construction Management Services - 2018 Project; for the Division of Water; to authorize a transfer and expenditure up to $3,931,400.00 within the Water General Obligations Bond Fund; and to amend the 2021 Capital Improvements Budget. ($3,931,400.00) A motion was made by Rob Dorans, seconded by Nicholas Bankston, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin CRIMINAL JUSTICE & JUDICIARY: FAVOR, CHR. DORANS BARROSO DE PADILLA HARDIN SR-18 1108-2022 To authorize the transfer of $448,723.45 between departments within the General Fund from the Department of Finance and Management to the Franklin County Municipal Court; to authorize the transfer of $483,638.00 between divisions within the General Fund from Department of Finance and Management, Financial Management Division to the Finance and Management Citywide Technology Division; to authorize the transfer of $174,657.90 between departments from the Department of Finance General Fund to the Department of Technology Information Services Fund, to authorize the appropriation of $483,638.00 within the Department of Technology Information Services Fund, to authorize the appropriation of $174,657.90 within the Department of Technology Information Services Fund; and to declare an emergency. ($1,107,019.35) A motion was made by Shayla Favor, seconded by Rob Dorans, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin City of Columbus Page 27 Columbus City Council Minutes - Final May 2, 2022 HEALTH & HUMAN SERVICES: FAVOR, CHR. BARROSO DE PADILLA BROWN HARDIN SR-19 0913-2022 To authorize the Director of Development to enter into a not-for-profit services contract with IMPACT Community Action in an amount up to $312,978.00; authorize the expenditure of up to $177,978.00 from the General Fund; to and to declare an emergency ($177,978.00) A motion was made by Shayla Favor, seconded by Rob Dorans, that this Ordinance be Taken from the Table. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin A motion was made by Shayla Favor, seconded by Rob Dorans, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin SR-20 0923-2022 To authorize the Board of Health to enter into a contract with Nationwide Children's Research Institute, modify said contract, if portions of previously appropriated and encumbered funds are unused, and reallocate unused funds by entering into contracts with newly identified and qualified vendors without the need for additional legislation for the Ending the HIV Epidemic Grant Program for the provision of services allowable under the grant for persons with HIV or AIDS in central Ohio; to authorize the expenditure of $86,029.00 from the Health Department Grants Fund to pay the costs thereof; to waive competitive bidding provisions of City Code Chapter 329; and to declare an emergency. ($86,029.00) A motion was made by Shayla Favor, seconded by Lourdes Barroso De Padilla, that this Ordinance be Approved. The motion carried by the following vote: Abstained: 1- Nicholas Bankston Affirmative: 6- Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin ENVIRONMENT: REMY, CHR. BARROSO DE PADILLA FAVOR HARDIN SR-21 1104-2022 To authorize the Director of the Department of Finance and Management to enter into a non-profit service contract with Impact Community Action for implementation of the Empowered! Program, a new clean-energy jobs program and neighborhood energy efficiency measures; to authorize the transfer of $3,000,000.00 from the General Fund to the Sustainable Columbus Fund; to authorize the appropriation of $3,000,000.00 within the Sustainable Columbus Fund; to authorize the expenditure of $2,756,092.00 from the Sustainable Columbus Fund; and to declare an emergency. ($2,756,092.00) A motion was made by Emmanuel V. Remy, seconded by Shayla Favor, that City of Columbus Page 28 Columbus City Council Minutes - Final May 2, 2022 this Ordinance be Amended as submitted to the Clerk. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin A motion was made by Emmanuel V. Remy, seconded by Shayla Favor, that this Ordinance be Approved as Amended. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin SR-22 1117-2022 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 Automated Side Loading Refuse Trucks for the Division of Refuse Collection with Truck Country of Indiana dba Stoops Freightliner; to authorize the expenditure of up to $3,400,248.00 from the Refuse General Fund for these trucks; and to declare an emergency. ($3,400,248.00) A motion was made by Emmanuel V. Remy, seconded by Shayla Favor, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin FROM THE FLOOR ADMINISTRATION: REMY, CHR. BROWN DORANS HARDIN LA 1202-2022 To amend Ordinance No. 2715-2013, as amended, the Police Management Compensation Plan, by amending Section 4(A) and to declare an emergency. A motion was made by Emmanuel V. Remy, seconded by Nicholas Bankston, that this Ordinance be Approved. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin ADJOURNMENT A motion was made by Shayla Favor, seconded by Emmanuel V. Remy, to adjourn this Regular Meeting. The motion carried by the following vote: Affirmative: 7- Nicholas Bankston, Lourdes Barroso De Padilla, Elizabeth Brown, Rob Dorans, Shayla Favor, Emmanuel Remy, and Shannon Hardin ADJOURNED AT 6:26 P.M. City of Columbus Page 29