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Committee of the Whole

Regular Meeting

Columbus, WI · August 18, 2020

AgendaMinutes

Minutes

COLUMBUS COMMON COUNCIL – COMMITTEE OF THE WHOLE MINUTES TUESDAY, AUGUST 18, 2020 – 7:23 PM COLUMBUS CITY HALL 1. Roll Call: The meeting was called to order at 7:23 pm by Council President Ryan. Present: Council President Ryan (via Zoom), Alders, Adams, Gray (via Zoom), McCabe, Pyfferoen, Reid, Thom; City Administrator Ellefson, City Attorney Johnson (via Zoom), City Deputy Clerk Fude, City Engineer Lietha, DPW Director Navin, John Nehmer (via Zoom), interested citizens. 2. Notice of Open Meeting: Noted as posted. 3. Approve Agenda: Motion by Pyfferoen, second by Adams to approve agenda. Carried voice vote. 4. Citizen Comments: None. 5. Department Reports: placed on file: Police Report – July 2020, DPW Report – July 2020, Fire Dept. Report – July 2020 Adams commented wanting to keep an eye on the number of overdoses in the community. 6. Review & discuss Bids for WWTP Influent Pump Replacement: Jason Leitha, City Engineer reviewed 4 bids that were received. Low bid $197,900.00 from August Winter & Sons, Inc. Forward to September 1 Regular meeting. 7. Review & discuss Trick or Treat Date/Time: Saturday, October 31st from 4:00 PM – 7:00 PM. Forward to September 1 Regular meeting. 8. Review & discuss options for leak detection at the Aquatic Center: Amount not to exceed $5,00.00 to Neuman Pools, Inc. Forward to September 1 Regular meeting. 9. Review & discuss water attraction repair: Musson Brothers to perform slip lining repairs. Forward to September 1 Regular meeting. 10. Review & discuss potential CDBG close projects: Matt Schreiber, Director of Planning and Development reviewed possible projects that could be considered. Place on future COW agenda. 11. Review & discuss recommendation from Plan Commission to approve the Site Plan Ordinance: Forward to September 1 Regular meeting. 12. Review & discuss preliminary details of a Storm Water Utility: Place on future COW agenda. 13. Consider & take action on recommendation from Plan Commission to approve Conditional Use Permit for Gates Automotive Group at 250 Commerce Drive: Was presented as Item #10 on Regular Council agenda. Adjourn: Motion by Pyfferoen, second by Adams to adjourn at 9:00 pm. Carried voice vote. Submitted by: Jane Fude, Deputy Clerk

Agenda

COLUMBUS COMMON COUNCIL – COMMITTEE OF THE WHOLE TUESDAY, AUGUST 18, 2020 – 6:45 PM COLUMBUS CITY HALL AGENDA Join Zoom Meeting https://us02web.zoom.us/j/81651695126?pwd=cGVuaEhnYVl5WmhzOFZzdlFuc1I2Zz09 OR Call: 312 626 6799 US Meeting ID: 816 5169 5126 Passcode: 680083 1. Roll Call 2. Notice of Open Meeting 3. Approve Agenda 4. Citizen Comments o Due to the COVID-19 health crisis, City staff continue to minimize attendance at the Council meetings in City Hall until further notice. Citizens wishing to make public comment at the meeting via Zoom, please email Kyle Ellefson at cityadministrator@columbuswi.us by Noon August 18. In your email, please include: your name, address, and the Zoom profile name or phone number you will be calling from. Citizens not signed up to comment via Zoom by Noon August 18, may still comment by appearing in person at the meeting and signing up for public comment. 5. Department Reports a. Police Report – July 2020 b. DPW Report – July 2020 c. Fire Dept. Report – July 2020 6. Review & discuss Bids for WWTP Influent Pump Replacement 7. Review & discuss Trick or Treat Date/Time 8. Review & discuss options for leak detection at the Aquatic Center 9. Review & discuss water attraction repair 10. Review & discuss potential CDBG close projects 11. Review & discuss recommendation from Plan Commission to approve the Site Plan Ordinance 12. Review & discuss preliminary details of a Storm Water Utility 13. Consider & take action on recommendation from Plan Commission to approve Conditional Use Permit for Gates Automotive Group at 250 Commerce Drive 14. Adjourn

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