Details Meeting Name: Columbus City Council Agenda status: Final Meeting date/time: 2/12/2007 5:00 PM Minutes status: Final   Meeting location: City Council Chambers, Rm 231 Published agenda: Agenda Published minutes: Minutes   Meeting Items (42) 42 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details C0004-2007 1   Communication THE FOLLOWING WERE RECEIVED IN THE CITY CLERK'S OFFICE AS OF WEDNESDAY, FEBRUARY 7, 2007: New Type: D1 To: Zen Inc 505 N High St Columbus, Ohio 43215 permit # 9916565 New Type: C1, C2 To: Erikat Grocery Market Inc DBA East Main Grocery Mart 1198 E Main Street Columbus, Ohio 43205 permit # 2539499 New Type: C1, C2 To: UDF Limited Partnership II DBA United Dairy Farmers 645 993 King Ave Columbus, Ohio 43212 permit # 91335120665 New Type: C1, C2 To: Lindo Mexico Restaurant Inc 3201 Sullivant Ave Columbus, Ohio 43204 permit # 52167980010 New Type: D3 To: Chocolate Columbus LLC DBA Chocolate Cafe 1855 Northwest Blvd Columbus, Ohio 43212 permit # 1458948 Transfer Type: D5 To: Roy K Walls Jr DBA Jack Conner Pub 2480 Summit St 1st Fl & Bsmt Columbus, Ohio 43202 From: Gloria J Saunders DBA Jacks 2480 Summit St 1st Fl & Bsmt Columbus, Ohio 43202 permit # 7565736 Transfer Type: C1, C2 To: Elza Inc DBA Lockbourne Marathon 1509 Lockbourne Rd Columbus, Ohio 43206 From: R & F Oil Company Inc DBA Lockbourne Shell & Drive Thru 1509 Lockbou Read and Filed   Action details 0019X-2007 1   Resolution To recognize Thomas J. Wester as he joins the Ohio Department of Transportation as the Director of District 6. Adopted Pass Action details 0018X-2007 1   Resolution To honor and recognize Nirmal Sinha, Deputy Director of the Columbus Department of Public Utilities, who was honored with Pravasi Bharatiya Samman (Non-Resident Indian Award) by the President of India, Dr. A.P.J. Abdul Kalam. Adopted Pass Action details 0111-2007 1 CA Ordinance To authorize the appropriation of $114,810 from the Capital South Fund; to authorize the Director of the Department of Development to enter into an agreement with the Columbus Downtown Development Corporation; and to authorize the expenditure of $114,810 from the Capital South Fund. ($114,810) Approved Pass Action details 0122-2007 1 CA Ordinance To authorize and direct the Director of the Department of Development to enter into a contract with the Short North Special Improvement District, Inc. for the implementation of services and improvements set forth in the District Plan; to authorize the City Auditor to appropriate and expend up to $125,000 from assessments levied from property owners; and to declare an emergency ($125,000) Approved Pass Action details 0148-2007 1 CA Ordinance To accept the application (AN06-002) of Kenneth J. Matthews for the annexation of certain territory containing 4.846 ± Acres in Prairie Township. Approved Pass Action details 0161-2007 1 CA Ordinance To authorize the Director of Development to enter into a contract with the Morse Road Special Improvement District of Columbus, Inc. for the implementation of services set forth in the District Plan; to direct the City Auditor to appropriate and expend up to $150,000 from assessments levied from property owners; and to declare an emergency. ($150,000) Approved Pass Action details 0178-2007 1 CA Ordinance To authorize the Director of the Department of Development to enter into contracts with the Columbus Urban Growth Corporation; to authorize the expenditure of $172,000 from the General Fund; to authorize the expenditure of $213,750 from the Community Development Block Grant Fund; and to declare an emergency. ($385,750.00). Approved Pass Action details 0026-2007 1 CA Ordinance To authorize the Public Service Director to make payment to the City of Gahanna in an amount up to $122,660.00 for construction costs associated with the signal construction and pavement widening at the Taylor Station Road and Claycraft Road intersection; to reimburse the City of Gahanna in an amount up to $6,050.00 for construction costs associated with the signal construction and pavement widening at the Morrison Road and Claycraft Road intersection; and to authorize the expenditure of $128,710.00 from the 1995, 1999, 2004 Voted Streets and Highways Fund for the Transportation Division; and to declare an emergency. ($128,710.00) Approved Pass Action details 0037-2007 1 CA Ordinance To authorize the City Attorney to file the necessary complaints for the appropriation of fee simple title and lesser interests in and to real estate necessary the Morse Road Improvement Phase II Project, to authorize the expenditure of $133,387.00 from the 1995, 1999 Voted Streets and Highways Fund, and to declare an emergency. ($133,387.00). Approved Pass Action details 0164-2007 1 CA Ordinance To authorize the City Auditor to transfer between expenditure categories within the Paving the Way grant for continued operation of the Program through June 30, 2007; and to declare an emergency. ($-0-) Approved Pass Action details 0167-2007 1 CA Ordinance To authorize and direct the Finance & Management Director to modify and extend the citywide contract for the option to purchase Factory Rebuilt Starters & Alternators with Jim's Automotive Electric Service Company and with Genuine Parts Co. Operating as Automotive Parts Co. DBA NAPA and to declare an emergency. Approved Pass Action details 0073-2007 1 CA Ordinance To authorize and direct the Board of Health to enter into a lease agreement with Clayton Ross for clinic space for the Health Department's Women's Health Program, to authorize a total expenditure of $24,852 from the Health Special Revenue Fund, and to declare an emergency. ($24,852) Approved Pass Action details 0124-2007 1 CA Ordinance To authorize an appropriation of $725,000 from the HOME Fund to provide funding for various approved 2007 programs; and to declare an emergency. ($725,000) Approved Pass Action details 1967-2006 1 CA Ordinance To authorize the Director of Finance & Management on behalf of the Department of Technology to enter into a Universal Term Contract with Time Warner Cable for the acquisition of Internet services; to authorize the expenditure of $1.00 to establish the contract from the Universal Term Contract Fund, and to declare an emergency. ($1.00) Approved Pass Action details 0032-2007 1 CA Ordinance To authorize the Director of Public Utilities to enter into a cooperative agreement with the Columbus Health Department, for participation in the Lead-Safe Columbus Program, for the Division of Power and Water, and to authorize the expenditure of $300,000.00 from Water Systems Operating Fund. ($300,000.00) Approved Pass Action details 0013X-2007 1 CA Resolution To declare the necessity and intent to appropriate permanent and construction easements in, over, under and through real estate in connection with the Lockbourne Road Roadway Improvement Project, and to declare an emergency. Adopted Pass Action details A0022-2007 1 CA Appointment Appointment of Mary Ellen Wewers Ohio State Univeristy, 320 West 10th Ave. Columbus, Ohio 43210 to serve on the Columbus Board of Health with a term expiration of January 31, 2011 (resume attached). Read and Approved Pass Action details 0012-2007 1   Ordinance To authorize the Human Resources Director to enter into a three-year contract renewable annually with AON Employee Benefits Consulting, to provide professional employee benefits consulting services from February 1, 2007 through January 31, 2008; and to authorize the expenditure of $ 110,000.00, or so much thereof as may be necessary to pay the costs of said contract; and to declare an emergency. ($110,000.00) Approved Pass Action details 0095-2007 1   Ordinance To authorize the City Clerk to contract with Experience Columbus for marketing services to increase tourism and convention business and strengthen the image of the City of Columbus, Ohio; to authorize the expenditure of 1.5% (presently estimated at $4,200,000) of the combined rates of 5.1% of the Hotel/Motel Excise Tax; and to authorize the expenditure of $561,000 from the General Fund; and to declare an emergency. ($4,761,000) Approved Pass Action details 0158-2007 1   Ordinance To authorize the City Clerk to enter into a contract with the Greater Columbus Chamber of Commerce for economic development activities associated with business relocation, expansion, and retention as well as other activities related to the City's continued interest in workforce development, marketing, entrepreneurship, and infrastructure; to authorize the expenditure of $150,000 from the General Fund and to declare an emergency. ($150,000) Approved Pass Action details 0029-2007 1   Ordinance To authorize and direct the Director of Public Safety to modify and extend the contract with the Children's Hospital Center for Child and Family Advocacy for the lease and maintenance of office space to be used for the investigation and prosecution of child abuse and domestic violence cases; and to authorize the expenditure of $28,144.00 from the General Fund; and to declare an emergency. ($28,144.00) Approved Pass Action details 0101-2007 1   Ordinance To appropriate $1,250,000.00 within the Special Income Tax Fund; to authorize the Development Director to establish an encumbrance in this amount to pay the Columbus-Franklin County Port Authority to establish a bond reserve fund; to authorize the expenditure of $1,250,000.00 or so much thereof as may be necessary from the Special Income Tax Fund; and to declare an emergency. ($1,250,000.00) Approved Pass Action details 0123-2007 1   Ordinance To authorize the Director of Development to enter into a contract with the Capital Crossroads Special Improvement District of Columbus, Inc. for the implementation of services set forth in the District Plan; to direct the City Auditor to appropriate and expend up to $1,700,000 from assessments levied from property owners; and to declare an emergency. ($1,700,000) Approved Pass Action details 0163-2007 1   Ordinance To authorize the Director of Development to enter into a contract with the Discovery Special Improvement District of Columbus, Inc. for the implementation of services set forth in the District Plan; to direct the City Auditor to appropriate and expend up to $500,000 from assessments levied from property owners; and to declare an emergency. ($500,000) Approved Pass Action details 0176-2007 1   Ordinance An ordinance approving and authorizing the Director of Development to execute a TIF Project and Reimbursement Agreement for the construction of a parking garage containing 250 public parking spaces in the Short North Incentive District; and to declare an emergency. Approved Pass Action details 0055-2007 1   Ordinance To authorize the Director of Public Service make payment to Dominion Homes for design services for the Hayden Run Boulevard project consistent with the Memorandum of Understanding for financial commitments for infrastructure improvements based on the Pay As We Grow Plan for the Hayden Run Corridor authorized by Ordinance 1433-2004; to authorize the expenditure of $805,000 from the 1995, 1999, 2004 Voted Streets and Highways Fund for the Transportation Division; and to declare an emergency. ($805,000.00) Approved Pass Action details 0116-2007 1   Ordinance To authorize the Director of Development to enter into a contract with Southeast, Inc. for the purpose of implementing and monitoring a tenant-based rental assistance program on behalf of the City; to authorize the expenditure of $205,000 from the HOME Fund; and to declare an emergency. ($205,000) Approved Pass Action details 0117-2007 1   Ordinance To authorize the Director of Development to enter into a contract with the YMCA of Central Ohio to provide tenant-based rental assistance; to authorize the expenditure of $120,000 from the HOME Fund; and to declare an emergency. ($120,000) Approved Pass Action details 0118-2007 1   Ordinance To authorize the expenditure of $1,008,241 from the 2007 Community Development Block Grant Fund for the purpose of making loans and grants for operation of the Affordable Housing Opportunity Fund; and to declare an emergency. ($1,008,241) Approved Pass Action details 0143-2007 1   Ordinance To authorize the Director of the Department of Finance and Management to enter into an agreement with the Columbus Urban League for the Fair Housing Program, to authorize the expenditure of $220,814.00 from the Community Development Block Grant fund, and to declare an emergency. ($220,814.00) Approved Pass Action details 0131-2007 1   Ordinance To authorize the transfer of $250,000.00 from the General Fund to the 1111 East Broad Street Operations Fund; to authorize the appropriation of $1,672,030.00 from the unappropriated balance of the 1111 East Broad Street Operations Fund for the Finance and Management Department, Facilities Management Division; to authorize the expenditure of $925,000.00 from the 1111 East Broad Street Operations Fund to make payments to Jones Lang LaSalle Americas, Inc. for a building maintenance services contract assumed pursuant to the purchase agreeement for this property, and to declare an emergency. ($1,672,030.00). Approved Pass Action details 0182-2007 1   Ordinance To appropriate and authorize the City Auditor to transfer $6,399,485 from the Special Income Tax Fund to the Franklin County Facilities Authority Fund, for the purpose of providing secondary funding in the event that Franklin County Facilities Authority cannot meet its debt obligations, and to declare an emergency. Approved Pass Action details 2271-2006 1   Ordinance To authorize the Director of Public Utilities to enter into a final planned modification of the heat welding, asphalt repair, and concrete repair contracts with Decker Construction Company, for the Utility Cut and Restoration Project, for the Division of Power and Water and Division of Sewerage and Drainage, to authorize the expenditure of $560,000.00 from Water Systems Operating Fund and $530,000.00 from the Sewer Systems Operating Fund. ($1,090,000.00) Approved Pass Action details 2301-2006 1   Ordinance To authorize the Director of Public Utilities to modify the professional engineering services agreement with Malcolm Pirnie, Inc. for the Southerly Wastewater Treatment Plant New Headworks Project; to authorize the expenditure of $280,000.00 from the Ohio Water Pollution Control Loan Fund; for the Division of Sewerage and Drainage. ($280,000.00). Approved Pass Action details 0010-2007 1   Ordinance To authorize the Director of Public Utilities to reimburse the Scioto Darby ARC, LLC for the costs they paid associated with the construction of a 24" water main along Scioto & Darby Creek Road for the Division of Power and Water, to waive provisions of competitive bidding, and to authorize the expenditure of $403,021.39 from the Water Works Enlargement Voted 1991 Bonds Fund, ($403,021.39) Approved Pass Action details 0127-2007 1   Ordinance To authorize the Director of Public Utilities to enter into a contract with George J. Igel & Co., Inc. for the O'Shaughnessy Dam Miscellaneous Improvements - Outlet Works Renovation, for the Division of Power and Water, to authorize the expenditure of $1,295,844.00 from the Waterworks Enlargement Voted 1991 Bonds Fund, to authorize the City Auditor to transfer funds within the Waterworks Enlargement Voted 1991 Bonds Fund, to amend the 2006 C.I.B., and to declare an emergency ($1,295,844.00) Approved Pass Action details 0162-2007 1   Ordinance To authorize the Public Service Director to modify and increase a contract for the Refuse Collection Division with Rumpke of Ohio, Incorporated, for yard waste collection services, to authorize the expenditure of $3,989,204 from the General Fund; and to declare an emergency. ($3,989,204) Approved Pass Action details 0137-2007 1   Ordinance To authorize and direct the City Attorney to extend a contract with Linebarger, Goggan, Blair & Sampson LLP; to authorize the City Attorney to expend up to an additional Seventy-Five Thousand Dollars ($75,000) for services rendered pursuant thereto; to waive the competitive procurement provisions of Chapter 329 of the Columbus City Codes, 1959; and to declare an emergency. ($75,000) Approved Pass Action details 1697-2006 1   Ordinance To amend sections in Chapter 4114 of the Columbus Building Code, Title 41, in order to update and streamline the requirements for the issuance of licenses and local registrations for the construction industry as regulated by that the Columbus Building Code. Tabled to Certain Date Pass Action details A0020-2007 1 CA Appointment Re-Appointment of William Lhota, COTA 1600 McKinley Ave. Columbus, Ohio 43222 to serve on the Columbus Regional Airport Authority Board with a new term expiration of December 31, 2009 2010 (resume attached). Amended as submitted to the Clerk Pass Action details A0020-2007 2   Appointment Re-Appointment of William Lhota, COTA 1600 McKinley Ave. Columbus, Ohio 43222 to serve on the Columbus Regional Airport Authority Board with a new term expiration of December 31, 2009 2010 (resume attached). Read and Approved Pass Action details