September 6, 2022 at 7:00 PM - City Council Regular Meeting

1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT AND ROLL CALL

2. PRAYER

3. NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE

4. CONSENT AGENDA - The following items are considered to be routine by the city council and will be enacted by one motion. There will be no separate discussion of these items unless a city council member or citizen so requests, in which event the item will be removed from consent status and considered in its normal sequence on the agenda.

4.A. Minutes of August 15, 2022, City Council meeting.

4.B. Minutes of August 29, 2022, Civil Service Commission meeting certifying police officer candidates Connor Dush, George Homer, and Aaron Peterson.

4.C. Reappointment of Scarlett Johnson and Robert Hausmann to Library Board for four-year terms.

4.D. Resolution No. R22-108 authorizing payment of various improvement projects.

4.E. Payroll and bills on file.

5. APPROVAL OF MINUTES - Included in Consent Agenda

6. SPECIAL PRESENTATIONS - None

7. PUBLIC HEARINGS

7.A. Public hearing - Application of Gottberg Auto Company LLC dba Gottberg Brew Pub and Dusters Restaurant for Retail Class "C & L" liquor license at 2804 13 Street.

7.A.1. Application of Gottberg Brew Pub and Dusters Restaurant for Marilea Hull as manager in conjunction with liquor license.

7.B. Public hearing - consider objections to creation of Street Improvement District No. 188 (23 Street/Shady Lake Road from 54 Avenue to west corporate city limits) and Street Improvement District No. 189 (48 Avenue from 23 Street to south of Bradshaw Park entrance).

7.B.1. Resolution No. R22-109 directing city to proceed with creation of Street Improvement District No. 188.

7.B.2. Resolution No. R22-110 directing city to proceed with creation of Street Improvement District No. 189.

8. PETITIONS AND COMMUNICATIONS - None

9. REPORTS OF CITY OFFICES - None

10. REPORTS OF COUNCIL COMMITTEES

10.A. COMMITTEE OF THE WHOLE - September 6, 2022

10.A.1. Amend proposed Schedule of Fees for rescue service to provide a fee for lift assist calls for private residences at a charge of $150 for third and subsequent calls per calendar year.

10.A.2. Pay plan.

10.A.3. Capital improvement plan.

10.A.4. Budget.

10.A.5. Parks and Recreation survey results.

11. REPORTS OF SPECIAL COMMITTEES - None

12. REPORTS ON LEGISLATION - None

13. NEW BUSINESS

13.A. Quote from Schmitz Concrete Construction LLC in the amount of $28,654.65 for floor in hangar no. 1315 at airport.

13.B. Comments from mayor and city council members.

14. RESOLUTIONS

14.A. Resolution No. R22-111 approving second addendum to fixed base operator agreement with Avcraft, Inc. to extend term to December 31, 2022. (The Board of Airport Commissioners recommends approval.)

14.A.1. Request for proposals for fixed base operator services at airport. (The Board of Airport Commissioners recommends approval.)

14.B. Resolution No. R22-112 approving loan agreement with Columbus Area Childcare in the amount of $225,000 for assistance in purchasing real property to be used as a childcare/daycare facility using Economic Development Plan Funds as recommended by the Citizens Advisory Review Committee.

14.C. Resolution No. R22-113 approving agreement with NBC Capital LLC dba Ramada Inn for trail/sidewalk improvements in southeast corner of parking lot.

14.C.1. Quote from Gehring Construction & Ready Mix, Inc. in the amount of $16,040 for trail/sidewalk improvements.

15. ORDINANCES ON FIRST READING

15.A. Ordinance No. 22-19 amending city code by enacting Chapter 115 of Title XI to impose an occupation tax on lodging.

16. ORDINANCES ON SECOND READING - None

17. ORDINANCES ON THIRD READING - None

18. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Included in Consent Agenda.

19. UNFINISHED BUSINESS

20. ADJOURNMENT