January 6, 2020 at 7:00 PM - City Council Regular Meeting
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1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT AND ROLL CALL
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2. PRAYER
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3. NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE
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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.
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4.A. Minutes of December 16, 2019, City Council meeting.
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4.B. Change date of second meeting in February 2020 to 7 p.m., Tuesday, February 18, 2020, due to President's Day holiday.
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4.C. Reappointment of Robbin Cutsor, Nick Larson, and Gary Puetz to Board of Parks Commissioners for three-year terms.
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4.D. Resolution No. R20-01 authorizing payment of various improvement projects.
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4.E. Payroll and bills on file.
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5. APPROVAL OF MINUTES - Included in Consent Agenda
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6. SPECIAL PRESENTATIONS - None
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7. PUBLIC HEARINGS - None
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8. PETITIONS AND COMMUNICATIONS - None
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9. REPORTS OF CITY OFFICES - None
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10. REPORTS OF COUNCIL COMMITTEES - None
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11. REPORTS OF SPECIAL COMMITTEES - None
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12. REPORTS ON LEGISLATION - None
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13. NEW BUSINESS
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13.A. Request for Proposals for Electronic Healthcare Reporting and National Fire Incident Reporting records management system for Fire Department.
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13.B. Quote from Security Equipment, Inc. in the amount of $22,318 for security additions at new police facility.
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13.C. Comments from mayor and city council members.
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14. RESOLUTIONS
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14.A. Resolution No. R20-02 approving agreement with Landscapes Unlimited, LLC in the amount of $56,588.23 for pre-construction consulting services for Quail Run Golf Course Flood Damage Repair.
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14.B. Resolution No. R20-03 adopting Emerald Ash Borer Policy for proactive approach to outbreak of emerald ash borer.
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14.C. Resolution No. R20-04 authorizing application of funds for operation of Columbus Area Transit program for 2020.
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15. ORDINANCES ON FIRST READING - None
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16. ORDINANCES ON SECOND READING - None
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17. ORDINANCES ON THIRD READING - None
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18. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Included in Consent Agenda
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19. UNFINISHED BUSINESS - None
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20. ADJOURNMENT
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