The Columbia City Council will hold its regular meeting 7 p.m. tomorrow in the Daniel Boone Building, 701 E. Broadway. The meeting will be open to the public.

A. Roll call.

B. Approval of previous minutes.

C. Approval and adjustment of agenda including consent agenda.

SPECIAL ITEMS

A. Resolution of Appreciation - Dianne Drainer; Jeff Williams.

SCHEDULED PUBLIC COMMENT

A. None.

PUBLIC HEARINGS

A. Rezoning state highway right-of-way along the east side of Highway 63, on both sides of Stadium Boulevard (Highway 740) from A-1 to C-P; amending the allowed C-P uses on property adjacent to the rezoned state highway right-of-way; imposing conditions; approving the C-P development plan of Crosscreek Center C-P; approving less stringent screening requirements.

B. Voluntary annexation of city-owned property on the south side of Gans Road, along Gans Creek Road; establishing permanent R-1 zoning.

C. Voluntary annexation of city-owned property on the west side of Creasy Springs Road, north of West Prairie View Drive; establishing permanent R-1 zoning.

D. Rezoning property on the west side of Old 63, about 1,200 feet northwest of the intersection of Bearfield Road and Old 63, from R-3 to C-3.

OLD BUSINESS

A. Authorizing the issuance of Special Obligation Electric Utility Improvement Bonds, Series 2006C.

B. Authorizing Change Order No. 1 to the contract with Emery Sapp & Sons Inc. for reconstruction of Hope Place from West Boulevard to Hardin Street, including construction of a sidewalk adjacent to the back of the curb on the north side of Hope Street; approving the engineer’s final report.

CONSENT AGENDA

A. Approving the Old Hawthorne Golf Club Maintenance Facility PUD development plan on the west side of Old Hawthorne Drive West, about 1,800 feet north of Route WW.

B. Approving the final plat of Naydyhor Heights on the north side of Brighton Street, between Ripley Street and William Street; authorizing a performance contract; granting variances to the subdivision regulations.

C. Vacating an underground electric utility easement generally south of Business Loop 70 West and east of Hunt Avenue.

D. Authorizing service agreements with the Columbia Public Schools, Mark Fenton and the Pednet Coalition Inc. relating to the Safe Routes to School Grant funded by the Missouri Highways and Transportation Commission; appropriating funds.

E. Authorizing a first amended and restated cost participation agreement with the Missouri Highways and Transportation Commission for the Gans Road Interchange construction project.

F. Appropriating funds for fiber-optic capital improvement projects.

G. Accepting conveyances for utility purposes.

H. Setting a public hearing: construction of the Clear Creek Pump Station and Force Main Improvement Project.

I. Setting a public hearing: construction of a four court tennis complex at Cosmo-Bethel Park.

J. Setting a public hearing: consider the FY 2007 Consolidated Annual Performance Report.

K. Authorizing an Adopt A Spot agreement with Tiger Turf.

L. Authorizing an agreement with the Missouri Department of Health and Senior Services for the HIV prevention project.

M. Authorizing acceptance of the North American Rescue Grant to be used by the police department as part of the TIGERMED program.

N. Authorizing an agreement with the Curators of the University of Missouri relating to the mutual use of an interoperable radio communication system.

O. Authorizing Amendment No. 1 to the agreement with Jeffrey L. Bruce & Co. LLC for professional landscape architectural services relating to the City Hall Plaza and Streetscape Project.

NEW BUSINESS

A. Authorizing the city manager to file a request with the Missouri Department of Transportation to change the status of the Columbia Terminal Railroad (COLT) highway-rail crossing at Highway 63.

INTRODUCTION AND FIRST READING

A. Establishing policy and guidelines for Tax Increment Financing.

B. Establishing a policy for sewer extensions funded by the sewer utility.

C. Approving the O-P development plan of the Blum Law Firm; approving less stringent yard, parking and screening requirements.

D. Approving the C-P Development Plan of Wellness Center Old Hawthorne Golf Club; approving less stringent screening requirements.

E. Amending Chapter 22 of the city code as it relates to public improvements and sewer extensions.

F. Amending Chapter 22 of the city code as it relates to private common collector sewers.

G. Authorizing construction of Brown School Road from about 250 feet west of Highway 763/Range Line Street to Providence Road; calling for bids through the purchasing division.

H. Authorizing construction of Providence Road from its terminus north of Vandiver Drive to Blue Ridge Road; calling for bids through the purchasing division.

I. Authorizing acquisition of easements relating to construction of the Harvard Drive storm-water management project.

J. Authorizing acquisition of easements relating to construction of a roundabout at the intersection of Fairview Road and Worley Street.

K. Accepting conveyances for drainage, utility and sewer purposes.

L. Authorizing an amendment to the interconnection and water sales agreement with Public Water Supply District No. 9 of Boone County as it relates to water rates.

M. Accepting conveyances for utility purposes.

N. Authorizing construction of a four court tennis complex at Cosmo-Bethel Park; calling for bids through the purchasing division.

O. Amending Chapter 2 of the city code to establish a Tax Increment Financing Commission and to adopt procedures and policies for requests for redevelopment proposals.

P. Amending Chapter 2 of the city code to establish a Downtown Columbia Leadership Council.

Q. Amending Chapter 10 of the city code to establish a Public Communications Resource Advisory Committee.

R. Appropriating funds for street maintenance.

S. Authorizing an agreement with Thumper Productions LLC for the 2008 Roots ’N’ Blues and BBQ Festival; appropriating funds.

REPORTS

A. Intra-departmental transfer of funds.

B. Athena Night Club.

C. Gravel parking lot at 506 and 508 Williams St.

D. Megabus operations out of the Wabash Station.

E. Recycling at apartment buildings.

F. Use of decorative fencing adjacent to bridge sidewalks on city CIP projects.

G. Recycling plastics.

H. Disabilities Commission resolution report - Quinton’s Access.

I. Procedures for leasing to students.

J. Street closure request - Palm Sunday celebration.

APPOINTMENTS TO BOARDS

AND COMMISSIONS

GENERAL COMMENTS BY PUBLIC, COUNCIL AND STAFF

ADJOURNMENT

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