Agenda

AGENDA

Item II

ROLL CALL

Consent Agenda

A. Approve the minutes of the 11/9/2020 City Council Meeting
B. Approve the minutes of the 11/16/2020 Special Council Meeting
C. Approve the minutes of the 11/16/2020 Council Conference Session
D. Resolution No. 14-2020 - To request an advance of funds derived from taxes and other sources being held by the Franklin County Treasurer

Item IV

A. Update on Potential Development Agreement: Macys Site Redevelopment

Item VI

LEGISLATIVE AND/OR ADMINISTRATIVE ITEMS FOR PUBLIC
HEARING/COUNCIL ROLL CALL VOTE
A. Ordinance No. 6-2020 - [1st reading - effective upon passage] - To
authorize the City Manager to enter into contract for benefits and
consulting services with CBIZ (Burriss)
(1) Motion to pass Ordinance No. 6-2020
(2) Public Hearing/Council Discussion
(3) Vote to pass Ordinance No. 6-2020 (Roll Call Vote)
B. Ordinance No. 70-2020 - [2nd reading - thirty day clause] - To
authorize the City Manager to enter into contract to take all actions
necessary for the acquisition of the real property located at 3333 Kioka
Avenue containing approximately 0.49 acres of land (Close)
(1) Motion to pass Ordinance No. 70-2020
(2) Public Hearing/Council Discussion
(3) Vote to pass Ordinance No. 70-2020 (Roll Call Vote)
C. Ordinance No. 71-2020 - [1st reading-emergency clause] - An
Ordinance permitting City Council and Boards and Commissions to
continue to meet remotely and hold electronic public meetings during
COVID-19 Emergency (Hoyle)
(1) Motion to pass Ordinance No. 71-2020
(2) Public Hearing/Council Discussion
(3) Vote to pass Ordinance No. 71-2020 (Roll Call Vote)
D. Resolution No. 16-2020 - [1st reading - effective upon adoption] - A
Resolution in support of establishing a small and locally owned
business marketing program (Kulewicz)
(1) Motion to adopt Resolution No. 16-2020
(2) Public Hearing/Council Discussion
(3) Vote to adopt Resolution No. 16-2020 (Roll Call Vote)

Items VII & VIII

EXECUTIVE SESSION
A. Executive Session to consider negotiations for economic development
assistance, which may include information such as marketing plans,
specific business strategies, production techniques, trade secrets, or
personal financial statements, or related to negotiations with other
political subdivisions as to requests for economic development
assistance. The information considered in executive session must be
directly related to economic development assistance which may be
provided by the City, or involving public infrastructure improvements or
the extension of utility services directly related to an economic
development project
(1) Motion to go into Executive Session
(2) Vote to go into Executive Session (Roll Call Vote)
VIII. ADJOURNMENT (Roll Call Vote)