Columbus, Georgia

CLERK OF COUNCIL?S AGENDA??.?.................?.NOVEMBER 29, 2005



ENCLOSURES, INFORMATION ONLY:



(1) Biographical Sketch of Mr. Bill Webster as submitted by Mayor Poydasheff

to replace Mr. Jack Pezold on the Convention & Visitor?s Board of

Commissioner.



(2) Biographical Sketch of Mr. Bruce H. Smith as submitted by Mayor Poydasheff

for the tourism position on the Convention & Visitor?s Board of Commissioner.



(3) Certificate of Need Application submitted by CareSouth HHA Holdings of

Georgia, Inc., proposing a service area expansion, SSDR 4.





ENCLOSURES, ACTION REQUESTED:



(4) Resolution receiving the report of the Finance Director of those

alcoholic beverage licenses that were approved and/or denied during the month

of October 2005.



(5) Resolution canceling the December 27, 2005 Council Meeting.



(6) Letter from Mr. Joe Brantley, Office Manager at UPS, requesting a waiver of

the late penalty on ad valorem taxes for 2005.



(7) Request for Waiver of Penalty Form submitted by Denso Manufacturing

Tennessee, Inc. for personal property taxes for the years 1998 - 2003.



(8) Letter submitted on behalf Chairman Wallace Archie, requesting that the

seat of Mr. Lorenzo Landrum be declared vacant on the Taxicab Commission.



(9) Letter from Corey Geissler, from Mazer Creative Services, requesting

permission to use the photographs of the Columbus City Council to be used in

the Houghton Mifflin Social Studies, Georgia edition Grade 3, 2006.



(10) Minutes of the following boards:

Airport Commission, October 26, 2005.

Board of Tax Assessors, No. 45-05.

Golf Authority, October 25, 2005.

Housing Authority, October 19, 2005.

Lower Chattahoochee RDC, September 22, 2005.

Uptown Fa?ade Board, October 17, 2005.





NON-ENCLOSURES, ACTION REQUESTED:



(11) BOARD APPOINTMENTS:



ANIMAL CONTROL ADVISORY BOARD:





________________________

(Charles Clark) SD-29

Cannot succeed himself

(Council?s Apptmt)

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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:





_____________________________

(James S. Wilson) SD-29

Council District Five

(Resigned)

(Council?s Apptmt.)



_______________________

(Marian Slapikas) SD-29

Council District Eight

(Seat declared vacant)



________________________

(Gary Allen Jones) SD-29

Council District Ten ? At-Large

(Seat declared vacant)

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CONVENTION & VISITORS BOARD OF COMMISSIONERS





Bill Webster

(Jack Pezold) SD-29

Restaurant/Hotel representative

Cannot succeed himself

(Mayor?s Apptmt.)



Brian Plemmons

(Brian Plemmons) SD-15

Hotel representative

Eligible to succeed himself

(Mayor?s Apptmt.)



Bruce Smith

Tourism Representative

(Mayor?s Apptmt.)

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PUBLIC SAFETY ADVISORY COMMISSION:





______________________________

(Charles Kurtz) SD-29

Eligible to succeed himself

Council District Two

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RECREATION ADVISORY BOARD:





Charles Flowers

(Brenda Dozier) SD-29

Cannot succeed herself

School Board Representative

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UPTOWN FA?ADE BOARD:





David Serrato

(Jack Collins) SD-15

Resigned

Uptown Business Association Rep.

(Council?s Apptmt.)

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WEST CENTRAL GEORGIA MH/DD/AD PLANNING BOARD:





___________________________

(Ralph Huling) SD-29

Resigned

(Council?s Apptmt.)

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