CLERK OF COUNCIL?S AGENDA???............?..?.NOVEMBER 8, 2011
ENCLOSURES, INFORMATION ONLY:
(1) Memorandum from Clerk of Council Washington, Re: Cooperative Extension
Advisory Board.
(2) Memorandum from Clerk of Council Washington, Re: Convention & Visitors
Bureau, Board of Commissioners.
(3) Memorandum from Clerk of Council Washington, Re: Region Six Regional
Planning Board for Department of Behavioral Health and Developmental
Disabilities.
(4) Biographical Sketch of Mr. Steve Davis, Councilor Henderson?s nominee to
replace Mr. Lawton Grantham on the Board of Tax Assessors.
(5) Biographical Sketch of Ms. Pino Wells Davis, Mayor Tomlinson?s nominee to
replace Mr. Paul Pierce as an at-large member on the Convention and Visitors
Bureau, Board of Commissioners.
(6) Biographical Sketch of Mr. Terry Gumbert, Councilor Allen?s nominee to
replace Ms. Jeannie McKee on the Animal Control Advisory Board.
(7) Biographical Sketch of Ms. Jennifer Collins, Councilor McDaniel?s nominee
to replace Ms. Betsy Reed on the Recreation Advisory Board.
(8) Application submitted by Richard Bishop to temporarily close Broadway from
11th Street to 12th Street and 11th Street from Front Avenue to 1st Avenue, on
Saturday, December 3, 2011, from 7:00 a.m. to 11:00 a.m., in connection with
?5K Race?. (The Police Chief has approved the application.)
CLERK OF COUNCIL?S AGENDA??...........??.....????.??.PAGE 2
ENCLOSURES, INFORMATION ONLY:
(8) Application submitted by Richard Bishop to temporarily close Broadway from
11th Street to 12th Street and 11th Street from Front Avenue to 1st Avenue, on
Saturday, December 17, 2011, from 7:00 a.m. to 10:00 a.m., in connection with
the ?Christmas 5K Race?. (The Police Chief has approved the application.)
ENCLOSURES, ACTION REQUESTED:
(9) Resolution excusing Councilor Evelyn Woodson from the October 25, 2011
Council Meeting. (Approved)
(10) Letter from Mr. Derrick Shields resigning from his position on the Board
of Tax Assessors.
(11) Copy of email correspondence from Ms. Cathy Walker resigning from her
position on the Hospital Authority of Columbus.
(12) Copy of email correspondence from Mr. Travis Whitley resigning from his
position on the Hospital Authority of Columbus.
(13) Copy of email correspondence from Mr. Mark McCollum advising that Mr.
Harold Funderburg has passed away and faithfully served on the Community
Development Advisory Board.
(14) Minutes of the following boards:
Airport Commission, September 28, 2011.
Board of Tax Assessors, Nos. 37-11 & 38-11.
Civic Center Advisory Board, October 20, 2011.
Hospital Authority of Columbus, September 27, 2011.
Housing Authority of Columbus, September 15, 2011.
WLand Bank Authority, October 5, 2011.
Planning Advisory Commission, October 5, 2011.
CLERK OF COUNCIL?S AGENDA???........?.....????.??.PAGE 3
NON-ENCLOSURES, ACTION REQUESTED:
(15) New Zoning Petition:
(a) Petition submitted by McDonald Oil Company to rezone 1.915 acres of
property located at 2218 Victory Drive from LMI (Light Industrial) to GC
(General Commercial) district. (Recommended for approval by both the Planning
Advisory Commission and the Planning Department.) (26-A-11-McDonald Oil Co.)
(16) BOARD APPOINTMENTS:
ANIMAL CONTROL ADVISORY BOARD:
Dr. Brook Glass
(Dr. Brook Glass) SD-29
Eligible to succeed himself
Veterinary Association rep.
(Council?s Apptmt)
Terry Gumbert (Allen)
(Jeannie McKee) SD-29
Cannot succeed herself
(Council?s Apptmt)
THERE ARE CURRENTLY FIVE MEMBERS RESIDING IN SENATORIAL DISTRICT 29 AND THREE
MEMBERS RESIDING IN SENATORIAL DISTRICT 15. THERE ARE FOUR WOMEN SERVING ON
THIS BOARD.
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CLERK OF COUNCIL?S AGENDA??.........??.....????.??.PAGE 4
CONVENTION & TRADE CENTER AUTHORITY:
(Lori Auten) SD-15
Cannot succeed herself
(Mayor?s Apptmt)
THERE ARE CURRENTLY THREE MEMBERS RESIDING IN SENATORIAL DISTRICT 29 AND TWO
MEMBERS RESIDING IN SENATORIAL DISTRICT 15. THERE ARE THREE WOMEN SERVING ON
THIS BOARD.
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BOARD OF TAX ASSESSORS:
(Lawton Grantham) SD-29
Cannot succeed himself
(Council?s Apptmt)
THERE ARE CURRENTLY TWO MEMBERS RESIDING IN SENATORIAL DISTRICT 29 AND THREE
MEMBERS RESIDING IN SENATORIAL DISTRICT 15. THERE IS ONE WOMAN SERVING ON THIS
BOARD.
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CLERK OF COUNCIL?S AGENDA??..........??.....????.??.PAGE 5
COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
__________________
(Jose Cardona) SD-29
Seat declared vacant
Council District 6
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CONVENTION & VISITORS BUREAU:
Paul Pierce
(Oz Roberts) SD-29
Resigned
Tourism Rep. Seat
(Mayor?s Apptmt)
Pino Wells Davis
(Paul Pierce) SD-29
At-Large Seat
(Mayor?s Apptmt)
* The Convention & Visitors Bureau Board is recommending that Mr. Paul Pierce
be moved from his at-large seat to the Tourism Representative seat formerly
held by Mr. Oz Roberts; the approval of this recommendation would create a
vacancy of the at-large seat.
THERE ARE CURRENTLY THREE MEMBERS RESIDING IN SENATORIAL DISTRICT 29 AND THREE
MEMBERS RESIDING IN SENATORIAL DISTRICT 15. THERE ARE THREE WOMEN SERVING ON
THIS BOARD.
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CLERK OF COUNCIL?S AGENDA?...........???.....????.??.PAGE 6
HOSPITAL AUTHORITY OF COLUMBUS:
(James Webster) SD-29
Eligible to succeed himself
(Council?s Nomination)
(James Yancey) SD-29
Does not desire reapptmt
(Council?s Nomination)
(Travis Whitley) SD-15
Resigned
(Council?s Nomination)
THERE ARE CURRENTLY SIX MEMBERS RESIDING IN SENATORIAL DISTRICT 29 AND THREE
MEMBERS RESIDING IN SENATORIAL DISTRICT 15. THERE ARE THREE WOMEN SERVING ON
THIS BOARD
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CLERK OF COUNCIL?S AGENDA?..........???.....????.??.PAGE 7
MEDICAL CENTER HOSPITAL AUTHORITY:
Merrian Douglas
(Merrian Douglas) SD-29
Eligible to succeed herself
(Council?s Nomination)
(George McCluskey, Jr.) SD-29
Does not desire reappointment
(Council?s Nomination)
(David McMicken) SD-29
Does not desire reappointment
(Council?s Nomination)
THERE ARE CURRENTLY EIGHT MEMBERS RESIDING IN SENATORIAL DISTRICT 29 AND ONE
MEMBER RESIDING IN SENATORIAL DISTRICT 15. THERE ARE TWO WOMEN SERVING ON THIS
BOARD
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CLERK OF COUNCIL?S AGENDA???..........?.....????.??.PAGE 8
PUBLIC SAFETY ADVISORY COMMISSION:
(Jeremy Hobbs) SD-15
Eligible to succeed himself
Council District Eight
(Charles Kurtz) SD-29
Cannot succeed himself
Council District Two
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RECREATION ADVISORY BOARD:
Jennifer Collins (McDaniel)
(Betsy Reed) SD-15
Resigned
Council District Eight
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UPTOWN FACADE BOARD:
(Brenda Price) SD-15
Eligible to succeed herself
Uptown Columbus Rep.
(Council?s Apptmt)
THERE ARE CURRENTLY THREE MEMBERS RESIDING IN SENATORIAL DISTRICT 29 AND SEVEN
MEMBERS RESIDING IN SENATORIAL DISTRICT 15. THERE ARE FOUR WOMEN SERVING ON
THIS BOARD.
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