Columbus, Georgia

Georgia's First Consolidated Government

Post Office Box 1340
Columbus, Georgia, 31902-1340
(706) 653-4013
fax (706) 653-4016

Council Members

MINUTES

COUNCIL OF COLUMBUS, GEORGIA

REGULAR SESSION

JUNE 15, 2010



The regular meeting of the Council of Columbus, Georgia was called to order

at 9:00 A.M., Tuesday, June 15, 2010, on the Plaza Level of the Government

Center, Columbus, Georgia. Honorable Evelyn Turner Pugh, Mayor Pro Tem,

presiding.



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PRESENT: Present other than Mayor Pro Tem Evelyn Turner Pugh were Councilors R.

Gary Allen, Wayne Anthony, Mike Baker, Jerry ?Pops? Barnes, Glenn Davis, Berry

H. Henderson, Julius H. Hunter Jr., Charles E. McDaniel Jr., and Evelyn

Woodson. City Manager Isaiah Hugley, City Attorney Clifton Fay, Clerk of

Council Tiny B. Washington and Deputy Clerk of Council Sandra Davis were also

present.

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ABSENT: No one was absent.

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INVOCATION: Led by Dr. Marvin Jones, Senior Pastor and Teacher of St. Peter

Community Church.

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PLEDGE: Led by students from the Puddle Jumpers Pre K-4 students.

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Mayor Pro Tem Turner Pugh pointed out that Mayor Wetherington is on

vacation this week.

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MAYOR?S AGENDA:



WITH JONATHAN KLOTZ AND OTHER MEMBERS OF THE COLUMBUS HIGH SCHOOL GOLF

TEAM STANDING AT THE COUNCIL TABLE, THE FOLLOWING RESOLUTION WAS READ IN ITS

ENTIRETY BY COUNCILOR BAKER AND ADOPTED BY THE

COUNCIL:______________________________________________



A Resolution (200-10) ? Commending Jonathan Klotz and the Blue Devils Golf

Team of Columbus High School upon winning the GHSA AAA Golf Championship played

at Maple Ridge Golf Club in Columbus, Georgia. Councilor Baker moved the

adoption of the resolution. Seconded by Councilor Allen and carried unanimously

by those eight members of Council present at the time, with Councilors Davis

and Henderson being absent for this vote.



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WITH MEMBERS OF THE BROOKSTONE HIGH SCHOOL GOLF TEAM STANDING AT THE

COUNCIL TABLE, THE FOLLOWING RESOLUTION WAS READ IN ITS ENTIRETY BY COUNCILOR

BAKER AND ADOPTED BY THE COUNCIL:_____



A Resolution (201-10) ? Commending the Brookstone High School Golf Team of

Columbus High School upon winning the GHSA AAA Stake-Off Tournament

Championship played at Green Island Country Club in Columbus, Georgia.

Councilor Allen moved the adoption of the resolution. Seconded by Councilor

Barnes and carried unanimously by those nine members of Council present at the

time, with Councilor Henderson being absent for this vote.



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WITH CLERK OF COUNCIL TINY B. WASHINGTON AND MEMBERS OF HER STAFF STANDING

AT THE COUNCIL TABLE, THE FOLLOWING RESOLUTION WAS READ IN ITS ENTIRETY BY

COUNCILOR HUNTER AND ADOPTED BY THE

COUNCIL:___________________________________________________



A Resolution (202-10) ? Commending Tiny Washington, Clerk of Council, for

being elected to the Board of Directors of the International Institute of

Municipal Clerks on May 27, 2010. Councilor Hunter moved the adoption of the

resolution. Seconded by Councilor McDaniel and carried unanimously by those

nine members of Council present at the time, with Councilor Henderson being

absent for this vote.

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CITY ATTORNEY'S AGENDA:



THE FOLLOWING TWO ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND ADOTPED BY THE COUNCIL ON SECOND READING:________________________



An Ordinance (10-22) ? Rezoning property located at 1150, 1126, 942, 934,

926, 904, 850, 800, 640, 865, 705 and 685 Morris Road from an LMI (Light

Manufacturing Industrial) zoning district to SFR4 (Single Family Residential

4)/ NC (Neighborhood Commercial) zoning district. (12-A-10-Douglass) The

proposed use is for single-family homes and neighborhood commercial uses.



An Ordinance (10-23) ? Rezoning property located at 925 Morris Road from

an LMI (Light Manufacturing Industrial) zoning district to RMF1 (Residential

Multi Family 1). (3-CA-10-Martin) The proposed use is for single-family

residential.



Councilor Baker said he would like to remind the City Attorney and Clerk

of Council that when these two properties came before the Council on first

reading, he requested that he be allowed to abstain from voting on these two

properties and the Council granted him that permission to abstain and said he

will be abstaining on these two ordinances on today.



Councilor Allen then made a motion to adopt these two ordinances. Seconded

by Councilor Barnes and carried unanimously by those eight members of Council,

with Councilor Henderson being absent for this vote and Councilor Baker

abstaining from this vote.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND ADOTPED BY THE COUNCIL ON SECOND READING:_____________________________



An Ordinance (10-24) ? Providing for the establishment of taxing

districts, including a county-wide general services district and three (3)

urban services districts and three (3) Business Improvement districts (BID);

providing for the levy, assessment, and collection of taxes for Columbus,

Georgia within such districts for the calendar year 2010 as provided under the

Charter of the Consolidated Government of Columbus, Georgia; providing

penalties for violations of the provisions of said ordinance; and for other

purposes.



Councilor McDaniel moved the adoption of the ordinance. Seconded by

Councilor Allen and carried unanimously by those nine members of Council

present at the time, with Councilor Henderson being absent for this vote.



City Attorney Fay said this millage rate ordinance compiles with the

9-mill cap that is included in Section 7 of the Columbus Charter; and the

9-mill cap is different from the State law provision that mandates a rollback

in the first year after you pass a local option sales tax. He said taxpayers in

this calendar year would receive the benefits of the State law rollback in

their tax bill; and they will see a reduction for the county, city operations;

however that is different from the 9-milll cap that is included in our

Charter.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND DELAYED BY THE COUNCIL ON SECOND READING AT THE REQUEST OF CITY ATTORNEY

FAY:_____________________________________________



An Ordinance ? Providing for the levy, assessment, and collection of

taxes for the public school system of Columbus, Georgia; and for other

purposes.



City Attorney Fay said he would request that we delay the vote on this

ordinance until our first meeting in July. He said the School Board is not

going to take action on their millage rate until June 21, 2010. He said we

would take this matter up for a final vote in our meeting in July.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY,

AMENDED AND ADOPTED BY THE COUNCIL ON SECOND READING:_________



An Ordinance (10-25) ? Amending vehicular traffic in Columbus, Georgia by

increasing fines for parking violations and repealing conflicting Ordinances;

and for other purposes.



City Attorney Fay said he believes that Councilor Woodson has an amendment

to add to the ordinance prior to it being approved. Councilor Woodson said we

need to make an amendment in the first paragraph where it says ?said fines

shall apply to all parking violations contained in this Chapter.? She said the

reason for this amendment is the way the ordinance read, it was only what we

had discussed last week during the first reading; however, it needs to apply

for all parking violations.



City Attorney Fay said that is correct, as we had just discussed the

parking spaces and the time expiration, and the fines for those things.

He said this amendment, if it is approved will make the fines included in this

paragraph applicable to all parking violations that are supervised by METRA.



Councilor Woodson then made a motion to amend the ordinance as stated

above. Seconded by Councilor Allen and carried unanimously by those nine

members of Council present at the time, with Councilor Henderson being absent

for this vote.



Councilor Woodson then moved the adoption of the ordinance, as amended.

Seconded by Councilor Anthony and carried by a vote of 8 to 1, with Councilor

Davis voting no and all other eight members of Council present voting yes, with

Councilor Henderson being absent for the vote.



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THE FOLLOWING FOUR ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY

ATTORNEY FAY AND ADOPTED BY THE COUNCIL ON SECOND READING PURSUANT TO THE

ADOPTION OF A SINGLE MOTION MADE BY COUNCILOR MCDANIEL AND SECONDED BY

COUNCILOR ANTHONY AND CARRIED UNANIMOUSLY BY THOSE NINE MEMBERS OF COUNCIL

PRESENT AT THE TIME, WITH COUNCILOR HENDERSON BEING ABSENT FOR THIS

VOTE:________________



An Ordinance (10-26) ? Providing for contributions to the Columbus,

Georgia General Government Employees? Pension Plan for the fiscal year

beginning July 1, 2010.



An Ordinance (10-27) ? Providing for the supplemental contributions to the

Columbus, Georgia Pension Plan for employees of the Department of Public Safety

for the fiscal year beginning July 1, 2010.



An Ordinance (10-28) ? Providing for Government funding of a Death Benefit

Escrow for the fiscal year beginning July 1, 2010.



An Ordinance (10-29) ? Providing for Government funding of a Major

Disability Income Plan for the fiscal year beginning July 1, 2010.



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THE FOLLOWING ORDINANCE WAS ALSO SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND ADOPTED BY THE COUNCIL ON SECOND READING:_____________________________



An Ordinance (10-30) ? Amending Article VII of Chapter 13 of the

Columbus Code Solid Waste Collection and Disposal by changing the

guidelines for an offset to the residential rate for low-income households.

Councilor Allen moved the adoption of the ordinance. Seconded by Councilor

Anthony and carried unanimously by those nine members of Council present for

this meeting, with Councilor Henderson being absent for the vote.



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THE FOLLOWING TWO ZONING ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY

ATTORNEY FAY AND A PUBLIC HEARING WAS HELD ON EACH AS ADVERTISED:_____



An Ordinance ? Rezoning property located at 1242 6th Avenue from LMI

(Light Manufacturing/Industrial) zoning district to UPT (Uptown) zoning

district. (17-A-10-Mize) The proposed use is for office, business and

professional.



PROPONENTS & OPPONENTS:



Mr. George Mize representing the petitioner was present, but did not make a

presentation, as there was no one present to oppose this proposed rezoning

ordinance.



City Attorney Fay advised that this ordinance would be voted on at the

next Council meeting.



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An Ordinance ? Rezoning property located at 1410, 1426, 1506, 1507, 1509,

1511, 1513, 1515, 1519 & 1523 6th Avenue; 520 Linwood Boulevard; 5011 4th

Street; and 1428 5th Avenue from LMI (Light Manufacturing/ Industrial) zoning

district to UPT (Uptown) zoning district. (18-CA-10-Smallman) The proposed use

is for a residential and business office.



PROPONENTS:



Mr. Ernie Smallman, 2927 Madden Drive, representing the petitioner said

they are looking to rezone the old Swift Mill from light manufacturing to

Uptown, which will be a multi-use project of approximately $25 million. He said

the first phase of the project would be 35 loft apartments and 24,000 square

feet of office space.

Councilor McDaniel said this would be a real nice project for that area,

as they take the old Swift Mill, which is becoming an eyesore and make a real

good project out of it.



Mr. Smallman said this would be the developer?s third project, as he has

done one in Greensboro, North Carolina, and one in Spartanburg and this will be

a similar type project here in Columbus.



In response to Councilor Allen, Mr. Smallman said that they have put this

property on the Historic Register and said they will have to deal with the

State and the Park Service as far as the governance of the outside, and the

inside, as to what they can do to the inside and exterior of the building.



City Attorney Fay then asked Director of the Department of Planning,

whether or not we need any condition in the ordinance, as he didn?t see one

included. He asked if there need to be something with respect to the site

plan. Mr. Rick Jones said they would like to add a condition that they tie the

site concept back to the ordinance so that we will all know what we are dealing

with.



City Attorney Fay then asked the Council to make a motion to state that

the property be developed to the characteristic of the site plan, as presented

in exhibit ?A?. Councilor Allen so moved. Seconded by Councilor Woodson and

carried unanimously by those nine members of Council present at the time, with

Councilor Henderson being absent for this vote.



OPPONENTS:



Mr. Mark Toth, representing Norfolk Southern Railroad and Mr. Fred

Thompson came forward and expressed their concerns and opposition to this

proposed rezoning ordinance. They expressed concerns with respect to the noise

that would be coming from the trains in which their company delivers freight

into this city, 24-hours a day, 365-days a year.



Mr. Smallman and members of the Council responded to those concerns and

questions expressed by Mr. Toth and Mr. Thompson.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND INTRODUCED ON FIRST READING AND DELAYED BY THE COUNCIL AFTER MUCH

DISCUSSION:_________________________________________



An Ordinance ? Amendments to the Unified Development Ordinance to clarify

language as it relates to billboards and multiple message signs.

(14-A-10-Planning Department



Mr. Rick Jones, Chief of the Planning Department came forward and

highlighted the following information with respect to the UDO Revisions to

Billboards, Sections 4.4.13 & 4.4.14 Original Sign Ordinance. He said they

formed a Sign Committee in 1997 to create a city sign ordinance and

the Committee consisted of sign professionals, citizens, and city staff, as

well as the Sign Ordinance being adopted by Council in 1998.



He said the sign ordinance was incorporated into the UDO in 2005; and over

time, loopholes and inconsistencies have been identified and rectified.

The current issues within the billboard & multiple message sign sections have

required elevated scrutiny



Mr. Jones said they looked at these multiple message signs and had some

discussion with respect to the location of these signs; and other concerns,

after which they later discovered that they were really having some issues with

this. He said the issue primarily was; in terms of distance separation and

being on the same side of the road or right across the road from one another,

and the potential for having additional clutter of signage throughout the

community itself.



He said back in December 2009, the Council passed a billboard moratorium

at their request to allow us to go back and look at this situation and to bring

you back some additional information. He said the Billboard Committee formed in

January 2010 to review billboard/multiple message boards; and the Committee

consisted of billboard professionals, citizens, and city staff. He said we came

back to you again and advised that we need some more time because there were

some additional things that we needed to address and you extended the

moratorium again in March 2010 for 120 days; which will runs out at the end of

July of this year.



Mr. Jones said there are six proposed revisions to the aforementioned

sections; with the most important of which is clarifying language regarding

sign separation requirements on the same side of the street. He said some new

subsections have also been added related to sign facing; distance from

residential structures; and distance requirements at intersections.

He then went in to some details in outlining the following sections, as

highlighted that will be added to the existing sections of the ordinance.



Revision 1 ? Section 4.13.G.1. Spacing of Signs

Current Language

?1. Minimum Separation Required. No part of any permitted, outdoor

advertising structures may be erected within 1,250 feet on the same side of the

street with any other billboard sign.?



Proposed Added Language

?No other billboard sign shall be erected within 1,250 feet as measured by an

arc from a permitted billboard sign on the same side of the street. Said

minimum separation for billboard signs are indicated in Figure 4.4.1.?



Figure 4.1.1

Revision 2 ? Section 4.4.13.G. Spacing of Signs, add new Subsection 3

?3. Intersections. Measuring from the center point of an intersection, no

outdoor advertising structure shall be located within a 650 feet radius of said

center point. Said minimum separation for billboard signs at intersections are

indicated in Figure 4.4.2.?



Figure 4.4.2

Revision 3 ? Revised Section 4.4.13.H

Current Section 4.4.13.H will become 4.4.13.I. Structure Specifications

Current Section 4.4.13.I will become 4.4.13.J. Height Requirements

New Section 4.4.13.H:

H. Sign Facing Orientation. Any permitted, outdoor advertising structure

facing shall face perpendicular to the street to which it has been permitted.

Said sign facing orientation for billboard signs is indicated in Figure

4.4.3.



Figure 4.4.3

Revisions 4 & 5

Revision 4 and 5 were listed in the slide for Revision 3, and are repeated here:

Current Section 4.4.13.H. Structure Specifications will become 4.4.13.I.

Structure Specifications

Current Section 4.4.13.I. Height Requirements will become 4.4.13.J. Height

Requirements

Revision 6 ? Revised Section 4.4.14.C. Minimum Separation



Part 1

Current Language:

?C. Minimum Separation. No such sign shall be placed within 5,000 feet of

another multiple message sign on the same side of the highway.?



Proposed Language divides the section into 2 subsections under 4.4.14.C.

Subsection 1:

1. No part of any permitted multiple message sign shall be erected within

5,000 feet as measured by an arc from another multiple message sign on the same

side of the street. Said minimum separation for multiple message signs are

indicated in Figure 4.4.4.





Figure 4.4.4

Revision 6 ? Revised Section 4.4.14.C. Minimum Separation

Part 2

A new Subsection 2 will address distance requirements regarding multiple

message boards and residentially zoned areas

Proposed Language for Section 4.4.14.C.

Subsection 2:

2. No digital multiple message sign shall be placed within 1,000 feet of a

residentially zoned area. Said minimum separation for digital multiple message

signs from residentially zoned areas are indicated in Figure 4.4.5.

Figure 4.4.5



After the conclusion of this presentation, Mr. Jones said they think this

will help us in the long run in terms of tightening up some of the requirements

for these billboards.



Mr. Jones and City Manager Hugley then responded to questions of members

of the Council.



Councilor Barnes said he would like to meet with Mr. Jones and his staff

so that he could fully understand this a little better.



Councilor Allen said he doesn?t have any concerns with any of the other

Unified Development Ordinance changes, but he thought it would be helpful if we

delayed this ordinance and have a Work Session on these changes and talk

through it.



Mr. Jones said he doesn?t have any problem with that, as we still have a

little more time because the present moratorium will run out on July 23, 2010,

but we wanted to make sure we keep with the spirit of what you asked us to do

on this.



City Manager Hugley said he doesn?t have a problem with delaying it for

further discussion. He said he do know that we have meet with the committee and

have gone through it and parties from all sides have been involved in it;

however, further discussions with the Council would be in order before

proceeding further with it.



City Attorney Fay said he thinks that we need to list it on second reading

for the Agenda for the July 23rd Council meeting if there is discussion that

you want to have before then.



City Manager Hugley said we could list it as second reading, if the

Council desires and then we could have a pre-council briefing to have some

discussion and if you are comfortable at that time; then you could vote or we

could just delay it altogether; whatever, your preference is.



Councilor Baker said this is a scheduled first reading and said if there

is someone who wants to be heard on this matter; he would like to hear them.



Councilor Allen said as we were talking about the proximity to the

residential areas, he is concerned about how the sign works; if there is a

dimming process; maybe the industry could help him understand that better.



Mr. Jones said they did have that discussion; however, he would let the

industry address that. He said it is his understanding that there are ways to

dim the lights to certain luminous. He said no matter how did those lights

could be on a sign, they could interfere with the residents. He said we have

complaints about signs about the light from the multi-message board coming into

their living rooms. He said that is why they recommended it being a 1,000 feet

from a residential zone.



Councilor Allen said in preparation for the Work Session, have the staff

to think about some language that would require the dimming process on the

signs.



Mr. Jeff Hudson, representing CVS Outdoors, 2725 Lookout Drive came

forward and expresses his comments regarding this discussion with regarding to

the signs. He said they support all of the recommended changes that are being

submitted to the Council here on today with respect to the sign ordinance that

are addressing the loopholes, inconsistencies and the original intent of the

1997 Sign Ordinance. He also made comments regarding LED billboards. He said

CBS Outdoors, agreed as an industry to place these further restrictions on

themselves and redefined those situations that needed to be cleared up for the

betterment of the City and the industry; however, they didn?t ask for any

concessions on some of the things that caused them heartburn. He said this

wasn?t a time to renegotiate compromises, but we were asked to redefine the

1997 Sign Ordinance; therefore, he would propose that we address a changing

industry as it pertains to LED billboards with a committee that being s asked

to do that, but that is not what this committee was asked to do. He said there

are a lot of things to take into account.



After Mr. Hudson concluded his remarks, he then responded to several

questions of members of the Council.



Councilor Allen said when we have our work session, let?s make sure that

we invite some of the other businesses in this expertise, to include

representatives of CBS Outdoor. Let?s make sure that as part of the work

session, we include information on ?cap and replace?.



At the request of City Manager Hugley, Mr. Will Johnson of the Planning

Department came forward and responded to a question of Mayor Pro Tem Turner

Pugh, as who to serve on the original Sign Ordinance Committee. He said those

members who were on the original Sign Ordinance Committee included Mr. Ken

Henson, Mr. Bob Hydrick, Mr. Danny Cargill, Mr. Daniel Stegall, Mr. Scott Bell,

Mr. Jeff Hudson, Mr. Andrew Rooney and Mr. Rodney Milner.



Mr. Rick Jones also came forward again and went into some details and made

comments with respect to the cap and replace in the industry.



City Manager Hugley said in order not to delay this matter any further, as

part of his Agenda, we can have that discussion and at the following meeting,

we can talk about a first reading.



After more than forty-five minutes of discussion on this subject, members

of the Council expressing further views with City Manager Huley and members of

the staff responding to questions of the Council.



Mr. Hudson said he would like to request that the Council extend the

moratorium for another 120-days to allow for Work sessions and better education

to the Council.



He said if the Council would approve that motion, CBS Outdoors would be glad to

sit down and talk with anyone regarding this subject. He said because we didn?t

formulate a committee to address LED billboards, but said that is a part of

this now. He said LED meetings last at least six months because there are a lot

of things that goes into consideration when trying to establish these.

Councilor Barnes then made a motion to extend the moratorium for another

120-days not to extend beyond December 1, 2010.



City Attorney Fay said we need to make that a first reading, as of today

in order for us to vote on that in July to extend it. He said if you want to

put a date on it, 120-days will take you close to December 1st; therefore, if

you want to make that as your date when the moratorium will expire we can do

that, with the first reading here today.



City Manager Hugley said based on the discussions here today, he would

certainly agree to extend the moratorium and he would suggest the 120-day. He

said when we asked for the moratorium, we had a specific mission and that

mission only dealt with distance and proximity and that was the only thing that

they dealt with. He said as the presentation was done today, the mission has

been expanded; therefore, if it took us a 120-days to deal with the distance

issue, it will probably take another 120-day to deal with the other issues.



Mayor Pro Tem Turner Pugh said when a committee is set-up to study an

ordinance that exists in the government the Council needs to know that a

committee is being set-up so if there are any issues that the Council would

like to have discussed, it can be done beforehand.



City Manager Hugley said we will expand the mission and he would certainly

suggest that the moratorium be extend for another 120-days. Councilor Barnes

said that is his motion and so moved. Seconded by Councilor Allen.



City Attorney Fay then asked if we could get that moratorium to go to

December 1st.

The question was then called on the motion to extend the moratorium, which

carried unanimously by those nine members of Council present at the time, with

Councilor Henderson being absent for this vote.



City Attorney Fay said he would have listed on his Agenda a second reading

ordinance to extend the billboard moratorium to December 1st a second reading

ordinance for the July 13th Agenda.



Councilor Anthony thanked Mr. Hudson for his effort to work on this matter,

as you are a lifetime resident and do have the community?s interest at heart

and said he agrees with comments made by his colleagues. He said he would like

to suggest that we contact the National League of Cities to determine if they

have any information as to what cities are doing with respect to this subject

at the National Level. He said he would also have the staff to discuss the

issue of using the multi-use signs on highways and how to create a partnership

and said he would like for the group to discuss.



City Attorney Fay in response to a question of Councilor Davis said we

would delay the moratorium until December 1st, the expiration of it. He said we

were adding four months and a few days because the current moratorium expires

on July 23, 2010.



Mayor Pro Tem Turner Pugh said the new moratorium would not start until

the current one expires.



After further discussion on this matter, and in response to a further

concern of Councilor Davis, City Manager Hugley said on the July 13th portion

of the City Manager?s Agenda, he can add a presentation or a discussion with

the Mayor & Council regarding the new or revised scope, the things that you

would like to see them review and receive any input.

He said he believes that what Councilor Allen was attempting to say, is that it

may be a different committee because the scope that we had with the distance,

we put together the old billboard committee and then we added some other

stakeholders and this is what we have come back with. He said now that we are

talking about some other things, it may be beyond some of their expertise and

we may add to that committee, which we will give you a list of those members.

He said we could come back on the July 13th Agenda and include that as a

discussion on the City Manager?s Agenda.



Mayor Pro Tem Turner Pugh said between now and that time, if the Council

members have specific questions that they would like to have answers to, if

they would get that to the City Manager so that he can have those responses at

the July 13th Council meeting.



Councilor Allen said he thinks that we should separate out the sign piece

from the Unified Development Ordinance amendment until we get ready to make an

amendment there. City Attorney Fay said he agrees with that.

He said we either need to delay Item Number 13 or table it and bring it back

after all the discussion. He said we could bring back Items Number 14 & 15 back

at the July 13th Council Meeting.



He said we can just have someone to make a motion to delay Item Number 13

until such time as the Planning Division is ready to bring it back before the

Council on first reading, as long as it doesn?t go past December 1st. Councilor

Allen then so moved. Seconded by Councilor Barnes and carried unanimously by

those nine members of Council present at the time, with Councilor Henderson

being absent for this vote.



*** *** ***



THE FOLLOWING TWO ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND INTRODUCED ON FIRST READING:_________________________________________



An Ordinance ? Text amendments to the Unified Development Ordinance to

amend typos and minor errors in various chapters. (15-A-10-Planning Department)



Mr. Will Johnson of the Planning Department came forward and went into

details in explaining the following amendments being made to the Unified

Development Ordinance as outlined below.



Chapter 9 of the Unified Development Ordinance is hereby amended by amending

Section 9.3.3.B by amending subsection 3 and shifting each sequential down one

step and adding Subsection 13 to read as follows:



3. Board Powers to Adopt Rules of Procedure. The Board shall adopt rules and

standards for the transaction of its business and for consideration of

applications for designations and Certificates of Appropriateness, such as

By-Laws, design guidelines and criteria; and for the time and place of special

meetings. The Board shall have the flexibility to adopt rules of procedure

without amendment to this Ordinance. The latest edition of Roberts' Rules of

Order shall determine the order of business at all meetings.



4. Sign Permit in a Historic District. The Board of Historic and Architectural

Review shall grant, grant with conditions, or deny sign permits in a historic

district.



5. Revocation of Historic Designation. Recommend to the Council that the

designation of any place, district, site, building, structure, or work of art

as an historic property or as an historic district be revoked or removed.



6. Educational Programs. Conduct educational programs on historic properties

located within its jurisdiction.



7. Investigations. Conduct such investigations and studies of matters relating

to historic preservation, as the Council may, from time to time, deem necessary

or appropriate for the purposes of preserving historic resources.



8. Grants and Funds. Seek out state, federal and private funds for historic

preservation, and make recommendations to the Council concerning the most

appropriate uses of any funds that are received.



9. Historic Preservation Activities. Perform historic preservation activities

as the official agency of City's historic preservation program.



10. Employment. Recommend to the City that it employ persons, if necessary, to

carry out the programs of the Board.



11. Nominations to the National Register. Review and make comments to the state

historic preservation office concerning the nomination of properties and

structures within its jurisdiction to the National Register of Historic Places.



12. Designated Historic Properties Or Districts. Submit to the Historic

Preservation Division of the Department of Natural Resources a list of historic

properties or historic districts designated by the City.



13. Potential Historic Designations. Prepare and maintain an inventory of all

property within the City of Columbus having the potential for designation as

historic property.





Amending Section 10.6.7 to read as follows hereby amends chapter 10 of the

Unified Development Ordinance:



Certification by the Health Department shall be printed or stamped on the plat,

as appropriate to the source of water supply and method of waste disposal

approved. For lots less than 3 acres in size not served by public sewerage or

public water, the certification by the Health Department is to read as shown

and signed in blue ink on the original drawing. For developments with public

sewerage and public water systems, this certification may be omitted.



Amending Table 3.1.1 to read as follows hereby amends chapter 3 of the Unified

Development Ordinance:





Use H

I

S

T R

E

10 R

E

5 R

E

1 R

T S

F

R

1 S

F

R

2 S

F

R

3 S

F

R

4 R

M

F

1 R

M

F

2 M

H

P U

P

T C

R

D N

C R

O C

OG

C S

A

C L

M

I H

M

I T

E

C

H N

O

T

E

S

Club or Lodge, Membership P P P *

Club or Lodge, Not for Profit P P P *

Banks and Financial Institutions P P P P P P P P

Office, Business and Professional P P P P P P P P

Office, Medical and Dental P P P P P P P

Office, Veterinary P P P P P P P *

Warehousing and Distribution, General P P P

Wholesale, General P P P





An Ordinance ? Text amendments to the Unified Development Ordinance, per

a Georgia State Mandate, to amend the text of the Unified Development Ordinance

(UDO) to adhere to language established by the State of Georgia as defined in

the State Model Ordinance regarding erosion and sedimentation control.

(16-A-10-Planning Department)



Mr. Will Johnson said this amendment is not something voluntarily that

they are doing. He said per a Georgia state mandate that occurred this current

fiscal year, this request to amend the text of UDO is to adhere to language

established by the State of Georgia as defined in the State Model Ordinance

regarding erosion and sedimentation control.



He said they have their model ordinance that they want all jurisdictions

to follow and we have adjusted the Unified Development Ordinance to model their

ordinance. He said if you have any specific questions, Ms. Donna Newman,

Director of Engineering is here to respond to those questions; but there were

none.



The following sections below are those that are being amended.



Amending Section 8.4.2 by deleting subsections A through YY and listing all

definitions in alphabetical order hereby amend chapter 8 of the Unified

Development Ordinance.



Amending Section 8.4.2 by deleting the following definitions as follows hereby

amends chapter 8 of the Unified Development Ordinance:



DNR means the Georgia Department of Natural Resources.



Drainage structure means a device composed of a virtually nonerodible material

such as concrete, steel, plastic or other such material that conveys water from

one place to another by intercepting the flow and carrying it to a release

point for storm-water management, drainage control or flood control purposes.



EPD means the Environmental Protection Division of the Georgia Department of

Natural Resources.



EPD Director means the Director of the Environmental Protection Division of the

Georgia Department of Natural Resources.



Erosion means the process by which land surface is worn away by the action of

wind, water, ice, or gravity.



Erosion and sediment control plan means a plan for the control of soil erosion

and sedimentation resulting from a land disturbing activity and identifies all

potential sources of pollution which may be expected to affect the quality of

storm water discharges from the construction site or common development.



Fill means a portion of land surface to which soil or other solid material has

been added; the depth above the original ground.

Final stabilization [means] all land disturbing activities at the site have

been completed and that for unpaved areas and areas not covered by permanent

structures, 100% of the soil surface is uniformly covered in permanent

vegetation with a density of 70% or greater, or equivalent permanent

stabilization measures (such as the use of rip rap, gabions, permanent mulches

or geotextiles) have been used. Permanent vegetation shall consist of: planted

trees, shrubs, perennial vines; a crop of perennial vegetation appropriate for

the time of year and region; or a crop of annual vegetation and a seeding of

target crop perennials appropriate for the region. Final stabilization applies

to each phase of construction.



Finished grade means the final elevation and contour of the ground after

cutting or filling and conforming to the proposed design.



Land disturbing activity means any activity which may result in soil erosion

from water or wind and the movement of sediments into state waters or onto

lands within the state, including, but not limited to, clearing, dredging,

grading, excavating, transporting, and filling of land but not including those

practices as described in Section 8.4.3.



Stabilization means the process of establishing an enduring cover of vegetation

by the installation of temporary or permanent structures for the purpose of

reducing to a minimum the erosion process and the resultant transport of

sediment by wind, water, ice or gravity.



Watercourse means any natural or artificial watercourse, stream, river, creek,

channel, ditch, canal, conduit, culvert, drain, waterway, gully, ravine, or

wash in which water flows either continuously or intermittently and which has a

definite channel, bed and banks, and including any area adjacent thereto

subject to inundation by reason of overflow or floodwater.



Wetlands means those areas that are inundated or saturated by surface or

groundwater at a frequency and duration sufficient to support, and that under

normal circumstances do support, a prevalence of vegetation typically adapted

for life in saturated soil conditions. Wetlands generally include swamps,

marshes, bogs and similar areas.



Amending Section 8.4.2 by adding the following definitions to read as follows

hereby amends chapter 8 of the Unified Development Ordinance:



Board means the Board of Natural Resources.





Buffer means the area of land immediately adjacent to the banks of state waters

in its natural state of vegetation, which facilitates the protection of water

quality and aquatic habitat.



Certified Personnel means a person who has successfully completed the

appropriate certification course approved by the Georgia Soil and Water

Conservation Commission.



Commission means the Georgia Soil and Water Conservation C Commission (GSWCC).



CPESC means Certified Professional in Erosion and Sediment Control with current

certification by Certified Profession in Erosion and Sediment Control Inc., a

corporation registered in North Carolina, which is also referred to as CPESC or

CPESC, Inc.



Department means the Georgia Department of Natural Resources (DNR).



Design Professional means a professional licensed by the State of Georgia in

the field of: engineering, architecture, landscape architecture, forestry,

geology, or land surveying; or a person that is a Certified Professional in

Erosion and Sediment Control (CPESC) with a current certification by Certified

Professional in Erosion and Sediment Control Inc.



Director means the Director of the Environmental Protection Division or an

authorized representative.



District means the Pine Mountain Soil and Water Conservation District.



Division means the Environmental Protection Division (EPD) of the Department of

Natural Resources.



Drainage Structure means a device composed of a virtually nonerodible material

such as concrete, steel, plastic or other such material that conveys water from

one place to another by intercepting the flow and carrying it to a release

point for storm water management, drainage control, or flood control purposes.



Ephemeral Stream means a stream that under normal circumstances has water

flowing only during and for a short duration after precipitation events; that

has the channel located above the ground-water table year round; for which

ground water is not a source of water; and for which runoff from precipitation

is the primary source of water flow.



Erosion means the process by which land surface is worn away by the action of

wind, water, ice or gravity.



Erosion, Sedimentation and Pollution Control Plan means a plan required by the

Erosion and Sedimentation Act, O.C.G.A. Chapter 12-7, that includes, as a

minimum protections at least as stringent as the State General Permit, best

management practices, and requirements in section IV.C. of this ordinance.



Fill means a portion of land surface to which soil or other solid material has

been added; the depth above the original ground surface or an excavation.



Final Stabilization means all soil disturbing activities at the site have been

completed, and that for unpaved areas and areas not covered by permanent

structures and areas located outside the waste disposal limits of a landfill

cell that has been certified by EPD for waste disposal, 100% of the soil

surface is uniformly covered in permanent vegetation with a density of 70% or

greater, or equivalent permanent stabilization measures (such as the use of rip

rap, gabions, permanent mulches or geotextiles) have been used. Permanent

vegetation shall consist of: planted trees, shrubs, perennial vines; a crop of

perennial vegetation appropriate for the time of year and region; or a crop of

annual vegetation and a seeding of target crop perennials appropriate for the

region. Final stabilization applies to each phase of construction.



Finished Grade means the final elevation and contour of the ground after

cutting or filling and conforming to the proposed design.



Land-Disturbing Activity means any activity which may result in soil erosion

from water or wind and the movement of sediments into state waters or onto

lands within the state, including, but not limited to, clearing, dredging,

grading, excavating, transporting, and filling of land but not including

agricultural practices as described in Section 8.4.3.



Nephelometric Turbidity Units (NTU) means numerical units of measure based upon

photometric analytical techniques for measuring the light scattered by finely

divided particles of a substance in suspension. This technique is used to

estimate the extent of turbidity in water in which colloidally dispersed or

suspended particles are present.



NOI means a Notice of Intent form provided by EPD for coverage under the State

General Permit.



NOT means a Notice of Termination form provided by EPD to terminate coverage

under the State General Permit.



Outfall means the location where storm water in a discernible, confined and

discrete conveyance, leaves a facility or site or, if there is a receiving

water on site, becomes a point source discharging into that receiving water.



Permit means the authorization necessary to conduct a land-disturbing activity

under the provisions of this ordinance.



Phase or Phased means sub-parts or segments of construction projects where the

sub-part or segment is constructed and stabilized prior to completing

construction activities on the entire construction site.



Project means the entire proposed development project regardless of the size of

the area of land to be disturbed.



Properly Designed means designed in accordance with the design requirements and specifications

contained in the ?Manual for Erosion and Sediment Control in Georgia? (Manual)

published by the Georgia Soil and Water Conservation Commission as of January 1

of the year in which the land-disturbing activity was permitted and amendments

to the Manual as approved by the Commission up until the date of NOI submittal.



Stabilization means the process of establishing an enduring soil cover of

vegetation by the installation of temporary or permanent structures for the

purpose of reducing to a minimum the erosion process and the resultant

transport of sediment by wind, water, ice or gravity.



Watercourse means any natural or artificial watercourse, stream, river, creek,

channel, ditch, canal, conduit, culvert, drain, waterway, gully, ravine, or

wash in which water flows either continuously or intermittently and which has a

definite channel, bed and banks, and including any area adjacent thereto

subject to inundation by reason of overflow or floodwater.



Wetlands means those areas that are inundated or saturated by surface or ground

water at a frequency and duration sufficient to support, and that under normal

circumstances do support a prevalence of vegetation typically adapted for life

in saturated soil conditions. Wetlands generally include swamps, marshes,

bogs, and similar areas.



Chapter 5 of the Unified Development Ordinance is hereby amended by amending

Section 5.3.2.B.2(A) by adding subsection (4) to read as follows:



(4) The buffer shall not apply to any ephemeral stream. Unless exempted as

along an ephemeral stream, the buffers of at least 25 feet established pursuant

to part 6 of Article 5, Chapter 5 of Title 12, the "Georgia Water Quality

Control Act", shall remain in force unless a variance is granted by the

Director.



Amending Section 5.3.2 by adding subsection D to read as follows hereby amends

chapter 5 of the Unified Development Ordinance:



D. The fact that land-disturbing activity for which a permit has been issued

results in injury to the property of another shall neither constitute proof of

nor create a presumption of a violation of the standards provided for in this

ordinance or the terms of the permit.



Chapter 10 of the Unified Development Ordinance is hereby amended by amending

Section 10.4.1.A to read as follows:



A. Permit Required. No person shall conduct any land-disturbing activity within

the city without first obtaining a site development permit from the Department

of Engineering to perform such activity and providing a copy of Notice of

Intent submitted to EPD if applicable, unless the activity is otherwise exempt

from the soil erosion and sedimentation control provisions of the Land

Development Activities Chapter of this UDO.



Chapter 10 of the Unified Development Ordinance is hereby amended by amending

Section 10.5.2.E to read as follows:



E. Data Required for Site Plan shall include all the information required from

the appropriate Erosion, Sedimentation and Pollution Control Plan Review

Checklist established by the Commission as of January 1 of the year in which

the land-disturbing activity was permitted.



Chapter 12 of the Unified Development Ordinance is hereby amended by amending

Section 12.4.2.A.1 to read as follows:



1. The Department of Engineering shall periodically inspect the sites of land

disturbing activities to determine if the activities are being conducted in

accordance with the plan and if the measures required in the plan are effective

in controlling erosion and sedimentation. Also, the Local Issuing Authority

shall regulate both primary and secondary permittees as such terms are defined

in the state general permit. Primary permittees shall be responsible for

installation and maintenance of best management practices where the primary

permittee is conducting land-disturbing activities. Secondary permittees shall

be responsible for installation and maintenance of best management practices

where the secondary permittee is conducting land-disturbing activities.

Tertiary permittees shall be responsible for installation and maintenance where

the tertiary permittee is conducting land-disturbing activities.



Chapter 12 of the Unified Development Ordinance is hereby amended by amending

Section 12.4.2.A.4 to read as follows:



4. The District or the Commission or both shall semi-annually review the

actions of counties and municipalities which have been certified as Local

Issuing Authorities pursuant to O.C.G.A. 12-7-8 (a). The District or the

Commission or both may provide technical assistance to any county or

municipality for the purpose of improving the effectiveness of the county or

municipality?s erosion, sedimentation and pollution control program. The

District or the Commission shall notify the Division and request investigation

by the Division if any deficient or ineffective local program is found.



Chapter 12 of the Unified Development Ordinance is hereby amended by deleting

Section 12.4.2.A.5 in its entirety.



Amending Section 12.4.2 to add subsections C and D to read as follows hereby

amends chapter 12 of the Unified Development Ordinance:



C. Conformance with Erosion and Sedimentation Act of 1975. The Columbus

Consolidated Government will amend its ordinances to the extent appropriate

within twelve (12) months of any amendments to the Erosion and Sedimentation

Act of 1975.



D. Certification Requirements.



1. Persons involved in land development design, review, permitting,

construction, monitoring, or inspection or any land-disturbing activity shall

meet the education and training certification requirements, dependent on their

level of involvement with the process, as developed by the commission in

consultation with the division and the stakeholder advisory board created

pursuant to O.C.G.A. 12-7-20.



2. For each site on which land-disturbing activity occurs, each entity or

person acting as either a primary, secondary, or tertiary permittee, as defined

in the state general permit, shall have as a minimum one person who is in

responsible charge of erosion and sedimentation control activities on behalf of

said entity or person and meets the applicable education or training

certification requirements developed by the Commission present on site whenever

land-disturbing activities are conducted on that site. A project site shall

herein be defined as any land-disturbance site or multiple sites within a

larger common plan of development or sale permitted by an owner or operator for

compliance with the state general permit.



3. Persons or entities involved in projects not requiring a state general

permit but otherwise requiring certified personnel on site may contract with

certified persons to meet the requirements of this ordinance.



4. If a state general permittee who has operational control of land-disturbing

activities for a site has met the certification requirements of paragraph (1)

of subsection (b) of O.C.G.A. 12-7-19, then any person or entity involved in

land-disturbing activity at that site and operating in a subcontractor capacity

for such permittee shall meet those educational requirements specified in

paragraph (4) of subsection (b) of O.C.G.A 12-7-19 and shall not be required to

meet any educational requirements that exceed those specified in said paragraph.





City Attorney Fay said these two ordinances would be voted on at the July

13, 2010 Council meeting.



EXECUTIVE SESSION:



City Attorney Fay said that we need to have an executive session on

litigation.

-------------------------------------*** ***

***-------------------------------------

PUBLIC AGENDA:



THE FOLLOWING PERSON (S) APPEARED ON THE PUBLIC AGENDA AND PROVIDED IS A

SUMMARY OF EACH PERSON (S)

COMMENTS:_________________________________________________



MS. BARBARA BROWN, RE: REFUND OF PENALTIES FOR REAL PROPERTY TAXES FOR

THE 2009 TAX YEAR:_________



Ms. Barbara Brown, 3600 East Britt David Road said she was here on last

week requesting the Council to consider refunding the penalties and interest

that she paid on her real property taxes for the 2009 tax year. Ms. Brown was

listed on the Agenda on last week and was asked to come back on today once

information was received from the Board of Tax Assessors, as well as the Tax

Commissioner.



Information was provided to the Council on last week; however, after

giving additional information and explanation on this matter by Chief Tax

Assessor, Ms. Betty Middleton and Tax Commissioner Ms. Lula Huff, with them

responding to questions of members of the Council.



City Attorney Fay pointed out that the taxpayer has made her request for a

refund of penalty and interest and said if there is not motion of the Council;

then we had nothing to act on. He we have heard both sides on the matter. There

was no action taken by the Council in which Ms. Brown had requested a refund on

the penalties that she paid on her 2009 taxes.



*** *** ***



MR. ISAAC BROWN, RE: COMMUNITY CITIZEN?S SERVICE WATCH, RE: CIME

PREVENTION EFFORTS WITHIN THE CITY:



Mr. Isaac Brown came forward and highlighted the Crime Prevention efforts

that his organization does here in the City with respect to trying to prevent

crime in the City and the assistance that they lend to the Columbus Police

Department.

-------------------------------------*** ***

***-------------------------------------



NOTE: Councilor Henderson arrived at this point in the proceedings with

the time being 11:20 a.m.

-------------------------------------*** ***

***-------------------------------------



MR. EDWARD DUBOSE, REPRESENTING THE GEORGIA STATE CONFERENCE NAACP, RE:

PARKS & RECREAION & THE HANDLING OF RADAR USE AND TICKET WRITING:______



Mr. Edward Dubose, approached the podium to speak on the subject of the

Parks & Recreation and (2) The handling of radar use and ticket writing. He

also made comments with regards to the audit. He read a prepared statement

regarding these issues.

------------------------------------*** ***

***-------------------------------------

CITY MANAGER'S AGENDA:



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND AFTER SOME DISCUSSION DELAYED BY THE COUNCIL:___________________



A Resolution ? Authorizing the execution of a five (5) year property lease

agreement with Vantage Tower Group, LLC for space at the entrance of Shirley

Winston Park that will used to install and operate a tele-communication

facility. Councilor Allen moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those nine members of Council

present for this meeting.



Councilor Anthony said we have been asking for a decision as to whether

the parameter of a cell tower is the parameter of the host land or the cell

tower, as it affects a lot of things going forward and then asked, if we have a

ruling on that.



City Attorney Fay said we do not have a ruling on that yet, as we are

still litigating on that issue in Federal Court. He said the Unified

Development Ordinance has not been amended to change the current law; however,

we have setbacks in place, 300-feet from a residential structure on a few

others. He said they have not been amended at this time, but we do have

litigation that is going in Federal Court that may affect what we want to do

with the ordinance; and that is where we are as of today.



Councilor Anthony said that is the issue right now as we look at this

application. He said are we approving something that is in violation of the

ordinance or is the litigation that is under consideration, is that outside of

the scope of our normal process here?



City Manager Hugley said he will allow the City Attorney to respond to

this issue with respect to the distance, but said the staff has looked at this

matter. He said it was on his agenda several weeks ago; however, he pulled it

in order to meet with the residents out in that area. He said we did schedule

that meeting and the Mayor Pro Tem was present at that meeting. He said we have

done our due diligence and said there is no opposition to the request. He said

it will look like a tree and will be amongst the pine trees there at the

Shirley Winston Park. He said he wanted to make sure we did a presentation so

that we could give the residents an opportunity to ask questions and answer any

of their concerns and said we have gone through the process. He said he

understands that doesn?t answer Councilor Anthony?s question of distance, but

said we will continue to work with the City Attorney regarding this matter.



City Attorney Fay said to his knowledge there is no tower at this site

within 300-feet of a residential structure. City Manager Hugley said that is

correct. However, Councilor Anthony said there are residences within 300-feet

of the parameter of Shirley Winston Park; and said that are the issue.



City Manager Hugley said if you look at total acreage and the boundaries

of the total acreage, if you go from property line to property line; then that

would be correct because Shirley Winston Park fronts Steam Mill Road and so the

property line would be close to Steam Mill Road and there is a house on the

other side of the street on Steam Mill Road. He said when you look at where

this tree like structure is going to be located, as the City Attorney has

indicated it is more than 300-feet from that particular home, although not from

the property line.



Councilor Anthony once again said that is the issue that is involved in

the

litigation.



City Manager Hugley said he is willing to ask the Council withdraw this

item; and if we need to turn it down, we can turn it down. He said he

understands the Council?s questions and the confusion about what the ordinance

says and the law, but again, as the City Attorney has stated, it is on City

property and it is 300-feet away and we did go out to make sure that we

listened to the residents and there was and is no opposition.



Several minutes of discussion then developed on this issue, with members

of the Council expressing their views surrounding this subject matter of

wireless communication towers, after which City Attorney Fay, as well as City

Manager Hugley responded to those views and questions of the Council, after

which Councilor Anthony made a motion to delay this resolution until such time

as the Federal District Court rules on the wireless communication tower case

within the next six months. Seconded by Councilor Woodson and carried

unanimously by those ten members of Council present for this meeting.



*** *** ***



THE FOLLOWING THREE RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE

MOTION MADE BY COUNCILOR ALLEN AND SECONDED BY COUNCILOR WOODSON, WHICH CARRIED

UNANIMOUSLY BY THOSE TEN MEMBERS OF COUNCIL PRESENT FOR THIS

MEETING:___________________________________________________



A Resolution (203-10) ? Authorizing the submission of an application and,

if approved, accept a $50,000 grant from the Georgia Department of Human

Services to continue as a Family Connection Community in order to improve child

health, school performance, family stability, family economic capacity, reduce

child abuse, neglect and teenage pregnancy.



A Resolution (204-10) ? Authorizing the acceptance of a deed to that

portion of Silverado Drive and portion of Sonoma Court located in Section VI,

Sonoma Pointe and Section VI, Stone Creek. The Department of Engineering has

inspected these streets and recommends the acceptance.



A Resolution (205-10) ? Authorizing the Authorization is requested to

approve an agreement with the Georgia Forestry Commission for operation of the

forestry program in the amount of $4,240, (10? per acre - Fire Protection).

The assessment is based on the number of commercial private forest acres within

Muscogee County under the Fire Protection Act.



*** *** ***



THE FOLLOWING SIX PURCHASING RESOLUTIONS HAVING BEEN SUBMITTED WITH THE

CITY MANAGER?S AGENDA WERE SUBMITTED AND EXPLAINED BY CITY MANAGER HUGLEY AND

ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE MOTION MADE BY

COUNCILOR MCDANIEL AND SECONDED BY COUNCILOR ALLEN, WHICH CARRIED

UNANIMOUSLY BY THOSE TEN MEMBERS OF COUNCIL PRESENT FOR THIS

MEETING:_____________________



A Resolution (206-10) ? Authorizing the approval of a contract with

A?viands Food and Services Management for inmate food service at the Muscogee

County Jail and Muscogee County Prison. The contractor shall provide the

following services:



Provide all required labor, food, beverages, materials, supplies and chemicals

necessary to provide food services for the inmates and staff at the Muscogee

County Jail and Prison facilities.

Provide food service preparation to be performed in the kitchen at each

facility.

Serve from a twenty-eight (28) day cycle menu, at proper temperature,

nutritious, wholesome, palatable meals and special diets to the inmates, staff

and designated visitors of the Jail and Prison in accordance with the terms of

the agreement.

Provide meals and food service three (3) times per day, seven (7) days per week

for the Jail and Prison.

Manage a civilian and inmate kitchen staff, which shall prepare pre-plated

meals for service on trays, for delivery to Correctional Officers at designated

areas.

Shall use USDA Grade A or B food, without any pork product or pork derivatives.



A Resolution (207-10) ? Authorizing the approval of a contract with Global

Connect to provide emergency notification to households in Columbus, Georgia,

during FY11, in the amount of $26,509.00, for 48,199 household and employees at

a rate of $0.55 each. Approval is also requested for the same services for two

additional years at the rate of $0.55 each.

Per Resolution 538-08, Council approved a nine (9) month free trial period of

the emergency notification system provided by Global Connect. The system

enabled the City to provide emergency notification to employees and citizens,

telephonically, resulting in increased safety and response planning for

emergency situations, such as natural disasters. Most recently, the City used

the system to alert citizens of the safety hazard of razor blades found on

equipment at City Parks. The nine (9) month trial period has been successful

and it is desired to continue the service for one year with the option to renew

for two additional years.

A Resolution (208-10) ? Authorizing the approval of payments to Mainstreet

Technologies for imaging and indexing of deed records, for the Clerk of

Superior Court, at the rate of $1.97, per document. Per Resolution 76-06,

Council approved the purchase of a land records imaging and indexing system

from Aptitude Solutions for the Clerk of Superior Court.

During that time, the Georgia Superior Court Clerks Authority had just extended

a statewide back scanning project to include microfilming of real estate

documents. In accordance with their policies, each Clerk of Court had the

authority to choose from a list of certified vendors to accomplish the work for

a per document cost paid to the vendor. The Clerk of Superior Court chose to

negotiate with the vendors to obtain a credit per document for the benefit of

the Clerk?s office, which in turn was used to obtain the use of the vendor?s

real estate computer system until such time as the credited amount ran out. Of

the vendors known to have the capability to assure a good conversion of data,

Mainstreet Technologies offered the highest percentage of credit to the Clerk?s

office. The negotiated credits with Mainstreet have exhausted and the City is

now being charged a per document charge until a new system is in place.



A Resolution (209-10) ? Authorizing the approval of a five-year

lease/purchase agreement for a real estate computer system from Tyler

Technologies in accordance with the following purchase/payment schedule:



First year payment $60,000.00

2nd year $157,319.64

3rd year $157,319.64

4th year $157,319.64

5th year $157,319.64 (Payment for system completed)

6th year $ 52,225.44 (maintenance only)



O.C.G.A Title 15 requires the Clerk of Superior Court to file, record, index,

maintain and secure all real estate transactions for Muscogee County, Georgia.

The Georgia Code also requires the Clerk to transmit such data to the Georgia

Superior Court Clerks Cooperative Authority on a timely basis in such form and

with such data elements as is required by such Authority.



The Clerk of Superior Court will utilize the computer system and support

provided by Tyler to replace the current per document cost of imaging and

indexing land records. The per document cost delivery system only provides the

basic services, with minimal functionalities needed for the most efficient

operation of the real estate division of the Court. For the same, and likely

less cost, the City has the opportunity to acquire a system that is faster,

more efficient, and has many more functionalities than the existing system,

such as, the capability of online fee option payments and of electronic filing

of real estate documents. The purchase will be accomplished via Invitation for

Bid #013006, initiated by the National Joint Powers Alliance (NJPA), whereby

Tyler Technologies is one of the successful vendors contracted to provide

Administrative Software and Related Services. The contract, which commenced

February 8, 2007, is good through February 2012. The National Joint Powers

Alliance is a Service Cooperative created by Minnesota Statute 123A.21. This

statute was created in 1978 and revised in 1995 to allow participating

governmental and municipal agencies to reduce the cost of purchased goods by

leveraging their combined purchasing power. Tyler is responsible for helping

thousands of public sector clients to serve their communities. Their solutions

help government be more efficient, more accessible and more responsive to the

needs of citizens in 9 major areas: Appraisal & Tax, Citizen Services, Courts &

Justice, Document Management, Education Management, Financial Management, Land

& Vital Records, Pension Management, and Public Safety.



A Resolution (210-10) ? Authorizing the execution of a construction

contract with Brock Jones, Inc., in the amount of $220,937.78, for building

improvements to the historic train depot. The work includes, but is not

limited to, the installation of HVAC drain pipes, electrical fixture

replacement, interior and exterior painting, carpet replacement, and interior

and exterior carpentry work.



A Resolution (211-10) ? Authorizing payment to Motorola Communications and

Electronics, Inc., in an amount not to exceed $134,862.00, to execute the FY11

annual transmission system service contract for the City?s 800 MHz radio

communication system. Per the award of RFP No. 149-91, the City established an

Annual Transmission System Maintenance contract with Motorola Communications

and Electronics, Inc., having renewed said contract each year. The City?s 800

MHz Radio System has three transmission sites for which we contract Annual

Service/ Maintenance Agreement with Motorola Communications and Electronics,

Inc. A new McKee Rd transmission site comes on line in July 2010 as part of a

current Radio System upgrade project. The maintenance agreement covers the

highly technical components of the Radio System for which our City Radio Shop

personnel are not trained. The Annual Transmission System Service contract

runs from July 1, 2010 through June 30, 2011, and includes the previously

adopted pricing schedule. This contract provides for additions/deletions of

radio equipment maintained by the contract with each year?s renewal. The annual

payment is made, in total, at the beginning of each agreement period.

Motorola Communications and Electronics, Inc., is the manufacturer of the

equipment, and therefore, considered an only known source for this specific

maintenance.



*** *** ***



THE FOLLOWING ADD-ON RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE

COUNCIL:___________________________________________



A Resolution (212-10) ? Authorizing the approval of the Revised Baker

Village Revitalization Strategy and endorsement of an application by the

Housing Authority of Columbus and their development partner, Columbia

Residential, to the Georgia Department of Community Affairs for low-income tax

credits to construct the proposed Baker Village Apartments ? Phase III.

Councilor McDaniel moved the adoption of the resolution. Seconded by Councilor

Allen and carried unanimously by those nine members of Council present at the

time, with Councilor Barnes being absent for this vote.



*** *** ***



PARKS & RECREATION DEPARTMENT:



Councilor Davis said he would like for us to take a look at the Recreation

Advisory Board and do a Work session on the Recreation Advisory Board and let?s

look at the responsibilities and duties of the Board.



*** *** ***



TRAFFIC CONCERNS IN UPTOWN COLUMBUS:



Councilor Woodson said she would like to publicly congratulate Deputy City

Manager David Arrington and Engineer Director Donna Newman, as well as Traffic

Engineer Ron Hamlett and to say what an outstanding job those employees did

regarding the parking concerns in the Historic District. She said for years, we

have been having problems in the Historic District trying to find a solution

for parking. She said year after year, we have been debating and going back and

forth on this issue. She said Mr. Hamlett and his staff took this task and put

together an unbelievable presentation that was made. She said they listened to

the comments made by the citizens, as well as the comments made by this

Council. She said this was one of the best meetings that she has ever been to

since she has been on this Council. She said the staff listened to the

residents concerns and said there were there with resolutions, they gave

options; and said it was a very impressive meeting and the residents left that

meeting very happy. She said we would be coming back to the Council at a later

date with some amendments to the ordinance. She said she would like to also

make sure that we had all of the Historic Districts represented there at that

meeting.



City Manager Hugley said he appreciates those comments regarding the

staff. He said they do work hard and oftentimes we just hear the negatives, but

said there is a lot of great work going on and every now and then a citizen

would write us and let us know that, but it is good to hear these comments. He

said he thinks the recommendations relate to the original Historic District. He

said they have gotten great feedback from the meeting and he appreciates the

comments made by Councilor Woodson.



*** *** ***



EXECUTIVE SESSION:



Councilor Davis said there was an effort to go into an executive session,

as we have some individuals waiting to be heard.



City Manager Hugley said if we need to go into an executive session now

would be a good time to do that, and he would also like to include in the

executive session to discuss a real estate property acquisition matter. City

Attorney Fay said that we need to discuss a litigation matter, as well as

property acquisition. Councilor Davis then made a motion to allow the Council

to go into an executive session. Seconded by Councilor McDaniel and carried

unanimously by those ten members of Council present for this meeting.

*** *** ***

At 12:00 noon, the regular session of the Council of Columbus, Georgia was

adjourned to allow the Council to go into executive session.

-------------------------------------*** ***

***-------------------------------------

NOTE: Councilor Hunter left at 1:03 p.m. immediately after the

adjournment of the executive session.

-------------------------------------*** ***

***-------------------------------------



At 1:05 p.m. the meeting was called back to order at which time Mayor Pro

Tem Turner Pugh pointed out that the Council went into executive session to

discuss a matter of litigation and property acquisition, but there were no

votes taken.



*** *** ***



MONTHLY FINANCE UPDATE:



Finance Director Pam Hodge came forward to provide an update on the May

2010 Finance Report. She said on the Local Option Sales Tax update for the 70%

Public Safety we have collected just over $19 million this fiscal year. She

said at the end of May, the Police Department had 98 of the 100 positions

filled. E911 had 8 of the 9 positions filled and one court related position, as

well as one in the Crime Prevention area; which is the Director?s position. She

also outlined the breakdown of how much each department has spent of their

allocation with a total of $11.8 million on the Public Safety side. On the 30%

infrastructure revenue, Finance Director Hodge reported that we have collected

just under $8.2 million and have spent just under $400,000 on the Local Option

Sales Tax.



Finance Director Hodge then provided an overview of the following funds

and are listed as follows:



She said in the General Fund, we have collected .62% over this same period

of time last year. She said if you remove the Continental Carbon Settlement

from FY-09, we are at 3.45% over last year and sales tax is up 10.54% over this

same time last year. She said we have made progress, but we are still not at

the same level that we were in FY-07 or FY-08. She said even though we have

seen a 10% increase in sales tax over last, we are still below where we were

when we were at our peak in FY-08. Sewer Fund up 20.26%; however, there was a

millage increase in this particular fund that would represent this increase;

Paving Fund up 4.72%; Medical Center Fund up 6.57%; Integrated Waste Fund down

(-1.44%); E911 up almost 2.00%; Economic Development Authority Fund up 6.57%;

Debt Service Fund up 58.93%; and this includes the $4,000,000 for the refunding

through the 2010 Bond Series; and therefore, the Debt Service Fund increased

because of the refunding. Transportation Fund up 6.00%; Parking Management Fund

down (-6.00%); and said we have talked about it through the budget process and

some of the things that we are going to do to try to make some changes in the

Parking Management. Trade Center Fund down (-1.43%); however, their

expenditures are also just under what their revenues are; therefore, they are

on target. Bull Creek Golf Course Fund down (-1.36%) She said their

expenditures are tracking fairly close to their revenues as well. Oxbow Creek

Golf Course Fund up 2.44% from where we were on last year; however, their

expenditures are tracking just over their revenues, but party close to

maintaining. Civic Center Fund up 16.97% over this same period as last year;

however, their expenditures are tracking just under $300,000 over what their

revenues are, and we have discussed that matter with the Civic Center Fund.



*** *** ***



RECOVERY ZONE BONDS UPDATE:



Director of Finance Pam Hodge indicated that she distributed this

information around the Council table on this morning and each of the Council

members was provided a copy of it. She then went into some details in giving a

brief update of the Recovery Zone Bonds.



She said the Recovery Zone Bonds program was a program of the Build

America Bonds, which was a part of the stimulus program and said there were two

types of recovery zones bonds that we discussed when we did the project. She

said we also came back and talked about the Recovery Zone Bonds at a later

time, the Recovery Zone Economic Development Bonds and the Recovery Zone

Facility Bonds.



Ms. Hodge said back in October, we came before the Council and talked

about the Notice of Intent that was required for them to submit the bonds;

which was completed and submitted to DCA within the appropriate time period.

She said in December 2009 they did a presentation on the actual Recovery Zone

in designating what portion of Muscogee County would be included in the

recovery Zone. She said as pointed out earlier there were two types of bonds:

(1) Economic Development Bonds, which was for private infrastructure and

facility projects. She said we did utilize our allocation for the Economic

Development Bonds and just over $2,000,000 when we did the Columbus Building

Authority bonds in January, Series C was issuing of that allocation. She said

the project that was eligible that was in the Recovery Zone was the Fort

Benning/Brennan Road project. She said the purpose of these bonds was to

provide some incentive back to the local government, which was a 45% direct

subsidy on the interest payments. She said the first interest payment is due on

July 1st and they are required to submit information to the IRS and they have

received their first subsidy for the bond payment that is due July 1st. She the

first payment is $53,000 and they have already received their 45% subsidy,

which is just under $24,000.00.



After more than twenty minutes of discussion in giving the update,

Ms. Hodge went into some details and providing information on the second time

of bonds, which is the Recovery Zone Facility Bonds, Ms. Hodge then responded

to questions of members of the Council.



*** *** ***

HOTELS/MOTELS:



Councilor Anthony said that Mr. Tracy Sayers is present here in the

audience this morning and said he represents the hotel industry and said he is

interested in knowing as to whether or not there is any new developments that

we can talk about with respect to the de-listing of the hotels and the cost to

our community.

City Manager Hugley said he would suggest that he get together with our

City Attorney and discuss that matter with him.



*** *** ***



HOMEBUYERS DOWN PAYMENT ASSISTANCE PROGRAM:



Deputy City Manager David Arrington went into some details in outlining

the following presentation on the Homebuyers Down Payment Assistance Program.



HOME Down Payment Program Elements

$5,150 assistance for qualified first time homebuyers

$10,150 assistance for qualified first time homebuyers in redevelopment areas



Federal First Time Homebuyers Tax Credit

$8,000 tax credit

Sales contracts required by 04/30/10

Closing required by 06/30/10

Program expires 06/30/10



Down Payment Assistance Program

FY 08 116 loans funded

FY 09 132 loans funded

FY 10 156 loans funded, 20 pending, additional loan requests to be submitted

this week



FY 10 Down Payment Assistance Budget

$600,731 budgeted

Additional funding from prior years HOME allocations used to supplement FY10

down payment assistance requests.

All program funds have been expended, additional funding required to fully fund

community need.



Federal Tax Credit Program offers unique opportunity for first time homebuyers

that will expire on 06/30/10.



Recommendations

Request a Pre-Award of FY11 HOME funds in the amount of $160,000 from the

Department of Housing & Urban Development to fully fund all FY10 down payment

assistance requests in process.



Pre-award and use of funds in FY10 will reduce the program?s capacity next

fiscal year.



Councilor Woodson made a motion to allow the staff to request a Pre-Award

of FY11 HOME funds in the amount of $160,000 from the Department of Housing &

Urban Development to fully fund all FY10 down payment assistance requests in

process as requested. Seconded by Councilor Barnes and carried unanimously by

those nine members of Council present at the time, with Councilor Hunter being

absent for this vote.



*** *** ***

MOON ROAD:



Deputy City Manager Arrington said on last month there was a request made

by the Council for the staff to look at Moon Road and said that we had our

paving contractor to do that and said they have identified a number of

locations from on Moon Road from Whittlesey to Wilbur, as well as from J. R.

Allen Parkway to Veterans Parkway that were in need of repairs. He said during

this past month our Public Services Department has been along the road and has

made repairs to the shoulder and potholes, but the repairs go beyond your

typical potholes filling and maintenance. He said the paving contractor have

identified 17 locations from Whittlesey to Wilbur and 12 locations from Walden

Chase to Knology that require patching as opposed to the filling of potholes.

He said the cost for this from the Whittlesey to Wilbur section is $60,000 and

the cost from the Walden Chase to Knology portion is $21,875.00. He said a lot

of this patching would be done when the road is widened; so what we would be

doing is expending funds conducting patching of certain areas with existing

construction funds that we have budgeted for those areas.



He said there are areas on the southern portion from Wilbur to Whittlesey

said that we might patch, and when the road widening from two to three lanes

comes through that patch may be torn up because the road alignment would

change. He said there could be some patching that we would do that would only

be a benefit for a period of time between now and when the road is re-done. He

said he thinks it would be a good investment considering the condition of that

road today and how long it would take to get the construction.



Deputy City Manager Arrington said he would recommend that Council approve

this request. Councilor Allen so moved. Seconded by Councilor Barnes and

carried unanimously by those nine members of Council present at the time, with

Councilor Hunter being absent for this vote.

------------------------------------*** ***

***--------------------------------------

CLERK OF COUNCIL?S AGENDA:



CLERK OF COUNCIL WASHINGTON SUBMITTED THE FOLLOWING TEMPORARY STREET

CLOSING APPLICATION, WHICH WAS APPROVED BY THE COUNCIL: __________________



Application of Bethany Culbreth to temporarily close Bay Avenue from City

Docks to Dillingham Street; Bay Avenue from 10th Street to 11th Street;

Dillingham Street, 9th and 10th Street from west side of Front Avenue;

Dillingham Street on Alabama side from 12:00 p.m. on July 3 through 12:00 a.m.,

on July 5, 2010; Broadway and Front Avenue from 9th Street through 11th Street

and 9th Street through 11th Street from East side of Broad to west of Front

Avenue from 1:00 p.m. to 10:30 p.m. on July 4, 2010, in connection with

?Thunder on the Hooch?.



Councilor McDaniel moved the approval of the application. Seconded by

Councilor Allen and carried unanimously by those nine members of Council

present at the time, with Councilor Hunter having already left the meting.



*** *** ***

MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY RECIVED BY THE

COUNCIL:_________________________________________________



Airport Commission, April 28, 2010.

Board of Elections & Registration, May 6, 2010.

Board of Tax Assessors, No. 21-10.

Board of Zoning Appeals, March 3, 2010.

Board of Zoning Appeals, April 7, 2010.

Board of Zoning Appeals, May 5, 2010.



Councilor Allen made a motion to receive the minutes. Seconded by

Councilor McDaniel and carried unanimously by those nine members of Council

present at the time, with Councilors Hunter having already left the meeting.



*** *** ***



THE FOLLOWING TAXICAB OWNER?S BUSINESS LICENSE APPLICATION WAS SUBMITTED

FOR APPROVAL AS AN ADD-ON ITEM AND APPROVED BY THE

COUNCIL:_________________________



Application of John Daniel Adam for a taxicab owner?s business license to

conduct business as American Cab Company, located at 1640 5th Avenue, Columbus,

Georgia, 31901.



Councilor Allen moved approval. Seconded by Councilor McDaniel and carried

unanimously by those nine members of Council present at the time, with

Councilors Hunter having already left the meeting.



*** *** ***



BUILDING AUTHORITY:



Clerk of Council Washington pointed out that the term of office of

Mr. Terry Ballard on the Building Authority of Columbus expired on March 24,

2010 and that he is eligible to succeed himself, but does not desire

reappointment. She said the Council would need to make a nomination for someone

to fill this expired term. There were no nominations made at this time.



*** *** ***



COLUMBUS GOLF AUTHORITY:



Clerk of Council Washington pointed out that the terms of office of Rev.

Rudolph Allen, Mr. Aubry Burt, Richard Hagler, Rev. Willie Hill, Mr. Floyd

Washington and Ms. Nancy Wilkeson on the Columbus Golf Course Authority would

expire at the end of this month. She Rev. Allen and Mr. Burt are both eligible

to succeed themselves; however, Mr. Hagler, Rev. Hill, Mr. Washington and Ms.

Wilkeson cannot succeed themselves.



Mayor Pro Tem Turner Pugh nominated Rev. Allen and Mr. Burt for another

term of office. Councilor McDaniel nominated Mr. Jeff Blankenship for Mr.

Hagler?s position. Councilor Barnes nominated Rev. Ralph Huling for Rev. Hill?s

position. Councilor Henderson nominated Mr. Frank Barron for Mr. Washington?s

position. Councilor Allen nominated Dr. Eddie Lindsey for Ms. Nancy Wilkeson?s

position.



*** *** ***



COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



Clerk of Council Washington pointed out the following terms of office of

offices expired on last month: Mr. Charles Weaver Council District 1, who is

eligible to succeed himself for another term of office.



She also pointed out that Mr. Daniel Priban; Council District 9

representative cannot succeed himself, as well as Mr. John Partin, Mr. Eddie

Roberts, Mr. Arthur Rogers and Ms. Leigh Stewart. She said Mr. John Partin, and

Mr. Eddie Roberts; these are the Mayor?s appointments.



Clerk of Council Washington also pointed out that Mr. Arthur Rogers is the

Council District Four representative and that Mayor Pro Tem Turner Pugh is

working on a replacement. She said Councilor McDaniel is also working for a

replacement for Ms. Leigh Stewart, Council District 8 representative.



*** *** ***



CIVIC CENTER ADVISORY BOARD:



Clerk of Council Washington pointed out that the seats of Mr. Wane Hailes,

who served as Council District 4 and Ms. Wanda Jenkins, who served as Council

District 1representative have been declared vacant and said we need a new

nominee from these two Councilors.



She pointed out that Mayor Pro Tem Turner Pugh is nominating Rev. Reginald

Thompson and that he may be confirmed for District 4. Councilor Henderson so

moved. Seconded by Councilor Barnes and carried unanimously by those nine

members of Council still present, with Councilor Hunter having already left the

meeting.



*** *** ***



HOUSING AUTHORITY OF COLUMBUS:



Clerk of Council Washington pointed out that the term of office of Mr. Rob

Doll on the Housing Authority expired on April 30, 2010 and that he is eligible

to succeed himself for another term of office; however he does not desire to be

reappointed. She advised Mayor Wetherington that this is his appointment and he

needs to nominate someone for this seat.



*** *** ***



VALLEY PARTNERSHIP:



Clerk of Council Washington pointed out that the term of office of Mr.

Rick Alexander expired on last month and pointed out that he is eligible to

succeed himself and would like to serve again. Councilor McDaniel then

nominated him for another term of office. She said she would bring this back at

the Council?s next meeting for confirmation.



*** *** ***



With there being no other business for the Council to discuss, Mayor Pro

Tem Turner Pugh then asked if there was anyone seated in the audience who had

an issue to discuss could come forward at this point. There was no one who came

forward to speak.

-------------------------------------*** ***

***---------------------------------



With there being no additional business for the Council to discuss, Mayor

Pro Tem Turner Pugh then entertained a motion for adjournment. Councilor Allen

so moved. Seconded by Councilor Henderson and carried unanimously by those nine

members of Council present at the time, with Councilor Hunter being absent for

this vote, with the time being 1:30 p.m.







Tiny B. Washington, CMC

Clerk of Council

The Council of Columbus, Georgia













































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