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

SEPTEMBER 22, 2009



The regular monthly night session of the Council of Columbus, Georgia was

called to order at 5:30 p.m., Tuesday, September 22, 2009, in the Council

Chambers on the Plaza Level of the Government Center, Columbus, Georgia.

Honorable W. J. Wetherington, Mayor, presiding.



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PRESENT: Present other than Mayor Wetherington were Mayor Pro Tem Evelyn Turner

Pugh, Councilors Mike Baker, Jerry ?Pops? Barnes, Glenn Davis, Berry Henderson,

Julius H. Hunter, 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. Councilor Wayne Anthony took his seat

at 5:36 p.m.

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ABSENT: Councilors R. Gary Allen and Charles E. McDaniel, Jr., were absent from

this meeting but excused upon the adoption of Resolution Numbers 338-09 and

339-09 respectively.

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INVOCATION: Offered by Reverend Mark Magoni, Pastor of Midland United Methodist

Church.

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PLEDGE OF ALLEGIANCE: Led by Matthew Rudd, William Rudd, and Garrett Davis,

members of Troop 100 from Phenix City, Alabama.

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MINUTES OF COUNCIL MEETING: Minutes of the September 8, 2009 Council Meeting of

the Council of the Consolidated Government of Columbus, Georgia.



Mayor Pro Tem Turner Pugh moved the approval of the minutes. Seconded by

Councilor Woodson and carried unanimously by those eight members of Council

present with Councilors Allen and McDaniel being absent from this meeting.

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CITY ATTORNEY?S AGENDA:



THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND AFTER SOME DISCUSSION WAS ADOPTED BY THE COUNCIL ON SECOND

READING:_____________________________



An Ordinance (09-47) ? Amending the text of the Unified Development

Ordinance

(UDO) to create a new Section for the Victory Drive Corridor Overlay District.

(17-A-09-Planning Department) The proposed district addresses issues along said

corridor such as aesthetics, access, landscaping, and parking; and for other

purposes.



Mayor Pro Tem Turner Pugh said when we put this on second reading last

week it was with the understanding that the City Manager would meet with the

individuals who had issues and bring those back to us. She then asked if the

issues had been addressed.



City Manager Hugley said he did meet with members of the Victory Coalition

and had originally scheduled a meeting with Mr. Jerry White but he was not able

to make it but he sent Dr. Carmen Cavezza as a proxy for him. He said they did

come to his office along with various members of Victory Coalition and we had

about an hour and a half discussion and he can tell you that in general, they

do not want to see any new legislation governing construction and/or aesthetics

along the Victory Drive areas and other areas where this overlay would have

some impact. He said he did talk with them to attempt to get some specifics

that I could bring back and offer to you as amendment or compromise on any of

their concerns and he was not able to get any specific issues.

He said he thinks the overlay Ordinance is clear and simple and they were not

able to offer anything specific to bring back to you. He said based on that,

he would recommend that Council move forward with the vote on the Overlay

District.



Mayor Pro Tem Turner Pugh pointed out that Council also stated that if

anyone wanted to speak they could do so.



City Attorney Fay said if anyone wants to speak for or against this

ordinance they can do so tonight before the vote.



PROPONENTS & OPPONENTS:



Mr. Bill Consoletti came forward and stated that he is this year?s

Chairman of the Keep Columbus Beautiful Commission, but professionally he works

for Mead

Westvaco as a technical forester and have also served on the Tree Ordinance

Revision Committee. He said the Keep Columbus Beautiful Commission supports the

overlay ordinance and respectfully asks that Council consider adopting it.



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Mr. Owen Ditchfield came forward and stated that he just left the ribbon

cutting of the new motel (Candle Light), which is an example of what we want to

see along Victory Drive ? a beautiful facility. He said more growth is coming

and we need to control it. He said he is very supportive of the Victory

Coalition but disagrees with their position on this issue.



Councilor Woodson moved the adoption of the ordinance. Seconded by Mayor

Pro Tem Turner Pugh.



Councilor Anthony stated that he would like to voice his request again

that we look at some incentives to encourage those businesses to improve (not

just the new businesses but also the existing businesses) ? possibly putting

new facades on those buildings, something that may help current business

owners.



He then asked for a listing (once a quarter) from South Columbus Concern

Citizens (and other groups that represents Columbus South) of those requests

that needs to be addressed that we can bring before Council.



In response to Councilor Anthony?s requests, Councilor Woodson pointed out

that City Manager Hugley has already received such a list and staff was already

in the process of working with that list. She suggested to City Manager Hugley

that he provide Council with an update as things get accomplished. She said

this way, citizens will know that issues are being addressed and attended to.



City Manager Hugley said he could make the list with comments available to

Council as well as members of the audience tonight.



Councilor Hunter said he is going to support this ordinance and over the

years he has conveyed to the City Manager?s Office to get suggestion from the

people in his district concerning aesthetics in the district in South Columbus.

He said just last week he sent another list to the city regarding aesthetics

concerns from individuals in his district and the one thing they all want to

know is that the city is working to improve the appearance of properties in

South Columbus. He said the passage of this ordinance today provides tangible

evidence that this city is serious about seeing that people are living in areas

that are nice and the goal is to make sure that wherever you live in this city,

you can be proud of it.



Ms. Reggie Richards, representing Victory Coalition said she would like to

respectfully respond to City Manager Hugley and Mr. Ditchfield that the Victory

Coalition is not against the Overlay District. She said she has worked very

hard and tirelessly with community members to make this a good document and to

make sure everyone feels good about what is happening. She said from Victory

Coalition?s standpoint, it is not that we don?t respect that document, we just

wanted our voices heard as overseers and guardians of smart growth ? that we

are looking at all things that concern our codes in that area. She said it is

the grandfather clause we are questioning and how do we make that balance out

and work well together.



Councilor Woodson said with regards to the requests, the list has a total

of 33 items on it, 21 of which were completed, and 12 are still being

processed.



City Manager Hugley said he had never indicated that the Victory Coalition

was against the Overlay and each time he has spoken with Mr. Jerry White he was

in the spirit of bringing people to the table to make sure they have a clear

understanding before the vote and he has never indicated to me that he does not

support the overlay.



Mayor Wetherington brought to the attention of Council the motion and

second. He then called the question, which was carried unanimously by those

eight members of Council present with Councilors Allen and McDaniel being

absent from this meeting.



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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 (09-48) ? Revising Human Resources Policy Number 220-506,

Alcohol and Drug Free Workplace Policy; and for other purposes.



Mayor Pro Tem Turner Pugh moved the adoption of the ordinance. Seconded by

Councilor Baker and carried unanimously by those eight members of Council

present with Councilors Allen and McDaniel being absent from this meeting.

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ZONING PUBLIC HEARINGS:



THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND INTRODUCED ON FIRST READING:_______



An Ordinance ? Increasing the METRA Transit System base fare to $1.30,

effective October 1, 2009, in accordance with 49 U.S.C Chapter 53, 49 C.F.R

Part 609 and FTA Circular 9030.1C; and for other purposes.



Mayor Pro Tem Turner Pugh asked City Manager Hugley to explain the price

on the fare card.



In response to Mayor Pro Tem Turner Pugh?s question, City Manager Hugley

said the price on the fare card is not changing - it remains the same. He said

when you purchase a fare card it is unlimited rides. There is no change on

anything related to bus fares other than the base fare going up five cents.



PROPONENTS & OPPONENTS:



There was no one present to oppose this proposed ordinance and City

Attorney Fay informed Council that this would be back on second reading next

week as part of the Consent Agenda.



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THE FOLLOWING RESOLUTION LISTED ON THE CITY ATTORNEY?S AGENDA WERE

SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY AND AFTER A LENGTHY DISCUSSION WAS

DELAYED BY THE COUNCIL:



A Resolution ? Requesting a special exception use to erect a

telecommunication tower for wireless communication service on property located

at 8200 Stevens Lane is proposed for in a GC (General Commercial) zoning

district.



Councilor Davis asked if the applicant was present, at which time, Ms.

Lori Lee Westine (representative for AT&T and Crown) came forward and

introduced herself.



Councilor Davis said it is his understanding that this item has already

been delayed and there was a request to go ahead and move forward with the

Special Exception request for the cell tower to which Ms. Westine responded in

the affirmative.



Ms. Westine said after the Planning Commission, her client had asked for a

continuance so they can hire a radio frequency emissions expert in order to

help alleviate Columbus Cardiology concerns. She said they met today with

representatives from Columbus Cardiology and we provided them the report and

she don?t think that alleviated their concerns. She said she thinks the concern

was not just the radio frequency issue, which is regulated by the FCC Telecom

Act. She said what it came down to was they were concerned about what their

patients are going to say when they walk up and see this. She said what she did

offer was to take back to her client a potential relocation of this tower on

the property in the event that we could come up with a location that they were

happy with. She said a representative from St. Francis Hospital was also

present at this meeting and we are prepared to go forward this evening.



Councilor Davis said we have some of the best Cardiologists/Cardio

Vascular surgeons right here in Columbus and he had a chance to do some

homework on this the first time he noticed the application, before it was

delayed. He said in doing his research on this, he spoke with some of the

doctors at the hospital and they are adamantly against this cell tower in this

area for a number of reasons, primarily due to health matters and my position

on this is that I am going to recommend denial on this tonight and the reason

being is that if there is any hint of danger, these doctors are involved in

putting in pace makers, defibrillators and other medical devices and they do it

on a regulator basis and one of the reasons they moved their office to an area

where it would not affect their patients is for this very exact reason ? that

there was no interference from any kind of objects that might create a health

hazard to the patients. He said he trust these guys because they are

professionals and they are here in the community, they know what they are

talking about and he also have information from the vendors that states that

these microwaveable currents do and could have an effect. He said with that in

mind, he couldn?t support any major change that he knows would create a health

hazard within our community.



Ms. Westine then asked that she be allowed to give her presentation.



Mayor Pro Tem Turner Pugh asked Ms. Westine if there are cell towers in

Tampa, Florida where she lives to which Ms. Westine response in the affirmative

stating that there is a cell tower about half a mile from her office which is

about one mile from her house.



Mayor Pro Tem Turner Pugh said she would think that if someone was asked

to go back and deal with the constituents and talk with the doctors, that the

conversations and the reports would have been given to them before today or

yesterday.



Ms. Westine said those reports were provided as soon as they became

available. Mayor Pro Tem Turner Pugh then said if this was the case, then this

matter should have been delayed even longer.



Ms. Westine responded to further comments made by Mayor Pro Tem Turner

Pugh after which Councilor Barnes said as a registered nurse he agrees with

Councilor Davis in that he cannot approve this request. Councilor Barnes then

expressed some of the same sentiments as Councilor Davis regarding the type of

services offered at this facility as well as potential danger this tower will

pose to the patients.



After additional comments from Councilor Davis, Ms. Westine was then

allowed to proceed with her presentation as requested earlier.



Ms. Westine then provided a handout (a copy is on file in the Clerk of

Council?s Office) from which she made her presentation. Ms. Westine then

introduced the other members of her party (Mark Butcher, Radio Frequency

Engineering Compliance expert and Ferraze Iqbal, AT&T Radio Frequency

Engineer).



The following was included in Ms. Westine?s presentation:



Exhibit A ? Maps of Site Plan, Detail Plan, and Landscape Plan



Exhibit B ? Photograph of an actual 160 Foot Monopole Tower ? Ms. Westine

said we are proposing a 80 x 80 compound and it will be able to support four

carriers. She pointed out that the City?s Land Development Code requires that a

tower over a certain height be able to support three carriers and we are

exceeding that requirement and proposing four carriers. She said this tower

meets or exceeds the requirement in the Land Development Code ? it exceeds the

300 feet from residential and the parent tract is zoned GC (Commercial

General).



Exhibit C ? Determination of No hazard to Air Navigation



Exhibit D ? Radio Frequency (RF) Site Compliance Report



Exhibit E1 thru E2 ? Propagation Maps (GA5516 William ? this particular

site)



During this portion of the presentation, Ms. Westine requested that the

Staff Report for this request be made part of this record. She said this report

goes through part of the Special Exception criteria such as access, traffic and

pedestrian safety, and security.



Exhibit F1 thru F2 ? Aerial Map of Area for proposed site.



Ms. Westine then called on Mr. Matt Butcher, the Radio Frequency

Engineering Compliance expert to provide the findings from his research. During

his presentation, Mr. Butcher also responded to questions from Ms. Westine.



Ms. Westine then called on Mr. Ferraze Iqbal (AT&T Radio Frequency

Engineer) who answered questions regarding the operation of AT&T and the need

for this tower in this location.



Upon the completion of the presentation, Ms. Westine said she is not

foolish enough to ask that Council approve this application based on what she

has heard earlier and pointed out that this application has met the land

development code. She said your (Council) professional staff has evaluated it

and recommend approval. She then responded to comments and questions from

several members of Council, which lasted for approximately 40 minutes with

representatives from Columbus Cardiologists also addressing Council.



Dr. Alonzo Jones (Partner with Columbus Cardiologists Associates) came

forward and stated he is here to represent his organization as well as the tens

of thousands of patients they serve in the community. In his address to

Council, Dr. Jones made the following points as to why they oppose this special

exception use request.



1. What we primarily do is take care of cardiology patients and we have a

lot of patients with all types of devices and one of the things we are keenly

aware of and very interested in preserving is patient safety (whether the

patients are actually safe and whether the patients has the perception that

they are safe). He said this tower being in the front of the office creates a

huge perception of safety issues.



2. One of the fastest growing areas in cardiology is device implantation

and management.



3. The location of the tower ? 500 feet from our front door and literally

a few feet from our property line is going to create an undue burden on our

practice as well as our business as we continually and daily have to explain to

patients that there is a cell phone tower but it is probably safe.



4. Preserving our property for future development. He said based on some

of the data collected from AT&T, they would like for the limit to be 205 feet

but where they are talking about placing this tower is not 205 feet from our

property line. He said it is actually just 500 feet from our front door not the

back door.



Councilor Davis thanked Ms. Westine for coming and giving her presentation

and then made a motion to deny the special exception. He then read the

resolution into the record. Seconded by Mayor Pro Tem Turner Pugh.



Councilor Woodson said she would like to request that this be delayed for

two weeks based on what Councilor Henderson had said earlier in regards to Dr.

Jones? comments. She said another reason she is requesting the delay is for the

resolution to be worded correctly, that the denial is not for aesthetics

reasons but rather the perceptions of the patients. Councilor Woodson then made

a motion to delay the matter for one week to correct the wording of the

resolution.



After some additional discussion, Mayor Pro Tem Turner withdrew her second

to Councilor Davis? motion to deny this request.



Councilor Woodson?s motion to delay this request for one week was then

seconded by Councilor Anthony and carried unanimously by those eight members of

Council present with Councilors Allen and McDaniel being absent from this

meeting.



City Attorney Fay said we will have a motion to approve and a motion to

deny next week and we will try to incorporate everything we heard today in the

motion to deny and then if any Council wants to add as an amendment, he can do

that next week.



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THE FOLLOWING RESOLUTION WAS ALSO SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND DELAYED AT THE REQUEST OF COUNCILOR

HENDERSON:_________________________________________



A Resolution ? Accepting the Final Report of the Mayor?s Commission on

Crime Prevention.



Councilor Henderson said he did not do a very good job of getting in touch

with the head of the (Crime) commission so we are going to delay this until we

can set up a time for them to make an appearance here at Council.



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REQUEST FOR RESOLUTION:



Councilor Anthony requested a resolution of condolences for the family of

Sergeant Edwin Johnson who was killed in Afghanistan.

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PUBLIC AGENDA:



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

SUMMARY OF EACH PERSON COMMENTS:________



COLONEL AND MRS. SAM NELSON, RE; THE VETERANS DAY

PARADE:_____________________________________________________________



Councilor Barnes made some comments regarding the Mayor and Council

participating in parades throughout this city. He then asked why is there not a

parade for veterans and stated that he has been working for almost a year with

Col. & Mrs. Nelson to make this happen. He said the Veterans Day parade will be

on November 14, 2009 and we want the entire public to know this is happening.

He said prior to the parade, there is going to be a week of activities geared

specifically for veterans.



Col. Nelson said the week of events will begin on Sunday and we have

contacted a number of churches and asked them to recognize their veterans on

Sunday and we have provided everyone of them on how to contact the Secretary of

the Army?s Office for these Freedom Team Salute Packages which includes a

letter signed by the Secretary of the Army and Gen. Casey, the Chief of Staff;

a certificate; a pen; and a car sticker.



He then spoke about veterans visiting schools and nursing homes and an

essay contest where students would interview a veteran and then write an essay

about that veteran. With regards to the Veterans Day Parade, Col. Nelson said

it would be on Saturday and would be similar to the Christmas Parade ? it would

start over in Phenix City on Dillingham Street, come across the 13th Street

Bridge into Columbus, come down Broad Street and culminate at the Government

Center.



Col. Nelson as well as Councilor Barnes provided their telephone numbers

(706-568-4592) and (706-442-0249) respectively for anyone wanting more

information about the Veterans Day parade.



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HONOR FLIGHT:



Mayor Wetherington said he had the opportunity to address representatives

from WWII and it was a great feeling to be in their presence and this Honor

Flight allows these 100 Veterans to go to Washington, D.C. to visit the WWII

Memorial site. He said these veterans will be returning to Columbus between

9:15 and 9:30 p.m. and he encouraged Council and the citizens of the city to go

out and welcome these distinguished veterans and let them know how much we

appreciate them.



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RESOLUTION:



Councilor Anthony called for a resolution to honor those who worked on

putting together this Honor Flight.



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MR. ROSHIE SAREW, RE: ALCOHOLIC BEVERAGE LICENSE FOR 12100 MACON

ROAD:________________________________________________________



Mr. Sarew, who was listed on the public agenda, did not respond when given

the opportunity to address Council.



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HOTEL/MOTEL TAX LITIGATION:



City Attorney Fay reminded Council that the city has been in litigation

with some of the online travel companies and we were successful in winning that

litigation in the Georgia Supreme Court and now the matter is back in the

Superior Court here in Columbus for a resolution. He said we are certainly

aware of the concerns of this gentleman, local hotel/motel owners, and others

and as the lawyers of this city, we are going to do everything we can to help

our local hotels get re-listed by these online companies, get the city the tax

money owed and move forward. He cautioned Council to refrain from commenting on

any pending litigation and settlement discussions.



MR. TRACY SAYERS, RE: HOTEL STUDY:



Mr. Tracy Sayers said he would like to share some details on what is

happening with this lawsuit and he is not relaying to the lawsuit but just

talking about the impact of the lawsuit on hotels in Columbus. He made some

comments about Columbus hotels not being listed on online travel sites, which

is the result of research conducted by hired professionals. He then highlighted

portions of the research report, which lasted for approximately five minutes.

(A copy of this report has not been provided to Clerk of Council.)



Upon completion of his presentation, Mayor Wetherington pointed out that

we (Mayor and Council) have been advised not to comment on this discussion

because of the ongoing litigation.



City Manager Hugley then presented some research of his own in regards to

the Hotel/Motel visitations and taxes. (A copy of City Manager Hugley?s report

is on file in the Clerk of Council?s Office.)



Upon completion of City Manager Hugley?s presentation, several members of

Council, Mr. Sayers, City Manager Hugley, and City Attorney Fay spent an

additional 20 minutes discussing this issue.

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Note: Councilor Barnes left the meeting during this portion of the proceedings

with the time being 7:45 p.m.

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CITY MANAGER?S AGENDA:



THE FOLLOWING FIVE RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE

COUNCIL:____________________________________________________________



A Resolution (326-09) ? Authorizing the execution of a City Right-of-Way

Agreement with the Georgia Department of Transportation for a County Contract

for intersection improvements at Cargo Drive/Transport Boulevard.

Mayor Pro Tem Turner Pugh moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those seven members of Council

present with Councilor Barnes being absent for this vote and Councilors Allen

and McDaniel being absent from this meeting.



A Resolution (327-09) ? Authorizing the approval to enter into a Letter of

Agreement with the Cunningham Center for Leadership Development to develop a

10-Year Plan for the eradication of homelessness in Columbus, Georgia. Mayor

Pro Tem Turner Pugh moved the adoption of the resolution. Seconded by Councilor

Woodson and carried unanimously by those seven members of Council present with

Councilor Barnes being absent for this vote and Councilors Allen and McDaniel

being absent from this meeting.



A Resolution (328-09) ? Authorizing the approval to enter into a Cable

Television Service Agreement with Knology of Columbus, Inc., to provide cable

services to Legacy Terrace Apartments. Mayor Pro Tem Turner Pugh moved the

adoption of the resolution. Seconded by Councilor Woodson and carried

unanimously by those seven members of Council present with Councilor Barnes

being absent for this vote and Councilors Allen and McDaniel being absent from

this meeting.



A Resolution (329-09) ? Authorizing the approval to grant a permanent

easement for a Sanitary Easement Main to the Columbus Water Works on property

located over and through a certain strip of land 20 feet wide and 69,818+/-

feet long at the Muscogee Technology Park. Mayor Pro Tem Turner Pugh moved the

adoption of the resolution. Seconded by Councilor Woodson and carried

unanimously by those seven members of Council present with Councilor Barnes

being absent for this vote and Councilors Allen and McDaniel being absent from

this meeting.



A Resolution (330-09) ? Authorizing the execution of a Certificate of

Ownership and Agreement with the Georgia Department of Transportation for the

(L.A.R.P.) Program. Mayor Pro Tem Turner Pugh moved the adoption of the

resolution. Seconded by Councilor Woodson and carried unanimously by those

seven members of Council present with Councilor Barnes being absent for this

vote and Councilors Allen and McDaniel being absent from this meeting.



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THE FOLLOWING SEVEN PURCHASING RESOLUTIONS LISTED ON 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 MAYOR PRO TEM

TURNER PUGH AND SECONDED BY COUNCILOR WOODSON, WHICH CARRIED UNANIMOUSLY BY

THOSE SEVEN MEMBERS OF COUNCIL PRESENT, WITH COUNCILOR BARNES BEING ABSENT FOR

THIS VOTE AND COUNCILORS ALLEN AND MCDANIEL BEING ABSENT FROM THIS

MEETING:________________________________________________



A Resolution (331-09) ? Authorizing the purchase of a Mid-Size SUV 4x4 from

Legacy Ford, Inc., in the amount of $20,983.00. The Engineering Department will

use the vehicle to transport personnel and equipment while inspecting job sites

throughout Muscogee County.





A Resolution (332-09) ? Authorizing the approval of payment to

Southeastern Site

Development, Inc. (Newnan, Georgia), in the amount of $45,735.80.00, for

emergency construction services for storm water repairs at 5035 Biscayne Drive.

A pipe, which drains City streets, is located near the private property of 5035

Biscayne Drive. Sinkholes were forming along the pipe and severe erosion at the

end of the pipe was destroying the private property. The City Manager approved

the emergency purchase on July 2, 2009.



A Resolution (333-09) ? Authorizing the approval of payment to ESRI

(Redlands California) in the amount of $32,542.19, for the annual ArcGIS

Software Maintenance and License covering the period from November 16, 2009

through November 15, 2010. ESRI is the developer of various software packages

used by the GIS Division, and other departments, for map generation, and for

editing and maintaining the City?s tax parcels, streets zoning and land use

databases.



A Resolution (334-09) ? Authorizing the purchase of twelve (12) pursuit

vehicles

from Akins Ford (Winder, GA), in the amount of $258,476.00. Muscogee County

Prison will use one (1) vehicle, the Marshal?s Office will use two (2) vehicles

and the Sheriff?s Department will use nine (9) vehicles. On May 26, 2009,

Council approved the purchase of one hundred (100) pursuit vehicles, per

Resolution No. 189-09, RFB No. 09-0047.



A Resolution (335-09) ? Authorizing the purchase of one (1) mid-size

sedan, from

Rivertown Ford, in the amount of $17,678.00. The sedan is a replacement

supervisor vehicle that is beyond its useful life. The new vehicle will be

available for supervisory staff to use on routes to handle incidents,

accidents, customer service issues or other on route matters.



A Resolution (336-09) ? Declaring the vehicles and various other equipment

as shown on the attached lists as surplus in accordance with Section 7-501 of

the Charter of Columbus Consolidated Government. The surplus items will be

disposed of by auction on September 26, 2009. Wayne Evans Auction Company, the

City?s contracted auctioneer, will conduct the auction. The equipment has

either been replaced or placed out of service due to excess maintenance cost.

City departments have had the opportunity to review these items for functional

worth.



A Resolution (337-09) ? Authorizing the approval of payment for the

emergency

purchase of a commercial disposal/dishwashing system from Direct South, Inc.,

(Buford, Georgia) in the amount of $56,552.00. The disposal/dishwashing system

will be utilized at the Muscogee County Prison. The present system is the

original equipment installed thirteen years ago when the prison was

constructed. The equipment is utilized everyday and has become inoperable

because the internal mechanics are rusted, broken and worn beyond repair.

Without the use of a functional dishwasher, approximately $700 per week must be

expended to purchase Styrofoam trays and cups to feed the inmate population.

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CLERK OF COUNCIL?S AGENDA:



THE FOLLOWING ITEMS WERE SUBMITTED BY CLERK OF WASHINGTON AS INFORMATION

FOR MAYOR AND COUNCIL:_________



(1) Memorandum from the Georgia Municipal Association, Re: Joint GMA/ACCG Fall

Training Program for Elected Officials, Friday, November 6, 2009, at The Dubose

Porter Center, Heart of Georgia Technical College.



(2) Letter from the Georgia Municipal Association, Re: The Federal Systematic

Alien Verification for Entitlements (SAVE) Program.



(3) Copy of the Affidavit Verifying Status for Columbus, Georgia Public Benefit

Application.



(4) Mayor?s Committee for Persons with Disabilities Weekly Report for the week

of August 24, 2009 through August 31, 2009.



(5) Attendance Record for the Personnel Review Board Members for the months of

January 2009 through May 2009.



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THE FOLLOWING TWO RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CLERK OF

COUNCIL WASHINGTON AND ADOPTED BY THE

COUNCIL:_______________________________________________________



A Resolution (338-09) ? Excusing Councilor R. Gary Allen from the

September 22, 2009 Council Meeting. Councilor Henderson moved the adoption of

the resolution. Seconded by Councilor Baker and carried unanimously by those

six members of Council present with Councilors Barnes and Woodson being absent

for this vote and Councilors Allen and McDaniel being absent from this meeting.



A Resolution (339-09) ? Excusing Councilor Charles E. McDaniel, Jr., from

the

September 22, 2009 Council Meeting. Councilor Henderson moved the adoption of

the resolution. Seconded by Councilor Baker and carried unanimously by those

six members of Council present with Councilors Barnes and Woodson being absent

for this vote and Councilors Allen and McDaniel being absent from this meeting.



*** *** ***



KEEP COLUMBUS BEAUTIFUL COMMISSION:



Clerk of Council Washington submitted correspondence from Gloria

Weston-Smart, Executive Director, submitting the resignation of Mr. Phillip

Vongsavang and requesting that Ms. Peggy Myles be transferred to the vacant

at-large seat of Mr. Vongsavang on the Keep Columbus Beautiful Commission.

Mayor Pro Tem Turner Pugh moved the acceptance of the resignation letter, as

well as, Ms. Myles being moved to the at-large position. Seconded by Councilor

Hunter and carried unanimously by those six members of Council present with

Councilors Barnes and Woodson being absent for this vote and Councilors Allen

and McDaniel being absent from this meeting.



*** *** ***

THE FOLLOWING THREE TEMPORARY STREET CLOSING

APPLICATIONS WERE SUBMITTED AND EXPLAINED BY CLERK OF COUNCIL WASHINGTON AND

APPROVED BY THE COUNCIL: _________



Application of Sandee Olsen to temporarily close 3rd Avenue between 11th

Street and 12th Street, Friday, October 30, 2009, from 3:00 p.m. to 10:00 p.m.

in connection with a ?Fall Harvest Festival?. Councilor Henderson moved the

approval of the application. Seconded by Mayor Pro Tem Turner Pugh and carried

unanimously by those six members of Council present with Councilors Barnes and

Woodson being absent for this vote and Councilors Allen and McDaniel being

absent from this meeting.



Application of Richard Bishop to temporarily close Broadway from 11th

Street to 12th Street, Friday, October 2, 9, 16 and 23, 2009, from 6:00 p.m. to

10:30 p.m. in connection with pedestrian safety. Councilor Henderson moved the

approval of the application. Seconded by Mayor Pro Tem Turner Pugh and carried

unanimously by those six members of Council present with Councilors Barnes and

Woodson being absent for this vote and Councilors Allen and McDaniel being

absent from this meeting.



Application of Richard Bishop to temporarily close on Saturday, October

24, 2009, Broadway from 9th Street to 10th Street, from 6:00 a.m. to 9:00 p.m.;

Broadway from 10th Street to 11th Street and 10th Street and 11th Street from

Front Avenue to 1st Avenue, from 1:00 a.m. to 2:00 p.m.; Broadway from 11th

Street to 12th Street on Friday, October 23, 2009 from 6:00 p.m. to Saturday,

October 24, 2009 at 9:00 p.m. in connection with pedestrian safety. Councilor

Henderson moved the approval of the application. Seconded by Mayor Pro Tem

Turner Pugh and carried unanimously by those six members of Council present

with Councilors Barnes and Woodson being absent for this vote and Councilors

Allen and McDaniel being absent from this meeting.



*** ***

***



MINUTES OF THE FOLLOWING BOARDS WAS SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY APPROVED BY THE

COUNCIL:____________________________________________________________



Board of Health, August 26, 2009.

Board of Tax Assessors, No. 32-09.

Columbus Convention & Visitors Bureau, August 19, 2009.

C.I.R.C.L.E., March 14, 2006.

C.I.R.C.L.E., May 9, 2006.

C.I.R.C.L.E., September 12, 2006.

C.I.R.C.L.E., November 14, 2006.

Community Development Advisory Council, June 23, 2009.

Development Authority, August 6, 2009.



Mayor Pro Tem Turner Pugh moved the approval of the minutes. Seconded by

Councilor Henderson and carried unanimously by those six members of Council

present with Councilors Barnes and Woodson being absent for this vote and

Councilors Allen and McDaniel being absent from this meeting.



*** *** ***







THE FOLLOWING NEW ZONING PETITION WERE SUBMITTED AND EXPLAINED BY CLERK OF

COUNCIL WASHINGTON AND AN ORDINANCE AND PUBLIC HEARING WAS CALLED FOR BY

COUNCILOR HENDERSON:_________________________________________________________



Petition submitted by the Planning Department to amend the text of the

Unified Development Ordinance (UDO) to amend typos and minor errors in various

Chapters. (Recommended for approval by both the Planning Advisory Commission

and the Planning Department.) (20-A-09-Planning Dept.)



*** *** ***



BOARD APPOINTMENTS:



BUILDING AUTHORITY OF COLUMBUS:



Clerk of Council Washington informed Council that Mr. Vincent Allen was

nominated at the last meeting to succeed Mr. Donald Bowman and they he may now

be confirmed. Mayor Pro Tem Turner Pugh moved the confirmation. Seconded by

Councilor Henderson and carried unanimously by those seven members of Council

present with Councilor Barnes being absent for this vote and Councilors Allen

and McDaniel being absent from this meeting.



*** *** ***



COMMISSION OF INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS

(CIRCLE):____________________________________



Clerk of Council Washington pointed out that Mr. Hidoe Kabumoto has

resigned from his position on this board and this is Council?s appointment. No

action taken.



*** *** ***



COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



Clerk of Council Washington pointed out that Mr. Tyrone Rowe is no longer

a resident of Muscogee County and that Councilor Allen is working on a

replacement.



*** *** ***



COOPERATIVE EXTENSION ADVISORY BOARD:



Clerk of Council Washington informed Council that Rev. Joseph Roberson is

no longer a resident of Muscogee County and that we are still working to try to

get someone to succeed him on this board.



*** *** ***



DOWNTOWN DEVELOPMENT AUTHORITY:



Clerk of Council Washington pointed out that Mr. Allen Taber and Mr. Billy

Blanchard?s terms of office expired on last month and they are both eligible to

succeed themselves for another term of office. Councilor Henderson re-nominated

both individuals to succeed themselves. This would be back for confirmation

next week.



*** *** ***



HISTORIC & ARCHITECTURAL REVIEW BOARD:



Clerk of Council Washington informed Council that Councilor Barnes has

nominated Mr. John M. House to succeed Ms. Eva Smith and that he may now be

confirmed. Mayor Pro Tem Turner Pugh moved the confirmation of Mr. House.

Seconded by Councilor Henderson and carried unanimously by those seven members

of Council present with Councilor Barnes being absent for this vote and

Councilors Allen and McDaniel being absent from this meeting.



*** *** ***



KEEP COLUMBUS BEAUTIFUL COMMISSION:



Clerk of Council Washington pointed out that Ms. Susie Hamlet is not

eligible to succeed herself. Councilor Woodson is working on a replacement for

this seat.



*** *** ***



PUBLIC SAFETY ADVISORY COMMISSION:



Clerk of Council Washington pointed out that Councilors Anthony and Baker

are working on replacements for Dr. John E. Stephens, who has resigned and Mr.

Sarah Sillitto, whose seat was declared vacant by the Council.



*** *** ***



RECREATION ADVISORY BOARD:



Clerk of Council Washington informed Councilor Davis that a replacement

would be needed for Mr. Bradford Haines who resigned his position on this

board.



*** *** ***



YOUTH ADVISORY COUNCIL:



Clerk of Council Washington informed Council that representatives are

still needed for Districts One, Two, Seven, Nine, Ten as well as the Mayor?s

appointment. No action was taken.



*** *** ***



BOARDS AND COMMISSIONS:



Mayor Pro Tem Turner Pugh asked Clerk of Council Washington to look into

the Boards and Commissions to make sure they are meeting and fulfilling their

responsibilities as spelled out by those boards and commissions. She further

asked that Council be notified if boards are not meeting so they can make a

determination if they are going to keep those boards.

With there being no other business to come before this Council, Mayor Pro

Tem Turner Pugh then made a motion adjourn. Seconded by Councilor Henderson and

carried unanimously by those seven members of Council present, with Councilor

Barnes having already left the meeting and Councilors Allen and McDaniel Being

absent from this meeting, with the time being 8:02 P.M.







Tiny B. Washington, CMC

Clerk of Council

The Council of Columbus, Georgia

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