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

ORGANIZATIONAL AND REGULAR MEETTINGS

JANUARY 6, 2009



The organizational and regular meetings of the Council of Columbus, Georgia

was called to order at 5:30 P.M., Tuesday, January 6, 2009, 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 J. W. Wetherington and 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. C

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ABSENT: No one was absent.



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INVOCATION: Led by Reverend Sungman Park Rock- Pastor of

Presbyterian Church (Korean-International).



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PLEDGE: Led by participants in the Big Brothers Big Sisters, which was led by

Mr. Shane Griffin, Recruitment and Community Relations Specialist.

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OATHS OF OFFICE:



Honorable John D. Allen, Chief Judge, of the Superior Court of the

Chattahoochee Judicial Circuit of Muscogee County administered the following

Oaths of Office to R. Gary Allen, Berry ?Skip? Henderson C. E. ?Red? McDaniel

and Evelyn Turner Pugh:



OFFICIAL OATH OF COUNCIL MEMBER, COLUMBUS, GEORGIA



STATE OF GEORGIA

MUSCOGEE COUNTY, GEORGIA



I, (Collectively), do hereby swear (or affirm) that I will well, truly and

faithfully perform the duties of Council member of Columbus, Georgia to the

best of my ability and that I will support and defend the Charter thereof as

well as the Constitution and laws of the State of Georgia and of the United

States of America.

I do further solemnly swear and affirm that I am not the holder of any

public money due this State unaccounted for; that I am not the holder of any

office of trust under the government of the United States nor of either of the

several states, or of any foreign state, and that I am otherwise qualified to

hold said office, according to the Constitution of the United States and laws

of Georgia, and that I will support the Constitution of the United States and

of this state.

SO HELP ME GOD!



/s/ R. Gary Allen



Berry ?Skip? Henderson



C. E. ?Red? McDaniel



Evelyn Turner Pugh



Sworn to and subscribed before me this 6th day of January 2009.



/s/ John D. Allen, Chief Judge

Judge, Superior Court of

Chattahoochee Judicial Circuit



All of these five executed oaths were then filed with Clerk of Council

Washington.



Judge John Cohn also administered this same oath of office to Glenn

Davis.



Mayor Wetherington recognized the presence of the family members of those

Council members who were present in the audience.

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O-R-G-A-N-I-Z-A-T-I-O-N-A-L M-E-E-T-I-N-G



THE FOLLOWING RESOLUTIONS WERE SUBMITTED AND THEIR CAPTIONS READ BY CITY

ATTORNEY FAY AND ADOPTED UNANIMOULSY BY THE COUNCIL:_________________



A Resolution (1-09) ? Electing Evelyn Turner Pugh as Mayor Pro Tem for a

period of two years.



Councilor McDaniel nominated Evelyn Turner Pugh as Mayor Pro Tem. Seconded

by Councilor Anthony and carried unanimously by those ten members of Council

present for this meeting.



A Resolution (2-09) ? Appointing Tiny B. Washington as Clerk of Council.

Councilor Henderson moved the adoption of the resolution, Seconded by Councilor

Woodson and carried unanimously by ten members of Council present for this

meeting.



A Resolution (3-09) ? Appointing Sandra Davis as Deputy Clerk of Council.

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

Woodson and carried unanimously by those ten members of Council for this

meeting.



Mayor Pro Tem Turner Pugh pointed out that the Clerk, Tiny B. Washington

was recently certified as an International Certified Municipal Clerk and said

she can go anywhere in the world and serve as a Clerk.

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PROCLAMATION:



?TAMELA THOMPSON DAY?:



With Ms. Tamela Thompson standing at the Council table, Councilor

Henderson read the proclamation of Mayor Wetherington, proclaiming January 6,

2009 as ?Tamela Thompson Day? in Columbus, Georgia.



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?NATIONAL TAX ADVICE DAY?:



With Mr. H. Lee Holloway standing at the Council table, Councilor Anthony

read the proclamation of Mayor Wetherington, proclaiming January 6, 2009 as

?National Tax Advice Day? in Columbus, Georgia.

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?UNITY MONTH?:



With Reverend Gerald B. Goodman, Ms. Lonya Jackson Sarden and

Mr. Ken Crooks standing at the Council table, Councilor Barnes read the

proclamation of Mayor Wetherington, proclaiming the month of January 2009 as

?Unity Month? in Columbus, Georgia.



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?ONE COLUMBUS RECOGNITION DAY?:



With Mr. Ken Crooks, Mr. Bernie Zettler, Mr. Henry Holtz, Mr. Willie

Coleman, Rabbi Max Roth and Mr. Travis Chambers standing at the Council table,

Councilor Hunter read the proclamation of Mayor Wetherington proclaiming

January 6, 2009 as ?One Columbus Recognition Day? in Columbus, Georgia.

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RESOLUTION FOR CHRISTIAN GARAY:



Councilor Davis asked City Attorney Fay to prepare a resolution for

Christian Garay, a 12- year old who participated in the USA National Tennis

Tournament out in Arizona and actually won the National Tennis Tournament.

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MINUTES OF COUNCIL MEETINGS: Minutes of the October 14, 21 & 28, 2008 Council

Meetings of the Council of the Consolidated Government of Columbus, Georgia

were submitted and approved upon the adoption of a motion made by Councilor

McDaniel and seconded by Councilor Henderson, which carried unanimously by

those ten members of Council present.

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PROCLAMATION FOR JUDGE JOHN D. ALLEN:



Mayor Pro Tem Turner Pugh asked City Attorney Fay to prepare a

proclamation for Judge John D. Allen, who was appointed the Chief Judge of

Superior Court of the Chattahoochee Judicial Circuit.

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CITY ATTORNEY'S AGENDA:



THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND ADOPTED BY THE COUNCIL ON SECOND READING: ____________________________



An Ordinance (09-1) ? Rezoning property located at 8239, 8243, 8247,8251

and 8231 Cooper Creek Road from an SFR1 (Single-Family Residential 1) zoning

district to GC (General Commercial) zoning district. (42-CA-08-Spence) The

proposed use is a pharmacy with retail.



City Attorney Fay said he distributed around the Council table an

amendment that can be considered by the Council to possibly amend this

ordinance. He said they added a fourth condition to the ordinance which would

rezone the three lots closet to Veterans Parkway General Commercial (Lots 1, 2

& 3) and Lots 4 and 1-A would be rezoned Neighborhood Commercial.



Councilor Allen said at the last meeting of the Council, it was discussed

that he would get in touch with Mr. Wayne Spence regarding this matter.

He said he did talk with Mr. Wayne Spence over the holiday period and said that

they have agreed to Item Number 4, which is the fourth condition that City

Attorney Fay just outlined. He said he just wanted the Council know that he did

follow through on that and said hey are all in agreement on that amendment and

he would appreciate the Council?s support. He then made a motion to amend the

ordinance. Seconded by Councilor Henderson and carried unanimously by those ten

members of Council present for this meeting.



City Attorney Fay said with that amendment now added, he would ask for a

motion to adopt the ordinance, as amended. Councilor Henderson so moved.

Seconded by Councilor Allen.



After City Attorney Fay responded to questions of Mayor Pro Tem Turner

Pugh and Councilor Hunter regarding the legal description of this property and

Mr. Wayne Spence explaining this matter further, the question was then called

on the motion to adopt the ordinance, as amended, which carried unanimously by

those ten members of Council present for this meeting.

THE FOLLOWING TWO RESOLUTIONS WERE SUBMITTED AND THEIR CAPTIONS READ BY

MAYOR PRO TEM TURNER PUGH AND ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION

OF A SINGLE MOTION MADE BY MAYOR PRO TEM TURNER PUGH AND SECONDED BY COUNCILOR

ALLEN, WHICH CARRIED UNANIMOUSLY BY THOSE TEN MEMBERS OF COUNCIL PRESENT FOR

THIS MEETING:__________________



A Resolution (4-09) ? Expressing appreciation to Mr. Robert J. Register

upon his retirement with the Columbus Water Works after over 23 years of

service.



A Resolution (5-09) ? Expressing appreciation to Mrs. Elizabeth L. Hill

upon her retirement with the Muscogee Manor & Rehab Center after 35 years of

service.

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PUBLIC AGENDA:



NO ONE REQUESTED TO BE LISTED ON TONIGHT?S AGENDA.

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CITY MANAGER'S AGENDA:



THE FOLLOWING TWO RESOLUTION WERE SUBMITTED AND EXPLAINED BY CITY

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

MOTION MADE BY COUNCILOR WOODSON AND SECONDED BY MAYOR PRO TEM TURNER PUGH,

WHICH CARRIED UNANIMOUSLY BY THOSE TEN MEMBERS OF COUNCIL PRESENT FOR THIS

MEETING:_______________________________



A Resolution (6-09) ? Authorizing the execution of an Intergovernmental

Agreement for Phenix City, Alabama to participate as a partner in the Columbus

Regional 800 MHz Radio System allowing their radios to be operated on the Radio

System.



A Resolution (7-09) ? Authorizing the submission of an application and if

approved accept a $60,000 ICMA Public Library Innovation Grant from the

International City/County Management Association. This grant will be used in a

collaborative effort between the Columbus Consolidated Government, the

Chattahoochee Valley Libraries and the Homeless Resource Network to enhance the

life skills of the unemployed homeless population in our community.



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THE FOLLOWING FOUR PURCHASING RESOLUTIONS HAVING BEING SUBMITTED WITH THE

CITY MANAGER?S AGENDA WERE ALSO 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 MAYOR PRO TEM TURNER PUGH, WHICH CARRIED

UNANIMOUSLY BY THOSE TEN MEMBERS OF COUNCIL PRESENT FOR THIS

MEETING:___________________________________________________



A Resolution (8-09) ? Authorizing payment to Media Products of Atlanta, in

the amount of $12,632.00, for the emergency upgrade of CCG-TV audio/visual

equipment and Council Chambers. Per Resolution #161-08, Media Products was

approved to proceed with providing new audio and visual equipment for CCG-TV

and Council Chambers in the amount of $70,807.00. However, during the initial

engineering design process and walk-thru, the vendor recommended changes that

would greatly enhance the entire project. The most significant changes were

the replacement of the podium microphones with those, which had glow rings, and

the addition of a Crestron Control System with two touch panel positions. All

other items remain essentially unchanged with exception of adding a Mackie

1402-VLZ Audio Mixer to the list of equipment, which will reside in a new

vertical equipment rack located in the control room. These changes will provide

a superior audio system that will correct the inherent audio level problems

experienced with the current system.



Since the vendor was already in the process of providing the new

equipment, the City Manager approved the emergency purchase of the changes in

order to keep the project on schedule and to ensure the quality level of the

audio system.

A Resolution (9-09) ? Authorizing the execution of a contract with Holbrook

Service Company, Inc., in the amount of $1,894,254.00, for HVAC services at the

Government Center Annex. The work consists of, but is not limited to,

selective demolition and new mechanical, electrical and ceiling systems.



A Resolution (10-09) ? Authorizing the purchase of one (1) color,

closed-circuit television inspection system completely installed in a van with

16? hi-cube body, ready for operation, from CUES, Inc. The system shall be

capable of inspecting pipes and sewer lines. The system shall be used for the

inspection of underground infrastructure assets and will be used to inspect

underground infrastructure assets.



A Resolution (11-09) ? Authorizing the approval of payment to Tyler

Technologies, Inc./CLT Division (Dallas, TX), in the amount of $79,365.00, for

the annual renewal fee for OASIS Maintenance Support, to be paid monthly

beginning January 2009 through December 2009. This maintenance provides

Information Technology, the Tax Assessor's Office and the Tax Commissioner's

Office with software enhancements, documentation updates, Users Group Support

and Hotline Support for the OASIS property tax and appraisal system. This

maintenance has been budgeted and approved annually since the OASIS software

system was purchased in 1985. The vendor is the developer of the Software, and

is therefore, the only known source available to provide the maintenance

support.



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

MANAGER HUGLEY AND AFTER SOME DISCUSSION WAS ADOPTED BY THE

COUNCIL:___________________________________________________



A Resolution (12-09) ? Authorizing the Mayor & City Manager to submit a

list of potential projects for the proposed Economic Stimulus Bill.



City Manager Hugley said in the news everyday regarding President-elect

Obama and his proposed Economic Stimulus packet, there is a lot of discussion

on the Federal level for comprehensive infrastructure enhancement that could

result from an Economic Stimulus packet as you have heard the President talk

about time and time again. He said we understand at this point that there are

no guarantees of any funding, but we believe that we should be prepared to

compete if the new Administration makes Stimulus funding available to local

governments; so, therefore we have developed a list of projects that we believe

could be eligible for

Federal funding and projects we believe are ready to be let for construction in

a very short period of time if Stimulus funding is made available.



He said the State of Georgia is preparing a list for the State of Georgia

so we intend to provide a list to the State of Georgia if you approve of this

list, which also has a resolution attached that we would use in transmitting

this information. He said we want to submit it to the State of Georgia for the

Georgia list, as well as submit it to our Federal Delegation transmitting these

projects, which we believe are ready to go projects should the Economic

Stimulus packet be made available to local governments.



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

went into some details regarding the Economic Stimulus Bill.

He said there is not a lot of information that he can share with you on

today, but said what you have seen in the news and will continue to see within

the next couple of weeks is what they know tonight. Much is in the news today

about the proposed economic stimulus bill that is being proposed by

President-Elect Obama and Congress. It is being reported that a bill will be

sent to the new Congress requesting an economic stimulus package worth between

$675 billion and $775 billion over two years, and could top out around $850

billion. Additional reports indicate that at least $100 billion would be set

aside for cash-strapped state governments and more than $350 billion for

investments in infrastructure, alternative energy and other priorities. In

addition to the federal program, Governor Perdue has also proposed a similar

economic stimulus package for the State of Georgia.



Mr. Jones said while the guidelines and details of these programs have not

been established, it is our understanding that an infrastructure project will

only be considered eligible for funding if it can be shown that it is ?ready to

go.? He said they will be looking for those ?Ready to go? typically means

those projects that can go to construction within 180 days of funding being

approved. He said in anticipation of this action and by the City Manager?s

direction, the Planning Department has identified a preliminary list of

infrastructure projects that may be eligible for funding. These projects

include:



Projects__________________________ 2009

Projected Costs

Eastern Connector (Phases II & III) $ 35,000,000

Moon Road (Phase II & III) 9,000,000

Meritas Flood Abatement Project 3,500,000

Stormwater Pipe Rehabilitation 18,000,000

Forrest Road Bridges-Repair/Replacement 5,000,000

Composting Project (equipment cost) 1,000,000

METRA Buses (four) 1,000,000

Intelligent Transportation System 7,000,000

14th Street Bridge/Riverwalk 10,000,000

Resurfacing/Rehabilitation of Streets 10,000,000

Old Camp Landfill Closure/Bank Stabilization 10,000,000

I-185 @ Victory Drive Gateway Improvements 5,000,000

Double Churches/Veterans Parkway Intersection 2,200,000

Double Churches/Whitesville Road Intersection 5,000,000

6th Avenue Flood Abatement 24,000,000



Total $145,700,000





Mr. Jones said this preliminary list is not intended to be all-inclusive.

Once the criteria for these stimulus programs have been established, additional

projects such as a trolley system or other road improvements may be added to

this list. It is our intention by identifying these potential projects that

the City may submit this listing to our federal and state elected officials and

agencies for their consideration if a stimulus program is approved.



After the conclusion of Mr. Jones? presentation, City Manager Hugley said

we wanted to make sure that if there are monies available that Columbus wants

to put the State of Georgia and the Federal government on notice that we have

projects that are ready to go. He said cities and counties across this State

and across this Nation are coming together and putting projects together

similar lists and said we don?t want to get left out.



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

by Councilor Woodson.



Councilor Anthony said he wanted to compliment our staff for being

pro-active in this matter. He said it is very smart for us to go ahead and get

this on the board. He said he has also heard that they may actually earmark

$100 billion for states and $100 billion for cities and counties.



Mayor Pro Tem Turner Pugh said she just want the constituency to

understand that even though the list has the Forrest Road Bridge included, this

is not the widening project that we have been talking about for Forrest Road.

She said she did ask Deputy City Manager Arrington about that earlier and

because those projects would not be able to be let in 180 days, they would not

qualify. She said she also asked about the Brown Avenue Bridge; however, those

projects have still not forgotten.



Councilor Davis said in light of what is trying to be accomplished, asked

if there is any flexibility in the list of items that is being included or has

that already been decided on and etched in stone.





City Manager Hugley said as we have said, we don?t know all of the rules

yet; and what we have been hearing about is ?Ready To Go Projects?, projects

that could be ready in 180 days and as Director Jones has said, this is not all

inclusive. He said as we get more detailed information, more specific

information; and if we can expand or broaden this list, we certainly will do

that. He said we have some other projects that he thinks that certainly fit

what this money would be far, if we had them designed and ready to construct in

the 180 days or less.



He said as we get more information, and we see that we can come back and

add some projects that you would like to see on this list; then we will

certainly do that. He said we are sharing with you only a list of projects that

we feel are ready to go at this time and we can hit the ground with

construction in 180 days.



Councilor Davis said it is not so much as to what we would like to see, or

what we think we would like to see, but he would hope that the list would be

crafted around the President?s plan and around the direction that this money is

going to be spent. He said they talked about road projects, but said they also

talked about technology and other means of they include as a Stimulus packet.

He said he just wanted to make sure that we are crafting a good list that we

will have a good chance if things transpire where Columbus could benefit from a

Stimulus packet and that the items on the list would be more in line with the

plan that?s being crafted as opposed to just a list that we may want locally

that might not have a chance of passing at the Federal level.



City Manager Hugley said Deputy City Manager Arrington has been in

conversation with Congressman Sanford Bishop?s office and said what they have

asked us to do is that we take each individual project and let it be a

standalone project. He said each project will stand on their own; and we will

submit each individual project description and they will pick and chose from

those.



Mayor Wetheirngton said he thinks this is aggressive thinking on the City

Manager?s part, as well as Mr. Jones and his staff. He said Congressman Bishop

has been communicating with us on this Stimulus Packet and said he would like

to commend the City Manager and his staff for the work that has been done on

this.



Councilor Woodson said once the staff has completed compiling the

proposed projects list for the Economic stimulus package, let?s make sure

that we contact the National League of Cities, as they are forming a

committee as well as a lobbyist group in March and will be talking about

cities that are ready to go with a plan because we want to make sure that our

city is prepared.



The question was then called on the earlier motion of Mayor Pro Tem

Turner Pugh to approve the resolution, as stated, which carried unanimously

by those ten members of Council present for this meeting.



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RIVERWALK:



Councilor Woodson said she had visitors to come to our city a couple of

weeks ago and said they visited the Riverwalk quiet often while they were here

and said that she noticed that the signs on the Riverwalk were disappearing and

you are not able to see the maps any longer. She said she would like to have

the staff to have a crew to go down and do some cleanup of our Riverwalk and

let?s make sure that we look at putting up some additional caution signs there,

as well as look at fixing the light poles.



City Manager Hugley said the Mayor came to him a few months ago and said

he had an opportunity to go down to the Riverwalk and pointed out some of the

things that you just pointed out and a lot of other things as well. He said

Deputy City Manager Goodwin put together a Riverwalk Enhancement Plan that

includes addressing all signage, painting all of the rails, going in and

replacing some of the wooden fencing.



He said we will be putting two crews on the Riverwalk and just this week,

we put a crew on one end of the Riverwalk and is in the process of working on

the second crew that will start working the other end of the Riverwalk. He said

one crew will work from the north coming south and the other will work from the

south going north with an aggressive plan in making these improvements.



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HAWTHORNE DRIVE:



Councilor Woodson said there seems to be a lot of utility companies

doing work on Hawthorne Drive and said that this street is really in bad

shape; therefore, she would like to have the staff to look at Hawthorne Drive

and see what we can do about getting this street resurfaced.



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BEAUTIFICATION OF SOUTH LUMPKIN ROAD:



Councilor Woodson said she would like to know where are we with the plans

of doing some beautification on South Lumpkin Road that we talked about

starting sometime in January. She said she would like for the staff to provide

an update as to where we are with those plans.



City Manager Hugley pointed out that Deputy City Manager Goodwin has

stated that it would begin with the spring planting season.



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DEMOLITION OF PROPERTY:



City Manager Hugley said he sent correspondence to the Mayor &

members of Council about a demolition project that we dealt with back in

September 2008. He said we approved the demolition and then the owner

came back to the Council and said they were going to sell the property and

renovate it to use it as a Laundromat. He said we have not seen the progress

that needed to be done on that project in the number of days that you have

allowed; therefore, we are ready to move forward with demolition unless

you object or want to give their further consideration.



Mayor Wetherington then called those individuals who was present in the

audience regarding this matter.



Prior to those individuals coming forward, Councilor Woodson said it

looks like nothing was done on the property because the closing was not

completed. She said it looks like the sale of the property was not finalized

until just recently.



Ms. Rebecca Wiggins said what Mr. Gamboa reported to the Council on

October 28th is that the property would close on November 15th and that he

would subsequently get started on the work by the end of the 60 days

extension that Council gave him. She said he was not able to close until

December 18th.



Councilor Woodson said a lot of closings, for some reason towards the

end of the year was not completed and she was wondering if that?s the

reason why they couldn?t work on the property. She asked if we would give

them a permit if they didn?t own the property? She said she thought they had

to own the property before they could begin work on it.



Ms. Wiggins said Mr. Gamboa has not made any attempts to get in

contact with any contractors until yesterday and he said that he had

contacted Muscogee Glass Company and he did have the building boarded

up today.



In response to further concerns of Councilor Woodson, City Manager

Hugley said on September 28th you approved the demolition, and on October

28th they came before the Council and said they would close by November

15th and that didn?t happen, but they closed on December 18th and as

Ms. Wiggins indicated, on yesterday they did something and today they

boarded up the property. He said the 60-days that you gave have expired.



Councilor Woodson said from the time that the property closed on

December 18th, until just recently he has not worked on the property.

Ms. Wiggins said that is correct.



Councilor Woodson said from December 18th when they closed on the

property and from the time period when the originally closing was supposed

to be, was he able to get a permit to work on the property since it was not his

property. Ms. Wiggins said he was not, and he did not apply for it.



Ms. Wiggins said the only way Mr. Gamboa could have gotten a

permit to do work on the property is if he would have hired a licensed

general contractor, but that would not be practical because he didn?t own

the property.



Discussions continued on this matter with Ms. Wiggins and City

Manager Hugley responding to questions of members of the Council.



Ms. Janet Baskin, a Realtor representing Mr. Gamboa also responded to

questions of members of the Council.



Ms. Dana (inaudible), the individual who represented the seller Ms. Hill

pointed out that after they left the meeting on October 28th when

Ms. Wiggins said the building needed to be secure Ms. Hill did secure the

building. She said that was something that she did bring to her attention that

she was having trouble keeping the building secure because people would

come along and take the boards back down and go in and do what they were

doing inside the property. She said that was an ongoing problem in keeping

the building secure. She said Ms. Hill did secure the building initially and

said in that timeframe they were not able to secure traditionally financing

and then Ms. Hill decided that she wasn?t going to sell the property;

therefore, they lost a month of time. She said Mr. Gamboa did come from

California to put forth his plans and said he has definitely done what he was

supposed to do.



Mayor Pro Tem Turner Pugh said she would like to have the staff to look

at making a policy of the Administration that only the property owners will

be allowed to ask for an extension with regards to the demolition of their

property.



During an hour of further discussion on this subject, with members of the

Council expressing their further views on the matter and Ms. Baskin,

Ms. Dana (inaudible) and Ms. Wiggins responded to questions of the Council.



Ms. Dana (inaudible) said we are not asking for an extension and said we

will have all the information to the Council by January 14th, which is within

the 60-days. She said you asked for a plan of action, along with a letter from

a contractor. She said Ms. Wiggins said we needed to be here on today because

action was going to be taken by the Council on today.



Councilor Henderson said we were very explicit when we gave him the

extension as we told him that he needed to close within the 60-days timeframe.



Councilor Hunter said the minutes showed that we granted a 60-day

extension, but we didn?t say 60-days from the date of closing. He said the City

Manager concluded by summing up that we granted the 60-day extension.



Councilor Hunter said he guess there is a miscommunication on

Ms. Baskin?s part, because normally when we grant extensions, it has been

extension from the date that we grant those. He said there is nothing in the

minutes that it says from the date of closing.



He said in the future, if the Council does decides to grant extensions for

demolition of property we need to state clearly that the extensions would be

whatever timeframe we give, from the date that the Council meeting is held in

order that there will be no miscommunications in this regard.



After continued discussions on this matter, Councilor Henderson asked Ms.

Baskin what are they here asking of the Council. He said there is about 16 days

left within the 60-day extension.



Ms. Baskin said they are here asking this property not to be torn down,

but give him a chance to outline his plans. She said Mr. Gamboa said he would

be willing to come to the Council on next week and tell you what his plans are.

Councilor Henderson said he would be willing to wait two weeks, and that

doesn?t mean that Mr. Gamboa needs to go put a lot of money into the property,

but said he needs to ascertain what his plans are and come back with a plan and

then at that time, the Council can make a formal decision.



Mr. Bill Duck, Chief of the Inspections & Code Enforcement Department said

what they expected from him at the time that he was waiting to take ownership

was to be preparing those drawings and getting ready to get started on the

property so that once he did take ownership, he could get started on the

project and be well on the way by the time his 60-days expired and then we

could continue to work with him to allow him to complete the building. He said

the problem is, from what they have found out after talking with Phillips

Construction; he had initially contacted them about 3 or 4 months ago, but had

not had any discussion with them other than yesterday he met with them and

looked at the building in order to start that process to prepare drawings and

get some type of estimates from them and they have not made any type of

commitment to do the work yet. He said this building would take some drawings

and it would take time for the architects do drawings for him on this building

and get them in and get them submitted for approval and get the contractor

started.



After further discussions, Councilor Henderson said he is willing to make

a motion to give Mr. Gamboa through the 15th to come back with a plan on what

he is going to do with the property. He said at that time, he needs to

also be prepared to demolish he property himself. Seconded by Councilor Barnes.



After members of the Council expressed their further views on this

subject, and the City Manager expressing his views on this matter, as well as

the City Attorney responding to questions of the Council, Councilor Henderson

then restated the intent of his motion stating that the extension expires a

week from Friday, (January 16th). He said they would need to get us some

information by next Tuesday so that we can see what his plans are with respect

to the property. The question was then called on the motion made by Councilor

Henderson, which carried by a vote of 7 to 3, with Councilors Allen, Barnes,

Davis, Henderson, Hunter, McDaniel and Woodson voting yes and Councilors

Anthony, Baker and Mayor Pro Tem Turner Pugh voting no.



Councilor Henderson said he would like for Mr. Gamboa to present

information to this Council by next week.



Councilor McDaniel said our ordinance says that we can give up to 120- day

extension on demolition. He said he and Mayor Pro Tem Turner Pugh would like to

call for an ordinance to state that there will be no extensions granted at all.

He said normally they have a year to do something about these properties, but

they don?t usually do anything until the last minute.

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

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

CLERK OF COUNCIL AGENDA:



THE FOLLOWING ITEMS WERE SUBMITTED BY CLERK OF COUNCIL WASHINGTON AS

INFORMATION FOR THE MAYOR &

COUNCIL:_________________________________________________

Memorandum from the Muscogee County Republican Party and Georgia Conservative

Republican Voters Coalition, Re: Proposed Changes to the Current Columbus City

Sign Ordinance.



Memorandum from Clerk of Council Washington, Re: Uptown Facade Board.



Memorandum from Gloria Weston-Smart, Director of Keep Columbus Beautiful

Commission, recommending Mrs. Beverly Kinner to fill the at-large seat of Ms.

Peggy Myles.



Regarding the recommendation from the Keep Columbus Beautiful Commission,

Mayor Pro Tem Turner Pugh said she would like to nominate Ms. Beverly Kinner

for Ms. Peggy Myles? seat.



Clerk of Council Washington said she would bring this back in two weeks

for the Council?s confirmation.



*** *** ***



C.I.R.C.L.E.:



Clerk of Council Washington submitted a letter from Ms. Shirley A. Jaeger

resigning from her position on the Commission on International Relations and

Cultural Liaison Encounters (CIRCLE). Councilor McDaniel moved the letter be

received with regrets and thanks for her service. Seconded by Councilor

Henderson and carried unanimously by those ten members of Council present for

this meeting.



*** *** ***



MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY APPROVED BY THE

COUNCIL:_______________________________



Airport Commission, November 26, 2008.

Board of Tax Assessors, Nos. 43-08, 44-08 & 45-08.

Community Development Adv. Council, September 23, 2008.

Community Development Adv. Council, November 13, 2008.

Planning Advisory Commission, July 16, 2008.

Planning Advisory Commission, August 6, 2008.

Planning Advisory Commission, August 20, 2008.

Recreation Advisory Board, December 4, 2008.

MCSD/City Council Joint Tax Com., February 21, 2006.

MCSD/City Council Joint Tax Com., February 24, 2006.



Councilor McDaniel made a motion to receive the minutes. Seconded by Mayor

Pro Tem Turner Pugh and carried unanimously by those ten members of Council

present for this meeting.



*** *** ***



THE FOLLOWNG NEW ZONING PETITION, RECOMMENDED FOR CONDITIONAL APPROVAL BY

BOTH THE PLANNING ADVISORY COMMISSION AND THE PLANNING DEPARTMENT WAS SUBMITTED

AND EXPLAINED BY CLERK OF COUNCIL WASHINGTON AND AN ORDINANCE AND PUBLIC

HEARING WAS CALLED FOR BY COUNCILOR MCDANIEL:_____________



Petition submitted by North End, LLC to rezone 12.150 total acres of

property located at 6801 & 6923 River Road from NC (Neighborhood Commercial) to

PCD (Planned Commercial Development) District. (48-CA-08-North End, LLC)

Councilor McDaniel called for the ordinance and public hearing on this new

zoning petition.



*** *** ***



BOARD APPOINTMENTS:



COOPERATIVE EXTENSION ADVISORY BOARD:



Clerk of Council Washington pointed out that the term of office of

Rev. Joseph Roberson on the Cooperative Extension Advisory Board expired on

December 31, 2008 and he is eligible to succeed himself, but does not desire to

be reappointed.



*** *** ***



COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



Clerk of Council Washington pointed out that the seat of Mr. Bryan Stone

on the Community Development Advisory Council was declared vacant and said that

he was the Council District 2 Representative. She said Councilor Davis is

working on a replacement for this seat.



*** *** ***



HOSPITAL AUTHORITY:



Clerk of Council Washington pointed out that Mr. Thomas Gurr has resigned

from his seat on the Hospital Authority. She said we need three nominations

from which the Authority will select his successor.



*** *** ***



KEEP COLUMBUS BEAUTIFUL COMMISSION:



Clerk of Council Washington pointed out that Councilor Barnes is working

on a replacement for someone to fill this position of Ms. Peggy Myles. She

said the Keep Columbus Beautiful Commission is recommending Ms. Beverly Kinner

to succeed Ms. Myles and said we will bring this back on next week for

confirmation.



*** *** ***

PERSONNEL REVIEW BOARD:



Clerk of Council Washington pointed out that Mr. John Boddie?s term of

office of as an alternate member expired on December 31, 2008 and that he is

eligible to succeed himself. She also pointed out that the term of office of

Mr. Emit Day, who serves as a regular member has also expired and that he

cannot succeed himself. She said the Council would need to nominate someone

for this seat.



Councilor Henderson nominated Mr. Boddie to succeed himself for another

term of office. Clerk of Council Washington said we would bring this back on

next week for the Council?s confirmation.



*** *** ***



RECREATION ADVISORY BOARD:



Clerk of Council Washington pointed out that the terms of office of

Mr. Gary Gibson, who serves as the School District?s Representative on the

Recreation Advisory Board, as well as the term of office of Mr. James Webster,

who serves as the Council District Six Representative expired on December 31,

2008 and they are both eligible to succeed themselves. She said we are waiting

to hear back from the School District as to whether or not they are going to

recommend Mr. Gibson for another term.



Councilor Allen re-nominated Mr. Webster for another term of office.



Clerk of Council Washington said because this is a district appointment,

he can be confirmed. Councilor Allen so moved. Seconded by Councilor Woodson

and carried unanimously by those ten members of Council present for this

meeting.



*** *** ***



TAXICAB COMMISSION:



Clerk of Council Washington pointed out that Mr. James Nash?s seat on the

Taxicab Commission has been declared vacant and that the Council must nominate

someone for this at-large position. There were no nominations.



*** *** ***



TREE BOARD:



Clerk of Council Washington pointed out that the terms of office of

Mr. Hal Averett, who serves as the Residential Development representative, Mr.

George Stanton, who is the Educator Representation, Mr. Kenneth Henson, who

serves in an at-large position as well as Ms. Gloria Weston-Smart, who also

serves in an at-large positions are eligible to succeed themselves for another

term of office.

Councilor Henderson nominated these individuals for another term of

office. Clerk of Council Washington said she will bring this back on next week

for confirmation.

UPTOWN FACADE BOARD:



Clerk of Council Washington pointed out that Mr. David Wolf has resigned

from his seat as the Uptown Columbus Representative on the Uptown Fa?ade Board

and said that we are still waiting on a recommendation from them for someone to

succeed him.



*** *** ***



Councilor Woodson said we have a new School Board Representative and asked

Clerk of Council Washington contact her, Ms. Marvets to see if she is

interested in serving in that seat previously held by Reverend Joseph

Robertson.



*** *** ***



Councilor Anthony asked Clerk of Council Washington to contact SHRM to see

if they could possibly make some recommendations for the Personnel Review

Board.



*** *** ***



With there being no additional business of the Council to conduct, Mayor

Wetherington then asked if there was anyone present in the audience who was not

listed on the Public Agenda, but had an issue to bring before the Council could

be heard at this time. There was no one who wanted to be heard.



*** *** ***



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

McDaniel then made a motion to adjourn. Seconded by Mayor Pro Tem Turner Pugh

and carried unanimously by those ten members of Council present for this

meeting, with the time being 7:33 P.M.







Tiny B. Washington, CMC

Clerk of Council

Council of Columbus, Georgia

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