CLERK OF COUNCIL?S AGENDA??????..?????APRIL 12, 2016
ENCLOSURES, INFORMATION ONLY:
(1) Memorandum from Clerk of Council Washington, Re: Board of Family and
Children Services.
(2) Memorandum from Clerk of Council Washington, Re: Columbus Golf Course
Authority.
(3) Memorandum from Clerk of Council Washington, Re: Deferred Compensation
Board.
(4) Memorandum from Clerk of Council Washington, Re: Employee Benefits
Committee.
(5) Memorandum from Clerk of Council Washington, Re: Keep Columbus Beautiful
Commission.
(6) Memorandum from Clerk of Council Washington, Re: Pension Fund, Employees?
Board of Trustees.
(7) Biographical sketch of Judge John Allen, Councilor Huff?s nominee for the
Columbus Golf Course Authority.
(8) Biographical sketch of Mr. Hayden Barnes, Councilor Buck?s nominee for the
Recreation Advisory Board as the District 8 Representative.
(9) Biographical sketch of Mr. Jason Cuevas, Councilor Henderson?s nominee for
the Development Authority of Columbus.
(10) Biographical sketch of Dr. Michael Forte, Mayor Pro Tem Turner Pugh?s
nominee for the Personnel Review Board.
(11) Biographical sketch of Mr. Cody Gillies, who is interested in serving on
the Community Development Advisory Council.
(12) Biographical sketch of Mr. Richard L. Wright, who is interested in serving
on the Columbus Golf Course Authority.
(13) Application of Andrew Chalmers to temporarily close the Dillingham Street
Bridge, on Friday, April 22, 2016, from 8:00 a.m. to 10:00 p.m., in connection
with the Revival on the River.
ENCLOSURES, ACTION REQUESTED:
(14) Resolution excusing Council Allen from the March 22, 2016 Council Meeting.
(15) Resolution excusing Councilor Baker from the March 22, 2016 Council
Meeting.
(16) Resolution excusing Councilor Woodson from the March 22, 2016 Council
Meeting.
(17) Resolution excusing Councilor Allen from the March 29, 2016 Council Work
Session.
(18) Resolution excusing Councilor Buck from the March 29, 2016 Council Work
Session.
(19) Resolution excusing Councilor Huff from the March 29, 2016 Council Work
Session.
(20) Resolution excusing Mayor Pro Tem Turner Pugh from the March 29, 2016
Council Work Session.
(21) Letter correspondence from Mr. Carmen J. Cavezza, resigning from his seat
on the Development Authority of Columbus. (Councilor Davis is nominating Mr.
Alfred Blackmar for this seat.)
(22) Letter correspondence from Mrs. Mattie K. Wright, resigning from her seat
on the Family & Children Services Board.
ADD-ON:
Resolution excusing Councilor Baker from the April 12, 2016 Council Session.
(23) Minutes of the following boards:
Airport Commission, September 23, October 28 & November 24, 2015.
Airport Commission, January 27 & February 24, 2016.
Animal Control Advisory Board, March 15, 2016
Board of Elections & Registration, December 3, 2015 & January 7, 2016.
Board of Tax Assessors, 08-16, 09-16, 10-16, 11-16 & 12-16.
Columbus Golf Authority, March 22, 2016.
Family & Children Services Board, February 10, 2016.
Historic & Architectural Review Board, February 8 & 23, 2016.
Hospital Authority of Columbus, January 26 & February 23, 2016.
Housing Authority of Columbus, February 17, 2016
New Horizons Community Service Board, January 13, February 10, April 14,
June 9, July 14, September 8, November 10 & December 8, 2014.
New Horizons Community Service Board, January 12, February 9, March 9, April
13, May 11, June 8, August 10, September 14, November 9 & December 14,
2015.
New Horizons Community Service Board, January 11 & February 8, 2016
NON-ENCLOSURES, ACTION REQUESTED:
(24) BOARD APPOINTMENTS:
CIVIC CENTER ADVISORY BOARD:
_______________________
(Walter Lewis, Sr.) SD-15
District 1
Not eligible to succeed himself
(Council?s Apptmt.)
Alton Russell____________
(James Wilkoff) SD-29
District 2
Eligible to succeed himself
(Council?s Apptmt.)
_______________________
(Jim Irwin) SD-15
District 7
Not eligible to succeed himself
(Council?s Apptmt.)
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COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIAISON ENCOUNTERS
(C.I.R.C.L.E.):
_________________________
(Jong Yoon) SD-29
Post 9
Seat declared vacant.
(Council?s Apptmt.)
_________________________
(Pedro Diaz-Agosto) SD-15
Post 11
Seat declared vacant.
(Council?s Apptmt.)
*The posts for the CIRCLE Commission do not coincide with the Council
districts.
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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
________________________
(Jack Hayes) SD-29
District 2
Not eligible to succeed himself
(Council?s Apptmt.)
Valerie Thompson__________
(Gladys Ford) SD-15
District 4
Not eligible to succeed herself
(Council?s Apptmt.)
________________________
(Zaki Shahid) SD-15
District 8
Eligible to succeed himself
(Council?s Apptmt.)
*Not interested in serving another term.
________________________
(Colin Martin) SD-29
District 9
Eligible to succeed himself
(Council?s Apptmt.)
*Not interested in serving another term.
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DEVELOPMENT AUTHORITY OF COLUMBUS:
Jason Cuevas (Councilor Henderson?s nominee)
Karl Douglass (Mayor Pro Tem Turner Pugh?s nominee)
(William Taylor, Jr.) SD-29
Eligible to succeed himself
(Council?s Apptmt.)
Alfred Blackmar (Councilor Davis? nominee)
(Carmen Cavezza) SD-29
Resigned
(Council?s Apptmt.)
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HISTORIC & ARCHITECTURAL REVIEW BOARD:
________________________
(Rebecca Antrobius) SD-15
Resigned
Historic District Resident
(Council?s Apptmt.)
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PERSONNEL REVIEW BOARD:
__________________________
(Ron Mahoney) SD-15
Regular Member
Deceased
(Council?s Apptmt.)
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RECREATION ADVISORY BOARD:
________________________
(Tracy Belt) SD-15
District 7
Resigned
(Council?s Apptmt.)
Hayden Barnes___________
(Jennifer Collins) SD-15
District 8
Resigned
(Council?s Apptmt.)
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TREE BOARD:
Brad Huff (Councilor Allen?s nominee)
(Chris Coakley) SD-15
At-Large
Not eligible to succeed himself
(Council?s Apptmt.)
Cassie Renfrow (Councilor Allen?s nominee)
(Steve Smith) SD-29
At-Large
Not eligible to succeed himself
(Council?s Apptmt.)
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