CLERK OF COUNCIL?S AGENDA????............?.DECEMBER 13, 2011
ENCLOSURES, INFORMATION ONLY:
(1) Memorandum from Deputy Clerk of Council Davis, Re: Board of Historic &
Architectural Review.
(2) Memorandum from Deputy Clerk of Council Davis, Re: Tree Board.
(3) Memorandum from Clerk of Council Washington, Re: Board of Honor
Recommendations.
(4) Copy of Mayor Tomlinson?s Travel Form for attending the Seminar on
Transition and Leadership for Newly Elected Mayors.
(5) Biographical Sketch of Ms. Audrey Hollingsworth, Mayor Tomlinson?s nominee
to replace Ms. Lori Auten on the Convention & Trade Center Authority.
(6) Biographical Sketch of Mr. Melvin Blackwell, Mayor Tomlinson?s nominee to
replace Dr. Peggy Connell on the Crime Prevention Board.
ENCLOSURES, ACTION REQUESTED:
(7) Resolution approving and receiving the report of the Finance Director of
those alcoholic beverage licenses that were approved and/or denied during the
month of October 2011. (Approved)
(8) Resolution approving and receiving the report of the Finance Director of
those alcoholic beverage licenses that were approved and/or denied during the
month of November 2011. (Approved)
(9) Resolution approving the naming of the Special Enforcement Animal Care and
Control Center in honor of Frances K. Steed. (Approved)
CLERK OF COUNCIL?S AGENDA????.....????.??.PAGE 2
(10) Resolution approving the naming of Field No. 8 in South Commons, ?The
Henry Pasko Softball Field?. (Approved)
(11) Memorandum submitted by Peter Bowden, forwarding the resignation of Mr.
Bruce Smith from the Convention & Visitors Bureau Board of Commissioners.
(12) Memorandum from Debbie Gasaway, Secretary to Public Safety Advisory Board,
requesting that the seat of Mr. John Pezold be declared vacant.
(13) Letter from Mark Oropeza advising that the Airport Commission has
unanimously nominated Ms. Sherry Goodrum to serve another term of office.
(14) Letter from Mr. Leslie Cohn requesting that one of the fields at South
Common be named in honor of the late Mr. Charles Wright.
(15) Email correspondence from Jo Childers, Re: Request for nominations for
2012 Georgia Academy for Economic Development Regional Program.
(16) Letter from Dr. Peggy Connell resigning from her position on the Crime
Prevention Board.
(17) Email Correspondence from Mr. Reggie Thompson resigning his position on
the Recreation Advisory Board.
(18) Minutes of the following boards:
Airport Commission, October 26, 2011.
Animal Control Advisory Board, November 9, 2011.
Board of Elections & Registrations, November 3, 2011.
Board of Tax Assessors, Nos. 39-11, 40-11, 41-11, 42-11 and 43-11.
Family & Children Services, October 12, 2011.
Personnel Review Board, November 16, 2011.
CLERK OF COUNCIL?S AGENDA????.....????.??.PAGE 3
Minutes of various boards continued:
Retirees Health Benefits Committee, September 14, 2011.
River Valley Regional Commission, October 26, 2011.
ADD-ON RESOLUTION:
A Resolution excusing Councilor Jerry Barnes from the December 13, 2011
Council Meeting. (Approved)
NON-ENCLOSURES, ACTION REQUESTED:
(19) BOARD APPOINTMENTS:
CONVENTION & TRADE CENTER AUTHORITY:
Audrey Hollingsworth
(Lori Auten) SD-15
Cannot succeed herself
(Mayor?s Apptmt)
--------------------------------------------------------------------------------
-------------
COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
__________________
(Jose Cardona) SD-29
Seat declared vacant
Council District 6
__________________
(Harold Funderburg) SD-15
Seat vacant
Council District 3
--------------------------------------------------------------------------------
-------------
CLERK OF COUNCIL?S AGENDA????.....????.??.PAGE 4
COOPERATIVE EXTENSION ADVISORY BOARD:
(Joan Cheves) SD-15
Cannot succeed herself
(Council?s Apptmt)
(Junie Christian)
No longer a resident of Muscogee County
(Council?s Apptmt)
THERE ARE CURRENTLY THREE MEMBERS RESIDING IN SENATORIAL DISTRICT 29 AND TWO
MEMBERS RESIDING IN SENATORIAL DISTRICT 15. THERE ARE TWO WOMEN SERVING ON
THIS BOARD.
--------------------------------------------------------------------------------
-------------
CRIME PREVENTION BOARD:
(Mike Gaymon)
Resigned
(Mayor?s Apptmt)
(Peggy Connell)
Resigned
Education Community Rep.
(Mayor?s Apptmt)
--------------------------------------------------------------------------------
-------------
CLERK OF COUNCIL?S AGENDA????.....????.??.PAGE 5
HOSPITAL AUTHORITY OF COLUMBUS:
(James Webster) SD-29
Eligible to succeed himself
(Council?s Nomination)
(James Yancey) SD-29
Does not desire reapptmt
(Council?s Nomination)
(Travis Whitley) SD-15
Resigned
(Council?s Nomination)
CLERK OF COUNCIL?S AGENDA????.....????.??.PAGE 6
HOSPITAL AUTHORITY OF COLUMBUS (Continued):
(Cathy Walker) SD-15
Resigned
(Council?s Nomination)
THERE ARE CURRENTLY SIX MEMBERS RESIDING IN SENATORIAL DISTRICT 29 AND THREE
MEMBERS RESIDING IN SENATORIAL DISTRICT 15. THERE ARE THREE WOMEN SERVING ON
THIS BOARD
--------------------------------------------------------------------------------
-------------
PUBLIC SAFETY ADVISORY COMMISSION:
(Charles Kurtz) SD-29
Cannot succeed himself
Council District Two
--------------------------------------------------------------------------------
-------------
REGION SIX DBHDD REGIONAL PLANNING BOARD:
Elizabeth Methany (Baker)
(Elizabeth Methany) SD-29
Eligible to succeed herself
(Council?s Apptmt)
CLERK OF COUNCIL?S AGENDA????.....????.??.PAGE 7
REGION SIX DBHDD REGIONAL PLANNING BOARD:
(Albert Sanders) SD-15
Seat Vacant
(Council?s Apptmt)
(Mary Myles) SD-15
Seat Vacant
(Council?s Apptmt)
--------------------------------------------------------------------------------
-------------
UPTOWN FACADE BOARD:
*Reggie Luther
(Brenda Price) SD-15
Eligible to succeed herself
Uptown Columbus Rep.
(Council?s Apptmt)
*Uptown Columbus, Inc. is recommending that Mr. Reggie Luther replace Ms.
Brenda Price on this board.
THERE ARE CURRENTLY THREE MEMBERS RESIDING IN SENATORIAL DISTRICT 29 AND SEVEN
MEMBERS RESIDING IN SENATORIAL DISTRICT 15. THERE ARE FOUR WOMEN SERVING ON
THIS BOARD.
--------------------------------------------------------------------------------
-------------
Attachments
No attachments for this document.