MINUTES                                                                         
   COUNCIL OF COLUMBUS, GEORGIA     
 REGULAR MEETING    
 APRIL 12, 2011           
      The regular meeting of the Council of Columbus, Georgia was called to    
 order at 9:02 A.M., Tuesday, April 12, 2011, in the Council Chambers,    
 Government Center, Columbus, Georgia. Honorable Teresa Pike Tomlinson, Mayor    
 presiding.       
 ***      ***      ***       
 PRESENT: Present other than Mayor Tomlinson and Mayor Pro Tem Evelyn Turner    
 Pugh were Councilors R. Gary Allen, Mike Baker, Jerry ?Pops? Barnes, Glenn    
 Davis, Berry Henderson, Charles E. McDaniel, Jr. and Evelyn Woodson.  Councilor    
 Bruce Huff took his seat at the table at 9:06 a.m.  City Manager Isaiah Hugley,    
 City Attorney Clifton Fay, Clerk of Council Tiny Washington and Deputy Clerk of    
 Council Sandra Davis were also present.                 
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 ABSENT:  Councilor Judy W. Thomas was absent.                                                                
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 INVOCATION: Offered by Bishop Ann Hardman- Faith Worship Center International.       
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 PLEDGE OF ALLEGIANCE: Led by students from Growing Room Too K4.   
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 UPDATE ON COUNCILOR THOMAS:  Mayor Tomlinson provided an update on the recent    
 hospitalization of Councilor Thomas.  She advised that she is out of St.    
 Francis Hospital and is now rehabilitating.       
 ***      ***      ***       
 MAYOR?S AGENDA:       
      DEPARTMENTAL AUDIT OF MUSCOGEE COUNTY PRISON:       
      Mayor Tomlinson recommended the Council?s approval to conduct an audit of    
 the Muscogee County Prison.  Mayor Pro Tem Turner Pugh moved approval.     
 Seconded by Councilor Woodson and carried unanimously by those nine members    
 present with Councilor Thomas being absent from this meeting.       
 ***      ***      ***           
      DEPARTMENTAL AUDIT OF MUSCOGEE COUNTY PRISON:       
      Mayor Tomlinson recommended approval to conduct an audit of the Parks &    
 Recreation Investigation documents.  Mayor Pro Tem Turner Pugh moved approval.     
 Seconded by Councilor Barnes and carried unanimously by those nine members    
 present with Councilor Thomas being absent from this meeting.       
 ***      ***      ***   
 ANNOUNCEMENT:  Alcohol Ordinance Advisory Committee regarding serving alcohol    
 in business establishments.         
      Mayor Tomlinson noted that the memo states the narrow focus of this    
 committee, which is in reference to issues raised by small business owners with    
 regards to not being able to have holiday parties or retirement events and    
 whether that was something the Council intended to be prohibited or not.       
 ***      ***      ***       
 ANNOUNCEMENT:  CitiServ Study Group.              
      Mayor Tomlinson recalled the meeting where Mr. Thomas Cutty from Baltimore    
 appeared before the Council to provide information on Citi-Stat, which is a    
 departmental efficiency auditing process that was working well in Baltimore,    
 Maryland.  She also noted the program in Mobile, Alabama called ?Citi-Smart?.     
 She then made reference to a memo that was drafted by City Manager Hugley of    
 what we would be looking at to see if a similar system would work for the City    
 of Columbus and report back to Council.       
 ***      ***      ***       
 ANNOUNCEMENT:  Update on Mayor's Orientation Process for City Boards and    
 Committees.  Information was provided to the members of Council in reference to    
 a new process for board members? orientation.        
 ***      ***      ***       
 ANNOUNCEMENT:  Community Outreach Program.       
      Mayor Tomlinson announced the new community outreach program called ?Let?s    
 Talk with the Mayor?.  She said the City Manager, the two Deputy City Managers,    
 representatives from public safety and others, as well as, the members of    
 Council are invited.  The first meeting would be held Tuesday, April 19, 2011    
 at 6:00 p.m. at the Delta Sigma Theta House, 4925 Forrest Road.  She explained    
 there would be short presentations made about the city, but we really want to    
 hear from the citizens.    
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 ***---------------------------------------       
 MINUTES OF COUNCIL MEETINGS:  Minutes of the January 25, February 8 and 22, and    
 March 8, 2011 Council Meetings of the Council of the Consolidated Government of    
 Columbus, Georgia.  Councilor McDaniel moved approval.  Seconded by Mayor Pro    
 Tem Turner Pugh and carried unanimously by those nine members present for this    
 meeting.   
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 ***---------------------------------------       
 PROPOSED PROJECTS:       
      Mayor Pro Tem Turner Pugh requested that whenever we have projects or any    
 type of report that we are working on and if it doesn?t come back to the    
 Council for at least 90 days or more, have the staff to provide some advance    
 notification and a chronology of the project when it does come back to this    
 Council; and outline what has taken place with it and then advise the Council    
 why we are where we are at that point in time.        
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 ***-------------------------------------       
 CITY ATTORNEY?S AGENDA:       
      THE FOLLOWING ORDINANCE AMENDING THE ZONING ATLAS OF COLUMBUS, GEORGIA WAS    
 SUBMITTED BY CITY ATTORNEY FAY AND APPROVED BY THE COUNCIL ON SECOND    
 READING:                                                                                                              
      An Ordinance (11-17) - Property located at 1565, 1559, 1553, 1547, 1541,    
 1534, 1529, 1487, 1576, 1570, 1564, 1558, 1552, 1546, 1540, 1571, 1578 Antietam    
 Drive is proposed for rezoning from RMF2 (Residential Multi-Family 2) zoning    
 district to SFR2 (Single Family Residential 2) zoning district.    
 (5-CA-11-McClure) Councilor Allen moved its adoption.  Seconded by Mayor Pro    
 Tem Turner Pugh and carried unanimously by those nine members present with    
 Councilor Thomas being absent from this meeting.       
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      THE FOLLOWING TWO ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY    
 FAY AND INTRODUCED ON FIRST READING AS ADVERTISED:                                  
     An ordinance amending the Columbus Code by deleting Section 14-10 and    
 substituting a new Section 14-10 prohibiting aggressive panhandling; and for    
 other purposes.         
      City Attorney Fay advised that a substitute ordinance may be introduced.     
 At this time, Councilor Barnes pointed out that he is aware of the substitute    
 ordinance and is comfortable with the amendments.       
      Councilor Henderson explained that in an effort to not delay the entire    
 ordinance, this is a way to take care of the immediate issues and not close the    
 door on further work in trying to identify the panhandling laws. Councilor    
 Henderson then made a motion that the substitute ordinance be introduced for    
 first reading.  Seconded by Councilor Allen.       
      Mr. Reynolds Bickerstaff representing Uptown Columbus, Inc., came forward    
 to say that we would have discussions and may propose an ordinance that could    
 address the Uptown area, because our intentions were to curtail it or at least    
 classify the Uptown area as a no-panhandling zone.  He said that we are in    
 agreement with the ordinance the Council is addressing today.       
      Mr. Richard Bishop- President of Uptown Columbus, Inc. suggested that the    
 ordinance be amended to just remove the ?tramp? reference and leave the current    
 panhandling in place.        
      Councilor Woodson reiterated her comments with regards to prohibiting    
 panhandling during special events.       
      Mayor Tomlinson asked if we could just strike the word ?tramp? from the    
 ordinance and keep it intact, instead of repealing the ordinance in its    
 entirety.  City Attorney Fay explained that the problem with the ordinance on    
 the book is that it prohibits persons from going door-to-door begging or    
 soliciting for their benefit or on public streets, sidewalks, etc., or they    
 could be arrested as a tramp.  He said from a legal standpoint, we would be    
 better off repealing that entire paragraph and starting over with something    
 that prohibits panhandling during certain hours or zones and aggressive    
 panhandling; he believes that it would be better handled in that matter.        
      Mayor Tomlinson called attention to the motion on the floor, which carried    
 unanimously by those nine members present with Councilor Thomas being absent    
 for this meeting.       
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      An Ordinance - Amending the Position Classification Plan of the Columbus    
 Consolidated Government by reclassifying the position of Assistant City    
 Attorney from Pay Grade 24 to Pay Grade 27; and for other purposes.         
      City Attorney Fay recalled that we have a vacancy in the City Attorney?s    
 Office and he is requesting a Pay Grade 27, which is lower than the $114,000    
 paid to the assistant city attorney in Augusta, Georgia.  He determined that    
 Human Resources Director Tom Barron had circulated an email regarding positions    
 that he agrees should be looked at, but he said this upgrade is critical to    
 maintaining a professional office staff.       
      At this time, City Attorney Fay responded to several questions from the    
 members of Council.  Mayor Pro Tem Turner Pugh pointed out that City Attorney    
 Fay could hire someone within the pay range of the Pay Grade 24, which is    
 $63,208.29 to $96,178.89.  City Attorney Fay agreed with this comment, but said    
 that he felt this position is deserving of a Pay Grade 27.       
      After responding to questions from Councilor Allen regarding the pay    
 grade, Councilor Allen then made a motion to amend the ordinance to substitute    
 a Pay Grade 26 instead of Pay Grade 27.  Seconded by Councilor McDaniel.       
      When asked by Councilor Barnes if this proposed amendment would suffice,    
 City Attorney Fay replied that he is comfortable with the amendment    
 particularly since, he could do what he needs to do within that range to    
 provide some flexibility.  Mayor Tomlinson called attention to the motion on    
 the floor to amend the ordinance, which carried by a vote of eight to one with    
 Mayor Pro Tem Turner Pugh voting no and all other members present voting yes    
 with Councilor Thomas being absent for this meeting.       
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      THE FOLLOWING TWO RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY    
 ATTORNEY FAY AND APPROVED BY THE COUNCIL:                                                                               
      A Resolution (137-11) - Providing for the levy and collection of an annual    
 Ad Valorem Tax to provide funds for the payment of the principal and interest    
 on $17,985,000.00 in principal amount of Muscogee County School District    
 (Georgia) General Obligation Sales Tax Bonds, Series 2011, for projects    
 approved at referendum on September 15, 2009.  Councilor McDaniel moved its    
 adoption.  Seconded by Councilor Allen and carried unanimously by those nine    
 members present with Councilor Thomas being absent for this meeting.       
      A Resolution (138-11) - Requesting that Governor Nathan Deal veto House    
 Bill 179 passed in the Georgia General Assembly that would protect a 500-foot    
 view zone in front of billboards statewide.  Councilor Allen moved its    
 adoption.  Seconded by Councilor Woodson and carried unanimously by those nine    
 members present with Councilor Thomas being absent for this meeting.       
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      DRUG FREE CONFERENCE:       
      Mayor Tomlinson recognized the presence of Miss Summer Austin with the    
 ?Drug Free You and Me Conference?.  She then congratulated Ms. Summer Austin    
 from Columbus High School for winning first place for the Whitney Craig Award.     
 She also announced the first runner-up, Jakeria Matthews from Kendrick High    
 School.       
      Miss Summer Austin, came forward to say that she received this award due    
 to her leadership and drug free lifestyle.  She also recognized her father,    
 Columbus High School?s Principal and others for uplifting her.       
      Mayor Tomlinson then recognized Dr. B. J. McBride, who approached the    
 rostrum to introduce the committee chair, Ms. Linda McLemore and Nancy Buntin    
 who collaborated with the Muscogee County School District to present the Drug    
 Free You and Me Conference for sixth graders.  She said the sixth graders were    
 able to hear testimonies from people where drugs had affected their lives.        
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      ID CHECK AWARD:       
      Judge Warner Kennon, Juvenile Court Associate Judge, representing the    
 Underage Drinking Coalition, came forward to recognize four local businesses    
 that have been caught doing the right thing.  He briefly explained the mission    
 of the Underage Drinking Coalition.  He also provided statistical information    
 regarding the number of deaths among young people under the age of twenty-one    
 due to drinking.  He then read off a list of partners for this coalition.       
      He then noted that Mama?s Bar, at 7818 Veterans Parkway, that are located    
 in Councilor Allen?s District Six are not present with us today, but we did    
 want to recognize them.  He announced the other winners and are listed as    
 follows to include the Council District with the respective Councilor    
 presenting the award.       
 Maple Mart- 8328 Veterans Parkway (Councilor Allen- District Six)   
 T&T Food Mart- Warm Springs Road (Councilor Baker- District Five)   
 University Marathon- 3454 University Avenue (Councilor Baker- District Five)       
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 ***---------------------------------------   
 PUBLIC AGENDA:            
  MR. CHARLES FOX, RE:  TRAILER    
 TAG:                                                           
      Mr. Charles Fox, did not respond when given the opportunity to address the    
 members of Council.       
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      MR. JAMES & ANITA SMITH, RE:  SAFETY CONCERNS WITH THE MOON ROAD WIDENING    
 PROJECT:                                                                                                                                            
      Mr. James and Mrs. Anita Smith, approached the rostrum to express their    
 concerns with the Moon Road widening project.  Mr. Smith provided some    
 background information by stating that they purchased their home in December of    
 2006.  Mrs. Anita Smith spoke of the safety concerns they are having for their    
 family due to the closeness of the road to their family home, the fact that the    
 home sits low in comparison to the road and the proposed increase in the speed    
 limit for Moon Road.       
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 ***---------------------------------------   
 NOTE: Councilor Baker left the meeting during this part of the proceedings with    
 the time being 10:05 a.m.    
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 ***---------------------------------------   
      Using a power point presentation, the Smiths provided a visual of how the    
 home was constructed low in comparison to the road.  Mrs. Anita Smith explained    
 that her family is not in financial trouble or anything of that sort, they are    
 concerned with the road widening as it relates to the safety of their family.     
 She also made mention that the speed limit is currently 25 mph but would be    
 increased to 35 mph.       
      Mayor Tomlinson then asked if the Smiths were making a specific request of    
 the Council, at which time, Mrs. Smith suggested that the city consider    
 displacement to remove their family from an area where the dangers of accidents    
 are escalating and eliminate future danger.  She recommended that the City    
 purchase the property and tear the house down deeming it unsafe.       
      Mayor Tomlinson clarified by stating that it is her understanding that the    
 Smiths are suggesting the city go through a condemnation, which is the taking    
 of the property and providing compensation to the owners for the fair market    
 value.  Mr. & Mrs. Smith agreed with this statement.           
      Councilor Henderson provided some history on this road widening to include    
 the final plan for the three-lane design to minimize the impact to the    
 resident.  He added there were different opinions on if the sidewalks were a    
 part of the original plan but without the sidewalks, it would be difficult for    
 anyone to get down into that area.       
      City Attorney Fay briefly stated that when there is a condemnation, there    
 is compensation provided under Georgia Law of the appraised value of the    
 property regardless of if it is a partial taking or the taking of the whole    
 piece of property.         
      Deputy City Manager David Arrington came forward to provide a short power    
 point presentation that he agrees presents similar photographs as provided by    
 the Smiths.  He confirmed the comments made by Mr. & Mrs. Smith regarding their    
 home sitting well below the roadway and presents a problem.  He said the road    
 is just about at roof level of their home.  He spoke of the stakes that were    
 placed on the property, which does not represent where the road would actually    
 be.  He explained that the stakes show where temporary or permanent easements    
 may be required.  He noted the edge of the right-of-way upon completion of the    
 project would not change; we do not require any right-of-way on their property    
 for road construction purposes; however, we do require construction easements.         
      Deputy City Manager Arrington continued to explain the project in details    
 and responded to various questions from the members of Council.       
      Councilor Woodson requested that in the future whenever there are    
 sidewalks put down in our community, let?s have the staff to look at putting in    
 sidewalks that are elevated.                                       
      Mayor Tomlinson requested to have the staff to provide a list of things    
 that we could do to lessen the impact on the Smiths with the Moon Road widening    
 project and provide that information to the Council. Also, let?s see if we can    
 come to some agreement that would be satisfactory to the Smiths and let?s do    
 whatever we can do to assist their family going forward with this project.                                                                                    
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      MR. NATHANIEL SANDERSON, REPRESENTING THE LOCAL CHAPTER NAACP, RE:  THE    
 RECENT COMMENTS OF ASSESSING A USER FEE ON PROPERTY OWNERS CURRENTLY PAYING LOW    
 PROPERTY    
 TAXES:                                                                                        
      Mr. Nathaniel Sanderson, approached the rostrum to address the recent    
 comments regarding a user fee on property owners who currently pay low property    
 taxes.  He spoke of the posting of the meeting dates for the Charter Review    
 Sub-Committee.  He then called attention to an article that was written by Mr.    
 Michael Owens of the Ledger-Enquirer that chronicled the property tax freeze.     
 He said that during the sub-committee meeting, it had been mentioned that if a    
 citizen is paying less than $500 in property taxes, that an assessment could be    
 done to bring those citizens up to the $500.  He spoke of the impact this would    
 cause individuals that are living on a fixed income and expressed his concerns    
 in that regard.  He also expressed concerns with the social and economic    
 diversity in the sub-committee members, as well as, the location of some of    
 these meetings.       
      Mayor Tomlinson addressed the concerns by speaking on the diversity of the    
 commission as a whole.  She pointed out that meetings are open to the public    
 regardless of the location and would encourage Mr. Sanderson to attend the    
 meetings that are listed on the city?s website, which contain the full    
 commission meeting dates and sub-committee meeting dates.       
      City Attorney Fay advised that before the Charter Review Commission    
 members submit their recommendations, they must hold two public hearings.  He    
 explained that this is a lengthy process.   
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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 (139-11) - Authorizing a request to negotiate a one-year    
 Benefits Manager contract with Northwestern Benefits Corporation of Georgia.     
 Councilor Henderson moved its adoption.  Seconded by Councilor Allen and    
 carried unanimously by those eight members present with Councilor Baker being    
 absent for the vote and Councilor Thomas being absent from the meeting.       
      A Resolution (140-11) - Authorizing a request to negotiate with Norfolk    
 Southern Railroad for the acquisition or long term lease of approximately one    
 (1) acre of property located at the northeast corner of the intersection of 6th    
 Avenue and 6th Street, commonly referred to as the site of the "Old Colored    
 Cemetery" and upon completion of the property transaction, to proceed with    
 making improvements to the site as described in the concept plan presented to    
 Council on March 29, 2011 in the amount of $180,000.  Mayor Pro Tem Turner Pugh    
 moved its adoption.  Seconded by Councilor Allen and carried unanimously by    
 those eight members present with Councilor Baker being absent for the vote and    
 Councilor Thomas being absent from the meeting.       
 ***      ***      ***       
      A Resolution (141-11) - Authorizing a request to execute an Easement    
 Agreement and Addendum One with CBS Outdoors, Inc., to allow the billboard in    
 front of Headquarter Nissan of Columbus, 1725 Whittlesey Road, to remain at the    
 present location.  Councilor Henderson moved its adoption.  Seconded by    
 Councilor Barnes.       
      In response to a question of Councilor Davis, City Manager Hugley    
 explained that the sign is on private property but overhangs onto the public    
 right-of-way.  Councilor Davis continued to question the need for the sign to    
 be in this location and how this relates to the current sign ordinance.       
      City Attorney Fay advised that if any part of a sign encroaches onto the    
 city?s right-of-way, we have had easement agreements in the past that permits    
 such an encroachment and for some the city receives rental payments annually.     
 City Manager Hugley added that for this encroachment, the city would receive    
 $500 annually.        
      Mr. Jeff Hudson, 2725 Lookout Drive, representing CBS Outdoor Signs,    
 approached the rostrum to explain the reasons for leaving the billboard where    
 it is now and that the billboard was grandfathered in during the previous    
 right-of-way change.  City Manager Hugley pointed out that we would have to pay    
 them $49,100 to move the sign back to get the overhang off of the right-of-way,    
 because we moved the right-of-way due to the road widening project.            
      Mr. Hudson reminded everyone that in the new sign ordinance adopted in    
 January of 2011, there is a section in there that refers to road widening    
 projects and the billboard industries? ability to remain whole.       
      Councilor Davis then made a substitute motion to delay this item.     
 Seconded by Councilor McDaniel.         
      Councilor Henderson made comments to clarify the matter.  At which time,    
 Councilor Davis said that he would ask that City Attorney Fay make comments in    
 this regard.  City Attorney Fay said that if this sign has been present since    
 1983, it pre-dates any of the sign regulations and the UDO (Unified Development    
 Ordinance) that would have required any particular spacing or locations, but    
 without conferring with the Inspections & Code Enforcement staff, this is all    
 he would be able to state on this matter.       
      After the comments from City Attorney Fay, Councilor Davis withdrew the    
 substitute motion for a delay.  Mayor Tomlinson then called attention to the    
 motion on the floor to approve this item, which carried unanimously by those    
 eight members present with Councilor Baker being absent for the vote and    
 Councilor Thomas being absent from the meeting.       
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      A Resolution (142-11) - Authorizing a request for the acquisition of    
 Parcel 2E, 1678 Whittlesey Road, for the Whittlesey Road Widening Project    
 totaling 0.070 +/- acres for Right of Way and 0.093 +/- acres for a Permanent    
 Construction Easement for County Road and/or Municipal Street purposes, and    
 authorizing the filing of a "Declaration of Taking" by the City Attorney or his    
 representatives for the acquisition of said land under the authority of the    
 Official Code of Georgia annotated, Section 32-3-1 et. seq for the Whittlesey    
 Road Widening Project.  Mayor Pro Tem Turner Pugh moved its adoption.  Seconded    
 by Councilor Allen and carried unanimously by those eight members present with    
 Councilor Baker being absent for the vote and Councilor Thomas being absent    
 from the meeting.       
      A Resolution (143-11) - Authorizing a request to execute a supplemental    
 agreement for continuing authority for storm sewer, ditch and drainage    
 facilities on Federal Government owned land at Fort Benning, Georgia. Although    
 the property is technically located in Muscogee County, the easement applies to    
 property on or immediately adjacent to the Fort Benning Military Reservation.    
 Councilor McDaniel moved its adoption.  Seconded by Councilor Allen and carried    
 unanimously by those eight members present with Councilor Baker being absent    
 for the vote and Councilor Thomas being absent from the meeting.    	   
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      THE FOLLOWING EIGHT PURCHASING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY    
 CITY MANAGER HUGLEY AND ADOPTED BY COUNCIL UPON A SINGLE MOTION MADE BY    
 COUNCILOR MCDANIEL AND SECONDED BY COUNCILOR ALLEN WHICH CARRIED UNANIMOUSLY BY    
 THOSE EIGHT MEMBERS PRESENT WITH COUNCILOR BAKER BEING ABSENT FOR THE VOTE AND    
 COUNCILOR THOMAS BEING ABSENT FOR THE    
 MEETING:                                                                                                                                  
      A Resolution (144-11) - Authorizing the purchase of two (2) commercial    
 cutaway vans from Rivertown Ford (Columbus, Ga), in the amount of $69,060.00.       
      A Resolution (145-11) - Authorizing the execution of a construction    
 contract with Mcmath-Turner Construction Company, in the amount of $559,909.51,    
 for asphalt removal, seeding, and landscaping at the rear of the Columbus Main    
 Library site.       
      A Resolution (146-11) - Authorizing the execution of a construction    
 contract with GRC Stonewater, Inc., in the amount of $214,338.00, for Hubbard    
 Road Bridge repairs.       
      A Resolution (147-11) - Authorizing an annual contract for purchase of    
 various sizes of youth & adult basketball uniforms from Columbus Trophy, for    
 the estimated annual contract value of $9,500.00.       
      A Resolution (148-11) - Authorizing the purchase of eleven (11) MW810    
 Mobile Data Terminals with applicable software, in the amount of $124,375.57    
 from Motorola Corporation.  The unit cost for the Mobile Data Terminal/AVL is    
 $11,306.87.         
      A Resolution (149-11) - Authorizing acceptance of a proposal from Jacobs    
 Engineering Group (formerly known as Jordan, Jones and Goulding), in the amount    
 of $49,500.00, to provide engineering services related to the construction of    
 Phase 4 of Pine Grove Landfill, Cells 4a, 4b, 4c, 4d, 4e, 4f and 4g.       
      A Resolution (150-11) - Authorizing reimbursement payment to the Columbus    
 Lions in the amount of $31,700.00 to cover cost to replace the indoor football    
 carpet/turf at the Civic Center.       
      A Resolution (151-11) - Authorizing purchase of two full size 4x4 sport    
 utility vehicles from the Georgia Department of Public Safety, 1122 Procurement    
 Program, in the amount of $71,784.74.       
 ***      ***      ***       
      THE FOLLOWING PURCHASING ITEM WAS SUBMITTED BY CITY MANAGER HUGLEY AND WAS    
 DELAYED BY THE COUNCIL:            (See Below for the final action on this    
 resolution)                                                                                                                                                            
      A Resolution - Authorizing the purchase of printing and mailing services    
 from Dove Mailing, Inc. (Atlanta, Ga), in the amount of $30,782.00.           
 ***      ***      ***       
      HOMELESS PREVENTION AND RAPID REHOUSING PROGRAM (HPRP):       
      Interim Director of Community Reinvestment Mark McCollum, approached the    
 rostrum and provided the following power point presentation and is listed as    
 follows:           
 Homeless Prevention and Rapid Rehousing Program (HPRP)       
 Program Update           
 	HPRP Update       
 Purpose of Grant was to provide financial assistance to individuals /    
 households in danger of losing their housing (Homeless Prevention) OR in need    
 of housing due to loss of housing (Rapid Rehousing)   
 Funding Provided Through the American Recovery and Reinvestment Act (ARRA) of    
 2009   
 City Received $740,907   
 Program started in December 2009   
 3 years to expend funds   
 As of March 22, 2011, 62% of funding was expended       
 The Organizations selected to disseminate funding was done through an    
 application process   
 Enrichment Services Program (ESP) was selected to administer the Homeless    
 Prevention portion   
 4 other homeless service providers selected to administer the Rapid Re-housing    
 portion:   
 Hope Harbour   
 House of TIME   
 Valley Interfaith Promise   
 Open Door       
 Number of Households / Individuals assisted in Homeless Prevention   
 261 Households   
 707 Individuals   
 Number of Households / Individuals assisted with Rapid Re-housing:   
 13 Households   
 31 Individuals       
      Councilor Allen requested the Council be provided with a map showing where    
 the homes are located that received assistance in both programs.         
      Interim Director of Community Reinvestment McCollum clarified that these    
 funds could not be used for mortgage assistance; we could not assist anyone to    
 stay in their home if they were the owners or provide mortgage assistance, it    
 is just for renters? assistance.  Councilor Allen pointed out that it would be    
 more beneficial if the grant could be used to assist homeowners with their    
 mortgage.  Interim Director of Community Reinvestment McCollum agreed with    
 these comments; however, the terms of the grant were very specific and we could    
 not provide this funding to anyone for mortgage assistance.       
      Councilor Allen also requested on this map to show a list of the types of    
 properties that we assisted to include the distinction as to where we provided    
 assistance.         
      Mayor Pro Tem Turner Pugh requested a copy of the requirements for    
 qualifying to receive these grants.                
 ***      ***      ***       
      THE FOLLOWING PURCHASING ITEM THAT WAS DELAYED EARLIER IN THE PROCEEDINGS    
 WAS CALLED UP AND EXPLAINED BY CITY MANAGER HUGLEY AND APPROVED BY THE    
 COUNCIL:                                                                                                                          
      City Manager Hugley explained that the local preference is that over    
 $25,000 it is 1% and under $25,000 is 2%.  He pointed out the local vendor on    
 the list is 9% over the lowest bidder.  He then requested a vote to approve    
 this purchase, which resulted in the following action:          
      A Resolution (152-11) - Authorizing the purchase of printing and mailing    
 services from Dove Mailing, Inc. (Atlanta, Ga), in the amount of $30,782.00.     
 Councilor Allen moved approval.  Seconded by Councilor Woodson and carried    
 unanimously by those seven members present with Councilors Baker and Barnes    
 being absent for the vote and Councilor Thomas being absent for the meeting.           
 ***      ***      ***       
      Finance Director Pam Hodge came forward to provide the following power    
 point presentation and is outlined as follows:       
 BUDGET PROCESS:       
 Columbus Consolidated Government   
 BUDGET PROCESS   
 March 29, 2011           
 Budget Process   
 Columbus Charter   
 Organizational Chart   
 Budget Calendar   
 Ongoing Activities       
 Columbus Charter   
 Chapter 4. ? Budgeting   
 Section 7-400 Fiscal Year   
 July 1 ? June 30       
 Section 7-401  Budget Preparation and Adoption   
 Council prescribe by ordinance procedures and requirements  (?The minimum    
 budget requirements set forth in O.C.G.A. Title 36, Chapter 81, are hereby    
 adopted.? included in FY11 Budget Ordinance No. 10-20)        
 Budget prepared by City Manager and presented by the Mayor to Council not less    
 than 60 days prior to July 1st       
 Include a budget message from the Mayor containing explanation for:   
 General Fiscal Policies   
 Major changes   
 Summary of budgets   
 Other information   
 File the budget with the Clerk of Council   
 Publish the budget in the newspaper   
 Budget shall include the General Services District and Urban Services District    
 detailing revenue, expenditures and program information       
 TAX MILLAGE COMPARISON   
 FY10 ADOPTED TO FY11 RECOMMENDED           
 Urban Service District #1		FY10 Adopted FY11 Rec. Change       
 Total General and Urban  8.18   1.01  -7.17   
 METRA    0.82   0.70  -0.12   
 Total Subject to Cap   9.00   1.71  -7.29       
 Stormwater  (Sewer)   1.22   1.22   0.00   
 Paving     3.38   3.38   0.00   
 Medical Center   3.00   3.00   0.00   
 Total M & O    16.58   9.29  -7.29   
 Debt Service    1.08   1.08   0.00   
 Economic Development  0.25   0.25   0.00   
 Total Tax Rate   17.91   10.62  -7.29       
 Urban Service District #2		FY10 Adopted FY11 Rec. Change       
 Total General and Urban  6.72   0.91  -5.81   
 METRA    0.82   0.70  -0.12   
 Total Subject to Cap   7.54   1.61  -5.93       
 Stormwater  (Sewer)   0.21   0.21   0.00   
 Paving     0.91   0.91   0.00   
 Medical Center   3.00   3.00   0.00   
 Total M & O    11.66   5.73  -5.93   
 Debt Service    1.08   1.08   0.00   
 Economic Development  0.25   0.25   0.00   
 Total Tax Rate   12.99   7.06   -5.93       
 Urban Service District #1		FY10 Adopted FY11 Rec. Change       
 Total General and Urban  8.18   1.01  -7.17   
 METRA    0.82   0.70  -0.12   
 Total Subject to Cap   9.00   1.71  -7.29       
 Stormwater  (Sewer)   1.22   1.22   0.00   
 Paving     3.38   3.38   0.00   
 Medical Center   3.00   3.00   0.00   
 Total M & O    16.58   9.29  -7.29   
 Debt Service    1.08   1.08   0.00   
 Economic Development  0.25   0.25   0.00   
 Total Tax Rate   17.91   10.62  -7.29            	   
 Urban Service District #4		FY10 Adopted FY11 Rec. Change       
 Total General and Urban  6.55   0.79  -5.76   
 METRA    0.82   0.70  -0.12   
 Total Subject to Cap   7.37   1.49  -5.88       
 Stormwater  (Sewer)   N/A    N/A    N/A    
 Paving     N/A    N/A    N/A    
 Medical Center   3.00   3.00   0.00   
 Total M & O    0.37   4.49  -5.88   
 Debt Service    1.08   1.08   0.00   
 Economic Development  0.25   0.25   0.00   
 Total Tax Rate   11.70   5.82  -5.88           
 Each section of the annual operating budget shall include:   
 Estimate of fund balance   
 Revenues   
 Expenditures detailed by each department, board, commission, office, agency   
 Work programs and performance data   
 Other information       
 FISCAL YEAR 2011   
 SUMMARY OF FUNDS AND APPROPRIATION       
 TOTAL FUNDING:           
 Urban Service District #4		FY11 Revenue Fund Balance     Total       
 General              145,238.609  5,517,321    150,755,930   
 Stormwater  (Sewer)        4,781,819  0         4,781,819    
 Paving        13,676,754  0        13,676,754   
 Medical Center      12,606,257  0                  12,606,257   
 Integrated Waste         9,864,0 49  0          9,864,049   
 E911          3,264,640  0          3,264,640   
 Debt Service   
 Economic Development  0.25   0.25   0.00           
 Columbus Charter   
 In no event shall total expenditures exceed total revenues plus fund balance   
 Capital program included for a 6 year period       
 Section 7-402 Consideration and adoption of budgets by Council   
 Hold one or more public hearings   
 Council may amend the proposed budget as long as it remains balanced   
 Council shall adopt the budget by June 30th   
 Amount set out in the adopted budget for each organization until shall    
 constitute the annual appropriation   
 CIP and capital budgets shall be adopted by June 30th       
 Columbus Charter   
 Section 7-403  Levy of property tax   
 Council shall levy a General Services District Tax   
 Council shall levy a Urban Service District Tax   
 Section 7-404  Additional appropriations   
 Council may make additional appropriations at any regular or special meeting   
 Section 7-405  Post Audit   
 Council shall provide annually for an independent audit        
 ORGANIZATIONAL CHART       
 BUDGET PROCESS - September   
 Council provided the following annually:   
 Overview of the Financial Structure   
 Revenues   
 Expenditures   
 Financial Health Indicators   
 Financial Challenges        
 BUDGET PROCESS - December   
 Evaluate year end financials   
 Evaluate fund balance reserves   
 Evaluate upcoming and long range challenges/opportunities   
 Forecast Revenues   
 Calculate Projected Millage Rate   
 Develop Calendar   
 Prepare Budget Manual   
 Calculate any benefit changes       
 BUDGET PROCESS - January   
 Budget Kickoff Meeting held   
 Provide direction to Departments/Agencies regarding long range and upcoming    
 challenges/opportunities   
 Meet with Department/Agencies to assist with budget preparation and train any    
 new users on the process   
 Send application to outside agencies for completion (9 currently receive    
 funding)       
 BUDGET PROCESS - February   
 Departments/Agencies submit requested budgets to the Finance Department ?    
 Financial Planning Division (40+ Departments)   
 Prepare Capital Improvement Program Budget to include funding from Bonds,    
 SPLOST, LOST, Federal and State Funds, and Local Funds   
 Financial Planning ? Budget Analysts evaluate submitted requests, review with    
 Department/Agencies, and compile data   
 Establish budget review sessions with the Mayor and City Manager       
 BUDGET PROCESS - March   
 Financial Planning Division organizes department requests   
 Compare forecasted revenues to departments requests   
 Conduct Mayor/City Manager Budget Review Sessions with each Department/Agency    
 Director       
 BUDGET PROCESS - April   
 Reconcile requests with revenues   
 Financial Planning Division prepares Recommended Budget   
 Recommended Operating and Capital Budget presented to City Council   
 Submitted within 60 days of the beginning of the fiscal year (July 1st) per    
 Charter of the Columbus Consolidated Government, Article VII, Chapter 4    
 Publish Recommended Budget on City?s website       
 BUDGET PROCESS - May   
 City Council Review Sessions   
 Tuesdays in May with additional called sessions if needed   
 City Council reviews sections of the Recommended Budget each session including    
 Department/Agency presentations   
 Staff responds to budget referrals from City Council   
 Required Advertisements completed   
 Recommended Budget   
 Notice of Property Tax Increase   
 5 Year History of Tax Digest       
 BUDGET PROCESS - June   
 Public Hearings Held   
 Taxpayer Bill of Rights (3)   
 Budget Ordinance for Operating and Non-Operating Funds   
 Millage Ordinance   
 Record adopted budget into financial system for July 1   
 Begin preparation of the Adopted Budget and CIP Book for submission to GFOA       
 ONGOING ACTIVITES   
 Prepare and analyze Monthly Revenue Reports and monitor Revenue Collections   
 Prepare and analyze Monthly/Quarterly Budget to Actual Expenditure Reports    
 Meet with Department/Agencies   
 Review expense documents, purchasing card statements, project documents,    
 personnel changes   
 Monitor the financial reports for grants   
 Prepare various reports and analysis       
      Councilor Henderson requested that the staff provide each member of    
 Council with a disc that has the line item budgets and challenge Council that    
 if they want something on the add list to research some of the other areas to    
 try to identify an area to cut.  In addition, show us on each department head    
 section, a total head count from last year to this year and highlight any    
 increases or decreases.       
      In response to Mayor Pro Tem Turner Pugh regarding the 3 mills for the    
 Medical Center, Finance Director said the Medical Center is the only one that    
 is based on the digest and the millage, because the others are based on    
 collections.  City Attorney Fay said there is no way around that unless; we are    
 able to get the Medical Center to allow us to amend the contract.       
      Councilor Allen suggested that City Attorney Fay draft a letter to the    
 Medical Center Hospital Authority to address specific sections of the    
 contract.  City Attorney Fay said that he would get with Mayor Tomlinson to    
 draft the letter to at least talk about an amendment to the contract    
 irrespective of the litigation.       
      Mayor Pro Tem Turner Pugh requested that when the Legal staff writes the    
 letter to the Medical Center, let?s have the Finance staff to provide them some    
 history, as to how much has been paid out, as well as how much we receive.        
      Councilor Allen requested the staff to provide a report that will identify    
 all of the forty plus departments within the City Government, and go back the    
 last ten years and provide the number of employees in those departments.            
 ***      ***      ***       
 FINANCE / STIMULUS PLAN - UPDATE:       
      Finance Director Pam Hodge presented an overview of the Local Option Sales    
 Tax and Monthly Revenue Report Summary.       
 General Fund down ?0.71%   -    
 Sewer Fund up 3.24%   
 Paving Fund up 2.24%   
 Medical Center Fund down ?0.49%   
 Integrated Waste Fund down ?0.43%   
 Emergency Telephone Fund down ?3.76%   
 Economic Development Authority Fund down ?0.49%             
 ***      ***      ***       
      NEW ICE RINK:       
      Councilor Allen expressed concerns in that he received complaints from    
 some hockey players because the new ice rink was not being made available to    
 them.  He then requested that staff look into some concerns and complaints from    
 the Columbus Hockey Association regarding the availability of being able to    
 play in the ice rink and report back to the Council regarding these concerns.     
 He said that he is concerned that the ice rink is sitting idle.       
      Deputy City Manager Lisa Goodwin advised that we just received all of the    
 keys to the ice rink facility on yesterday.  She explained that we are still in    
 the process of getting the facility ready for people to come in.  She said we    
 have safety signs that need to be in place, preparation of the concession area,    
 etc. that we need to secure before we can allow people to come in.  She said    
 that she received an email from Mr. Joe McCrea regarding the ice rink.       
      She announced the ribbon cutting ceremony for the new ice rink scheduled    
 for Friday, April 29, 2011 at 4:30 p.m.  She said that we want that facility to    
 be completely furnished and safe for the public.       
      Mayor Tomlinson said that we projected the end of April for the opening of    
 the ice rink; therefore, we are not late and will make the time frame we    
 represented just a few weeks ago to the citizens and Council.  She expressed    
 concerns with opening up the ice rink without having safety signs up and all of    
 those things that we have to have.       
      Councilor Allen also requested that when makeup dates are given, let?s    
 make sure that we give them sufficient time for them to plan and add those    
 dates to their calendar.  Councilor Henderson requested that when giving dates    
 to the league, let?s make sure that we have all the teams in the room at the    
 same time.        
      Councilor Henderson then asked about the application review and hiring    
 time frame for the Ice Rink Manager.  City Manager Hugley briefly explained    
 that we have not started the interview process but would begin on May 2, 2011.       
      Referring back to the opening of the ice rink, Councilor Woodson said that    
 she has concerns with allowing people to enter the ice rink without all the    
 safety precautions being met.  She said that she hopes that we are not thinking    
 about breaking the rules just to accommodate some company executives or group.        
      Councilor Allen then asked about the hiring of a Parks & Recreation    
 Director, at which time, City Manager Hugley said the hope was to have the    
 position filled by now; however, there are issues with the pay.       
      In response to a question of Councilor Davis, City Manager Hugley replied    
 that there was an unofficial group that was put together to be a sounding board    
 for the Civic Center, because they were involved with ice hockey.  He pointed    
 out that he believes they have only met once recently.  Councilor Davis then    
 requested that the staff continue working with the Advisory group on issues    
 that may arise regarding these matters.        
      ECONOMIC STIMULUS/ARRA UPDATE       
      Deputy City Manager Lisa Goodwin provided the following presentation as    
 outlined below:       
 Economic Stimulus Request       
 City Request- $88,458,895   
 Confirmed- $27,604,663       
 Transparency and Disclosure       
 http://www.columbusga.org/Eco Stimulus Briefing.htm           
      At this time, Deputy City Manager David Arrington came forward to outline    
 the Transportation Projects and are listed as follows:       
 Transportation Projects       
 Veterans Parkway Streetscape- $1.25 million   
 14th Street Bridge- $3.35 million   
 Rails to Trails- $1.25 million   
 I-185 @ Victory Drive Gateway Improvement- $2 million       
 Transportation Projects       
 Intelligent Transportation System- $3.2 million   
 Columbus-Phenix City MPO- $6.6 million   
 CDBG-R Project:   
 EECBG Projects: $1.8 million   
 Intelligent Transportation System   
 Air Quality Alliance   
 Energy Audit Program   
 Pedestrian Traffic Signals        
      At this time, Deputy City Manager Goodwin returned to the rostrum to    
 complete the power point presentation as listed below:       
 Metra Transit Projects - $2.7 million   
 Workforce Investment - $3 million   
 ---------------------------------------***      ***         
 ***---------------------------------------   
      NOTE:  Councilor Allen left the meeting during this portion of the    
 proceedings with the time being 12:37 p.m.        
 ---------------------------------------***      ***         
 ***---------------------------------------       
 Additional CDBG-R Projects       
 Neighborhood Revitalization:  $484,489   
 Storm Drain Rehab ? South Lawyers Lane   
 Storm Drain Rehab   
 (Construction is complete)       
 Homeless Prevention and Rapid Re-Housing Program: $740,907   
 Assisted 274 households / 738 individuals       
 Additional Projects       
 GA Criminal Justice Coordinating Council Projects (JAG Grant):   
 Victim Witness Assistance - $40,000   
 2 Contractual Victim Advocates Hired       
 - Circuit-Wide Grant for Chattahoochee Judicial Circuit-  $267,000       
 Edward Byrne Memorial Justice Assistance Grant Court Related Activities-     
 $666,990       
 $973,990           
 Muscogee County Sheriff?s Office  - $28,500           
 TOTAL ECONOMIC STIMULUS FUNDS CONFIRMED- $27,604,663       
 ***      ***      ***       
      YOUTH ADVISORY COUNCIL:       
      City Manager Hugley called upon Mr. Jami Mack to briefly speak about the    
 annual project that has been planned by the Youth Advisory Council.  He    
 recalled that every year the Youth Advisory Council takes on a project and last    
 year it was ?Texting While Driving?.  He then called forward Mr. Mack to    
 provide additional details.       
      Mr. Jami Mack, approached the rostrum to announce the new project for the    
 Youth Advisory Council called ?Put a Ring on it Teen Summit Conference? to be    
 held on April 29, 2011, at the Columbus Civic Center, from 6:00 p.m. to 8:00    
 p.m.  He advised that this idea was developed out of the Youth Advisory Council    
 to explore teen relationships to include teen pregnancy and sexually    
 transmitted diseases.  He announced the guest- Shelly Donahue, who speaks about    
 abstinence among teens and the W.A.I.T (Why Am I Tempted) training.  He then    
 encouraged everyone to get the message out about the Teen Summit.          
 ---------------------------------------***      ***         
 ***---------------------------------------       
 CLERK OF COUNCIL?S AGENDA:        
      THE FOLLOWING ITEMS WERE SUBMITTED BY CLERK OF COUNCIL WASHINGTON AS    
 INFORMATION FOR THE MAYOR &    
 COUNCIL:                                                                                     
 (1) Biographical Sketch of Mr. William (Billy) Watson, Councilor Woodson?s    
 nominee for a new position on the Retirees? Health Benefit Committee.       
 (2) Biographical Sketch of Ms. Darlene Hughes Kittrell, Mayor Pro Tem Turner    
 Pugh?s nominee to replace Mr. Doug McLeod on the Keep Columbus Beautiful    
 Commission.       
 (3) Mayor?s Committee for Persons with Disabilities March 2011 Monthly Report.       
 ***      ***      ***       
      THE FOLLOWING RESOLUTION WAS SUBMITTED BY CLERK OF COUNCIL WASHINGTON AND    
 APPROVED BY THE    
 COUNCIL:                                                                                 
      A Resolution (153-11) - Approving and receiving the report of the Finance    
 Director of those alcoholic beverage licenses that were approved and/or denied    
 during the month of March 2011.  Councilor Henderson moved its adoption.     
 Seconded by Mayor Pro Tem Turner Pugh and carried unanimously by those six    
 members present with Councilors Allen, Baker and Davis being absent for this    
 vote and Councilor Thomas being absent from the meeting.       
 ***      ***      ***       
      THE FOLLOWING TWO ITEMS WERE SUBMITTED BY CLERK OF COUNCIL WASHINGTON AND    
 APPROVED BY THE COUNCIL UPON A SINGLE MOTION MADE BY COUNCILOR HENDERSON AND    
 SECONDED BY MAYOR PRO TEM TURNER PUGH AND CARRIED UNANIMOUSLY BY THOSE SIX    
 MEMBERS OF COUNCIL PRESENT WITH COUNCILORS ALLEN, BAKER AND DAVIS BEING ABSENT    
 FOR THE VOTE AND COUNCILOR THOMAS BEING ABSENT FROM THE    
 MEETING:                                                       
      Application submitted by Richard Bishop to temporarily close Broadway from    
 9th Street to 10th Street, on Saturday, April 30, 2011, from 7:00 a.m. to 4:00    
 p.m., in connection with the ?Columbus Police Department Car Show? pedestrian    
 safety.  (Police Department is recommending approval.)          
      Letter from Mr. George W. Mize, Jr. advising that the Hospital Authority    
 of Columbus has selected for reappointment for another term of office:  Ms.    
 Cathy Walker and Ms. Aimee Horstman.  Ms. Lisa White to succeed Mr. Tracy    
 Sayers and Mr. Edward Gaffney, III to replace Mr. Ralph Huling.       
 ***      ***      ***       
     MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL    
 WASHINGTON AND OFFICIALLY RECEIVED BY THE COUNCIL:                                
 Airport Commission, February 23, 2011.   
 Board of Tax Assessors, Nos. 09-11, 10-11 & 11-11.   
 Civic Center Advisory Board, March 17, 2011.   
 Convention & Visitors Bureau, February 16, 2011.   
 Family & Children Services Board, February 10, 2011.   
 Golf Authority, February 22, 2011.   
 Hospital Authority, February 22, 2011.   
 Planning Advisory Commission, November 17, 2010.    
 Planning Advisory Commission, December 1 & 15, 2010.   
 Planning Advisory Commission, January 19, 2011.   
 River Valley Regional Com. Regional Council, February 23, 2011.   
 Uptown Facade Board, February 21, 2011.       
      Councilor McDaniel moved approval.  Seconded by Mayor Pro Tem Turner Pugh    
 and carried unanimously by those six members present with Councilors Allen,    
 Baker and Davis being absent for this vote and Councilor Thomas being absent    
 from the meeting.       
 ***      ***      ***         
      THE FOLLOWING ADD-ON RESOLUTION WAS SUBMITTED AND EXPLAINED BY CLERK OF    
 COUNCIL WASHINGTON AND APPROVED BY THE COUNCIL:                                                                                                                                                                                                                                      
      A Resolution (154-11) - Excusing Councilor Judy Thomas from the April 12,    
 2011 Council Meeting.  Councilor Henderson moved its adoption.  Seconded by    
 Mayor Pro Tem Turner Pugh and carried unanimously by those six members present    
 with Councilors Allen, Baker and Davis being absent for this vote and Councilor    
 Thomas being absent from the meeting.       
 ***      ***      ***       
 BOARD APPOINTMENTS:       
      BUILDING AUTHORITY OF COLUMBUS:       
      Clerk of Council Washington advised that Councilor Woodson at the last    
 meeting renominated Mr. Vincent Allen and Mr. Tyler Townsend for another term    
 of office.  Councilor McDaniel moved confirmation for both.  Seconded by    
 Councilor Henderson and carried unanimously by those six members present with    
 Councilors Allen, Baker and Davis being absent for this vote and Councilor    
 Thomas being absent from the meeting.  She noted that we still need a nominee    
 for the position of Mr. Terry Ballard.  There were none.       
 ***      ***      ***           
      BOARD OF HISTORIC & ARCHITECTURAL REVIEW:       
     Clerk of Council Washington advised that we still need a nomination for the    
 position of Mr. John House- the at-large member on the Board of Historic and    
 Architectural Review.  There were none.         
 ***      ***      ***       
      BOARD OF ZONING APPEALS:       
     Clerk of Council Washington advised that Councilor Allen nominated Mr.    
 William Hart for another term of office.  Councilor McDaniel moved    
 confirmation.  Seconded by Mayor Pro Tem Turner Pugh and carried unanimously by    
 those six members present with Councilors Allen, Baker and Davis being absent    
 for this vote and Councilor Thomas being absent from the meeting.           
 ***      ***      ***       
      COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS    
 (C.I.R.C.L.E):       
     Clerk of Council Washington advised that Mayor Pro Tem Turner Pugh    
 renominated Mr. John Kuforiji and Mr. John Yoon for another term of office.     
 Mayor Pro Tem Turner Pugh moved confirmation.  Seconded by Councilor McDaniel    
 and carried unanimously by those six members present with Councilors Allen,    
 Baker and Davis being absent for this vote and Councilor Thomas being absent    
 from the meeting.         
 ***      ***      ***       
      CIVIC CENTER ADVISORY BOARD:       
     Clerk of Council Washington advised that Councilor Allen has renominated    
 Ms. Mildred King for another term of office.  Councilor Henderson moved    
 confirmation.  Seconded by Mayor Pro Tem Turner Pugh and carried unanimously by    
 those six members present with Councilors Allen, Baker and Davis being absent    
 for this vote and Councilor Thomas being absent from the meeting.         
      Mayor Tomlinson nominated Mr. Wesley Veasley to replace Mr. Brian    
 McCluskey.  Councilor Henderson moved confirmation.  Seconded by Mayor Pro Tem    
 Turner Pugh and carried unanimously by those six members present with    
 Councilors Allen, Baker and Davis being absent for this vote and Councilor    
 Thomas being absent from the meeting.         
      There were no nominations for Council District Nine- Mr. Jonathan Smart,    
 who is eligible to serve another term and Council District Ten- Mr. Robert    
 Anderson, who cannot serve another term.       
 ***      ***      ***       
      RETIREES? HEALTH BENEFITS COMMITTEE:       
      Clerk of Council Washington advised that Mr. Lester Massey, Ms. Annie    
 Clark and Mr. Billy Watson have all been nominated for a new position on the    
 Retirees? Health Benefits Committee.  Councilor Henderson moved confirmation.     
 Seconded by Councilor McDaniel and carried unanimously by those six members    
 present with Councilors Allen, Baker and Davis being absent for this vote and    
 Councilor Thomas being absent from the meeting.  She pointed out that there is    
 still one new position that has not been filled on this committee.       
 ***      ***      ***       
      KEEP COLUMBUS BEAUTIFUL COMMISSION:       
     Clerk of Council Washington advised that Mayor Pro Tem Turner Pugh is    
 nominating Ms. Darlene Hughes Kittrell to replace Mr. Doug McLeod as an    
 at-large member on the Keep Columbus Beautiful Commission.  Clerk of Council    
 Washington pointed out that this nominee would be listed on the agenda for the    
 next Council Meeting.       
 ***      ***      ***       
      PLANNING ADVISORY COMMISSION:       
      Clerk of Council Washington advised that Mr. Travis Chambers has been    
 renominated to serve another term of office on the Planning Advisory    
 Commission.  Councilor McDaniel moved confirmation.  Seconded by Mayor Pro Tem    
 Turner Pugh and carried unanimously by those six members present with    
 Councilors Allen, Baker and Davis being absent for this vote and Councilor    
 Thomas being absent from the meeting.         
 ***      ***      ***       
      PUBLIC SAFETY ADVISORY COMMISSION:       
     Clerk of Council Washington pointed out that we still need a nominee for    
 Mr. Archie Rainey- Council District Ten representative.  Councilor Henderson    
 then nominated Mr. Willie Belfield.  Mayor Pro Tem Turner Pugh moved    
 confirmation.  Seconded by Councilor Woodson and carried unanimously by those    
 six members present with Councilors Allen, Baker and Davis being absent for    
 this vote and Councilor Thomas being absent from the meeting.             
 ***      ***      ***       
      RECREATION ADVISORY BOARD:       
     Clerk of Council Washington advised that we still need a nominee for the    
 position of Ms. Tiffany Tootle- Council District Five representative.  There    
 were none.       
 ***      ***      ***       
      REGION FOUR PLANNING BOARD DEPARTMENT OF BEHAVIORAL HEALTH AND    
 DEVELOPMENTAL DISABILITIES:       
     Clerk of Council Washington advised that we need a nominee for the position    
 of Ms. Shana D. Young, who has resigned.  There were none.       
 ***      ***      ***       
      TREE BOARD:       
     Clerk of Council Washington advised that we also need a nominee for the    
 position of Ms. Claudya Muller- Public Utility Representative on the Tree    
 Board.  She pointed out that we are still waiting on the public utilities to    
 submit a nominee.        
 ***      ***      ***       
      VALLEY PARTNERSHIP JOINT DEVELOPMENT AUTHORITY:       
     Clerk of Council Washington advised that Mr. Travis Chambers was nominated    
 to replace Mr. Carmen Cavezza on the Valley Partnership Joint Development    
 Authority.  Mayor Pro Tem Turner Pugh moved confirmation.  Seconded by    
 Councilor Henderson.       
      Mayor Tomlinson recalled that there was a question regarding the    
 eligibility of Mr. Chambers to serve on this board, as well as, the Planning    
 Advisory Commission, and we had that confirmed by City Attorney Fay that this    
 appointment would be appropriate.       
      Mayor Tomlinson then called attention to the motion on the floor, which    
 was carried unanimously by those six members present with Councilors Allen,    
 Baker and Davis being absent for this vote and Councilor Thomas being absent    
 from the meeting.         
 ***      ***      ***       
      SIGN ORDINANCE       
      Councilor Woodson asked about a sign that she had reported a couple of    
 weeks ago, because her understanding is that when a sign is grandfathered in    
 that it cannot be removed; however, she believes they are allowed to repair    
 it.  City Attorney Fay confirmed that if the repair is not greater than 50% of    
 the value of that sign, then repairs are allowed but he would need an address    
 to check on the specific sign.  Councilor Woodson noted that it is the sign for    
 Gus Diner on Victory Drive.       
 ***      ***      ***       
 With there being no other business to come before this Council, Councilor    
 Henderson made a motion to adjourn.  Seconded by Mayor Pro Tem Turner Pugh and    
 carried unanimously by those seven members of Council present with Councilors    
 Allen and Baker being absent for the vote and Councilor Thomas being absent for    
 the meeting with the time being 12:48 p.m.                 
 Sandra T. Davis, CDMC   
 Deputy Clerk of Council   
 The Council of Columbus, Georgia                          
        
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