CLERK OF COUNCIL?S AGENDA?.?.....................?DECEMBER 8, 2009
ENCLOSURES, INFORMATION ONLY:
(1) Certificate of Need Application as submitted by St. Francis Hospital, Inc.
to expand the existing facility and to develop a new perinatal service (Level
1).
(2) Biographical Sketch of Mr. Rafael D. Rose, Councilor McDaniel?s nominee to
replace the late Rev. Joseph Roberson on the Cooperative Extension Advisory
Board.
(3) Personnel Review Board Members Attendance report from January through
November 2009.
ENCLOSURES, ACTION REQUESTED:
(4) Memorandum from Ms. Rae McConnell, Columbus Civic Center, requesting that
the seats of Mr. Kevin Shirley and Mr. Patrick Sleem be declared vacant due to
a lack of attendance.
(5) Minutes of the following boards:
Board of Tax Assessors, Nos. 41-09 & 42-09.
Personnel Review Board, November 18, 2009.
NON-ENCLOSURES, ACTION REQUESTED:
(6) New Zoning Petition:
(a) Petition submitted by Buddy Mordic to rezone 1.9 acres of property located
at 6231 Crystal Drive from GC (General Commercial) to RMF2 (Residential Multi
Family 2) district. (Recommended for approval by both the Planning Advisory
Commission and the Planning Department.) (27-A-09-Mordic)
(7) BOARD APPOINTMENTS:
ANIMAL CONTROL ADVISORY BOARD):
______________________
(Dr. Patrice Holt) SD-29
Cannot succeed herself
(Council?s Apptmt)
THERE ARE THREE MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15 AND FIVE WHO
RESIDE IN SENATORIAL DISTRICT 29. THERE ARE CURRENTLY FOUR WOMEN SERVING ON
THIS BOARD.
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BOARD OF HONOR:
Jack Rodgers (Allen)
(Jack Land) SD-15
Does not desire reappointment
(Council?s Apptmt)
*All members serving on this board must be former members of the Columbus
Council or City Commission and are appointed by the Council.
THERE ARE FOUR MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15 AND THREE WHO
RESIDE IN SENATORIAL DISTRICT 29. THERE ARE CURRENTLY NO WOMEN SERVING ON THIS
BOARD.
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BOARD OF TAX ASSESSORS:
(Richard Stallings) SD-29
Cannot succeed himself
(Council?s Apptmt)
(Must have completed approved appraisal courses)
THERE IS ONE MEMBER WHO RESIDES IN SENATORIAL DISTRICT 15 AND FOUR MEMBERS WHO
RESIDE IN SENATORIAL DISTRICT 29. THERE ARE CURRENTLY TWO WOMEN SERVING ON THIS
BOARD.
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COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL
LIAISON ENCOUNTERS (CIRCLE):
______________________
(Deidre Williams) SD-29
Seat declared vacant
(Council?s Apptmt)
THERE ARE SEVEN MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15 AND FIVE WHO
RESIDE IN SENATORIAL DISTRICT 29. THERE ARE CURRENTLY FIVE WOMEN SERVING ON
THIS BOARD.
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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
______________________
(Tyrone Rowe) SD-29
No longer reside in Muscogee County
Council District 6 Representative
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TRADE CENTER AUTHORITY:
______________________
(Jed Harris, Jr.) SD-15
Eligible to succeed himself
(Mayor?s Apptmt)
THERE ARE CURRENTLY TWO MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND THREE
RESIDING IN SENATORIAL DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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COOPERATIVE EXTENSION ADVISORY BOARD:
_________________________
(Mary Ann Morris) SD-29
Eligible to succeed herself
(Council?s Apptmt)
_________________________
(Rev. Joseph Roberson)
deceased
(Council?s Apptmt)
THERE IS ONE MEMBER WHO RESIDES IN SENATORIAL DISTRICT 15 AND THREE WHO RESIDE
IN SENATORIAL DISTRICT 29. THERE ARE CURRENTLY TWO WOMEN SERVING ON THIS BOARD.
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HOSPITAL AUTHORITY OF COLUMBUS:
________________________
________________________
________________________
(Franklyn Lambert)
deceased
(Council?s Nomination)
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HOUSING AUTHORITY OF COLUMBUS:
______________________
(Ruhnell Bankston) SD-15
Resident Member
Cannot succeed herself
(Mayor?s Apptmt)
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KEEP COLUMBUS BEAUTIFUL COMMISSION:
______________________
(Peggy Myles) SD-15
District 1 Representative
Does not reside in district one
(Council?s Apptmt)
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PERSONNEL REVIEW BOARD:
______________________
(Linda Brantley) SD-29
Eligible to succeed herself
(Council?s Apptmt)
THREE OF THE FIVE REGULAR MEMBERS RESIDE IN SENATORIAL DISTRICT 29. ALL FIVE
OF THE ALTERNATE MEMBERS RESIDE IN SENATORIAL DISTRICT 15. THERE ARE CURRENTLY
FOUR WOMEN SERVING ON THIS BOARD.
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PUBLIC SAFETY ADVISORY COMMISSION:
_________________________
(Sarah Sillitto) SD-29
District 5
Seat declared vacant
(Council Apptmt)
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UPTOWN FACADE BOARD:
______________________
(David Serrato) SD-15
Resigned
(Council?s Apptmt)
THERE ARE SIX MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15 AND THREE WHO RESIDE
IN SENATORIAL DISTRICT 29. THERE ARE CURRENTLY THREE WOMEN SERVING ON THIS
BOARD.
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