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



REGULAR MEETING



OCTOBER 28, 2008



The regular weekly meeting of the Council of Columbus, Georgia was called

to order at 9:03 A.M., Tuesday, October 28, 2008, in the Council Chambers,

Government Center, Columbus, Georgia. Honorable W. J. Wetherington, Mayor

presiding.



*** *** ***



PRESENT: Present other than Mayor Wetherington were Councilors Mike Baker,

Jerry ?Pops? Barnes, Glenn Davis, Berry Henderson, Julius H. Hunter, Jr. and

Charles E. McDaniel, Jr. City Manager Isaiah Hugley, Assistant City Attorney

Jamie DeLoach and Deputy Clerk of Council Sandra Davis were also present.

Councilor Evelyn Woodson took her seat at 9:18 a.m.



*** *** ***



ABSENT: Mayor Pro Tem Evelyn Turner Pugh and Councilor R. Gary Allen were

absent. City Attorney Clifton Fay was absent but represented by Assistant

City Attorney Jamie DeLoach. Clerk of Council Tiny B. Washington was also

absent.



*** *** ***



INVOCATION: Offered by John B. Adams, M. Div. Director of Administration and

Congregational Care- Turner Ministry Resource Center Pastoral Institute, Inc.



*** *** ***



PLEDGE OF ALLEGIANCE: Led by students from Clubview Elementary School.

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PROCLAMATIONS:



?HEAD START AWARENESS MONTH?:



With Belva Dorsey- Executive Director and Ms. Teresa Johnson- Director

standing before the Council, Councilor Barnes read the proclamation of Mayor

Wetherington, proclaiming the month of October 2008 as ?Head Start Awareness

Month? in Columbus, Georgia.

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

CONSENT AGENDA:



THE FOLLOWING ORDINANCE AMENDING THE ZONING ATLAS OF COLUMBUS, GEORGIA WAS

SUBMITTED BY ASSISTANT CITY ATTORNEY DELOACH AND DELAYED BY THE COUNCIL ON

SECOND READING AT THE REQUEST OF CITY MANAGER HUGLEY:







An Ordinance - Property located at 1212 Chaplin Drive is proposed for

rezoning from SFR2 (Single Family Residential 2) zoning district to SFR3

(Single Family Residential 3) zoning district. (35-A-08-Ray Wright, Inc.)



*** *** ***

THE FOLLOWING ORDINANCE ADOPTING A 2008 COMPREHENSIVE PLAN IN COLUMBUS,

GEORGIA WAS SUBMITTED BY ASSISTANT CITY ATTORNEY DELOACH AND DELAYED BY THE

COUNCIL ON SECOND READING AT THE REQUEST OF CITYMANAGER

HUGLEY:





An Ordinance - Adopting a 2008 Comprehensive Plan, including a future

policy and future land use map for the City of Columbus; establishing

procedures, policies and findings for such plan.



City Manager Hugley briefly explained his reasons for requesting the delay

by reading excerpts of the ordinance and is as follows: ?which shall allow all

such amendments to be considered at one time and no more than four times per

calendar year. Any amendment to the Unified Development Ordinance that is

adopted by the City Council that is not consistent with the Plan shall be null

and void.? He said these are the areas of concern with this ordinance.



Councilor Barnes moved for a one-week delay. Seconded by Councilor

Woodson and carried unanimously by those eight members present with Mayor Pro

Tem Turner Pugh and Councilor Allen being absent for this meeting.



*** *** ***



THE FOLLOWING RESOLUTION LISTED ON THE CONSENT AGENDA AND AN ADD-ON

RESOLUTION WERE SUBMITTED AND EXPLAINED BY ASSISTANT CITY ATTORNEY DELOACH AND

WERE ADOPTED BY THE COUNCIL UPON A SINGLE MOTION MADE BY COUNCILOR MCDANIEL AND

SECONDED BY COUNCILOR HUNTER WHICH CARRIED UNANIMOUSLY BY THOSE EIGHT MEMBERS

PRESENT WITH MAYOR PRO TEM TURNER PUGH AND COUNCILOR ALLEN BEING ABSENT FOR

THIS MEETING:



A Resolution (494-08) - Excusing Mayor Pro Tem Turner Pugh from the

October 28, 2008 Council Meeting.



A Resolution (495-08) - Excusing Councilor R. Gary Allen from the October

28, 2008 Council Meeting.



*** *** ***



THE FOLLOWING PURCHASING RESOLUTION HAVING BEEN INCLUDED WITH THE CONSENT

AGENDA WAS SUBMITTED AND EXPLAINED BY CITY MANAGER HUGLEY AND ADOPTED BY THE

COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE MOTION MADE BY COUNCILOR HENDERSON

AND SECONDED BY COUNCILOR HUNTER, WHICH CARRIED UNANIMOUSLY BY THOSE EIGHT

MEMBERS OF COUNCIL PRESENT WITH MAYOR PRO TEM TURNER PUGH AND COUNCILOR ALLEN

BEING ABSENT FROM THISMEETING:







A Resolution (496-08) - Authorizing payment to Timothy McCray and the

Martin Firm, in the amount of $71,658.61, for a risk management claim

settlement.



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NOTE: See Below action taken on the new zoning petition.

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

WORK SESSION:



Mayor Wetherington called upon Major General Walter Wodjakowski and

reminded everyone that Major General Wodjakowski would be retiring later this

year or the beginning of next year. He announced the Change of Command

Ceremony would be on November 18, 2008 at Ft. Benning. He pointed out that

Major General Wodjakowski and his wife would be settling in this community and

we are grateful for that.



Mayor Wetherington then briefly highlighted the career of Major General

Wodjakowski in the United States Army.



BRAC UPDATE ? BASE REALIGNMENT AND CLOSURE:



Major General Walter Wodjakowski, came forward to provide an update of the

activities that are taking place in Ft. Benning. He then provided the

following power point presentation and is listed as follows:



Infantry:



? - The Heart of the Army in the Contemporary Operational Environment





Four Core Competencies:



Train Soldiers

Support Operational Units

Focus on the Future

Transition to Maneuver Center of Excellence (MCOE)



Train Soldiers: Daily Training Load:



115,962 Soldiers Trained to Standard / 7 days a week / 52 weeks a year

Typical Day ? 12,938

Ranger and RSLC ? 580

Airborne ? 1,781

New Soldiers ? 8,594

OCS, Basic Leadership Courses and Captains Career Course ? 1,549

NCOA - 280



Support Operational Units:



3rd Heavy Brigade Combat Team, 3rd Infantry Division

75th Ranger Regiment

14th Combat Support Hospital

11th Engineer Battalion

13th Combat Sustainment Support Battalion

WHINSEC

Winter Training Center

Army Marksmanship Unit

CONUS Replacement Center (CRC) Mobilization Troop Command (MTC)

U.S. Army Wounded Warrior Program



Major General Wodjakowski recalled that two of the Army Marksman won Gold

Medals in the Olympics: Sergeant Glenn Eller and SPC Vincent Hancock.





Focus on the Future:



Enable the IBCT First

Deliver MRAP Vehicles

Create the MCOE

Institutionalize Soldier as a System



TRANSITION TO MCOE





Construction Timeline:



FY-07 Construction ? ($356M)

FY-08 Construction ? ($624M)

FY-09 Construction ? ($1,074M)

FY-10 Construction ? ($409M)

FY-11 Construction ? ($175M)



Current Harmony Church Construction:



IET Barracks

Battalion HQ

Dining Facility















New Hospital Project:

?Medical Home? Concept



$507M for construction

Patient friendly design

Blends w/environment

Emphasizes comprehensive primary care



Opportunities / Challenges:



Environment Impact Statement

Workforce Development

Infrastructure

New Ideas

Eddy Bridge?

More Land?

Joint Use Airport?





General Major Wodjakowski reiterated there would be a Change of Command

and the new commander at Ft. Benning would be Major General Michael Barbero.

He then provided some career history information on the new commander.



General Major Wodjakowski said that we have a statue in front of Infantry

Hall called the ?Infantrymen Statue? and do not give it away to non-Infantry

men very often, but in this case Mayor W. J. Wetherington is deserving. He

then presented the Infantryman Statue to Mayor Wetherington.



At this time, General Major Wodjakowski introduced the military personnel

that was present with him and are listed as follows: Chief of Staff Ft.

Benning- Colonel Chuck Durham, Garrison Commander- Colonel Tom McDonald,

Strategic Planner- Colonel Douglas Wolfe, Colonel Radcliff, Mr. Jay Brown ad

Deputy Garrison Commander- Chuck Walls.



General Major Wodjakowski also presented City Manager Hugley with a

Certificate of Appreciation, as well as, a token to the members of Council.



*** *** ***



BOARD OF WATER COMMISSIONERS:



Mr. Harry Vernon, Chairman of the Board of Water Commissioners, as well

as, members of the Board of Water Commissions came forward to make some

farewell remarks to Mr. Billy Turner, President of the Columbus Water Works,

who would be retiring in January 2009. He also took the opportunity to

introduce the new President and CEO of the Columbus Water Works, Mr. Bob Tant.

He then briefly highlighted the career of Mr. Tant with the Columbus Water

Works.



Mr. Bob Tant, approached the rostrum to express his thanks for the

opportunity to serve as the next President of the Columbus Water Works.



In conclusion, Mr. Billy Turner made some remarks expressing his pleasure

in serving the citizens of Columbus and the Administration. He thanked the

Council for their support.



*** *** ***



THE FOLLOWING NEW ZONING PETITION LISTED ON THE CONSENT AGENDA WAS

SUBMITTED BY DEPUTY CLERK OF COUNCIL DAVIS AND EXPLAINED BY ASSISTANT CITY

ATTORNEY DELOACH WITH THE ORDINANCE AND PUBLIC HEARING BEING CALLED FOR BY

COUNCILOR MCDANIEL:

Petition submitted by the Planning Department to amend the text of the

Unified Development Ordinance (UDO) to amend several minor issues related to

pole banners, Chapter Five (5), and Chapter Thirteen (13) and are as follows:

i. Amend Section 4.4.8 Signs in the Public Right-of-Way to include pole banners

ii. Amend Section 5.4.2 Chattahoochee River Watershed to delete a reference

to Section 312 of the Resource Conservation and Recovery Act of 1976

iii. Amend Section 5.6.4 Plans for Land Disturbance Permits to delete the last

sentence

iv. Amend or delete various definitions in Chapter 13.

(Recommended for approval by both the Planning Advisory Commission and the

Planning Department.) (41-A-08-Planning Dept.)



*** *** ***



COLUMBUS WATER WORKS:



Councilor Anthony requested staff to prepare a resolution commending Mr.

Billy Turner on his retirement from the Columbus Water Works and include some

of the achievements that the Columbus Water Works have accomplished.



*** *** ***



DEMOLITION LIEN - 221 26TH STREET:



City Manager Hugley recalled that Administration was asked to list this

demolition on the agenda for discussion. He recapped that in the communication

between staff and Ms. Jackie Hill, the owner of 221 26th Street, staff

requested the potential buyer be present and required to share his plans for

the property. He then asked staff to come forward to talk about what was

requested of Ms. Hill



Ms. Rebecca Wiggins said this is what was required of Mr. Ken Gamboa, the

potential buyer of 221 26th Street and are listed as follows:



Mr. Gamboa be present to respond to questions of Council

He must have a contract to purchase the property

Proof of financial ability to purchase the property

Information concerning his intended use

Timeline for bringing the property up to code

Provide name of licensed general contractor and subcontractors

Prepared to apply for the rezoning of the lot next door to the property (for

parking purposes)

Must provide a waiver of any further notice or hearings concerning this property



Ms. Jackie Hill, owner of 221 26th Street, briefly stated that she would

like to give Mr. Gamboa the opportunity to be heard to speak on his plans.



Mr. Roderick Gamboa, 501 Second Avenue, said that he does have a residency

in Columbus, Georgia and has been a part of the community for a number of

years. He advised that he has a couple of businesses in Columbus: The Wash

Company, Talbotton Road and The Wash Company II, 17th Avenue, as well as, a

business in Phenix City, Alabama and other properties. He explained that his

purpose for purchasing this building is to turn it into a laundry mat. He also

pointed out that his son and his former wife are residents of Columbus. He

said that he owns a catering company in southern California and is looking

forward to moving more into this community to be here full-time.



He said over the last week, he received word regarding the discussion that

has taken place regarding this property. He then provided a financial

statement with regards to funding for the property, but does not have a

timeline on when the building would be up to code because he does not have all

the information regarding the necessary repairs. He said he does plan to have

a contractor come in to let him know how much time would be needed to bring the

building up to code. He projected a timeline of six months to a year.



In response to questions from City Manager Hugley, Mr. Gamboa advised that

he does not have a general contractor at this time but does have a contract to

purchase the property.



When Councilor Woodson asked to view the contract and financial statement,

Mr. Gamboa provided his personal banking statement to show funds availability,

at which time, Councilor Woodson expressed her concerns with viewing his

personal banking information and declined to do so.



Councilor Baker asked how soon could Mr. Gamboa close on the property and

how long to secure it? Ms. Wiggins responded to questions with regards to

securing the building by explaining that it is almost impossible to keep a

building like this secure; part of the damage to the inside of this building is

due to vandalism. Mr. Gamboa suggested safety glass for the building. With

regards to closing on the property, he pointed out that the closing is

scheduled for November 15, 2008 but has been held up due to further actions of

this Council.



The following suggestions were made by Council and are listed as follows:



Councilor Woodson suggested the property be taken off the demolition list and

allow one month to show good faith.



Councilor Henderson suggested a clause in the contract that if the Council

removes this property from demolition, it would waive the demolition hearing.

Councilor Davis asked if Mr. Gamboa would fund the entire project with his

personal funds, at which time, Mr. Gamboa said that he would probably get a

loan to finance the purchase and use a combination of a loan and personal funds

to operate and develop the business.



Councilor McDaniel suggested an extension of sixty days.



Councilor Woodson then made a motion to allow an extension of sixty days.

Seconded by Councilor Barnes.



Responding to comments from Councilor Hunter, Mr. Gambo assured that he

would know shortly if he plans to move forward with the contract at all.



Councilor Henderson asked how would this work administratively? City

Manager Hugley explained in details the history of this property by stating

this property has gone through the complete demolition process and approved on

second reading by the Council in a demolition ordinance. He said the property

was included in the listing for Reeves Wrecking Company to demolish. He said

the property owner came to the Council last week to say that the property has

not been demolished yet and she has a buyer interested in purchasing the

property. He explained the Council requested the purchaser to appear before

them to make certain commitments in relation to this property.



City Manager Hugley said with regards to the process, the Council has

approved sixty days and staff would get with the purchaser and owner of the

property and outline what is expected, but this property would not go through

the process again.



After some further discussion, the motion carried unanimously by those

eight members present with Mayor Pro Tem Evelyn Turner Pugh and Councilor R.

Gary Allen being absent for this meeting.



*** *** ***



DEVELOPMENT AUTHORITY OF COLUMBUS, GEORGIA:



Mr. Dick Ellis, Chairman of the Development Authority of Columbus,

Georgia, approached the rostrum and recognized other board members present; Mr.

Billy Blanchard and Mr. Fernando Verdree. He then called upon Ms. Becca Hardin

with the Chamber of Commerce to offer the first portion of the power point

presentation.



Ms. Becca Hardin, Chamber of Commerce, came forward to outline the

beginning portion of the power point presentation and is listed as follows:



Targeted Industries



Aviation/Aerospace

Automotive suppliers

Defense Industry

Light Manufacturing

Information Technology

Healthcare

Transaction Processing

Tourism







Developing Property Products



Muscogee Technology Park

Key selling points:

?First ?State certified? park

?1,300 acres

?FTZ

?Utilities

?Highway system

?Cleared lots



Fall Line Business Park

Key selling points:

?Road design

?Sewer Easement

?Plans for Defense Contracts



Marketing the Products



Marketing Trips



Chicago, Canada, Portland, New York, Detroit, Los Angeles, DC, Ft. Knox,

Memphis, Dallas, Austin, Miami and Atlanta

Ireland, Germany and Spain

Korea, Japan and Taiwan





MAPFRE and Road America meet with Governor Sonny Perdue in Spain



Closing the Deals



Columbus Regional Economic Impact

2008 1,745 $378,500,000

2007 1,875 $330,000,000

2006 3,437 $1,265,050,000

2005 3,868 $250,000,000

2004 1,804 $ 88,325,000

2003 1,246 $109,250,000

2002 670 $111,930,000

2001 1,247 $429,250,000



Examples of Projects Non-Millage Funds



Project Jobs Capital Investment

PCI 100 $4,000,000

Kellogg 50 $31,700,000

SunFresh 50 $4,500,000

Masterbuilt 50 $2,500,000

Synovus 75 $45,000,000

Eastman Kodak 50 $15,000,000

Pratt & Whitney 35 $40,000,000





Economic Impact Estimate



Direct Jobs 11,400

Capital Investment $3.04B

Population Increase 29,535

Family Units 11,628

School Enrollment 6,734

Additional Retail Sales $298M

Sales Tax Revenue $18M

Personal Income Per Year $325M

Bank Deposits Created $560M





State of Georgia Partnership



Received more than $11,000,000 from OneGeorgia Authority to support

projects and development in the Valley Partnership Region

(2003 -2008)



Muscogee County - $5,871,000 for various projects



Statewide Incentive discussion and recommendations



Need ?BEST? incentives targeting the ?white collar? job industries (New law

passed this year allowing insurance companies to take tax credits against

premium tax.)

Need sales tax exemption on construction materials (Still a focus going into

the next session ? Alabama is ?killing? us on this incentive.)

Need tax exemptions on clean-room equipment (New, specific exemptions for clean

room operations and research.)

Need to assist defense companies to expand their presence external to military

bases (We have received tremendous State and Federal support to prepare for

military growth and recruitment of defense industry ?ie: workforce grants.)

Need creative/competitive tax incentives package (Korean prospect recruitment

has pushed all of us to ?think outside of the box?.)

Bottom Line:

Keep it SIMPLE

Be FLEXIBLE

Be FAST





Existing Business Survey

45 companies interviewed with these criteria: 100+ employees, Chamber

continuous sponsors and/or companies located in business parks.



Interviews conducted in August, September and October 2008.



Interviews conducted in the counties of Harris, Marion, Muscogee and in Phenix

City.



ASESSMENT OF SERVICES (EBS)

% of Businesses Responding Satisfied with Local Services



Fire Protection Services - 97%

Police Protection Services - 76%

Water and Sewer Services - 91%

Street and Traffic Controls and Highway Access at Location - 61%

Rail Services - 88%

Air Transportation Services - 13%

Street Maintenance and Drainage at Location - 85%



International Economic Update and Trends for the Future



Current Economic Trends

Less ?outsourcing? ? More domestic growth

International companies looking to expand/grow in the U.S. Due to:

Weak dollar

Increasing fuel and transportation costs

U.S. Corporate ?Belt tightening? / domestic growth plans delayed



At this time, Mr. Dick Ellis returned to the rostrum to resume and

conclude the Development Authority of Columbus power point presentation and is

listed as follows:



?HOT? Incentive Topics ? Future Trend



?Creative ways to off-set up front costs ? Corporate income tax abatements not

as important as ?cash-flow? the first few years

? Creative ?Investment? tax credit system

? Create ability to ?sell? tax credits to other companies

? ?Green? Incentives

? Create a ?Visitor Friendly? business initiative to assist with ?Immigration?

process, VISA, and driver licenses

? High-tech/web based training

? Assigning value to ?Everything? (i.e.: relocation assistance, employee

recruitment, etc. ? must be able to fit numbers into a matrix)



Our Strategic Focus



?Develop and implement Defense Industry Recruitment Strategy ? Defense

Incubator Initiative

?Implement International Marketing Campaign

?Develop and implement Information Technology Recruitment Strategy

?Develop and implement Aerospace Industry Recruitment Strategy

?Wrap up Kia Supplier Initiative



Millage Report Update

History

2002 Council approves 0.25% of 1 mill to be allocated to economic development

to the Development Authority of Columbus, Georgia

Since 2002, $5,152,983 have been received allocated through June 2008 (receive

October - June each year)

Since 2002, $4,056,803 have been allocated through June 2008



Project Support $ 2,381,872



Aflac Expansion (2005)

Property acquisition Jobs 2,000

Cosmyl facility demolition Cap Inv $80,000,000

Site preparation



Millage Funds $1,711,511

Current employees 4,200



Road America (2005)

Site Preparation

Jobs 200

Cap Inv $6,500,000



Millage Funds $68,9 26

Current employees 181



Waggoners Trucking (2004)

Property acquisition

Jobs 300

Cap Inv $5,000,000



Millage Funds $450,000

Current employees 150



H & K (2003)

Site preparation

Jobs 200

Cap Inv $25,000,000



Millage Funds $74,823

Current employees 16



Columbus Regional Technology Incubator (2003)



Retrofit office space

Jobs 1

Cap Inv $2,500,000



Millage Funds $50,000





ICForm (2005)



Site preparation

Jobs 100



Cap Inv $16,000,000

Millage Funds $25,000

Current employees 20



Cessna (2007)

Curb cut, infrastructure

Jobs 150



Cap Inv $24,000,000

Millage Funds $28,612

Current employees 660





Investments Summary



Total Millage Funds Allocated to projects $ 2,408,872



Economic Impact of projects

Total Jobs 2,951

Total Capital Investment $159,000,000



This is a return of $66.00 for every millage dollar invested.



Economic Impact Estimate

Direct Jobs 2,951

Capital Investment $159M

Population Increase 7,645

Family Units 3,010

School Enrollment 1,743

Additional Retail Sales $77M

Sales Tax Revenue $4.6M

Personal Income Per Year $89M

Bank Deposits Created $144M



Other Usage of Millage Funds

Valley Partnership dues

$186,291 per year

January 2003 ? June 2008 $1,092,043



Property Acquisition

Fall Line Business Park $ 600,000



Advertising / Marketing / International business recruitment $ 11,500

___________

TOTAL $ 1,703,543



Funds Summary

Total projects $2,408,872

Total other usages $1,703,543

_________

TOTAL $4,112,415



Future Projects



Completion of Muscogee Technology Park

Completion of Fall Line Business Park

Land Acquisition

Incentives for future companies

Site preparation

Utility extensions

Environmental studies



DAC Review and Approval Process



1995 Development Authority state law

Inducement application submitted to Authority for review

Authority reviews / decides whether to accept application

Formal Inducement Resolution is adopted

Company and legal counsel prepare bond documentation





Our Winning Team



Columbus Consolidated Government

Development Authority of Columbus

The Greater Columbus Chamber of Commerce



*** *** ***



FINANCE UPDATE:



Finance Director Pamela Hodge came forward to highlight the various funds

as listed on the summary page of the Unaudited September 2008 Quarterly Revenue

Report and further explained in more details those funds that were down in

revenue. (A copy of the report in its entirety is hereby filed for the record.)



General Fund ? 20.76%

Sewer Fund ? (-1.71%)

Paving Fund ? 4.68%

Medical Center Fund ? 2.88%

Integrated Waste Fund ? (-0.41%)

Emergency Telephone Fund ? (-8.84%)

Economic Development Authority Fund ? 2.88%

Debt Service Fund ? (-15.31%)

Transportation Fund ? (-1.28%)

Parking Management ? 7.81%

Trade Center Fund ? 3.48%

Bull Creek Golf Course Fund ? 9.86%

Oxbow Creek Golf Course Fund ? 27.88%

Civic Center Fund ? 52.34%



Councilor Anthony asked about the sales tax revenue and the cause for the

revenue being down a percentage, at which time, Finance Director Hodge

explained that the sales tax was down $300,000 from that same month last year.

She pointed out it was down 9%.



In response to a question of City Manager Hugley, Finance Director advised

that year-to-date this fiscal year, the September check that the City received

was for July?s collection; therefore, this fiscal year we only have one month

worth of collections.



City Manager Hugley advised that we have on our legislative agenda

point-of-sales data. He briefly explained that when the city receives the

sales tax check from the State, we just accept what is sent to us, because the

State of Georgia does not collect point-of-sales data; therefore, we are

promoting and asking for legislation that would require point-of-sales data.



Finance Director Hodge recalled that on last month, we talked about the

sales tax rate was going down. She advised that we have received one complaint

of someone who had not changed their sales tax and we did forward that to the

Department of Revenue; however, we have not received a lot of complaints from

citizens.



Finance Director Hodge stated that at the next financial update, she would

be providing the Council with a report with regards to the L.O.S.T and the

hiring of 100 police officers and how much has been spent. She reported that

to-date, we have spent $25,847.68 through the end of September and that was the

initial hiring of some of those officers.



NEIGHBORHOOD STABILIZATION PROGRAM:



Mr. Joe Riddle, Community Reinvestment Director, came forward to explain

the new program as outlined in the power point presentation listed below:



US Dept. of Housing and Urban Development

Office of Community Planning and Development

Neighborhood Stabilization Program



Background



Title III of Division B of the Housing and Economic Recovery Act, 2008 (HERA)

Signed by the President on July 30, 2008

HERA Provides $3.92 Billion to assist States and localities in redevelopment

efforts

Section 2301-Emergency Assistance for the Redevelopment of Abandoned and

Foreclosed Homes

City?s Allocation - $3,117,039





Criteria for Local Distribution



NSP grantees must target funds to give priority emphasis and consideration to

areas with greatest need, including those:

With the greatest percentage of home foreclosures;

With the highest percentage of homes financed by a sub prime mortgage related

loan; and

Identified as likely to face a significant rise in the rate of home

foreclosures.

Uses of NSP Funding



Five eligible uses specified by HERA



Establish financing mechanisms for purchase & redevelopment of foreclosed upon

homes & residential properties

Purchase and rehabilitate homes and residential properties that have been

abandoned or foreclosed to sell, rent or redevelop

Establish land banks for homes that have been foreclosed upon

Demolish blighted structures

Redevelop demolished or vacant properties



Ineligible Activities:

Generally, if an activity is ineligible under CDBG, it is ineligible under NSP

Not eligible under HERA:

Foreclosure prevention

Demolition of non-blighted structures

Purchase of properties not abandoned or foreclosed upon



Period to Use Funds



Action Plan Substantial Amendments due by December 1, 2008

Submit to local field office

15 day public comment period



NSP grantees must use funds to purchase and redevelop abandoned and foreclosed

homes and residential properties no later than 18 months after execution of the

grant agreement



Use=obligate for a specific project



Action Plan Amendment



Currently identifying those areas of greatest needs

Meeting with the various agencies to develop our program and funding priorities

to address those areas of greatest need

Will bring completed Action Plan to Council on November 18, 2008 for approval



NSP Income Targeting



Income eligibility for NSP based on 120% of area median income

120% of area median income

New terminology for NSP: Low, Moderate- and Middle-Income

80-120% of median = Middle Income

CDBG Low/Mod benefit national objective criteria apply, except beneficiaries

can be Low, Moderate and Middle Income





NSP Income Targeting



Income eligibility for NSP based on 120% of area median income

NSP Income Targeting



Not less than 25% of funds must be used for housing activities that benefit

individuals whose incomes do not exceed 50% of area median income

$779,260



City Manager Hugley reiterated that this is new money $3.1 million, and we

wanted the Council to know that we have received this money. He pointed out

that there has been money allocated across the nation and certainly in the

State of Georgia. He emphasized that this would not prevent foreclosure;

however, after homes have been foreclosed on, it allows the city an opportunity

to work with some of the other agencies, such as; NeighborWorks and the Housing

Authority to allocate some of this money to them to administer the greater part

of the program and how the dollars are used. He explained that the city could,

in certain neighborhoods, purchase homes that have been foreclosed and provide

any needed rehab and get those homes back out on the market and are sold to

people that meet the criteria.



He said that he has asked Director of Community Reinvestment Riddle to

identify all of the foreclosures that have occurred in Muscogee County and by

the planning district, identify how many fall into the various planning

districts and in that, we want to identify how those fall within the Council

Districts.



Councilor Baker requested that when the staff brings back the plans for

the Neighborhood Stabilization Program, provide information to let the

Councilors know if there any conditions that would qualify the City to repay

money with local dollars, if we accepted the funding for this government

project, if an investment was made in a non-qualifying property.



*** *** ***



LOCAL OPTION SALES TAX PROJECTS:



Deputy City Manager David Arrington, came forward to provide an update on

the Local Option Sales Tax Projects and are outlined as listed below:



Local Option Sales Tax

Preliminary Project Briefing



Objectives

Provide an overview of the project scope on proposed LOST projects with

existing funding source

To update Council on initial planning efforts

To seek additional policy guidance on infrastructure improvements

Design considerations

LEED certification



Projects with Existing Funding Source for Planning

Ice Rink

City Service Center

Natatorium

Fire/EMS Stations

Forrest Road Widening

Other Road Projects





Ice Rink

Initial coordination meeting

Civic Center ice improvements designed for new facility

Scope of Project

Ice rink & athletic event

Multi-use facility



Mayor Wetherington said that he was not aware of discussions regarding a

multi-use facility with this local option sales tax; the Administration did not

present a multi-use facility to the citizens. City Manager Hugley assured the

Mayor that this is just for consideration and we would need some direction from

the Council, but he would make sure that the Mayor stay apprised of these

matters.



Councilor Henderson said this is the type of discussion we need to have on

each of these projects; however, he is concerned that we may be diminishing the

service we had initially promised the citizens at an increased price. He said

his initial reaction is that we maybe should stay with just the ice rink.



City Service Center

Comprehensive Space Utilization Study underway

Space requirements at new facility

Utilization of vacated space at Govt. Center

Improved efficiency of all government facilities

Property transfer (6 acres) to be completed

City has option on 2 additional acres

Site Investigation to follow



Natatorium

Two design options

Both include 25 yard x 50 meter pool

Minimum criteria

Meets or exceeds minimum competition standards

Public Accessibility

Coordination with other City facilities



Design Comparison





Level One:

4 lane warm pool / cool down pool

900 ? tiered concrete with fixed individual seating

Concession and Pro Shop

Child care and play room

Fully furnished and equipment

A V System / score boards / public address system



Level Two:

Therapeutic pool, warm pool / cool down pool

600 ? tiered concrete with fixed bench seating

Concession only

No child care and play room

Reduced furnishing and equipment

Score boards / public address system no A V system



Deputy City Manager Arrington said the Administration is recommending we

proceed with the Level Two type of natatorium. He pointed out that there is a

cost differential between these two designs anywhere from $1.5 million to $2

million.



City Manager Hugley said that we would need Council?s direction on which

of the two designs to proceed with and we would provide costs at that time.



Councilor Anthony asked about other stakeholder involvement, at which

time, City Manager Hugley said that stakeholder involvement is a big part of

the reason we are at the level we are at with the Levels I and Level II.



Councilor Davis said that he would like to re-explore the financial aspect

of how we are going to adjust things based on the current economic condition

and what is going to happen in the future.





Fire/EMS Stations

Station 2 ? 29th Street

Acquired rights to plans

Coordination with Fire/EMS

Department of Corrections for construction

Station 9 ? Jay Street

Land acquisition





Road Projects

Forrest Road

Veterans/Double Churches

Whitesville/Double Churches

Fort Benning Road/Brennan Road

Forrest Road Widening

Two Projects

Schatulga to Woodruff

Macon to Palomino

Three Lane Concept / Intersection Improvements

Bridge Maintenance/ Replacement



Veterans/Double Churches

Identified in Congestion Management Study

Includes J.R. Allen ramp improvements

Concept design complete



Whitesville/Double Churches

Intersection improvement

Design substantially complete

ROW acquisition to begin 01/2009



Fort Benning Road/Brennan Road Alignment

Enterprise Zone infrastructure improvement

Intersection improvement/ re-alignment

Companion streetscape project along Ft. Benning Road



LEED Certification

(Leadership in Energy and Environmental Design)

Certification process through the U.S. Green Building Council to encourage

adoption of sustainable green buildings and development practices

Third party program and the nationally accepted benchmark for design,

construction, and operation of high performance green buildings

LEED certification affirms City?s position of environmental stewardship

Compliance may add 2-5% to total project costs

Recommend the City pursue LEED certification on new construction projects not

already in design



*** *** ***



LEGISLATIVE AGENDA:



City Manager Hugley called attention to the proposed legislative agenda.

He said this is not final, because we may add or delete items as we move

forward. He announced the Legislative Luncheon is scheduled for November 20,

2008. (A copy of the list in its entirety is on file for the record.)



Councilor McDaniel inquired about the listing of the Municipal Court

Marshal?s request to amend legislation for the salaries of various

constitutional officers. He then made a motion to remove the item from the

legislative agenda. The item is listed as follows:



The Municipal Court Marshal requests that the local delegation to the Georgia

General Assembly introduce a bill that would amend the local laws that tie the

salaries of the Muscogee County Tax Commissioner, Clerk of the Superior Court

of Muscogee County, the Muscogee Municipal Court Clerk and the Muscogee

Municipal Court Marshal to the salary of the Muscogee County Sheriff. The new

law would sever that tie and replace it with an annual Cost of Living

Adjustment equivalent to that given the employees of the State of Georgia.



City Manager Hugley said that we bring to the Council a proposed

legislative agenda, and we would bring resolutions for each of these and at

that time, Council members could vote for or against the resolution. He

explained that when outside agencies submits requests, he is not advocating

those items but is bringing those forward to the Council.



Councilor Henderson pointed out that we have been hit with unfunded

mandates that have come down because some elected officials have gone straight

to the legislators; therefore, he appreciates the fact that we are kept in the

loop. He said since there are no indications regarding the potential cost, he

would believe that the Marshal or any elected official that wants the request

listed on the legislative agenda should come before the Council to explain the

reason and provide a cost breakdown.



Councilor McDaniel reiterated his motion to remove the item requested by

the Municipal Court Marshal. Seconded by Councilor Davis and defeated by a

vote of two to six with Councilors Davis and McDaniel voting yes and Councilors

Anthony, Baker, Barnes, Henderson, Hunter and Woodson voting no. Mayor Pro Tem

Turner Pugh and Councilor Allen were absent from this meeting.



*** *** ***



SHERIFF?S DEPARTMENT:



Mayor Wetherington said that he had asked Major Joe McCrea to come before

the Council to address the issue brought up last week when the elderly lady

made statements regarding getting undressed in front of male Sheriff?s Deputies

assigned to the jail.



Major Joe McCrea, Sheriff?s Department, approached the rostrum to recap

comments made by Mr. William Madison with regards to the elderly lady that was

taken from Environmental Court and transferred to the jail and inappropriately

stripped searched. He determined that the claim is totally untrue. He said

there were two women that came from Environmental Court into our facility and

both were subjected to a pat down search at the Recorder?s Court side before

being brought behind the secure environment of the Detention Center. He said

after arriving at the Intake area, both women were provided with clothing and

allowed to go into a private room in which to change. He explained that all of

this was done in accordance with policy and under the scrutiny of video

surveillance.



*** *** ***



EXECUTIVE SESSION:



City Manager Hugley requested a brief executive session to discuss real

estate acquisition and litigation. Councilor McDaniel moved to go into

executive session. Seconded by Councilor Davis and carried unanimously by

those eight members present with Mayor Pro Tem Turner Pugh and Councilor Allen

being absent from this meeting.



*** *** ***







TREE PLANTING:



Councilor Henderson requested the staff to get with the Arborist to check

on the Oak Trees that were planted on the corner of Williams and Whitesville

Road and were planted right under the utility lines, which could pose a problem

in about ten years. Also, check to see if the trees were planted on the City?s

right-of-way.



*** *** ***



At 12:38 p.m., the Council adjourned its regular session to allow the

Council to go into an executive session.



*** *** ***



At 1:35 p.m., the regular meeting was reconvened, at which time, Mayor

Wetherington announced that the Council did meet in executive session to

discuss real estate acquisition; however, we did not discuss litigation and

there were no votes taken.



*** *** ***



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

Woodson made a motion for adjournment. Seconded by Councilor Anthony and

carried unanimously by those eight members of Council present with Mayor Pro

Tem Turner Pugh and Councilor Allen being absent from this meeting with the

time being 1:35 p.m.





Sandra T. Davis, DCMC

Deputy Clerk of Council

The Council of Columbus, Georgia









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