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

JANUARY 26, 2016



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

to order at 5:30 P.M., Tuesday, January 26, 2016, on the 2nd Floor of the

Citizens Service Center, located at 3111 Citizens Way, Columbus, Georgia

Honorable Teresa Tomlinson, Mayor and Honorable Evelyn Turner Pugh, Mayor Pro

Tem presiding.



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PRESENT: Present other than Mayor Teresa Tomlinson were Councilors R. Gary

Allen, Mike Baker, Jerry Barnes, Tom B. Buck III, Glenn Davis, Berry H.

Henderson, Bruce Huff and Judy W. Thomas. City Manager Isaiah Hugley, City

Attorney Clifton Fay, Assistant City Attorney Lucy Sheftall, Clerk of Council

Tiny B. Washington and Deputy Clerk of Council Lindsey Glisson were also

present. Mayor Pro Tem Evelyn Turner Pugh took her seat at 5:35p.m. Councilor

Evelyn Woodson took her seat at 5:47 p.m.

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ABSENT: No one was absent.

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INVOCATION: Offered by Reverend Cindy Garrard, Pastor of St. Luke United

Methodist Church.

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PLEDGE OF ALLEGIANCE: Led by Girls Inc.

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PUBLIC HEARING:



Mayor Tomlinson called forward the public hearing on the River

District Redevelopment Plan? 6th Avenue/Liberty District, Uptown, and 2nd

Avenue/City Village?Tax Allocation Districts 2, 3 and 4.



Prior to the hearing being held, Councilor Davis said it is his

understanding that each of these three requests for a Tax Allocation District,

6th Avenue District/Liberty District, Uptown, and 2nd Avenue/City Village

-Tax Allocation Districts 2, 3 and 4 are all being looked at separately and

that it would be the preference of the Council that these different requests be

voted on individually.



City Attorney Fay said right now there is a package for the Redevelopment

area, which includes all three TADs, but said if any councilor wants to make a

motion to vote on these separately, that?s appropriate at this time. He said

these will be voted on in March.



Councilor Barnes made a motion to vote on each Tax Allocation District

separately. Seconded by Councilor Thomas and carried unanimously by those nine

members of Council present, with Councilor Woodson being absent for the vote.



City Attorney Fay then stated that Councilor Davis wanted to read

something into the record. Councilor Davis said he would like this statement

that he is about to read to be recorded into the records. He said he has been

made aware of O.C.G.A. concerning conflicts of interest relative to the

creation of Redevelopment Districts under the Redevelopment Powers Law. In

light of the current statutory language, I am disclosing that I do not

currently have a financial interest direct or indirect in any of the three

proposed tax allocation districts in the River District Redevelopment Plan,

which is on the Mayor?s agenda for Public Hearing today. However, out of an

abundance of caution, I do wish to disclose that there is a potential that I

might have what could be construed to be an indirect interest in transactions

related to the proposed Columbus, Georgia Consolidated Government, Tax

Allocation District #3 Uptown which is one of the three Tax Allocation

Districts proposed by the plan. Accordingly, I make this written disclosure

and announce that I will not participate in discussion of or vote on any

resolution or other Council action which includes the area identified as the

Uptown Tax Allocation District described above.



Councilor Davis? statement was filed with Clerk of Council Washington for

the record and is therefore, being filed with the records of today?s meeting.



Councilor Huff said he needs some direction, because he too is a business

owner in the Liberty District; therefore, he needs to be guided by the City

Attorney, as far as his participation in these matters.



Mayor Tomlinson said he has owned it for longer than two years.



City Attorney Fay said if you have owned it for longer than two years,

prior to this month, then you are able to keep your ownership, but said you

need to disclose it, and not participate or discuss that particular district

where you have a property ownership.



City Attorney Fay then called Mr. Richard Bishop, and Mr. Bleakly to come

forward to proceed with the public hearing. He also stated that in light of

the action taken earlier by this Council, apparently they would like to vote

separately on each of these districts. He said that can all be worked out on

paper by March 8th on paper.



Mr. Richard Bishop came forward and said they would like to give an update

and respond to some of the questions that had been asked at the last meeting.

He said they have a representatives from each of the districts present here

tonight, to include Ms. Marquette McKnight, Mr. Justin Krieg and Mr. Robert

Anderson. He said that Mr. Ken Bleakly, is present tonight to address the

questions or issues that has been raised and said each member of the Council

should have a copy of that presentation, which he will be going on that

addresses two changes in the plan. He said the issue regarding the

reassessment, we hope that we have a solution for that, but they do respect

your comments and do want to hear those.



Mr. Bleakly said the Council members received a copy of the updated River

District Redevelopment Plan earlier this week, and said all of these changes

are reflected in that document, and we just wanted to highlight them for you.

He then briefly outlined the updated changes, as well as showed the proposed

Boundaries on the map, which represented the three areas, as listed below.



He said the proposal for the River District Redevelopment has three

separate TADs areas included, and said TAD #2 is 6th Avenue/Liberty

District, which is highlighted in blue and the map, TAD #3 is Uptown and is

highlighted in orange on the map. TAD #4 is 2nd Avenue/City Village and

has not change; that basic boundary; however, some of the boundaries have

changed slightly.



Mr. Bleakly said the Liberty District boundary is identical to what was

discussed at the last meeting and then outlined the information, as outlined

below.



TAD #2: 6th Ave./Liberty District

Summary



Number of Parcels 599

Total Acres 296

Taxable Acres 221

2015 Market Value

Fair Market Value $130,358,198

Taxable Digest $27,337,652

Total Fair Market Value/Acre $440,330

Total Taxable Value/Taxable Acre $123,770

Number of Assessed Buildings/Structures 239



He said in the Uptown area there was a change that was made to exclude a

property that we had previously included. He then outlined that parcel, as

listed below. He said that area is part of the River Landing project and he

believes it is intended to be a parking deck. He said that property now would

continue on the city?s digest and the advantage of doing that is that you will

receive the immediate revenues both from the construction and from the

valuation of that Parcel in part to offset your concerns about the

reassessment impacts. He said that project moves ahead, part of that project

will stay on the tax rolls and will not be included in the TAD and said that is

the only change in the Uptown boundary.



Revisions: TAD #3

Parcel

004 009 004 (north of 13 St. Bridge / south of 14th) divided Southern portion

omitted from TAD #3











TAD #3: Uptown

Summary



Number of Parcels 389

Total Acres 194

Taxable Acres 139

2015 Market Value

Fair Market Value $339,451,725

Taxable Digest $47,844,941

Total Fair Market Value/Acre $1,754,660

Total Taxable Value/Taxable Acre $345,417

Number of Assessed Buildings/Structures 222





TAD #4: 2nd Ave./City Village



Number of Parcels 990

Total Acres 371

Taxable Acres 261

2015 Market Value

Fair Market Value $105,664,573

Taxable Digest $30,265,438

Total Fair Market Value/Acre $285,215

Total Taxable Value/Taxable Acre $116,065

Number of Assessed Buildings/Structures 595



Revisions: TAD #4

Three parcels added at northern boundary

183 001 009

010 004 002

010 004 003



Mr. Bleakly said as we had discussed at the last meeting, there was a

request to include a couple of parcels north of Manchester Expressway.

He said the previous boundaries ended at Manchester Expressway, but said we

have added two parcels to the north. He said that the only other change to the

boundaries. He said at the last meeting, they also talked about these three

needs that needed to happen, as listed below.



Revisions

} Renumbering of TAD Districts

} Requested Boundary Changes

} Reassessment Impact on Base Value







Mr. Bleakly said given that you have approved the Benning Tech Park, TAD

#1, they have renumbered these so that Liberty District is TAD #2, Uptown would

be TAD#3 and City Village would be TAD #4. He said there was a request to make

those boundary changes and they have made those changes.



Mr. Bleakly said the third issue was how the City could deal with the

potential impact of the reassessment process that you are going through

currently. He said over the last month, they have spent a considerable amount

of time consulting with other cities, as well as talking to one of the State?s

foremost authority on the Redevelopment Power Law, Ms. Sharon Gay, about how

would be the most efficient way to deal with the potential change in value that

would come from the reassessment, sometime in mid- 2017, if you made the

decision to go ahead and adopt the TAD this year, which would then set the base

at 2016.



He said the conclusion was that there is a provision in the law that is

called a Pilot payment in lieu of taxes provision, but said the language is not

totally clear as to whether or not the sponsoring jurisdiction can give itself

its own pilot. He said it?s clearly one that you can do with the school

district, or if you are municipality, you could do with the county.

He said it is not clear that the sponsoring jurisdiction can actually

create a pilot to itself.



Mr. Bleakly said in looking at the language, the conclusion was that the

best strategy was to use the amendment provision that is in the law, Section

44-36 10(b) has a provision that basically allows you to add parcels at a

future time, so you could potentially add a couple of small parcels. He said

what that does is, it triggers that you then have to reset the base to the year

that you added those parcels. He said how that would work is, if you went

through the reassessment process when you have the answer in the middle of 2017

and there was a significant difference in your opinion between 2016 and 2017

values, then what you could do is amend those districts and add a couple of

small parcels and that would set the base to that 2017 number.



He said that seems to be the cleanest and simplest approach to do that,

and it gives you total option to do it or not to do it depending on the results

of the assessment process.



Mr. Bleakly said their recommendation would be to proceed and adopt the

plan this year and set the base in 2016 and that would allow you to start

marketing the properties to attract projects into the three TAD areas, and you

can move ahead and if it becomes necessary to make that adjustment, we don?t

anticipate there would any debt that would be issued in the previous 12 months

and that means you can reset the base and make that adjustment based on what

your final conclusions are about the assessment process in 2017.



He said by including this portion of the River landing project, or by

taking it out of the TAD and leaving it in the City?s tax base, we think that

would generate several hundred thousands of dollars in the short term to the

City in 2017/2018; which would hopefully offset some of the impact of the

reassessment process, to make sure you were covered in terms of some of those

additional revenues.



After the conclusion of the presentation by Mr. Bleakly, he and City

Attorney Fay then responded to questions of members of the Council.



Regarding Councilor Davis? statement that he read earlier and filed with

Clerk of Council Washington, Councilor Allen said in past requests when a

Council member has expressed concern about voting on an issue, the Council has

voted to allow them to abstain and then asked, if that is something we need to

do in this regard based on his request.



Mayor Tomlinson said it is in our Charter, that if a Councilor requests to

abstain that it must be voted on by Council and said she don?t know if the

State law preempts that by forbidding it and said she would need to ask the

City Attorney.



City Attorney Fay said he has made a disclosure so he is forbidden by

Statue from participating in the Uptown TAD. He said you could do that in

March when this matter is on the table.



Mayor Tomlinson said when this matter comes back in March, asked that

Clerk of Council Washington make a note that when this comes back up in March

that we will follow that procedure and remind the Council and then take a vote

to allow Councilor Davis to abstain.



Further discussion continued on this matter, with several members of the

Council expressing their views regarding the subject of the TADs, after which

referrals was made by members of the Council, and are outlined below.



Councilor Baker said once a parcel goes into a TAD, if there is a project

big enough that the developer thought that his business model was a better fit

for a tax abatement than a TAD; is it not included in here that he has not

forfeited that. He said once we put these parcels in a TAD, you couldn?t

give any tax abatement, because you need that tax revenue to pay the

financing.



Mr. Bleakly said it is a policy question for the Council. He said legally

you could do, but said it wouldn?t be practical. He said you would either do

one or the other. He said there are examples where companies have taken the

abatement rather than the TAD. He said if the districts is already growing, it

doesn?t bring a deficit, but said the rule is generally if you are in a TAD,

that?s the preferred methodically.



Councilor Baker said he agrees, and then said he would like for Mr. Rick

Jones to look at that and bring us some updated information, and look at that

as far as a policy question.



Councilor Davis said this pertains to the Liberty District and said there

was some concerns of the Council about the South Commons area and he don?t see

any changes that have been made there. He said the way he understands it, the

Council can amend the TAD with a motion and the right amount of votes to remove

that area. He said he will not support the Liberty District because he is not

in agreement with the South Commons area being a part of it. He said he think

it would be a conflict to keep it in the TAD.



Mayor Tomlinson asked if that would include the fuel station, because that

is not South Commons and said it is a potential brownfield. There was a brief

discussion between Councilor Davis and Mayor Tomlinson as to this matter.

Councilor Davis said it would be the Softball field, Civic Center, the Golden

Park area, and Skateboard Park.



Councilor Davis then made a motion for the area of the South Commons to be

removed from the Liberty District TAD, to include the main Softball field,

Civic Center, Golden Park and Skateboard Park. Seconded by Councilor Barnes.



Several minutes of discussion continued on this matter, with members of

the Council expressing their views regarding the South Commons area.



Councilor Henderson and Woodson said they would like to see that area

drawn out so that we can see what that would look like.



Mr. Bishop said we can get Mr. Bleakly to draw the lines and said he

wanted to get some directions and then asked Councilor Davis, if you want us to

go in the directions to maintain the tank farms in the TAD. He said he would

see that as critical to the city and said he need to make the lines work and it

make require coming through the South Commons in some way.

He said he is not saying he can?t be done, but said we just need some

directions, as we bring you proposals back with maps if you want to keep the

tank farms in the TAD, and said if you don?t, it?s pretty simple. He said if

you do, Mr. Bleakly has to figure out how to make the lines work.



After much discussion, Councilor Davis then withdrew his motion.

Councilor Davis said he is totally fine with that. He said he will withdraw his

motion and that is what he was hoping would happen tonight and that it wouldn?t

have to come up. He said he thinks that everyone understands where his concerns

are and said that his concerns are for the City.



City Attorney Fay then asked if there was anyone in the audience who

wanted to be heard on this matter, but there were none.



Mr. Richard Bishop in concluding this matter said he would hope that the

Council votes to approve all three of the TAD Districts. He said over the last

few months they have tried to answer of the questions that the Council members

have had and said that the TADs are put in place to incentivize economic

development.



City Attorney Fay said this matter will be back before the Council on

March 8th to be vote on by the Council.



City Manager Hugley said he would ask the Council to look at the TAD

policy and if you see something else that needs to be changed to let us know

before it comes back to this Council.

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CITY ATTORNEY?S AGENDA:



WITH THE 2015 COLUMBUS STATE UNIVERSITY WOMEN?S SOCCER TEAM STANDING AT

THE COUNCIL TABLE, THE FOLLOWING RESOLUTION WAS READ IN ITS ENTIRETY BY

COUNCILOR THOMAS AND ADOPTED BY THE COUNCIL:



A Resolution (15-16) ? Commending and congratulating the 2015 Columbus

State University Women?s Soccer team upon recently making it to the NCAA

National Championship Match in Florida.





Councilor Thomas moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those ten members of Council

present.

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MINUTES: Minutes of the January 12, 2016 Council Meeting of the Consolidated

Government were submitted and approved upon the adoption of a motion made by

Mayor Pro Tem Turner Pugh. Seconded by Councilor Woodson and carried

unanimously by those ten members of Council present.

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CITY ATTORNEY?S AGENDA CONTINUED:



THE FOLLOWING ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

ON SECOND READING:



An Ordinance (16-1) ? Rezoning property located at 7350 Blackmon Road from

RE1 (Residential Estate 1) zoning district to GC (General Commercial) zoning

district.



Councilor Allen moved the adoption of the ordinance. Seconded by Councilor

Woodson and carried unanimously by those ten members of Council present.



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EXECUTIVE SESSION:



Mayor Tomlinson entertained a motion to go into executive session to

discuss a Litigation matter. Councilor Davis made a motion to go into

executive session to discuss a Litigation matter. Seconded by Councilor

Woodson and carried unanimously by those ten members of Council present.



At 6:37 p.m., the Council adjourned its regular meeting to go into

executive session. At 7:05 p.m., the meeting was reconvened.



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An Ordinance (16-2) ? Amending the Operating Budget for Fiscal Year 2016

beginning July 1, 2015 and ending June 30, 2016 so as to appropriate and

account for the payment of legal fees and expenses provided to the Muscogee

County Sheriff in the case of Darr v. Columbus; and for other purposes.



Councilor Allen made a motion to amend the ordinance to add the protest

language. Seconded by Councilor Buck and carried unanimously by those eight

members of Council present, with Mayor Pro Tem Turner Pugh and Councilor

Woodson being absent for the vote.



Councilor Allen moved to adopt the ordinance as amended. Seconded by

Councilor Buck and carried by a vote of nine to one with Mayor Pro Tem Turner

Pugh and Councilors Allen, Barnes, Buck, Davis, Henderson, Huff, Thomas and

Woodson voting yes and Councilor Baker voting no.

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PUBLIC AGENDA



THE FOLLOWING INDIVIDUALS APPEARED BEFORE THE COUNCIL ON THE PUBLIC AGENDA

TO DISCUSS THE FOLLOWING SUBJECT MATTERS, AS LISTED BELOW: ________



MR. DAN EAST, REPRESENTING VALLEY RESCUE MISSION, RE: EXPANION

PLANS:_______________________________________



Mr. Dan East, representing Valley Rescue Mission, came forward and went

into details and explained to the Council their plans for expanding the Valley

Rescue Mission.



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MR. JOSHUA MCCARTY, RE: HOMELESSNESS IN

COLUMBUS:_________________________________________________



Mr. Joshua McCarty, who requested to be listed on the Council?s Public

Agenda, to speak to the subject of Homelessness in Columbus, cancelled his

scheduled appearance prior to the meeting this evening.



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MR. TONY ALFORD, JR., RE: COMMENTARY ON LEGAL

MATTERS:___________________________________________________



Mr. Tony Alford, Jr., who requested to be listed on tonight?s Public

Agenda, to speak to the Council regarding a Legal matter, did not respond when

given the opportunity to speak to address the Council.



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MR. LEWIS CLEMONS, RE: TAX ASSESSMENT PURPOSES:



Mr. Lewis Clemons, came forward and went in details in explaining his

situation with regards to purchasing church property from another church, and

him having to pay property taxes on this property, which should be exempted, as

they are operating as a church.



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MS. LINDA SIMMONS, RE: FLOODING:



Ms. Linda Simmons, came forward and addressed an issue of flooding that

caused property damage to her home during the recently extremely hard rain

which occurred a few weeks ago.



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MR. JOHNNY BORUM, RE: INJURED OFFICERS:



Mr. Johnny Borum, a former police officer came forward, as he has done on

another occasion and made comments regarding the unfair treatment that he feels

our police officers are given after they have been injured on the job.



Mr. Borum went into much details in what he said happened to him when he

was injured on the job.



Councilor Woodson said Mr. Borum made a comment in his presentation that

concerns her and said she would like for the City Manager to go back and

research that matter. She said he mentioned that fact that one of our staff

members told him that he shouldn?t get long term disability. She said she

found that very strange because no one should be telling you what benefits you

should or shouldn?t get. She said she would like to know if we are telling

people what type of coverages they should take out. She said she want to know

what are we doing or what are we saying because no one should ever give our own

personal opinion on a situation like that.



City Manager Hugley said, yes, he can understand that and what he thought

he heard him say, was that many years ago when he started, he did ask a

question, if he should get long term disability and someone said no, that the

City is going to take care of you. He said if that occurred that person is

probably long gone, because it was probably 20 years ago. He said he will

certainly make sure that HR understands and he know that we don?t try to sell

policies, or not sell policies for other agencies that sell long term/short

term disability; that would be typically an insurance agency that we allow

payroll deduction on that we currently have with the City. He said that is a

personal decision, and we shouldn?t be encouraging, one way or the other. He

said he will make sure that we continue that practice of not recommending, and

let that person make their own personal decision based on their family needs,

or what they think they need.

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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 (16-16) ? Authorizing the City Manager of Columbus, Georgia

to execute a Supplemental Contract with the Georgia Department of

Transportation (GDOT) for additional funding for the Columbus-Phenix City

Transportation Study (C-PCTS).



Councilor Woodson moved the adoption of the resolution. Seconded by Mayor

Pro Tem Turner Pugh and carried unanimously by those nine members of Council

present, with Councilor Buck being absent for the vote.



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A Resolution (17-16) ? Authorizing the City Manager to enter into an

agreement with AT&T for needed utility relocation for the construction of the

Follow Me Trail Bridge across Victory Drive.



Councilor Huff moved the adoption of the resolution. Seconded by Councilor

Woodson and carried unanimously by those nine members of Council present, with

Councilor Buck being absent for the vote.



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A Resolution (18-16) ? Authorizing the Mayor to submit an application for

and to accept, if approved, a State Road & Tollway Authority Go! Transit

Capital Program Grant with no local match required for funding of the Columbus

to Atlanta Inter-city Passenger Rail Environmental Study.



Councilor Allen moved the adoption of the resolution. Seconded by

Councilor Woodson and carried by a vote of eight to one with Mayor Pro Tem

Turner Pugh and Councilors Allen, Baker, Barnes, Davis, Henderson, Huff and

Woodson voting yes and Councilor Thomas voting no, with Councilor Buck being

absent for the vote.



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A Resolution (19-16) ? Authorizing the City to approve use of Columbus

Umpires Association as a vendor for officiating games with the Parks and

Recreation Department.



Councilor Allen moved the adoption of the resolution. Seconded by

Councilor Henderson and carried unanimously by those nine members of Council

present, with Councilor Buck being absent for the vote.



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A Resolution (20-16) ? Authorizing the Columbus Parks and Recreation to

accept donations in the form of gift certificates, check, and cash from

sponsors and individuals for the purpose of purchasing supplies each year for

the Empty Bowl event. Also, to allow Columbus Parks and Recreation to accept

cash, check, and credit card donations before and during the event each year

for tickets to the event, auction pieces, and money donations. 100% of the

money will go to Feeding the Valley for the Kid?s Caf? program. Bowls will be

sold after the event for donations as well. This is an ongoing yearly program

and requires donations each year to put on the event. Approval is requested

for each year that the Empty Bowl is held.



Councilor Henderson moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those nine members of Council

present, with Councilor Buck being absent for the vote.



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THE FOLLOWING ADD-ON RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE COUNCIL:

____

_____________





A Resolution (21-16) ? Authorizing the City Manager, in partnership with

the Friends of Historic Claflin, to submit and accept, if awarded a grant

application, to the Georgia Department of Natural Resources, Historic

Preservation Division, in the amount of up to $35,000 for the development of a

preservation plan for the Claflin School Restoration Project, with a 40% cash

and in-kind match to be provided in total by Friends of Historic Claflin, and

to amend the Multi-Governmental Fund by the amount of the award.



Councilor Allen moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those nine members of Council

present, with Councilor Buck being absent for the vote.



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THE FOLLOWING TWO PURCHASING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY

CITY MANAGER HUGLEY AND ADOPTED BY THE COUNCIL: ____

_____________





A Resolution (22-16) ? Authorizing a contract with Newell South, LLC (East

Point, GA), for the removal, recycling/reuse of scrap metal, bulky items and

similar material from the Columbus Landfill, and other City locations of

Columbus Consolidated Government, at a percentage rate of 40% based on the

American Metal Market Scrap Iron and Steel Price.



Mayor Pro Tem Turner Pugh moved the adoption of the resolution. Seconded

by Councilor Woodson and carried unanimously by those nine members of Council

present, with Councilor Buck being absent for the vote.



*** *** ***



LANDFILL:



Mayor Pro Tem Turner Pugh said on the landfill issue, there was something

on television, where she saw one of the guys saying that we would be able to

drill the holes to use the methane gas. City Manager Hugley said he saw that

story on television last night and said the individual was talking about

methane gas and how we are moving in the direction of being able to extracting

methane gas, not only from the Schatulga Road Landfill that is closed, but Pine

Grove Landfill as well. He then called Director of Public Works Pat Biegler to

come forward and make some comments regarding this matter.



Mayor Pro Tem Turner Pugh said she just want to make sure that we don?t

have the same problem as before.



City Manager Hugley said we don?t have a contract with any methane gas

company and said when we do this, it will have to come back to the Council; but

said it will be something that we are working on internally. He said we will

have to put the infrastructure in place.



Ms. Biegler then came forward and made some comments regarding this

matter.



*** *** ***



A Resolution (23-16) ? Authorizing the purchase of Network Consulting

Services from CPAK (Lagrange, GA), in the amount of $45,000.00. The vender

will provide three hundred (300) hours of consulting services for the

Information Technology Department.



Councilor Huff moved the adoption of the resolution. Seconded by Councilor

Woodson and carried by a vote of eight to one with Mayor Pro Tem Turner Pugh

and Councilors Allen, Baker, Barnes, Henderson, Huff, Thomas and Woodson voting

yes and Councilor Davis voting no, with Councilor Buck being absent for the

vote.



*** *** ***



THE FOLL0WING UPDATES WERE PROVIDED ON THE CITY

MANAGER?S AGENDA:_________ ___________________



Dr. James Worsley, Director of Parks and Recreation came forward with an

update on the Aquatic Center.



Ms. Pat Biegler, Director of Public Works came forward with an update

the Integrated Waste/Fleet replacement.



Deputy City Manager Pam Hodge came forward with an update on the FY15

Comprehensive Annual Financial Report/CAFR.



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CLERK OF COUNCIL?S AGENDA:



THE FOLLOWING ITEMS WERE SUBMITTED BY CLERK OF COUNCIL WASHINGTON AS

INFORMATION TO THE MAYOR AND

COUNCIL:___

____ ______



(1) Email correspondence from Corey Jones, Re: Personnel Review Board.



(2) Memorandum from Iris Jessie, Assistant Human Resources Director/Affirmative

Action Administrator, Re: Fiscal Year 2015 Affirmative Action Annual Report.



(3) Certificate of Need application submitted by the Columbus Diagnostic

Imaging Center, LLC for a MRI scanner.



*** *** ***



MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY RECEIVED BY THE

COUNCIL:________ _____



Board of Elections and Registration, September 3, October 1, November 5 &

December 3, 2015.

Board of Tax Assessors, 01-16.

Board of Water Commissioners, November 9 & December 14, 2015.

Columbus Convention & Visitors Bureau Board of Commissioners, November 18, 2015.

Housing Authority of Columbus, November 19, 2015.

Pension Fund, Board of Trustees, August 12 & September 9, 2015.

Personnel Review Board, January 20, 2016.

Taxicab Commission, November 17, 2015.



Councilor Allen made a motion that these minutes be received. Seconded by Mayor

Pro Tem Turner Pugh and carried unanimously by those nine members of Council

present, with Councilor Buck being absent for the vote.



*** *** ***



BOARD APPOINTMENTS:



BOARD OF ELECTIONS AND REGISTRATION:



Clerk of Council Washington pointed out that she has received notification

from the Muscogee County Democratic Party that they are recommending

Ms. Linda Parker, as their nominee to be reappointed for another term of office.



BUILDING AUTHORITY OF COLUMBUS:





Clerk of Council Washington pointed out that the term of office of Mr. Kel

Jackson on the Building Authority will expire on March 30, 2016 and that he is

eligible to succeed himself. She further pointed out that he is eligible to

succeed himself and would like to serve another term. Councilor Allen then

nominated him for another term of office.



Clerk of Council Washington said she would bring this back at the next

meeting for the Council?s confirmation.



*** *** ***



CIVIC CENTER ADVISORY BOARD:





________________________

(Roeaster Coles) SD-15

Eligible to succeed herself

(Council?s Apptmt.)

*Interested in serving another term.





________________________

(Olivia Pennington) SD-15

Eligible to succeed herself

(Council?s Apptmt.)

*Interested in serving another term.





________________________

(Stan Stovall) SD-15

Eligible to succeed himself

(Council?s Apptmt.)

*Interested in serving another term.





_______________________

(James Wilkoff) SD-29

Eligible to succeed himself

(Council?s Apptmt.)

*Interested in serving another term.





_______________________

(Jim Irwin) SD-15

Not eligible to succeed himself

(Council?s Apptmt.)





_______________________

(Walter Lewis, Sr.) SD-15

Not eligible to succeed himself

(Council?s Apptmt.)



*** *** ***



COLUMBUS BOARD OF ZONING APPEALS:





_________________________

(Ann H. Davis) SD-15

Eligible to succeed herself

(Council?s Apptmt.)

*Interested in serving another term.



*** *** ***



COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIAISON ENCOUNTERS

(C.I.R.C.L.E.):





Merlina Salamanca (Mayor Tomlinson?s nominee)

(Merlina Salamanca) SD-29

Eligible to succeed herself

(Mayor?s Apptmt.)





Mattie Hall (Mayor Tomlinson?s nominee)

(Mattie Hall) SD-15

Eligible to succeed herself

(Mayor?s Apptmt.)





_________________________

(Jong Yoon) SD-29

Post 9

Seat declared vacant.

(Council?s Apptmt.)





_________________________

(Pedro Diaz-Agosto) SD-15

Post 11

Seat declared vacant.

(Council?s Apptmt.)





________________________

(Mary Renteria) SD-15

Post 12

Seat declared vacant.

(Council?s Apptmt.)





*** *** ***





COMMUNITY DEVELOPMENT ADVISORY COUNCIL:





________________________

(Zaki Shahid) SD-15

Eligible to succeed himself

(Council?s Apptmt.)

*Not interested in serving another term.







________________________

(Colin Martin) SD-29

Eligible to succeed himself

(Council?s Apptmt.)

*Not interested in serving another term.





________________________

(Olive Vidal-Kendall) SD-15

Eligible to succeed herself

(Council?s Apptmt.)

*Interested in serving another term.





________________________

(Joseph ?Tripp?Blankenship) SD-15

Eligible to succeed himself

(Council?s Apptmt.)

*Interested in serving another term.





________________________

(Don Cook) SD-29

Eligible to succeed himself

(Council?s Apptmt.)

*Interested in serving another term.





________________________

(Gregory Smith) SD-15

Eligible to succeed himself

(Council?s Apptmt.)

*Interested in serving another term.





________________________

(Teddy Reese) SD-15

Eligible to succeed himself

(Council?s Apptmt.)

*Interested in serving another term.





________________________

(Adrian Chester) SD-29

Eligible to succeed himself

(Council?s Apptmt.)

*Not interested in serving another term.













_______________________

(Christy Lemieux) SD-15

Eligible to succeed herself

(Council?s Apptmt.)

*Interested in serving another term.





_______________________

(Gladys Ford) SD-15

Not eligible to succeed herself

(Council?s Apptmt.)





________________________

(Carla Thomas) SD-15

Not eligible to succeed herself

(Council?s Apptmt.)





________________________

(Jack Hayes) SD-29

Not eligible to succeed himself

(Council?s Apptmt.)





________________________

(Kim Jenkins) SD-29

Not eligible to succeed himself

(Council?s Apptmt.)



*** *** ***



CRIME PREVENTION BOARD:





LaRae Moore (Mayor Tomlinson?s nominee)

(LaRae Moore) SD-29

Eligible to succeed herself

(Mayor?s Apptmt.)





Capt. Gordon Griswould (Mayor Tomlinson?s nominee)

(Capt. Gordon Griswould) SD-29

Eligible to succeed himself

(Mayor?s Apptmt.)





Melvin Blackwell (Mayor Tomlinson?s nominee)

(Melvin Blackwell) SD-29

Eligible to succeed himself

(Mayor?s Apptmt.)





________________________

(Winston Bailey) SD-15

Eligible to succeed himself

(Council?s Apptmt.)

*Interested in serving another term.





________________________

(Gregory Wagner) SD-29

Eligible to succeed himself

(Council?s Apptmt.)

*Interested in serving another term.





________________________

(Sharon Cox Belvy) SD-15

Not eligible to succeed herself

(Mayor?s Apptmt.)





_______________________

(Nancy Rinn) SD-29

Not eligible to succeed herself

(Council?s Apptmt.)



*** *** ***



PERSONNEL REVIEW BOARD:





________________________

(Ron Mahoney) SD-15

Regular Member

Deceased

(Council?s Apptmt.)



*** *** ***



PLANNING ADVISORY COMMISSION:





________________________

(Frank Etheridge) SD-15

Eligible to succeed himself

(Council?s Apptmt.)

*Interested in serving another term.





________________________

(Edward Kinner) SD-29

Eligible to succeed himself

(Council?s Apptmt.)

*Interested in serving another term.





________________________

(Kathleen Mason) SD-29

Eligible to succeed herself

(Council?s Apptmt.)

*Interested in serving another term.



*** *** ***

RECREATION ADVISORY BOARD:





________________________

(Tracy Belt) SD-15

District 7

Resigned

(Council?s Apptmt.)





________________________

(Jennifer Collins) SD-15

District 8

Resigned

(Council?s Apptmt.)





________________________

(Todd Stanfill) SD-29

MCSD Representative

Vacant Seat

(Council?s Apptmt.)





*** *** ***



TAXICAB COMMISSION:





___________________________

(Billy Craft) SD-29

Deceased

Taxicab Driver Representative

(Council?s Apptmt.)



*** *** ***





TREE BOARD:





William Consoletti (Mayor Pro Tem Turner Pugh?s nominee)

(William Consoletti) SD-29

At-Large

Eligible to succeed himself

(Council?s Apptmt.)

*Mr. Consoletti is interested in serving another term.





_________________________

(Chris Coakley) SD-15

At-Large

Not eligible to succeed himself

(Council?s Apptmt.)





_________________________

(Steve Smith) SD-29

At-Large

Not eligible to succeed himself

(Council?s Apptmt.)





*** *** ***



UPTOWN FA?ADE BOARD:





____________________________

(Fred Greene) SD-15

Not eligible to succeed himself

Uptown Columbus

(Council?s Apptmt.)



*** *** ***



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

Allen made a motion for adjournment. Seconded by Councilor Huff and carried

unanimously by those nine members of Council present, with Councilor Buck being

absent for the vote, with the time being 11:05 p.m.







Tiny B. Washington, MMC

Clerk of Council

The Council of Columbus, Georgia

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