CLERK OF COUNCIL?S AGENDA??.??NOVEMBER 4, 2014
ENCLOSURES, INFORMATION ONLY:
1. Letter to Airport Director, Mr. Richard Howell, requesting the Airport
Commission?s recommendations to fill the seat of Mr. Don Cook.
2. Memo from Clerk of Council Washington, Re: Board of Honor.
3. Memo from Clerk of Council Washington, Re: Board of Tax Assessors.
4. Memo from Clerk of Council Washington, Re: Hospital Authority of Columbus.
5. Memo from Clerk of Council Washington, Re: Housing Authority of Columbus.
6. Memo from Clerk of Council Washington, Re: Personnel Review Board.
7. Memo from Clerk of Council Washington, Re: Update on Honorary Street
Designation.
8. Memorandum from GMA, Re: 2014 Mayors? Christmas Motorcade.
9. Registration and schedule information from GMA, Re: 2015 Mayors? Day
Conference.
10. Biographical sketch of Mr. Edward Burdeshaw, Mayor Tomlinson?s nominee for
the Housing Authority of Columbus.
11. Biographical sketch of Mr. Patrick A. Coleman, Mayor Tomlinson's nominee
for the Land Bank Authority.
12. Biographical sketch of Mr. R. Walker Garrett, Mayor Tomlinson?s nominee
for the Columbus Ironworks Convention & Trade Center Authority.
13. Biographical sketch of Ms. Tana McHale, Councilor Thomas? nominee for the
Personnel Review Board.
14. Biographical sketch of Ms. Darlene Porter Small, Councilor Huff?s nominee
for the Personnel Review Board.
15. Application of Elizabeth Hurst to temporarily close Bay Avenue, from 10th
Street to 11th Street, Saturday, November 15, 2014, from 7:00 a.m. to 12:00
p.m., in connection with the Uptown ?Fast and the Furriest?.
16. Application of Elizabeth Hurst to temporarily close 9th Street, from 3rd
Avenue to Veterans Parkway, Saturday, November 22, 2014, from 8:00 a.m. to 4:00
p.m., in connection with the Uptown PTAP ?Transportation Playground Fundraiser?.
ENCLOSURES, ACTION REQUESTED:
17. Email correspondence from Mr. Don Cook, resigning from his seat on the
Airport Commission.
18. Letter from Mr. Carlos J. Huertas, resigning from his seat on the Housing
Authority of Columbus.
19. Minutes of the following boards:
Airport Commission, August 27, 2014.
Board of Tax Assessors, 36-14.
Hospital Authority of Columbus, September 30, 2014.
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ADD-ON:
Resolution changing the meeting schedule of the November Council meetings, to
hold a meeting on November 18th at 9:00 a.m. and cancel the November 25, 2014,
scheduled for 5:30 p.m.
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NON-ENCLOSURES, ACTION REQUESTED:
20. BOARD APPOINTMENTS:
ANIMAL CONTROL ADVISORY BOARD
Carla Anthony (Councilor Thomas? nominee)
(Carla Anthony) SD-29
Eligible to succeed herself
(Council?s Apptmt.)
________________________
(David Mackie) SD-29
Not eligible to succeed himself
(Council?s Apptmt.)
_________________________
(Dr. Carol Houston) SD-15
Veterinary Association Rep.
(Council?s Apptmt.)
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIX MEMBERS RESIDE IN
SENATORIAL DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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COLUMBUS IRONWORKS CONVENTION & TRADE CENTER:
R. Walker Garrett (Mayor Tomlinson's nominee)
(Becca Hardin) SD-15
Resigned
(Mayor?s Apptmt.)
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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
_________________________
(Chuck H. McDaniel, III) SD-15
District 5
Not eligible to succeed himself
__________________________
(Clementine Cochran) SD-15
District 10
Not eligible to succeed herself.
(Council?s Apptmt.)
EIGHT MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE EIGHT WOMEN SERVING ON THIS BOARD.
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HOUSING AUTHORITY OF COLUMBUS
Edward Burdeshaw (Mayor?s nominee)
(Carlos Huertas) SD-29
Resigned
(Mayor?s Apptmt).
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-----------KEEP COLUMBUS BEAUTIFUL COMMISSION:
______________________
(Vanessa Lewis) SD-15
Cannot succeed herself
District 1
________________________
(Dr. Billy Kendall) SD-15
Not eligible to succeed himself
At-Large
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LAND BANK AUTHORITY
Carson Cummings (Councilor Henderson?s nominee)
(Carson Cummings) SD-15
Eligible to succeed himself
(Council?s Apptmt.)
Patrick A. Coleman (Mayor Tomlinson's nominee)
(Thomas Gristina) SD-15
Does not wish to serve
(Mayor?s Apptmt.)
FIVE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND TWO MEMBERS RESIDE IN
SENATORIAL DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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PERSONNEL REVIEW BOARD
Tana McHale (Councilor Thomas? nominee)
(Cliff Brinson) SD-15
Alternate Member
Not eligible to succeed himself
(Council?s Apptmt.)
John Rowe (Councilor Allen?s nominee)
(Roger Williams) SD-15
Regular Member
Not eligible to succeed himself
(Council?s Apptmt.)
Gladys Williams-Tillmon (Mayor Pro Tem Turner Pugh?s nominee)
(Gladys Williams-Tillmon) SD-15
Regular Member
Eligible to succeed herself
(Council?s Apptmt.)
Jennifer Melvin (Mayor Pro Tem Turner Pugh?s nominee)
(Jennifer Melvin) SD-15
Alternate Member
Eligible to succeed herself
(Council?s Apptmt.)
Charles Harp (Councilor Thomas? nominee)
(Kathryne Delffs) SD-29
Regular Member
Resigned
(Council?s Apptmt.)
EIGHT MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND TWO RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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PUBLIC SAFETY ADVISORY COUNCIL:
________________________
(Toni Fogle) SD-29
Resigned
District 2
_________________________
(Valerie A. Thompson) SD-15
Not eligible to succeed herself
District 4
_________________________
(Murray Anderson) SD-15
Eligible to succeed himself
District 8
SEVEN MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE FIVE WOMEN SERVING ON THIS BOARD.
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UPTOWN FA?ADE BOARD:
__________________________
(Reggie Luther) SD-15
Uptown Business Association Rep.
(Council?s Apptmt.)
___________________________
(Roger M. Stinson) SD-15
Uptown Business Association Rep.
(Council?s Apptmt.)
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