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 SESSION

DECEMBER 9, 2008



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

to order at 9:00 A.M, Tuesday, December 9, 2008, on the Plaza Level of the

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

presiding.



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PRESENT: Present other than Mayor Wetherington and Mayor Pro Tem Evelyn Turner

Pugh were: Councilors R. Gary Allen, Wayne Anthony, Mike Baker, Jerry Barnes,

Berry H. Henderson, Julius H. Hunter, Jr., Charles E. McDaniel, Jr. and Evelyn

Woodson. City Manager Isaiah Hugley, City Attorney Clifton Fay, Clerk of

Council Tiny Washington and Deputy Clerk of Council Sandra Davis were also

present. Note: Councilor Glenn Davis took his seat at 9:11 a.m.

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ABSENT: No one was absent.

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INVOCATION: Led by Bud Rupel, Associate Pastor of Evangel Temple Methodist

Church.

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PLEDGE OF ALLEGIANCE: Led by students from Hardaway High School.

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PRESENTATION TO THE DETECTIVES WHO WORKED ON THE HERTA BAILEY CASE:



Colonel Joe Feliciano representing The Military Order of World wars came

forward and said we are a patriotic nonpartisan organization that believes that

it is nobler to serve than to be served. He said we promote and encourage good

citizenship, patriotic education, military, public service, and national

security and also we support our nation?s youth programs. He said on this day,

The Military Order of World Wars would like to express its appreciation to

Chief Boren and the five detectives present today for their professionalism in

apprehending the suspect of the slaying of the treasurer of our chapter, Mrs.

Herta Baley.

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MAYOR?S AGENDA:



WITH MR. BARY HAYNES, MR. DANIEL HADEN AND MS. CATHY PHILLIPS STANDING AT

THE COUNCIL TABLE, THE FOLLOWING RESOLUTION WAS SUBMITTED AND READ IN ITS

ENTIRETY BY COUNCILOR ANTHONY AND ADOPTED BY THE COUNCIL:____







A Resolution (551-08) ? Commending Buffalo Rock Company of Columbus,

Georgia for receiving the Donald M. Kendall Bottler of the Year Award.

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

McDaniel and carried unanimously by those nine members of Council present at

the time, with Councilor Glenn Davis being absent for this vote.



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THE FOLLOWING RESOLUTION WAS SUBMITTED AND READ IN ITS ENTIRETY BY

COUNCILOR HENDERSON AND ADOPTED BY THE

COUNCIL:__

____



A Resolution (552-08) ? Commending the Columbus High School Cheerleading Squad

for winning the Class AAA 2008 Georgia High School Association Cheerleading

Championship. Councilor Henderson moved the adoption of the resolution.

Seconded by Councilor Baker and carried unanimously by those nine members of

Council present at the time, with Councilor Jerry Barnes being absent for this

vote.

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CITY ATTORNEY?S AGENDA:



THE FOLLOWING ORDINANCE AMENDING CHAPTER 2 OF THE COLUMBUS CODE OF

ORDINANCES WAS SUBMITTED BY CITY ATTORNEY FAY AND APPROVED ON SECOND READING:





An Ordinance (08-68) ? Amending Chapter 2 of the Columbus Code so as to

provide for two regular meetings of the Columbus Council per month except for

January in odd-numbered years; to provide one proclamation session per month

held by the Mayor; to provide a consent agenda and work session meeting once

per quarter; and for other purposes. Councilor McDaniel made a moved the

adoption. Seconded by Mayor Pro Tem Pugh and carried unanimously by those ten

members of Council present for this meeting. (See below where Councilor

Anthony requested that his vote be changed to

no, making the vote 9 to 1).



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THE FOLLOWING ORDINANCE AMENDING THE COLUMBUS CODE OF ORDINANCES WAS

SUBMITTED BY CITY ATTORNEY FAY AND APPROVED ON SECOND READING:





An Ordinance (08-69) ? Amending ordinance 98-30, 00-106, and 01- 29 for

the re-adoption of the existing Enterprise Zone known as the Columbus Business

Development Center; and for other purposes Councilor Henderson moved the

adoption of the ordinance. Seconded by Councilor Barnes and carried unanimously

by those ten members of Council present for this meeting.

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ZONING PUBLIC HEARINGS:



THE FOLLOWING ZONING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY

ATTORNEY FAY AND WAS DELAYED ON FIRST READING FOR ONE WEEK BY THE

COUNCIL__________________________________

__________________

An Ordinance ? Rezoning property located at 8239, 8243, 8247 and 8251

Cooper Creek Road is proposed for rezoning from SFR1 (Single-Family

Residential 1) zoning district to GC (General Commercial) zoning district.

(42-CA-08-Spence)



PROPONENTS:



AT this time, Councilor Davis said he would like to ask Mr. Spence some

questions concerning the property.



Wayne Spence, 2945 Gardenia Street, approached the rostrum and stated his

name, address and occupation.



Councilor Davis said this particular area is not in his district but there

has been many calls received concerning future development in this area. He

said there has been an effort to organize a group of stakeholders, developers,

landowners and residents in the area to look at some ways to encourage

development in a responsible manner. He said in this case there is going to be

some formalities coming before Council in the near future. He said there has

been a lot of effort in the area from developers to try to coordinate

development that would be good for a long time for the quality of life for the

community. He said his concern is the nature of the request. He said he does

not have an issue with pharmacy and retail, but he is concerned about the

general commercial designation. He said he is also concerned about the

encroachment of further development and commercial use into these

neighborhoods. He asked Mr. Spence were his plans for pharmacy and retail

solid at this point.



Mr. Spence responded by saying the project is under contract at this

time. He said he feels that this would be a perfect fit; Cooper Creek has two

schools that feed into this intersection and this type of establishment is a

compliment to the area. He pointed out that on the corner of Veterans Parkway

and Cooper Creek, there is an old building that is rented, a total of 4 lots

comprising 2.5 acres and also 3 rundown framed houses that are not livable. He

said the proposed development would be more attractive and better represent the

community.



Councilor Davis said he would like to get an update on the liquor license

across the street at the gas station. He said he is concerned how that relates

because there is a school, churches and residents in that area.



Councilor Davis said coming from residential in this area, he is hesitant

on this zoning request. He said neighborhood commercial would probably be a

better fit. He said Mr. Spence would need 1400 to 1500 square feet to complete

the project, which would require a general commercial zoning and asked Mr.

Spence if he would agree to the use of that area as being the pharmacy and the

drug store as a condition in the ordinance.



Mr. Spence said certainly but if something goes wrong he would like to

have the other option without having to come back again. He said this area is

going commercial and it?s going to continue to go commercial. He said DOT has

generated plans to widen Veterans Parkway. He said we feel that this is an

appropriate move and the zoning board has approved it.



Councilor Allen said his concerns are regarding traffic and buffering. He

asked Mr. Spence what does he intend on doing with the backside of the property

as far as the buffer is concerned.



Mr. Spence said the site plan is showing the development being on the

Veterans Parkway side. He said there is plenty of room for parking and plenty

of room for buffering.





Councilor Allen said there are 3 options in the report and the site plan

shows a detention pond in the southeast corner. He said from the topography,

you would need to locate the detention pond in that corner because it doesn?t

leave much room for buffering. Councilor Allen asked Mr. Spence, once more,

where would the buffer be located?



Mr. Spence said the report from the planning department says it might not

be necessary for a detention pond. He said there is plenty of room on the 2.5

acres for a buffering area, if the Council requires it.



Councilor Allen said the Planning Department shows that you own the lot at

8231 Cooper Creek Rd. He said there is a significant buffer shown to us on the

current picture but it is not apart of the rezoning.



Mr. Spence said it should be a part of the rezoning, because the

application requested it.



Councilor Allen said there are only 4 lots being shown, starting from the

4 lots from the intersection of Veterans and Cooper Creek. He said 8231 is not

a part of the zoning that is shown to Council. He said there are only 4 lots

listed in the report.



Mr. Spence said because there was not a house on one of the lots, there

was no address for it. He said he does not know about the address 8231. He

said we have asked for 2.5 acres, which is all of the property owned by the 3

owners. He said this address has never been brought to my attention.



City Attorney Clifton Fay said the legal description that is on the

ordinance shows lots 1-4 shown on the plat. He said we would have to look to

see what that encompasses.



Councilor Allen suggested a 1-week delay on the rezoning.



City Attorney Fay said we would have to look at the old plat for lots 1-4

and see if it does include the area shown on the 5th lot.



Councilor Allen said he does not have a problem with the pharmacy and the

rezoning. He said his real concern is encroaching into the neighborhood with

general commercial. He said if this particular lot were included he would like

to retain the buffer that is located on it now. He said if the lot is not

included it is going to require amending the ordinance to require a buffer. He

said there are 3 options and he is asking for the densest buffer, which would

be 30 feet. Councilor Allen also said once we zone a property general

commercial, if for some reason the pharmacy decides not to locate there, there

would be a piece of commercial property in a dense residential area. He said

he would like to ask for a reversionary clause, so if the property is not used

it would go back to its original zoning.



Councilor Henderson said this is consistent to what we have done in the

past concerning a narrow lot that penetrates deep into a large residential

area. He said he is in support of a reversionary clause.



Councilor Davis asked Mr. Spence if he would take a look at the current

overlay district that?s being under consideration. Councilor Davis requested

that Mr. Jones help Mr. Spence in that area.



Mayor Pro Tem Turner Pugh asked Councilor Allen would the item be delayed

for one week and remain on first reading or would it be brought back on second

reading.



City Attorney Fay said it would be brought back on second reading.





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THE FOLLOWING ZONING ORDINANCE WAS SUBMITTED AND ITS CAPTION READ BY CITY

ATTORNEY FAY AND INTRODUCED ON FIRST READING AND A PUBLIC HEARING WAS HELD AS

ADVERTISED: _ ____

_____





An Ordinance ? Rezoning property located at 7175 Beaver Run Road is

proposed for rezoning from LMI (Light Manufacturing/Industrial) zoning district

to GC (General Commercial) zoning district. (40-A-08-George C. Woodruff Co.)



PROPONENTS:



The petitioner, Ms. Lucy Jones representing the Woodruff Company, came

forward and said this small piece of property is 1.421 acres. She said the

Woodruff Company purchased the property in 1997, which was 30 years after the

original purchase of the 39.687 acres that adjoins the property. She said the

small piece of property was a printing shop for years, but now the printing

shop is gone and the property has been cleaned up. She said the zoning, as it

sits today, is LMI, but Mr. Woodruff?s intent is that this would become an

upscale shopping area.



City Attorney Fay declared that the public hearing has been held and the

ordinance would be listed next week on second reading.



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THE FOLLOWING TWO ORDINANCES AMENDING THE TEXT OF THE UNIFIED DEVELOPMENT

ORDINANCE WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY AND INTRODUCED

ONFIRST READING:_______________________

_





An Ordinance ? Amending the text of the Unified Development Ordinance

(UDO) to replace Table 2.1.2 of the UDO with a new Table 2.1.2 that reflects

the land-uses adopted in the 2028 Comprehensive Plan. (43-A-08-Planning

Department)



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An Ordinance ? Amending the text of the Unified Development Ordinance to

amend several typographical errors regarding Chapters 7 and 9 of the Unified

Development Ordinance. (44-A-08-Planning Department)



City Attorney Fay declared that the public hearing has been held and the

ordinances would be listed next week on second reading.

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CITY MANAGER?S AGENDA:



THE FOLLOWING THIRTEEN 2009 LEGISLATIVE AGENDA RESOLUTIONS WERE SUBMITTED

AND EXPLAINED BY CITY MANAGER HUGLEY AND ADOPTED BY THE COUNCIL:__

______



A Resolution (553-08) - Requesting that the Local Legislative Delegation

introduce/support legislation that will allow for local reimbursement for

Homeowner Tax Relief Credit granted to qualified residents.



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

by Councilor Henderson and carried unanimously by those ten members of Council

present at the time.



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A Resolution (554-08) - Requesting that the Local Legislative Delegation

introduce legislation to remove mandatory fees paid to RDC?s for municipalities

with in-house Planning Departments. Regional Development Center fees should be

based on services rendered.



At this time, Councilor Anthony requested permission to abstain from voting

on this resolution. Councilor Hunter so moved. Seconded by Councilor Woodson

and carried unanimously by those members present, for this vote.



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 at the time, with Councilor Anthony abstaining from the vote.



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A Resolution (555-08) - Requesting that the Local Legislative Delegation

introduce/support legislation to change Georgia Department of Transportation

guidelines on road funding projects to allow municipalities to make

improvements and GADOT reimburse once the project reaches the top of the

priority list and funding is made available.



Councilor Henderson moved the adoption of the resolution. Seconded by

Mayor Pro Tem Turner Pugh and carried unanimously by those ten members of

Council present at the time.



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A Resolution (556-08) - Requesting that the Local Legislative Delegation

introduce/support legislation to increase transportation funding for Local Area

Road Projects (LARP) and for County Contracts to assist in the overall

development/impact of BRAC.



Councilor Henderson moved the adoption of the resolution. Seconded by

Councilor Barnes and carried unanimously by those ten members of Council

present at the time.



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A Resolution (557-08) - Requesting that the Local Legislative Delegation

introduce/support legislation supporting West Central Georgia Mental Health

Center, Georgia Crime Lab and Health Department Services remaining in Muscogee

County.



Councilor Henderson moved the adoption of the resolution. Seconded by

Mayor Pro Tem Turner Pugh and carried unanimously by those ten members of

Council present at the time.



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A Resolution (558-08) - Requesting that the Local Legislative Delegation

introduce/support legislation requiring sales tax point of sale data by

Department of Revenue or private contractor.



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

by Councilor Barnes and carried unanimously by those ten members of Council

present at the time.



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A Resolution (559-08) - Requesting that the Local Legislative Delegation

support legislation that encourages minimization of the consumptive use of

water so as to assure that downstream users water rights are fully protected.

Such legislation should be incorporated into requirements for all State Water

Planning activities.



Councilor Barnes moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those ten members of Council

present at the time.



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A Resolution (560-08) - Requesting that the Local Legislative Delegation

introduce/support legislation to increase 911 fees from $1.50 to $2.50 for

telephone landlines and wireless phones from $1 to $2.50.



Councilor Henderson moved the adoption of the resolution. Seconded by

Mayor Pro Tem Turner Pugh and carried unanimously by those ten members of

Council present at the time.





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A Resolution (561-08) - Requesting that the Local Legislative Delegation

introduce/support legislation to allocate full funding for the Public

Defender?s Program.



Councilor McDaniel moved the adoption of the resolution. Seconded by

Councilor Hunter and carried unanimously by those ten members of Council

present at the time.



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A Resolution (562-08) - Requesting that the Local Legislative Delegation

support legislation to provide that the costs of administering collection of a

delinquent property tax lien before or after making levy on property shall be

added to the execution and collection from the delinquent taxpayer.



Councilor Woodson moved the adoption of the resolution. Seconded by

Councilor McDaniel and carried unanimously by those nine members of Council

present at the time, with Councilor Henderson being absent for this vote.



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A Resolution (563-08) - Requesting that the Local Legislative Delegation

introduce/support legislation to strengthen state law regulating scrap metal

processors and to increase penalties for violations of said laws and for

convictions of theft of scrap metals.



Councilor Woodson moved the adoption of the resolution. Seconded by

Councilor Barnes and carried unanimously by those ten members of Council

present at the time.



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A Resolution (564-08) - Requesting that the Local Legislative Delegation

introduce legislation to amend Columbus Charter Section 3-103(4), 1993 Ga.

Laws, p. 4988, so as to regulate meetings of the Columbus Council. Section

3-103(4) of the Columbus Charter is hereby amended by deleting the first two

sentences in their entirety and substituting a new first sentence to read as

follows: ?The Council shall hold at least two regular meetings per month.?



Councilor Barnes moved the adoption of the resolution. Seconded by

Councilor Henderson and carried unanimously by those ten members of Council

present at the time.





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ADD-ON



A Resolution (565-08) ? Authorizing the levy of an excise tax at a rate

not to exceed 8 percent of the charge for the furnishing for value to the

public of rooms, lodging or accommodations.



City Manager Hugley informed the Mayor that there was one item to be

discussed that was not listed on the legislative agenda. He said last year

during the 2008 legislative session hoteliers signed on a $2.00 destination fee

for Sports Council. He said we submitted it via resolution to the delegation.

He said it was determined that a destination fee would be unconstitutional. He

said the Sports Council came forward and asked that we take the hotel/motel tax

from 7% to 8%. He said the Arts Council came forward and asked for the 1% that

was remaining on our local ability to go to 8% for hotel motel tax. He said

the Arts Council and the Sports Council came to an agreement to go to the

hoteliers and ask them to support the 1% hotel/motel tax that is left. He said

they asked that it would be approved for the Sports Council. He said the

Sports Council would agree that the .065%, which they receive from CCVB, would

go to the Arts Council. He said there are 43 hotels and 9 have said they agree

with the 1% going to Sports Council, but they don?t agree with the Sports

Council giving up their .065% to the Arts Council. He said in all there are 28

hotels that support the formula. He said he has presented the Council with

House Bill 1168 section 9 (2). He said we can do this and ask the delegation

to do it but it applies to Columbus Muscogee only and not to any other

municipality across the state.



Councilor Davis requested to speak to the motion. He said he has spoken

with a lot of the hotel owners and most of them are in support of the money

going to the Sports Council. He said some of the concerns might be in

reservation of how the money is spent and used throughout the community.

He said the comforting part is that if the legislatures approve it, there would

be discussion about how the money would be appropriated.



Councilor Woodson moved the adoption of the resolution. Seconded by

Councilor Allen and carried unanimously by those ten members of Council present

at the time.

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THE FOLLOWING FOUR 2009 LEGISLATIVE AGENDA RESOLUTIONS WERE SUBMITTED AND

EXPLAINED BY CITY MANAGER HUGLEY AND REFERRED BACK TO THE STATE LEGISLATORS:





A Resolution Requesting that the Local Legislative Delegation

introduce/support legislation to amend local laws to leave the Clerk of

Superior Court and Tax Commissioner salaries tied to the Muscogee County

Sheriff, but to allow receipt of COLA?s and longevity increases even if their

tenure exceeds the tenure of the Muscogee County Sheriff.



Councilor McDaniel said he would like to offer an amendment and said

rather than the elected officials submitting their approvals to the Council;

they should submit them directly to the legislatures.



Councilor Allen said if we are funding the job, we have asked that they

come through us before they go to the legislature, because we have had some

bypass moves where they have went directly to the legislature and we were

mandated to fund it. He said if we have to pay their salary we would prefer

that they come through the Council for approval.



Councilor Henderson said he does not have a problem with them going

straight to the legislature but he does admire and thank them for coming to the

Council first because the Council has to deal with the budget.



City Attorney Fay said we have a choice whether or not to recommend

something that has passed to be paid out of county funds, but we don?t control

how the law has changed at the General Assembly. He said if they change these

local acts to increase of salaries then the salaries would have to come out of

city funds. He said you don?t have to take action on it, you can simply refer

it to the local delegation or you can recommend it be passed.



Councilor Allen said the Sheriff is a constitutional officer and the

Marshal?s position is not a constitutional officer.



City Manager Hugley confirmed Councilor Anthony?s statement. He said the

Marshal is currently at 70% of the Sheriff and said the City Attorney has

worked with them to draft this.



City Attorney Fay went on to explain that the Marshal?s amendment would go

from 70% to 80% of the Sheriff?s salary. He said it would be 80% of the

Sheriff?s salary and they would also receive longevity increases that are

granted to the Sheriff. He said there is a new incoming Sheriff who would not

be entitled to a longevity increase until 4 years passes.



Councilor Allen asked what does that translate to into dollars.



City Attorney Fay said the longevity would be roughly $4000 and said COLA

does not apply to the Sheriff. He said as far as, the Tax Commissioner and the

Clerk, they do include COLA and longevity, which is generally 2% per year.



Discussion went on for another 10 minutes, with several Councilors

expressing their views on this matter.



Mayor Pro Tem Turner Pugh made a motion to refer the matter to the State

Legislatives. Seconded by Councilor McDaniel and carried unanimously by those

ten members of Council present at the time.



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A Resolution Requesting that the Local Legislative Delegation

Introduce/support legislation to amend local laws to set the Marshal and Clerk

of Municipal Court salaries at 80% of the Muscogee County Sheriff and to allow

receipt of longevity increases granted to the Muscogee County Sheriff.



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A Resolution requesting that the Local Legislative Delegation supports creation

of a separate state public health agency.



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A Resolution requesting that the Local Legislative Delegation supports

legislation that would restore the family planning funds to the local Board Of

Health.



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A Resolution requisition that the Local Legislative Delegation supports

continuation of the current public health system district map and for Columbus

to remain the district headquarters for the West Central Health District.



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THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE MOTION

MADE BY MAYOR PRO TEM TURNER PUGH AND SECONDED BY COUNCILOR WOODSON, WHICH

CARRIED UNANIMOUSLY BY THOSE NINE MEMBERS OF COUNCIL PRESENT FOR THIS MEETING,

WITH COUNCILOR DAVIS BEING ABSENT FOR THIS

VOTE:



A Resolution (566-08) ? Authorizing the designation of Parcel Welcome

Center Road, a portion of Williams Way and

Parcel 9 Right-of-Way, a portion of Williams Court as public streets and accept

a deed to Part of lot

273, 19th District also known as Williams Court Cul-de-sac. The Department of

Engineering has inspected these streets and

recommends the acceptance. An agenda report, maps and resolution are attached.







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THE FOLLOWING SIX PURCHASING RESOLUTIONS WERE ALSO SUBMITTED AND EXPLAINED

BY CITY MANAGER HUGLEY AND ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A

SINGLE MOTION MADE BY MAYOR PRO TEM TURNER PUGH AND SECONDED BY COUNCILOR

HUNTER, WHICH CARRIED UNANIMOUSLY BY THOSE NINE MEMBERS OF COUNCIL PRESENT FOR

THIS MEETING, WITH COUNCILOR DAVIS BEING ABSENT FOR THIS VOTE:

_



A Resolution (567-08) ? Authorizing approval to purchase servers for the

telephone system from AT&T (Baltimore, MD) in the amount of $44,475.76.



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A Resolution (568-08) ? Authorizing the purchase of four (4)

zero-turn-radius mowers, via Georgia State Contract, SWC S-080775, from Moridge

Manufacturing, Inc., (Moundridge, KS) for the total purchase amount of

$28,866.68.



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A Resolution (569-08) ? Authorizing the purchase of two (2) vans,

commercial cutaway from Rivertown Ford (Columbus, GA) in the amount of

$67,452.00.



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A Resolution (570-08) ? Authorizing the purchase of twenty-seven rugged

laptop computers, including installation and configuration, from Motorola, Inc.

(Columbus, GA) in the amount of $174,123.00.





*** *** ***



A Resolution (571-08) ? Authorizing the purchase of additional disk

drives, as well as installation and configuration services, from

IBM/Cornerstone Systems, Inc., (Irvine, CA), in the amount of $96,105.00.







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A Resolution (572-08) ? Authorizing the Columbus Consolidated Government

to enter into negotiations with CHI Development LLC, c/o Neighborworks

Columbus, for the purchase and redevelopment of approximately 35.57 acres of

vacant land located off Cusseta Road and Fort Benning Road.

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CLERK OF COUNCIL?S AGENDA:



CLERK OF COUNCIL WASHINGTON SUBMITTED THE FOLLOWING ITEMS AS INFORMATION

FOR THE MAYOR & COUNCIL: ________________________

________________________



(1) Memorandum from Mr. Tom Sikes, Re: Closing of the GBI Crime Lab in

Columbus, Georgia.



(2) Memorandum from Clerk of Council Washington, Re: Airport Commission.



(3) Memorandum from Clerk of Council Washington, Re: Cooperative Extension

Advisory Board.



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THE FOLLOWING RESOLUTIONS WERE SUBMITTED AND EXPLANED BY CLERK OF COUNCIL

WASHINGTON AND ADOPTED BY THE COUNCIL:_________________________________







A Resolution (573-08) ? Approving and receiving the report of the Finance

Director of those alcoholic beverage licenses that were approved and/or denied

during the month of November 2008.



Councilor McDaniel moved the adoption of the resolution. Seconded by

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

present at the time, with Councilor Davis being absent for this vote.



*** *** ***



A Resolution (574-08) - Approving a hardship variance to waive street

frontage requirements at 7218 Layfield Road.



Councilor Henderson moved the approval of the application. Seconded by Mayor

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

at the time, with Councilor Davis being absent for this vote.



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TAXICAB COMMISSION:



Clerk of Council Washington submitted a memorandum on behalf of the

chairman of the Taxicab Commission- Mr.

David Cassell, requesting the seat of Mr. James Nash be declared vacant.

Councilor McDaniel moved the

memorandum be received. Seconded by Mayor Pro Tem Pugh and carried unanimously

by those nine members of Council

present at the time, with Councilor Davis being absent for this vote



*** *** ***



CLERK OF COUNCIL WASHINGTON SUBMITTED MINUTES OF THE FOLLOWING BOARDS,

WHICH WERE OFFICIALLY RECEIVED BY THE COUNCIL: _

____________ _

Airport Commission, September 24, 2008.

Board of Tax Assessors, No. 41-08.

Development Authority, November 6, 2008.

Family & Children Services, December 2, 2008.



Councilor McDaniel made a motion that these minutes be received. Seconded

by Mayor Pro Tem Pugh and carried

unanimously by those nine members of Council present at the time, with

Councilor Davis being absent for this vote.





*** *** ***



THE FOLLOWING THREE NEW ZONING PETITIONS, RECOMMENDED FOR APPROVAL BY BOTH

THE PLANNING ADVISORY COMMISSION AND THE PLANNING DIVISION WAS SUBMITTED BY

CLERK OF COUNCIL WASHINGTON AND AN ORDINANCE AND PUBLIC HEARING WAS CALLED FOR

BY COUNCILOR

MCDANIEL:________________________

____________



Petition submitted by Carolyn Thomas to rezone .49 acre of property

located at 418 Andrews Road from RMF2 (Residential Multi-Family 2) to GC

(General Commercial) district. (45-A-08-Thomas)



Petition submitted by George Mize, Jr. to rezone 2.305 total acres of

property located at 2221 & 2311 Manchester Expressway from NC (Neighborhood

Commercial) to GC (General Commercial) district.

(46-A-08-Mize)



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

Unified Development Ordinance (UDO) to amend typos and minor errors in Chapters

Eight (8), Twelve (12) and Thirteen (13). (47-A-08 Planning Dept.)



*** *** ***



BOARD APPOINTMENTS:



BOARD OF HEALTH:



Clerk of Council Washington advised that Dr. Price Walker and Dr. Carlos

Wise were both nominated to fill the seat of Dr. Howard Willis on the Board of

Health.



After a roll call vote for the seat of Dr. Howard Willis, Dr. Price Walker

received four votes: Councilors Allen, Anthony, Hunter and McDaniel. Dr.

Carlos Wise received six votes: Councilors Baker, Barnes, Davis, Henderson,

Turner Pugh and Woodson. Councilor Henderson moved confirmation. Seconded by

Councilor Woodson and carried unanimously by those ten members of Council

present.







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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



Clerk of Council Washington advised that seats of Mr. Brian Stone and Ms.

La Fini Mosby are declared vacant; therefore a representative is needed to fill

both vacancies.





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HOSPITAL AUTHORITY:



Clerk of Council Washington advised that Mr. James Webster, as well as Mr.

James Yancey?s terms expired on last month and they both have been nominated to

serve another term. She also advised that two additional nominees are needed.



Clerk of Council Washington advised that the term of Ms. Nancy Rinn

expired last month and she is not eligible to succeed herself; therefore three

nominees are needed for her seat.



Clerk of Council Washington advised that Mr. Thomas Gurr resigned his

position on the Hospital Authority; therefore three nominees are needed for his

seat, as well. She said the Authority would select those new members.





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PUBLIC SAFETY ADVISORY COMMISSION:



Clerk of Council Washington advised that Ms. Sarah Sillitto has been

nominated by Councilor Baker to replace Mr. James Wilson on the Public Safety

Advisory Commission. Councilor Henderson moved confirmation. Seconded by

Councilor Allen and carried unanimously by those nine members present at the

time, with Councilor Davis being absent for this vote.





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TAXICAB COMMISSION:



Clerk of Council Washington advised that Mr. Jeff Johnston and Mr. Ronald

Parker were both nominated to fill the seat of Mr. Wallace Archie on the

Taxicab Commission.



After a roll call vote for the seat of Mr. Wallace Archie, Mr. Jeff

Johnston received four votes: Councilors Allen, Anthony, Hunter and Turner

Pugh. Mr. Ronald Parker received six votes: Councilors Baker, Barnes, Davis,

Henderson, McDaniel and Woodson. Councilor Henderson moved confirmation.

Seconded by Councilor Anthony and carried unanimously by those ten members of

Council present.





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UPTOWN FA?ADE BOARD:



Clerk of Council Washington advised that Uptown Columbus would recommend

a nominee to fill the seat of Mr. David Wolf on the Uptown Fa?ade Board.





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YOUTH ADVISORY COUNCIL:



Clerk of Council Washington advised that Councilor Allen is nominating

Ms. Amanda Mckenna for District 6 on the Youth Advisory Council. Councilor

Woodson moved confirmation. Seconded by Councilor Baker and carried

unanimously by those nine members present at the time, with Councilor Davis

being absent for this vote.

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EXECUTIVE SESSION:



Regarding an earlier request by City Manager Hugley, Mayor Pro-Tem Turner

Pugh made a motion to allow the Council to go into an executive session to

discuss a real estate issue acquisition. Seconded by Councilor Woodson and

carried unanimously by those ten members of Council present.



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At 11:00 a.m. the regular session was adjourned to allow the Council to go

into an executive session.



*** *** ***



At 11:16 p.m. the meeting was called back to order at which time Mayor

Wetherington pointed out that the Council met in an executive session to

discuss a real estate acquisition, but no action was taken.

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OTHER COMMENTS AND REQUESTS FROM COUNCIL:



CHANGE OF VOTE:



Councilor Anthony said he would like to register a negative vote on the

second reading of the ordinance to change the Council?s meeting schedule. He

requested that his vote be changed to no.

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OTHER COMMENTS FROM CITIZENS AND COUNCIL:



MR. BERT COKER, 5815 VENTURA DRIVE:



Mr. Bert Coker came forward and read from the 1993 SPLOST and Resolution

395-99.



He said he is bringing the issue forward because the citizens of Columbus

voted in favor of this particular SPLOST vote. He said there are 3 projects

going, which are a skateboard park, an ice skating rink and a natatorium. He

said we did vote on the swimming pool but we did not vote on the natatorium.

He said there are stakeholders in this town who have more power than the voters

themselves.



Mr. Coker also expressed that he feels that there should not be an

increase in the garbage fee.



Mr. Coker made comments relating to Columbus South Developmental

Opportunity.

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With there being no additional business for the Council to discuss, Mayor

Wetherington then entertained a motion for adjournment. Mayor Pro Tem Turner

Pugh so moved. Seconded by Councilor Woodson and carried unanimously by those

ten members of Council present at the time, with the time being 11:20 p.m.





Tiny Washington, CMC

Clerk of Council

The Council of Columbus, Georgia

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