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

JUNE 2, 2009



The regular monthly night session of the Council of Columbus, Georgia was

called to order at 5:30 p.m., Tuesday, June 2, 2009, in the Council Chambers on

the Plaza Level of the Government Center, Columbus, Georgia. Honorable Mayor

Pro Tem Evelyn Turner Pugh, presiding.

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PRESENT: Present other than Mayor Pro Tem Evelyn Turner Pugh were Councilors

Wayne Anthony, Mike Baker, Jerry Barnes, Glenn Davis, Julius H. Hunter, Jr.,

Berry Henderson, Charles E. McDaniel, Jr., and Evelyn Woodson. City Manager

Isaiah Hugley, City Attorney Clifton Fay, Clerk of Council Tiny B. Washington

and Deputy Clerk of Council Sandra Davis were also present.

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Note: Mayor Wetherington has not yet arrived for this meeting; therefore,

Mayor Pro Tem Turner Pugh was presiding in his absence. (See below for his

late arrival)

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ABSENT: Councilor R. Gary Allen was absent from this meeting but excused upon

the adoption of Resolution Number 214-09.

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INVOCATION: Offered by Reverend Allen Page, III, Pastor Hosley Chapel CME

Church.

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PLEDGE OF ALLEGIANCE: Led by Councilor Charles E. McDaniel, Jr.

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PROCLAMATIONS:



?SMALL BUSINESS WEEK?:



With Mr. Terry Wiggins, Chairperson and other committee members standing at

the Council table, Councilor Davis read the proclamation of Mayor Wetherington,

proclaiming June 22 ? 25, 2009 as ?Small Business Week? in Columbus, Georgia.



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?COLUMBUS GEORGIA CONVENTION & VISITORS BUREAU DAY?:



With Mr. Peter Bowden, President and CEO of Columbus Convention and

Visitors Bureau standing at the Council table, Councilor Baker read the

proclamation of Mayor Wetherington, proclaiming June 2, 2009 as ?Columbus

Georgia Convention and Visitors Bureau Day? in Columbus, Georgia.



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?COLUMBUS NEIGHBORWORKS WEEK?:



With Ms. Cathy Williams, President and CEO and Ms. Vicky Partin,

Chairperson of Columbus NeighborWorks standing at the Council table, Councilor

Henderson read the proclamation of Mayor Wetherington, proclaiming June 6-13,

2009 as ?Columbus Neighbor Works Week? in Columbus, Georgia.



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?NATIONAL HOMEOWNERSHIP MONTH?:



With Mr. Joe Riddle, Director, Community Reinvestment standing at the

Council table, Councilor Woodson read the proclamation of Mayor Wetherington,

proclaiming the month of June 2009 as ?National Homeownership Month? in

Columbus, Georgia.



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?GREATER PEACE BAPTIST CHURCH 70TH ANNIVERSARY DAY?:



With Reverend Corey J. Neal, Pastor, Greater Peace Baptist Church standing

at the Council table, Councilor Barnes read the proclamation of Mayor

Wetherington, proclaiming May 31, 2009 as ?Greater Peace Baptist Church?s 70th

Anniversary Day? in Columbus, Georgia.

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TAXPAYER?S BILL OF RIGHTS PUBLIC HEARING:



Mayor Pro Tem Turner Pugh said at this point in the Council Meeting, we are

going to transition from what is on the agenda in order to deal with the

Taxpayer?s Bill of Rights Hearing, which is scheduled to begin at 6:00 P.M. She

then turned the proceedings over to City Manager Hugley.



City Manager Hugley said this is a public hearing for the Taxpayer?s Bill

of Rights. He said we had a public hearing this morning at 9:00 A.M. and this

is our second hearing scheduled for 6:00 P.M. He pointed out that before the

Consolidated Government can finalize this budget and set a millage rate,

Georgia law requires that three public hearings be held to allow the public an

opportunity to express their opinions on the increase. He then called on

Finance Director Pam Hodge to come forward and conduct the public hearing.



Finance Director Pam Hodge said she would like to make a few comments on

the notice that was advertised in the newspapers last week regarding today?s

public hearing. She said this increase is due to the revenue that will be

generated by the same millage rate or lower millage rate in District 2. She

said this public hearing is open to the public if there is anyone who wishes to

address the portion of the budget relating to the property tax increase.



City Manager Hugley pointed out that this is not an increase in taxes to

property owners who have owned their residential property over the years ?

those property taxes are frozen. The tax increase that we make reference to has

to do with the new residential properties that are coming into the city?s

inventory, or new businesses and renovations to property that will cause

property taxes to change.



With no one coming forward to voice their opinion on the Property Tax

Increase, City Manager Hugley informed Mayor Pro Tem Turner Pugh and Council

that this concludes the public hearing on the Taxpayer?s Bill of Rights.

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PROCLAMATIONS CONTINUED:



?COLUMBUS WOODBAT LEAGUE DAY?:



With Mr. Bo Callaway and Mr. Jim White, Founder and President and CEO,

respectively of the Columbus Woodbat League standing at the Council table,

Councilor Anthony read the proclamation of Mayor Wetherington, proclaiming

Tuesday, June 2, 2009 as ?Columbus Woodbat League Day? in Columbus, Georgia.

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MAYORS? AGENDA:



WITH METRA BUS OPERATOR DARRION MITCHELL STANDING AT THE COUNCIL TABLE,

THE FOLLOWING RESOLUTION WAS SUBMITTED AND READ IN ITS ENTIRETY BY COUNCILOR

HUNTER AND ADOPTED BY THE

COUNCIL:____________________________________________________________



A Resolution (199-09) ? Commending Metra Bus Operator, Darrion Mitchell for

his expert driving skills in the 34th American Public Transportation

Association International Bus Roadeo Competition. Upon reading the resolution,

Councilor Hunter moved its adoption. Seconded by Councilor Baker and carried

unanimously by those nine members of Council present, with Councilor Allen

being absent from this meeting.



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WITH MR. NEAL WOMACK STANDING AT THE COUNCIL TABLE, THE FOLLOWING

RESOLUTION WAS SUBMITTED AND READ IN ITS ENTIRETY BY COUNCILOR MCDANIEL AND

ADOPTED BY THE COUNCIL:_______



A Resolution (200-09) ? Commending Mr. Neal Womack, owner of To-Mar Garden

Center for his generous donation of magnolia trees to Columbus, Georgia. Upon

reading the resolution, Councilor McDaniel moved its adoption. Seconded by

Councilor Henderson and carried unanimously by those nine members of Council

present, with Councilor Allen being absent from this meeting.

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CITY ATTORNEY?S AGENDA:



THE FOLLOWING FIVE ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND ADOPTED BY THE COUNCIL ON SECOND

READING:___________________________________________________



An Ordinance (09-21) ? Rezoning property located at 2730 Lakeview Drive

from an SFR2 (Single Family residential 2) zoning district to SFR3 (Single

Family Residential 3) zoning district. Councilor McDaniel moved the adoption of

the ordinance. Seconded by Councilor Henderson and carried unanimously by those

nine members of Council present, with Councilor Allen being absent from this

meeting.



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An Ordinance (09-22) ? Amending the text to the Unified Development

Ordinance to

amend several typographical errors in various chapters of the Unified

Development Ordinance. Councilor Woodson moved the adoption of the ordinance.

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

Council present, with Councilor Allen being absent from this meeting.



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An Ordinance (09-23) ? Regulating vehicular traffic in Columbus, Georgia by

deleting from the ?Official Street Map, City of Columbus, Georgia? the street

segment and right-of-way of Brookstone Centre Parkway noted as existing street

right-of-way to be abandoned; 0.084 acres running along the west property line

of Tract VII, Brookstone Centre; providing that all existing utility easements

of record remain in effect and providing easements of appropriate width as

required by the applicable utility companies will be reserved for unknown

utilities; authorizing the disposal of said property in accordance with the

Columbus Charter; repealing any conflicting ordinances; and for other purposes.

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

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

Councilor Allen being absent from this meeting.



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An Ordinance (09-24) ? Repealing Article 3, Sections 3-104 through 3-119,

?Source Selection and Contract Formation? of the Procurement Ordinance for the

Consolidated Government of Columbus, Georgia and replacing them with new

sections to establish new purchasing guidelines. Councilor Henderson moved the

adoption of the ordinance. Seconded by Councilor McDaniel and carried

unanimously by those nine members of Council present, with Councilor Allen

being absent from this meeting.



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An Ordinance (09-25) ? Providing for the issuance of $43,000,000 in

principal amount of water and sewerage revenue bonds, Series 2009, pursuant to

and in accordance with an ordinance adopted December 17, 1985, as amended

December 30, 1986, as amended June 21, 1988, as amended September 3, 1991, as

amended on June 9, 1992, as amended on June 23, 1992, as amended on May 4,

1993, as amended on April 8, 1997, as amended on September 15, 1998, as amended

on October 9, 2001, as amended on November 6, 2001, as amended on November 5,

2002, as amended on January 7th , 2003, as amended on December 21, 2004, and as

amended on December 19, 2006, for financing or refinancing in whole or in part

the cost of certain additions, extensions and improvements to the water and

sewerage system of Columbus, Georgia; reaffirming and adopting all applicable

terms, covenants, provisions and conditions of such 1985 ordinance, as amended;

enlarging the scope of other terms, covenants and provisions for such revenue

bonds; providing for the creation of certain funds and remedies of the holders

of such bonds; providing for the issuance under certain terms of additional

pari passu water and sewerage revenue bonds on a parity with the outstanding

Series 2002 bonds, Series 2003 bonds, Series 2005 bonds, Series 2007 bonds and

Series 2009 bonds; and for other purposes. Councilor McDaniel moved the

adoption of the ordinance. Seconded by Councilor Henderson and carried

unanimously by those nine members of Council present, with Councilor Allen

being absent from this meeting.

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THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND A PUBLIC HEARING WAS HELD AS

ADVERTISED:________________________________________________________



An Ordinance - Adopting an Operating and Capital Improvement Budget in the

total amount of $234,922,446 for the Fiscal Year 2010 beginning July 1, 2009

and ending June 30, 2010, for certain funds of the Consolidated Government of

Columbus, Georgia, and appropriating the amounts shown in each budget.



City Attorney Fay pointed out that there are two draft ordinances being

circulated around the Council table - one regarding the reclassification of a

position within the Tax Commissioner?s Office and the other is the supplement

for sworn officers, including correctional officers in various departments.



City Manager Hugley said he would have Finance Director Pam Hodge to

discuss those things that we need to bring to your attention. He said we have

ordinances that include as well as ordinances that exclude certain items

depending on what Council wants to do. He pointed out that Mayor Pro Tem Turner

Pugh had asked staff to look into the Tax Commissioner?s request to reclassify

a position and we have had much discussion on that reclassification. He said he

has met with the Tax Commissioner and the Finance Director as well as the Human

Resources Director and he is recommending that we reclassify that position, as

it will not be a position that is doing anything different from what the person

is currently doing, but it will allow the Tax Commissioner to hire a person

with higher level of skills that can help in technical areas with computer

technology kinds of things. He said it is a total of $5,200.



In response to a comment by Mayor Pro Tem Turner Pugh, City Manager Hugley

said the IT Director was also inclusive in this discussion.



After some additional comments by members of Council, City Attorney Fay

pointed out that this draft ordinance was passed around as an option and

Council can amend the original ordinance that is in the book if Council wishes

to adopt one of these draft ordinances.



Councilor McDaniel then made a motion to exclude the Tax Commissioner?s

request for reclassification. This motion dies for the lack of a second.



This issue was further discussed by several members of Council, City

Manager Hugely, and City Attorney Fay, after which Councilor Henderson made a

motion to accept the budget changes that includes the $3,000 supplement for

non-public safety personnel as well as the reclassification for the Tax

Commissioner?s Office. This motion was seconded by Councilor Barnes and carried

by a vote of 8 to 1 with Councilor McDaniel voting no and Councilor Allen being

absent from this meeting.

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Note: During this portion of the Council meeting, Mayor Wetherington took

his seat, with the time being 6:30 P.M.

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City Attorney Fay pointed out that the Budget Ordinance has been amended to

include these two items and will be on second reading next week for Council?s

vote.

He further pointed out this is a public hearing and opened the floor to anyone

who wishes to speak regarding this proposed budget.



Ms. Barbara (Inaudible) of the Literacy Alliance) ? said she is the

Executive Director of the Columbus Literate Community Program, and is joined by

other members. She said the greatest failure to economic growth and development

is the absence of a literate workforce. She said the City of Columbus has

partnered with the Literacy Alliance for nineteen years.



She then made some additional comments regarding the effects of lack or low

literacy levels and the community after which she expressed her appreciation to

the city for their continued support with this program.



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Ms. Glenda Battle, 11595 Chattsworth Road, asked how do citizens gain

access to the budget in relations to contracts in ensuring accountability,

oversight and quality of services.



In response to Ms. Battle?s question, City Manager Hugley pointed out that

for a copy of the budget, one could visit the Finance Department where the

budget can be viewed. For those desiring to purchase a copy of the budget,

there is a cost. He further pointed out that the Recommended Budget is

available online at www.columbusga.org under the Finance Department.



With there being no further questions or comments regarding the proposed

recommended budget, City Attorney Fay said this concludes the public hearing on

the operating budget.



At this portion of the Council meeting, Mayor Pro Tem Turner Pugh turned

over the proceedings to Mayor Wetherington who had recently arrived.



Mayor Wetherington informed the Council that he and the members of the

Development Authority were in Atlanta this afternoon with Gov. Perdue and

members of NCR where a press conference was held. He then read a statement

concerning the press conference and a new company (NCR) that is coming to

Columbus, Georgia.



?Tonight it is with great pleasure that I announce the newest company to

locate in Columbus, Georgia and welcome National Cash Register (NCR) Company to

our community. The Development Authority of Columbus has been working for many

months with NCR to bring this manufacturing plant here. NCR will open a plant

at the site of the old Panasonic Company in Corporate Ridge Business Park and

will manufacture ATMs and other swipe card machines. The company plans to be in

operation here by October 2009 and within five years provide 870 new jobs to

the Columbus region. Five hundred of these jobs will be in place in three years

and the total payroll for the company will exceed $35 million once the company

is in full operation.



This is without a doubt, one of the largest expansions in the Columbus

region in many years. He said he can?t say enough about the efforts put forth

by the Development Authority, especially Chair Dick Ellis and Economic

Development Authority Executive Vice President Becca Hardin. They have pursued

this project for several months and made sure Columbus came out the winner in

this deal.



Chamber President and CEO Mike Gaymon, and other board members from the

Chamber of Commerce along with the Development Authority work hand in hand to

make this deal happen.?



Upon completion of his statement, Mayor Wetherington and members of both

the Development Authority and the Chamber of Commerce made a few comments

regarding the economic benefits to Columbus with the addition of this new

company.

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Note: Mayor Wetherington left the meeting during this portion of the

proceedings, with the time being 6:35 P.M.

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THE FOLLOWING SIX ORDINANCES WERE ALSO SUBMITTEED AND EXPLAINED BY CITY

ATTORNEY FAY AND INTRODUCED ON FIRST

READING:____________________________________________________________



An Ordinance ? Adopting a non-operating budget for the Fiscal Year 2010

beginning July 1, 2009 and ending June 30, 2010, for certain funds of the

Consolidated Government of Columbus, Georgia; and appropriating the amounts

shown in each budget.



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An Ordinance ? Providing for contributions to the Columbus, Georgia General

Government Employees? Pension Plan for the fiscal year beginning July 1, 2009.





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An Ordinance ? Providing for the supplemental contributions to the Columbus,

Georgia Pension Plan for employees of the Department of Public Safety for the

fiscal year beginning July 1, 2009.



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An Ordinance ? Providing for Government funding of a Death Benefit Escrow

for

the fiscal year beginning July 1, 2009.



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An Ordinance ? Providing for Government funding of a Major Disability Income

Plan for the fiscal year beginning July 1, 2009.



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An Ordinance ? Amending Article VII of Chapter 13 of the Columbus Code

Solid Waste Collection and Disposal by changing the guidelines for an offset to

the residential rate for low-income households.



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An Ordinance ? Authorizing the levy of an excise tax on rooms, lodgings and

accommodations (hotel-motel tax) pursuant to O.C.G.A. Section 48-13-51(b) at a

rate of 8 percent effective August 1, 2009; and for other purpose.



Councilor Davis pointed out that the City Attorney is right in that this

Council requested authorization by the state to move forward with an ordinance

that will levy an excise (Hotel/Motel) tax on all rooms. He said forth coming,

will be detailed information on how these monies will be spent in the

community.



City Attorney Fay said that information is available per resolution of this

Council, and there will be a split-out pursuant to that formula.



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THE FOLLOWING EIGHT RESOLUTIONS WERE ALSO SUBMITTED AND THEIR CAPTION READ

BY MAYOR PRO TEM TURNER PUGH AND ADOPTED BY THE COUNCIL PURSUANT TO THE

ADOPTION OF A SINGLE MOTION MADE BY MAYOR PRO TEM TURNER PUGH AND SECONDED BY

COUNCILOR HENDERSON, WHICH CARRIED UNANIMOUSLY BY THOSE NINE MEMBERS OF COUNCIL

PRESENT, WITH COUNCILOR ALLEN BEING ABSENT FROM THIS

MEETING:_________________________________________



A Resolution (201-09) ? Expressing appreciation to Mr. Arnold Farley upon

his retirement with Columbus Fire and EMS Department after 26 years of service.



A Resolution (202-09) ? Expressing appreciation to Mr. Roy S. Bass Jr. upon

his retirement with the Public Services Department after 6 years of service.



A Resolution (203-09) ? Expressing appreciation to Mr. Larry J. Nunnally

upon his

retirement with METRA after 37 years of service.



A Resolution (204-09) ? Conveying condolences to the family of Mr. Robert

J. Cook, employee with the Columbus Police Department, who passed away on April

17, 2009.



A Resolution (205-09) ? Conveying condolences to the family of Mr. Freeman

Guerry Harris, employee with the Columbus Police Department, who passed away on

April 21, 2009.



A Resolution (206-09) ? Conveying condolences to the family of Mr. Thomas W.

Hughey, employee with the State Court, who passed away on April 29, 2009.



A Resolution (207-09) ? Conveying condolences to the family of Mr. Major

Mitchell Jr., employee with the Public Services Department, who passed away on

May 1, 2009.



A Resolution (208-09) ? Conveying condolences to the family of Mr. Robert

Moore, employee with the Muscogee County Prison, who passed away on May 12,

2009.

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PUBLIC AGENDA:



THE FOLLOWING PERSON (S) APPEARED ON THE PUBLIC AGENDA AND PROVIDED IS A

SUMMARY OF EACH PERSON?S COMMENTS:______



MS. GLENDA BATTLE, RE: GEORGIA PROBATION SERVICES, INC.:



Ms. Glenda Battle ? 11595 Chattsworth Road came forward and said her

purpose of appearing before Council today initially was because of an event

that took place on May 27, 2009 when she took her son to Georgia Probation

Services, Inc to inquire about having his record expunged. She said he was told

that he owed $176 ? although his docket entry states that he will be confined

to 60 days or to pay a fine of $500 plus the 40 percent of the administrative

cost in addition to whatever the probation fee is. She

submitted certain documentation to Council in support of her claims, pointing

out that the judge did not sign the document. She said she made payments to the

Georgia Probation Services, Inc., and was under the impression that all payment

had been satisfied.



Since Ms. Battle?s initial five minutes was up, Councilor Woodson made a

motion to allow her to continue. This motion was seconded by Councilor Barnes

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

Councilor Allen being absent from this meeting.



Ms. Battle provided other details of her encounter with Columbus Police

Officers and the difficulties with the judicial system involving her son?s

situation. She then asked who is responsible for how judges conduct themselves

and how procedures are handled when paperwork is not completed correctly.



Councilor Woodson asked City Manager Hugley to get in contact with the

Chief of Police in order to get both sides of this situation involving Ms.

Battle. She then advised Ms. Battle to put her requests and questions in

writing, address it to the Chief of Police, and courtesy copy the Mayor and

Council.



Major Randy Robertson of the Sheriff Department?s came forward and informed

Council that if anyone calls the Sheriff?s Department and ask if someone has an

outstanding warrant, our policy is to run that individually locally through our

local computer system and if there is a local warrant we will tell them of said

warrant and try to work it out where the person can turn themselves into the

Sheriff?s Department, especially if it involves a city ordinance violation.

Maj. Robertson said the names mentioned by Ms. Battle are not associated with

his agency.



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MR. LORENZA WILDER, RE: SPEEDING IN THE COMMUNITY:



Mr. Lorenza Wilder who was listed on the public agenda did not respond when

called to address Council.

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Note: During this portion of the proceedings, Councilor Anthony left his

seat.

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CITY MANAGER?S AGENDA:



THE FOLLOWING TWO RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE

COUNCIL:____________________________________________________________



A Resolution (209-09) ? Authorizing the filing of the Annual Action Plan

Update and Applications for federal assistance with the Federal Department of

Housing and Urban Development requesting entitlement funding for the Community

Development Block Grant (CDBG) and HOME Investment Partnerships Program (HOME).

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

Baker and carried unanimously by those eight members of Council present with

Councilor Anthony being absent for this vote and Councilor Allen being absent

from this meeting.



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A Resolution (210-09) ? Authorizing the acceptance, and if awarded a 2009

Recovery Act Victim Services Grant from Criminal Justice Coordinating Council

for $40,000 to create two temporary contractual positions in the Chattahoochee

Judicial Circuit Victim Witness Assistance Program. Councilor Baker moved the

adoption of the resolution. Seconded by Councilor Henderson.



Councilor Henderson said he is hesitant to authorize grants that go to

personnel because of budget cuts, the grants can be cut out and then if the

services are discontinued, people?s employment will also be discontinued. After

some additional comments from members of Council, City Manager Hugley pointed

out that the grant was for 52 weeks and when it expires, if the grant is not

renewed, those positions will be discontinued.



With no further questions regarding this issue, the motion made by

Councilor Baker and seconded by Councilor Henderson was then carried

unanimously by those eight members of Council present with Councilor Anthony

being absent for this vote and Councilor Allen being absent from this meeting.



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THE FOLLOWING THREE PURCHASING RESOLUTIONS LISTED ON THE CITY MANAGER

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

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

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

MEMBERS OF COUNCIL PRESENT, WITH COUNCILOR ANTHONY BEING ABSENT FOR THIS VOTE

AND COUNCILOR ALLEN BEING ABSENT FROM THIS MEETING:___

______________________________________



A Resolution (211-09) ? Authorizing the execution of a construction

contract with

Long Fence Company, Inc., in the amount of $31,200.00, for ball field fencing.

Long Fence Company, Inc., will remove existing ball field fencing and install a

new fence system at Little League Field Number 2 in Britt David Park.



A Resolution (212-09) ? Authorizing the purchase of eight (8) weather

stations from

Climatronics Corporation (Newtown, PA), in the amount of $52,652.00. The

weather stations will be used by the Engineering, Public Services and

Fire/EMS/Homeland Security Departments to monitor local rainfall, wind

velocities and direction, among other parameters. The telemetry of these

stations will be placed on the City's website for the entire community to

access. These stations will be placed throughout the community at City owned

facilities and will be connected wirelessly through the Internet to

desktop/laptop computers.



A Resolution (213-09) ? Authorizing the purchase of one 4x2 crew cab long

bed

pickup truck from Wade Ford (Smyrna, GA), in the amount of $19,191.00. The

pickup truck is a replacement unit that will be used by the maintenance crewman

of the Metra Transit System for the upkeep of bus stops, which include: trash

pick-up, supply pick-up, lawn work, and various other details.

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CLERK OF COUNCIL?S AGENDA:



THE FOLLOWING ITEMS WERE SUBMITTED BY CLERK OF WASHINGTON AS INFORMATION

FOR MAYOR AND COUNCIL:_________



(1) Memorandum from Clerk of Council Washington, Re: Housing Authority.



(2) Memorandum from Clerk of Council Washington, Re: Planning Advisory

Commission.



(3) Biographical Sketch of Ms. Linda Brantley, Councilor Anthony?s nominee to

replace Mr. David Edwards on the Personnel Review Board.



(4) Biographical Sketch of Mr. Ron Mahoney, Councilor Anthony?s nominee to

replace Mr. Roger Buterbaugh on the Personnel Review Board.



(5) Mayor?s Committee for Persons with Disabilities Weekly Report for May 18,

2009.



(6) Memorandum from Mr. Paul Olson, Re: A request for Federal Investigation

into CHDO Disbursement Funds and a Public Audit of Fourth Street Towers, Inc.



(7) Letter from Dr. Ed Lopez, President, Maple Ridge Homeowner?s Association,

Re: Support of the Veteran?s Parkway Overlay District.



(8) Letter to Columbus Board of Realtors, Re: Historic Architectural Review

Board Recommendations.

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Note: Councilor Anthony returned to his seat during this portion of the

proceedings.

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THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CLERK OF COUNCIL

WASHINGTON AND ADOPTED BY THE COUNCIL: ___



A Resolution (214-09) ? Excusing Councilor R. Gary Allen from the June 2,

2009

Council Meeting. Councilor Henderson moved the adoption of the resolution.

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

Council present, with Councilor Allen being absent from this meeting.



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MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY APPROVED BY THE

COUNCIL:_____________________________________________________



Civic Center Advisory Board, April 23, 2009.

Personnel Review Board, May 20, 2009.



Councilor Henderson moved the approval of the minutes. Seconded by

Councilor Woodson and carried unanimously by those nine members of Council

present, with Councilor Allen being absent from this meeting.



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BOARD APPOINTMENTS:



BUILDING AUTHORITY OF COLUMBUS:



Clerk of Council Washington informed Council that Mr. Carmel Biggers and

Mr. Donald Bowman couldn?t succeed themselves on this board. Mr. Biggers is

Mayor?s appointment and Mr. Bowman is Council?s appointment. No further action

was taken.



*** *** ***



COOPERATIVE EXTENSION ADVISORY BOARD:



Clerk of Council Washington informed Council that Rev. Joseph Roberson does

not wish to be reappointed and Cooperative Extension is working on

recommendations for a replacement.



*** *** ***



COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



Clerk of Council Washington informed Council that Mr. Steven D?Ostroph has

resigned and Councilor Henderson is working on a replacement and that she is

also working with Leadership Columbus.



*** *** ***



FAMILY & CHILDREN SERVICES:



Clerk of Council Washington informed Council that Ms. Jean Harper could not

succeed herself and Ms. Susan Wilson no longer lives in Muscogee County. Both

are Council?s appointment.



Clerk of Council Washington further pointed out that FCS has submitted two

names, Ms. Mattie Wright and Ms. Lauren Mescon. Mayor Pro Tem Turner Pugh

nominated both Ms. Wright and Ms. Mescon. She said she would bring these back

for confirmation on next week.



*** *** ***



PERSONNEL REVIEW BOARD:



Clerk of Council Washington pointed out that Ms. Linda Brantley and Mr. Ron

Mahoney was nominated and could be confirmed. Councilor Henderson moved the

confirmation. Seconded by Councilor McDaniel and carried unanimously by those

nine members of Council present, with Councilor Allen being absent from this

meeting.



*** *** ***



PLANNING ADVISORY COMMISSION:



Clerk of Council Washington informed Council that this is a carry over vote

from last week where there was an inconclusive vote on the seat for someone to

succeed Mr. Karl Douglass and since there are two individuals out today, we

will have to bring this back again on next week.

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In conclusion of Council?s Agenda, Mayor Pro Tem Turner Pugh recognized the

presence of Mr. Bill Madison.



Mr. Bill Madison of 974 Overlook Drive said he is here because there are

people he ran into in the last three and one half years because of the illness

of his wife, while visiting hospitals and other health care facilities. He said

he have heard things about the treatment of those who are with us but are not

able to take care of themselves. He then made some additional comments

regarding the care received due to lack of healthcare benefits or health

insurance.



Mr. Madison said on June 15, 2009 at 10:00 A.M. at the POW site, there

would be a discussion about going to Washington, D.C. to get something done

about Medicare for all in this nation. Mr. Madison said he is asking the

Council?s support with this issue and provided a telephone number

(706-322-3401) where he can be reached. He said this is not for us, but for

those who cannot help themselves.



*** *** ***



CVS PHARMACY:



Mayor Pro Tem Turner Pugh said herself and Councilor Woodson brought some

information back from the National League of Cities where CVS pharmacy was

partnering with cities to give prescription discounts where the cards will have

the city name on it as well as that of CVS. She asked staff to check with other

pharmacies to see if they were interested in doing something like this since it

would be a benefit to the citizens; would not cost the city any money; and

individuals would be able to get at least 20 percent discount on their pharmacy

needs.

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



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

McDaniel then made a motion adjourn. Seconded by Councilor Baker and carried

unanimously by those nine members of Council present, with Councilor Allen

being absent from this meeting, with the time being 7:45 P.M.







Tiny B. Washington, CMC

Clerk of Council

Council of Columbus, Georgia



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