CLERK OF COUNCIL?S AGENDA??............?.?..JULY 14, 2009
ENCLOSURES, INFORMATION ONLY:
(1) ACCG?s 2009 Fall Policy Conference, October 7 - 9, 2009, at the Atlanta
Marriott Marquis.
(2) Memorandum from ACCG, Re: Board of Managers Names Next ACCG Executive
Director- Mr. Ross King.
(3) Copy of the Mayor?s Committee for Persons with Disabilities Weekly Report
from June 10, 2009 through June 15, 2009.
ENCLOSURES, ACTION REQUESTED:
(4) Resolution approving and receiving the report of the Finance Director of
those alcoholic beverage licenses that were approved and/or denied during the
month of May 2009.
(5) Application of Jamaal Fowler to temporarily close 7th Avenue from 8th
Street to 9th Street, on Saturday, July 25, 2009 from 8:00 a.m. to midnight, in
connection with the ?3rd Annual Hip Hop Summit? educating youth on the
importance of education, the roots of hip hop. (The Police Department is
recommending approval.)
(6) Application of Pauline Brown to temporarily close Playa Delray between
Meadowlark Drive and Califon Drive, on Tuesday, August 4, 2009 from 4:00 p.m.
to 9:00 p.m., in connection with the ?National Night Out?. (The Police
Department is recommending approval.)
(7) Letter from Ms. Tracy Dean, President of the Columbus Board of Realtors,
requesting consideration for Ms. Sandi Green to replace Ms. Barbara Pound on
the Board of Historic & Architectural Review.
(8) Letter from Mr. Bradford Haines resigning his position on the Recreation
Advisory Board.
(9) Letter from Dr. John E. Stephens resigning his position on the Public
Safety Advisory Commission.
(10)Letter from Ms. Eva Smith resigning her position on the Board of Historic &
Architectural to accept a position on the Keep Columbus Beautiful Commission.
(11)Letter from Ms. Catherine Ross, Chairperson of CIRCLE, requesting that the
seat of Ms. Deidre Williams be declared vacant due to lack of attendance.
(Attendance Sheet is attached)
(12)Minutes of the following boards:
Airport Commission, May 27, 2009.
Board of Elections and Registration, May 7, 2009.
Board of Elections and Registration, June 4, 2009.
Board of Health, May 27, 2009.
Board of Tax Assessors, No. 19-09.
Board of Tax Assessors, No. 21-09, 22-09 & 23-09.
Community Development Advisory Council, March 17, 2009.
Convention & Visitors Bureau, May 20, 2009.
Family & Children Services, June 24, 2009.
Golf Authority, April 28, 2009.
Hospital Authority, May 27, 2009.
NON-ENCLOSURES, ACTION REQUESTED:
(13)BOARD APPOINTMENTS:
BUILDING AUTHORITY OF COLUMBUS:
_______________________
(Carmel Biggers) SD-29
Cannot succeed himself
(Mayor?s Apptmt)
_______________________
(Donald Bowman) SD-15
Cannot succeed himself
(Council?s Apptmt)
MR. BOWMAN WAS THE ONE MEMBER REPRESENTING SENATORIAL DISTRICT 15 AND THERE ARE
FOUR SENATORIAL DISTRICT 29 REPRESENTATIVES. THERE IS ONE WOMAN SERVING ON THIS
BOARD.
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COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS (CIRCLE):
_______________________
(Sudhir V. Patel) SD-29
Eligible to succeed himself
(Council?s Apptmt)
_______________________
(Owen Ditchfield) SD-15
Eligible to succeed himself
(Council?s Apptmt)
THERE ARE SEVEN MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15 AND FIVE WHO
RESIDE IN SENATORIAL DISTRICT 29. THERE ARE CURRENTLY FIVE WOMEN SERVING ON
THIS BOARD.
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EMPLOYEES? PENSION PLAN, BOARD OF TRUSTEES:
Alan Rothschild
(Alan Rothschild) SD-15
Eligible to succeed himself
(Mayor?s Apptmt)
Lemuel H. Miller, III
(Lemuel H. Miller, III) SD-29
Eligible to succeed himself
(Mayor?s Apptmt)
(Reather Hollowell) SD-15
Eligible to succeed herself
(City Manager?s Apptmt)
THERE ARE CURRENTLY SIX MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND THERE
ARE FOUR MEMBERS RESIDING IN SENATORIAL DISTRICT 29. THERE ARE THREE WOMEN
SERVING ON THIS BOARD.
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KEEP COLUMBUS BEAUTIFUL COMMISSION:
Sherrylrae Wicker (Henderson)
(Sherrylrae Wicker) SD-29
At-Large
Eligible to succeed herself
(Council?s Apptmt)
(Carrie Cowley) SD-29
At-Large
Eligible to succeed herself
(Council?s Apptmt)
Patricia Killough (Henderson)
(Patricia Killough) SD-29
At-Large
Eligible to succeed herself
(Council?s Apptmt)
Julie Bray (Henderson)
(Julie Bray) SD-29
At-Large
Eligible to succeed herself
(Council?s Apptmt)
(Doris Estell) SD-15
District 3 Representative
Eligible to succeed herself
(Council?s Apptmt)
Jack Collins (Henderson)
(Jack Collins) SD-29
At-Large
Eligible to succeed himself
(Council?s Apptmt)
Bill Consoletti (Henderson)
(Bill Consoletti) SD-29
At-Large
Eligible to succeed himself
(Council?s Apptmt)
(Marie Lewis) SD-29
District 2 Representative
Cannot succeed herself
(Council?s Apptmt)
Linda McLemore (Baker)
(Larry Trammell) SD-15
District 5 Representative
Cannot succeed himself
(Council?s Apptmt)
(Susie Hamlet) SD-15
District 7 Representative
Cannot succeed herself
(Council?s Apptmt)
(Beth Burgin) SD-15
District 8 Representative
Cannot succeed herself
(Council?s Apptmt)
Julie Davis (Henderson)
(Sandra Mason) SD-15
At-Large
Cannot succeed herself
(Council?s Apptmt)
Greg Paul (Henderson)
(Priscilla Marshall) SD-29
At-Large
Cannot succeed herself
(Council?s Apptmt)
Karon Henderson (Henderson)
(Robert Watkins) SD-29
At-Large
Does not desire reappointment
(Council?s Apptmt)
(B. J. McBride) SD-29
District 4 Representative
Does not desire reappointment
(Council?s Apptmt)
Barbara Moto (Henderson)
(James Moto) SD-29
At-Large
Does not desire reappointment
(Council?s Apptmt)
Eva Smith (Henderson)
(Christine Dawson) SD-15
At-Large
Does not desire reappointment
(Council?s Apptmt)
(Josephina Takemoto) SD-15
Seat declared vacant
(Council?s Apptmt)
*The Keep Columbus Beautiful Commission is recommending the following nominees
for consideration.
Melba Sturlock to replace- Marie Lewis
Linda McLemore to replace- Larry Trammell
Camille Walkinshaw to replace- Susie Hamlet
Frazier Loomis to replace- Beth Burgin
Julie Davis to replace- Sandra Mason
Greg Paul to replace- Priscilla Marshall
Karon Henderson to replace- Robert Watkins
Dr. William Kendall to replace- Dr. B. J. McBride
Barbara Moto to replace- James Moto
Eva Smith to replace- Christine Dawson
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