CLERK OF COUNCIL?S AGENDA???..........................................??.?.
JANUARY 14, 2014
ENCLOSURES, INFORMATION ONLY:
(1) Report of the audited financial statements from the Medical Center Hospital
Authority for the years ended June 30, 2013 and June 30, 2012 of the Medical
Center, Inc., Doctors Hospital, Inc. and Hughston Hospital, Inc.
(2) Memorandum from Ms. Pam Helton, Georgia Municipal Association, Re: Ethics
Filings.
(3) Biographical Sketch of Indira Nin?o, a potential nominee to replace Mr.
Owen Ditchfield on the Commission on International Relations and Cultural
Liaison Encounters (C.I.R.C.L.E).
(4) Biographical Sketch of Matthew A. Murawski, the nominee submitted to
replace Mr. Jason McKenzie on the Uptown Facade Board.
(5) Application of Elizabeth Hurst to temporarily close the 1200 block of
Broadway on Saturday, January 18, 2014 from 6:00 p.m. to 9:00 p.m. in
connection with the ?Chris Chaos Car Show?.
(6) Application of Elizabeth Hurst to temporarily close 14th Street from 1st
Avenue to Broadway and 1300 block of Broadway, on Saturday, February 1, 2014
from 8:00 a.m. to 12:00 p.m. in connection with the ?Uptown Super Bowl 5K and
10K?.
ENCLOSURES, ACTION REQUESTED:
(7) Application of Kola Ogunkoya for a taxicab owner?s business license to
operate Liberty Cab Company located at 1331 10th Avenue, Suite 133, Columbus,
Georgia 31901. (The Police Department is recommending approval.)
CLERK OF COUNCIL?S AGENDA?????.........................................????..??.
PAGE 2
ENCLOSURES, ACTION REQUESTED:
(8) Email Correspondence from Rosana Juestel, Planning Department, requesting
that the seat of Mr. Zeph Baker on the Planning Advisory Commission be declared
vacant due to lack of attendance.
(9) Minutes of the following boards:
Animal Control Advisory Board, December 17, 2013.
Board of Tax Assessors, Nos. 41-13, 42-13, 43-13 & 44-13.
Civic Center Advisory Board, December 19, 2013.
Convention & Trade Center Authority, October 24, 2013.
Elections & Registration, October 3 & November 7, 2013.
Employees? Pension Plan, Board of Trustees, August 14, 2013.
Employees? Pension Plan, Board of Trustees, September 4, 2013.
Family & Children Services, November 13, 2013.
Housing Authority, October 16, 2013.
Keep Columbus Beautiful Commission, December 17, 2013.
Tree Board, June 13, 2012 & September 12, 2013.
NON-ENCLOSURES, ACTION REQUESTED:
(10) BOARD APPOINTMENTS:
BOARD OF HEALTH:
(Dr. William DeNamur) SD-15
Does not desire reappointment
(Council?s Apptmt)
ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
CLERK OF COUNCIL?S AGENDA??.......................................???????..??.
PAGE 3
BOARD OF HiSTORIC & ARCHITECTURAL REVIEW:
Sia Etemadi
(William J. Burgin) SD-29
Historic Columbus Foundation Rep.
Unable to serve another term
(Council?s Apptmt)
NINE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND TWO RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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BOARD OF TAX ASSESSORS:
(Daniel Hill) SD-15
Eligible to succeed himself
(Council?s Apptmt)
TWO MEMBERS RESIDES IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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CLERK OF COUNCIL?S
AGENDA?????...........................................????..??.PAGE 4
BOARD OF HONOR:
(Jack Rodgers) SD-29
Former Mayor or City Councilor
Does not desire reappointment
(Council?s Apptmt)
FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE NO WOMEN SERVING ON THIS BOARD.
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CIVIC CENTER ADVISORY BOARD:
(Addie Cunningham) SD-15
Resigned
Council District Three
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COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS (CIRCLE):
(Owen Ditchfield) SD-15
Resigned
(Council?s Apptmt)
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CLERK OF COUNCIL?S AGENDA????????.....................................?..??.
PAGE 5
PUBLIC SAFETY ADVISORY COMMISSION:
(Andrew Hollomon) SD-15
Seat declared vacant
Council District Five
Lonnie C. Boyd, Jr.
(Daniel Williams) SD-15
Cannot succeed himself
Council District One
(Margaret Shafer) SD-15
Cannot succeed herself
Council District Seven
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REGION SIX REGIONAL PLANNING BOARD:
(Elizabeth Matheny) SD-15
Resigned
(Council?s Apptmt)
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CLERK OF COUNCIL?S AGENDA???........................................??????..??.
PAGE 6
TAXICAB COMMISSION:
(K. Matthew Probst) SD-29
Taxicab Owner representative
Resigned
(Council?s Apptmt)
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UPTOWN FACADE BOARD:
Matthew A. Murawski
(Jason McKenzie) SD-15
Uptown Columbus, Inc. Rep.
Eligible to succeed himself
(Council?s Apptmt)
Judson Richardson
(Judson Richardson) SD-15
Historic Columbus Foundation Rep.
Eligible to succeed himself
(Council?s Apptmt)
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YOUTH ADVISORY COUNCIL:
Katie Graham
Council District Two
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