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

OCTOBER 13, 2009



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

called to order at 9:03 a.m., Tuesday, October 13, 2009, in the Council

Chambers 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 was Mayor Pro Tem Evelyn Turner

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

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

Jr. 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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ABSENT: Councilor Evelyn Woodson was absent from this meeting but excused upon

the adoption of Resolution Number 395-09.



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INVOCATION: Offered by Eric Anthony, Chaplin, Muscogee County Prison.



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PLEDGE OF ALLEGIANCE: Led by North Columbus Elementary School.



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INFORMATION: Observing this meeting was St. Anne Pacelli Catholic School

Government Class, accompanied by Lonny Arrington, Instructor.

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PRESENTATION:



CUSTOMER SERVICE APPRECIATION WEEK



City Manager Hugley said last week Ms. Liz Turner stood before Council and

spoke about Customer Service Appreciation Week and that was a great week for us

and we did not at that time get the opportunity to acknowledge one of our

departments and we would like to do that this morning and that department is

the Information Technology Department. When City Manager Hugley called on Mr.

Charles Tate (department director) and his representatives to come forward,

they had already left the Council chambers City Manager Hugley then requested

to continue with this presentation at the end of his agenda.

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MINUTES OF COUNCIL MEETING: Minutes of the September 22, 2009 Council Meeting

of the Council of the Consolidated Government of Columbus, Georgia.



Councilor Allen moved the approval of the minutes. Seconded by Mayor Pro

Tem Turner Pugh and carried unanimously by those eight members of Council

present with Councilor Woodson being absent from this meeting.

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CITY ATTORNEY?S AGENDA:



WITH THOSE NAMED IN THE RESOLUTION 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 (342-09) ? Commending and congratulating the Columbus Planning

Department upon receiving two awards from the Georgia Planning Association.

Councilor McDaniel called on Planning Director Rick Jones and his

representatives to come forward. 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 Woodson

being absent from this meeting.

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ZONING PUBLIC HEARINGS:



THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND A PUBLIC HEARING WAS HELD AS

ADVERTISED:________________________________________________________



An Ordinance ? Amending the Zoning Atlas of the Consolidated Government of

Columbus, Georgia; this amendment changes certain boundaries of a district

located at 5114 Buena Vista Road from SFR2 (Single Family Residential 2)

District to GC (General Commercial) District.



PROPONENTS & OPPONENTS:



The petitioner, Mr. Wayne Evans was present but did not make a

presentation, as there was no one present to oppose this proposed rezoning.



City Attorney Fay said this item would be voted on in two weeks at the 5:30

p.m. meeting.



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An Ordinance ? Amending the Zoning Atlas of the Consolidated Government of

Columbus, Georgia; this amendment changes certain boundaries of a district

located at 7462 Old Moon Road from SFR1 (Single Family Residential 1) District

to RO (Residential Office) District.



PROPONENTS & OPPONENTS:



The petitioner, Mr. Harland Price was present but did not make a

presentation, as there was no one present to oppose this proposed rezoning.



Mayor Pro Tem Turner Pugh asked why this property is being requested to go

to

neighborhood commercial instead of general commercial. In response to Mayor Pro

Tem Turner Pugh?s question, Mr. Rick Jones said everything in this area is now

general commercial and they are trying to keep the area compatible with the

existing zoning around there.



City Attorney Fay said this would be voted on in two weeks.

THE FOLLOWING TWO ORDINANCES REGARDING THE CRIME PREVENTION BOARD WERE

ALSO SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY AND INTRODUCED ON FIRST

READING:_____



An Ordinance ? Amending Chapter 2 of the Columbus Code by creating the

Office of Crime Prevention Board and Office of Crime Prevention; providing for

appointment of seven (7) Board members; providing terms of office; providing

duties for said Board; and for other purposes.



An Ordinance ? Amending Chapter 2 of the Columbus Code by creating the

Office of Crime Prevention Board and Office of Crime Prevention; providing for

appointment of eleven (11) Board members; providing terms of office; providing

duties for said Board; and for other purposes.



Councilor Hunter said he supports the creation of the Office of Crime

Prevention and the Crime Prevention Board and the only question is whether or

not the board will consist of seven or eleven members and the one he is

sponsoring is the one with eleven members. He said the final analysis is that

he do not want to go down on record as voting against the board (eleven or

seven members) and he would like to get Council to go ahead and vote on the

members and then go forward from there. He said his reason for supporting the

eleven-member board is that it allows each district to be represented on that

board.



Mayor Wetherington said the whole reason we recommended the seven member

board is that it would be a little easier but he understands if Council wants

to appoint a representative from their district but seven would be a little

better to manage than eleven.



Councilor Barnes said he too is in support of this board but thinks having

eleven members on the crime prevention board is a good idea primarily because

we asked everyone to support the LOST. He said in this instance, the priority

right now should be quickly implementing this program and getting it running.



Councilor Henderson said while he certainly sees the rationale behind the

eleven

person board, from the perspective of having the cleanest method to try to

implement some of these programs, obviously the smaller the board, the easier

it is to try and get things done. He said he also likes the fact that the Mayor

makes nomination for this board and those nominations are confirmed by the City

Council and that the mayor is serving the entire city as opposed to an

individual district but the ultimate responsibility still lies with the Council

and if we see that the board is unintentionally or intentionally being skewed

towards one senatorial district, we can refuse to confirm one of his

appointees. He said he is going to support the seven member board and is in

complete support on the board and the establishment of the office but is not on

board with hiring the individual to serve in that office as a paid employee.



Councilor Anthony asked if we start out with a seven-member board, what

will be the requirement for us in the future to have an eleven-member board to

which City Attorney Fay answered an amendment.



Mayor Pro Tem Turner Pugh said she stated at last Council meeting that she

is very much in favor of the eleven-member board because it gives a broad

representation when there is someone from each of the Council districts. She

said we are talking about a board that will be trying to allocate anywhere from

$1 million to $2 million for crime prevention programs; then there should be as

much input as when we are doing the city?s budget. She said this is a first

time that this will occur where you take sales tax money and you have a board

to operate it. She said she could remember as clearly as when we talked about

the Public Service Review Commission and it was stated that we could not

advocate responsibility to individuals, but not we come here and we want to do

that. She said the Public Safety Review Commission did not ask for any money

but now we are talking about a commission that is going to be responsible for

allocating $1 million to $2 million. She said eleven is not a big number and if

it is, then we don?t need to have ten City Councilors and a Mayor. She said

everyone is not going to agree on everything but everyone should have an

opportunity to have input in voting on things. Mayor Pro Tem Turner Pugh said

she feels very strongly about this, but whatever, happens, we need to take our

time and do it right. She said in all fairness to the citizens who did give us

another penny for operations, she would support the eleven-member board.



Councilor Allen said he will have to amend this to both ordinances

regarding the service agreement. He said he would need the help of the City

Attorney in formulating the text but one thing we talked about in the Work

Session was particularly in the area of the service agreement. He said the

service agreement (section D) sets out eight criteria to be considered by the

board and one of the issues that we talked about was that the responsible

person for that particular program that?s applying would need to sign the

application and he did not see that in there and wanted to make sure it was

included in Section D as an amendment for Council?s consideration.



With regards to Councilor Allen?s suggestion, City Attorney Fay said it

could be added to sub-section (1) with the completed application to be signed

by the appropriate official.



MR. PAUL OLSON ? 13830 UPATOI LANE:



Mr. Paul Olson said we are in an economically desperate situation right

now and that he has spoken to a few members of Council. He said this is

redundant service in the respect that we already have a Public Safety Director,

a Chief of Police, Sheriff, and a Marshal. He said back in June (2009), the

city passed an ordinance (9-26) authorizing $900,000 for the crime prevention

program before it was even created, then no more than a few months ago when he

asked for the minutes of the Crime Prevention Committee he was told there was

no minutes. He said he would like to see the minutes of what transpired at that

time to determine how the committee came to their conclusion.



Mr. Olson made some further comments regarding the Interdenominational

Ministerial Alliance after which he read an article from the Ledger-Enquirer

written by Richard Hyatt. After reading the article Mr. Olson made a few

additional comments about the 501-C3 Federal Law; Board Members of the

Interdenominational Ministerial Alliance who are also the four newly elected

Muscogee County School Board.



He then complained that he could not get a copy of the audit from the

Medical Center and further expressed that he could not get on the agenda or

speak at the meetings for the Development Authority of Columbus. He asked who

is going to be the oversight for how this money (on the crime prevention

program) is going to be spent. He said this country is going in a recession and

this is not the time to do something that is redundant.



MR. BERT COKER ? 5815 VENTURA DRIVE:



Mr. Bert Coker came forward and stated that a citizen stopped him at Home

Depot a few days ago and asked him why is he so against the one-cent

S.P.L.O.S.T. to which he replied that he will not vote himself an increase in

tax. He said if these people are in a church and are talking politics, their

tax exemption should be taken away. He said the Ministerial Alliance is a good

thing although he does not know why it is in South Carolina but without them

the city would not have gotten the L.O.S.T. to fund increase in police officers

and re-pavement of roads. He said he is not seeing any roads being paved and

this $131 million (bond issue) to jump start these projects is no surprise

since he saw it a long time ago. He then made a few more comments regarding

additional facilities and projects being funded from the L.O.S.T.



With regard to the crime prevention program, Mr. Coker said when you go

out there and start throwing money at things it doesn?t always help. He said he

do not think the Fraternal Order of Police (FOP), Sheriff?s Department wants

this; maybe the Marshal?s Office but he (Mr. Coker) have not heard so. He

further suggested that minutes be taken for these meetings so the public can

see how decisions are made.



In response to the comments made by Mr. Olson and Mr. Coker, Mayor

Wetherington said when he was out campaigning for this L.O.S.T., he promised

the citizens that we were going to make Columbus, Georgia a safer city and he

believes we are on the road to doing that. He said he promised the citizens we

are going to be aggressive in enforcing the law for people who commits crimes

and we are doing that.

He said he also promised them that we are going to make some efforts in our

crime prevention area to try and reduce crime and that?s what these

commissioners that he appointed early on to work with Mr. Frank Meyer, Ms. Judy

Thomas, himself and the Council are trying to do; and said these meetings were

open to the public. He said every meeting we had was open to the public and our

citizens had an opportunity to have input and he believes that with this crime

prevention program, we will reduce crime.



Mayor Wetherington said there are a number of things on the table that we

are looking at to implement things that is going to reduce crime in our city.

He said you couldn?t reduce crime just with police alone although they have

crime prevention programs and they are doing a good job, creating neighborhood

watch all over the city. He said it take family; it takes programs to reduce

some of our young people who are getting involved in criminal activity. He then

made some additional comments about the prospects of the crime prevention

program.



Councilor Henderson said he agrees with the Mayor about prevention

programs and without something to cut-off the supply lines for people

committing crimes we will have to build new jails every six to seven years and

from an economic standpoint, that doesn?t make sense. He said he is in support

of the ordinance creating the board and establishing the duties of board

members but thinks it is premature to hire the individual (director) and some

of the duties have be clearly defined but will become more clear as we move

forward. Councilor Henderson then requested that in the ordinance creating the

office of director of crime prevention, Section 3 and 3A be amended to remove

Section ?F?, eliminating all references to the director?s position. Motion

seconded by Mayor Pro Tem Turner Pugh.



Councilor Hunter said he is not going to support this amendment, and while

is does not preclude the creation of the office of crime prevention director he

said the main problem lies with the crime prevention director. He said that

person has got to be the person that has the vision to lead this program and

when we hire somebody to take that position, we are hiring someone that is very

skilled, very capable and intelligent. Someone who knows what they are doing

and can relate to the many areas that goes into crime prevention.



Mayor Wetherington said we must have a director for this crime prevention

program in order to make it work and does not understand how the program is

going to operate without a director. He said he does not have time to manage

this entire program and that is why it is so important that we find the right

person to manage the crime prevention program and everything is going to be

centered on this individual.



Mayor Pro Tem Turner said she agrees with what Councilor Henderson is

saying - in ordinance number 4 (where the crime prevention director position

is set-up), and should not be a part of the other ordinances. She said this is

a separate ordinance that is listed on the agenda and should not be a part of 3

and 3A.



There were some additional discussions by several members of Council, City

Manager Hugley and Mayor Wetherington, after which Mr. Frank Meyers came

forward and addressed Council.



MR. FRANK MEYERS ? 2723 MADDEN DRIVE:



Mr. Frank Meyers said he is here for a couple of reasons and will first

address the seven versus eleven board members. He said as the chairman of this

committee, he has a unique perspective about the membership issue. He said it

is very difficult to manage 15 people on this commission and we worked for six

months to put together our crime prevention package. He said Councilor McDaniel

said a lot of people in the public still don?t understand what this is all

about and he is absolutely right. He said he would like to take this

opportunity to tell the people to go the city?s website and hit the button and

download this thing and understand what it is all about. He said people who

read this thing overwhelmingly endorses it, but not everybody. He said what you

are doing in picking people (Mayor and Council choosing a representative) is

throwing that 12-page document and throwing it in the garbage. He said unless

Council pick the people who worked on the proposal, people will not know how

they came to the conclusions they did and how it should all be implemented. He

said they will be starting fresh with brand new ideas and he has watched this

and is completely frustrated with how long this process is taking. He said he

understands there have been a lot of legitimate concerns and this is a very

novice situation but he is with the Mayor and it is past time to move forward

whether we have a director or not.



Mr. Meyers said another problem is if you go with the eleven members and

you start picking people who weren?t on the original commission, that is

sending the message that you (Council) do not think very much of those people

and what they did. He said these people are a more represented group of

Columbus, GA and said he is strongly urging Council to stick with the same

people as well as hire a director. He further pointed out that we have a

full-time Mayor and he does not have time to administer this program; he needs

some help; he needs somebody who he can look over their shoulder and make sure

they are doing the work of the commission. He said you (Council) cannot ask an

unpaid chairperson or an unpaid commission to go out and do the legwork that is

required in this commission?s work ? you cannot ask that of volunteer people.

Mr. Meyer further stated that there should be a city employee who will be

accountable to the Mayor and Council.



Mayor Pro Tem Turner Pugh asked Mr. Meyers if what he is saying is that

she is not capable of selecting someone from her district to represent the

constituents of that district. In response to Mayor Pro Tem Turner Pugh?s

question, Mr. Meyers said what he is telling her is that she has done that as

all councilors have done, but they (new members) are going to walk in to this

process not having the foggiest idea of any of the background of what has gone

on, to which Mayor Pro Tem Turner Pugh suggested that whoever is selected for

the commission, it is not necessarily that they will not be someone from the

original commission.



There were some additional discussions and comments from several members

of Council after which City Attorney Fay brought the motion of Councilor

Henderson to delete the subsection ?F?. In response to a question from Mayor

Wetherington,

Councilor Henderson said he fully intends to keep the directorship on track to

come back for a vote in two weeks with the rest of this (crime prevention

ordinance). He said he did not in his original motion asked that ?F? be placed

under number 4 but it makes tremendous sense so at Councilor Allen?s

suggestion, he would like to make that a part of motion. Mayor Pro Tem Turner

Pugh seconded the motion; however, no votes were taken at this time due to

further discussion from other members of Council. See below for vote on this

matter.



Councilor Allen made a motion that Council delete Subsection ?F? from ?3?

and ?3A? which creates the boards. We want to remove any verbiage that also

creates the director from those two ordinances that are before us. Removes

reference of the office of director from 3 and 3A to section 4 to further

clarify the mission of that position.



Councilor Hunter said for the reasons, fore-stated, he is opposing the

motion. He said it is imperative that this be in this particular ordinance

creating the board because the director is needed and it should stay there. He

said for those reasons, he is going to oppose the motion to take it out.



After further discussions on the matter concluded, Mayor Wetherington then

called the question on the motion made by Councilor Henderson and seconded by

Mayor Pro Tem Turner Pugh, which resulted in an inconclusive vote of 5 to 4,

with Councilors Henderson, Allen, Davis, Turner Pugh and Baker voting yes and

Councilors Hunter, Barnes, Anthony and McDaniel voting no.



City Attorney Fay then pointed out that since there was an inconclusive

vote, no action will be taken on that motion and subsection ?F? will remain in

3 and 3A as it is for now. No further action or discussion.



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An Ordinance ? Authorizing the establishment of the Class Title/Pay Grade

of Crime Prevention Director, Grade 24 in the Position Classification Plan of

the Columbus Consolidated Government; and for other purposes.



Councilor Davis said he is not in favor of this pay grade and out of

appreciation and respect for those city employees who have been here for a

number of years, we need to be sensitive in that we need to make sure that we

bring this person in at the right level. He said once this program is

established and we see that it is effective and there is a good measurement

system in place then we can continue to move forward. He said he could not

support the pay grade at the level it is being requested.



Councilor Allen asked about the report-ability of the position. He said he

knows it reports to the Mayor but thought it would work more closely with the

board. He said what he is reading says it will serve as a liaison to the board.

He said what he was leaning more towards was something close to a

report-ability to the board; with the board accessing programs and determining

which programs would be more closely scrutinized and be considered for crime

prevention. He asked what is the function of the board if this person is not

going to report to the board in conjunction with reporting to the Mayor; what

teeth would the board have to exist if there is no report-ability there.



City Attorney Fay said, ?report to the mayor in consolidation with the

board? can be added into Section 2.



Mayor Wetherington said the crime prevention director would report to the

board; the board would either support or deny his request and then it will be

brought to the Mayor for further action. He said he envisioned this person

coming before Council and explaining his position.



Councilor Allen said he would prefer some type of language that would

speak directly to this position reporting through the board to the mayor and

then to the council for approval for expenditure of funds. After some

additional discussions, Councilor Allen suggested the language be changed to

reflect that presentations and request of the director shall be made to the

mayor through the board. He then said he would like to submit this as a motion.

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

Council present with Councilor Woodson being absent from this meeting.



Councilor Davis said after looking at the seven-member board, initially he

thought there were going to be three members from Public Safety but now he

realizes there is only one member. He said this concerns him and he would like

to ask (with the Mayor?s approval) to add those members that were going to be

appointed that two or three of them to be members of law enforcement. He said

this could be added to the seven-member board as designated seats. Councilor

Davis said he would like to make a motion to amend the ordinance unless Council

has any other thought on this matter.



Ms. Judy Thomas, Executive Assistant to the Mayor then came forward and

stated that the proposals for the seven-member and eleven-member board is that

there will be three designated seats; one of those seats would he held by the

chair of the Public Safety Advisory Commission; one would be held by someone in

the education community (not limited to Muscogee County School District); and

the third position would be held by someone from law enforcement to include

someone from either the Sheriff?s Office, Marshal?s Office or the Police

Department. She said the position of the law enforcement person, is one of the

designated seats on a seven-member board that would then give the Mayor four

additional seats to appoint that would not be designated.



Ms. Thomas said in the eleven-member board, which would give each Council

member one position for eight to make the eleven. She said there is already a

designated seat for law enforcement.



Councilor Davis said after hearing what Ms. Thomas said, he thinks two

would be appropriate and that he do not want to leave anyone out. He said once

this commission is approved and functioning, any and all members of law

enforcement are welcome to contribute and he would like to add one more

(position) making it two. In response to Councilor Davis? comments, Ms. Thomas

pointed out that in discussing this position with the Sheriff, the Marshall,

and Chief of Police, we asked if they would designate someone who would act as

an ex-officio (non-voting) member or liaison who would attend all of the

meetings of the board and they all said yes. That would be something they all

would be willing to do.



Councilor Barnes said that would be a good thing that we have ex-officio

members present at these meetings and asked Councilor Davis if this would

satisfy his concerns of Public Safety involvement.



Councilor Anthony then responded that he would like to see 4 members from

the general public, 1 from education sector, and 2 from public safety. To

further clarify what is being discussed, Mayor Wetherington said 4 members from

the general public, 1 from education, 1 from Public Safety, 1 from Public

Safety Advisory Committee, and two ex-officio (non-voting public safety)

members.



After a few additional minutes of discussion, Council recognized the

presence of members of the audience who wishes to speak on this issue:



MR. PAUL OLSON came forward and stated that he has asked time and time

again for the minutes from the commission and when we are talking about a

budget of $900,000 and a pay-grade of 24 ? he then asked City Manager Hugley

about his pay-grade to which the City Manager responded that if Mr. Olson wants

salary information he can check with the Human Resource Department.



City Manager Hugley in response to additional comments from Mr. Olson said

his salary and that of the Deputy City Managers is public information and

encouraged Mr. Olson and any other citizen of Muscogee County to check with the

HR Department.



Mr. Olson then asked how much money is allocated to the Public Safety

Advisory Commission, to which City Manager Hugley responded that there is no

budget for Public Safety Commission.



Mr. Olson made some other comments about crime prevention such as

implementing curfews; the lack of minutes for the crime prevention commission,

and that there is no need to hire a director for the commission.



MR. BERT COKER came forward and apologized to the Council for speaking out

during the meeting. He said this government has about 40 boards and commission

and only a few of them have directors such as the Water Board and not too many

of them also have any financial attachments such as a budget. He said these are

all volunteer boards and the money being allocated to the Crime Prevention

Program can be better spend in other areas.



With no further discussion or comment on this item, City Attorney Fay said

this would be back for a vote in two weeks along with the board membership.



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EXECUTIVE SESSION:



City Attorney Fay said he would like to request a brief executive session

to discuss a litigation matter. He said the parties are present in Council

Chambers.

City Manager Hugley said he too have a matter of potential litigation to

discuss and asked for the executive session after the Public Agenda.

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***--------------------------------------------CITY ATTORNEY?S AGENDA:



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND AFTER SEVERAL MINUTES OF DISCUSSION DEFEATED BY THE COUNCIL:

____________________________



A Resolution ? Property located at 3637 Buena Vista is proposed for a

special exception use in a GC (General Commercial) zoning district. The

proposed use is for an Auto Dealership.



City Attorney Fay called the attention of the application for a Special

Exception.

He said the Planning Advisory Commission and the Planning Department

recommended it for approval.



The applicant Mr. Fernandez Lipscomb came forward and said he is asking

for this special exception because there are no car lots in this area and that

it would be convenient to people in the area and it would create jobs as well.



City Manager Hugley said he knows that staff made a recommendation to

approve this request but in our ordinance, car dealerships should be on a

minimum of no less than 2 acres and this is 1? acre and it is properly zoned;

but lacks the acreage requirements that is why the petitioner is before us

asking for a special exception.

He said he wanted Council to see a photograph and pointed out that the

yellowish/gold color building to the right is a tax office and where the SUV is

parked is a parking lot and there is no curbing gutter. He made some additional

remarks about the surrounding area of the requested special exception pointing

out that there is a house on the side of the proposed car dealership and on the

other side of the street are single family residential dwellings.



He said the staff is doing what the ordinance said in that if there is

less than 2 acres, the applicant may ask Council for a special exception. He

said although it is a Mayor and Council vote; he cannot in good conscience

recommend that we do that to those residents in this area.



Councilor Barnes made a motion to deny the request. Seconded by Mayor Pro

Tem Turner Pugh and carried unanimously by those eight members of Council

present with Councilor Davis being absent for this vote and Councilor Woodson

being absent from this meeting.



There were some additional discussions by several members of Council and

the City Manager regarding the close proximity (less than 10 yards) of the used

cars and car lot to current residences in the area.



City Attorney Fay pointed out that the request is denied but the property

is still zoned general commercial and there are others uses that are permitted.



*** *** ***







THE FOLLOWING RESOLUTION WAS ALSO SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND AFTER SOME DISCUSSIONS APPROVED BY THE

COUNCIL:_________________________________________



A Resolution (343-09) ? Requesting that the Columbus Building Authority

issue Lease Revenue Bonds in the amount of $131,500,000 plus issuance costs;

and for other purposes. Councilor Allen moved the approval of the resolution.

Seconded by Mayor Pro Tem Turner Pugh and carried unanimously by those seven

members of Council present with Councilors Davis and McDaniel being absent for

this vote and Councilor Woodson being absent from this meeting.



Councilor McDaniel requested to include $10 million for the Marina to

which City Manager Hugley said that would require a motion and a second and six

votes by this body to include it, but he will do whatever Council asks.

Councilor McDaniel?s motion did not receive a second.



After some additional discussion regarding funding and the impact on the

debt service, Council recognized the presence of Mr. Paul Olson and Councilor

Hunter moved that he be heard. Seconded by Councilor Davis and carried

unanimously by those nine members of Council present for the meeting with

Councilor Woodson being absent from this meeting.



MR. PAUL OLSON came forward and said unemployment in Columbus, Georgia is

9.8 percent and there is a lot of people who are out there hurting. He said he

understands Councilor McDaniel intentions of the Oxbow Marina and it is the

wrong thing to be spending money like it is nothing. He made some references

about the L.O.S.T., 70/30 split; House Bill 709; the Natatorium; and the

financial impact on the economy.



In response to Mr. Olson?s comments, City Manager Hugley clarified to

Council some of the financial issues addressed by Mr. Olson.



*** *** ***



THE FOLLOWING RESOLUTIONS LISTED ON THE CITY ATTORNEY?S AGENDA WERE

SUBMITTED AND THEIR CAPTIONS 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 ALLEN, WHICH CARRIED UNANIMOUSLY BY THOSE

SEVEN MEMBERS OF COUNCIL PRESENT WITH COUNCILORS BAKER AND HENDERSON BEING

ABSENT FOR THIS VOTE AND COUNCILOR WOODSON BEING ABSENT FROM THIS

MEETING:_______________________________________________________



A Resolution (344-09) ? Expressing appreciation to Mr. Ralph King for his

meritorious service on the Board of Zoning Appeals.



A Resolution (345-09) ? Expressing appreciation to Mr. Willie Lewis for his

meritorious service on the Board of Zoning Appeals.



A Resolution (346-09) ? Expressing appreciation to Mr. Dennis Luby for his

meritorious service on the Building Authority of Columbus.



A Resolution (347-09) ? Expressing appreciation to Ms. Shirley Jaeger for

her meritorious service on the Commission on International Relations & Cultural

Liaison Encounters (C.I.R.C.L.E.)



A Resolution (348-09) ? Expressing appreciation to Mr. H. S. Guron for his

meritorious service on the Convention & Visitors Bureau Board of

Commissioners.



A Resolution (349-09) ? Expressing appreciation to Ms. Jean Harper for her

meritorious service on the Family & Children Services.



A Resolution (350-09) ? Expressing appreciation to Ms. Susan Wilson for her

meritorious service on the Family & Children Services.



A Resolution (351-09) ? Expressing appreciation to Mr. Thomas Gurr for his

meritorious service on the Hospital Authority of Columbus.



A Resolution (352-09) ? Expressing appreciation to Ms. Nancy Rinn for her

meritorious service on the Hospital Authority of Columbus.



A Resolution (353-09) ? Expressing appreciation to Mrs. Kim Peters for her

meritorious service on the Hospital Authority of Columbus.



A Resolution (354-09) ? Expressing appreciation to Mr. Franklin Douglass

for his

meritorious service on the Housing Authority of Columbus.



A Resolution (355-09) ? Expressing appreciation to Mr. David Edwards for

his

meritorious service on the Personnel Review Board.



A Resolution (356-09) ? Expressing appreciation to Mr. Roger Buterbaugh

for his

meritorious service on the Personnel Review Board.



A Resolution (357-09) ? Expressing appreciation to Ms. Sandra Mason for her

meritorious service on the Keep Columbus Beautiful Commission.



A Resolution (358-09) ? Expressing appreciation to Ms. Priscilla Marshall

for her

meritorious service on the Keep Columbus Beautiful Commission.



A Resolution (359-09) ? Expressing appreciation to Mr. Robert Watkins for

his

meritorious service on the Keep Columbus Beautiful Commission.



A Resolution (360-09) ? Expressing appreciation to Mr. James Motos for his

meritorious service on the Keep Columbus Beautiful Commission.



A Resolution (361-09) ? Expressing appreciation to Ms. Christine Dawson

for her

meritorious service on the Keep Columbus Beautiful Commission.



A Resolution (362-09) ? Expressing appreciation to Ms. Josephina Takemoto

for her

meritorious service on the Keep Columbus Beautiful Commission.



A Resolution (363-09) ? Expressing appreciation to Ms. Marie Lewis for her

meritorious service on the Keep Columbus Beautiful Commission.





A Resolution (364-09) ? Expressing appreciation to Mr. Karl Douglass for

his

meritorious service on the Planning Advisory Commission.



A Resolution (365-09) ? Expressing appreciation to Mr. Michael Eddings for

his

meritorious service on the Planning Advisory Commission.



A Resolution (366-09) ? Expressing appreciation to Mr. Joseph Gosha for his

meritorious service on the West Central Georgia Regional MH/DD/AD Planning

Board.

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

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

PUBLIC AGENDA:





MR. KULWANT SINGH, RE: ZONING

MATTER:





Mr. Kulwant Singh, who requested to be listed on today?s agenda, did not

respond when given the opportunity to address the Council.



*** *** ***



MR. BERT COKER, RE: INTER-CITY TRIP, CRIME PREVENTION POSITION, AND ONE

PERCENT

LOST:_____________________________





Mr. Bert Coker came forward and said when the 1% LOST was voted on it was

voted in a special election at the expense of the taxpayers, which was around

85,000. He said out of the 85,000 people in Columbus only 14% of the people

voted. He said he feels that this item should have been included in a general

election to enable everyone to have a chance to vote.



*** *** ***



MR. LORENZA WILDER, RE: SPEEDING IN NEIGHBORHOOD AND SCHOOL ZONES AND A

TRAFFIC LIGHT FOR STEAM MILL ROAD AT CROSS CREEK APARTMENTS:_____

________________________

______





Mr. Lorenza Wilder came forward and expressed his concerns relating to

speeding on Wilder Drive, Higgs Drive, Buena Vista Road and Steam Mill Road. He

said the Police Department is doing a good job. He said just as you come over

the by-pass to Cross Creek Apartments, there is a crossing guard that patrols

that area, as well as two yellow signs on each side. He said you can hardly

see the signs and suggested that a blinking light be placed in that spot.



*** *** ***



MR. DAVID LOVETT, REPRESENTING NORTH COLUMBUS PHARMACY RE: PRESCRIPTION

DRUG CARDS:__________

_





Mr. David Lovett came forward and said he appeared before Council on

September 8, 2009 to discuss the proposal for Columbus Consolidated Government

endorsed drug prescription discount card through the National League of

Cities. He said recently there was another article, which pointed out the fact

that United Way expressed interest in bringing the issue back up. He said he

spoke with Councilor Davis and learned that the Council had a proposed

resolution.

He said his concern, as a business leader in the pharmacy industry is that he

is not in favor of the City endorsing any particular business including his

own.



At this time, City Attorney Fay made it clear that the resolution would

not favor or endorse any particular organization or business.

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

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

CITY MANAGER?S AGENDA:



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 MCDANIEL, WHICH

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

WITH COUNCILOR WOODSON BEING ABSENT FOR THIS MEETING:

_

_







A Resolution (367-09) ? Authorizing the distribution of discount

prescription drug cards at the 14 various fire stations.



City Manager Hugley further explained that the Columbus Consolidated

Government would not endorse any discount prescription drug program or allow

printing the City Logo on any card or advertising material. He said with

written authorization from the Human Resources Director, the Columbus

Consolidated Government would allow any legitimate discount prescription drug

program to place their cards in designated locations within each of the 14 fire

stations. He said other than the cost of the display racks, there would be no

cost to the Columbus Consolidated Government. He also said each program would

be responsible for the delivery of those cards to each fire station. He said

the program would be launched November 1st of this year.



*** *** ***



THE FOLLOWING 2010 LEGISLATIVE AGENDA RESOLUTIONS WERE SUBMITTED AND

EXPLAINED BY CITY MANAGER HUGLEY AND ADOPTED BY THE

COUNCIL:__________________________________________



A Resolution (368-09) ? Requesting that the Local Legislative Delegation

introduce/support legislation prohibiting text messaging, reading/sending email

or using other similar wireless features while operating a motor vehicle.



Councilor McDaniel moved the adoption of the resolution. Seconded by

Councilor Allen and carried unanimously by those eight members of Council

present at the time with Councilor Anthony being absent for this vote and

Councilor Woodson being absent from this meeting.



A Resolution (369-09) ? Requesting that the Local Legislative Delegation

Introduce/support legislation to prohibit or regulate and control the removal

of trees upon the right-of-way of state highways/roads for the purpose of

erecting and/or increasing visibility of signs and billboards.



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

by Councilor Allen and carried unanimously by those eight members of Council

present at the time with Councilor Anthony being absent for this vote and

Councilor Woodson being absent from this meeting

A Resolution (370-09) ? Requesting that the Local Legislative Delegation

introduce/support a legislative amendment that provides that posting the

website video of a meeting within seven days of the meeting shall satisfy

publication of minutes of meeting under O.C.G.A. 50-14-1.



Councilor Henderson moved the adoption of the resolution. Seconded by

Councilor Allen and carried unanimously by those eight members of Council

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

Councilor Woodson being absent from this meeting

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

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



EXECUTIVE SESSION:



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

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

discuss a litigation matter. Seconded by Councilor McDaniel and carried

unanimously by those eight members of Council present with Councilor Anthony

being absent for this vote and Councilor Woodson being absent from this meeting



*** *** ***



At 12:03 p.m. the regular session was adjourned to allow the Council to go

into an executive session.



*** *** ***



At 1:12 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 litigation, but no action was taken.

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

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

CITY MANAGER?S AGENDA CONTINUED:



THE FOLLOWING ADDITIONAL 2010 LEGISLATIVE AGENDA ITEMS WERE ALSO

SUBMITTTED AND EXPLAINED BY CITY MANAGER HUGLEY AND ADOPTED BY THE

COUNCIL:____________________________



A Resolution (371-09) ? Requesting that the Local Legislative Delegation

introduce/support legislation for reinstatement of matching funds for Road

Projects (MPO?s), to increase transportation funding for Local Area Road

Projects (LARP) and state road projects development and to provide funding for

a study to advance the development of light rail from Atlanta to Columbus.



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

by Councilor McDaniel and carried unanimously by those eight members of Council

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

Councilor Woodson being absent from this meeting.



*** *** ***



A Resolution (372-09) ? Requesting that the Local Legislative Delegation

introduce/support legislation supporting the Georgia Crime Lab remaining in

Muscogee County.



Councilor McDaniel moved the adoption of the resolution. Seconded by

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

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

Councilor Woodson being absent from this meeting.



*** *** ***



A Resolution (373-09) ? Requesting that the Local Legislative Delegation

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

Department of Revenue or private contractor.



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

by Councilor McDaniel and carried unanimously by those eight members of Council

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

Councilor Woodson being absent from this meeting.



*** *** ***



A Resolution (374-09) ? Requesting that the Local Legislative Delegation

supports 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 Allen moved the adoption of the resolution. Seconded by

Councilor McDaniel and carried unanimously by those eight members of Council

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

Councilor Woodson being absent from this meeting.



*** *** ***



A Resolution (375-09) ? 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 Allen moved the adoption of the resolution. Seconded by Mayor

Pro Tem Turner Pugh and carried unanimously by those eight members of Council

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

Councilor Woodson being absent from this meeting.



*** *** ***



A Resolution (376-09) ? Requesting that the Local Legislative Delegation

supports continued funding for the University of Georgia Cooperative Extension

Service and its county delivery system.



Councilor Allen moved the adoption of the resolution. Seconded by Mayor

Pro Tem Turner Pugh and carried unanimously by those eight members of Council

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

Councilor Woodson being absent from this meeting.



*** *** ***



A Resolution (377-09) ? Requesting that the Local Legislative Delegation

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

Municipal Court and Coroner salaries at 70% of the base salary of the Muscogee

County Sheriff and to allow receipt of state COLA?s and longevity increases

even if their tenure exceeds the tenure of the Muscogee County Sheriff.

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

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



NOTE: Councilor Barnes left at this point in the meeting, with the time being

1:25 p.m.

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

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



City Manager Hugley explained that the Marshal and the Clerk of Municipal

Court are both paid at 70% of the salary of the Sheriff. He said the Sheriff

has a base pay and receives longevity based on the number of terms and gets a

cost of living allowance. He said when the old Sheriff was here; his pay was

slightly higher than the new Sheriff?s pay. He said when a new Sheriff comes

in if the Marshal or Clerk of Municipal Court?s pay is greater than the 70% of

the new Sheriff?s pay then their pay is frozen until the new Sheriff?s pay

catches up and gets to a point that their pay is less than 70%. He said once

that happens they begin to move in pay. He also explained that the Marshal and

Clerk of Municipal Court do not receive longevity or a cost of living

allowance.

He said Mayor Pro Tem Turner Pugh suggested that the Marshal and Clerk of

Municipal Court be moved from 70% to 80% of the base pay of the Sheriff. He

said Mayor Pro Tem Turner Pugh has asked that they go to 80% and get their own

longevity and cost of living allowance just as other elected officials

throughout the State.



Councilor Henderson said he feels that the Council should consider giving

those elected officials? longevity and the cost of living allowance. He said

he is not sure that he agrees with the 80%, but from an equity standpoint he

does agree with the City Manager?s assessment.



Councilor Allen asked if the City Manager would clarify COLA and longevity.



City Manager Hugley responded by explaining that there is local

legislation and state legislation and said we give them the greater pay of the

2 legislations. He said once it comes from the State it comes out of the

City?s local budget.



Councilor Allen said he could support longevity but he has a problem with

the cost of living and the 80% due to the economic times and also not being

able to afford giving the city employees a raise or anything at all.

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

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



NOTE: Councilor Anthony left at this point in the meeting, with the time

being 1:40 p.m.

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

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



After various Council members addressed the City Manager with their

questions and concerns relative to the matter, Mayor Pro Tem Turner Pugh made a

motion to include the Marshal, Clerk of Municipal Court and Coroner salaries at

70% in the request to be sent out to the State Legislators.









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

by Councilor Baker and carried by a vote of 5 to 2 with Councilors Allen and

McDaniel voting No and Councilors Anthony and Barnes being absent for this vote

and Councilor Woodson being absent from this meeting.



City Manager Hugley suggested that the item be brought back during the

next Council meeting due to the absence of several Council members. He stated

that 6 votes would be the majority vote.



After this matter was clarified in more detail, Councilor Allen amended

his vote. At this time another vote was taken.



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

by Councilor Baker and carried by a vote of 6 to 1 with Councilor McDaniel

voting no and all other six councilors present voting yes, with Councilors

Anthony and Barnes being absent for this vote and Councilor Woodson being

absent from this meeting.

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

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

NOTE: It was later discovered that the Coroner?s position had already

been handled during the budget process and therefore, no action should have

been taken with respect to the Coroner?s salary.

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

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



A Resolution (378-09) ? Requesting that the Local Legislative Delegation

introduce/support legislation to change the Judge of Municipal Court to

nonpartisan and to increase the jurisdictional limit of the court to $25,000.



Councilor McDaniel moved the adoption of the resolution. Seconded by

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

Council present at the time with Councilors Anthony and Barnes being absent for

this vote and Councilor Woodson being absent from this meeting.



*** *** ***



A Resolution (379-09) ? Requesting that the Local Legislative Delegation

Introduce/support legislation to change the Judge of Probate Court to

nonpartisan.



Councilor McDaniel moved the adoption of the resolution. Seconded by

Councilor Allen and carried unanimously by those seven members of Council

present at the time with Councilors Anthony and Barnes being absent for this

vote and Councilor Woodson being absent from this meeting.



*** *** ***



THE FOLLOWING TWO RESOLUTIONS WERE ALSO SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE

COUNCIL:____________________________________________________________











A Resolution (380-09) ? Authorizing issuance of a permit for a permanent

encroachment of ten monitoring wells installed along the east side of 15th

Avenue north of 20th Street for the Pastoral Institute, 2022 15th Avenue, with

conditions.



Councilor McDaniel moved the adoption of the resolution. Seconded by

Councilor Allen and carried unanimously by those seven members of Council

present at the time with Councilors Anthony and Barnes being absent for this

vote and Councilor Woodson being absent from this meeting.



*** *** ***







A

Resolution (381-09) ? Authorizing the amendment of Resolution #241-08 to reduce

the repurchase price for property located at 3404 Clubview Drive to $50,000,

part of the Cora Drive Storm Sewer Replacement Project.



Councilor McDaniel moved the adoption of the resolution. Seconded by

Councilor Allen and carried unanimously by those seven members of Council

present at the time with Councilors Anthony and Barnes being absent for this

vote and Councilor Woodson being absent from this meeting.



*** *** ***



THE FOLLOWING THIRTEEN PURCHASING RESOLUTIONS, HAVING BEEN INCLUDED WITH

THE CITY MANAGER?S 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 MAYOR PRO TEM TURNER PUGH, WHICH CARRIED

UNANIMOUSLY BY THOSE SEVEN MEMBERS OF COUNCIL PRESENT FOR THIS MEETING, WITH

COUNCILORS ANTHONY AND BARNES BEING ABSENT FOR THIS VOTE AND COUNCILOR WOODSON

BEING ABSENT FROM THIS

MEETING:

____________________________





A Resolution (382-09) ? Authorizing the purchase of canopy and awning from

A-Air

Flow Awning Company in the amount of $25,176. A-Air Flow Awning Company will

install a 46?x24x10? canopy at the Recycling Center Warehouse, a 80?x20?x10?

free-standing canopy at the Recycling Center Drop-Off Site and a 24?x24?x34?

awning at the Animal Care Center.



A Resolution (383-09) ? Authorizing the purchase of four (4) commercial

zero-turn-radius mowers from Best Nursery & Outdoor Equipment in the amount of

$26,294.92. The Public Services Department will utilize two (2) mowers for the

Riverwalk, one (1) mower for City owned right-of-ways and one (1) mower for

Linwood Cemetery.



A Resolution (384-09) ? Authorizing the purchase of one (1) E-One NFPA

2009 Compliant 1500 GPM Side Mount Rescue Pumper with 1030 Gallon Booster Tank

mounted on a new Custom E-One Typhoon Cab & Chassis, and applicable loose

equipment, from Hall-Mark Fire Apparatus, Inc., (Ocala, Florida) in the amount

of $356,964. The Fire/EMS Department at Station #1 will utilize this

replacement unit.



A Resolution (385-09) ? Authorizing payment to Kam Environmental

Contractors (Columbus, GA) in the amount of $94,650, plus payment for any

unforeseen contingencies, for construction services to perform emergency

repairs for the bridge on Edgechester Drive.



A Resolution (386-09) ? Authorizing the purchase of a GFI Genfare Odyssey

electronic validating farebox system, including: forty (40) fareboxes,

installation and system upgrades, from GFI Genfare (Elk Grove Village, IL) in

the amount of $606,760.

A Resolution (387-09) ? Authorizing payment to Grant Environmental

Contractor (Columbus, Georgia) in the amount of $40,000 to provide construction

services for drainage improvements at Tillis Field.



A Resolution (388-09) ? Authorizing an annual contract with Southern Auto

Electric, Inc., for the purchase, repair, and rebuilding of alternators and

starters, on an ?as needed? basis, for the estimated contract value of

$18,700.23. The equipment will be used for repair and maintenance of buses and

administrative vehicles in the Metra Transit System. The contract period will

be for three years, with the option to renew for two additional twelve-month

periods. Contract renewal is contingent upon mutual agreement of the City and

the Contractor.



A Resolution (389-09) ? Authorizing the execution of an annual contract

with Consolidated Fleet Services, Inc., to provide aerial and ground ladder

inspection and testing services to the Columbus Fire & EMS Department for the

estimated annual contract value of $6,300.00. The contract term will be for

three years, with the option to renew for two additional twelve-month periods.

Contract renewal is contingent upon the mutual agreement of the City and the

contracted vendor.



A Resolution (390-09) ? Authorizing the purchase of two (2) digital

imaging systems from Logos Imaging, LLC, (Richmond, Indiana) in the amount of

$43,600, for the Columbus Georgia Office Of Homeland Security.



A Resolution (391-09) ? Authorizing the purchase of two (2) EOD 9 Bomb

suits with helmets and breathing apparatus visors from Allen Vanguard

Technologies, Inc., (Ottawa, Ontario) in the amount of $42,998.



A Resolution (392-09) ? Authorizing the purchase of two (2) 2010

Freightliner M2 Type I 4x2 medium duty ambulances from Peach State Ambulance,

Inc., (Tyrone, Georgia) at the unit cost of $147,236 each, which equates to a

total cost of $294,472. The two replacement units will be used by The

Department of Fire/EMS to provide immediate medical assistance and transport

patients.



A Resolution (393-09) ? Authorizing payment to New Horizons (Columbus,

Georgia) to provide mental health services, for the Mental Health Court, in the

amount of $75,000.



A Resolution (394-09) ? Authorizing the purchase of ammunition and

munitions from Gulf States Distributors, Craig?s Firearm Supply, Inc.,

Precision Delta Corporation, Tactical Gear Supply, Zero Ammunition and GT

Distributors for the estimated annual contract value of $226,605.95.



*** *** ***



CUSTOMER SERVICE APPRECIATION WEEK:



City Manager Hugley took this time to recognize the Director of the IT

Department, Mr. Charles Tate, as well as the IT Department for winning the

award for the best customer service during Customer Service Appreciation Week.

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

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







CLERK OF COUNCIL?S AGENDA:



CLERK OF COUNCIL WASHINGTON SUBMITTED THE FOLLOWING ITEMS AS INFORMATION

FOR THE MAYOR & COUNCIL: _______________



(1) Memorandum from Mayor Rebecca Chambers- City of Hamilton, Re: Mayors?

Christmas Motorcade, West Central Georgia Regional-Columbus, Thursday, December

3, 2009, at 11:30 a.m.



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

Board.



(3) Biographical Sketch of Mr. Justin Krieg, Mayor Wetherington?s nominee to

replace Mr. Rob Doll on the Land Bank Authority.



(4) Biographical Sketch of Mr. Thomas F. Gristina, Mayor Wetherington?s nominee

to replace Mr. Joseph Powell on the Land Bank Authority.



(5) Mayor?s Committee for Persons with Disabilities Weekly Report for the week

of September 7, 2009 through September 14, 2009.



*** *** ***



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CLERK OF COUNCIL

WASHINGTON AND ADOPTED BY THE COUNCIL:___

______________________ ________________________







A Resolution (395-09) ? Receiving and approving the report of the

Finance Director of those alcoholic beverage licenses that were approved

and/or denied during the month of August 2009. Councilor Henderson moved the

adoption of the resolution. Seconded by Councilor Allen, which carried

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

Councilors Anthony and Barnes being absent for this vote and Councilor Woodson

being absent from the meeting.

*** *** ***



THE FOLLOWING TWO TEMPORARY STREET CLOSING APPLICATIONS WERE SUBMITTED AND

EXPLAINED BY CLERK OF COUNCIL WASHINGTON AND APPROVED BY THE COUNCIL:___________



Application of Richard Bishop to temporarily close Broadway from 10th

Street to 12th Street; 11th Street from 1st Avenue to Front Avenue, on

Saturday, October 31, 2009, from 5:00 p.m. to 8:00 p.m. in connection with

?Spooktacular? pedestrian safety.



Application of Nancy Powell to temporarily close Peacock Avenue from 13th

Street onto Poplar Drive to Eberhart Avenue; Dimon Street from Eberhart Avenue

to Peacock Avenue, on Sunday, October 18, 2009, from 1:00 p.m. to 4:30 p.m. in

connection with a ?Neighborhood Block Party?.



Councilor Henderson moved the approval of the applications. Seconded by

Councilor Allen and carried unanimously by those seven members of Council at

the time, with Councilors Anthony and Barnes being absent for this vote and

Councilor Woodson being absent from the meeting.

CLERK OF COUNCIL WASHINGTON SUBMITTED MINUTES OF THE FOLLOWING BOARDS,

WHICH WERE OFFICIALLY RECEIVED BY THE COUNCIL: _

____________ ____________________________

_



Airport Commission, July 22, 2009 and August 26, 2009.

Board of Tax Assessors, Nos. 33-09, 34-09 & 35-09.

Columbus Building Authority, September 30, 2009.

Family & Children Services Board, September 23, 2009.

Golf Authority, August 25, 2009.

Hospital Authority, August 26, 2009.

Personnel Review Board, September 17 & 23, 2009.

Public Safety Advisory Committee, February 19, 2009.

Public Safety Advisory Committee, May 21 and June 25, 2009.

Uptown Facade Board, August 17, 2009.



Councilor Allen made a motion that these minutes be received. Seconded by

Councilor Henderson and carried unanimously by those seven members of Council

present at the time, with Councilors Anthony and Barnes being absent for this

vote and Councilor Woodson being absent from this meeting.



*** *** ***



THE FOLLOWING NEW ZONING PETITION, 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 David Erickson to rezone 13.025 acres of property

located at 6001 Warm Springs Road from RE1 (Residential Estate 1) / RO

(Residential Office) with conditions to RO (Residential Office) with conditions.



*** *** ***



THE FOLLOWING ADD-ON RESOLUTION RESOUTION WAS SUBMITTED AND EXPLAINED BY

CLERK OF COUNCIL WASHINGTON AND ADOPTED BY THE

COUNCIL:_____________________________________



A Resolution (396-09) ? Excusing Councilor Evelyn Woodson from the October

13,

2009 Council Meeting. Councilor Allen moved the adoption. Seconded by

Councilor Henderson and carried unanimously by those seven members of Council

present at the time, with Councilor Anthony and Barnes being absent for this

vote and Councilor Woodson being absent for this meeting.



*** *** ***



BOARD APPOINTMENTS:



COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIANISON

ENCOUNTERS:______________________________________________



Clerk of Council Washington advised that Mr. Hideo Kabumoto has resigned

his position; therefore a replacement is needed for his seat.

COMMUNITY DEVELOPMENT ADVISORY:



Clerk of Council Washington advised that Mr. Tyrone Rowe no longer resides

in Muscogee County and that Councilor Allen is working on a replacement.



*** *** ***



COOPERATIVE EXTENSION ADVISORY BOARD:



Clerk of Council Washington advised that a replacement is needed to fill

the seat of Rev. Joseph Roberson who does not desire to be reappointed.



*** *** ***



DOWNTOWN DEVELOPMENT:



Clerk of Council Washington advised that Mr. Allen Taber and Mr. Billy

Blanchard have been re-nominated and may now be confirmed. Councilor Henderson

moved confirmation. Seconded by Councilor Baker and carried unanimously by

those seven members of Council present at the time, with Councilors Anthony and

Barnes being absent for this vote and Councilor Woodson being absent from this

meeting.



*** *** ***



KEEP COLUMBUS BEAUTIFUL COMMISSION:



Clerk of Council Washington advised that Councilor Woodson is working on a

replacement for Ms. Susie Hamlet, who is the Council District 7

representative She also advised that a replacement is needed to fill the seat

of Ms. Peggy Myles, Council District 1 representative.



*** ***

***



LAND BANK AUTHORITY:



Clerk of Council Washington advised that at the request of Councilor

Henderson the nominees would be brought back at a later date.



*** *** ***



PUBLIC SAFETY ADVISORY COMMISSION:



Clerk of Council Washington advised that Councilor Anthony is working on

getting a replacement to fill the seat of District 9 at-large seat of Dr. John

E. Stephens and Councilor Baker is working on a replacement to fill the seat of

Ms. Sarah Sillitto, his District 5 representative.



*** *** ***



RECREATION ADVISORY BOARD:



Clerk of Council Washington advised that Mr. Bradford Haines has resigned

his position as the District 2 representative and that Councilor Davis is

working of getting a replacement for his seat.



*** *** ***



YOUTH ADVISORY COUNCIL:



Clerk of Council Washington advised that nominees are needed for Council

Districts 1, 2, 7, 9 and 10, as well as the Mayor?s appointment.



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

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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 Allen and carried unanimously by those

seven members of Council present at the time, with Councilors Anthony and

Barnes being absent for this vote and Councilor Woodson being absent from this

meeting, with the time being 2:15 p.m.







Tiny B. Washington, CMC

Clerk of Council

The Council of Columbus, Georgia















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