CLERK OF COUNCIL?S AGENDA????????..?..OCTOBER 13, 2015
ENCLOSURES, INFORMATION ONLY:
(1) Memorandum from Clerk of Council Washington, Re: Airport Commission.
(2) Memorandum from Clerk of Council Washington, Re: Board of Elections and
Registration.
(3) Memorandum from Clerk of Council Washington, Re: Board of Health.
(4) Memorandum from Clerk of Council Washington, Re: Board of Tax Assessors.
(5) Memorandum from Clerk of Council Washington, Re: Cooperative Extension
Advisory Board.
(6) Memorandum from Clerk of Council Washington, Re: Personnel Review Board.
(7) Memorandum from Clerk of Council Washington, Re: Tree Board.
(8) Biographical sketch of Ms. Alisa Davis, who is interested in serving as the
Hotel/Motel Industry Representative on the Taxicab Commission.
(9) Letters of correspondence from Mr. Larry Young, Re: Columbus Department of
Health, 2015 Financial Statement and amendments. (The full report is on file in
the Clerk of Council?s Office.)
(10) Application of Dr. Jacqueline Carter to temporarily close Branton Woods
Drive, from Viking Drive north to Branton Lane, on Saturday, October 24, 2015,
from 11:00 a.m. to 4:00 p.m., in connection with the Canaan Family Fun Day
Event.
(11) Application of Ms. Sandra Render to temporarily close Lexington Lake
Drive, from Antietam Drive to Lexington Lane, and Magazine Lane at its
intersection with Lexington Lake Drive, on Saturday, October 31, 2015, from
2:00 p.m. to 8:30 p.m., in connection with a fall festival.
CLERK OF COUNCIL?S AGENDA???????????..???..PAGE 2
ENCLOSURES, ACTION REQUESTED:
(12) Resolution excusing the absence of Councilor R. Gary Allen from the
September 29, 2015 Council Consent Agenda/Work Session Meeting.
(13) Resolution excusing the absence of Councilor Mike Baker from the September
29, 2015 Council Consent Agenda/Work Session Meeting.
(14) Resolution excusing the absence of Councilor Glenn Davis from the
September 29, 2015 Council Consent Agenda/Work Session Meeting.
(15) Resolution excusing the absence of Councilor Bruce Huff from the September
29, 2015 Council Consent Agenda/Work Session Meeting.
(16) Resolution excusing the absence of Councilor Glenn Davis from the October
13, 2015 Council Meeting.
(17) Email correspondence from Ms. Tracy Belt, resigning from her seat on the
Recreation Advisory Board.
(18) Letter correspondence from Dr. James Worsley, Director of Parks &
Recreation, in reference to the resignation of Dr. Robert ?Bob? Johnson from
the Recreation Advisory Board.
(19) Letter correspondence from Director Gloria Weston-Smart, Re: Keep Columbus
Beautiful Commission.
(20) Minutes of the following boards:
Board of Tax Assessors, 31-15, 32-15 & 33-15.
Board of Water Commissioners, August 10, 2015.
Columbus Golf Course Authority, August 25, 2015.
Columbus Iron Works Convention & Trade Center Authority, August 27, 2015.
Hospital Authority of Columbus, August 25, 2015.
Housing Authority of Columbus, August 19, 2015.
Pension Fund, Employees? Board of Trustees, April 8, May 13 & June 10, 2015.
Recreation Advisory Board, September 30, 2015.
CLERK OF COUNCIL?S AGENDA???????????..???..PAGE 3
NON-ENCLOSURES, ACTION REQUESTED:
(21) BOARD APPOINTMENTS:
ANIMAL CONTROL ADVISORY BOARD:
Becky Carter (Councilor Woodson?s nominee)
(Becky Carter) SD-29
Eligible to succeed herself
(Council?s Apptmt.)
Timothy ?Matt? Butts (Councilor Barnes? nominee)
(Jo McDaniel) SD-15
Not eligible to succeed herself
(Council?s Apptmt.)
____________________________
(Dr. Scott McDermott) SD-29
Eligible to succeed himself
Veterinary Association Representative
(Council?s Apptmt.)
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BOARD OF HONOR:
Milton Hirsch (Councilor Huff?s nominee)
(Milton Hirsch) SD-15
Eligible to succeed himself
(Council?s Apptmt.)
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CLERK OF COUNCIL?S AGENDA???????????..???..PAGE 4
CONVENTION & VISITORS BOARD OF COMMISSIONERS:
Evyan ?Lacy? Harden (Mayor Tomlinson?s nominee)
(John T. Miller, IV) SD-15
Resigned
Hotel/food Service Industry
(Mayor?s Apptmt.)
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HOSPITAL AUTHORITY OF COLUMBUS:
____________________________
(Ernest Smallman, IV) SD-15
Eligible to succeed himself
(Authority?s Apptmt.)
____________________________
(Edward Gaffney, III) SD-29
Eligible to succeed himself
(Authority?s Apptmt.)
*Council makes three nominations for each vacancy. The authority itself
actually fills the vacancies from the Council?s nominees.
THERE ARE FOUR MEMBERS OF THIS BOARD WHO RESIDE IN SENATORIAL DISTRICT 29 AND
SIC MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15. THERE ARE CURRENTLY THREE
WOMEN SERVING ON THIS BOARD.
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CLERK OF COUNCIL?S AGENDA???????????..???..PAGE 5
LAND BANK AUTHORITY:
____________________________
(Lance Hemmings) SD-15
Eligible to succeed himself
(Council?s Apptmt.)
*Mr. Hemmings is interested in serving another term.
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KEEP COLUMBUS BEAUTIFUL COMMISSION:
____________________________
(Nicole de Vries) SD-15
Resigned
District 7
(Council?s Apptmt.)
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PENSION FUND, EMPLOYEES? BOARD OF TRUSTEES:
____________________________
(Joseph Smith, Jr.) SD-29
Resigned
Business Community
(Mayor?s Apptmt.)
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CLERK OF COUNCIL?S AGENDA???????????..???..PAGE 6
REGION SIX REGIONAL ADVISORY COUNCIL FOR DEPARTMENT OF BEHAVIORAL HEALTH AND
DEVELOPMENTAL DISABILITIES:
Cynthia Smith (Mayor Pro Tem Turner Pugh?s nominee)
(Simi Barnes) SD-15
Resigned
(Council?s Apptmt.)
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TAXICAB COMMISSION:
__________________________
(Jodi Sears) SD-29
Seat Vacant
Hotel/Motel Industry
(Council?s Apptmt.)
___________________________
(Billy Craft) SD-29
Deceased
Taxicab Driver Representative
(Council?s Apptmt.)
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UPTOWN FA?ADE BOARD:
____________________________
(Rick Johnson) SD-15
Eligible to succeed himself
Uptown Business Association
(Council?s Apptmt.)
CLERK OF COUNCIL?S AGENDA???????????..???..PAGE 7
____________________________
(Doug Jefcoat) SD-29
Eligible to succeed himself
Uptown Business Association
(Council?s Apptmt.)
____________________________
(Steve Morse) SD-15
Eligible to succeed himself
Uptown Business Association
(Council?s Apptmt.)
____________________________
(Scott H. Allen) SD-15
Not eligible to succeed himself
Uptown Business Association
(Council?s Apptmt.)
____________________________
(Fred Greene) SD-15
Not eligible to succeed himself
Uptown Columbus
(Council?s Apptmt.)
*Note: Mr. Morse is interested in serving another term.
*Note: Contact is being made with Mr. Johnson and Mr. Jefcoat on their
willingness to serve another term.
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