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

CONSENT AGEND/WORK SESSION

SEPTEMBER 30, 2014



The regular monthly of the Council of Columbus, Georgia was called to

order at 9:10 A.M., Tuesday, September 30, 2014, on the 2nd Floor of the

Citizens Service Center, located at 3111 Citizens Way, Columbus, Georgia

Honorable Teresa Tomlinson, Mayor, presiding.



*** *** ***

PRESENT: Present other than Mayor Teresa Tomlinson were Mayor Pro Tem Evelyn

Turner Pugh, Councilors Mike Baker, Jerry Barnes, Berry H. Henderson, Bruce

Huff ,Charles E. McDaniel Jr., and Judy W. Thomas. City Manager Isaiah Hugley,

City Attorney Clifton Fay, Assistant City Attorney Lucy Sheftall, Clerk of

Council Tiny Washington and Deputy Clerk of Council Sandra Davis were also

present. Councilor Evelyn Woodson took her seat at the Council table at 11:12

a.m.

*** *** ***



ABSENT: Councilors R. Gary Allen and Glenn Davis were absent.



*** *** ***



INVOCATION: Led by Reverend Dr. Shirley Redmond ? St. Matthew Evangelical

Lutheran Church.



*** *** ***



PLEDGE: Led by students from Joyful Journeys Day care.

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CVCC GOVERNMENT CLASS:



Mayor Tomlinson recognized the presence of members of the Chattahoochee

Valley Community College Government Class who was seated in the audience.

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MINUTES OF COUNCIL MEETING: Minutes of the September 23, 2014 Special Called

Council Meeting of the Council of the Consolidated Government was submitted and

approved by the Council pursuant to the adoption of a motion made by Mayor Pro

Tem Turner Pugh and seconded by Councilor Huff, which carried unanimously by

those eight members of Council present for the meeting, with Councilors Allen

and Davis being absent.

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CONSENT AGENDA;



THE FOLLOWING FIVE ORDINANCES WERE SUBMITTED AND

EXPLAINED BY CITY ATTORNEY FAY AND ADOPTED BY THE

COUNCIL:______________________________________________________



An Ordinance (14-52) ? Rezoning property located at 1042 Manchester

Expressway is proposed for rezoning from an RMF1 (Residential Multi-Family 1)

Zoning District to GC (General Commercial) Zoning District. The proposed use is

for a grocery store with gas sales and a shopping center.



Councilor McDaniel moved the adoption of the ordinance. Seconded by

Councilor Huff and carried unanimously by those eight members of Council

present, with Councilors Allen and Davis being absent.

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Note: (See request below from Councilor Woodson, who arrived at the

meeting after the meeting was officially called to order; who requested that

her affirmative votes be added to these six items that was listed on today?s

agenda.)

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An Ordinance (14-53) ? Rezoning property located at 511 Illges Road from

an LMI (Light Manufacturing/Industrial) Zoning District to GC (General

Commercial) Zoning District. The current and proposed use is for personal

services.



Councilor Huff moved the adoption of the ordinance. Seconded by Mayor Pro

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

present, with Councilors Allen and Davis being absent.



*** *** ***



An Ordinance (14-54) ? Rezoning property located at 906 Amber Drive from

an NC (Neighborhood Commercial) Zoning District to GC (General Commercial)

Zoning District. The proposed use is for general retail.



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

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

present, with Councilors Allen and Davis being absent.



*** *** ***



An Ordinance (14-55) ?Providing for the demolition of various structures

located

at:



(1) 2317 5th Ave (Wyndol Montgomery, Owner)



(2) 1517 25th Street (Homer & Lucile Mitchell, Owners)



(3) 2720 Baldwin Street (Ameris Bank, Owner)



(4) 1331 Winshire Street (Carolyn Yvette Jordan & Timika Lashawn Williams, et

al, Owners)



(5) 3039 Morehouse Street(Gurthrine Walton(deceased),Betty Jean

Jefferson, POA, Fairbanks Capital Corp., PNC Bank, National Association Ocwen

Loan Servicing, LLC, Owners)



(6) 2431 14th Avenue (Matthew Scott Watson, Owner)



(7) 2901 3rd Avenue (William E. Lentz, Owner)



(8) 6426 Buena Visa Road (Robert Harris, Owner)



(9) 2414 14th Avenue (Antioch Baptist Church of Columbus, Owner)



(10) 4961 Gardiner Drive (Captive Investments LLC, Owner)

(11) 3 Lafayette Drive (Bruce Gobbell, Owner)



(12) 333 27th Street (Mary Elizabeth Davis, Owner)



(13) 3331 8th Street (Alvin & Sandra Peabody, Owners)



(14) 2924 Colorado Street (Henry & Leila Pitts, Owners)



(15) 947 34th Avenue (Olman James Jordan, Owner)



(16) 2327 B 5th Avenue (Wyndol B. Montgomery, Owner)



(17) 1417 25th Street (Eddyee Moore & Thomas Pope III, Owner)



(18) 2325 Alford Street (Gail Keil (deceased), c/o Amy Ybarrando &

Amanda Susan McKenzie, Owners)



(19) 2414 Courtland Avenue (Clara Belle Roberts (deceased), Owner)

in the total amount of $114,155.50 for demolition services.



Mayor Pro Tem Turner Pugh moved the adoption of the ordinance. Seconded by

Councilor Huff and carried unanimously by those eight members of Council

present, with Councilors Allen and Davis being absent.



*** *** ***



An Ordinance (14-56) ?Amending Ordinance No. 14-25 by repealing Section

33 of that ordinance in its entirety and substituting a new Section 33

pertaining to retiree health insurance; and for other purposes. Councilor



Councilor Thomas moved the adoption of the ordinance. Seconded by Mayor

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

present, with Councilors Allen and Davis being absent.



*** *** ***



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY MAYOR TOMLINSON

AND CITY ATTORNEY FAY AND ADOPTED BY THE COUNCIL:______________________________



A Resolution (309-14) ? Authorizing the acceptance of donations in support

of The Dream Lives, Dr. Martin Luther King Jr. Commemoration Event.



Mayor Tomlinson said as you all know, we had the MLK Dream Lives event on

last year and we had several thousand people who turned out and the Mayor?s

Commission on Unity, Diversity & Prosperity are gearing up to do it again in

January; much like the Latino festival that Councilor Woodson was telling us

about the last time we were together.



She said we are receiving donations from generous corporate sponsors, as

we do when we have these types of festivals; but of course, we need to have the

Council?s permission to accept donations and to make expenditures

commensurate with those donations for the festival. She said it looks as if

it will be about $75,000 donations coming in this year; which is about what

they had last year as well.



Mayor Tomlinson then asked City Attorney Fay, how do we handle this

matter procedurally, to allow us to move forward.



City Attorney Fay then read an oral resolution into the record and said he

would provide a written resolution to Clerk of Council Washington to be

processed. He said it will be the Whereas, as Resolution No. 30-14;the same

preamble as last year. He said it would authorize the Mayor, City Manager, and

Finance Director to accept approximately $75,000 in support of the MLK

commemorative event and to expend monies to cover said expenses of the event

approved by the Commission and the Mayor, but in no event in excess of amounts

received in donation. Any donated amounts in excess of the costs of the MLK

commemorative event will be retained in a designated account of the Commission

to be used for similar events sponsored by the Commission in future years. He

said with that, the resolution is ready for a motion of the Council and its

adoption.



Mayor Pro Tem Turner Pugh so moved. Seconded by Councilor Barnes and

carried unanimously by those eight members of Council present, with Councilors

Allen and Davis being absent.



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

by Councilor Barnes and carried unanimously by hose eight members of Council

present, with Councilors Allen and Davis being absent.



Councilor Thomas said when all of the activities from the MLK

Commemorative event are over, she would like for the Administration to bring

back a report to be presented to Council on the donations and expenditures that

were received.

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WORK SESSION AGENDA:



COLUMBUS CONVENTION & VISITORS? BUREAU UPDATE:



Mr. Peter Bowen, President/CEO of the Columbus Convention/Visitors'

Bureau came forward and said they just returned back from out intercity visit

on last week and said they learned a lot of different things. He said there are

a lot of similarities between the two destinations; obviously, the scale is

much different, but said there are a lot of things that they took away, that

they feel very good about.



He said one of the things that he would like to talk to the Council about

today, is some of the fundamentals that we often forget about when they talk to

the Council and citizens about the Convention & Visitors Bureau, which is their

mission statement.



Mr. Bowen then provided the information during his power-point

presentation , as outlined below.



Mission Statement:

Economic development through Tourism



Vision:

To become a complete and affordable destination



Mr. Bowen said all these things that he is talking about leading up to the

numbers are stepping stones and things that they use to build of the core of

their organization.



Core Values:

Transparent

Aggressive in the marketplace

Service Oriented

Strategic

Forward Thinking

Committed to Excellence & Innovation



Strategic Plan:

3-year plan



Recycle the visitor by increasing repeat visitation

Position Columbus as a complete and affordable destination

Organize Regional Partners

Inform and educate the community about area attractions, events, recreation

opportunities, etc.

Advertise and promote to target market segments

Track tourism and meeting trends

Increase visitor satisfaction of the destination



Mr. Bowen said Columbus State University, the Butler Center for Business

Economic and Research provided them with their annual analysis and provided for

the following information from that analysis.



Increased Visitation:

1.73 million visitors



He said Columbus saw an increase in the number of visitors in FY-14 of

1.73 millions visitors and said that lead to increased spending in the amount

of $348 million economic impact to the community; which generated $37 million

state and local sales tax and $22 million in sales and lodging tax revenue.



Mr. Bowden said tourism on last year supported over 4,300 jobs in

Columbus, which was an increase over Fy-13. He said that increased its local

employment income of $119 million for each one of those workers.



He said the largest employment impact sector was 506 jobs in

Entertainment, Arts, and Recreation; 646 jobs in Retail Firms; 703 jobs in

Lodging and Accommodations; 1,200 jobs in Restaurants and Food Service.



Visitor Spending:



Mr. Bowden said when we look at visitors spending on average 4,700 plus

people will visit Columbus each day and when that happens, we look at the daily

spending, and said they generate almost a million dollars; $952,560, for our

community.



He said individually the average visitor spending is $200.12 each day they

are in the community; and said we break that down further to see where that

spending is happening; and said it?s in our restaurants; $194,607; retail -$99,

899; Lodging -$208,281, Arts, Entertainment and Recreation- $65,322 .



Mr. Bowden said they also administer a Tourism related Arts Grant through

the Cultural Arts Alliance. He said on last year, they received over ten (10)

applications for that grant and awarded over $150,000 in grants for programs

that they use to market Columbus as a destination.



Sports:



Mr. Bowden said that sports are also big business for us here in Columbus

and said working with the Sports Council; they tracked 45 plus events, with an

economic impact of $9.5 million to the community. He said when we look where

the money goes, we see that lodging and people eating out are the biggest

expenses only a daily when it happens in Columbus, Georgia; which is followed

closely by retail and entertainment. He said the average daily spending results

in $44,379 state sales tax, $46,910 in local sales tax and lodging revenue,

which generates $326,233 in pay for local workers. He said if it wasn?t for

the sales and lodging tax revenue generated from visitors to Columbus, local

households would have to pay an additional $521 to make up for the lost

revenue. He said there is a savings because of what they do as the Convention &

Visitors Bureau in promoting Columbus as a destination. He said the return on

investment is significant; for every $1.00 that the Convention & Visitors

Bureau spends promoting Columbus for travel, there is a $22.24 return on that

investment.



He said he would like to thank the Council for the confidence that you

have in them as they do their jobs in marketing Columbus; and a special thanks

to the staff who gets up every morning to make Columbus a great place to visit.



Mr. Bowden said he would also like to present a check to the Mayor and

Council with in the amount of $348,000.



In respond to a request of Mayor Tomlinson, Mr. Bowden then made some

comments as to where we are with our local Film Commission and the potential

impact of that endeavor.



*** *** ***



CRITIAL FUNDING NEEDS UPDATE- POLICE DEPARTMETN:



Prior to Chief Boren coming forward, Mayor Tomlinson said she referred to

this subject matter at our last meeting and said we just wanted to let you know

that as our budget process seems to gets more and more elongated as we have

more and more difficult issues to address with the shortage of funds and the

increase of needs, she wanted to let the Council know, as we go; of some of

these significant issues; particularly capital needs that have pretty hefty

price tags. She said we don?t necessary have it spring up on us, so we would

like to educate ourselves, as to the needs; and then hopefully, start planning

for a way to meet those needs, either in the next fiscal year or the next;

however, we best can.



Chief Rick Boren, of the Columbus Police Department came forward and

He said he is not here today seeking money that doesn?t already belong to

the Police Department. He said, as you know the Chief of Police, is not

elected, nor is he a constitutional officer; therefore, he is not allowed to

spend money out of a budget that is not already lined item approved for a

certain thing. He said for the 10-years that he has been Chief of Police, every

year he has turned money in; however, this year they are taking a different

approach. He said they have not had capital expenditures in the police

department, nor have they brought cars since 2013. He said the cars are getting

some miles on them, and he has some unmarked cars that goes back to 2001 and

they are getting some high miles on them. He said there are some of them that

they need to swap and get ride of. He said some of the maintenance is taking

care of that for them.



Chief Boren said in dealing with the Mayor, City Manager and Director of

Finance in his last budget, he found out that there was $1.8 million left on a

turn-in. He said $1.1 million of that is for the Records Management System and

would not be touched, but would remain there; however, there is $700,000 that

is in his budget that would be turned in. He said has other needs at this

point in time, and he is requesting the Council?s approval today to spend that

$700,000 that already belongs to the Police Department.



He then provided the following information to the Mayor and Council, as

outlined in his presentation, which is highlighted below.



Budget: General Fund



FY15 Approved: $26,690,462



FY14 Approved: $27,745,081



FY15 Reduction: $ 1,054,619



FY14 Roll Over Request $699,915



Overtime Funding

Funding: $200,000

In-Service Training: 24-hour of annual training for each officer. 10,800

training hours

Major investigations (Patrol/Investigations)

Off-Duty Court Attendance

Shift Overtime

Storms/Critical Incidents

SOA



Chief Boren responded to questions of the Mayor and Council, as it relates

to overtime.



Councilor Barnes said he knows how frugal the Chief of Police has been and

said he has had discussions with him; therefore, he would like to make the

motion to approve the Chief?s request.



Mayor Tomlinson said he is asking for a lot of things; therefore, we need

to move a little slowly. City Manager Hugley said typically we do a budget

amendment at the close out of our audit and said we are waiting on the auditors

to complete that process, after which, we come to you with budget amendments.

He said at that time, if there are any carryovers; and etc., you would vote on

it at that time.



Mayor Tomlinson said this is for educational purposes; so, that you can

understand this is his money that he is turning back in. Councilor Barnes said

he has sat down with the Chief, and he does know; and that?s why he is privy to

this, as he has had conversations with him. He said that?s the procedure, but

said he wants to go on record that he understands exactly what his needs are,

and he is all for it.



City Manager Hugley said that the procedure, but he just want to be

careful that other department heads listening don?t make the assumption that it

is my money. He said if a department comes in under-budget that money rolls

back into the general fund; and, of course, any department head can make a

request to roll that money over for a specific need. He said in his mind, it is

never their money, and if they come in under, they don?t own the money. He said

he just want to be careful about how we use that term.



Discussion developed on this matter, with several members of the Council

expressing their views regarding this subject, with City Manager Hugley

responding to questions of the Council.



Chief Boren then continued with his presentation regarding his request.



Purchase Requests



VEHICLE REQUEST

Police Pursuit Vehicles (8) $197,600

Police Pursuit Emergency Equipment (8) $190,400

Unmarked Vehicles (5) $ 91,885

Total Vehicle Request: $479,885



ADDITIONAL EQUIPMENT

Eagle Eye Video System (5) $18,500

Domestic Violence Digital Cameras (17) $ 1,530



Chief Boren said this is the request that he is requesting from the funds

that are

already in the budget, the $699.915 from FY-15.



TASER REPLACEMENT

Tasers fleet 423 units

End of service life

Current unit X26 discontinued/not supported 12/94

Tasers have significantly reduced injuries to officers & suspects



Chief Boren said after the end of December 2014, Taser International,

which is the brand of tasers that they carry, will no longer do maintenance on

these tasers that we have today because it is an analog system. He said we are

going to talk today about a digital system when it comes to the tasers. He

said the tasers have gone up somewhat in price. He said they have 423 units

within the department; all of the patrol units and most of the investigators

carry tasers. He said he has only 15 of the 423 tasers that are still under

warranty; and those warranties will be covered into the next cycle until they

run out after December 2014. He said the end of service life is what they are

concerned with, and said in order to replace these tasers, it will cost

$433,000 to replace them all. He said we could replace them in100 units at a

time. He said the officers will have tasers on their sides at all time.



He said they started the taser program in the police department after he

became chief in 2004. He said he saw a need for tasers because of injuries to

the officers, as well as injuries to the suspects. He said they started the

program and in that particular year, they had 35 officers assaulted on the

streets of Columbus; and said we have seen as few as one for the year, and in

2013 there were five officers that were assaulted. He said he really believe

that is a direct relationship to the fact that these officers are carrying

tasers. He said tasers can incapacitate an individual without during serious

injury to the suspect. He said in 100 unit lots, the tasers would cost

$102,000.



In response to an earlier question of Councilor Huff, Chief Boren outlined

the following information, as it relates to body cameras for police officers.

He said they have been researching information regarding the body cameras and

the requirements to carry these cameras. He said he currently have a pilot

program with the motor squad, and have purchased about 20 of these officer worn

cameras. He said they have written all the policies and procedures with the

department; and said the officers will be trained as to what the policy is, and

said we will monitor the progress of the pilot program with these 20 officers.



Chief Boren went into some details in how the cameras will work, and

pointed out that he is still doing some research on this matter, and then

outlined the cost of the cameras, as listed below.



Future Funding Request

Body Cameras 300 units - $258,900

D.V. Cameras 250 units - $ 22,500

Building Maintenance

Salary Adjustments



Chief Boren said the salaries adjustments in the Columbus Police

Department are in great need of being adjusted. He said the Mayor has a

commission to look at the salaries of the police officers. He said in looking

at some numbers from 2010 ? 2015, they have hired 215 officers, 54 have

retired, 152 have resigned, 13 were terminated, and 3 have died. He said as of

this past week, they have 29 vacancies.



Mayor Tomlinson said the Chief pulled together from all ranks and

assignments and said that Councilor Barnes and Baker have attended some of the

meetings. She said we have been meeting once a week to see if we can come up

with something that is doable and addresses the issues, but also takes into

consideration our financial circumstances.



After the conclusion of his presentation, Chief Boren then responded to

several questions of members of the Council.



Mayor Pro Tem Turner Pugh asked Chief Boren to check and see if there are

any Federal grants available to assist us in purchasing some of the cameras.



Councilor Thomas said she would like to have the City Manager?s office,

the Mayor and the Finance Department to get with both Chief Boren and Chief

Meyer about the maintenance of the public safety building and to take a look at

the OLOST infrastructure fund; to see what kind of money is available there, to

do the maintenance that needs to be done in that building. She said she thinks

it is an approp0riate use of the infrastructure money to do maintenance.



Mayor Tomlinson said she and the Chief have been out in the community,

with neighborhood associations. She said if anyone would have to have the Crime

Prevention Director, Public Safety Director and a representative of the police

department, they can call the Mayor?s Office and said they can come out and

talk about public safety. She said there is a question that they get often.

She said we do have a very broad public safety department. She said we have the

Fire Department, Marshal?s Department, as well as the Sheriff?s Department; all

with their own role, but said when it comes to the lead law enforcement agency

of this jurisdiction, and the ones that are responding to your 911 calls,

that?s the Columbus Police Department. She said when it comes to who is going

to handle the burglaries, and what?s going on with the smash and grab in

neighborhoods, that?s the Columbus Police Department and the resources that we

are giving it. Chief Boren said that is correct.



*** *** ***



AWARDS:



Mayor Pro Tem Turner Pugh said she would like to congratulate the Mayor

and the City Manager on receiving the Jack T. Brinkley Service Award on last

night.



*** *** ***



COLUMBUS FIRE/EMERGENCY MEDICAL SERVICES:



Chief Jeff Meyer, Chief of the Columbus Fire Department said he

appreciates the Mayor and Council for allowing them to come before you this

morning to talk about the current critical needs of his department. He said his

team has been discussing the needs for some time now and said they have

narrowed it down to a couple of areas for interest. He said if these areas are

not addressed there is no substitute to come n and fill the emergency services

that they provide to the citizens and businesses through 911.



Chief Meyer then went into some details and highlighted the following

information, as outlined below.



Critical Needs



Fire & EMS Department Overview



Internationally Accredited Agency

Emergency Response Vehicles

16 Engines

10 Ambulances

7 Quints

3 Service

4 Battalion Chief

17 Facilities

14 Stations

Drill Tower

Training/Logistics

Training Classroom



Services Provided

Emergency Medical Services

Fire Extinguishment

Rescue (Swift Water, High Angle, Confined Space, Trench)

Hazardous Materials

Fire Prevention (Enforce Georgia Minimum Fire Safety Standards)

Emergency Management

Homeland Security



Responses

2009 - 48,872

2013 - 57,842

Last 5 years Percent Increase18%



Chief Meyer then outlined the five items as their most critical needs:

Secure Funding

Firefighter/EMT Training Drill Tower

Three Engines

Four Ambulances

One Ladder/Quint

One Squad/Service Unit



Firefighter/EMT Drill Tower



Chief Meyer showed photos of the condition of the EMT Drill Tower. He said

they have repaired this building on several occasions over the years and said

in his opinion, it is unsafe to continue to train in this building. He said

they want to move to a structure that is safer for our employees and said they

will use Class B and natural gas to heat up the structure.



Drill Tower

Issues

Current facility has exceeded its useful life (24+ years)

Personnel safety

Required live burns for new cadets

Required live burns for current employees

Insurance Services Office Public Protection Classification

Repair/Upgrade cost estimated at 50% of replacement cost



Investment

Land Prep: $100,000

Material and Labor $480,091

Class B Propane Fuel

Simulators and Props $276,500

Thermal Imaging Monitor $ 20,000

Estimated Cost $876,591



Chief Meyer said they already have the property, which is located on the

Station 9 site, off Macon Road. He said they have a master plan that goes

along with this as well for a training classroom building and a driving pad, to

get all of our training out to one location. He said this is critical.



Emergency Vehicle Information

Threshold 10 years or 100,000 miles

Engines

44% or 7 of 16 Meet or exceed CCG Fleet Replacement Criteria

Ambulances

70% or 7 of 10 Meet or exceed CCG Fleet Replacement Criteria

Ladders/Quints

71% 5 of 7 Meet or exceed CCG Fleet Replacement Criteria

Squad/Service Trucks

100% or 3 of 3 Meet or exceed CCG Fleet Replacement Criteria



Chief Meyer said they looked at several options to deal with this matter,

and then outlined two of those options.



Option 1: Purchase for Critical Need



Three Engines $1,260,000

Four Ambulances $1,000,000

One Ladder/Quint $ 880,000

One Squad $ 450,000

Total $3,590,000



Costs are projected to increase approximately 10% in the next few months



Option 2: Lease Purchase

Total Vehicle Replacement Program

13 Engines $ 666,497

7 Ambulances $ 238,569

6 Ladder/Quints $ 634,866

2 Squad Trucks $ 136,096

Estimated Annual Cost $ 1,676,028

Ambulances replaced every 5 years

Fire Trucks replaced every 10 years



Chief Meyer said they think that Option 1 would be the best option.



Mayor Tomlinson asked Chief Meyer to look into the possibility of whether

or not we can do a lease purchase a portion of the equipment.



Chief Meyer responded to a question of Councilor McDaniel, as to whether

or not they are able to use an SUV to run with the ambulances, instead of

having the fire truck to go on all the EMS calls.



RECOMMENDATIONS:

Approve Funding for Critical Needs

Training Drill Tower

$876,591

Purchase 9 Emergency Response Vehicles

$ 3,590,000

Total $ 4,466,591

Utilize the CCG Fire and EMS Strategic Action Plan to Budget for Future Needs



After the conclusion of his presentation, Chief Meyer said he want you to

know that this training facility is extremely critical. He also responded to

additional questions of members of the Council.

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Note: Councilor McDaniel left at this point in the proceedings, with the

time being 10:36 a.m.

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Mayor Tomlinson said they will get together with the City Manager and

Finance Director and come up with some proposal that they can make for the

Council to take a look at.



*** *** ***



TSPLOST UPDATE:



Mr. Rick Jones came forward and gave a brief update on the TSPLOST

projects. He provided a complete listing of those projects, which were outlined

in his presentation and are detailed below.



Band 1:CY 2013 - 2015



COLUMBUS RIVERWALK



Project Description:

The extension of the Riverwalk behind Bibb and City Mills to complete the

project

Projected Costs: $10,000,000

PE - $1,000,000

CST - $9,000,000



Status:

Notice To Proceed ? April 24, 2013

Hecht Burdeshaw has prepared construction plans

All ROW has been identified. No additional property will be required

Construction is anticipated to begin by the first of 2015



Mr. Jones showed several aerial views of the proposed bridges at the Bibb

Mill section of the Riverwalk, to include a view looking north at proposed new

bridges at Bibb Mill, and a view from inside the proposed bridges at Bibb Mill

and the

proposed Riverwalk through the Bibb Mill site.



INTERCITY EXPRESS BUS PARK-N-RIDE SERVICE



Project Description:

Construction of three express buses, Park-N-Ride locations in Columbus using

the existing sites.



Projected Costs: $22,400,00

Costs to include design, maintenance and operation

Budget for these items still to be determined



Status:

Notice To Proceed ? April 24, 2013

Connectics Transportation Group was hired in October 2013 to perform a Public

Transit Needs Assessment

Assessment needed to determine how best to serve our citizens

Study includes route analysis, rider surveys

New routes have been determined and will go to Council for approval in the next

60 days

No other activities will begin until study is completed



SOUTH LUMPKIN MULTI-USE FACILITY



Project Description:

A pedestrian/bicycle facility will be built, along an abandoned rail road

line. This linear greenway corridor is divided by Old Cusseta Road, Victory

Drive, and Fort Benning Road.



Projected Costs: $3,500,000

PE - $5,000

CST - $3,000,000



Status:

Notice To Proceed ? September 10, 2013

Heath & Lineback Engineers are the lead consultants on this project

Public meeting was held on January 16, 2014

Preliminary design ? May 2014

Final design ? September 2014

Project Bid ? October/November 2014

Construction ? January/February 2015

Construction estimates will have to be reviewed



Mr. Jones showed what the proposed new pedestrian bridge across Victory

Drive will look like.



US 27/CUSTER ROAD INTERCHANGE, RECONSTRUCTION/ MODIFICATION_



Project Description:

This project will provide permanent public access to the proposed property

bounded by US 27 to the south, I-185 to the west, and Cusseta Road to the

north and east, which is the western boundary of Fort Benning



Projected Costs: $20,000,000

PE ? $ 1,000,000

CST - $19,000,000



Status:

Notice To Proceed ? April 19, 2013

MOU with Ft. Benning has been signed by all parties

Wolverton & Associates have begun preliminary design on project ? expect

completion by December

Construction projected to begin Spring 2015



Band 2: CY 2016 - 2019



BUENA VISTA ROAD INTERCHANGE



Project Description:

The purpose of the project is to reconstruct the interchange of I-185 and Buena

Vista Road



Projected Costs: $47,670,000

ROW - $28,700,000

PE ? GDOT Authorized in 2001

CST - $18,970,000



Status:

GDOT has authorized engineering to begin on this project for 2015

Construction will not be authorized by GDOT until 2016

GDOT will be responsible for this project in its entirety





INTERSECTION IMPROVEMENTS ALONG BUENA VISTA ROAD (Spider

Web)______________________________________________________



Project Description:

The project will include road realignments and/or a possible overpass on Buena

Vista Road



Projected Costs: $40,000,000

PE ? $ 2,522,522

ROW - $ 8,649,648

CST - $ 25,225,225

UTL - $ 3,603,605



Status:

City has taken the initiative to fund the preliminary concept and design of

this project now

Public hearing was held on May 12

GDOT has authorized engineering to begin in late 2014

Construction will not be authorized by GDOT until 2016



SR 219 PASSING LANES FROM LUTHER LANDING BRIDGE TO HAPPY HOLLOW ROAD (River

Road)____________________________

Project Description:

A passing lane will constructed along SR 219 from Luther Road Bridge to Happy

Hollow Road



Projected Costs: $17,690,438

PE ? $ 1,597,736

ROW - $ 403,427

CST - $ 14,187,438

UTL - $ 1,501,837



Status:

Notice To Proceed ? Will not be authorized by GDOT until 2016

This project will eventually be the sole responsibility of GDOT





Band 3: CY 2020 - 2022



CUSSETA/OLD CUSSETA ROAD IMPROVEMENTS



Project Description:

Project consists of improvements on Cusseta and Old Cusseta Road, from Fort

Benning Road to Staunton Drive

Projected Costs: $58,289,412

ROW - $ 41,402,448

CST - $ 16,866,964



Status:

Notice To Proceed ? Will not be authorized by GDOT until 2020

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

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

DISCRETIONARY FUNDS



Mr. Jones said on last year, we collected $230,956 in discretionary funds.

He said we are still being told by GDOT that we are about thirteen percent

behind the expected projection on this collection. He said he don?t know if

that has changed and he has not heard anything within the last month. He said

the year to date total, we have collected $1,420,830. He said they are running

behind about a month or so in terms of what they are reporting to us.



He then turned this portion of the presentation over to Deputy City

Manager David Arrington to conclude.



Deputy City Manager David Arrington said as we go through the

discretionary funding, the Council may recall that as part of the proceeds from

the TSPLOST income, the local jurisdiction is provided some of that revenue to

use for other Transportation projects. He said the Council has given the staff

guidance on the use of those funds and in prior sessions we have discussed the

allocation process and then the categories of what we would be allocating those

funds for.



He said during FY-15 budget process, we came to you with a funding

recommendation, and said that is what you see before you today. He said the

bottom figure is slightly different than what Director of Planning Rick Jones

just showed you, as his numbers was from a calendar year, and said this is from

a fiscal year. He said it was the Council?s directions that we only spend money

that we have collected, and what we have in the bank. He said this is the

projection that you see here and what is included in the FY-15 budget.



Deputy City Manager Arrington said as we move forward, the funding that

will we would be proposing would be for road improvements based on the pavement

condition index. He said we do have a new pavement list that will be going to

the City Manager for his signature in the very near future. He said the funding

that you saw will be used to supplement our paving fund and our other paving

funding sources.



He said to begin the process of eliminating the unpaved streets in our

community, we have a small allocation that would go towards that process and

said Public Works is already working that and said we will provide the Council

with an update on the progress we make as the year goes on; and also to make

minor intersection improvements as needed, based on the analysis done through

our congested management study and annual accident review process.



Bridge/Culvert Repairs and Maintenance



Deputy City Manager Arrington said the Council has previously authorized

us to use $750,000 from the first six months of funding through the

discretionary fund to begin the engineering process for improving six different

bridges within the community. He said that process has been ongoing and they

currently have out for bid, one of those projects; Valencia; and we will have

several others of those bridges to be coming forward as soon as some of the

utility issues are resolved; pointing out that Boxwood would probably be the

next one coming forth, with the others following soon behind. He said the

funding that you see allocated in this report for that will be more for

construction rather than just for the engineering.



Maintenance /Safety Improvements



Deputy City Manager Arrington said they felt like there was a need for

them to look at allocating a specific amount to doing those, such as guardrails

on the right-of-way and other safety improvements, as well as our traffic

calming. He said you may recall that Engineering, as a result of the budget

cuts that they had in this fiscal year, and the reductions that they had to

implement, that they were unable to continue the traffic calming policy, just

because of the allocation of the personnel resources; however, we do have some

of the traffic calming program results that we need to fund that was done prior

to the reductions by Engineering in this current fiscal year. He said this

will help us meet those commitments.



Future Operations and Grant Matching Funds



Deputy City Manager Arrington said with our allocation through our MPO

(Metropolitan Planning Organization) we have different funding sources that

require matches, L230 probably being the most significant. He said by allowing

$500,000 to be allocated in this area, it will allow us to match to the maximum

degree, our annual allocation that we typically receive from GDOT. He said it?s

not saying that it will be able to fully match a large project, but on a year

to year basis, we would be able to set aside those funds for larger projects.



Alternative Transportation Projects Funding



Funding to expand or repair the current network for walking/biking/jogging

trails as identified n the Alternative Transportation Plan.



Installation of sidewalks in areas of high pedestrian traffic; and

incomplete

sidewalk networks.



Installation of ADA ramps; and other improvements to meet ADA

requirements.



Deputy City Manager Arrington said there has been much discussion about

both of those issues with the Council; especially, on the sidewalks in the area

of high pedestrian activity. He said that is part of our criteria, in addition

to around elementary schools and around bus stops to provide our citizens with

access to

our bus stops. He said when you see a path that is worn along the side of the

road that means people are walking to get from Point ?a? to Point ?b? and said

we need to accommodate that in a safe manner. He said we have many, many areas

in our community that have incomplete sidewalk networks or the sidewalks in

that area have fallen into disrepair that is beyond the normal scope of just

coming in and replacing a section or two that we need to address; and said

Engineering has a contract out with a contractor to focus on these areas and so

we are using that priority list to utilize these funds, and also to meet our

responsibilities to our disabled citizens and to provide them access from an

ADA compliance standpoint. He said you will notice all around town now that you

are seeing ADA ramps put in everywhere that we can get them in. He said we are

focusing on those areas where we have had feedback from the citizens, first and

foremost; and then through a program approach through the rest of the

community; and said that will be an ongoing effort on behalf of the City staff.

He said that is not something that a single allocation will be able to address

in a year or two, as we have many, many sidewalks in this community that needs

improvement for ADA compliance; therefore, it is an ongoing effort on our part,

and we will be responsive the best we can with the funding that we have

available.



Deputy City Manager Arrington said through the FY-15 budget process, was

that every time that we proposed expending some of these funds, we would bring

that expenditure back to the Council and specifically identify it so that you

would know what these funds were being use for; and said they are certainly

going to follow through on that commitment, because they do have some projects

that they are proposing these funds to be used for in the coming months.



After the conclusion of his presentation, Deputy City Manager Arrington

then responded to questions of Mayor Tomlinson and members of the Council, with

there being some referrals made from the Mayor and Council.



Mayor Tomlinson said anytime she is in Atlanta or the folks from the DOT

are here, they always ask her; how are we using our discretionary funds and

said they want to use that information to promote the TSPOLOST and said

hopefully, other districts and regions will adopt it in the future. She then

asked Deputy City Manager David Arrington to provide a report to whoever is

over TSPLOST for the State of Georgia on how the Columbus Consolidated

Government allocated these funds in the city.



Deputy City Manager Arrington and Engineering Director Donna Newman then

responded to questions of Council regarding sidewalks.



Mayor Pro Tem Turner Pugh asked Deputy City Manager Arrington to give an

update on the Forrest Road Widening Project.



Deputy City Manager Arrington said they are ready to go out for bid on

that project as soon as the consultants give us the bid documents, we will be

submitting them to purchasing to begin the bid process. He said they have

completed the right-of-way acquisition and as a result of that, they have to

make some minor plan changes and from there, they have to put the bid packet

together, which is a very large document stock of documents. He said we are

waiting on the large stack of documents, and said it could be about a month or

so; and said we look to be out to bid on that project before the end of the

year.



FORREST ROAD WIDENING PROJECT:



Mayor Pro Tem Turner Pugh said when the bid goes out for the widening

project on Forrest Road, asked Deputy City Manager Arrington to come back to

the Council to make that public announce. She said people think that we are not

going to do it, but said she has told them that we are not taking that money to

do anything else with it.



Deputy City Manager Arrington and Director of Engineering Donna Newman

also responded to questions of the Council regarding sidewalks on rural roads.



SIDEWALKS ON FARR ROAD:



Councilor Huff said it was brought to his attention by a crossing guard

there on

Saint Mary?s Road between I-185 and Farr Road on the side of churches where the

kids are coming from the neighborhoods near State Farm; and wanted to know if

there is a possibility of putting in some sidewalks near where those children

are walking to school. He said one side of the street has access all the way

up, but said the kids on the opposite side, once they cross over I-185, there

is a dirt track and said some of the kids are just arbituarily running across

the street to get to the other side.



Director of Engineering Donna Newman said when they looked at Saint Mary?s

Road before, as they have had several requests; they have a lot of conflicts

with utilities, right-of-way shortages, driveways; so, there is not enough

money in the budget to even do that right now. She said they were going to do a

simple connection, to connect two sidewalks together and we had a conflict and

really needed the agreement of property owner and we couldn?t get them to agree

to that.

She said they wanted a large compensation for that.



Ms. Newman said oftentimes, that is the problems they run into with a lot

of these older roads that you have a lot utilities on, as you are trying to

avoid the utility conflicts, as you may have to get off onto of private

property, or a portion of private property; therefore, we need the cooperation

of those owners, but said many of them want to be compensated. She said they

have looked at Saint Mary?s Road and will continue to look; but said there are

a lot of challenges.



After Mr. Arrington and Ms. Newman responded to further questions of the

Council, this presentation was then concluded.

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

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

Note: Councilor Woodson, who arrived at the meeting at 11:12 a.m.,

requested Clerk of Council Washington to show her affirmative votes be added to

these six items that was listed on the Consent Agenda.)

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

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

THE STATE OF CCG-TV



Deputy City Manager Lisa Goodwin came forward and said she wants to give

you an update on the state of CCG-TV, and to let you know where we are and how

we got started, and where we are today; particularly, as it relates to

technology and the operations of CCG-TV. She said CCG-TV can stand up against

any broadcast media, as we deliver and operate a first rate municipal cable

station that has drawn many communities to Columbus to not only visit, but to

tour and visit our operation to see what all we have to offer. She said they

had an opportunity earlier this year to host the Government Stations

Programmers Network Conference that brought various communities municipal

programmers to our community throughout the State and said they were very

impressed with what they saw. She said they are very proud of the strides that

they have made with CCG-TV, but recognizes that they still have some

advancement that is needed.



She said a few weeks ago Councilor Barnes had stopped by CCG-TV one day

and saw that Mike King was ill and felt that he should have been at home, but

he was there in the office working. She said he expressed his concerns to her

regarding this matter and she told him that she would be bringing an update to

the Council on the state of CCG-TV. She then outlined the following

information in her presentation, as outlined below.



A GLANCE BACK:



Budget: Fiscal Year 2003

$79,000.00

Budgeted Positions:

Station Manager (1)

Part Time Staff (1)*

*(added in 2006)

Locations: Government Center:

Plaza Level

3rd Floor Studio/Office & Control Room



OLD TECHNOLOGY:



Training Requirements:

30 Minutes??..Council Chamber Equipment

2 Hours????.Studio Camera & Robotic Camera Controller

6 Hours????..Nu Tek Switcher

1 Week????..Editing Computers



A LOOK AT TODAY:



Budget: Current FY15

$89,552.00

$6,796.00 ? Operating

Budgeted Positions:

Station Manager (1)

Location: City Services Center



CURRENT TECHNOLOGY:



Training Requirements:

2 Hours??...?Studio Camera

2 Days?????Program Server

1 Week?..Editing Computers

2 Weeks???..Broadcast Pix Switcher & Council Chamber Equipment w/Supervision

and 3 Live Shows



HDTV VERSUS ANALOG



CURRENT PROGRAMMING DEMANDS:



In-House Produced Programs:

Columbus Connection

Eye on Columbus

Let?s Talk with the Mayor

Focus on Health

Keep Columbus Beautiful

CCG Adoptable Pets

CCG-TV News Watch

Learning with the Dogs

Various departmental training

Videos & Dept. Spotlights

Live Cablecast & Programs:

City Council Meetings

Planning Advisory Meetings

Citizens Advisory Committee Meetings

Special Called Town Hall Meetings



Additional Productions:

Create & Display Community Ads

Provide technical support for departments to produce training and marketing

video

Youth Advisory Council meetings and events

Deputy City Manager Goodwin said they are not here today asking for

anything, but said they just wanted to share with you some of the concerns that

they have when there is only one person running the entire system.



WORKLOAD DEMANDS:

CCG-TV has become a full fledged video production department

In-house produced programs require filming and editing

Many live broadcasts require night and weekend work

3 people to produce Council Programs

2 people to produce In-Studio Programs

2 people to produce on location programs (i.e. Let?s Talk)

1 Person to oversee other AV demands

2 people to edit program and other video requirements.



Deputy City Manager Godwin said right now today we are borrowing personnel

from other departments that are assisting Mike King and said none of them are

with the CCG-TV. She said if something was to happen there is no one trained

here today in this government to operate CCG-TV. She said no one can go back to

the studio and do what Mike King does; however, we are training them here and

said hopefully, in the future, we will be able to train them, but said it takes

a lot

more knowledge and skill set to operate the studio.



?THE HEART OF THE SYSTEM?:



Deputy City Manager Goodwin then showed the many pieces of equipment that

are used to have CCG-TV live.



STAFFING CONCERNS:

Becomes difficult to meet deadlines on projects

Mistakes during Council Meeting and other Live Meetings

Misspelled and outdated ads running

Unprofessional looking programs

Overworked staff

If Station Manager is not available - required meetings and programs will not

be televised.

Citizen Service Tech assists as needed ? main function with 311

DCM Admin. Asst. & IT Tech assists as needed: Takes away from their daily

assigned duties.



STAFFING NEEDS:



Fiscal Year 2013:

Asst. TV Manager or Operations Mgr. Pay grade 17

Fiscal Year 2014:

TV Station Tech Paygrade 12



CCG-TV AWARDS:



Founding member of Government Stations Programmers Network (GSPN)

KCB Outstanding Media Support Award

GA 4H Outstanding Public Media Award

John Harrell Mass Media Award

GACAA State Television Station of the Year

After the conclusion of Deputy City Manager Goodwin?s presentation,

several members of the Council made comments regarding CCG-TV.



Councilor Barnes said we do need to do something with assisting Mike King

with CCG-TV.



City Manager Hugley said he wanted to bring this update to the Council

because there could be a day and said if Mike King is not able to be here and

something technical happens, then we might be able to go dark. He said we just

wanted to let you know that if something happens and we go dark, you will know

why.



Mayor Pro Tem Turner Pugh expressed her concerns and said that our

employees need to take care of themselves, and if they are sick, then they need

to stay at home, as well as take vacation.



Councilor Thomas said she noticed regularly on CCG-TV, the ads for various

events in the community, as well as, things that the City Government does and

then asked if we have any written policies about what kind of ads we accept and

run on CCG-TV. She said one of the things that brought this to her mind when

she said this on the agenda is that she remembers a few years ago that someone

wanted us to run a video. She said we didn?t run it because of the content of

the video.



She said her concern is that we treat everyone equally and said she would

not want to put Mr. King, Deputy City Manager Goodwin or the City Manager in

the position of having to decide to run certain ads without any kind of written

policy to do that. She said then asked if we have a written policy.



City Manager Hugley said we do have a written policy and said there are

certain things that we exclude in that policy that we will not run. He said

maybe we need to update the policy and have the City Attorney to look at it. He

said he is the final approval authority, if there is a question. Councilor

Thomas said she would urge the City Manager to update that policy and make sure

that we are on the right page.



City Attorney Fay said it should be a public service announcement standard

and said that is what it was a few years ago, and said if that needs to be

updated, we will certainly do it.

*** *** ***



CRITICAL NEEDS:



Councilor Woodson asked City Manager Hugley, if the staff is putting

together a list of all of the critical needs from the Department presentations

that have been made or will be made, so that when we go at look at the budgets,

we can see how our funds look, as well as how to prioritize these items.



City Manager Hugley said we are trying to provide the Council with

information and updates on critical needs in various areas and said this is the

first area, and said they will be coming back with Parks & Recreation, as well

as Public Works.



Councilor Woodson asked the City Manager to get some information and bring

back some information as it relates to the uniforms for the Muscogee County

Prison. She said she has been approached on several occasions regarding this

matter. She said she wanted to see if we can have a presentation from the

Warden to see what action he is taking. She said she thinks that there was an

issue with the different badges as well.



Mayor Tomlinson said the Council may recall there was a discussion during

the budget with respect to uniforms of the various public safety departments.

She said she believes that the prison spends $168 per person on uniforms, the

Police and Sheriff?s Department spends about $450- $480 per person per uniform

and the Marshal?s Department spends about $1,000 per person on uniforms. She

said there is a broad range and said clearly the prison is well down at the

other end. She said they have different uniforms for different reasons and said

that we can bring the Warden back to address this matter. She said he has been

using the money that has been allotted by the Council and have had to go into

emergency fund once. She said she thinks uniforms are part of that.



*** *** ***



EXECUTIVE SESSION:



At the request of City Attorney Fay, Councilor Henderson made a motion to

allow the Council to go into executive session to discuss a personnel matter.

Seconded by Mayor Pro Tem Turner Pugh. (See below for action on this motion)



*** *** ***



SCAM:



Councilor Huff said while Mr. Mike Owen with the Columbus Ledger is

present, he would like to bring to the attention of the Council, as well as the

City Manager that there is a big scam that has been going on for a while. He

said he got involved in it on yesterday, with Georgia Power Company. He said

there are persons calling individuals up and saying there is a technician that

is coming out to their home to disconnect their services, if they don?t go to

CVS and buy two of the Vanilla Network cards and scratch it off and call them

back with the numbers. He said they have a young lady who is posing as the

technician to call and let you know she is on her way unless you get this done

in a certain amount of time.

He said he want the public to be aware that they tried to scam him on yesterday

in the amount of $998.00. He said once he didn?t respond in a certain amount

of time, they called him back and tried to make a deal with him for half that

amount.



*** *** ***



CITIZEN CONCERN:



Councilor Huff said we are promoting Columbus as being a place to move to

and enjoy and said that he was contacted by a concerned citizen regarding a

complaint regarding the sewage backup on Dixon Drive. He said there is a young

lady who came in from New York, and has property down off on Dixon Drive, and

she has some concerns about sewage backup. He said she wants to renovate a

house and move back to Columbus; however, she is a little disgruntled right

now. He said he wants to get the necessary parties involved to assist her with

the concern. He said he has advised her to come before the Council on the

second Tuesday to address this issue, but said she will be leaving town on that

day.



Mayor Tomlinson said we can get the Water Works involved in this matter.

She then asked Councilor Huff to provide the information to her and she will

address the matter with the Water Works.



With regards to the scam, Mayor Tomlinson said we need to get that

information to an Assistant District Attorney. City Manager Hugley said he had

a citizen to call him about a scam where someone had called them and told them

they needed to get a Green Dot card because they had to pay a fine for missing

jury duty. He said he called the Sheriff?s Department and advised the citizen

not to call them back and give them the numbers off the card because they had

already gone to purchase the card.



*** *** ***



VETERANS DAY PARDADE:



Councilor Barnes said those citizens who are interested in the Veterans

Day Parade, which will be held on November 8th pointed, can get applications,

which are now available at the Citizens Service Center, as well as the

Government Center and the Phenix City Parks & Recreation Department, and on the

government?s website.



He said on October 2nd, the CSU Jazz Ensemble will have a free Jazz

concert at Lacey Hall. He said there will also be a concert on October 4th in

observance of

Spanish Heritage Month.



*** *** ***



EXECUTIVE SESSION:



The question was then called on the motion to allow the Council to go into

an Executive Session, which carried unanimously by those six members of Council

present at the time, with Councilors Huff and McDaniel being absent for this

vote and Councilors Allen and Davis being absent from the meeting, with the

time of adjournment being 12:19 a.m. .



*** *** ***



At 12:46 p.m. the regular meeting was called back to order, at which

time Mayor Tomlinson pointed out that the Council met in an executive session

to discuss a personnel matter, but there was no votes taken.



*** *** ***



With there being no other business to come before the Council, Mayor

Tomlinson then entertained a motion for adjournment. Mayor Pro Tem Turner Pugh

so moved. Seconded by Councilor Huff and carried unanimously by those six

members of Council present at the time, with Councilors Barnes and McDaniel

being absent for the vote, and Councilors Allen and Davis being absent for the

meeting, with the time of adjournment being 12:50 p.m.





Tiny B. Washington, MMC

Clerk of Council

The Council of Columbus, Georgia





























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