CLERK OF COUNCIL?S AGENDA???????..??????......????.APRIL 10, 2018
ENCLOSURES, INFORMATION ONLY:
(1) Application from Rebecca Zajac to temporarily close Front Avenue, from 6th
Street to 8th Street, on Thursday, April 12, 2018, from 12:00 p.m. to 11:00
p.m., in connection with the Uptown Creative South Carnival.
(2) Memorandum from Clerk of Council Washington, Re: Columbus Aquatics
Commission.
(3) Memorandum from Clerk of Council Washington, Re: Columbus Golf Course
Authority.
(4) Memorandum from Clerk of Council Washington, Re: Keep Columbus Beautiful
Commission.
(5) Memorandum from Clerk of Council Washington, Re: Pension Fund, Employees?
Board of Trustees.
(6) Memorandum from Clerk of Council Washington, Re: FY-2019 Budget Review
Schedule.
(7) Memorandum from Clerk of Council Washington, Re: Resolution to change
meeting schedule for June 2018 Council meeting schedule. *Resolution is
attached.
(8) Memorandum from Clerk of Council Washington, Re: Board of Honor
Recommendations. *Resolutions are listed below (items 10, 11 & 12).
ENCLOSURES, ACTION REQUESTED:
(9) Resolution excusing Councilor Davis from the March 27, 2018 Council
Meeting.
(10) Resolution approving an honorary designation in honor of the Reverend
Robert L. Evans, Sr.
(11) Resolution approving an honorary designation in honor of Ms. Zelma
Hennessey.
(12) Resolution approving an honorary designation in honor of Madam Gertrude Ma
Rainey.
(13) Email correspondence from Ms. Beth Harris, resigning from her position on
the Board of Honor.
(14) Minutes of the following boards:
Board of Tax Assessors, 10-18 & 11-18.
Housing Authority of Columbus, February 21, 2018.
Recreation Advisory Board, January 31, 2018.
ADD-ON: Resolution excusing Councilor Mike Baker from the April 10, 2018
Council Meeting.
CLERK OF COUNCIL?S AGENDA???????..??????......???????..PAGE 2
NON-ENCLOSURES, ACTION REQUESTED:
(15) BOARD APPOINTMENTS:
BUILDING AUTHORITY OF COLUMBUS:
__________________________
(Kel Jackson) SD-29
Resigned
(Council?s Apptmt.)
Women: 2
Senatorial District 15: 1
Senatorial District 29: 4
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CIVIC CENTER ADVISORY BOARD:
_____________________________
(Chris Miller) SD-29
Columbus Hockey Association Representative
Eligible to succeed himself.
(Mayor?s Apptmt.)
*Civic Center is making contact.
Women: 3
Senatorial District 15: 8
Senatorial District 29: 5
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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
____________________________
(Olive Vidal-Kendall) SD-15
District 3
Not eligible to succeed herself.
(Council?s Apptmt.)
____________________________
(Don Cook) SD-29
District 6
Not eligible to succeed himself.
(Council?s Apptmt.)
CLERK OF COUNCIL?S AGENDA???????..??????......???????..PAGE 3
____________________________
(Gregory L. Smith) SD-15
District 10
Not eligible to succeed himself.
(Council?s Apptmt.)
Women: 6
Senatorial District 15: 10
Senatorial District 29: 3
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COMPREHENSIVE PLAN STAKEHOLDERS COMMITTEE:
___________________________
New Position
District 5
(Council?s Apptmt.)
___________________________
New Position
District 10 (At-Large)
(Council?s Apptmt.)
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COOPERATIVE EXTENSION ADVISORY BOARD:
___________________________
(Robert Benson) SD-29
Resigned
(Council?s Apptmt.)
*Councilor Huff is nominating Dr. Sharen Kelly.
Women: 15
Senatorial District 15: 13
Senatorial District 29: 12
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CLERK OF COUNCIL?S AGENDA???????..??????......???????..PAGE 4
CRIME PREVENTION BOARD:
NOTE: Vote delayed from the March 27, 2018 meeting.
Ed Sears (Councilor Davis? nominee)
Timothy K. Weeks (Councilor Allen?s nominee)
(James ?Jay? Wilkoff) SD-29
Resigned
(Council?s Apptmt.)
Women: 1
Senatorial District 15: 2
Senatorial District 29: 5
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HOSPITAL AUTHORITY OF COLUMBUS:
NOTE: The Columbus Council makes three nominations for each vacancy. The
authority itself actually fills the vacancies from the Council's nominees.
___________________________
___________________________
Verona Campbell (Authority?s nominee)
(James Webster) SD-29
Resigned
(Authority?s Apptmt.)
___________________________
___________________________
Verona Campbell (Authority?s nominee)
(Edward Gaffney, III) SD-29
Resigned
(Authority?s Apptmt.)
Women: 4
Senatorial District 15: 6
Senatorial District 29: 3
CLERK OF COUNCIL?S AGENDA???????..??????......???????..PAGE 5
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KEEP COLUMBUS BEAUTIFUL COMMISSION:
___________________________
(Brenda Pawloski) SD-29
District 2
Vacant/Moved out of Muscogee County.
(Council?s Apptmt.)
Women: 15
Senatorial District 15: 13
Senatorial District 29: 12
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LIBERTY DISTRICT ADVISORY COMMITTEE:
__________________________
District 2
(Council?s Apptmt.)
__________________________
District 4
(Council?s Apptmt.)
__________________________
District 5
(Council?s Apptmt.)
__________________________
District 7
(Council?s Apptmt.)
__________________________
District 10 (At-Large)
(Council?s Apptmt.)
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CLERK OF COUNCIL?S AGENDA???????..??????......???????..PAGE 6
RECREATION ADVISORY BOARD:
__________________________
(Jeff Battles) SD-29
MCSD (School Board) Representative
Not eligible to succeed himself.
(Council?s Apptmt.)
*Clerk has contacted the MCSD for a nominee.
Women: 1
Senatorial District 15: 4
Senatorial District 29: 3
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TREE BOARD:
_______________________________
(Dr. Roger Brown) SD-29
Vacant
(Council?s Apptmt.)
_______________________________
(Cassie Renfrow) SD-29
Resigned
(Council?s Apptmt.)
Women: 5
Senatorial District 15: 4
Senatorial District 29: 7
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