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

DECEMBER 14, 2010



The regular weekly session of the Council of Columbus, Georgia was called

to order at 9:00 A.M., Tuesday, December 14, 2010, in the Council Chambers on

the Plaza Level of the Government Center, Columbus, Georgia. Honorable W. J.

Wetherington, Mayor, presiding.



*** *** ***

PRESENT: Present other than Mayor Wetherington and Mayor Pro Tem Evelyn Turner

Pugh were Councilors Wayne Anthony, R. Gary Allen, Jerry Barnes, Glenn Davis,

Berry Henderson, 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.

Councilor Evelyn Woodson took her seat at 9:15 a.m.

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ABSENT: Councilor Mike Baker was absent, but was excused upon the adoption of

Resolution Number 454-10.

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INVOCATION: Offered by Pastor Dr. Geoff Hammond, Wynnbrook Baptist Church

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PLEDGE OF ALLEGIANCE: Led by Rothschild Middle School Academic Team.

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***-----------------------------------MAYOR?S AGENDA:



WITH COACH MOORE AND MEMBERS OF THE COLUMBUS STATE UNIVERSITY BASKETBALL

TEAM STANDING AT THE COUNCIL TABLE THE FOLLOWING RESOLUTION WAS SUBMITTED AND

READ IN ITS ENTIRETY BY COUNCILOR HUNTER AND ADOPTED BY THE

COUNCIL:______________________________________







A Resolution (442-10) ? Commending and congratulating Columbus State

University Men?s basketball for their win against Auburn University. Councilor

Hunter 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 Charles Baker absent for the meeting and Councilor Woodson absent for

this vote.

*** *** ***

WITH COUNCILOR HUNTER STANDING AT HIS SEAT, MAYOR PRO TEM TURNER PUGH READ

THE FOLLOWING RESOLUTION OF APPRECIATION, WHICH WAS ADOPTED BY THE COUNCIL:

________



A Resolution (443-10) ? Commending and congratulating Councilor Julius

Hunter for his service on the Council of Columbus, Georgia.

Mayor Pro Tem Turner Pugh read the resolution in its entirety and after

making comments regarding Councilor Hunter and his service to the Columbus

Consolidated Government for the last twelve years; she then 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 Baker being absent

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

Mayor Pro Tem Turner Pugh presented to Councilor Hunter a gift from the

City of Columbus expressing its appreciation to him for his service to this

government.

*** *** ***

WITH COUNCILOR ANTHONY STANDING AT HIS SEAT, THE FOLLOWING RESOLUTION WAS

SUBMITTED AND READ IN ITS ENTIRETY BY COUNCILOR ALLEN AND ADOPTED BY THE

COUNCIL:________________________________________________________

A Resolution (444-10) ? Commending and congratulating Councilor Wayne

Anthony for his service on the Council of Columbus, Georgia. Councilor Allen

moved the adoption of the resolution. Seconded by Councilor Hunter and carried

unanimously by those nine members of Council present, with Councilor Baker

being absent from the meeting.



Mayor Pro Tem Turner Pugh also presented a gift to Councilor Anthony from

the City of Columbus expressing its appreciation to him for his service to this

government.

*** *** ***

THE FOLLOWING RESOLUTION WAS ALSO SUBMITTED AND READ IN ITS ENTIRETY BY

COUNCILOR HENDERSON AND ADOPTED BY THE

COUNCIL:______________________________________

A Resolution (354-10) ? Commending and congratulating Mayor W. J.

Wetherington for his service on the Council of Columbus, Georgia. Councilor

Henderson moved the adoption of the resolution. Seconded by Councilor Barnes

and carried unanimously by those nine members Council present for this meeting,

standing to cast their affirmative vote, with Councilor Baker being absent.



Mayor Wetherington expressed his appreciation to this Council and the

government for the years of service that it has allowed him to serve this

community.

Senior Councilor C. E. McDaniel then presented a gift to Mayor

Wetherington, from the Council of Columbus, Georgia in appreciation of his

service to this government and the City of Columbus.





Councilor Barnes said Mr. Frank Meyers wanted to be present here on today

to express his appreciation to the Mayor, but was unable to do so; because he

has been ill; therefore, he has asked him to read his statement to the Mayor

expressing his appreciation for his service to this City of Columbus.

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CITY ATTORNEY'S AGENDA:



THE FOLLOWING FOUR ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY

ATTORNEY FAY AND ADOPTED BY THE COUNCIL ON SECOND

READING:__________________________________



An Ordinance (10-63) ?Amending Article II of Chapter 4 of the Columbus

Code so as to provide for duties of the Recreation Advisory Board including

regular reports to the Mayor, Council, City Manager and Clerk of Council; and

for other purposes. Councilor McDaniel moved the adoption of the ordinance.

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

Council present for this meeting, with Councilor Baker being absent.



An Ordinance (10-64) ? Establishing mandatory restrictions and enforcement

of outdoor water use for landscaping as per the Georgia Water Stewardship Law

Article 1 of Chapter 2 Title 8 of the Official Code Of Georgia Annotated; and

for other purposes. Councilor McDaniel moved the adoption of the ordinance.

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

Council present for this meeting, with Councilor Baker being absent.



An Ordinance (10-65) ? Amending the budgets for the Fiscal Year 2010

beginning July 1, 2009 and ending June 30, 2010, for certain funds of the

Consolidated Government of Columbus, Georgia, by appropriating amounts shown in

each fund for personnel actions, purchase order and other Fiscal Year 2009

carryovers, and various other activities; and for other purposes. Councilor

Henderson moved the adoption of the ordinance. Seconded by Councilor Allen and

carried unanimously by those nine members of Council present for this meeting,

with Councilor Baker being absent.



An Ordinance (10-66) ?Amending the Unified Development Ordinance (UDO) for

Columbus, Georgia so as to amend certain sections of the Unified Development

Ordinance dealing with signs, billboards and placement of the same; and for

other purposes. (40-A-10-Planning Department) Mayor Pro Tem Turner Pugh moved

the adoption of the ordinance. Seconded by Councilor Henderson and carried

unanimously by those nine members of Council present for this meeting, with

Councilor Baker being absent.



*** *** ***



THE FOLLOWING SIX ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND INTRODUCED ON FIRST READING AND A PUBLIC HEARING WAS HELD ON EACH AS

ADVERTISED:___________________________________________________



An Ordinance ? Rezoning property located at 8794 Veterans Parkway from an

RE1(Real Estate 1) zoning district to PUD (Planned Unit Development) zoning

district. (37-CA-10-Yates) The proposed use is Single Family Residential and

Residential Multi-Family.

PROPONENTS & OPPONENTS:



Mr. Yates, the petitioner was present, but he did not make a presentation,

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



Councilor Allen said he doesn?t have any questions per se, but said he

would like to state for the record that he met with Mr. Yates and talked about

his development, however, he doesn?t have a problem. He said they talked

through the buffers, traffic patterns and various other challenges that he is

going to have in putting this new development in.



He said his concern is traffic; which he has expressed to the staff and

has talked with Deputy City Manager Arrington about this morning is regarding

the traffic.

He said Mr. Rick Jones has helped as well, regarding these concerns. He said

it is going to be a challenge, as we already have a challenge with Cooper Creek

Road traffic intersection and said this development is going to add almost 500

trips a day to Veterans Parkway.



Councilor Allen said he would like to have the City Manager and his staff

to do all that they can, and to push as hard as they can to try to get the

State to widen Veterans Parkway; to move it up on their schedule and get it

pushed forward.

He said we have a tremendous challenge there during the school year with the

traffic patterns, as well as with the neighbors during the week trying to gain

access to Veterans Parkway, and to move back and forth with their daily lives.



*** *** ***



An Ordinance ? Rezoning property located at 7007 Hunter Hill Court from an

SFR3 (Single Family Residential 3) zoning district to an SFR3 (Single Family

Residential 3 w/conditions) zoning district. (36-CA-10-McClure) The proposed

use is Single Family Residential.



PROPONENTS & OPPONENTS:



Mr. McClure, the petitioner was present, but did not make a presentation,

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



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An Ordinance ? Rezoning property located at 4328 Buena Vista Road and 930

Reynolds Road from an NC (Neighborhood Commercial) zoning district to a GC

(General Commercial) zoning district. (34-A-10-Avel) The proposed use is for

Retail Store.



PROPONENTS & OPPONENTS:



Mr. Avel, the petitioner was present, but did not make a presentation as

thee was no one present to oppose this proposed rezoning ordinance.



*** *** ***







An Ordinance ? Rezoning property located at 1710 Buena Vista Road is

proposed for rezoning from an SFR2 (Single Family Residential 2) zoning

district to an RO (Residential Office) zoning district. (35-A-10-Eddings) The

proposed use is for Medical Business Office.



PROPONENTS & OPPONENTS:



Mr. Michael Eddings, the petitioner was present, but he did not make a

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

ordinance.



*** *** ***



An Ordinance ? Rezoning property located at 7918 Crawford Road from an

SFR2 (Single Family Residential 2) zoning district to an SFR3 (Single Family

Residential 3) zoning district. (39-A-10-Richardson) The proposed use is for

Single Family Residential.



PROPONENTS & OPPONENTS:



Mr. Richardson, the petitioner was present, but he did not make a

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

ordinance.



*** *** ***



An Ordinance ? Rezoning property located at the Northeast corner of I-185

and Williams Road from an RO (Residential Office with conditions) zoning

district to an RO (Residential Office with amended conditions) zoning district.

(38-A-10-Flournoy) The proposed use is for Residential Multi-Family and

Professional Business Offices.



PROPONENTS & OPPONENTS:



Mr. Flournoy, the petitioner was present, but he did not make a

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

ordinance.



City Attorney Fay said these six ordinances would be voted on at the next

Council meeting, which will be held on January 4, 2011 at 9:00 a.m.



*** *** ***



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND ADOPTED BY THE

COUNCIL:_______________________________________________________



A Resolution (446-10) ? Approving a Special Exception Use to erect a

wireless communications facility for wireless communications service on the

property located at 8200 Stevens Lane, Columbus, Georgia, at the location

identified as ?A? on the attached aerial view.



City Attorney Fay said we have added in the resolution that the applicant

will certify that this has a 45-foot fall zone; in other words, it is a tower

that can collapse; and a 45-foot fall zone. He said this would also settle all

litigation that?s pending regarding this matter.

Councilor Davis moved the adoption of the resolution. Seconded by

Councilor Henderson and carried unanimously by those nine members of Council

present for this meeting, with Councilor Baker being absent.

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PUBLIC AGENDA:



THE FOLLOWING INDIVIDUALS APPEARED ON THE PUBLIC AGENDA AND LISTED BELOW

IS A SUMMARY OF THEIR

APPEARANCE:____________________________________________________



MS. KARI J. FINLEY, REPRESENTING CHATTAHOOCHEE VALLEY VITA COALITION, RE:

ANNOUNCING THE VOLUNTEER INCOME TAX ASSISTANCE

PROGRAM:_____________________________________



Ms. Jennifer St. John, of United Way and Ms. Kari Finley, of Goodwill

Industries came forward and provided information announcing this year?s

Volunteer Income Tax Assistance Program beginning in January 2011. They also

provided information on the success of last year?s program. She said there are

four (4) sites that are available that will provide free income tax assistance

to the citizens of Columbus and the surrounding area.



Ms. Kari Finley went into some details in talking about the Earned Income

Tax Credit and Child Tax Credit and pointed out that they are here to make sure

everyone who is eligible to receive this tax credits. She showed the results of

their tax returns season on last year.



She they are here promoting this year?s program and said they want you to

encourage everyone to come out and receive this free assistance.



*** *** ***



MS. MARVINA LILLY, REPRESENTING THE BRIDE?S OF CHRIST, RE: 2ND ANNUAL

BRIDE?S OF CHRIST EMPOWERMENT LUNCHEON:



Ms. Marvina Lilly, 2512 Garden Drive representing The Bride?s of Christ,

came forward and extended an invitation for the Mayor and Council to attend The

2nd Annual Bride?s of Christ Empowerment Luncheon, which will be held on

Saturday, January 29, 2011 at the Oasis International Church at 5:00 p.m. She

also requested whatever assistance the City of Columbus come give to the

event.



She said this luncheon is about encouraging and lifting up women?s spirit

to let them know that God loves them. She said it is for those women who are

destitute. `



*** *** ***



MR. JESSE MCCRAY, RE: PROPERTY AUCTIONS:



Mr. Jesse McCray said over the last nine years, he has purchased

several pieces of properties from the City of Columbus and said that he has had

to spend a lot of money on some of them to retrofit; to make them worth living

for the citizens of Columbus. He said on March 2nd, he brought a piece of

property from the City of Columbus and paid cash money for the property.



He said it was a very decent piece of property that didn?t require very

much maintenance other than yard maintenance some inside cleaning and said he

was in the process of repairing that property when he received his payment back

for the property with no explanation. He said he then started trying to follow

through to see what had happened because he knows that within a year?s time,

the property owner has a right to redeem the property; however, that was not

the case. He said the City of Columbus took the property back from him. He said

within the following two months, the property was resold at the auction. He

said at the auction there is one firm that normally gets 75% of all the decent

properties that are sold at the auctions. He said at the time that he bid, this

company was not there therefore, and he won the bid, as he was the high bid.

He said at the re-auction, the other company was there and won the bid. He said

they now own the property that he purchased. He said he could not compete with

that company. He said they now own the property that he won in the bid.



Mr. McCray said he is here before the Council on today to ask that this

property be redeemed back to him as the owner.



Mayor Wetherington then he asked City Manager Hugley if he was aware of

this matter.



City Manager Hugley said that Mr. McCray did contact him and said he

didn?t understand how that could possibly happen and he did make contact with

the Tax Commissioner?s Office via email and said the response that he got back

was that the property was handled properly and legally. He said he then asked

the City Attorney and said he got a similar email back and basically he

received no information and said with that he would yield to the City Attorney.



City Attorney Fay said he thinks that we will need to get a written report

from the Tax Commissioner. He said the information that he received from the

Tax Assessor is that the process on the first sale was flawed; and the property

had to be re-bidded because of a defect in the procedure the first time when

Mr. McCray was the bidder. He said we would need to get a report from the Tax

Commissioner because she is the Constitutional Officer, who has jurisdiction

over this. He said if she followed all procedures correctly we would have had a

proper bid, but said we need to get a report from her.



Councilor Woodson said Mr. McCray did call her and said there was an error

during the first process. She said there were two questions that he had asked

of him and said the Tax Assessor?s did respond to her and said that they will

meet with Mr. McCray. She said Mr. McCray was concerned that he couldn?t re-bid

on the property. She said the other individuals came in with a higher bid and

was awarded the property. She said she understands that there was notification

and that the other individual bided higher.



Mr. McCray said he received a telephone call on yesterday saying that the

Tax Commissioner would meet with him today. He said he had tried for six months

to meet with Ms. Huff and no one has called him. He aid he has sat in here

office for several hours and said no one came in and out of that office.



Councilor Woodson said she has been told that Ms. Huff would meet with you

and that they are going to put everything in writing.



Several minutes of discussion continued on this matter with Ms. Lula Huff

coming forward and going into more details in explaining this matter. She said

they did have a tax sale that took place on the steps and said at the time the

tax sale took place; he was the only bidder at that time. She said at the end

of each sale, they check their paperwork to make sure everything was done

correctly and said in the process of doing that, one of her employees realized

that the City had a lien on the property and that we didn?t properly notify the

City. She said by law, if anyone who has a lien on the property and is not

properly notified within the time period by law, and then we would have to void

the sale and turn around and do it again.



She said Mr. McCray was notified that this had occurred and that we would

put it back out for re-bid again and was given the details of the information

as to what was transpired. She said her employee contacted him and gives him

the information as to what would occur; then we went through the procedure and

took the property back to the steps again, as we are required to do. She said

at that time, there was another individual there and bid a higher price than

Mr. McCray did.

She said as a result of that, the higher bid was awarded the property, as they

would do for any sale.



Ms. Huff said they discussed the issue as to what had transpired when Mr.

McCray brought it to their attention that he was dissatisfied with our actions;

with the City Attorney to ensure that we had properly conducted the two sales,

in accordance with the Georgia law; as we understood it to be and he said we

did.

She said we did make phone calls in the interim with Mr. McCray and left

messages and did not get them back per her employee at that point in time.



Ms. Huff then responded to several questions of members of the Council.





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MS. ANNIE E. CLARKE, RE: RETIREE?S HEALTH INSURANCE:



Ms. Annie E. Clarke, Re: Retirees? Health insurance.



*** *** ***



MR. BILLY WATSON, RE: RETIREE?S HEALTH INSURANCE:



Mr. Billy Watson, Re: Retirees? Health insurance.



*** *** ***



MS. JERRI RENNIE, RE: ENRICHMENT SERVICES PROGRAM:



Ms. Jerri Rennie, along, with Mr. Reginald Pugh came forward and expressed

their concerns to the Mayor & Council with the process that the Enrichment

Services Program uses in allocating funds to the community.



*** *** ***





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CITY MANAGER'S AGENDA:



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE COUNCIL AFTER SEVERAL MINUTES OF DISCUSSION:_________



A Resolution (447-10) ? Authorizing the adoption of the 10 Year Plan to

End Homelessness as presented from the Taskforce to End Homelessness.

City Manager Hugley said we have provided you with a copy of the 76-page

PowerPoint presentation and the proposed resolution that was to come to you

today. He said Ms. Shana Young is present her today, and can answer questions

if there are any. He said we are here to ask you to adopt the 10-year plan as

presented from the Task Force to end homelessness.

He said if you decide to adopt this plan, Columbus would be joining over 850

Mayors & County Executives who have partnered and developed 234 completed plans

across the country, with 130 additional plans in development process.

He said the plan is expected to be a living document, which is updated

frequently.

He said the over site of the plan is currently with the Task Force Board of

Directors.



City Manager Hugley said we are asking you to adopt this plan

He said after the first of the year, we would ask the Mayor and Council to make

some final appointments to this Task Force; and ultimately as the plan

indicates, the ultimate goal is a one-stop shop, which is open 24/7. He said we

are asking you to adopt the plan and allow us to move toward executive with the

goal of ending homelessness.



Councilor Woodson moved the adoption of the resolution. Seconded by

Councilor Barnes.



Prior to the vote being called on the motion, Ms. Shana Young then

responded to questions of members of the Council.



Councilor Allen said he would like to have information as to what other

plans have done; also what are some of the mistakes that they feel like they

have made with respect to their plans.



After further discussion on this matter, Councilor Allen made a motion to

amend the resolution to clarify that the City will be providing $50.000 of

Community Development Block Grant funds to assist this Task Force.



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

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

present for this meeting, with Councilor Baker being absent.



*** *** ***



THE FOLLOWING TWO RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE

COUNCIL:________________________________________________________



A Resolution (448-10) ? Declaring property located at 5610 and 5618

Dearborn Avenue as surplus and authorize the sale of said property. Councilor

Allen moved the adoption of the resolution. Seconded by Councilor Henderson and

carried unanimously by those nine members of Council present for this meeting,

with Councilor Baker being absent.



*** ***

***



A Resolution (449-10) ? Authorizing the modification of the Medicare

Eligible Health Plan benefits and the Blue Cross Medicare Advantage plans. .

Councilor Henderson moved the adoption of the resolution. Seconded by Councilor

Allen and carried unanimously by those nine members of Council present for this

meeting, with Councilor Baker being absent.



*** *** ***

THE FOLLOWING FOUR RESOLUTIONS 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

COUNCILOR ALLEN AND CARRIED UNANIMOUSLY B Y THOSE

NINE MEMBERS OF COUNCIL PRESENT FOR THIS MEETING WITH

COUNCILOR BAKER BEING ABSENT FROM THE MEETING:_________



A Resolution (450-10) ? Authorizing the approval of the annual contract

for soft body armor from Protective Products (Sunrise, FL). The Contractor will

provide soft body armor for Public Safety Officers to include: Police, Marshal

and Sheriff Departments of the Columbus Consolidated Government on an ?as

needed basis?.

The initial term of the contract shall be for two (2) years, with the option to

renew for three (3) additional twelve-month periods. The contract renewal will

be contingent upon the mutual agreement of the City and the Contractor.



*** *** ***



A Resolution (451-10) ? Authorizing the approval of the purchase of

firefighting accessories from W.S. Darley & Co., Fireline, Inc. and Ten-8 Fire

& Safety Equipment for the estimated annual contract value of $29,868.75. The

firefighting accessories, which include gloves, boots and helmets with face

shield, will be ordered on an ?as needed basis?. The initial contract term

shall be for two years with the option to renew for three additional

twelve-month periods. The renewal will be contingent upon the mutual agreement

of the City and the Contractor.



*** *** ***



A Resolution (452-10) ? Authorizing the execution of a contract with W.

Frank Newton, Inc., to provide consulting services for the preparation of the

City?s 5-Year Consolidated Plan and Analysis of Impediments to Fair Housing

(AI) documents.



W. Frank Newton, Inc., will develop and carry out the process for

completing a 5-year Consolidated Plan for a successful submission to HUD. As

part of the Consolidated Plan in the Budget Year 2011, the Community

Reinvestment Department will have to provide a summary of the Analysis of

Impediments to Fair Housing in Columbus, Georgia. Upon the compilation of all

data, the successful firm will analyze the data and report findings to the

Community Reinvestment Department. These impediments are not just dealing with

programs funded through federal funds, but impediments to all housing

activities within the City.



*** *** ***



A Resolution (453-10) ? Authorizing the City Manager to purchase wetland

and streambank credits from the Georgia Land Conservation Center or any other

U.S. Army Corps of Engineers approved mitigation bank in the Chattahoochee

River Hydrologic Unit to mitigate for impacts associated with development of

the Muscogee Technology Park.



Per Resolution 385-10, dated October 26, 2010, Council authorized the City

Manager to purchase wetlands and stream bank credits, in the amount $941,180,

from the Upatoi Creek and Kolomoki Mitigation banks to meet the requirements of

the City's Section 404 permit for impacts at Muscogee Technology Park. The

number of credits required to satisfactorily meet the 404 permit requirements

exceeds the combined available credits in both Upatoi and Kolomoki banks. The

U.S. Army Corps of Engineers has directed the City to purchase credits through

the Georgia Land Conservation Center or other approved bank in the

Chattahoochee River Hydrologic Unit if available. Currently there are no

other approved banks in the Chattahoochee Unit but an additional bank is

expected to become operational after the first of the year. Until additional

credits are available from approved banks, the City will be required to

purchase from the Georgia Land Conservation Center through the "in-lieu-fee

mitigation program". The City is required, Section 404 permit, to mitigate for

all wetlands and stream bank impacts in Muscogee Technology Park. The limited

availability or credits from approved mitigation banks requires the City to

purchase from other approved sources or other approved banks as they become

operational.



Council has approved the purchase of wetland and stream bank credits in

the amount of $941,180. The amount of funding to purchase credits will not

change as a result of this request.

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CLERK OF COUNCIL?S AGENDA:



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CLERK OF COUNCIL

WASHINGTON AND ADOPTED BY THE COUNCIL: _________________________________________



A Resolution (454-10) ? Excusing Councilor Mike Baker from the December

14, 2010 Council Meeting. Councilor Allen moved the adoption of the resolution.

Seconded by Councilor Henderson and carried unanimously by those eight members

of Council present at the time, with Councilor Barnes being absent for this

vote and Councilor Baker being absent from the meeting.



*** *** ***



MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY

CLERK OF COUNCIL WASHINGTON AND OFFICIALLY APPROVED

BY THE COUNCIL:________________________________________________



Airport Commission, October 27, 2010.

Board of Tax Assessors, No. 42-10.

Planning Advisory Commission, August 4, 2010.

Planning Advisory Commission, September 1, 2010.

UDO Revisions to Billboards, October 18, 2010.



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

Councilor Baker being absent from the meeting.



*** *** ***



THE FOLLOWING ADD-ON ITEMS WERE SUBMITTED BY CLERK OF COUNCIL WASHINGTON

AS INFORMATION FOR THE MAYOR &

COUNCIL:________________________________________________________



Biographical Sketch of Mr. Alfred Hayes, Councilor Davis? nominee to

replace Dr. Kim Peters on the Crime Prevention Board.



Biographical Sketch of Mr. Steven Hodge, Councilor Allen?s nominee to

replace Dr. Kim Peters on the Crime Prevention Board.



*** *** ***



BOARD APPOINTMENTS:



ANIMAL CONTROL ADVISORY BOARD:



Clerk of Council Washington pointed out that Dr. John Blozsies is no

longer a resident of Muscogee County and that we are waiting to hear back from

the Veterinary Association for someone to fill this position.



*** *** ***



BOARD OF HEALTH:



Clerk of Council Washington pointed out that the term of office of Ms.

Brenda Dozier on the Board of Health will expire on December 31, 2010 and that

she is eligible to succeed herself for another term of office. Mayor Pro Tem

Turner Pugh then nominated her to succeed herself for another term of office.



Clerk of Council Washington said she would bring this back at the next

Council meeting for the Council?s confirmation.



*** *** ***



BOARD OF TAX ASSESSORS:



Clerk of Council Washington pointed out that the term of office of Mr.

William Braxton on the Board of Tax Assessors will expire on December 31, 2010

and that he is eligible to succeed himself for another term of office, but does

not desire to be reappointed.



Councilor Henderson then nominated Mr. Scott Boyce to succeed Mr. Braxton.

Clerk of Council Washington said she would bring this matter at the next

Council meeting for the Council?s confirmation.





*** *** ***



BUILDING AUTHORITY:

Clerk of Council Washington point out that we are still working on a

replacement for the seat of Terry Ballard who does not desire reappointment.

*** *** ***

COMMUNITY DEVELOPMENT ADVISORY COUNCIL:

Clerk of Council Washington pointed out that Mayor Pro Tem Turner Pugh

is working on a replacement for someone to succeed Mr. Arthur Rogers for her

District 4 representative.



*** *** ***



COOPERATIVE EXTENSION ADVISORY COUNCIL:



Clerk of Council Washington pointed out that Mr. Junie Christian is no

longer a resident of Muscogee County; therefore, the Council will need to

nominate someone to fill this seat. There were no nominations.



*** *** ***



CRIME PREVENTION BOARD:



Clerk of Council Washington pointed out that Mr. Aldric Hayes and Mr.

Steven Hodge has both been nominated to fill the unexpired term of Dr. Kim

Peters, who has resigned her at-large seat on the Crime Prevention Board.



She then took a roll call vote, which resulted in Mr. Aldric Hayes

received six votes and is therefore nominated for this position. Councilor

Henderson then moved he be confirmed. Seconded by Councilor Barnes and carried

unanimously by those nine members of Council present for this meeting, with

Councilor Baker being absent.



*** *** ***



PUBLIC SAFETY ADVISORY COMMISSION:



Clerk of Council Washington pointed out that the term of Mr. Robert Loving

on the Public Safety Advisory Commission has expired and that he is not

eligible to succeed himself for another term of office. She said he represents

Council District Three and pointed out that the District is going to have to

nominate someone for this position.



She also pointed out that Mr. Archie Rainey?s term of office has also

expired and that he is not eligible to succeed himself and this is Council

District Ten?s representative. Councilor Henderson said he is working on a

replacement.



*** *** ***



RECREATION ADVISORY BOARD:



(Terrell Aldridge) SD-15

Does not desire to serve

Council District Four



Betsy Reed (McDaniel)

(Cecil Calhoun) SD-29

Vacant

Council District Eight



__________________

(James Anthony) SD-29

Does not desire to serve

Council District Ten



__________________

(Tiffany Tootle) SD-29

Unable to contact

Council District Five

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UPTOWN FACADE BOARD:





__________________

(William Sloan) SD-15

Eligible to succeed himself

Uptown Columbus Rep.





Garrett Pound) SD-15

Cannot succeed himself

Historic Columbus Foundation Rep.









CHARTER REVIEW COMMISSION:





_______________________

Council District 2



_______________________

Council District 3



_______________________

Council District 7



_______________________

Council District 10



Judge John Allen

Mayor?s Appointment



David Helmick

Mayor?s Appointment



Julius Hunter

Mayor?s Appointment



Melanie Slaton

Mayor?s Appointment



Audrey Tillman

Mayor?s Appointment



Jorge Vega

Mayor?s Appointment



John Woodward

Mayor?s Appointment



Rick Alexander

Mayor?s Appointment



Mario Davis

Mayor?s Appointment



Madden Hatcher, Jr.

Mayor?s Appointment



Brinkley Pound

Mayor?s Appointment



Tracy Sayers

Mayor?s Appointment



Gloria Strode

Mayor?s Appointment



Sam Wellborn

Mayor?s Appointment



John Shinkle

Mayor?s Appointment





The Mayor appoints fifteen members and the Council nominates ten members to

represent their districts.



The following appointments have been made to the Charter Review Commission:



District 1 - D. L. Moore Councilor Jerry ?Pops? Barnes



District 4 - Gladys Ford Mayor Pro Tem Evelyn Turner Pugh



District 5 - John J. Rodgers Councilor Mike Baker



District 6 - Brad Williams Councilor Gary Allen



District 8 - Bob Hydrick Councilor Charles E. McDaniel, Jr.



District 9 - Alton Russell Councilor Wayne Anthony

--------------------------------------------------------------------------------

-------





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

Tem Turner Pugh made a motion for adjournment. Seconded by Councilor McDaniel

and carried unanimously by those nine members of Council present for this

meeting, with Councilor Baker being absent from the meeting, and with the time

being 12:35 p.m.







Tiny B. Washington, CMC

Clerk of Council

The Council of Columbus, Georgia

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