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 MEETING

JUNE 23, 2015



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

to order at 5:35 P.M., Tuesday, June 23, 2015, on the 2nd Floor of the Citizens

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

Evelyn Turner Pugh, Mayor Pro Tem presiding.



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PRESENT: Present other than Mayor Pro Tem Turner Pugh were Councilors R. Gary

Allen, Mike Baker, Tom B. Buck III, Glenn Davis, Berry H. Henderson, Bruce Huff

and Judy W. Thomas. City Manager Isaiah Hugley, City Attorney Clifton Fay,

Assistant City Attorney Lucy Sheftall, Clerk of Council Tiny B. Washington and

Deputy Clerk of Council Lindsey Glisson were also present. Councilor Evelyn

Woodson took her seat at 6:00 p.m. Councilor Jerry Barnes took his seat at 6:15

pm.

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ABSENT: Mayor Teresa Tomlinson was absent.

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INVOCATION: Offered by Rev. Ken Jelks of Mt. Tabor Missionary Baptist Church.

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PLEDGE OF ALLEGIANCE: Led by members of Girls Inc.

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RECOGNITION OF REPRESENTATIVE CALVIN

SMYRE:____________________________________________________



Mayor Pro Tem Turner Pugh recognized State Representative Calvin

Smyre, who was present in the audience.

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MAYOR?S AGENDA:



PROCLAMATIONS:



?SCOTT?S RIDE FOR MIRACLES DAY?:



With, Mr. Scott Ressmeyer and the Miracle Riders standing at the Council

table, Councilor Judy Thomas read Mayor Tomlinson?s proclamation, proclaiming

June 23, 2015, as ?Scott?s Ride for Miracles Day?, in Columbus, Georgia.



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?ETHAN ELLIS DAY?:

With, Mr. Ethan Ellis and his family members standing at the Council

table, Councilor Mike Baker read Mayor Tomlinson?s proclamation, proclaiming

June 23, 2015, as ?Ethan Ellis Day?, in Columbus, Georgia.



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MAYOR?S AGENDA:



TARGET ZERO INITIATIVE:



Ms. Drale Short with the Public Services Department came forward and

pointed out that she is here today to present an organization that has invited

Columbus, Georgia to join their organization, which would consider us to be a

fellow city. She said we were invited to join because we were one of three

cities in the nation to receive a community cat grant, which was received in

2013 in the amount of $600,000. She said because of this grant, we knew that we

would open a lot of doors. She said we knew that once we were given this grant,

eyes would be on us from the nation, and since then, a lot of different

national organizations have been reaching out to us. She said Target Zero is

one of the organizations that she jumped at the opportunity to work with, only

because what this means for us is that we have a group of national

professionals that would actually come into our facility and access every

aspect of what we do, to make sure that we are doing the best that we can do

for the animals of this community.



Ms. Short then introduced Dr. Sara Pizano, Program Director of Target Zero

Initiative, who made a presentation before the Council.



Dr. Sara Pizano then came forward and gave some of her experience in

working with animal welfare. She then gave the following presentation, as

outlined below.



Target Zero~Our Story



Prototype City: Jacksonville, FL 2002

? Dismal conditions at animal control

? Negative perception of JHS and JACC

? Mayor?s Task Force controversial

? New Chief at JACC (2008) wanted new branding with new name

? Over 10 years, 3 mayors, 4 JACC chiefs & 3 JHS directors



Organizational Collaboration Was Crucial: ONE Team

Dr. Pizano said they worked together with the Animal Care & Protective

Services and Jacksonville Humane Society to make Jacksonville, Florida a No

Kill Community



Target Zero~ Our Story

? In FY01/02 the save rate was 30%

? In FY 13/14 the save rate was 90%

? Over 18 months with save rate 90%+



What is Target Zero?

Target Zero (TZ) is a charitable initiative that mentors (pro bono) best

practices in ?Fellow Cities? to get them to zero.



Dr. Pizano said everything that they do to assist cities is pro bono.



Target-Zero~Progress

Jacksonville, FL

Waco, TX*

Baton Rouge, LA

Pensacola, FL

Indianapolis, IN

Huntsville, AL

(Partner City Cincinnati, OH)



Other Potential Fellows

Montgomery County, AL

Columbus, GA

Columbus, OH

Nashville, TN

Bakersfield, CA

Yakima, WA



Target Zero~Guiding Principles

Kitten/Puppy Nurseries

Foster Care

Live Release Programs

Surrender Prevention Programs

Solutions For Community Cats

Targeted Spay/Neuter

Shelter & Public Policy



Target Zero~Our Guiding Principles

Shelter and Public Policy

Ordinances

Licensing Requirements

Automatic funding

Mandatory identification

*Data collection/analysis*



Target Zero~Our Guiding Principles

Shelter and Public Policy

Population Management/Length of Stay*

Placement of animals

Marketing of shelter pets

Shelter environment

Policies and Procedures



We make it easy to leave animals in shelters and difficult to get them out!



Target Zero~Our Guiding Principles

Targeted Spay/Neuter

Fixed income requirement*

Large Dogs

Community Cats

High intake areas



*Studies show most effective way to decrease shelter intake



Dr. Pizano then presented a graph for Jacksonville, Florida, Waco, Texas,

and Huntsville, Alabama, which highlighted the total of surgeries, total number

of deaths, as well as the total number of Shelter intake from 2002 through 2014.



Target Zero~Our Guiding Principles

Income Targeted Spay/Neuter

Tipping Point

5 subsidized surgeries per 1,000 people



Community Cat Diversion (Feral Freedom)

? Free roaming cats more likely to find their way home from the street than a

shelter

? Instead of intake divert to spay/neuter/ear tip/vax program and release back

to ?outdoor home?

? May have to update ordinances/laws



Community Cat Diversion (Feral Freedom)

? Increased community immunity against rabies

? Overall decrease in community cats over time therefore fiscally responsible

program

? With less cats: less wildlife at risk, lower zoonotic risk of rabies and

parasite transmission



Community Cat Diversion (Feral Freedom)

? Virtually eliminates euthanasia of cats in shelter

? Increased adoption of cats that are admitted

? More resources for dogs ($$, staff time, space, etc.)



Dr. Pizano showed a graph of Jacksonville, Florida which depicts

decreasing intake/euthanasia of shelter cats after Community Cat Diversion

(Feral Freedom) started in 2008. FY 14/15 is through April 15, 2015. She also

showed a graph of Waco, Texas, where the cat intake and outcome after Community

Cat Diversion began in 2013.



She also highlighted for Huntsville, Alabama, the Cat Intake and Outcome

after income targeted SN began in 2008 and Community Cat Diversion began in

2014



Target Zero~Our Guiding Principles

Surrender Prevention

? Far greater impact on life saving than reactive programs

? Help owners either keep their pets or place them to avoid a surrender

? Managed intake



Target Zero~Our Guiding Principles

Live Release Programs



? Return to Owner

? Adoptions

? Rescue

? Foster



After the conclusion of her presentation, Dr. Pizano then asked if there

were any questions of the Council, but there were none.



Mayor Pro Tem Turner Pugh said if there are any questions of the Council,

they should be forwarded to Drale Short of the Public Works Department.



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CRIME PREVENTION GRANTS FUNDING:



Mr. Seth Brown- Crime Prevention Director and Ms. LaRae Dixon Moore,

Chairperson of the Crime Prevention Board, came forward to present the grants

that requesting funding by the Crime Prevention Board for the FY-16 budget.



Mr. Brown briefly described each one of the Crime Prevention Grants that

are being presented to Council for approval and are listed as follows:



After Mr. Brown responded to questions of members of the Council, the

following resolutions were then adopted approving the grant applications as

outlined below.



A Resolution (153-15) ? Approving a one-year contract with Muscogee County

Adult Drug Court for $10,000 in Crime Prevention Grant funds.



A Resolution (154-15) ? Approving a one-year contract with Big Brothers

Big Sisters for $20,000 in Crime Prevention Grant funds.



A Resolution (155-15) ? Approving a one-year contract with the Boys &

Girls Club for $40,000 in Crime Prevention Grant funds for the Delinquency

Prevention Initiative.

A Resolution (156-15) ? Approving a one-year contract with Columbus Parks

and Recreation for $30,000 in Crime Prevention Grant funds for the Boxwood

Project.



Councilor Thomas said when we first appropriated money for the Boxwood

Project we appropriated money to do two things; (1) to redo the center itself,

updated the center itself physically, as well as (2) appropriate money for the

program.



Mr. Brown said we have done it now for two years, or this will be two

years.



Councilor Thomas said we did it in 2012 and 2013. She asked if we didn?t

do it last year.



Mr. Brown said that there was a partial that we did, which was not a full

year because the Center hadn?t been opened at that point in time, because it

was still under the rehab phase; which feel under infrastructure funds.

He said it didn?t fall under their office. Even though this was not through his

office, Director Brown said they did fund a portion to get equipment, such as

books, chairs, etc.



Councilor Thomas said she fully supports the program that Parks &

Recreation is doing at Boxwood and at other facilities throughout the City;

it?s a tremendous program. She said she seems to recall; however, that the last

time we had this conversation about funding this program with Crime Prevention

money, the deal was that Parks & Recreation was going to look at moving this

into their regular budget since it is a program just like other programs in

their regular budget, at other recreation centers, and then asked, what

happened.



Mr. Brown said they were told if they weren?t able to help fund this

program; then, the program would not exist. He said the Crime Prevention Board

looked at this request and felt that they had done such good work that they did

not want to not fund it this year, so they funded it at a much lower level, at

$30,000, but in the past, it had been funded at about $80,000.



Director Brown stated that he did tell the board, Council determines where

the money goes, and the board makes recommendations, but the board said that

they didn?t want to fund it in the future because of that.

He said they wanted to fund a new Primus King, or a Belvedere, or what they

went forward with.



After continued discussion on this matter, Director Brown and Director of

Parks & Recreation, Dr. Worsley responded to questions of members of the

Council.



Councilor Thomas asked Dr. Worsley to look at his budget for next fiscal

year, to incorporate this program, as part of the Parks & Recreation?s budget.



After further discussion continued on this matter, several members of the

Council expressing their views regarding this subject, with City Manager Hugley

and Director of Parks & Recreation Dr. Worsley responding to those concerns of

members of the Council, after which Mayor Pro Tem Turner Pugh requested that

Dr. Worsley bring forward a presentation during one of the Council?s Work

Sessions, explaining what?s happening at these Recreation Centers. She said a

lot of the people don?t really know what goes on in the recreation centers.



Director Brown continued with the presentation of the grant funding

request of the additional programs, as listed below.



A Resolution (157-15) ? Approving a one-year contract with BRIDGE of

Columbus for $13,000 in Crime Prevention Grant funds.



A Resolution (158-15) ? Approving a one-year contract with Chattahoochee Valley

Jail Ministry, Inc. for $38,000 in Crime Prevention Grant funds.



A Resolution (159-15) ? Approving a one-year contract with Columbus Police

Department for $50,000 in Crime Prevention Grant funds for DARE to be GREAT.



A Resolution (160-15) ? Approving a one-year contract with E.I.T.A. for

$20,000 in Crime Prevention Grant funds.



A Resolution (161-15) ? Approving a one-year contract with the Family

Center of Columbus for $85,000 in Crime Prevention Grant funds for the F.A.S.T.

Program.



A Resolution (162-15) ? Approving a one-year contract with Georgia

Appleseed, Inc. for $95,000 in Crime Prevention Grant funds.



A Resolution (163-15) ? Approving a one-year contract with Girls, Inc. for

$40,000 in Crime Prevention Grant funds for college and career prep courses.



A Resolution (164-15) ? Approving a one-year contract with the Muscogee

County Marshal?s Office for $20,000 in Crime Prevention Grant funds for the Jr.

Marshal?s Program.



A Resolution (165-15) ? Approving a one-year contract with the Columbus

Police Department for $18,158 in Crime Prevention Grant funds for the

LeadsOnline system.



A Resolution (166-15) ? Approving a one-year contract with the Literacy

Alliance of Columbus for $87,5000 in Crime Prevention Grant funds. (See

Councilor Barnes request below to abstain from voting on this item.)



A Resolution (167-15) ? Approving a one-year contract with the Office of

Dispute Resolution for $20,000 in Crime Prevention Grant funds.



A Resolution (168-15) ? Approving a one-year contract with Neighborhoods

Focused on African American Youth, Inc. for $25,300 in Crime Prevention Grant

funds.



A Resolution (169-15) ? Approving a one-year contract with Right from

the Start for $40,000 in Crime Prevention Grant funds.



A Resolution (170-15) ? Approving a one-year contract with Teen

Advisors, Inc. for $30,000 in Crime Prevention Grant.



A Resolution (171-15) ? Approving a one-year contract with Twin

Cedars, Inc. for $30,000 in Crime Prevention Grant funds.



A Resolution (172-15) ? Approving a one-year contract with the Urban

League for $20,000 in Crime Prevention Grant funds.



Councilor Henderson moved approval of the twenty grant proposals, as

outlined above. Seconded by Councilor Allen and carried unanimously by those

nine members of Council present at the time, with Councilor Davis being absent

for this vote.



Crime Prevention Director Seth Brown also requested permission to allow

them to use the carry over funds for the FY-15 funding from the grant funds.



Councilor Huff then made a motion to allow Crime Prevention to use carry

over funds. Seconded by Councilor Woodson.



Crime Prevention Director Seth Brown and Deputy City Manager Hodge

responded to questions of members of the Council regarding the request to carry

over funding from some of the programs.



After conclusion of the discussion, the motion then carried unanimously

by those ten members of Council present.



Director Brown recognized the presence of Chairperson LaRae Moore and

Police Captain Gordan Grisworld, of the Crime Prevention Board, who were

present in the audience.



Councilor Barnes requested that he be allowed to abstain from voting on

the resolution approving the funding for the Literacy Alliance. Councilor

Henderson so moved. Seconded by Councilor Woodson and carried unanimously.

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CITY ATTORNEY?S AGENDA:



THE FOLLOWING THREE ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY

ATTORNEY FAY AND ADOPTED BY THE COUNCIL ON SECOND READING:_____________

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An Ordinance (15-31) ? Providing for the establishment of taxing

districts, including a county-wide general services district and three (3)

urban services districts, and three (3) Business Improvement Districts (BID);

providing for the levy, assessment, and collection of taxes for Columbus,

Georgia within such districts for the year 2015 as provided under the Charter

of the Consolidated Government of Columbus, Georgia; providing penalties for

violations of the provisions of said ordinance; and for other purposes.



Councilor Henderson moved the adoption of the ordinance. Seconded by

Councilor Allen and carried unanimously by those ten members of Council

present.



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An Ordinance (15-32) ? Providing for the levy, assessment, and collection

of taxes for the public school system of Columbus, Georgia; and for other

purposes.



Councilor Henderson moved the adoption of the ordinance. Seconded by

Councilor Allen and carried unanimously by those ten members of Council

present.



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An Ordinance (15-33) ? Amending Chapter 5 of the Columbus Code so as to

establish and increase various fees and costs pertaining to dogs and cats in

Columbus, Georgia all effective July 1, 2015; to implement the requirements of

State law with respect to the regulation of vicious and dangerous dogs; and for

other purposes.



Councilor Henderson moved the adoption of the ordinance. Seconded by

Councilor Allen and carried unanimously by those ten members of Council

present.



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THE FOLLOWING ORDINANCE WAS ALSO SUBMITTED AND

EXPLAINED BY CITY ATTORNEY FAY AND THEN AMENDED

AND ADOPTED BY THE COUNCIL AFTER MUCH DISCUSSION:



An Ordinance (15-34) ? Amending various provisions of Chapter 13 Article

VII of the Columbus Code pertaining to solid waste collection and disposal.



Councilor Davis said he would like to bring back up for the Council?s

reconsideration to remove the mandate on plastic bags. He said we have talked

about this matter for many, many weeks now, and he thinks that everyone

understands the concerns and the issues involving the citizenry.

He said we are really biting off a lot when we are asking the citizens to do

more. He said he thinks the right way to approach this is through education,

encouraging the community to help and assist in more ways, and to ultimately

let the people volunteer to take these steps that are being proposed. He said

he thinks that people will get on board, but he still has an issue at this

point for mandating or putting a total restriction on the use of plastic bags

for several reasons.



He then made a motion to eliminate the requirement that there be no use of

plastic bags. Seconded by Councilor Allen.



City Manager Hugley said if there is a specific question of staff they can

answer that; and said we have talked about it during the budget presentations,

as well as talked about it on first reading and said they will answer any

questions of the Council, but otherwise they don?t have a presentation.



Councilor Davis said his motion would allow the use of plastic bags.



Mayor Pro Tem Turner Pugh then called the question on the motion, which

was carried by a vote of six to four with Councilors Barnes, Buck, Davis, Huff,

Thomas and Woodson voting yes and Mayor Pro Tem Turner Pugh, as well as

Councilors Allen, Baker and Henderson voting no.



Councilor Davis then made a motion to adopt the ordinance as amended, to

take out the prohibition of plastic bags and adopt the balance of the

ordinance. Seconded by Councilor Allen and carried unanimously by those ten

members of Council present.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY AND

INTRODUCED ON

FIRST READING: (See below for additional discussion on this

matter)





An Ordinance ? Amending the ?Official Street Map, City of Columbus,

Georgia,? by changing the official street name for the section of public

roadway currently designated as Gunboat Drive to Chastain Drive, to be one

street name consistent with the length of roadway; authorizing the replacement

of existing street name signs labeled as Gunboat Drive to Chastain Drive.



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THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND ADOPTED BY THE

COUNCIL:









A Resolution (173-15) ? Concerning the issuance of revenue bonds by the

Housing Authority of Columbus, Georgia to finance a project for the benefit of

Eagles Trace, GA LLC.



Councilor Allen moved the adoption of the resolution. Seconded by

Councilor Henderson and carried unanimously by those ten members of Council

present.



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GUNBOAT DRIVE:



Referring back to the ordinance, as listed above, Councilor Woodson said

on the first reading of this ordinance asked if this is the same request that

we had before for Reverend Flakes and others, which was said it could not be

done. She asked if this was a private street or a public street.



City Attorney Fay stated this is not listed as an honorary street

designation, but this is an official street name change for the street.



Councilor Allen said it is a very short street, which used to be in his

Council District. Councilor Woodson said she understands, but she just wanted

to clarify this because she does not want the telephone calls to come in from

citizens asking why we are changing a street name regardless of the length of

the street. She said she just want to be able to answer a citizens questions

from citizens if they should call and ask, why we were able to do it for this

street name, but not able to do it for another. She said she remembers when we

tried to do one for Davis? Broadcasting and we weren?t able to do it. She said

she needs an explanation so that she will be able to explain to people when

they stop her and ask about it.



Director of Engineering Donna Newman said in this particular case Chastain

Properties owns two of the three parcels in that area and they wanted it

changed to a more positive name. She said they were afraid that there were some

negative connotations with the name Gunboat. She said

because of all the contributions that Dr. Chastain made to the community, they

wanted to do it in honor of him. She said this is a public street and it would

change the official name as the City Attorney mentioned. She said those other

requests were honorary; so, therefore, you would have two names for a street

and that can create some confusion at times, where you would have the official

street name where the addresses are and then you may have an honorary street

name.



Councilor Woodson said she understands the difference between the two, but

what she needed was an explanation as to why, because when the requests were

made before on these other streets, it was to make the name change of the

streets, but this Council or someone said, we were not able to do that, so that

is why will did it honorary because of that. She said what she is asking is

what the difference is between those requests and this one.



Director Newman said this is more multi-family than a subdivision, but

said he owns two of the three parcels along that street.



Discussion continued on this subject, with several members of the Council

expressing their views regarding this matter, after which Councilor Henderson

said to be fair and consistent, he thinks that we need to send this to the

Board of Honor requesting this honorary designation. Seconded by

Councilor Woodson.



City Attorney Fay responded to a question of Councilor Thomas saying that

the Honor of Board can recommend a change like this on an official street, but

said it is not required. He said in this particular case, since we are talking

about an official street map change, it does not have to go to the Board of

Honor.



Councilor Woodson said the other requests were done the same way, and we

were told that it could not be done, and said that is the reason that she is

asking. She said she doesn?t have a problem with it, but she just wants to be

consistent because that is what the request was; to change the street name and

it came back that it had to go back to the Board of Honor. She said when the

Board of Honor sent it back, they said we couldn?t change it, but could do the

honorary designation.



An unidentified gentleman came forward and said it is more than an

honorary designation, but said they are trying to rebrand the area because of

some of the crime that has happened in the area between the last four to five

years. He said the current street name is Gunboat, and said they have two of

the parcels on the street. He said they want to get away from the negative

connation.



After the conclusion of the discussion, Clerk of Council Washington then

read the Code Section as it relates to honorary street designations, naming of

official streets, and the Board of Honor?s role in such matters.



Mayor Pro Tem Turner Pugh then called the question on the motion to refer

this matter to the Board of Honor, which carried unanimously by those ten

members of Council present.



Mayor Pro Tem Turner Pugh, speaking to City Attorney Fay, said she thinks

that the ordinance needs to be clearer, because it states an honorary street,

as well as talks about a new naming of a street. She said this is not a new

street, nor is it an honorary street, but said it is changing the name of an

existing street. She said she thinks that the ordinance needs to be cleaned up.



City Attorney Fay said as the ordinance currently reads, it would

basically send everything to the Board of Honor, and said he doesn?t think that

is what the Council wants to do from here on out and said that is something

that we can consider changing. He said that is something that they can look at

with Engineering Department and the Planning Department.



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ORDINANCE NUMBER 15-34



Referring back to Ordinance Number 15-34, City Attorney Fay said we need

a motion to move the effective date back to July 1st since we will not have the

prohibition on the plastic bags. He said we had a January 1st effective date,

but said he don?t think that is necessary at this time. He said we need a

motion to amend to make the ordinance effective July 1st.

Councilor Thomas so moved. Seconded by Councilor Davis and carried by those ten

members of Council present.



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

ATTORNEY FAY AND ADOPTED BY THE

COUNCIL:









A Resolution (174-15) ? Authorizing payment of Attorney Fees which may be

incurred for legal services rendered regarding various city issues during

Fiscal Year2016.



Councilor Henderson moved the adoption of the resolution. Seconded by

Councilor Davis and carried unanimously by those ten members of Council

present.

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PUBLIC AGENDA



THE FOLLOWING INDIVIDUALS APPEARED BEFORE THE COUNCIL ON THE PUBLIC AGENDA

TO DISCUSS THE FOLLOWING SUBJECT MATTERS, AS LISTED BELOW: ________



MR. DARRISH BRUMIDGE, RE: WALMART NEAR DOROTHY HEIGHT ELEMENTARY SCHOOL

AND GIRLS, INC:____________



Mr. Darrish Brumidge, came forward and expressed his concerns regarding

the construction of the new Wal-Mart near Dorothy Height Elementary School and

Girls, Inc. He said he is worried about perverts, and how the crime is going to

change over in that area. He said he wants to know what Wal-Mart is going to

do. He said there is a single gate over there and said that anyone could jump

back and forth over that gate. He said they already have a problem over there

because when he went to take his daughter inside the Girls Inc., one morning

there was a car sitting there in the parking lot and when he came out thirty

minutes later, the car was still sitting there. He said he can?t understand why

the City would allow a Wal-Mart to build that close to a new school.



He said his concern is for his daughter?s safety, and said he wanted to

know if Wal-Mart is going to put up a protection gate, like the other facility

on the Expressway, one that is high enough to separate the school and the

building. He said they need more lightning over there and said he wants to

know if the City is going to protect the people they are supposed to protect.

He said he wants to know what was the agreement with Wal-Mart and are they are

going to do something for the community.



Mr. Brumidge said when Baker Village was torn down, there was supposed to

be apartments and homes built in its place.



Councilor Huff said he did receive a telephone call concerning this issue

and his concern about the safety for his daughter. He said he did ask Mr.

Brumidge to come, give the City Manager and the City a call, and allow us a

chance to check into it and see what was going on. He then asked the City

Manager to make some comments regarding this matter.



City Manager Hugley said the property was rezoned and said we have options

for buffer requirements and said Wal-Mart will select one of three options and

said that the Director of Planning can share what those options are with Mr.

Brumidge. He said he can tell you at this point, that it will not be any kind

of security fence or gate. He said he can ask the staff to have a conversation

with Wal-Mart to share your concerns and see if there are other options that

might be considered.



Director Rick Jones, of the Planning, came forward and shared the buffer

options that can be considered by Wal-Mart.



Several members of the Council responded to those concerns expressed by

Mr. Brumidge.



Major Stan Swiney, of the Columbus Police Department, who was also present

in the Council Chambers on another matter, was asked to come forward and

respond to those concerns of Mr. Brumdige as it relates to the traffic

concerns. Major Randy Robertson, of the Sheriff?s Department was also present

in the audience, also came forward and responded to Mr. Brumidge?s concerns as

it relates to sex offenders.



*** *** ***



PASSING OF MR. FRANKLIN DOUGLASS:



Mayor Pro Tem Turner Pugh said she just received a text from

Mr. Karl Douglass stating that his father passed away at 4:45 p.m. today.

She said she would like to send our condolences out to the family of

Mr. Franklin Douglass.



*** *** ***



MS. SARA C. ROWE, RE: THE UNINTENED CONSEQUENCES OF NO

KILL:____________________________________________ _



Ms. Sara C. Rowe, came forward to talk about the Unintended Consequences

of No Kill. She said she has provided the Council with a copy of her

presentation, as well as provide a copy of a DVD. She said this DVD is a

recording of the District Attorney in Sparks, Nevada when he addressed his City

Council on June 18, 2015; which is quiet interesting.





She said without asking the citizens of Columbus, and without holding an

objective public forum, some city officials and employees decided amongst

themselves that they would turn Animal Control into a No Kill Shelter. She said

they had been guided and assisted by local shelters who share that agenda. She

said this move to No Kill has been unfolding quietly, step by step since at

least 2008, or at least that?s as far back as she can trace it.



Ms. Rowe said each step has seen to be an end in itself, but was really a

part of a series of carefully planned steps, leading to the goal of turning

Animal Control Care into a No Kill functioning shelter. She said that milestone

has been reached today.



After Ms. Rowe spoke for some ten minutes in making her presentation,

saying the next step will be for them to ask the Council to change animal

codes. She said this is going on all over the country. She said more animal

changes will come, which will make services more expensive, difficult to

access, also this would relax and remove animal laws, and curtailing and

removing citizen?s services.



After the conclusion of her presentation, several members of the Council

made comments regarding this matter.



Councilor Barnes said he would encourage Ms. Rowe to prepare a

presentation that she can give to the viewing public within the ten minutes

time limit that she has. He said initially he was on board with this TNR, but

said through reading and research on his own, he realized that there are

certain definite unintended consequences physically, as far as health issues

for the citizenry. He said whenever there is an intervention in a natural

eco-system of an environment, there is always a problem.



Councilor Davis said he is personally receiving more calls on this matter,

and also said that he has had three incidents at his daughter?s house with his

grandson that he is really concerned about. He said because he is concerned

about this matter, it has led him to look into this matter a little bit more.

He said he has a letter from the DNR that states that they are not in favor of

TNR and that they consider Ferrell cats an invasive species. He said he was

concerned about what he heard on today and said he is not sure where we are

going, and said he has some concerns about that, and said that our citizens

should be concerned as well.



After the conclusion of Councilor Davis?s comments, City Manager Hugley

said it is obvious that we need to have more conversation around the Council

table, and then said he would be happy to schedule a Work Session to try and

make sure it is very clear where we were, and where we are today, as well as

where we are going. He said there are people that represent all sides.



Councilor Barnes said to him, primarily this is a health issue and said

that he has serious concerns. He said the only thing he would like for Ms. Rowe

to do, is to present facts. He said his only concern is for the health of the

community. He said he is in favor of us doing a re-look because of health

issues.

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

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



CITY MANAGER?S AGENDA:



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE

COUNCIL:









A Resolution (175-15)? Authorizing the City Manager of Columbus, Georgia

to execute a contract with the Georgia Department of Transportation on behalf

of the city for financial assistance to carry out the FY 2016 Transportation

Planning Activities of the Columbus-Phenix City Transportation Study (C-PCTS).



Councilor Allen moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those ten members of Council

present.

*** *** ***



THE FOLLOWING RESOLUTION WAS ALSO SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE COUNCIL AFTER SOME

DISCUSSION:________________









A Resolution (176-15) ? Authorizing the Mayor or her designee to submit an

application for, and if awarded, accept a 2015 Edward Byrne Memorial Justice

Assistance grant from the U.S. Department of Justice in the amount of $82,457,

or as otherwise awarded, with no local match requirement, to amend the

Multi-Governmental Fund by the amount of the award, and to allocate the amount

awarded to eligible city departments for Law Enforcement, Prosecution and Court

programs supported by the grant.



After City Manager Hugley explained the process used in determining the

justification of awarding these grant funds, he responded to questions of

members of the Council. Deputy City Manager Hodge also responded to questions

of members of the Council.



Major Randy Robertson of the Sheriff?s Department also came forward and

made some comments regarding their need for the funding of three areas that

they have within their department.



After the conclusion of the discussion on this subject matter, Councilor

Woodson then moved the adoption of the resolution. Seconded by Councilor Barnes

and carried unanimously by those ten members of Council present.



*** *** ***



THE FOLLOWING RESOLUTIONS WERE ALSO SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE

COUNCIL:

________________









A Resolution (177-15) ? Authorizing the City to submit an application for,

and if awarded, accept a three-year grant in the amount of approximately

$26,043 per year, or as otherwise awarded, to commence on July 1, 2015, from

the Corporation for National and Community Service; with an in-kind local match

requirement of up to 30% provided by salaries and wages, and to amend the

Multi-Governmental Fund by the amount of the award.



Councilor Davis moved the adoption of the resolution. Seconded by

Councilor Henderson and carried unanimously by those ten members of Council

present.



*** *** ***



A Resolution (178-15) ? Authorizing the City Manager to submit an

application to the Criminal Justice Coordinating Council to fund a Juvenile

Tracking Assessments Coordinator under the fiscal year 2015 Juvenile Justice

Incentive grant, and if awarded, extend said grant until June 30, 2016, amend

the Multi-Governmental Fund by the amount of the grant award for the grant

period of July 1, 2015- June 30, 2016.



Councilor Davis moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those nine members of Council

present at the time, with Councilor Woodson being absent for the vote.

*** *** ***



A Resolution (179-15) ? Authorizing the City Manager to submit an

application and if awarded, accept a grant from the Criminal Justice

Coordinating Council in the amount of $74,870 with a local match requirement of

$83,189, or as otherwise awarded, to fund the Muscogee County Veterans Court

for the period of July 1, 2015 through June 30, 2016, and amend the

Multi-Governmental Fund by the amount awarded.



Councilor Henderson moved the adoption of the resolution. Seconded by

Councilor Davis and carried unanimously by those ten members of Council present.

*** *** ***



THE FOLLOWING PURCHASING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE

COUNCIL:_

_







A Resolution (180-15) ? Authorizing the purchase of two-hundred-fifty

(250) point-and-shoot cameras (Canon PowerShot ELPH160) from 17th Street Photo

Supply, Inc. (New York, NY), at a unit price of $101.40, for a total price of

$25,350.00.



Councilor Davis moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those ten members of Council

present.

*** *** ***



A Resolution (181-15) ? Authorizing an annual contract for the purchase of

landscape material on an ?as needed? basis, from Bloomers Lawn Garden & More,

LLC. (Columbus, GA), for the estimated contract value of $61,750.00.



Councilor Henderson said he would like to discuss that his wife?s counsin

owns this business.



Councilor Thomas moved the adoption of the resolution. Seconded by

Councilor Huff and carried unanimously by those ten members of Council present.

*** *** ***



A Resolution (182-15) ? Authorizing an annual contract for the rental of

approximately 10 tandem dump trucks from Norwood Trucking, Inc. (Waverly Hall,

GA), for the estimated contract value of $25,000.00.



Councilor Davis moved the adoption of the resolution. Seconded by

Councilor Buck and carried unanimously by those ten members of Council present.

*** *** ***



THE FOLLOWING PURCHASING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY

CITY MANAGER HUGLEY AND DELAYED BY THE

COUNCIL:_

_







A Resolution ? Authorizing the execution of an annual contract with

Edgewood Partners Insurance Center (EPIC Insurance Brokers & Consultants)

(Duluth, GA) for consulting and insurance brokerage services to represent

Columbus Consolidated Government in various insurance markets.



Deputy City Manager Hodge came forward and presented the following

information regarding the Policy versus Insurance Broker. She said in the

past, the request for proposal (RFP) was issued for an insurance policy for

property and crime. She said what they found is that the existing vendor would

request quotes from insurance carriers which would restrict access of other

brokers to those carriers; limiting the responses to the RFP.



She said the current RFP was issued for Consulting and Insurance Broker

Services.



The Consulting and Broker Services, the proposal was evaluated on the

following.

? Qualifications/Experience (35%)

? Service Plan (35%)

? References (25%)

? Cost Proposal (5%)



Ms. Hodge said this particular agenda item was done through an Request For

Proposal and said there were voting members from different departments to

include risk management, engineering and internal auditor; who evaluated the

proposals that we received and have recommended Epic for the Insurance Broker.



In responding to City Manager Hugley, Ms. Hodge then went into some

details in outlining the advantage for the City of having an insurance broker

versus insurance.



Much discussion continued on this matter, with members of the Council

expressing their views on this matter, after which Deputy City Manager Hodge,

City Manager Hugley, as well as City Attorney Fay responded to questions and

concerns of members of the Council.



Councilor Allen then made a motion to delay and ask the City Manager to

delay this process until we can put a process in place that we are comfortable

with; and we can all agree on. Seconded by Councilor Huff.



City Attorney Fay said you can decide to reject any and all proposals and

start over and said you are going to have to formally do that if you want to

continue what we currently have with the one company/broker to extend the

current contract. Councilor Allen then asked if that has to be part of the

motion, to which City Attorney Fay said it does.



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

any and all proposals pertaining to this particular brokerage RFP and study an

amendment to the Procurement Ordinance for the next six months to adopt a local

preference, if permissible, and extend the current insurance contracts with the

current vendor for up to six months. Seconded by

Councilor Huff.



City Attorney Fay responded to further questions of members of the

Council, with members of the Council still expressing their further views on

this matter, after which the question was then called on the motion, and

carried by a vote of six to four with Councilors Allen Barnes, Buck, Davis,

Huff and Thomas voting yes and Mayor Pro Tem Turner Pugh and Councilors Baker,

Henderson and Woodson voting no.



City Manager Hugley said he will get together with the City Attorney at a

later date to get some directions as to how he should proceed.



*** *** ***



THE FOLLOWING PURCHASING RESOLUTIONS WERE ALSO SUBMITTED AND EXPLAINED BY

CITY MANAGER HUGLEY AND ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A

SINGLE MOTION MADE BY COUNCILOR THOMAS AND SECONDED BY COUNCILOR ALLEN, WHICH

CARRIED UNANIMOUSLY BY THOSE TEN MEMBERS OF COUNCIL

PRESENT:__



__







A Resolution (183-15) ? Authorizing the execution of an annual contract

with Georgia Elevator Company d/b/a Elevator Service Company (Columbus, GA) to

provide elevator maintenance services for the estimated annual contract value

of $63,672.00.



*** *** ***



A Resolution (184-15) ? Authorizing the purchase of (28) Lenovo ThinkPad

Notebooks with (14) vehicle mounts, (28) travel adapters and (28) service

agreements from Cpak Technology Solutions (LaGrange, GA), in the amount of

$49,722.68 via Georgia State Contract #99999-SPD-T20120702-0005.

*** *** ***



A Resolution (185-15) ? Authorizing the purchase of one (1) pick-up truck

(2016/Ford F250/Regular Cab/V8/Long Bed 4X4/? ton), in the amount of

$30,435.00, and one (1) mid-size sedan (2016/Ford Fusion S/Mid Size Sedan/4

Door), in the amount of $17,740.00, for a total amount of $48,175.00, from

Allan Vigil Ford (Morrow, GA), via Georgia State Contract

#99999-SPD-ES40199373-002.



*** *** ***



A Resolution (186-15) ? Authorizing a Memorandum of Agreement with

Columbus Water Works for engineering and design work required for sewer

relocation associated with the Custer Road Interchange Improvements Project.

The Agreement requires the City to reimburse Columbus Water Works in an amount

not to exceed $38,000.00 for fees associated with the engineering design.

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

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

CLERK OF COUNCIL?S AGENDA :



CLERK OF COUNCIL WASHINGTON SUMBITTED THE FOLLOWING ITEMS AS INFORMATION

FOR THE MAYOR & COUNCIL:___________________________________________________



1. Memorandum from Clerk of Council Washington, Re: May 6, 2015 Board of Honor

Meeting.



2. Biographical sketch of Ms. Marianne Richter, Mayor Tomlinson?s nominee for

the Convention & Visitors Board of Commissioners.



3. On-Site Visit Report from USGA, Re: Bull Creek & Oxbow Creek Golf Courses.

*** *** ***



THE FOLLOWING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CLERK OF COUNCIL

WASHINGTON AND ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE

MOTION MADE BY COUNCILOR ALLEN AND SECONDED BY COUNCILOR WOODSON, WHICH CARRIED

UNANIMOUSLY BY THOSE TEN MEMBERS OF COUNCIL

PRESENT:_______

______________



A Resolution (187-15) ? Excusing the absence of Councilor Berry Henderson

from the June 16, 2015 Council Meeting.



A Resolution (188-15) ? Excusing the absence of Councilor Bruce Huff from

the June 16, 2015 Council Meeting.



*** *** ***



THE FOLLOWING RESOLUTION WAS ALSO SUBMITTED AND EXPLAINED BY CLERK OF

COUNCIL WASHINGTON AND ADOPTED BY THE

COUNCIL:____

___



A Resolution (189-15) ? Appointing Mr. Lawton E. Grantham to the Board of

Tax Assessors.



Councilor Allen moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those ten members of Council

present.

*** *** ***



MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY RECEIVED BY THE

COUNCIL:________ _____



Board of Honor, May 6, 2015.

Board of Tax Assessors, 19-15.



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

Councilor Allen and carried unanimously by those ten members of Council present.

*** *** ***

BOARD APPOINTMENTS:





BOARD OF WATER COMMISSIONERS:



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

Ms. Carol Rutland on the Board of Water Commissioners will expire on December

31, 2015 and that she is not eligible to succeed herself for another term of

office. She said these appointments are made in July and that it is an

appointment that must be made by the Council. There were no nominations made.



*** *** ***



CONVENTION & VISITORS BOARD OF COMMISSIONERS:



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

Ms. Shelly Dean, Mr. Ken Johnston and Mr. Dhan Parekh on the Convention &

Visitors Board of Commissioners would expire on December 31, 2015; however,

State law requires these appointments to be made in July. She also pointed out

that Mayor Tomlinson is nominating Ms. Marianne Richter to succeed Mr. Ken

Johnston, who represents the retail/tourism community and said that she may be

confirmed. She said the Mayor is working on a replacement for Mr. Dhan Parekh.



Councilor Thomas made a motion that Ms. Richter be confirmed to succeed

Mr. Ken Johnston. Seconded by Councilor Allen and carried unanimously by those

ten members of Council present.



*** *** ***



DOWNTOWN DEVELOPMENT AUTHORITY:



Clerk of Council Washington pointed out that Mr. Billy Blanchard and Mr.

Allen Taber?s terms of office will be expiring and that they are both eligible

to succeed themselves for another term of office.



Councilor Thomas nominated Mr. Billy Blanchard for another term of office

and Councilor Allen nominated Mr. Taber for another term of office.

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

for the Council?s confirmation.



*** *** ***



HOSPITAL AUTHORITY OF COLUMBUS:



Clerk of Council Washington pointed out that we still need one additional

nominee for someone to fill the unexpired term of Mr. Paul Todd who has

resigned from his seat on the Hospital Authority. She said hopefully, we will

have another nominee on next week, and then we can forward it to the Hospital

Authority for them to select someone.



*** *** ***



TAXICAB COMMISSION:



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

Mr. Peter Bowden will be expiring on the Taxicab Commission and that he is

eligible to succeed himself for another term of office. Councilor Woodson then

nominated Mr. Bowden for another term of office.



Clerk of Council Washington pointed out that this will come back at our

next meeting for the Council?s confirmation. She also pointed out that we are

still working on a replacement from Ms. Jodi Sears, as well as the late Mr.

Billy Craft.

*** *** ***



TREE BOARD:



Clerk of Council Washington pointed out that the terms of office of

Mr. Jeremy Cumming, who serves as the Public Utility representative, and Ms.

Candice L. Wayman, who services as the Environmental Advocacy Group

representative on the Tree Board will be expiring and that they are both

eligible to succeed themselves for another term of office.



Councilor Woodson then nominated them for another term of office. Clerk of

Council Washington pointed out that this will come back at our next meeting for

the Council?s confirmation.



*** *** ***



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

Allen made a motion for adjournment. Seconded by Councilor Woodson and carried

unanimously by those ten members of Council present, with the time being 10:15

p.m.







Tiny B. Washington, MMC

Clerk of Council

The Council of Columbus, Georgia

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