CLERK OF COUNCIL?S AGENDA???.........?.MARCH 10, 2009
ENCLOSURES, INFORMATION ONLY:
(1) ACCG?s Legislative Update, Volume 19, Number 7 - February 27, 2009, and
Number 8 - March 5, 2009.
(2) GMA?s Legislative Alert, Number 7 - February 20, 2009 and Number 8 -
February 27, 2009.
(3) NLC?s 20th Awards for Municipal Excellence- 2009 Call for Nominations.
(4) Memorandum from Clerk of Council Washington, Re: Planning Advisory
Commission.
(5) Biographical Sketch of Mr. Tom Gates, Mayor Wetherington?s nominee to
replace Mr. H. S. Guron on the Convention & Visitors Bureau.
(6) Certificate of Need Application from The Medical Center, Columbus, Muscogee
County, for the expansion and renovation of the Emergency Department.
(7) Certificate of Need Application from The Medical Center, Columbus, Muscogee
County, for the acquisition of a Fixed-Base PET/CT Scanner.
ENCLOSURES, ACTION REQUESTED:
(8) Minutes of the following boards:
Airport Commission, January 28, 2009.
Board of Water Commissioners, December 8, 2008.
Board of Water Commissioners, January 12, 2009.
Board of Tax Assessors, Nos. 06-09 & 07-09.
Family & Children Services Board, February 25, 2009.
Golf Authority, January 27, 2009.
Personnel Review Board, February 18, 2009.
Planning Advisory Commission, November 19, 2008.
Planning Advisory Commission, December 3, 2008.
Planning Advisory Commission, December 17, 2008.
NON-ENCLOSURES, ACTION REQUESTED:
(9) Two New Zoning Petitions:
(a) Petition submitted by Wade Jordan to rezone 0.6 acre of property located at
2004 6th Avenue from RMF2 (Residential Multi Family 2) to RO (Residential
Office) district. (Recommended for approval by both the Planning Advisory
Commission and the Planning Department). (4-A-09- Jordan)
(b) Petition submitted by Wade Jordan to rezone 0.6 acre of property located at
5064 Warm Springs Road from SFR1 (Single Family Residential 1) to RO
(Residential Office) district. (Recommended for approval by the Planning
Advisory Commission and conditional approval by the Planning Department).
(5-CA-09- Jordan)
(10) BOARD APPOINTMENTS:
COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS (CIRCLE):
_______________________
(Shirley Jaeger) SD-15
Resigned
(Mayor?s Apptmt)
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CONVENTION & VISITORS BOARD OF COM.:
_______________________
(Elizabeth Barker) SD-15
Eligible to succeed herself
(Mayor?s Apptmt)
_______________________
(James F. Smith) SD-15
Eligible to succeed himself
(Mayor?s Apptmt)
_______________________
(H. S. Guron) SD-29
No longer in the hotel industry
(Mayor?s Apptmt)
THERE ARE FIVE MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15 AND THREE WHO
RESIDE IN SENATORIAL DISTRICT 29. THERE ARE CURRENTLY TWO WOMEN SERVING ON THIS
BOARD.
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COOPERATIVE EXTENSION ADVISORY BOARD:
_______________________
(Rev. Joseph Roberson) SD-15
Does not desire reappointment
(Council?s Apptmt)
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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
______________________
(Homer Kuhl) SD-29
Deceased
Council District 5 Representative
______________________
(Steven D?Ostroph) SD-29
Resigned
Council District 10 Representative
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HOSPITAL AUTHORITY:
___________________
___________________
___________________
(Thomas Gurr) SD-29
Resigned
(Council?s Nomination)
___________________
___________________
___________________
(Nancy Rinn) SD-29
Cannot succeed herself
(Council?s Nomination)
___________________
___________________
___________________
(Kim Peters) SD-29
Resigned
(Council?s Nomination)
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TAXICAB COMMISSION:
_____________________
(James Nash) SD-29
Seat declared vacant
At- Large Position
(Council?s Apptmt)
_____________________
(Robert Kidd) SD-29
Resigned
Chamber Representative
(Council?s Apptmt)
THERE ARE THREE MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15 AND THREE MEMBERS
WHO RESIDE IN SENATORIAL DISTRICT 29. THERE IS CURRENTLY ONE WOMAN SERVING ON
THIS BOARD.
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WEST CENTRAL GEORGIA REGIONAL MH/DD/AD PLANNING BOARD:
_____________________
(Joseph Gosha) SD-29
Resigned
(Council?s Apptmt)
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ADD-ON:
Resolution excusing Councilor Wayne Anthony from the March 10, 2009
Council Meeting.
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