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

NOVEMBER 22, 2011



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

to order at 5:30 P.M., Tuesday, November 22, 2011, on the Plaza Level of the

Government Center, Columbus, Georgia. Honorable Teresa Tomlinson, Mayor,

presiding.



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

Pugh were Councilors R. Gary Allen, Mike Baker, Jerry Barnes, Glenn Davis,

Berry H. Henderson, Bruce Huff, Charles E. McDaniel, Jr. and Judy Thomas, City

Manager Isaiah Hugley, City Attorney Clifton Fay, Assistant City Attorney Lucy

Sheftall and Clerk of Council Tiny B. Washington were also present.

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ABSENT: Deputy Clerk of Council Sandra Davis was absent.

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INVOCATION: Led by Lauren Mescon ? President of Shearith Israel Synagogue.

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PLEDGE OF ALLEGIANCE: Led by A. J. McClung YMCA After-Schoolers.



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MAYOR?S AGENDA:



UPDATE ON ANIMAL CARE & CONTROL CENTER SAVE-A-PET PROGRAM:



Mayor Tomlinson advised that Deputy City Manager Lisa Goodwin presented

the Save-A-Pet program to Council about two months ago. She said as early as

April of 2011 we began finding ways that we could improve the things that we

were doing at the Animal Care Control Center, as far as adopting animals out to

forever families, which would cut down the number of euthanized animals and

improve our practices.



Ms. Patricia Biegler, Director of Public Services came forward and said

since she has been with Public Services; she has taken a lot of time looking

closely at the Animal Control Center. She said she is pleased to say that she

has found the Animal Control Center well run. She said the facility meets

and/or exceeds all of the state?s standards and requirements. She indicated

that she has looked closely at the concerns that have been raised and any

genuine concerns are already being looked at and addressed by program. She said

the staff has fully bought in to the save-a-pet program and they are committed

to improve our track record in this area. She then said this program was

initiated by Mayor Tomlinson and there are nine major components. She then

gave the following presentation:













Cat & Dog Statistics



2011



Return to Owner 788 601

Adopted 325 1,002

Other Agencies 623 643

(Rescue Groups)



Total: 1,736 2,246



*January 1, 2011 thry October 31, 2011





Reasons for Euthanasia



Wildlife

Sickness

Injury

Biting dogs or cats

Capacity



2011-YTD



78% 64%





She then made reference to the percentage of dogs being euthanized to the

percentage of cats being euthanized. She said the euthanization rates are lower

for dogs and higher for cats.



At this time Ms. Drale Short, Division Manger for Special Enforcement came

forward to continue with the presentation:



Shelter Operations



Regulated By:



City Code-Chapter 5, Animal and Fowl Ordinance

State Law-Georgia Department of Agriculture Animal Industry Division

Formal Inspections annually by Georgia Animal Protection Division

-Last Inspection on 6/27/11

-Results posted on city website

-Passed on all counts

Frequent informal visits by Department of Agriculture



Shelter Capacity



City Shelter until 2009 on Sacerdote Lane

20 dogs runs

20 cat cages



Current Shelter



Dogs have:

40 general population runs

8 puppy cages

6 isolation runs for sick animals

6 quarantine runs for biting animals



Cat Cages:

25 general population cages

11 isolation cages

10 quarantine cages



Note: For safety and health it is best not to double up animals in cages





Shelter Staffing



Same staff as in old shelter

7 days per week operations

5 shelter personnel



1 Supervisor

4 Shelter Animal Control Officers



Pick up dead animals at 17 veterinarians twice per week and ?road kill? six

days per week for appropriate disposal



Save-A-Pet Program Components



Comprehensive Adoption Program

Rescue Groups

Volunteers

Feral Cat T-N-R (Trap-Neuter-Release) Program

Foster Care Network

Medical and Behavioral Program

High Volume/Low Cost Spay and Neuter Program

Pet Retention Program

Proper Pet Care



Comprehensive Adoption Program



2010??????????????????.325 Adoptions

2011??????????????????.1,002 Adoptions

Off-site Adoptions

Rescue Groups: 2010 2011

623 643



Return to Owner: 2010 2011

788 601



Every animal checked for microchips

Check tags

Maintain lost animal board

Photos on website



City website ? photos of every animal for owner ID and possible adoption

Petfinders ? now operating with city input

Facebook ? Revising with upgrades

Adopt-A-Pet website

Future initiative

Pets For Vets

Rescuegroups.org ? post on 15 other websites

More info on our own website



Rescue Groups



2010: 623 2011: 643

Works regularly with 12 groups



Southern Souls

Animal Ark

Claws and Paws

County Animal Rescue Center

And others





Volunteers



To Volunteer, You Must:



Apply

Interview

Attend Animal Safety Training

Review and sign volunteer handbook

Sign confidentiality agreement

Be assigned a time and task



Successes:



Paid PT Volunteer Coordinator

Volunteer Manual - Currently being produced

Confidentiality agreement approved by City Attorney

23 Trained Volunteers

41 Applications ready for screening



Outstanding Issues:



Have current volunteers review and sign

Complete identification of areas to use volunteers

Develop work schedules



Feral Cat T-N-R



Several feral cat colonies existing in Columbus

Recognized by clipped ears

All are micro-chipped, spayed or neutered and have all inoculations

Nationally recognized component for cat population control

Currently working to identify the colonies on a GIS map

Work needed on our T-N-R program

Goal ? to put cats back in the colony and not in the shelter



Foster Care Network



Very paperwork intensive program

Governed by State Law

Research underway

More work is needed



Medical and Behavioral Program



Angel Program line item now established

Allows donations into a special account specifically for animal medical needs

Rabies

Other vaccinations

Pain relief



Continuing to fine tune program



High Volume/Low Cost Spay & Neuter



Required for all adoptions

City provides low cost vouchers valued at $50

Ordinance needs ?teeth? for enforcement

-Changes drafted and under review



THIS IS THE KEY TO SIGNIFICANTLY REDUCING EUTHENASIA!!



Pet Retention Program



Work with owners to help them deal with health and behavioral issues

Encourage them to work with animals

Offer alternatives to the shelter for those insisting on giving up their animals



Proper Pet Care



Education for New Pet Owners

School Programs upon request

Pet Care

Safety

Response When Attacked



Donations



Food ? vendors are generous

Medicines ? vaccines are donated and our new Animal Angel program will add to

that

Toys and Blankets ?generally a problem because of health, safety and sanitation

Karunda beds

Working with Karunda to identify other items

Donations ARE appreciated through Karundabeds.com



Councilor Henderson expressed gratitude to Ms. Short and Ms. Biegler for

bringing forth their presentations and asked what happens to an animal that has

attacked an individual.



Ms. Short advised that the state requires that the animal be held for ten

days. She went on to explain that if the attack was provoked the animal would

still have to be held for ten days but the owner would not have any charges

filed against them. She said if the attack is unprovoked the animal would be

held for ten days and charges would be brought against the owner. She said

once the ten days has passed the animal would be classified as potentially

dangerous or dangerous and at that point the owner would have to meet certain

criteria. She said if the dog is classified as dangerous the owner would have

to obtain a $15,000 surety bond to keep the animal, post a sign indicating that

there is a dangerous dog on their property, purchase a special collar for the

dog and also pay a more expensive registration fee. She said we often

encourage the owner not to keep the animal but we have to give them the option

to euthanize the animal or receive the animal back.



Councilor Henderson asked if there was a distinction drawn between a

person who has gotten bitten versus a person who has gotten mauled.



Ms. Short said there is no distinction between the two.



Councilor Henderson said there were some concerns raised regarding the

waiver of liability form, which is utilized when a rescue groups want to take

dogs off site and asked if Ms. Short would address the requirements from a

legal perspective.



Ms. Short said when the outside adoption first started there were no

coordinators. She said there was no structure or policies and procedures in

place. She said we have now identified what we need to have onsite to ensure

that liabilities are reduced as much as possible. She said we also coordinated

with the City Attorney to ensure that our release of liability was to his

approval.



City Attorney Clifton Fay this is still a work in progress but we will do

what we need to do at a minimum to protect Columbus and all of the employees.



Councilor Henderson said he wants Columbus to be protected but he also

wants to make sure that we are trying to proactively allow these folks to take

them off site where we are tripling or doubling the work force to try to adopt

the dogs out.



City Attorney Fay said all of that it being considered but we would have

some good solid hold harmless and indemnification language in there to protect

us.



Councilor Henderson requested that he be provided with information on the

release-of-liability as it relates to off-site adoption to include a comparison

of the other communities that have been researched to see where we stand with

some of those communities that are involved in the Save-A-Pet Program.



At this time, Ms. Short introduced some of the members of the Animal

Control Advisory Board and also veterinarian Susie Stewart.



Mayor Tomlinson took this time to recognize Mr. Bob Robins, Executive

Director of Paws. She said prior to this the City had an innovative

partnership with Paws. She said this community came together and created the

dual facilities. She pointed out that a great number of stray or abandoned

pets that come into Animal Care and Control Center have ended up at Paws and go

on to forever homes.



Mr. Robins came forward and made several comments relating to the

presentation that was given as well as the partnership between Paws and Animal

Care and Control Center. He also commented on the number of spay and neuters

that have been carried out by Paws.



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CRITERIA FOR CRIME PREVENTION GRANT APPLICATION:



Mr. Seth Brown, Director of Crime Prevention came forward with an updated

related to some of the criteria for the Crime Prevention grant application. He

made several comments referencing a document in which he distributed to each

Council Member. He then asked that the Council turn to the last page of the

document and pointed out that number six on the document states ?Programs that

are new to our community are an enhancement of an on-going program.? He said

the change that we made was to delete that requirement all together. He said

there was much discussion amongst the Board and some Council Members that we

have existing programs are making things happen and we are also seeing state

and federal funding disappear for a lot of programs that are having an impact

on our community. He called attention to the document that was distributed

advising that there should be a grading sheet, as well as a memo that was sent

to the Mayor regarding this issue included in the document.

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CITY ATTORNEY?S AGENDA:



THE FOLLOWING TWO ZONING ORDINANCES WERE SUBMITTED AND THEIR CAPTIONS READ

BY CITY ATTORNEY FAY AND WERE APPROVED ON SECOND READING: __________________



An ordinance (11-62) ? Rezoning property located at the northwest corner

of Veterans Parkway and Williams Road; and the east side of Veterans Parkway,

north of Moon Road, are proposed for rezoning from PMUD (Planned Mixed-Use

Development) with conditions to PMUD (Planned Mixed-Use Development) with

amended conditions. (22-CA-11-Woodruff Co.) Councilor Henderson moved the

adoption of the ordinance. Seconded by Councilor Thomas and carried unanimously

by those ten members of Council present for this meeting.



An ordinance (11-63) ? Rezoning property located at 6100 Green Island

Drive is proposed for rezoning from RO (Residential-Office) zoning district to

RMF2 (Residential Multi-Family 2) zoning district. (23-CA-11-Mize) Councilor

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

carried unanimously by those ten members of Council present for this meeting.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND ITS CAPTION READ BY CITY

ATTORNEY FAY AND WAS APPROVED ON SECOND READING:

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An Ordinance (11-64) ? Enacting the Districting Plan submitted by the

Columbus Consolidated Government Districting Commission according to Section

6-102 of the Charter of Columbus, Georgia reapportioning Council District

Boundaries.



City Attorney Fay advised that Mr. Jorge Vega, Attorney for the School

District is present and would like to be heard. Councilor Henderson moved that

Mr. Jorge Vega be heard. Seconded by Councilor Allen and carried unanimously by

those ten members of Council present for this meeting.



Mr. Vega came forward stating his name and title, after which he said

there has been a lot of discussion as to Redistricting. When the process first

he was contacted by Director of Election and Registration Ms. Nancy Boren in

reference to how the process would work. He said ten years ago there was some

contention between the School Board and City but presently we have worked

cooperatively together to include the purchase of the program that is currently

housed in the City. He said the City and the School Board purchased a software

program together in an effort to work cooperatively at trying to figure out how

to best draw the district lines. He pointed out that there is process required

by the Charter that there is a Redistricting Commission constituted and that

Commission would come and make recommendations to Council. He advised that

Ms. Liz Turner indicated that she had provided Council with a hard copy of all

of the revised maps submitted by the School Board. He said it was made clear

to the Redistricting Commission that their charge was dealing with the City?s

needs and not necessarily the School Board?s needs. He then said, in

retrospect, we should have thought about adding some of the components that the

School Board is concerned with in regard to the Redistricting Commission?s

recommendation to Council. He said one thing that was not considered was the

location of schools. He said this is not a requirement under the Voting Rights

Act, Census or reapportionment process but it is something that is of concern

to the School Board. He said there is a redrawing of the district lines but

the differences are very minor. He said the School Board has directed him to

ask the Council to consider the revised map that were proposed by the School

Board in lieu of what was proposed by the Redistricting Commission. He advised

that the School Board has said it is priority to them to try to have identical

lines, which would be an advantage to the citizens and both entities.



Councilor McDaniel said we were commissioned by the Grand Jury to come up

with the members of the Redistricting Committee and we have come up with some

excellent people. He said they have worked very hard to come up with something

and he is sure that they considered the school?s position. He said he is not

going to vote against the Redistricting Commission.



Mayor Pro Tem Turner Pugh said she and Councilor Huff talked about the

proposed drawings for Districts 3 and 4 and they are more in favor of what the

Commission came up with. She then called attention to the fact that District 4

would reach across St. Mary?s Road to get two or three streets out of a

neighborhood and the other streets in the same neighborhood would belong with

District 3 and this is something that the Council tries to avoid.



Mr. Vega responded by stating when these maps were drawn we worked with

the GIS to try to keep everything compact but that would definitely be a

legitimate concern.



After several minutes of conversation regarding this matter, with a number

Councilors expressing their concerns, Councilor Thomas moved the adoption of

the ordinance. Seconded by Councilor McDaniel and carried unanimously by those

ten members of Council present for this meeting.



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THE FOLLOWING DEMOLITION ORDINANCE WAS SUBMITTED AND ITS CAPTION READ BY

CITY ATTORNEY FAY AND WAS APPROVED ON SECOND READING:

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An Ordinance (11-65) ? An ordinance providing for the demolition of

various structures located at:



(1) 4237 7th Avenue (Victor Manuel Rodiquez

Arguello, Owner)



(2) 5716 Winsloe Avenue (Dorothy Gavin Bates, Estate % Patrick James Bates,

Owner)



(3) 4178 Linden Circle (Curtis Oscar Caldwell, Owner)



(4) (2512 8th Street (James C. & Mary E. Henry, % James C. Henry, Jr. Owner)



(5) 310 31st Avenue (Willie Luttrell, Owner)



(6) 371 Tennant Avenue (Crawford B. Smith, Jr., Owner)



in the total amount of $51,149.70 for demolition services. (Councilor

McDaniel) (As amended)



Councilor Thomas made a motion to remove number seven - 4201 Meritas Drive

(Stallings Investments, LLC, Owner) off of the demolition list. Seconded by

Councilor Huff and carried unanimously by those nine members of Council present

for this meeting, with Councilor Barnes being absent for this vote.



Councilor Henderson 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 Barnes being absent for this vote.



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THE FOLLOWING ZONING ORDINANCES WERE SUBMITTED AND THEIR CAPTIONS READ BY

CITY ATTORNEY FAY AND A PUBLIC HEARING WAS HELD AS

ADVERTISED:





An ordinance ? Rezoning property located at 2040 Warm Springs Road from NC

(Neighborhood Commercial) zoning district to RO (Residential Office) zoning

district. (24-A-11-Sillitto) (Councilor McDaniel) The current and proposed use

is for a convalescent or nursing facility. The Planning Advisory Commission

and the Planning Department recommend approval.



PROPONENTS & OPPONENTS:



The petitioner was not present and no one came forward in opposition of

the rezoning ordinance.



City Attorney Fay declared that the public hearing has been held and the

ordinance would be listed on second reading in two weeks.



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An ordinance ? Rezoning property located at 5372 Veterans Parkway is

proposed for rezoning from NC (Neighborhood Commercial) zoning district to GC

(General Commercial) zoning district. (25-A-11-Flournoy) (Councilor McDaniel)

The proposed use is for a pawnshop. The Planning Advisory Commission and the

Planning Department recommend approval.



PROPONENTS & OPPONENTS:



City Attorney Fay recognized the presence of the petitioner; however,

there was no presentation made since no one came forward in opposition of the

rezoning ordinance.



City Attorney Fay declared that the public hearing has been held and the

ordinance would be listed on second reading in two weeks.





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An Ordinance ? Rezoning property located at 6939 Buena Vista Road is

proposed for rezoning from NC (Neighborhood Commercial) to GC (General

Commercial) zoning district. (18-CA-11-Singh) (Councilor McDaniel) The proposed

use is convenience store with gas sales. The Planning Advisory Commission

recommends approval and the Planning Department recommends conditional

approval. (As Amended)



PROPONENTS & OPPONENTS:



City Attorney Fay recognized the presence of the petitioner.



Mayor Pro Tem Turner Pugh said the map shows that everything around this

piece of property is residential and one of the proposed uses is for it to be a

bar and lounge or a package and liquor store. She then asked staff why is this

so.



Mr. Will Johnson responded by stating that is what the petitioner

requested to be an allowable use at that location. He said they would still

have to go through the alcohol requirements.



Mayor Pro Tem Turner Pugh pointed out that the property is across the

street from a church, across the street from residential neighborhoods and

right next door to residential neighborhoods.



Mr. Johnson said we met with the applicants along with Councilor Barnes to

explain to them the alcohol laws and how they relate to this property.



Mayor Pro Tem Turner Pugh then asked the petitioner Mr. Mathew Singh why

is he requesting alcohol sales at that location.



Mr. Singh replied there is nothing out there so that is why he is trying

to open a liquor store at that location.



City Attorney Fay explained to Mr. Singh that if the property were too

close to a church or a school he would not be able to sell alcohol at that

location if the distance requirements are not met.



At this time, Mayor Pro Tem Turner Pugh made a motion to remove numbers

two (2) - bars and lounges and nine (9) - package and liquor store from the

proposed ordinance. Seconded by Councilor Huff and carried unanimously by those

ten members of Council present for this meeting.



City Attorney Fay declared that the public hearing has been held and the

ordinance would be listed on second reading, as amended, in two weeks.



City Manager Hugley suggested that the ordance be placed on the consent

agenda to be held Tuesday, November 29, 2011 if there is no further

conversation or opposition.



City Attorney Fay said if there is no objection from Council we could vote

on the second readings at the work session. With there being no objection from

Council, City Attorney Fay suggested that each petitioner be offered the same

timetable.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND ITS CAPTION READ BY CITY

ATTORNEY FAY AND WAS INTRODUCED ON FIRST

READING:





An ordinance ? Amending Ordinance No. 11-44 by removing property located at

1718 43rd Street from the list of structures to be demolished. (Councilor

Thomas)



Councilor Woodson asked why this particular home was being removed.



City Attorney Fay stated that the petitioner came in after the August vote

to demolish this structure and Council gave him an extension so that he could

come up with sufficient financing. He said the petitioner has a licensed

contractor to do the work and Ms. Wiggins is satisfied with the documents that

he has provided.



Attorney Fay advised that the ordinance would be voted on next week at the

Council?s Work Session.



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THE FOLLOWING ORDINANCE AMENDING THE BUDGETS FOR THE FISCAL YEAR 2011 WAS

SUBMITTED AND ITS CAPTION READ BY CITY ATTORNEY FAY AND WAS INTRODUCED ON

FIRST READING:

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An ordinance - Amending the budgets for the Fiscal Year 2011 beginning

July 1, 2010 and ending June 30, 2011, for certain funds of the Consolidated

Government of Columbus, Georgia, by appropriating amounts shown in each fund

for projects purchase order and other fiscal year 2010 carryovers and various

other activities. (Budget Review Committee)



Councilor Thomas asked that Finance Director Pam Hodge give explanation

for the expenditures in the amount of 1.8 million dollars.



Ms. Hodge explained that the 1.8 million dollars would include the

purchase orders that rolled forward from FY10 of $845,000 and the carry over

projects from FY10 that were not encumbered prior to the end of the fiscal

year, which was the fire truck that Council approved, as well as the

replacement of the MCP roof. She reiterated that any change to the budget from

the original adopted budget would be an increase to the budget, which includes

purchase orders carried forward, any projects that were budgeted in FY10 that

were not encumbered prior to the end of the fiscal year and any changes that

were made throughout FY11. She then said the Council has approved all of those

changes.



Attorney Fay advised that the ordinance would be voted on next week at the

Council?s Work Session.



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THE FOLLOWING TWO RESOLUTIONS WERE SUBMITTED BY CITY ATTORNEY FAY AND WERE

APPROVED BY THE COUNCIL:



A Resolution (382-11) ? Authorizing acceptance of a right-of-way deed for

the ?Extension of Trask Drive? from Valley Healthcare Systems, Inc. Councilor

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

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

meeting, with Councilor Barnes being absent for this vote.



A Resolution (383-11) ? Authorizing the execution of a Certificate of

Distribution concerning Local Option Sales Tax (LOST) proceeds to be forwarded

to the State Revenue Commissioner. (Request of Finance Director) Mayor Pro Tem

Turner Pugh 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 Barnes being absent for this vote.





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THE FOLLOWING ORAL RESOLUTION WAS SUBMITTED BY COUCILOR DAVIS AND WAS

APPROVED BY THE COUNCIL:







A Resolution (384-11) ? Wishing Mr. Harold ?Bubba? Hunt a speedy recovery

from his recent illness and hope that he will be back at work at Columbus Youth

Soccer Complex soon. Councilor Davis 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 Barnes being absent

for this vote.



Councilor McDaniel called for a resolution expressing condolences to the

family of Ms. Virginia Waddell, who recently passed away



Mayor Tomlinson said we do proclamations and commendations at the first

Tuesday of the month and we could do the resolution on the first Tuesday in

December.

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THE FOLLOWING ADD-ON RESOLUTION WAS SUBMITTED BY CITY ATTORNEY FAY AND WAS

APPROVED BY THE

COUNCIL:







A Resolution (385-11) ? Authorizing the City Attorney, City Manager and

Finance Director to make payment in the amount of $18,000.00, from the

appropriate reserve account, to Mike Blackwell and his attorney, Leslie L.

Cohn, as full and final settlement of all claims of Mike Blackwell and Mike

Blackwell Productions, including attorney?s fees. As a condition of this

settlement, Claimant shall execute a general release and settlement agreement

as specified by Columbus, Georgia and the City Attorney. Councilor McDaniel

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

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

Councilor Barnes being absent for this vote.



Councilor Thomas called for a resolution setting an election date of July

2012 for the citizens of Columbus to vote on Sunday alcohol sales.



City Attorney Fay said let us check the state law on the timing and also

check with Ms. Nance Boren and we will get something together to bring back.

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PUBLIC AGENDA:



MR. DEAN JUSTICE, II, REPRESENTING COLUMBUS GEORGIA SAVE THE LIVES, RE:

THE SAVE- A-PET INITIATIVE IN CONSIDERATION FOR THE CITY TO ADOPT A ?NO KILL?

INITIATIVE:____________________________________________________

__



Mr. Dean Justice, did not come forward when given the opportunity to

address the Council.





MR. RUSSELL D. ANDERSON, REPRESENTING SUPERIOR COURT REPORTER, RE: THE

COURT REPORTERS? PAY:



Mr. Russell Anderson, approached the podium to discuss the Court

Reporter?s Pay. He advised that he has been a certified Court Reporter for the

past thirty four years and is currently working for Judge Gill McBride in the

Chattahoochee Judicial Circuit, Muscogee County Superior Court. He said there

has been some question about what a Court Reporter does and he would like to

give some insight to those questions. He said there was a draft proposal

submitted by the Finance Department that is wrought with illegalities and

misstatements of fact; to say we have had many full negotiations is a stretch.

He said somehow we got to the issue of retirement and no further transcript

fees associated with our duties or copies to attorneys when cases may be

appealed, which we are, by law, entitled to charge for. He said we as Court

Reports have to sit there, hear these crimes and take the testimony of the

witnesses and the Attorneys who argue in favor of their positions. He went on

to say the Court Reporter in the court room is charged with being an impartial

party, preparing a transcript that speaks the truth for all to know and also

being the custodian of evidence in the case, being able to catalog, inventory,

produce the evidence and in some cases over two decades later produce evidence

for DNA testing. He said our local Superior Court rules call for each Judge to

have his/her own calendar and this was changed some time ago; had this change

not taken place, the perceived problems that the Finance Department has tried

to emphasize to Council could never have occurred. He said as for the sick

leave and annual leave issue it is utterly preposterous to assume that anyone

could work with no sick leave or vacation time. He said as for the eight to

ten days that we are presumed to only work, when court is not in session we are

researching terms unfamiliar to the average person, preparing transcripts,

which need to be transcribed assembled, proofed, printed and bound for delivery

to the respective parties and to be filed with the Clerk of Superior Court for

future purposes. He said there has been some question raised as to whether our

work on the civil and domestic side of court is as an independent contractor

status and said it is not. He said it is incidental to the providing Court

Reporters to the Superior Court and our Judges. He emphasized that it is not

an expense to the City in any respect when we are reporting domestic and civil

cases; the outside Attorneys pay for us to be there.

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NOTE: Councilor Huff left the meeting at 7:40 p.m.

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Mr. Anderson made several other comments relating to business license,

transcripts, pay increase, taxes, new hires and retirement.



Councilor Davis asked Mr. Anderson to send him a copy of his comments in

email form.



Mr. Anderson said he would be sure to email the comments to Councilor

Davis.



Councilor Thomas requested that she be provided with a copy the analysis

prepared by Dr. Conly.



City Manager Hugley ensured that Human Resource Director Tom Barron would

provide Councilor Thomas with a copy of the document.



City Manger Hugley said in the spirit of fairness, we have attempted to

come to some agreement with the Superior Court Judges and the Court Reporters.

He said Mr. Anderson has indicated that we have not come to an agreement.



After several minutes of discussion, this matter was concluded after

members of the Council expressed their further views and concerns.

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CITY MANAGER?S AGENDA:



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND WAS ADOPTED BY THE

COUNCIL:







A Resolution (386-11) - Authorizing payment to employees for unused sick

leave in accordance with 16B-15-6(2) of the Columbus Code of Ordinances.

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

Allen and carried unanimously by those eight members of Council present for

this meeting, with Councilors Huff and McDaniel being absent for this vote.



*** *** ***



THE FOLLOWING THREE RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE COUNCIL UPON A SINGLE MOTION MADE BY MAYOR

PRO TEM TURNER PUGH AND SECONDED BY COUNCILOR BARNES, WHICH CARRIED UNANIMOUSLY

BY THOSE EIGHT MEMBERS OF COUNCIL PRESENT FOR THIS MEETING, WITH COUNCILORS

HUFF AND MCDANIEL BEING ABSENT FOR THIS

VOTE:

A Resolution (387-11) ? Executing a Supplemental Contract with the Georgia Department of

Transportation (GDOT) for additional funding for the Columbus-Phenix City

Transportation Study (C-PCTS) in the amount of $24, 332.22 for a total of

$419,492.28 in funding for FY2012.



A Resolution (388-11) ? Authorizing execution of a Joint Access and

Utility Easement between Foundation Properties, the Consolidated Government and

W.C. Bradley Company to promote development by permitting the construction of a

pedestrian bridge between property located at #13 11th Street and the City

parking deck located in the 1000 Block of Front Avenue.



A Resolution (389-11) - Accepting a deed to a portion of Ivy Wood Drive

and portion of Forest Crown Drive located in Section Twelve, Phase One, Ivy

Park. The Department of Engineering has inspected these streets and recommends

the acceptance.



*** *** ***



THE FOLLOWING THREE PURCHASING RESOLUTIONS, HAVING BEEN INCLUDED WITH THE

CITY MANAGER?S AGENDA WERE SUBMITTED AND EXPLAINED BY CITY MANAGER HUGLEY AND

ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE MOTION MADE BY

MAYOR PRO TEM TURNER PUGH AND SECONDED BY COUNCILOR DAVIS, WHICH CARRIED

UNANIMOUSLY BY THOSE EIGHT MEMBERS OF COUNCIL PRESENT FOR THIS MEETING, WITH

COUNCILORS HUFF AND MCDANIEL BEING ABSENT FOR THIS

VOTE:





A Resolution (390-11) ? Authorizing the purchase of one (1) Cab and

Chassis from Carl Gregory Dodge-C-J, (Columbus, GA) in the amount of $25,123.00.



A Resolution (391-11) ? Authorizing payment to Motorola, in the amount of

$116,560.44, for the annual Maintenance Agreement (October 1, 2011 through

September 30, 2012) for the E911 Center?s 800 MHz Radio System Console

Equipment, the Central Electronics Bay, the Plant Visa 911 Phone System, the

fiber optic interface equipment installed in the 911 Center and the Government

Center, and the Nice Digital Logging System.



A Resolution (392-11) - Authorizing the purchase of back support safety

belts and safety vests from Irusota Gloria and Anderson Safety Supply for the

estimated annual contract value of $36,257.00. The back support safety belts

and safety vests will be used by various City employees while performing tasks

that require continuous bending, lifting heavy objects and working in areas

with poor visibility.

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

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

NOTE: Councilors Huff and McDaniel took their seats at 7:58 p.m.

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

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



ANNOUNCEMENT, RE: GARBAGE PICKUP:



City Manager Isaiah Hugley announced that the holiday pickup schedule for

garbage and inert waste has been included in a news release to the media,

posted on the City?s website and will also be run on CCG TV. He said because

the Government will be closed on Thursday and Friday, all inert waste will be

picked tomorrow, which is Wednesday, November 23, 2011. He then advised

Council that there is a $6000 cost associated with picking up the waste

tomorrow.



Councilor Thomas informed City Manager Hugley that someone reported to her

that, on a couple of occasions they had seen the recycle truck dumping its

contents at the landfill thus negating the recycling process. She then asked

that City Manager Hugley look into the matter.

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

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



CLERK OF COUNCIL?S AGENDA:



CLERK OF COUNCIL WASHINGTON SUBMITTED THE FOLLOWING ITEMS AS INFORMATION

FOR THE MAYOR AND COUNCIL:

______________________________________________

__



Notice of GMA Mayors? Day Conference, January 20-23, 2012 in Atlanta,

Georgia.



Biographical Sketch of Mr. Chester Randolph, Mayor Pro Tem Turner Pugh?s

nominee to replace Mr. Derrick Shields on the Board of Tax Assessors.



Application submitted by Richard Bishop to temporarily close the 1000 ?

1200 block of Broadway, on Friday, December 2, 2011, from 5:00 p.m. to 10:00

p.m., in connection with ?Broadway Holiday? pedestrian safety. (The Police

Chief has approved the applications)





*** *** ***



THE FOLLOWING TWO RESOLUTIONS WERE SUBMITTED AND EXPLANED BY CLERK OF

COUNCIL WASHINGTON AND ADOPTED BY THE COUNCIL UPON A SINGLE MOTION MADE BY

COUNCILOR MCDANIEL AND SECONDED BY COUNCILOR ALLEN, WHICH CARRIED UNANIMOUSLY

BY THOSE TEN MEMBERS OF COUNCIL PRESENT FOR THIS MEETING:

_________________________

_





A Resolution (393-11) - Excusing Councilor Evelyn Woodson from the

November 8, 2011 Council Meeting.





*** *** ***



A Resolution (394-11) - canceling the December 27, 2011 Council Meeting.





*** *** ***



THE FOLLOWING ITEM WAS SUBMITTED AND EXPLAINED BY CLERK OF COUNCIL

WASHINGTON AND ACCEPTED BY THE COUNCIL UPON A SINGLE MOTION MADE BY COUNCILOR

MCDANIEL AND SECONDED BY COUNCILOR ALLEN, WHICH CARRIED UNANIMOUSLY BY THOSE

TEN MEMBERS OF COUNCIL PRESENT FOR THIS MEETING:



_________________________ _



Email Correspondence from Mr. Mike Gaymon resigning from his position on

the Crime Prevention Board.



*** *** ***





CLERK OF COUNCIL WASHINGTON SUBMITTED MINUTES OF THE FOLLOWING BOARDS,

WHICH WERE OFFICIALLY RECEIVED BY THE COUNCIL:

_______

________________________ _



Board of Elections & Registrations, July 7, 2011 and August 4, 2011.

Board of Elections & Registrations, September 1 and October 6, 2011.

Board of Honor, November 15, 2011.

Board of Zoning Appeals, July 6, 2011 and August 3, 2011.

Board of Zoning Appeals, October 5, 2011.

Housing Authority of Columbus, October 19, 2011.

Region Six Regional DBHDD Planning Board, June 8, 2011.

Region Six Regional DBHDD Planning Board, September 14, 2011.

Region Six Regional DBHDD Planning Board, November 9, 2011.

River Valley Regional Commission, September 28, 2011.

Uptown Facade Board, October 17, 2011.



Councilor McDaniel made a motion that these minutes be received. Seconded

by Councilor Henderson and carried unanimously by those ten members of Council

present for this meeting.





*** *** ***



BOARD APPOINTMENTS:



BOARD OF TAX ASSESSORS:



Clerk of Council Washington advised that Mr. Steve Davis and Mr. Chester

Randolph are eligible to be confirmed on the Board of Tax Assessors. Councilor

McDaniel moved confirmation. Seconded by Mayor Pro Tem Turner Pugh and carried

unanimously by those ten members present for this meeting.



*** *** ***



CONVENTION & TRADE CENTER AUTHORITY:



Clerk of Council pointed out that we are still awaiting a nominee for the

seat of Ms. Lori Auten, who cannot succeed herself. This is a Mayor?s

appointment. No actions taken.





*** *** ***



COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



Clerk of Council Washington advised that Mr. Jose Cardona?s seat has been

declared vacant; therefore a nominee is needed for Council District 6.



Clerk of Council Washington advised that Mr. Harold Furderburg is now

deceased; therefore a nominee is needed for Council District 3.



*** *** ***



CONVENTION & VISITORS BUREAU BOARD:



Clerk of Council Washington advised that all three incumbents are eligible

to serve another term of office and are listed as follows: Ms. Elizabeth

Barker, Mr. Charlie Desai, and Mr. James F. Smith. Mayor Tomlinson then

re-nominated all three incumbents for another term of office.



*** *** ***



COOPERATIVE EXTENSION ADVISORY BOARD:



Clerk of Council Washington advised that Ms. Joan Cheves? term of

office will expire at the end of this month and she is not eligible to succeed

herself therefore a nominee is needed to fill her seat.



Clerk of Council Washington advised that Mr. Junie Christian is no

longer a resident of Muscogee County; therefore a nominee is needed to fill his

seat.



*** *** ***



HOSPITAL AUTHORITY OF COLUMBUS:



Clerk of Council Washington explained that Mr. James Yancey does not

desire reappointment, Mr. Travis Whitley as well as Ms. Cathy Walker has

resigned, and we will need three nominees for each of these seats.



*** *** ***



PUBLIC SAFETY ADVISORY COMMISSION:



Clerk of Council Washington advised that Mr. Murray is eligible to be

confirmed on the Public Safety Advisory Board. Councilor McDaniel moved

confirmation. Seconded by Councilor Thomas and carried unanimously by those

ten members present for this meeting.



Clerk of Council Washington advised that Mr. Joan Charles Kurtz term of

office has expired and he is not eligible to succeed himself; therefore a

nominee is needed for Council District 2.







*** *** ***



RECREATION ADVISORY BOARD:



Clerk of Council Washington advised that Ms. Jennifer Collins is eligible

to be confirmed on the Recreation Advisory Board. Councilor Henderson moved

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

members present for this meeting.





*** *** ***



REGION SIX DBHDD REGIONAL PLANNING BOARD:



Clerk of Council Washington advised that Ms. Elizabeth Methany is eligible

to succeed herself on the Region Six DBHDD Regional Planning Board. Councilor

Baker then re-nominated Ms. Methany for another term of office.



Clerk of Council Washington advised that the seats of Mr. Albert Sanders

and Ms. Mary Myles are vacant; therefore a nominee is needed to fill each seat.



*** *** ***



UPTOWN FACADE BOARD:



Clerk of Council Washington explained that we are still waiting to hear

from the Uptown Fa?ade Board as to whether they will re-appoint Ms. Brenda

Price.



*** *** ***



ADD-ON REQUEST:



Clerk of Council Washington advised that Mayor Pro-Tem Turner Pugh has

requested to attend the GMA Convention in January. Councilor Thomas made a

motion to approve the request. Seconded by Councilor Huff and carried

unanimously by those ten members of Council present for this meeting.



*** *** ***



OTHER BUSINESS:



Councilor Henderson called for a resolution commending those individuals

that were responsible for the Veterans? Day Parade.



Councilor Davis requested that staff check to see if there is a need for

extra storage space at the Recreation Centers and provide a report.



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

McDaniel made a motion for adjournment. Seconded by Councilor Huff and carried

unanimously by those ten members of Council present for this meeting with the

time being 8:07 p.m.





*** *** ***







Tiny B. Washington, CMC

Clerk of Council

The Council of Columbus, Georgia







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