MINUTES 
                  COUNCIL OF COLUMBUS, GEORGIA   
           REGULAR  SESSION   
              FEBRUARY 8, 2011       
     The monthly night meeting of the Council of Columbus, Georgia was called to    
 order at 5:30 P.M., Tuesday, February 8, 2011, on the Plaza Level of the    
 Government Center, Columbus, Georgia. Honorable Teresa Pike Tomlinson, Mayor,    
 presiding.      
                                                   ***   ***   ***   
 PRESENT: Present other that Mayor Tomlinson were Mayor Pro Tem Evelyn Turner    
 Pugh and Councilors Wayne Anthony, Mike Baker, Jerry ?Pops? Barnes, Glenn    
 Davis, Berry H. Henderson, Charles E. McDaniel Jr. and Evelyn Woodson. City    
 Manager Isaiah Hugley, City Attorney Clifton Fay, and Clerk of Council Tiny B.    
 Washington were also present. Councilor R. Gary Allen took his seat at the    
 Council table at 9:10 a.m. and Deputy Clerk of Council Sandra Davis took her    
 seat at the Council table at 9:03 a.m.    
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 ABSENT: No one was absent.    
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 INVOCATION:  Led by Dr. Jimmy Elder, Pastor of First Baptist Church.   
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 PLEDGE:  Led by students from the Student Council & Boys of Distinction from    
 Marshal Middle School. .     
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      MUSCOGEE COUMTY SCHOOL DISTRICT UNDERAGE DRINKING    
 PROGRAM:_                                      
 _____________________________________   
      Dr. Betty B.J. Thomas McBride, Director, Guidance Services, School Social    
 Work of the Muscogee County School District came forward, along with Associate    
 Judge Warren Kennon of Juvenile Court came forward and said the Underage    
 Drinking Coalition is here this morning to recognize those businesses who have    
 been caught doing the right thing. He said the Underage Drinking Coalition    
 started with a Town hall meeting on April 13, 2010 with its purpose being to    
 provide the opportunity for the community to learn more about the dangers of    
 underage drinking, the impact of underage drinking on the community and the    
 value of parents discussing the issue with their children and how preventing    
 underage drinking can reduce negative outcomes such as injuries and deaths from    
 alcohol related crashes and other steps the community can take to reduce the    
 demand for the availability of and access to alcohol by persons under the age    
 of 21.    
      Judge Kennon gave some statics regarding underage drinking, after which he    
 and Dr. McBride then presented to those businesses and establishments that have    
 been recognized by their program for their assistance with this program in our    
 city, a Certificate of Appreciation for this recognition.    
       CRIME PREVENTION- Grant Applications:    
      Mr. Seth Brown- Crime Prevention Director came forward to make a    
 presentation on the grant applications that the Crime Prevention Board has    
 received and are recommending approval to the Council.   
      He first recognized the presence of those members of the Crime Prevention    
 Board who was present in the audience with him on today. He highlighted the six    
 key components, which includes the following:    
  Recreation, Education. Drug & Alcohol Prevention, Employment, Community    
 Policing and Neighborhood Associations   
 Mr. Brown said when they first started they had only five, but they have since    
 added a sixth one, which is community involvement.    
 Vision of the Board   
      Adopted August 18, 2010   
 Vision - Work in concert with Columbus Consolidated Government to become The    
 Safest City in America.   
 Mission of the Board   
 Adopted August 18, 2010   
 Mission - Create a model that prevents crime by implementing and supporting    
 effective programs and incentives and stimulating public-private cooperative    
 efforts in crime prevention    
      He said today the grants that they have for approval are some that they    
 have been working really hard on. He said two of these initiatives they helped    
 to write. He said the Crime Prevention Board did the research into these; which    
 are the programs with CSU and the Family Center.    
      Mr. Brown then went into further details in outlining each of the    
 programs, which includes the FAST Program (Family & Schools Together), the    
 Mental Health Court Program with New Horizons, Re-entry Program for felons with    
 Columbus Technical College and the Out-of-School Program.         
 Grants for Approval       
 F.A.S.T. program from The Family Center - $50,000    
 Mental Health Court ? $88,060    
 Non-Violent Felony Re-entry Program from Columbus Technical College - $70,000    
 Out of School Program from Columbus State University - $89,505    
      Mr. Brown then gave a brief summary of each of these programs.        
      Mr. Mike Gaymon also came forward and gave some additional information on    
 the Non-Violent Felony Re-entry program; after which he asked Ms. Joanna    
 Brunson, former owner of His Place Restaurant and allow one of her employees to    
 tell her story. Ms. Brunson said a few years ago, he started his life in    
 Columbus under the overpass on 2nd Avenue. He said he walked 8 ? 10 miles a day    
 looking for jobs and put in over 36 applications. He said he had employers tell    
 him that they didn?t want anything to do with him after they found out that he    
 was a convicted felony, no matter what skills he had. He said he had a 10-year    
 plan to have a cleaning service; and after knowing Ms. Brunson for a while    
 through the grace of God; she gave him a chance to be somebody; and thanks to    
 her, he has his dignity back and said he is very excited about him being able    
 to pay bills. He said he was on the bus yesterday and he heard some guys who    
 was a bus who had just gotten  of the prison system; one of them said, it makes    
 you almost want to go back and start selling drugs.    
      Mr. Gaymon said there are a lot of people like this gentleman who wants a    
 second chance, like Mr. Robinson was given. He said this is an example of what    
 he thinks is right about this program.     
      Mr. Gaymon then responded to questions of members of the Council.    
       Councilor Woodson then asked City Manager Hugley to have the Crime    
 Prevention Director to get together with the staff of CCG-TV to use all    
 available resources that CCG-TV has to offer for them to get information out on    
 the programs recently funded by the Crime Prevention Board, to include the    
 following programs: F.A.S.T. Program, Non-Violent Felon Employment Program, Out    
 of School Program and the Mental Health Court Program.    
      Mr. Seth Brown said this is the reason why he took this job because of    
 these programs like he is presenting to you today.    
      Several members of the Council then expressed their views regarding these    
 programs, after which Mr. Brown then responded to questions of members of the    
 Council.    
           A Resolution (51-11) ? Authorizing the execution of a one year    
 contract with the Family Center of Columbus for $50,000.00 for the purpose of    
 funding the F.A.S.T. Program.   Councilor Henderson then made a motion to    
 approve the FAST Program, in an amount of $50,000.00. Seconded by Councilor    
 Barnes and carried unanimously by those ten members of Council present for this    
 meeting.   
      A Resolution (52-11) ? Authorizing the execution of a one year contract    
 with the New Horizons for $88,060.00 for the purpose of funding the new    
 initiatives of the Mental Health Court. Councilor Woodson moved the adoption of    
 the resolution. Seconded by Councilor Allen and carried unanimously by those    
 ten members of Council present for this meeting.                             
      A Resolution (53-11) ? Authorizing the execution of a one year contract    
 with  Columbus Technical College for $70,000.00 for the purpose of funding the     
 initiative of the Non-Violent Felon Employment Program.   Councilor Woodson    
 moved the adoption of the resolution. Seconded by Councilor Huff and carried    
 unanimously by those ten members of Council present for this meeting.    
      A Resolution (54-11) ? Authorizing the execution of a one year contract    
 with Columbus State University for $89,505.00 for the purpose of funding the    
 initiative of the Out-of-School Program. Councilor Huff moved the adoption of    
 the resolution. Seconded by Mayor Pro Tem Turner Pugh and carried unanimously    
 by those ten members of Council present for this    
 meeting.                             
      After more than an hour of discussion on these grant approvals, Mayor Pro    
 Tem Turner Pugh said in the future, when we have programs that we want to    
 consider, let?s look at doing them at a Council Work Session rather than a    
 regular Council meeting, and let?s devote that entire Work Session to nothing    
 but the programs that we want to consider funding.    
                                                   ***      ***      ***   
      RESURFACING OF 30th AVENUE:   
      Mayor Pro Tem Turner Pugh said she would like for the staff to look at    
 30th Avenue as it is in really bad shape and let?s do whatever we need to do to    
 have this street resurfaced.      
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 CITY ATTORNEY'S AGENDA:   
      THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY    
 AND ADOPTED BY THE COUNCIL ON SECOND READING:  ______________________________             
      An Ordinance (11-8) Amending the Position Classification Plan of the    
 Columbus Consolidated Government by creating the position of Ice Rink Manager    
 at Pay Grade 19.  Councilor McDaniel moved the adoption of the ordinance.    
 Seconded b Councilor Henderson and carried unanimously by a vote of 9 to 1,    
 with Councilor Baker voting no and all other nine members of Council voting    
 yes.    
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      THE FOLLOWING TWO ORDINACNES WERE ALSO SUBMITTED AND EXPLAINED BY CITY    
 ATTORNEY FAY AND INTRODUCED ON FIRST    
 READING:_____                                                                      
           ___    
      An Ordinance ? Amending Section 2-3 of the Columbus Code so as to    
 authorize adoption of expressions of commendation or congratulations to    
 citizens by the Columbus Council at proclamation sessions held by the Mayor and    
 Council on the first Tuesday of each month, without necessity of official    
 quorum of Columbus Council; and for other purposes.     
                                                    ***      ***      ***   
      An Ordinance ?  Amending Chapter 2 of the Columbus Code by creating a    
 Retiree Health Benefit Committee to advise and assist the Mayor and Columbus    
 Council regarding issues concerning the Retiree Health Plan and other benefits;    
 and for other purposes.      
                                                   ***      ***      ***   
       THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY    
 AND ADOPTED BY THE COUNCIL:    
 ________________________________________________________   
      A Resolution (55-11) ? Granting a variance request to waive the minimum    
 street frontage requirement in order to plat a landlocked lot at 5526 Schatulga    
 Road. Councilor Henderson moved the adoption of the resolution. Seconded by    
 Mayor Pro Tem Turner Pugh and carried unanimously by those ten members of    
 Council present for this meeting.    
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      ICE RINK MANAGER:    
      Councilor Davis said he would like for the staff to provide to the Council    
 any information, with respect to operations, for a one-year projection; any    
 information that has been reviewed or already filed. Also, have the staff to    
 provide a bigger picture of where we are going from the standpoint of goals    
 that we are trying to accomplish, as well as provide further projections, as to    
 what we are anticipating in Years, 2, 3, & 4.   
                                                    ***      ***      ***   
      THE FOLLOWING NINE RESOLUTIONS WERE SUBMITTED BY CITY ATTORNEY FAY AND    
 THEIR CAPTIONS READ BY MAYOR PRO TEM TURNER PUGH AND WAS ADOPTED BY THE COUNCIL    
 PURSUANT TO THE ADOPTION OF A SINGLE MOTION MADE BY MAYOR PRO TEM TURNER PUGH    
 AND SECONDED BY COUNCILOR HENDERSON AND CARRIED UNANIMOUSLY BY THOSE TEN    
 MEMBERS  OF COUNCIL PRESENT FOR THIS MEETING:____________   
      A Resolution (56-11) ? Expressing appreciation to Mr. John ?Dale? Hester    
 upon his retirement from the Civic Center after 18 years of service.     
     A Resolution (57-11) ? Expressing appreciation to Mr. Joe Steed, Jr. upon    
 his retirement from the Columbus Police Department after 20 years of service.     
 A Resolution (58-11) ? Conveying condolences to the family of Mr. Eddie J.    
 Griffin, employee with the METRA/Transportation Department who passed away on    
 January 13, 2011.     
      A Resolution (59-11) ? Conveying condolences to the family of Mr. Bernard    
 T. Love, employee with the Columbus FIRE/EMS Department who passed away on    
 December 18, 2010.  (Mayor Pro-Tem Pugh)    
      A Resolution (60-11) ? Conveying condolences to the family of Mr. Henry L.    
 Marshall, employee with the Public Services Department who passed away on    
 December 20, 2010.     
      A Resolution (61-11) ? Conveying condolences to the family of Mr. Robert    
 C. Smith, Sr., employee with the JTPA/WIA Department who passed away on    
 December 30, 2010.     
      A Resolution (62-11) ? Conveying condolences to the family of Mr. Morris    
 Brown, employee with the Public Services Department who passed away on January    
 7, 2011.     
      A Resolution (63-11) ? Conveying condolences to the family of Mr. Jack P.    
 Gunn, employee with the Public Services/RainWater Management Department who    
 passed away on January 10, 2011.     
      A Resolution (64-11) ? Conveying condolences to the family of Mr. Robert    
 H. Jernigan, employee with the Transportation Department who passed away on    
 January 11, 2011.     
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       EXECUTIVE SESSION:   
      City Attorney Fay said that he would like to have an executive session    
 after the adjournment of the Council meeting to discuss personnel issue an a    
 litigation matter.    
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      RESOLUTION FOR DALE HESTER:   
      Councilor Woodson requested City Attorney Fay to prepare a resolution for    
 Dale Hester, former Director of the Columbus Civic Center expressing the    
 Council?s appreciation and thanks for his service.   
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 ***--------------------------------------PUBLIC AGENDA:   
      THE FOLLOWING PERSON (S) APPEARED ON THE PUBLIC AGENDA AND PROVIDED IS A    
 SUMMARY OF EACH PERSON?S    
 COMMENTS:________________________________________________   
     MR. STEVEN TENNANT, SOUTHERN REPRESENTATIAVE OF RED CROSS, RE: SERVERE    
 BLOOD SHORTAGE IN COLUMBUS, GEORGIA:   
      Mr. Steven Tennant came forward and pointed out that Ms. Jeaneane Crenshaw    
 was not able to be here on today, and he is here representing the Southern    
 Representative of Red Cross. He pointed out that Columbus Regional is one of    
 the largest hospitals here in the Columbus area and said there is a severe    
 blood shortage in Columbus, Georgia.    
     He then spent several minutes in giving statistical data to help support    
 the need and highlight the number of blood drives that have been held, as well    
 as the number of units that were collected during those drives, and reiterated    
 the shortage that is here in our area.    
      Councilor Barnes also made some comments to also emphasize the great need    
 of blood within our area and encouraged those who are able to; to please insist    
 in this endeavor.    
      Mayor Tomlinson said she would like for the representative of the American    
 Red Cross to get together with the CCG-TV Manager and let?s scroll the    
 information regarding the Blood Drives that the local American Red Cross will    
 be conducting.     
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      MS. LINDA PIERCE, REPRESENTING THE CLERK OF SUPERIOR COURTS OFFICE, RE:    
 REQUESTING STAFF AND RESOUIRCES FOR THE BOARD OF    
 EQUALIZAITON:__________________________________   
      Ms. Linda Pierce, who requested to be listed on the Council?s Public    
 Agenda, to request additional staffing and resources for the Board of    
 Equalization  cancelled her scheduled appearance before the Council.     
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     MR. DAVID PHILLIPS, RE: HOMESTED TAXES:    
      Mr. David Phillips, who requested to be listed on the Council?s Public    
 Agenda to speak to the issue of homestead taxes, cancelled his scheduled    
 appearance before the Council.    
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 ***-----------------------------------------CITY MANAGER'S AGENDA:   
      THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER    
 HUGLEY AND AFTER MUCH DISCUSSION WAS DELAYED BY THE COUNCIL AT THE REQUEST OF    
 COUNCILOR DAVIS: ______________________________________________   
      A Resolution ? Authorizing the acquisition of Parcel 15, 1821 Whittlesey    
 Road for the Whittlesey Road Widening Project totaling 0.179 +/- acres for a    
 Temporary Construction Easement for County Road and/or Municipal Street    
 purposes, and authorizing the filing of a Declaration of Taking by the City    
 Attorney or his representatives for the acquisition of said land under the    
 authority of the official code of Georgia annotated, Section 32-3-1 et.seq for    
 the Whittlesey Road Widening Project.     
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      THE FOLLOWING THREE RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY    
 MANAGER HUGLEY AND ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE    
 MOTION MADE BY COUNCILOR MCDANIEL AND SECONDED BY MAYOR PRO TEM TURNER PUGH,    
 WHICH CARRIED UNANIMOUSLY BY THOSE TEN MEMBERS OF COUNCIL PRESENT FOR THIS    
 MEETING:_        ___   
      A Resolution (65-11) ? Authorizing the acceptance of a deed to that    
 portion of Lemongrass Drive and that portion of Lemongrass Way located in    
 Section One, Courtland Ridge. The Department of Engineering has inspected these    
 streets and recommends the acceptance.      
      A Resolution (66-11) ? Authorizing the acceptance of a deed to that    
 portion of Compass Trail, that portion of Compass Drive, that portion of Honey    
 Do Court and that portion of Honey Do Drive located in Section Two, The Village    
 on St. Mary's. The Department of Engineering has inspected these streets and    
 recommends the acceptance.     
      A Resolution (67-11) ? Authorizing the acceptance of a deed to Wooldridge    
 Heights Drive located in Section One, Wooldridge Heights. The Department of    
 Engineering has inspected these streets and recommends the acceptance.     
                                                     ***      ***      ***               
      THE FOLLOWING NINE RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY    
 MANAGER HUGLEY AND ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE    
 MOTION MADE BY COUNCILOR MCDANIEL AND SECONDED BY COUNCILOR WOODSON, WHICH    
 CARRIED UNANIMOUSLY BY THOSE TEN MEMBERS OF COUNCIL PRESENT FOR THIS    
 MEETING:_        _______   
      A Resolution (68-11) ? Authorizing the purchase of a high-density mobile    
 filing/storage system from Retrieval Business Systems, Inc. (Milan, IL). The    
 high-density mobile filing/storage system will be used by the District    
 Attorney?s Office for the storage of criminal files and to provide a secure    
 lockable storage system for confidential materials.    
      A Resolution (69-11) ? Authorizing approve the payment to Keep Columbus    
 Beautiful Commission in the amount of $52,221.78 for the Household Hazardous    
 Waste Recycling project. Keep Columbus Beautiful Commission organized and    
 sponsored the Great American Clean Up ? Household Hazardous Waste Recycling    
 project, held October 16, 2010.  The payment includes the following:  a)    
 Recycling Services, $41,971.78; b) Educational Presentations for Grades K-4,    
 $2,250.00; and c) Advertising Expenses, $8,000.00.   
      A Resolution (70-11) ? Authorizing the approval of payment to Motorola    
 (Schaumburg, IL), in the amount of $48,928.80, for Mobile Data Terminal (MDT)    
 hardware maintenance.  The maintenance provides hardware support and repair for    
 MW800 MDTs for the annual period beginning February 1, 2011 through January 31,    
 2012.  The MDTs are installed in patrol, fire and service vehicles on a    
 24/7/365 schedule.   The units are deployed throughout CCG in the Police    
 Department, Sheriff?s Office, Fire Department & Emergency Medical Services,    
 Marshal?s Office and Inspections & Codes. All of the equipment is manufactured    
 by Motorola and is proprietary in nature.  Therefore, the vendor is the Only    
 Known Source, per Section 3-114 of the Procurement Ordinance.   
      A Resolution (71-11) ? Authorizing the approval of the purchase of eleven    
 (11) 2011 Ford Crown Victoria Pursuit Vehicles from Rivertown Ford (Columbus,    
 GA) in the amount of $230,721.53. All eleven (11) pursuit vehicles will be used    
 by the Sheriff?s Office. Ten (10) of the pursuit vehicles will be equipped with    
 police package, and one (1) pursuit vehicle will be equipped with police    
 package (plain) with undercover light package. These vehicles are replacement    
 units.   
      A Resolution (72-11) ? Authorizing the approval of a contract for    
 psychological testing services for the Sheriff?s Office from Stone McElroy &    
 Associates (Smyrna, GA).  The psychological testing services will be utilized    
 on an ?as needed basis? to assist the Muscogee County Sheriff?s Office to    
 perform pre-employment testing measures for an applicant which includes, but    
 not limited to the following: Written personality test, personal history    
 questionnaire geared towards public safety personnel, conduct a face-to-face    
 interview, show scales and analysis, and conclude with a psychological summary    
 report for the hiring agency.   
      A Resolution (73-11) ? Authorizing the approval of professional services    
 for remediation and disposal of environmental hazardous chemicals/waste from    
 KAM, Inc.   The Contractor will provide the following services:   
 Consulting services for remediation on an ?as needed basis?.   
 Responsible for replacing tank (s), piping and values at any site (s) that has    
 a leaking underground storage tank.   
 Pick-up, transport, packaging, labeling, manifesting, waste stream approval,    
 and disposal of contaminated products (sand/soil, sorbets, small amounts of    
 gasoline, diesel fuel, battery acid, antifreeze, etc.)   
 Provide twelve, 55-gallon metal, open lid drums to store contaminated    
 materials; pick-up when filled and replace as needed.    
 Provide construction services in environmentally sensitive areas that contain    
 potentially hazardous waste or matter or areas that are protected and/or    
 regulated by Federal and State regulations, i.e. state waters, wetlands,    
 landfills, fueling facilities, etc. The term of contract shall be for two    
 years, with the option to renew for three (3) additional twelve-month periods.     
 Contract renewal will be contingent upon the mutual agreement of the City and    
 the Contractor.  The contract price may be adjusted annually for actual change    
 in labor rates and actual changes in cost of employee benefits.  Any additional    
 changes that require an increase in costs are substantiated in writing to the    
 City and they are mutually agreed upon.   
      A Resolution (74-11) ? Authorizing the approval of a contract with    
 Diversified Consulting Services to provide treatment for Crisis Intervention    
 and In Home Counseling; Dr. Robert Carlson to provide treatment for Individual    
 and Family Counseling and Psychological Evaluation and New Horizons Community    
 Services Board to provide treatment for Anger Management to Drug Court    
 participants.  The Juvenile Drug Court Program is a voluntary program for    
 juveniles charged with drug-related non-violent crimes.  The Drug Court will    
 empower juvenile offenders to live drug-free lives and become law-abiding    
 citizens by: involving the juvenile's family, providing intensive court    
 supervision, counseling, school performance monitoring, and linkage to    
 community resources; measuring these objectives by drug screens, recidivism    
 rates, school records, and periodic assessments, and salvaging a life, one    
 juvenile at a time.   
      A Resolution (75-11) ? Authorizing the approval to purchase of three (3)    
 motor truck scales from Scale South, Inc.?, formerly known as Georgia Scale    
 Company (Martinez, GA). The motor truck scales will replace the existing scales    
 currently used by the Public Services Department Landfill Division at Pine    
 Grove MSW Landfill, Granite Bluff Inert Landfill and Oxbow Meadows Landfill.   
      A Resolution (76-11) ? Authorizing the approval of  a design contract with    
 Hecht Burdeshaw Architects, Inc., in the amount of $190,000.00, for the 14th    
 Street Pedestrian Bridge Plaza.   On January 26, 2010 (Resolution #34-10),    
 Council approved a contract with Hecht Burdeshaw Architects to design the    
 redevelopment of the 14th Street Pedestrian Bridge.   In their efforts, it was    
 discovered the plaza, or approach to the bridge, would require additional    
 reconstruction as well.    
      Continuity of design for the Plaza must coincide with the design of the    
 Bridge.  Since the firm has already performed the design work for the 14th    
 Street Pedestrian Bridge, the Planning Department is recommending Hecht    
 Burdeshaw Architects be awarded this contract as well.  This contract award    
 will insure that the City has coordination between the two projects, while also    
 promoting cost saving measures.     
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 ***-----------------------------------------   
 CLERK OF COUNCIL?S AGENDA:    
      THE FOLLOWING ITEMS WERE SUBMITTED BY CLERK OF COUNCIL WASHINGTON, AS    
 INFORMATION FOR THE MAYOR &    
 COUNCIL:________________________________________________________    
 All seven questionnaires as submitted for the appointment of Recorder?s Court    
 Judges positions and are listed as follows:  Incumbents- Michael Cielinski,    
 Mary Buckner, Michael Joyner and Cynthia Maisano; New Applicants- Kyle S.    
 Fischer, Julius H. Hunter, Jr. and Gene E. Jenkins.   
                                                    ***      ***      ***   
      THE FOLLOWING TWO LETTER OF RESIGNATIONS WERE SUBMITTED BY CLERK OF    
 COUNCIL WASHINGTON AND ACCEPTED BY THE COUNCIL WITH REGRETS:    
 ____________________       
      Letter from Mr. Scott Boyce relinquishing his seat on the Planning    
 Advisory Commission.   
      Letter from Ms. Gladys J. Ford relinquishing her seat on the Planning    
 Advisory Commission.   
      Councilor McDaniel moved the letters be received with regrets and thanked    
 each of them for their services to these boards. 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.   
                                                   ***      ***      ***   
     THE FOLLOWING TEMPORARY STREET CLOSING APPLICATION WAS SUBMITTED AND    
 EXPLAINED BY CLERK OF COUNCIL WASHINGTON AND APPROCVED BY THE COUNCIL:    
 _______________   
      Application of Richard Bishop to temporarily close 14th Street from 1st    
 Avenue to bridge and 1st Avenue from 14th Street to mid-block of Downtown    
 Elementary School, on Saturday, February 26, 2011, from 10:00 a.m. to 3:00    
 p.m., in connection with ?Valley Interfaith Promise Bed Race?.     
      Councilor Henderson moved approval. Seconded by Mayor Pro Tem Turner Pugh    
 and carried unanimously by those nine members of Council present at the time,    
 with Councilor Davis being absent for this vote.    
                                                    ***      ***      ***   
      MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL    
 WASHINGTON AND OFFICIALLY APPROVED BY THE    
 COUNCIL:________________________________________________   
 Airport Commission, November 18, 2010.   
 Board of Tax Assessors, Nos. 01-11 & 02-11.   
 Community Development Advisory Council, December 14, 2010.   
 Development Authority, January 6, 2011.     
      Councilor Henderson moved approval of the minutes. 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.    
                                                  ***   ***   ***       
      THE FOLLOWING THREE NEW ZONING PETITIONS WERE SUBMITTED AND EXPLAINED BY    
 CLERK OF COUNCIL WASHINGTON AND AN ORDINANCE AND PUBLIC HEARING WAS CALLED FOR    
 BY COUNCILOR MCDANIEL:______________________   
      Petition submitted by Chuck McClure to rezone .8300 acre of property    
 located at 7974 Shinn Drive from SFR1 (Single Family Residential 1) to SFR4    
 (Single Family Residential 4) district.  (Recommended for approval by both the    
 Planning Advisory Commission and the Planning Department).  (2-A-11-McClure)   
      Petition submitted by the Woodruff Company to rezone 23 acres of property    
 located at 6895, 6285, 6279 and part of 6261 Psalmond Road from RE1    
 (Residential Estate 1) to PUD (Planned Unit Development) district.     
 (Recommended for approval by the Planning Advisory Commission and conditional    
 approval by the Planning Department).  (3-CA-11-Woodruff Co.)   
      Petition submitted by Steve Dickson to rezone 1 acre of property located    
 at 513 14th Street from LMI (Light Manufacturing Industrial) to UPT (Uptown)    
 district.  (Recommended for approval by the Planning Advisory Commission and    
 conditional approval by the Planning Department).  (4-CA-11-Dickson)   
                                                  ***      ***      ***   
      BOARD APPOINTMENTS:     
     EMPLOYEES? PENSION PLAN, BOARD OF TRUSTEES:    
      Clerk of Council Washington pointed out that Mayor Tomlinson is nominating    
 Ms. Lee Lee James to fill the unexpired term of Mr. Frank Martin, who has    
 resigned from the Employees? Pension Board of Trustees and advised that she may    
 be confirmed. Councilor Henderson moved she be confirmed. 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.    
                                                    ***      ***      ***   
      HISTORIC & ARCHITECTURAL REVIEW BOARD:    
      Clerk of Council Washington pointed out that the terms of office of Mr.    
 Reynolds Bickerstaff, Ms. Saundra Green, Ms. Stacy Fahrenbruch and Mr. John    
 House on the Historic & Architectural Review Board expired on February 1, 2011    
 and that they are all eligible to succeed themselves for another term of    
 office.    
      She further pointed out that Mr. Reynolds Bickerstaff represents the    
 Uptown Business Association, Ms. Green represents the Columbus Board of    
 Realtors, and we are waiting to hear back from these respective organizations    
 to determine whether or not they are going to reappoint these individuals.    
      Clerk of Council Washington also pointed out that Ms. Fahrenbruch and Mr.    
 House are both at-large members, who are appointed by this Council; however,    
 Mr. House does not wish to be reappointed.  Mayor Pro Tem Turner Pugh then    
 renominated Ms. Stacy Fahrenbruch for another term of office and then moved she    
 be confirmed. Seconded by Councilor Woodson and carried unanimously by those    
 nine members of Council present at the time, with Councilor Davis being absent    
 for this vote.        
      CONVENTION & VISITORS BOARD OF COMMISSIONERS:    
      Clerk of Council Washington pointed out that Mr. Tom Gates has resigned    
 his position of the Convention & Visitors Board of Commissioners and that he    
 represents the Hotel Industry, as well as this being the Mayor?s appointment.    
 She further pointed out that the term of office of Mr. Allen Woodall, Jr., who    
 serves as an at-large member, term expired back on December 31, 2010 and that    
 he is eligible to succeed himself. She said these are the Mayor?s appointments.    
      Mayor Tomlinson pointed out that she is nominating Mr. Charlie Dias to    
 succeed Mr. Gates. Mayor Pro Tem Turner Pugh moved confirmation. Seconded by    
 Councilor Woodson and carried unanimously by those nine members of Council    
 present at the time, with Councilor Davis being absent for this vote.    
                                                   ***      ***      ***   
      PERSONNEL REVIEW BOARD:    
      Clerk of Council Washington pointed out that the terms of office of Mr.    
 Charles Little, Mr. Ron Mahoney, Ms. Marjorie Watson and Mr. Gerald Wyatt    
 expired on December 31, 2010, but they are all eligible to succeed themselves    
 for another term of office.    
      Councilor Woodson then re-nominated them to serve a second term of office.    
 Clerk of Council Washington pointed out that she would bring this back on next    
 week for the Council?s confirmation.    
                                                  ***      ***      ***   
      RECREATION ADVISORY BOARD:   
      Clerk of Council Washington pointed out that on Mayor Pro Tem Turner Pugh    
 is nominating Mr. Willie Dickerson to fill the unexpired term of Mr. Terrell    
 Aldridge, who does not wish to serve again and advised that Mr. Dickerson may    
 be confirmed.    
      Councilor Woodson moved he be confirmed. 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.      
      Clerk of Council Washington also pointed out that we still need a nominee    
 for Council District Five, for someone to fill the unexpired term of Ms.    
 Tiffany Tootle, who we have not been able to contact. She said Councilor Baker    
 is working on getting us a replacement.    
                                                   ***      ***      ***   
      CONVENTION & VISITORS BOARD OF COMMISSIONERS:    
      Mayor Pro Tem Turner Pugh asked Clerk of Council Washington to provide a    
 list of all the members of the Convention & Visitors Board of Commissioners.    
                                                   ***      ***      ***   
      EXECUTIVE SESSION:   
      Regarding an earlier request of City Attorney Fay to go into an executive    
 session, Mayor Pro Tem Turner Pugh made a motion to allow the Council to go    
 into an executive session to discuss litigation and a personnel matter.    
 Seconded by Councilor Woodson and carried unanimously by those eight members of    
 Council present at the time, with Councilors Allen and Davis being absent for    
 this vote.    
                                                         ***      ***      ***   
      At 11:30 a.m. the regular session was adjourned to allow the Council to go    
 into an executive session.    
     The meeting was then called back to order at 12:16 p.m., at which time    
 Mayor Tomlinson pointed out that the Council met in an executive session to    
 discuss litigation and personnel matter, but there were no votes taken.    
    With there being no other business to come before this Council, the Mayor    
 then entertained a motion for adjournment. Councilor Henderson so moved.    
 Seconded by Mayor Pro Tem Turner Pugh and carried unanimously by those ten    
 members of Council present for this meeting, with the time being 12:16 p.m.        
 Tiny B. Washington, CMC   
 Clerk of Council    
 The Council of Columbus, Georgia  
        
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