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

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.

*** *** ***

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.

*** *** ***

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.

*** *** ***

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.

*** *** ***

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.

*** *** ***

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.

*** *** ***

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.

*** *** ***

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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