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

DECEMBER 18, 2007





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

order at 9:05 A.M., Tuesday, December 18, 2007, on the Plaza Level of the

Government Center, Columbus, Georgia. Honorable W.J. Wetherington, Mayor,

presiding.



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PRESENT: Present other that Mayor Wetherington were Mayor Pro Tem Evelyn Turner

Pugh, Councilors R. Gary Allen, Wayne Anthony, Mike Baker, Jerry ?Pops? Barnes,

Glenn Davis, Berry H. Henderson, Julius H. Hunter Jr., and Charles E. McDaniel,

Jr. City Manager Isaiah Hugley, City Attorney Clifton Fay, Assistant Attorney

Jamie Deloach, Clerk of Council Tiny B. Washington and Deputy Clerk of Council

Sandra Davis were also present.

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ABSENT: Councilor Evelyn Woodson was, but was excused upon the adoption of

Resolution Number 625-07.

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INVOCATION: Offered by Reverend Dan Tharpe of Cascade Hills Church

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PLEDGE OF ALLEGIANCE: Led by students from Arnold Middle School accompanied by

their Principal Ms. Terri Massa.

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MAYOR?S AGENDA:

THE FOLLOWING THREE RESOLUTIONS WERE SUBMITTED AND READ IN THE ENTIRETY

AND ADOPTED BY THE COUNCIL, AND THEN PRESNTED TO THOSE NAMED IN THE

RESOLUTION:______________________________



A Resolution (602-07) ? Commending and congratulating the Columbus High

School Cheerleading Squad and Coach Merrimoore McDonald upon finishing second

at the Class AAA Cheerleading state finals.



Councilor Davis called upon the Columbus High School Cheerleading squad to

step forward to be recognized. Councilor Davis stated that himself and the City

of Columbus are very proud of these young ladies. Upon reading the resolution

(and reading the names of the individuals) Councilor Davis moved the adoption.

Seconded by Councilor Hunter and carried unanimously by those nine members of

Council present at the time for this meeting with Councilor Woodson being

absent.



*** *** ***



A Resolution (603-07) ? Commending and congratulating Columbus High Blue

Devils cross country runner Charlie Sparks for winning his second straight

individual Class AAA state championship.



Councilor Davis called upon Charlie Sparks to come forward and be

recognized. Upon reading the resolution for outstanding performance, Councilor

Davis moved the adoption. Seconded by Councilor Hunter and carried unanimously

by those nine members of Council present at the time for this meeting with

Councilor Woodson being absent.



*** *** ***



A Resolution (604-07) ? Commending and congratulating the Carver Tigers

football team who recently competed in the Class AAA State Championship held in

Cairo, Georgia.



Deputy City Manager Lisa Goodwin informed Council and public of the

festivities planned for this weekend to honor the players and coaches of the

Carver Tigers football team. Ms. Goodwin stated that this Sunday there will be

a celebration beginning at 2:00 P.M on Broadway and will lead to 9th Street. At

9th Street, a motorcade will start and head to the Civic Center where the

celebration will continue at 3:00 P.M. During this celebration, players will be

recognized individually by their name, number, and position - there will also

be school officials, city officials and other dignitaries to honor these young

men and their accomplishments. After the celebration, there will also be a

reception for the players only. Everyone is invited to come out and celebrate

with the Carver Tigers.

Other than Ms. Goodwin, some of the other persons involve with this event

included Mr. Dale Williams, Ms. Darnell Buckner, Ms. Trina Trice and other

members of the Carver Tigers Booster Club.



Deputy City Manager Goodwin also informed Council that they (Council)

could make congratulatory remarks (videotape), which will be aired during the

celebration.



Mayor Wetherington said he and Mayor Pro Tem attended the game Saturday

night and it was a very exciting game and both teams played with class and

character.



Mayor Pro Tem Turner Pugh said she too is a Carver High School graduate

(1968) and a former cheerleader. She said anyone who was in Cairo, Georgia

Saturday night, your heart would be exploding because those young people really

showed Cairo, Georgia and the rest of the world what class is all about. They

went there determined to win and that?s is what they did. This is something

that no one can take away from those young men and they will be able to cherish

that for the rest of their lives. Even though the team is not here today, the

resolution still needs to be read into record.?



Upon reading the resolution, Mayor Pro Tem Turner Pugh moved the adoption.

Seconded by Councilor Hunter and carried unanimously by those nine members of

Council at the time for this meeting with Councilor Woodson being absent.



Mayor Pro Tem Turner Pugh also pointed out that Council doesn?t always

recognize the parents, spouses and other families who support these people day

after day.





Mayor Wetherington said there was a gentleman at the football game and it

was pouring down raining - he had an extra umbrella and he gave it to me and

he walked off. He said he did not get his name but he knows whom he is and he

would like to return that umbrella to him if he will call him in the office.



After another 20 minutes of congratulatory comments from Council members,

and Councilor Henderson asking that the game be rebroadcast, this item and the

Mayors? agenda came to a close.

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CITY ATTORNEY'S AGENDA:



THE FOLLOWING FOUR ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY

ATTORNEY FAY AND ADOPTED BY THE

COUNCIL:________________________________________________________



An Ordinance (07-84) ? Rezoning property located at 1300 6th Avenue from an

LMI (Light Manufacturing/Industrial) District to a GC (General Commercial)

District. (52-A-07-Reaves/Mize). Councilor McDaniel moved the adoption of the

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

members of Council present at the time, with Councilor Woodson being absent.



An Ordinance (07-85) ? Rezoning property located at 6890 River Road from a

SFR1 (Single Family Residential 1)/a RO (Residential-Office) District to an RO

(Residential-Office) District. (54-CA-07-LRW Group, LLC). Councilor Davis moved

the adoption of the ordinance. Seconded by Mayor Pro Tem Turner Pugh and

carried unanimously by those nine members of Council present at the time, with

Councilor Woodson being absent.



An Ordinance (07-86) ? Rezoning property located at 1510 and 1516 22nd

Street and 2002, 2008 and 2010 15th Avenue are proposed for rezoning from an

RMF1 (Residential Multi-Family 1) District to a RO (Residential Office)

District. (51-A-07-Hocutt). Councilor McDaniel moved the adoption of the

ordinance. Seconded by Mayor Pro Tem Turner Pugh and carried unanimously by

those nine members of Council present at the time, with Councilor Woodson being

absent.



At this time Councilor Baker requested permission to abstain from voting on

the next item citing that he represents the parties involved. Councilor

Henderson made a motion to allow Councilor Baker to abstain from this vote.

Seconded by Councilor Allen and carried unanimously by those eight members of

council voting with Councilor Woodson being absent from this meeting.



An Ordinance (07-87) ? Rezoning property located at 1500, 1502 & 1512 Dixon

Drive and 1507 Wells Drive from an RMF2 (Residential Multi-Family 2) District

and SFR2 (Single Family Residential 2) District to an RMF2 (Residential

Multi-Family 2) District. (52-CA-07-HocuttFlint Partners, LLC). Councilor

Barnes moved the adoption of the ordinance. Seconded by Mayor Pro Tem Turner

Pugh and carried unanimously by those eight members present at the time with

Councilor Baker abstaining from this vote and Councilor Woodson being absent

from meeting.



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THE FOLLOWING RESOLUTIONS WERE ALSO SUMBITTED AND EXPLAINED BY CITY

ATTORNEY FAY AND ADOPTED BY COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE MOTION

MADE BY MAYOR PRO TEM TURNER PUGH AND SECONDED BY COUNCILOR MCDANIEL, WHICH

CARRIED UNANIMOUSLY BY THOSE SEVEN MEMBERS OF COUNCIL PRESENT AT THE TIME WITH

COUNCILORS BAKER AND BARNES BEING ABSENT FOR THIS VOTE AND COUNCILOR WOODSON

BEING ABSENT FROM THE MEETING:_________________________________



A Resolution (605-07) ? Expressing appreciation to Mr. Kevin Welch for his

meritorious service on the Uptown Fa?ade Board



A Resolution (606-07) ? Expressing appreciation to Mr. Neil Clark for his

meritorious service on the Uptown Facade Board



A Resolution (607-07) ? Expressing appreciation to Mr. James Yancey for his

meritorious service on the Development Authority of Columbus



A Resolution (608-07) ? Expressing appreciation to Mr. Murray Daniel Gray

for his meritorious service on the Employees Pension Plan, Board of Trustees.



A Resolution (609-07) ? Expressing appreciation to Mr. Harvey Milner for

his meritorious service on the Employees Pension Plan, Board of Trustees



A Resolution (610-07) ? Expressing appreciation to Mr. Robert Futtrell for

his meritorious service on the Employees Pension Plan, Board of Trustees.



A Resolution (611-07) ? Expressing appreciation to Mr. Earl Bagley for his

meritorious service on the Columbus Golf Course Authority



A Resolution (612-07) ? Expressing appreciation to Ms. Rhudine Nelson for

her meritorious service on the Columbus Golf Course Authority



A Resolution (613-07) ? Expressing appreciation to Mr. Jack Key for his

meritorious service on the Valley Partnership Board



A Resolution (614-07) ? Expressing appreciation to Ms. Carol Rutland for

her meritorious service on the Medical Center Hospital Authority



A Resolution (615-07) ? Expressing appreciation to Mr. George McCluskey,

Jr. for his meritorious service on the Medical Center Hospital Authority.



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GEORGIA POWER:



Councilor Henderson asked City Attorney Fay to prepare a resolution

recognizing and appreciating Georgia Power for their assistance during a recent

storm.



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Mayor Pro Tem Pugh pointed out that the Carver Tigers football team is not

here today because they are taking final exams.

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PUBLIC AGENDA:



THE FOLLOWING PERSONS APPEARED ON THE PUBLIC AGENDA AND PROVIDED IS A

SUMMARY OF EACH PERSON COMMENTS:____



MR. GUILLERMO RIVERA, RE: COMMUNITY DEVELOPMENT

PROGRAM:_______________________________________________________



Mr. Rivera started out by telling a story of a little boy on a beach that

spends his time throwing starfish back in the sea. Mr. Rivera stated that the

organization he represents is a non-profit organization (established for lower

level income inner city children and their families) whose goal is to instill a

sense of hope in the lives of these children and their families, which are

often plagues by poverty, violence, drugs, crime, and hopelessness. Combined

efforts with the Hispanic Community and programs are every Friday 7-9 p.m. at

Plaza Sol - 3473 North Lumpkin Road.



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PASTOR MILLIE JOHNSON, RE: REPRESENTING THE FRESH START OUTREACH PROGRAM,

RE: REQUESTING FUNDING ASSISTANCE FROM THE CITY:

___________________________________________________________



Pastor Millie Johnson, 549 Brennan Road said she runs a thrift store and

an outreach program. She said she also has a building across the street from

the thrift store that is going to be used as a food bank. This is the first

such food bank in the area and she is requesting funding to assist with

citizens who are in need of food, clothing, and other living necessities.



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MR. PAUL OLSON, RE: CITY EMPLOYEES? POLICIES/SEVERANCE PACKAGES; LAWSUIT

PENDING ON CITY EMPLOYEE?S TRAFFIC ACCIDNET; HUMAN RESOURCES

DEPARTMENT:___________________



Mr. Olson stated that a recent newspaper article on the accident involving

former city employee Zach Allen has the fire department report but not the

police report, which he thinks, is very important and the investigation in to

this should be thorough.



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MR. BERT COKER, RE: THE GBI INVESTIGATION OF A FORMER EMPLOYEE; POLICY

REGARDING ACCIDENTS; EXECUTIVE SESSIONS REGARDING THE FORMER

EMPLOYEE:______________________________



Mr. Coker stated that an outside entity (such as the GBI) should be called

in to investigate the issue involving Zach Allen this way everyone will have a

clean view of the situation. Mr. Coker stated that policies are in place for a

reason and should be followed. He further went on to read the policy for

appearing before Council.



He stated that his understanding of an executive session is held to

discuss personnel matters or real estate and asks whether or not policy was

followed in regards to the executive session.



City Attorney Fay pointed out that executive session can be held at any

time to discuss personnel matters and potential litigation. He said such

sessions are private and closed to the public and the law was followed on that

particular session.



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MR. JEREMY HOBBS - NON-PARTISAN CIVIC ALLIANCE OF COLUMBUS, RE: A MESSAGE

OF HOPE AND GOOD WILL FOR ALL CITIZENS; THE NEWS MEDIA:

_______________________________________________________________



Mr. Hobbs stated that his agenda today is one of hope and that promotes

goodwill and asks the citizens of Columbus to make a pledge that this New Year,

the slate will be wiped clean, all will be forgiven, put the past behind us and

move forward as a unified city. Mr. Hobbs stated he too has trust issues but

just because mistakes have been made, he cannot hinder progress by voting or

speaking against it simply because of a grudge. The only people we hurt by this

are our selves. Our city needs more resources to meet the demands of an

explosive growth. Mr. Hobbs stated that we have a school board that is totally

incoherent to the pleas of its citizens, its Senator and even Capitol Hill.

With the former Bradley Library and Baker High School sitting vacant and

hundreds of children across Muscogee county being taught; not in a classroom,

but in a portable building. Modern schoolbooks being needed and over nine

schools being proposed for construction, our school board still intends to go

ahead with a $26 million administration building.



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MR. DENNIS ROADEN ? OUR LADY OF ROSEHILL MINISTRIES, RE: HOMELESS AT THE

RIVERWALK:____________________________________



Mr. Roaden stated that he was here before Council about this same time

last year in regards to a bridge situation. He reminded Council that it is

winter and cold and there are some citizens who are residing in and around the

Riverwalk. They go to church, pray, conduct bible studies, and other people

minister to them there. However, it has come to his (Mr. Roaden) attention that

someone has closed the restroom- locked them up stating the people living at

the Riverwalk are not to use those restrooms/public facilities. Mr. Roaden is

not sure if Council is aware of this and also asks the question, why is this

happening?



Mayor Wetherington, in response to Mr. Roaden?s question and comments

stated that he was not aware that the bathrooms were locked, but did point out

that there were a lot of vandalism to the bathrooms and streetlights on the

Riverwalk. Mayor Wetherington then referred to City Manager Hugley for further

information regarding the bathrooms being locked.



City Manager Hugley stated that he did not know the restrooms were locked

but he can imagine why it is locked. He stated that he has personally been on

the Riverwalk to tour the facility and he saw windows that were knocked out,

sinks torn out of the wall, trash and other debris everywhere, people are using

the restroom as a place to clean themselves up which is fine but like Mayor

Wetherington has mentioned, about $20,000 in damages to light poles and damages

to the lamps has occurred. The City would like to work with citizens (as they

have done in the past) to offer an alternative.



He also pointed out that there is destruction on both ends of the

Riverwalk and though he is unable to say (at the moment) why the restrooms are

locked, he will find out but he has visited the destruction personally.



Mayor Pro Tem Turner Pugh asked City Manager Hugley if there is a

particular time that the Riverwalk closes and also asked if the restrooms are

locked during closing time or are they locked all day.



Councilor Barnes stated that he is very much aware of what the homeless

situation is here because he deals with this on a daily basis. He commended

Mr. Roaden and Pastor Johnson for the work they are doing for the homeless and

further states that the City and Council has to do more to combat homelessness.

Councilor Barnes also pointed out that the hardest people to find shelter for

are women and women with children.



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MR. WILLIAM MADISON ? LOCAL CHAPTER NAACP, RE: JUSTICE AND INJUSTICE-

CRIMINAL PROSECUTION; DUE PROCESS SYSTEM, AND RULE OF

LAW:______________________________________________________________



Mr. William Madison said he would like to join Council and the rest of the

city in congratulating Carver Tigers football team on their accomplishments. He

stated that the Fresh Start Outreach Program (Pastor Johnson?s Program) is

located at 3820 Sandy Oak Drive.



Mr. Madison also apologized to Mayor Wetherington stating that when a person

does wrong or fails, that person should be man enough to stand on their feet

and apologize ? with this Mr. Madison apologize to the Mayor, City Manager, and

Dr. Hud and Mr. Hardman and the others who showed up for a meeting he (Mr.

Madison) requested but failed to show up for. He also stated that he has

requested that the fire chief be removed from his position and he (Mr. Madison)

is not going to change his attitude on that because we must have law and order

in any community.



Mayor Wetherington stated that he has accepted Mr. Madison?s apology and

hopes that Mr. Madison will accept his sometime in the future.

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CITY MANAGERS? AGENDA:



THE FOLLOWING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE COUNCIL:___________



A Resolution (616-07) ? Authorization is requested to declare 0.149 +/-

acres at 1991 Cusseta Road, corner of Cusseta Road and 20th Avenue, as surplus

and transferring said property by Quit Claim Deed to the adjacent property

owner, Grant Chapel AME Church, Inc. Mayor Pro Tem Turner Pugh moved the

adoption of the resolution. Seconded by Councilor McDaniel and carried

unanimously by those eight members of Council present for this meeting with

Councilor Barnes being absent for this vote and Councilor Woodson being absent

from meeting.



A Resolution (617-07) ? Authorizing the submission of an application and

if approved accept $350,000 in grant funds from the U. S. Department of

Justice, Bureau of Justice Assistance and a 25% local match of $116,667 for a

total of $466,667 in funding over a three year period to operate an Adult Drug

Court in Muscogee County. Mayor Pro Tem Turner Pugh moved the adoption of the

resolution. Seconded by Councilor McDaniel and carried unanimously by those

eight members of Council present for this meeting with Councilor Barnes being

absent for this vote and Councilor Woodson being absent from the meeting.



A Resolution (618-07) ? Authorizing the issuance of a Temporary Certificate

of Occupancy for a Pawn Shop at 1330 Victory Drive not to exceed 120-days.



City Manager Hugley informed Mayor and Council that this item is something

that he (Mr. Hugley) has not sought the Mayors? approval on before and the

Mayor has probably not approved over the years but each Council member should

have received an email from Mr. Karl Douglass who serves on the Planning

Advisory Commission ? that email is an appeal on behalf of Mr. Johnson who owns

Victory Pawn Shop. This pawnshop received major fire damage forcing closure of

the business (during the holiday season). Mr. Johnson has subsequently rented

the old Action Building on Victory Drive in an effort to reopen his business

and get through the holiday period. However, when Mr. Johnson went to get his

certificate of occupancy he discovered he could not because that area was not

properly zone for a pawnshop. The appeal Mr. Karl Douglass is making for

120-days grace period to allow this individual to get a Certificate of

Occupancy.



Mayor Pro Tem Turner Pugh made a motion to grant the 120-days variance.

Seconded by Councilor McDaniel and approved with a vote of 7 to 2 with

Councilors Barnes and Davis voting no and Councilor Woodson being absent from

the meeting.



Councilor Davis stated that he was considering this on a case by case basis

and after gathering more information (from City Manager Hugley) and since he

became aware of the response from the Planning Department, he realized that

Council would be setting a precedence by not being in a position to defend

themselves at a later date. Councilor Davis stated he is willing to help out in

any way he can as far as expediting the process but he is concern about the UDO

that sets the criteria and if Council is going to make amendments or change the

UDO, then it needs to go through the process first and a public hearing.

Councilor Davis stated he still has some questions and concerns of what exactly

is happening at this place of business ? it this temporary or permanent and

will it continue into the future. Councilor Davis stated it is his

understanding that now there is a request in to rezone the property so the

business can continue. Based on the recommendations of staff (analysis and

legal considerations) Councilor Davis stated he does not think this is a good

thing at this point without going back through the process ? this should be

studied before making changes to the UDO.



Mayor Pro Tem Turner Pugh stated that one of the things Councilor McDaniel

would always say is that you can do anything with six votes. She further stated

that this is in no way changing the UDO; it is just allowing a business that

caught fire to use a building temporarily until the whole process takes place.

She stated that after 120 days and the process has not taken place, he will not

be allowed to be there.



She said there is nothing hidden here but allowing a citizen whose

business burned through no fault of his own to open up somewhere else until the

rezoning request and everything has taken place. This has nothing to do with

and has no impact on the rezoning process. If it doesn?t get approved during

rezoning, then he has to go somewhere else.



Councilor Henderson stated that he has to agree with some of the concerns

voiced by Councilor Davis. He said Government is supposed to set guidelines and

rules to protect and encourage businesses and help protect citizens. In this

case there is no damage ? it?s a General Commercial going to a Manufacturing

area.

He further stated that Councilor Davis? concerns are valid in that the very

rare event that something like this should come forward again, we need

guidelines. Councilor Henderson also asked staff to come up with a guideline

that will help Council in the future.



Councilor Hunter added that he would like to see a text amendment to the

UDO that would allow for emergency provisions - it would be better if Council

would have something in writing to refer to. Councilor Hunter further stated

that this is a very unique situation and he believes that by the collective

votes (today) they (Council) are saying that this is in the best interest of

not this business, but for the entire city.



Mayor Pro Tem Turner Pugh asked staff why is this area considered Light

Manufacturing when the area consists of churches, hotels, and restaurants.



City Manager Hugley responded by saying that they (staff) will look into

making adjustments to the UDO to accommodate situations like this. Mr. Hugley

also commended Mr. Rick Jones and his staff for the report they brought forward

knowing it wasn?t in the UDO and something the city wasn?t authorized to do.



Mr. Rick Jones in response to Mayor Pro Tem Turner Pugh?s question informed

Council that the area has been zoned Light Manufacturing or Manufacturing for

some time as far back as 1960s. However, Planning has gone through the process

of changing some of the zoning classifications (for the church, hotel) ? this

particular property has not requested that. The actual use of that building at

one time was the Action Marine or Marina Service, which is an allowable use

under the light-manufacturing zone.



Mayor Pro Tem Turner Pugh asked if it is allowable under General Commercial

to which Mr. Jones responded yes. However, the reason this issue is before

Council today is that they have not asked to change the rezoning.



Mayor Pro Tem Turner Pugh asked how much of that land is zoned Light

Manufacturing to which Mr. Jones responded though he does not have the actual

number (and can provide such at a later date), it is a large portion of the

land ? on both sides of Victory Drive. He further states that the reason

?Planning Department? hasn?t gone forward with it is that the uses are still

intact.



Councilor Davis asked if after 120 days the owner intends to re-petition

for more time, or go back to the previous location?



Mr. Rick Johnson (owner of Victory Pawn) informed Council that his property

burned on November 27, 2007, and he had to make a quick decision to move to

someplace since he is responsible for property that other people pawned to his

business. Mr. Johnson stated that under law he has to have a place where people

can go to retrieve their property at their leisure. What he is asking for is a

temporary occupancy until his original building is rebuilt and he can move

back.



He further stated that the Planning Department did right by not offering

him something that is not available to the general public ? but he believes

that there are no other choices since there is no other building that will

accommodate safety. Mr. Johnson also informed Council that his building has

been broken into four times since the fire.



Councilor Davis asked if Mr. Johnson was unable to find other commercial

property in the area to which Mr. Johnson replied that he has looked but the

problem is that he has to provide security for items in his possession. He also

produced a piece of paper (dated 2006) he received from the owner of the

property that lists the building as C-3.



Councilor Barnes stated that he knows Mr. Moore (owner of building in

question) and would like to ask that Mr. Moore be allowed to address Council.

In addition Councilor Barnes stated that he understands Mr. Johnson?s situation

and sympathizes with him, however when staff is there and are paid to make

decisions of this magnitude we (Council) should support them.



In addressing the Council, Mr. Moore stated that he has planted trees up

and down Victory Drive; instrumental in bringing two hotels next to Dolly

Madison (he sold property to hotel owners ? thank Council for rezoning that

property); also sold property where Huddle House will be built; owner of

several other properties in that area. Mr. Moore stated he grew up in the

county (Fort Benning Road) and this property was at one time in the county and

has always been Retail Commercial property ? it has never been Light

Manufacturing. It is located on the river and goes all the way to the water. On

one side of the property is a fish and tackle shop zoned Light Manufacturing;

and on the other side is the VFW (Veteran of Foreign War) ? this property was

purchased as General Commercial and after checking with the Tax Commissioners

Office, taxes are being paid on this property as General Commercial.



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THE FOLLOWING SIX PURCHASING RESOLUTIONS WERE ALSO SUBMITTED AND EXPLAINED

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

SINGLE MOTION MADE BY MAYOR PRO TEM TURNER PUGH AND SECONDED BY COUNCILOR MC

DANIEL, WHICH CARRIED UNANIMOUSLY BY THOSE NINE MEMBERS OF COUNCIL PRESENT AT

THE TIME, WITH COUNCILOR WOODSON BEING ABSENT FROM THE

MEETING:_________________________________________



A Resolution (619-07) ? Authorizing the purchase of an industrial mixer in

the amount of $12,477.50 and two (2) double-stacked convection ovens in the

amount of $12,604.32 from Strategic Equipment & Supply, and an industrial gas

fryer from Columbus Store Equipment Company in the amount of $3,971.70.

The industrial kitchen items are replacement equipment for Muscogee County

Prison.



A Resolution (620-07) ? Authorizing the purchase of concrete pipe from

Hanson Pipe & Precast, Inc., on an ?as needed? basis. The Public Services

Department estimates they will spend approximately $30,000.00, per year, for

concrete pipes, which will be used for the repair and maintenance of storm

drains. The term of the contract period shall be for two year, with the option

to renew for three additional twelve-month periods. Contract renewal is

contingent upon the mutual agreement of the Contractor and the City.



A Resolution (621-07) ? Authorizing the purchase of computer equipment via

WSCAII GA Statewide Contract Number A63309-GA, in the amount of $152,697.00

from Logicalis, Inc. (Alpharetta, GA).



A Resolution (622-07) ? Authorizing the purchase of furniture via Georgia

Statewide Contract SWC60748, in the amount of $26,327.61 from C-W-C (Macon,

GA). for the Muscogee County Library.



A Resolution (623-07) ? Approving the emergency purchase of a replacement

ice floor and refrigeration system for the Civic Center from Cimco

Refrigeration (Mobile, Alabama) in the amount of $1,300,000.00. The pipes

installed under the current floor are corroding and causing the floor to leak.

Since 2001, the City has paid approximately $37,250.00, on various occasions,

to repair the floor. At present, the pipes are so corroded that extensive

repair of the floor is no longer the best solution to keep it operating

properly. Currently, patch repairs are performed, as needed, to keep the floor

in service for hockey, public ice-skating and ice shows booked at the Civic

Center



A Resolution (624-07) ? Approving the emergency purchase of a replacement

marquee from Daktronics (Canton, GA), in the amount of $300,000.00, to be

placed at the entrance of the Civic Center, and the purchase of a new marquee,

from Daktronics, in the amount of $75,000.00 to be placed at the Victory Drive

entrance of the Civic Center. The marquee at the entrance of the Civic Center

is the original marquee installed when the Civic Center was built. The marquee

is over 10 years old and has not worked properly for some time. As of the last

week in November the sign was turned off because it was no longer legible.

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CLERK OF COUNCIL AGENDA:



THE FOLLOWING TWO RESOULUTIONS WERE SUBMITTED AND EXPLAINED BY CLERK OF

COUNCIL WASHINGTON AND APPROVED BY THE

COUNCIL:_____________________________________________________



A Resolution (625-07) ? Excusing Councilor Woodson from the December 18,

2007 Council Meeting. Councilor Henderson made a motion to approve the

resolution. Seconded by Councilor McDaniel and carried unanimously by those

nine members of Council present, with Councilor Woodson being absent from

meeting.



A Resolution (626-07) ? Approving and receiving the report of the

Financial Director of those alcoholic beverage licenses that were approved

and/or denied during the month of November 2007. Councilor Henderson made a

motion to adopt the resolution. Seconded by Mayor Pro Tem Turner Pugh and

carried unanimously by those eight members of Council present at the time with

Council Baker being absent for this vote and Councilor Woodson being absent

from meeting.



*** *** ***



UPTOWN FA?ADE BOARD:



Clerk of Council Washington submitted a letter from Mr. Mark McCollum

advising the Mr. Mark Renner has resigned his position on the Uptown Fa?ade

Board. Councilor Allen made a motion to accept the letter. Seconded by

Councilor McDaniel and carried unanimously by those eight members of Council

present at the time, with Councilor Baker being absent for this vote and

Councilor Woodson being absent from meeting.



*** *** ***



CORONER?S OFFICE:



Clerk of Council Washington submitted a letter from Coroner William T.

Thrower, Jr., requesting that the employees of the Office of the Coroner be

placed within the merit system and under the jurisdiction of the Personnel

Review Board. Councilor McDaniel made a motion to accept the letter. Seconded

be Mayor Pro Tem Turner Pugh and carried unanimously by those eight members of

Council present at the time with Councilor Baker being absent for this vote and

Councilor Woodson being absent from meeting.



*** *** ***



MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY APPROVED BY THE

COUNCIL:________________________________________________



Board of Tax Assessors, No. 45

Civic Center Advisory Board, October 25, 2007

Council Briefing, August 14, 2007

Council Briefing, October 30, 2007

Planning Advisory Commission, August 1, 2007.

Planning Advisory Commission August 15, 2007.

Planning Advisory Commission September 5, 2007

Planning Advisory Commission September 19, 2007

Taxicab Commission, April 4, 2007

Uptown Facade Board, November 19, 2007.



Councilor McDaniel made a motion to receive the minutes. Seconded by Mayor

Pro Tem Turner Pugh and carried unanimously by those eight members of Council

present at the time, with Councilor Baker being absent for this vote and

Councilor Woodson being absent from the meeting.



THE FOLLOWING NEW ZONING PETITION WAS SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND AN ORDINANCE AND PUBLIC HEARING WAS CALLED FOR BY COUNCILOR

MCDANIEL:



Petition submitted by Chris Wightman to rezone approximately 0.80 acres of

property located at 1230 - 1248 5th Avenue from LMI (Light Manufacturing /

Industrial) to GC (General Commercial). (Recommended for approval by both the

Planning Advisory Commission and the Planning Department.) (56-A-07-Wightman)



*** *** ***



BOARD APPOINTMENTS:



BUILDING AUTHORITY:



Clerk of Council Washington pointed out that Mr. Howard Bartlett and

Mr. Chad Pepper was nominated for a second term of office and is eligible for

confirmation. Councilor Henderson moved the confirmation. Seconded by Councilor

Allen and carried unanimously by those nine members of Council present with

Councilor Woodson being absent from meeting.



*** *** ***



HOSPITAL AUTHORITY OF COLUMBUS:



Clerk of Council Washington informed Council that two additional nominees

are needed to replace Ms. Tracy Sayers and Ms. Nancy Rinn.



*** *** ***



ADD-ON:



BOARD OF TAX ASSESSORS:



Clerk of Council Washington pointed out the term of office of Ms. Ann

Grantham would expire on December 31, 2007 and that she is eligible to succeed

herself for another term of office. Councilor Henderson then made a motion to

appoint her for another term of office and then moved confirmation. Seconded by

Mayor Pro Tem Turner Pugh and carried unanimously by those seven members of

Council present at the time with Councilors Bakers and McDaniel being absent

for this vote and Councilor Woodson being absent from the meeting.



*** *** ***



EXECUTIVE SESSION:



Regarding an earlier request of City Attorney Fay, Mayor Pro Tem Turner

Pugh made a motion to allow the Council to go into an executive session to

discuss a matter of potential litigation. Seconded by Councilor Allen and

carried unanimously by those eight members of Council present at the time, with

Councilor McDaniel being absent for this vote and Councilor Woodson being

absent from the meeting.

At 10:58 a.m. the regular session was adjourned to allow the Council to go

into an executive session.



*** *** ***



At 12:02 p.m. the meeting was called back to order at which time Mayor

Wetherington pointed out that the Council met in an executive session to

discuss a matter of potential litigation, but no action was taken.

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

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



OTHER COMMENTS AND REQUESTS FROM COUNCIL:



Mayor Pro Tem Turner Pugh informed Council that the Clerk of Municipal

Court (Ms. Bishop) would like to invite all the Councilors to lunch after the

Council Meeting.



*** *** ***



City Manager Hugley introduced Mr. Vincent Wiggins (teacher and Coach at

Central High School in Phenix City, Alabama) to Council.



*** *** ***



RIVERWALK:



Referring back to an earlier conversation with respect to the Riverwalk,

City Manager Hugley informed Council that on the issue regarding the bathrooms

on the Riverwalk being closed ? Deputy City Manager Goodwin checked on that and

was informed that the bathrooms were locked in order to paint and repair them.

He said they were locked for a few days and unlocked today since the paint has

dried and they will continue to be monitored and currently there were about 75

persons waiting for them to be reopened. He stresses that the bathrooms are

heavily used.



Councilor Allen asked City Manager Hugley to have someone contact

Mr. Roaden and let him know the reason the bathrooms were closed and that they

are now reopened.



*** *** ***



With there being no other business to come before this Council, Mayor Pro

Tem Turner Pugh then made a motion to adjourn. Seconded by Councilor Allen and

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

with the time being 12:05 noon.



*** *** ***









Tiny B. Washington, CMC

Clerk of Council

The Council of Columbus, Georgia









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