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 9, 2010



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

to order at 9:00 A.M, Tuesday, February 9, 2010, on the Plaza Level of the

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

presiding.



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

Pugh were: Councilors R. Gary Allen, Wayne Anthony, Mike Baker, Jerry Barnes,

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

Woodson. City Manager Isaiah Hugley, City Attorney Clifton Fay, Clerk of

Council Tiny Washington and Deputy Clerk of Council Sandra Davis were also

present.

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ABSENT: No one was absent.

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INVOCATION: Led by Dr. Jeff Amsbaugh, Senior Pastor of Grace Baptist Church.

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PLEDGE OF ALLEGIANCE: Led by students from St. Luke School.

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PRESENTATION OF COLUMBUS GIVES ITS HEART TO

HAITI:_______________________________________________________



Deputy City Manager Lisa Goodwin came forward along with Assistant City

Attorney Jamie Deloach and Assistant Director of Human Resources Reather

Hollowell and announced that on February 1, 2010 the Mayor officially kicked

off the 60-day campaign with Columbus Gives Its Heart to Haiti. She said the

campaign would run from February 1, 2010 thru March 31, 2010. She said the set

goal is $50,000 in which we have already raised $2,555. She advised that

citizens and employees would have an opportunity to participate in raising

funds to meet the $50,000 goal. She also advised that there have been a number

of organizations to come forward and offer their assistance in helping us reach

our goal. She informed the citizens that there are many different ways to get

involved such as: purchasing buttons, stickers or by sharing a song. She then

read the verses to the song, which was written by Camie Curry, Assistant

Director of Parks and Recreation and Spurgeon Glenn. She informed that all of

the information pertaining to this event would be available on the City?s

website.



Deputy City Manager Goodwin advised that in the month of April there would

be an announcement disclosing how much money was raised on behalf of the

citizens of Columbus.

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MAYOR?S AGENDA:



THE FOLLOWING RESOLUTION WAS SUBMITTED AND READ IN ITS ENTIRETY BY

COUNCILOR ALLEN AND ADOPTED BY THE

COUNCIL:____ _ __







A Resolution (37-10) ? Commending Mr. Dan Amos for selection

as one of the 100 Most Influential Georgians by Georgia Trend

Magazine. Councilor Allen moved the adoption of the resolution.

Seconded by Councilor Barnes and carried unanimously by those ten

members of Council present for this meeting.



*** *** ***



WITH THOSE NAMED IN THE RESOLUTION STANDING AT THE COUNCIL TABLE, THE

FOLLOWING RESOLUTION WAS SUBMITTED AND READ IN ITS ENTIRETY BY COUNCILOR

ANTHONY AND ADOPTED BY THE COUNCIL: _________________



A Resolution (38-10) ? Commending Trim Down Columbus for

challenging Columbus residents to a healthier way of life. Councilor

Anthony moved the adoption of the resolution. Seconded by Councilor

Hunter and carried unanimously by those ten members of Council present

for this meeting.

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CITY ATTORNEY?S AGENDA:



THE FOLLOWING TWO ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND INTRODUCED ON FIRST READING: _________________________________________



An Ordinance ? Regulating vehicular traffic in Columbus, Georgia by

revising Truck Route Regulations in Columbus Code Sections 20-9.46 thru 20-9.48

as described here within; revising Columbus Code Section 20-9.47 driving on

divided highways by re-designating it as Columbus Code Section 20-9.44;

repealing any conflicting Ordinances; and for other purposes.



Mr. John Watson, Schomburg Road came forward and said Schomburg Road is a

35-mile per hour zone and gasoline trucks ride down the road at 55-miles per

hour. He said the thickness of the street is not sufficient to support

gasoline trucks or dump trucks, which also comes by at a high rate of speed.



Councilor Allen said that Schomburg Road is on the list, as this gentleman

was enforcing the need for the truck route system because some of the trucks

are using the streets as cut through streets. He said the concerns of the

neighbors; especially with the gas trucks is losing control and causing some

kind of harmful situation to the neighbors and the neighborhood. He said it is

on the list and one of the streets that will be restricted.



Councilor Anthony asked Mr. Ron Hamlett if there is a certain guideline

for the width of a street being used by trucks.



Mr. Hamlett responded by saying different roads are classified based on

the number of lanes and the classification. He said Schomburg Road is

classified as collector, which is restricted to 18 tons and 30ft length and

this excludes tractor-trailers and fuel trucks.



City Manager Hugley said he knows that Councilor Allen has indicated that

Chief Boren is aware of this problem; however, we will just remind the Chief,

because he knows that a Joe Carpenter, who is a resident of the Schomburg Road

area and served on the truck route committee, initiated this truck route issue.

He said the Schomburg Road area had representation on the committee.



He said he thinks that what we got is something to start with and maybe

ask for enforcement and if we find that we need to come back to the Council at

a later time, we could come back to you to make some adjustments.



At the request of Mayor Pro Tem Turner Pugh, Traffic Engineer Ron Hamlett

then explained the difference between a collector road and an arterial road, as

well as gave an example of what roads are considered as a collector road and/or

arterial road.



City Attorney Fay said all of those streets are listed in the table with

the restrictions indicated and we will be voting on this ordinance in two weeks

at the 5:30 p.m. Council meeting.



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An Ordinance ? Amending Ordinance No. 08-63, Administration of

Comprehensive Plan, by adding a sentence to Subsection 2 of Section 1; and for

other purposes.



City Attorney Fay said we have added a sentence that would in effect say

that if the Council makes a rezoning that in effect amends the Comprehensive

Plan it shall be considered an amendment to the Comprehensive Plan. He said

this would help out our Planning Department.



In giving an example of this amendment, City Manager Hugley said if a lot

next to his house is single-family and in the comprehensive plan, it shows

single-family and someone goes through a zoning process to make the lot next to

his house multi-family and it then goes to the Planning Advisory Commission and

they agree to it, and it comes before the Council and you agree to it. He said

multi-family is not what the lot shows in the comprehensive plan or in the UDO;

therefore, what would happen when you approve the rezoning for the lot next to

my house to be multi-family; then we would also amend the comprehensive plan to

show that as multi-family otherwise when someone pulls the comprehensive plan

and they look at the area where he lives they will see it as single-family next

to his house, but there are apartments there. He said the question then would

be, why is it not consistent with the comprehensive plan. He said what this

amendment would do, is to show that the comprehensive plan would be consistent

with any rezoning that you approve.



Councilor Henderson said he agrees that if anything that we do, if it

deviates at all from the comprehensive plan needs to be amended within the

ordinance. He then asked, how is this significantly different from the way it

worked before other than it wasn?t put in the form of an ordinance. He asked if

the changes from what was originally in the comprehensive plan create a defacto

change or was it never amended on the document itself.



City Attorney Fay said he don?t know if there was ever any formal amendment

because it was just a guide.



Councilor Henderson said his only concern with this?he knows that any time

we make a deviation from the ordinance that we will have to change it. He said

one thing that appealed to him about adopting the comprehensive plan with an

ordinance was the fact it would be more difficult for us to deviate. He said

there are things when we step back and look at them that are compatible and he

thinks those changes are warranted. He also said he thinks it is important that

we be forced to evaluate every single rezoning issue that comes before the

Council, and not be quick to change the entire philosophy of an area.



Mr. Rick Jones of the Planning Department said that was their real intent

in adopting the Comprehensive Plan as an ordinance, is to make sure that we all

understood that these were the things that we were going to try to accomplish

as a community as far as development goes throughout the county itself. He

said their concerns as they shared with the City Attorney several weeks ago was

making sure that we didn?t get ourselves in a position where we could have

someone to come back later on and say that we are not following our own plan.

He said it was adopted by ordinance and typically when you adopt something by

ordinance, you have to change and amend that ordinance per se.



He said there are two ways that you can go about doing this, one being

have a formal application process where an individual would have to come in and

pay a fee and they would go through a public hearing and change that

comprehensive plan to make it work or you can do it with the zoning

classification because you are actually having a public hearing on the

comprehensive plan at the same time you are dealing with the zoning ordinance

itself. He said they are trying to make sure they were all in sync and in

harmony and that is the reason for the language in this ordinance.



After the conclusion of his comments, Mr. Jones, as well as City Manager

Hugley then responded to several questions of members of the Council.



City Attorney Fay said if this amendment is adopted then this would give

them the authority to make that adjustment to the comprehensive plan so that it

will all be consistent under the rezoning. He said under Georgia law, the

comprehensive plan is a guide for the Planning Department?s use for the county.

He then declared this public hearing held and pointed out the ordinance would

be voted on in two weeks at the next Council meeting.



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THE FOLLOWING RESOLUTION WAS SUBMITTED BY

CITY ATTORNEY FAY AND ITS CAPTION READ AND ADOPTED BY THE COUNCIL:

_________________________________________





A Resolution (39-10) ? Authorizing the approval to rezoning property

located at 10107 Veterans Parkway for a special exception use in a RE1

(Residential Estate 1) zoning district. The proposed use is for a Personal

Care Home Type III. Councilor McDaniel 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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THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND ADOPTED BY THE COUNCIL:___________________________________________________





A Resolution (40-08) ? Authorizing the approval to rezoning property

located at 10701 Chattsworth Road for a special exception use in a RE1

(Residential Estate 1) zoning district. The proposed use is for a Place of

Worship with 250 seats.



Councilor Allen said there was a letter included in the Council packets

from Ft. Benning recommending that smoke and noise disclosure statements be

used. He said Council supports the church but everyone should be aware of the

potential for noise as Ft. Benning goes through its training exercises. He also

made known that they are required federally to keep the under brush out. At

this time, Councilor Allen requested that a condition be added to the ordinance

for smoke and noise disclosure statement to be utilized during the contract.

He said for the benefit of the church members who may be present here today,

the Planning Division has samples of the disclosure statements that can be

used. Councilor Allen made a motion to amend the ordinance by adding the

condition listed above. Seconded by Councilor Woodson, which carried

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



Councilor Anthony asked how close would it be to the firing of artillery.

He said that is where the artillery ranges is being setup across the road and

then asked if we know how close that will be.



Councilor Allen said it is his understanding that across the road will be

the small arms range and he is not aware of any artillery range. He said he is

not sure what he means about artillery. He said there are at least four small

arm ranges. He said the tank and artillery ranges are further interior and

south of Chattsworth Road.



Councilor Allen made a motion to adopt the ordinance as amended. Seconded

by Councilor McDaniel, which carried unanimously by those ten members of

Council present for this meeting.



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THE FOLLOWING FIVE RESOLUTIONS WERE SUBMITTED BY CITY ATTORNEY FAY AND

THEIR CAPTIONS READ BY MAYOR PRO TEM TURNER PUGH AND ADOPTED BY THE COUNCIL

PURSUANT TO THE ADOPTION OF A SINGLE MOTION MADE BY MAYOR PRO TEM TURNER PUGH

AND SECONDED BY COUNCILOR HUNTER, WHICH CARRIED UNANIMOUSLY BY THOSE EIGHT

MEMBERS OF COUNCIL PRESENT FOR THIS MEETING, WITH COUNCILORS DAVIS AND

HENDERSON BEING ABSENT FOR THIS

VOTE:







A Resolution (41-08) ? Expressing appreciation to Mrs. Eunice B. Holman

upon her retirement from the Muscogee County Sheriff?s Department after over 8

years of service.



A Resolution (42-08) ? Expressing appreciation to Mrs. Jacqueline W.

Jakes upon her retirement from the Muscogee Manor Rehabilitation Center

after over 37 years of service.



A Resolution (43-08) ? Expressing appreciation to Mrs. Josephine P.

Jenkins upon her retirement from the Muscogee Manor Rehabilitation Center after

17 years of service.



A Resolution (44-08) ? Expressing appreciation to Mr. Ronnie M.

Ledford upon his retirement from the Columbus Water Works after over 39

years of service.



A Resolution (45-08) ? Expressing appreciation to Mrs. Delores

Williams upon her retirement from the Tax Commissioner?s Office after 11 years

of service.

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PUBLIC AGENDA:



MR. FRANK RIDDICK, RE: A REQUEST FOR WAIVER OF TAX AND INTEREST

PENALTY:____

_____________





Mr. Frank Riddick, 1205 Leaf Brook Dr. came forward to petition the

Council for a refund of penalties and interests that were added to his 2009 tax

bill. He admitted that the taxes were not paid on December 1st as required.

He said this action was not an attempt to avoid paying the bill; he did not

receive the bill or the special notice attached to the bill. He informed

Council that he has been in an appeals process since June 24, 2009 and has also

been in constant communication with the Tax Assessor as well as the Tax

Commissioners Office regarding the deadline set forth for the adjustment to the

original reevaluation. He also informed Council that he met the deadline to

have a hearing before the Board of Equalization. He explained that his last

contact with the Tax Commissioner?s Office was in October in which a request

was made to go before the Board of Equalization. He said, as of December 20th

he had not heard from the Tax Commissioner?s Office, therefore he sent a letter

requesting information as to when the hearing would be scheduled. He concluded

that through documentation, he complies that there is no evidence that his

actions were the result of gross, willful neglect or disregard of the law.

Councilor Allen asked Mr. Riddick if he was in discussion over the

assessment of the property before the billings went out in the fall.



Mr. Riddick explained that he received a reappraisal of his home on June

24, 2009 due to adding a swimming pool and felt that based on the current

valuations and trends in the neighborhood that it was overvalued. He said he

had been in this process since June 24th and it was resolved on January 28th by

the Board of Equalization. He said he did not receive a bill for October and

December.



Councilor Allen then called attention to the Tax Commissioner?s statement,

which indicates that their office does validate that the Tax Commissioner?s

Office found no evidence of gross, willful neglect or disregard of the law by

the property owner.



Councilor Woodson said from her recollection there was a discussion

previously in reference to wavering tax penalties. She said there is a portion

of it that the Council cannot waive.



City Attorney Fay said the Council has authority to waive the penalties

and interests but not the principal tax.



Tax Commissioner Lula Huff came forward and said the temporary tax bill

was mailed out in August of 2009 at 85% of what the taxes were, due to it being

under appeal. She said the bill was not paid in a timely manner, therefore

penalties and interests were attached.



Councilor Woodson asked Tax Commissioner Huff if there is anything in the

state law that won?t allow an individual to pay the 85% as they are going

through the appeal?s process. She reiterated that Mr. Riddick attempted to pay

the 85% and his payment was refused.



Tax Commissioner Huff explained that the office does not have a system or

the manpower to receive partial payments. She said there would have to be a

separate accounts receivable setup for individuals requesting to make partial

payments.



After more than forty-five minutes of discussion on this matter, with

several members of the Council expressing their views on the matter and Tax

Commissioner Huff and Mr. Riddick responding to questions of members of the

Council, Councilor Allen made a motion to waive the tax and interest penalty.

Seconded by Councilor Barnes and carried by a vote of 6 to 5 with Mayor

Wetherington breaking the tie vote in favor of the motion with Councilors

Allen, Barnes, Davis, Hunter and McDaniel voting yes and Councilors Anthony,

Baker, Henderson, Woodson, and Mayor Pro Tem Turner Pugh voting no.



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MR. RALPH PUCKETT, RE: A REQUEST FOR WAIVER OF TAX AND INTEREST

PENALTY: _______________________







Mr. Ralph Puckett, 2024 Country Club Rd., came forward and made a

presentation to state his case requesting a waiver for the taxes, interest and

penalty on his property tax. He said a check for the second installment was

completed and mailed on November 17, 2009. He said he received a delinquent

tax notice in the mail showing that he owed the second installment plus

interest and penalty. He said on February 1, 2010 he went to the Tax

Commissioner?s Office requesting that the penalty and interest be waived and at

that time he paid the second installment plus the penalty and interest. He

said he is requesting that the penalty and interest, totaling $311.80 be

refunded to him because he submitted the second installment prior to the due

date. He doesn?t know what happened to that check as it has never cleared. He

said it could have been lost in the post office or the Tax Commissioner?s

office. He said he wrote the check and he cannot say whether or not the Tax

Commissioner received the first installment when he first sent it.



Councilor McDaniel made a motion to waive the tax and interest penalty.

Seconded by Councilor Barnes and carried by a vote of 6 to 5 with Mayor

Wetherington breaking the tie vote in favor of the motion with Councilors

Allen, Barnes, Davis, Hunter and McDaniel voting yes and Councilors Anthony,

Baker, Henderson, Woodson, and Mayor Pro Tem Turner Pugh voting no.



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MR. LORENZA WILDER, RE: NEIGHBORHOOD CRIME:____ _



Mr. Lorenza Wilder, 542 Wilder Dr., came forward and expressed his

concerns relating to neighborhood crime. He also expressed concerns relating

to speeding in school zones. He thanked the Mayor & Council for the great job

that they are doing, as well as the job that the Police Department is doing.



Mayor Wetherington advised Mr. Wilder that 95 of the 100 officers have

been hired. He said maybe 60 of them are actually on the street at this time

riding by themselves, and the other officers are in training in one phase or

another. He said he has stressed to Chief Boren to keep the officers in the

neighborhood and said we will continue to try to make our city one of the

safest cities in the nation.



Mayor Pro Tem Turner Pugh advised that there are several churches in the

area between Steam Mill Road and North Star Drive where the ministers have

formed a pact to have the churches open early in the morning to allow parents

to drop their children off at the church instead of letting them hang out in

front of the schools. She also said that there will be town hall meetings as

well.



Councilor Barnes also expressed his thanks and gratitude for the police

officers and how they responded to an incident rather quickly in his

neighborhood on last night.

MR. JOHN GRIFFIN, JR. RE: TAXICAB PERMIT

REVOKED:__





Mr. John Griffin, Jr., 2615 Garden Dr., came forward and said in the

beginning of November he applied for a taxicab permit and was approved on

November 10, 2009. He said he followed all of the guidelines, but said no

matter how much people follow the guidelines there are certain people who can?t

get ahead. He said at the end of January 2010 he attempted to obtain a taxicab

business license application for his father. He stated that he took the

application to Lt. Ross and later received a call from him pertaining to the

application. He said Lt. Ross explained that personnel had issued the wrong

application and also advised him that he needed a letter of occupancy. He said

the next day he received a phone call requesting that he come to the Police

Department. He said the next morning he went to the Police Department and

spoke with the gentleman that issues the taxicab permits. He said this

gentleman explained to him that his taxicab permit was issued in error; he said

the personnel overlooked a reckless driving charge that had been placed on his

record. He advised that he spent over $1,000 converting his car over to a

taxicab after he received his permit to get his cars ready for his business.



Mr. Griffin went into some details in explaining why he was charged with

reckless driving.



Lt. Ross said the issue came to his attention once Mr. Griffin came to his

office. He said after looking at Mr. Griffin?s information, he came to realize

that Mr. Griffin had been convicted for reckless driving, and at this point, he

determined that Mr. Griffin was given a permit in error. He said there are no

provisions in the city ordinance to give him a permit or to allow him to

continue driving a cab.



Councilor Hunter said Mr. Griffin provided the information that he had

been convicted of reckless driving and the City overlooked that information.

He then said his concern is that Mr. Griffin expended funds after he had

received his permits after he thought that he had been approved. He said the

fair thing to do is to compensate Mr. Griffin for the funds that he expended

because he wouldn?t have done it if he had not been given his permit.



Councilor Henderson said he agrees with Councilor Hunter and said he would

in no way support issuing the permit because it doesn?t meet the criteria. He

said it was an oversight as Mr. Griffin was open about the conviction and made

an investment; therefore, he thinks that we need to identify, if possible, what

fund some type of reimbursement would come out of, as well as have him document

actual expenses expended, as he thinks that we need to reimburse him.



City Manager Hugley said Mr. Griffin could get together with Deputy City

Manager Lisa Goodwin and she will work with him concerning this matter.

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CITY MANAGER?S AGENDA:



THE FOLLOWING SEVEN N RESOLUTIONS, HAVING BEEN INCLUDED WITH THE CITY

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

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

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

UNANIMOUSLY BY THOSE TEN MEMBERS OF COUNCIL PRESENT FOR THIS

MEETING:

___







A Resolution (46-10) ? Authorizing the approval for the Adult Felony

Drug Court to enter into a $50,000 contract with New Horizon for treatment

services for participants in the drug court program.



A Resolution (47-10) ? Authorizing the submission of an application

and if approved, accept up to $325,000 in funds from the Department of

Health and Human Services Substance Abuse and Mental Health Services

Administration for the operations of the Juvenile Drug Court Program.



A Resolution (48-10) ? Authorizing the approval to reimburse

$198,111.25 in expenses to G C W Development for the installation and

maintenance of erosion control Best Management Practices and Stabilization

of a 25 acre site on Courtland Avenue, where soil material was excavated by

the City and utilized for cover at the landfill.



A Resolution (49-10) ? Authorizing the execution of a construction

contract with M Jordan Roofing, Inc., in the amount of $216,000.00 for roofing

services at the Columbus Developmental Disability Service Center, located at

2401 Buena Vista Road. The scope of work includes providing all labor,

equipment and materials to: tear off existing metal roof panels down to techtum

deck and discard, including all metal parapets: install (1) one layer of 2?

Polyisocyanurate insulation and (1) one layer ?? approved cover board in

approved cold adhesive, seams staggered; install a 60 Mil felt back PVC roof

membrane with hot-air welded PVC battens to create the appearance of a standing

seam metal roof; and install new gutters and skylights.



A Resolution (50-10) ? Authorizing the purchase of four (4) cab and

chassis from Wade Ford (Smyrna, GA) in the amount of $91,588.00, and four (4)

8?? flat dump bed bodies from Park Built Body Company (Sylvester, GA) in the

amount of $21,419.20. The trucks with 8?? flat dump bed bodies will be used by

the Rainwater Division of the Public Services Department to transport a minimum

of four (4) personnel and equipment to various job sites to perform maintenance

on storm drains. One of the units is a replacement.



A Resolution (51-10) ? Approving the repair of sewer lateral for the CB&T

Uptown Center that connects to the main Combined Sewer Trunk Line in the median

of First Avenue to be rehabilitated, including the installation of a new

manhole, under the current contract the City has with Insituform, Inc., and be

reimbursed for those expenses by CB&T, for the estimated amount of $9,000.



While installing AT&T services to the CB&T Uptown Center it was discovered

the sewer lateral servicing the Center was in disrepair and needed

rehabilitation. The work will require rehabilitation of the lateral and the

installation of a new manhole. CB&T contacted the City to determine if the

work could be done under the current contract with Insituform, Inc., and be

reimbursed to the City. Per RFB No. 09-003, Resolution #177-09, the City has

an existing contract with Insituform for storm drain rehabilitation.

Portions of the lateral are within the City right of way for First Avenue.

Failure of the lateral could create a sinkhole and endanger or disrupt the

traveling public on First Avenue as well as damage the right of way.





A Resolution (52-10) ? Authorizing the purchase of nine (9) MW810 mobile

data/ automatic vehicle location (AVL) workstations, in the amount of

$100,863.00 from Motorola Corporation. The unit cost for the Mobile Data/AVL

is $11,207.00. The equipment will be installed in pursuit vehicles purchased

for the Sheriff?s Department.



This purchase is part of a continuing project aimed at equipping all

appropriate public safety vehicles with advanced technology, in order to

maximize the efficiency of public safety response calls, for service, from the

public. Per Resolution No. 431-00 (RFP No. 00-0022), Council awarded a

contract with Motorola to provide mobile data units for public safety

departments. To maintain uniformity of the equipment, the City has continued

to purchase the equipment from Motorola. Consequently, the vendor is

considered the only known source to provide the equipment, in accordance with

the Procurement Ordinance, Article 3-114.





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AT THE REQUEST OF CITY MANAGER HUGLEY THIS RESOLUTION WAS DELAYED BY THE

COUNCIL:____________



A Resolution ? Authorizing the procurement of gym equipment from Promaxima

Manufacturing, LTD, in the amount of $84,999.00.

Mayor Pro Tem Turner Pugh made a motion to delay this resolution. Seconded by

Councilor Woodson and carried unanimously by those ten members of Council

present for this meeting.



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REQUEST FOR WAIVER OF TAX AND INTEREST PENALTY:



Councilor Anthony said he would like to have some discussion concerning

persons requesting the waiver of their tax interest and penalty to allow

Council to establish a policy of how to handle this particular matter. He

expressed that there have been friends of certain Councilors to come forward,

which results in the Council having a split decision.



Mayor Pro Tem Turner Pugh said everyone should be treated equally. She

said there have been several individuals to come down and ask for a waiver of

penalty and interest and they were denied. She explained that the five

Councilors who voted to waive the penalty interest have the mind frame that

they want one policy and the other five Councilors who voted against the waiver

have a different mind frame. She said the Council can?t control what happens

with the mail but some of the responsibility lies on the individual. She said

she does not think it is going to work to have a policy that would advise the

Council to waive or not waive. She projected that once there is an electronic

payment system available, there should be a decrease in mailing issues.



Councilor Anthony said everyone also need to know that if they would send

a self-addressed stamped envelope, the Tax Commissioner?s office would send

them a receipt.



City Attorney Fay said the Council is following the state law by looking

at each case individually. He said there is a provision in the State law that

you can try to shift all that back to the Tax Commissioner?s office, but he is

not sure that you want to do that as a matter of policy. He said what you have

done under the law is correct, as you have looked at each case.



Councilor Henderson said the quicker that we can get the money in the bank

and allows an opportunity for these people that are submitting these payments

to go either to their bank or through an on-line banking

system and check whether or not their checks have cleared, we will clear up a

lot of that, but said there is some personal responsibility as well.

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CLERK OF COUNCIL?S AGENDA:



CLERK OF COUNCIL WASHINGTON SUBMITTED THE FOLLOWING ITEMS AS INFORMATION

FOR THE MAYOR & COUNCIL: ________________________________________________



Notice of the Georgia Municipal Association Two-Day Training Session for

Elected Officials, March 26 - 27, 2010, in St. Simon?s Island.



Notice from Georgia Municipal Association, Re: Nomination of 2010 ? 2011 GMA

District Eight Officers.



Biographical Sketch of Ms. Valerie Thompson, Mayor Pro Tem Turner Pugh?s

nominee for a new position on the Crime Prevention Board.



Biographical Sketch of Ms. Benita Davis, Councilor Woodson?s nominee for a new

position on the Crime Prevention Board.



Mayor?s Committee for Persons with Disabilities Weekly Reports for the week of

January 11, 2010 and January 18, 2010.



Memorandum from Clerk of Council Washington, Re: Authorities, Boards and

Commissions.



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THE FOLLOWING TEMPORARY STREET CLOSING APPLICATION WAS SUBMITTED BY CLERK

OF COUNCIL WASHINGTON AND APPROVED BY THE COUNCIL:____________



Application of Richard Bishop to temporarily close 14th Street

from 1st Avenue ending at 3rd Avenue in Phenix City, on Saturday,

February 27, 2010 from 12:00 p.m. to 4:00 p.m. in connection with

pedestrians and participant safety.



Councilor Allen moved the approval of the application. Seconded by

Councilor Woodson and carried unanimously by those ten members of Council

present for this meeting.



*** *** ***



CLERK OF COUNCIL WASHINGTON SUBMITTED MINUTES OF THE FOLLOWING BOARDS,

WHICH WERE OFFICIALLY RECEIVED BY THE COUNCIL: _

____________ _



Board of Historic & Architectural Review, August 10, 2009.

Board of Historic & Architectural Review, September 14, 2009.

Board of Historic & Architectural Review, October 13, 2009.

Board of Tax Assessors, Nos. 02-10 & 03-10.

Development Authority, December 3, 2009.

Development Authority, January 7, 2010.

Family & Children Services, January 27, 2010.

Housing Authority, December 10, 2009.

Golf Authority, October 27, 2009.

Medical Center Hospital Authority, October 28, 2009.



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

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

Council present at the time, with Councilor Davis and Councilor Woodson being

absent for this vote.



*** *** ***



THE FOLLOWING TWO NEW ZONING PETITIONS WERE SUBMITTED BY CLERK OF COUNCIL

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

MCDANIEL:____________________________________



Petition submitted by Gus Swenson to rezone 1 acres of property located at

4400 Beallwood Avenue from NC (Neighborhood Commercial) to GC (General

Commercial) district. (Recommended for approval by both the Planning Advisory

Commission and the Planning Department.) (2-A-10-Swenson)



Petition submitted by Ashley Martin to rezone 4 acres of property located

at 925 Morris Road from LMI (Light Manufacturing Industrial) to RMF1

(Residential Multi Family district. (Recommended for conditional approval by

both the Planning Advisory Commission and the Planning Department.)

(3-CA-10-Martin)

THE FOLLOWING TWO NEW ZONING PETITIONS WERE SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND RECEIVED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE

MOTION MADE BY COUNCILOR MCDANIEL AND SECONDED BY COUNCILOR HENDERSON, WHICH

CARRIED UNANIOUMOUSLY BY THOSE TEN MEMBERS OF COUNCIL PRESENT FOR THIS

MEETING:_______________ _______________



Petition submitted by Andy Hartin to rezone .25 acre of property located

at 3604 Hamilton Road from RMF1 (Residential Multi Family 1) to NC

(Neighborhood Commercial) district. (Recommended for conditional approval by

the Planning Advisory Commission and denial by the Planning Department.)

(4-D-10-Hartin)



Petition submitted by Ashley Martin to rezone 16.88 acres of

property located at 1100, 1126 and 1150 Morris Road from LMI (Light

Manufacturing Industrial) to SFR4 (Single Family Residential 4) district.

(Recommended for conditional approval by the Planning Advisory Commission and

denial by the Planning Department.) (5-D-10-Martin)





*** *** ***

BOARD APPOINTMENTS:



ANIMAL CONTROL ADVISORY BOARD:



Clerk of Council Washington advised that Mr. John Blozsies is no longer a

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

the Animal Control Advisory Board. There were no nominations.



*** *** ***



BOARD OF HISTORIC & ARCHITECTURAL REVEIW:



Clerk of Council Washington advised that Mr. William Burgin and

Mr. Jeff Reed is eligible to serve another term and have both been nominated.

Councilor Henderson then moved confirmation. Seconded by Councilor Allen and

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

Councilors Anthony and Barnes being absent for this vote.



Clerk of Council Washington also advised that Mr. Murray Calhoun?s seat

has been declared vacant by this Council, and that Mr. Siavosh Etemadi is not

eligible to succeed himself for another term of office; therefore a nominee is

needed to fill each of these seats. She said we are waiting for a nomination

from the respective organizations.



*** *** ***











CIVIC CENTER ADVISORY BOARD:



Clerk of Council Washington advised that Ms. Ellis is being nominated by

Councilor Baker to replace Mr. Kevin Shirley on the Civic Center Advisory Board

and that she may now be confirmed. Councilor Allen moved confirmation.

Seconded by Mayor Pro Tem Turner Pugh and carried unanimously by those eight

members of Council present at the time, with Councilors Anthony and Barnes

being absent for this vote.



Clerk of Council Washington also advised that Mr. Patrick Sleem?s seat is

still vacant and that we are working to try to get a replacement for him on the

Civic Center Advisory Board.



*** *** ***



C.I.R.C.L.E.:



Clerk of Council Washington advised that Ms Deidre Williams? seat has been

declared vacant on C.I.R.C.L.E.; therefore a nominee is needed to fill her

seat. There were no nominations.



*** *** ***



COMMUNITY DEVELOPMENT ADVISORY BOARD:



Clerk of Council Washington advised that Mr. Tyrone Rowe is no longer a

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

the Community Development Advisory Board. There were no nominations.



*** *** ***



CRIME PREVENTION BOARD:



Clerk of Council Washington advised that there are seven nominees for the

Senatorial District 29 position that would be voted on first and then a vote

would be taken on the Senatorial District 15 position on the Crime Prevention

Board. She said it has been requested that all of the nominees that are not

selected in Senatorial District 29, as well as the Senatorial District 15 to be

put into the At-Large seat for nomination following a vote if it is the desire

of the Council.



Councilor Davis said he does have some concerns with that. He said from a

standpoint of the vote itself, it should be ethical, just and balanced with an

orderly system of tabulation. He expressed that it should be consistent and

myrrh with the form of tabulation that have been taken on votes in the past.

He said to his understanding one separate vote would be taken for each

Senatorial District and one vote for the At-Large position and said the

responsibility has always been on the Councilor representative to place their

nominees in the positions where they are supposed to go and once they are

eliminated, they are eliminated for good.



He said if we are taking everyone from two positions and putting them in a

pool, it?s going to get very confusing. He said he thinks that we need to have

an order in the tabulation of the votes and once a nominee is eliminated from a

category then we should vote on each category independently as nominated by

Council members.



Mayor Wetherington said if we do this, the people that are not elected in

Senatorial District 29, they can be voted on again; therefore, you have two or

three times to eliminate someone.



Councilor Davis said the way he submitted his nominees, he submitted one

person for Senatorial District 29 and one for at-large and once the vote is

taken they are eliminated and out of the mix.



Mayor Pro Tem Turner Pugh explained that this same process has been used

in selecting nominees for one of the Hospital Boards. She said the Council has

done this several times. She said there is nothing that prohibits a Council

Member from nominating a person for a specific district or at-large.



There were several minutes of discussion on how we would proceed in

electing someone to serve on the Crime Prevention Board with members of the

Council expressing their views in how this process should be handled.



Clerk of Council Washington said it is up to the Council to make it?s

policy as to what they want to do with respect to how they want to proceed in

making nominations to this board.



Councilor Anthony asked if it was possible for the Council to vote on

Senatorial Districts 29 and Senatorial District 15 today and submit nominations

for the At-Large position for a vote 2 weeks from this date.



After more than thirty-five minutes of discussion on this matter,

Councilor Anthony made a motion to vote on Senatorial District 29 and

Senatorial District 15 nominations and then submit nominations for the At-Large

positions and vote on them in next two weeks. Seconded by Councilor McDaniel.



Councilor Davis then made a substitute motion to vote on each category,

Senatorial District 29, and Senatorial District 15 and then allow for

nominations to be made for the At-Large position. Seconded by Councilor Barnes.



Discussions continued for another ten minutes with several Council members

expressing their further views relating to this matter, after which Councilor

Anthony then withdrew his motion.



City Attorney Fay pointed out that the nominations have not been closed

and therefore, nominations can be made today as well.



Councilor Davis said his motion is that we go ahead and vote on each of

the Senatorial Districts seats and once those individuals are eliminated they

are eliminated. He said if the Council wants to nominate or move any of the

nominees, we need to go ahead and do it now before we vote.

Clerk of Council Washington named each nominee for Senatorial District 29

and asked if there were any other nominees. She then named each nominee for

Senatorial District 15 and asked if there were any other nominees. The

following are the Senatorial District nominees:



Bruce Bacon (Davis) SD-29



Nancy Rinn (Anthony) SD-29



Kim Peters (McDaniel) SD-29



Mark Hudson (Davis) SD-29



Loyal Evans (Hunter) SD-29



Gregory Wagner (Allen) SD-29

New Member

At-Large Member District-29

(Council?s Apptmt)



The nominees for Senatorial District 15 are listed as follows:



Lionel Ashe (Hunter) SD-15



Benita Davis (Woodson) SD-15



Arnold Goodman (Anthony) SD-15

Marjorie Newman (Barnes) SD-15



Valerie Thompson (Pugh) SD-15

New Member

At-Large Member District-15

(Council?s Apptmt)



Councilor Anthony added Mr. Doug McClound



New Member

Regular At-Large Member

Bruce Bacon



Councilor Davis said his nominee, Mr. Bruce Bacon, should not be in the

Senatorial District 29 position, he should be in the At-Large position. He said

his motion is to outline each of the nominees for Senatorial 29, 15, as well as

the at-large seats.



Councilor Hunter said he understands Councilor Davis? motion, but he would

like to make a substitute motion to deny Councilor Davis? motion. Seconded by

Mayor Pro Tem Turner Pugh. There was an inconclusive vote of four to four,

with members of the Council being away from the Council table.





Councilor Davis then reiterated his motion, which was to submit the

nominations for each of the respective districts, Senatorial District 29, 15

and at-large, which carried by a vote of seven to three, with Mayor Pro Tem

Turner Pugh, and Councilors Anthony and Hunter voting no and all other seven

members of the Council present voting yes.



The following individuals were then nominated for the at-large position:

Bruce Bacon, Valerie Thompson, Andrea Franklin, Loyal Evans, Margie Newman,

Nancy Rinn, Kim Peters, and Greg Wagner.



Clerk of Council Washington then outlined nominees of each of the

districts. After taking the first roll call vote for the Senatorial District

29, Ms. Kim Peters and Mr. Mark Hudson had the highest number of votes and on

the second roll call vote Ms. Kim Peters was elected as the Senatorial District

29 representative, who received a total of seven votes and Mr. Hudson received

three votes.



After taking the first roll call vote for the Senatorial District 15 seat,

Ms. Margie Newman was elected, receiving the highest number of votes, which

were six votes. Mr. Lionel Ashe received one vote and Ms. Valerie Thompson

received one vote.



For the third and final position, At-large on this newly created board, on

the first roll call vote Ms. Nancy Rinn received three votes; Ms. Valerie

Thompson received two votes and Mr. Greg Wagner received two votes.



With Ms. Rhinn, Mr. Wagner, and Ms. Valerie Thompson having the highest

votes, a second roll call vote was taken, which resulted in Ms. Nancy Rinn

receiving four votes and Ms. Valerie Thompson receiving four votes.



On the third roll call vote, Ms. Rinn was then elected with the highest

number of votes, which were six votes. Ms. Valerie Thompson received four votes.



At the request of Clerk of Council Washington, Councilor Allen made a

motion to confirm Kim Peters, Margie Newman and Nancy Rinn as the three

nominations to serve as the members of this newly created board. Seconded by

Councilor Barnes and carried unanimously by those ten members of Council

present for this meeting.



*** *** ***



HOSPITAL AUTHORITY OF COLUMBUS:



Clerk of Council Washington advised that Mr. Franklyn Lambert?s seat

remains vacant on the Hospital Authority; therefore a nominee is needed to fill

his seat. There were no nominations.



*** *** ***









PERSONNEL REVIEW BOARD:



Clerk of Council Washington advised that Ms. Linda Brantley was unable to

accept reappointment on the Personnel Review Board; therefore a nominee is

needed to fill her seat. There were no nominations.



*** *** ***



PUBLIC SAFETY ADVISORY COMMISSION:



Clerk of Council Washington advised that Ms. Sarah Stillitto?s seat has

been declared vacant on the Public Safety Advisory Commission; therefore a

nominee is needed to fill her seat. There were no nominations.



*** *** ***



RECREATION ADVISORY BOARD:



Clerk of Council Washington advised that Mr. Gary Gibson and Ms. Tiffany

Tootle are eligible to succeed themselves on the Recreation Advisory Board;

therefore nominees are needed to fill each seat. There were no nominations.

She also advised that Mr. Bradford Haines and Ms. Jenny Holder resigned their

positions on the Recreation Advisory Board; therefore replacements are needed

to fill each seat.



She also pointed out that we are working on the boards, authorities and

commissions and then asked that this matter be delayed for a couple of months.

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

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





With there being no additional business for the Council to discuss, Mayor

Wetherington then entertained a motion for adjournment. Councilor Henderson so

moved. Seconded by Councilor McDaniel and carried unanimously by those ten

members of Council present for this meeting, with the time being 11:40 a.m.





Tiny B. Washington, CMC

Clerk of Council

The Council of Columbus, Georgia























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