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

MAY 1, 2007



The regular monthly night meeting of the Council of Columbus, Georgia was

called to order at 5:35 P.M., Tuesday, May 1, 2007, 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 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, Assistant City Attorney

Clifton Fay, Clerk of Council Tiny B. Washington and Deputy Clerk of Council

Sandra Davis were also present. Councilor R. Gary Allen took his seat at the

Council table at 5:40 p.m. Councilor Glenn Davis took his seat at the Council

table at 5:41 p.m.

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ABSENT: No one was absent.

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INVOCATION: Offered by Dr. Jimmy Elder, Pastor, First Baptist Church.

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PLEDGE OF ALLEGIANCE: Led by students from Clubview Elementary School.



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MAYOR?S BUDGET MESSAGE:



Mayor Wetherington read his budget message and presented his proposed

FY-08 Recommended Budget to the Council. He said when he campaigned for Mayor

he promised you that he would be actively involved in the budget process and

said that he has sit through all the budget hearings this year with the City

Manager, Finance Director and their staff. He said he feels that he has a

pretty good handle on the budget process and he just wanted to tell you how

much he appreciates being your Mayor and the opportunity he has to present this

budget to you.



He said his proposed budget is $205,512,846.00, which is 1.43% above the

FY-07 revised budget and 6.14% over the FY-07 adopted budget.

He said the tax rate for funding this budget remains the same as FY-07 at 17.91

mills in USD 1, 13.05 mills in USD 2 and 11.85 mills in USD 4.











Mayor Wetherington said in preparing this budget various factors were

considered to ensure that your City Government meets the challenges that we

face. He said within the current growth of our city and the expected

expansion, the demand for services at or above the current level of services is

anticipated for the upcoming year. He said we would continue to provide those

services to the citizens that we serve. He said on last year, our employees

were given 92% of the UGA Pay plan that was adopted by our Council. He said he

is recommending that we advance the 2006 pay plan to 98% of market as July 1,

2007 as adjusted by Dr. Condrey of the University of Georgia. He said

advancement of the pay plan to 98% of the market will includes longevity

increase for our current employees of one step for those employees who have

services of 2 to 9 years and two steps for those employees who have 10 or more

years of services.



He said he is recommending the pension plan return from 1.5% to 2% for

employees hired after July 1, 2003; therefore, eliminating the two tier pension

plan that we currently have now. He said this will require no additional

funding this fiscal year, but will have an impact on future budgets.

He said he has also included a 2% pay increase for retirees, effective July 1,

2007. He said he has also proposed that the City Government contribute an

additional $250 per year towards employees healthcare to offset the increase

cost; which includes an additional $5.00 pay period contribution from the

employees in this plan.



Mayor Wetherington said we cut personnel on last year, but as you know our

City is growing now; and with BRAC coming in, as well as all the other

services, businesses that opened up we had to really look at personnel and we

did. Therefore, he is recommending funding of 35 additional general funds

positions within this budget, which includes nine jailers and correctional

officers. He said, as you know on last July 1st the Council funded six new

jailers and during mid-year, they also funded nine more.

He said these additional nine positions would complete the requirements based

on a court order from the U.S. Department of Justice. He said he is

recommending two new deputies for the Marshal?s Department and one

communications tech, as well as a reclassification of One Deputy position to a

Sergeant. He said there has not been an increase in the Marshal?s Office since

1976 and they are behind with the services that they provide to us who has

rental property and etc. He said these new positions would help remove the

backlog of cases that the department is currently experience.



He said he is recommending that the Assistant Chief of Police position be

restored. He said this position is needed to assist the Chief in carrying out

his duties of the administrative arm of the Department. He said he is also

recommending two new positions of Appraisal and One Appraisal Technician in the

Tax Assessors Office; which we believe will generate enough income to pay for

the positions, but will allow the office to assess properties in a more timely

manner.



Mayor Wetherington said other new positions are in the Engineering

Department, Inspections & Code Enforcement Division, a Fleet Maintenance

Technician, Special Enforcement Officer, one part-time site supervisor and five

part-time activity leaders for the After School Program

at the new elementary school.

He said the secretary for the Clerk of Municipal Court is a position that has

not been funded in the past, but is needed by the Clerk in order to help

fulfill the mission of the department. He said they are in need of two human

resources technicians? positions in the Human Resources Department mainly for

auditing purposes. He said there would be a reclassification of one position

within the Finance Department, as well as an addition of another position to

the department due to a transfer from the Mayor ?s Office to the Finance

Department.



Mayor Wetherington said he is also recommending a base funding for the

Juvenile Drug Court that will fund the four employees of this program. He said

this proposed budget includes $937,608.00 in general fund capital purchases, as

well as $2,653,802 across all other operating funds. He said more than $1

million in SPLOST funds will be spent on public safety equipment and vehicles

for the Police, Sheriffs and Fire & EMS Department.

He said we plan on revisiting our capital needs in mid-year and request

additional capital to be funded from the general fund, fund balance based on

the end year close out of FY-07. He said the same holds true for the capital

improvement program funded at $285,000.00 for the general fund and $5,019,650

across all operating funds.



He said they are not able to fund crucial facility and infrastructure

requirements at the desired level because we just don?t have the funds to do

that. He said this budget is presented as a balanced budget only using the

general fund, fund balance to meet the approved commitment to the Baker Village

Revitalization Project.



Mayor Wetherington said this budget was prepared to be able to sustain the

level of funding in future years and is fiscally responsible. He said he

looking forward to discussing with the Council those items that are included in

his proposed budget to meet the needs and desire of our citizens of our great

City.

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PROCLAMATIONS:



?GEORGIA CITIES WEEK?:



With Ms. Reather Hollowell standing at the Council table, Councilor Hunter

read the proclamation of Mayor Wetherington, proclaiming the week of April 22 ?

28, 2007 as ?Georgia Cities Week? in Columbus, Georgia.



Ms. Hollowell also presented the winners of the ?If I Was Mayor? Essay

Contest, which was done by sixth grade students in the Muscogee County School

District. Mr. Kelcy Brown was the District 8 winner of the Essay Contest here

in Columbus, as well as the 2nd Place Statewide winner who went to Atlanta to

receive his award.



She said we also had three local winners, who are 1st Place winner, Aleea

Tucker, from Midland Middle School, 2nd Place winner Lauren Wilson, from Arnold

Magnet Academy and 3rd Place winner Katherine Youngblood, from Midland Middle

School.



Ms. Hollowell said all of these students will receive a gift bag from the

Mayor, as well as a Certificate of Appreciation; along with the 1st Place

winner receiving a $75.00 gift certificate, 2nd Place winner receives a $50.00

gift certificate and the 3rd place winner receives a $25.00 gift certificate.



Mayor Pro Tem Turner Pugh asked Ms. Hollowell to check with the

Ledger-Enquirer to see if they would publish the students? essays. Ms.

Hollowell said Tim Essay did a story in the Sunday?s edition and said the

winning student?s essays are published on their webpage.





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?PEER AWARD WINNERS?:



With Mr. Lee Huff, Public Services Department, Ms. Celsa Muniz Day, Parks

and Recreation Department, Ms. Ramona Roberson, Human Resources Department, Mr.

Larry Taylor, Public Services Department and Ms. Pam Wynn, Finance Department

standing at the Council table, Mayor Pro Tem Turner Pugh read the proclamation

of Mayor Wetherington, proclaiming a day for each of these individuals who was

selected to receive the P.E. E. R. Award during this quarter.



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?INDIVIDUAL EXCELLENCE AWARD?:



With Ms. Jackie Clark, Mayor?s Office, standing at the Council table,

standing at the Council table, Mayor Pro Tem Turner Pugh read the proclamation

of Mayor Wetherington, presenting Ms. Clark with the Individual Excellence

Award.



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? 2006/2007 P.E. E. R. AWARD OF THE YEAR?:



Mayor Pro Tem Turner Pugh also presented Mr. Larry Taylor of the Public

Services Department with the 2006/2007 P.E.E.R. Award of the Year.



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?INDIVIDUAL EXCELLENCE AWARD OF THE YEAR?:



Warden Bill Adamson of the Muscogee County Prison accepted the award on

behalf of Mr. Emil Lawrence, who was not present due to him recovering from hip

replacement surgery.



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?ALS AWARENESS MONTH?:



With Ms. Carol Kirven standing at the Council table, Councilor Anthony

read the proclamation of Mayor Wetherington, proclaiming the month of May as

?ALS Awareness Month? in Columbus, Georgia.



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?LETTER CARRIERS FOOD DRIVE DAY?:



With Ms. Carol Bailey standing at the Council table, Councilor Barnes read

the proclamation of Mayor Wetherington, proclaiming May 12, 2007 as ?Letter

Carrier Day? in Columbus, Georgia.

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MAYOR?S AGENDA:



WITH THE PRESIDENT OF THE COLUMBUS HOCKEY

ASSOCIATION AND THOSE NAMED IN THE RESOLUTION

STANDING AT THE COUNCIL TABLE, THE FOLLOWING

RESOLUTION WAS SUBMITTED AND READ IN ITS ENTIRETY

BY COUNCILOR HENDERSON AND ADOPTED BY THE

COUNCIL:___________________________________________________



A Resolution (177-07) ? Commending and congratulating Middle Georgia High

School Hockey Team players upon their outstanding season in the Georgia Student

Hockey League. Councilor Henderson moved the adoption of the resolution.

Seconded by Councilor Woodson and carried unanimously by those ten members of

Council present for this meeting.

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PUBLIC AGENDA



MR. DALE HESTER, CIVIC CENTER DIRECTOR, RE: THE

FIESTA:_____________________________________________________



Mr. Dale Hester, Civic Center Director, along with Ms. Robin Walker

came forward to inform the Council of the upcoming Fiesta at the Civic

Center. Ms. Walker said this is the second annual Fiesta and they have a lot

of exciting things that will take place during the week. She then outlined the

activities that will be occurring at the Fiesta, which will open on tomorrow

night.

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CITY MANAGER?S AGENDA:



AT THE REQUEST OF COUNCILOR HENDERSON, THE FOLLOWING RESOLUTION WAS CALLED

UP AT THE NEXT ORDER OF BUSINESS AND ADOPTED BY THE COUNCIL:_______



A Resolution (178-07) ? Authorizing the confirmation of Mrs. Rachel Buice

Barker as Interim Director of Public Services. Councilor McDaniel moved the

adoption of the resolution. Seconded by Councilor Woodson and carried

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

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RESOLUTION FOR SAM MITCHELL:



Councilor Hunter asked the City Attorney to prepare a resolution

congratulating Sam Mitchell on being named Coach of the Year in the National

Basketball Association.

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CITY ATTORNEY?S AGENDA:



THE FOLLOWING ORDINACNE WAS SUBMITTED AND

EXPLAINED BY CITY ATTORNEY FAY AND ADOPTED BY THE COUNCL ON SECOND READING:

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An Ordinance (07-22) ? Rezoning property located at 3801 South Lumpkin

Road from a GC (General Commercial) District and an HMI (Heavy

Manufacturing/Industrial) Districts to RO (Residential Office) District.

(9-CA-07-Place Properties) Councilor Allen moved the adoption of the

ordinance. Seconded by Councilor McDaniel and carried by a vote of 9 to 1, with

all nine members present voting yes and Mayor Pro Tem Turner Pugh voting no.



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THE FOLLOWING ORDINACNE WAS ALSO SUBMITTED AND

EXPLAINED BY CITY ATTORNEY FAY AND AFTER MORE THAN AN HOUR OF DISCUSSION WAS

INTRODUCED ON FIRST READING:_____________________________________________ ______



An Ordinance ? Amending the budget for the Fiscal Year 2007 beginning July

1, 2006 and ending June 30, 2007, for certain funds of the Consolidated

Government of Columbus, Georgia; and appropriating amounts shown in the SPLOST

Project Fund for the Library Project.

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PUBLIC AGENDA:



Mr. Keith LaFlavor, Re: Alcoholic beverage license reconsideration.



Mr. Jon Graber, Re: Library Board minutes, members contact information on

website and

email address, (2) SPLOST for Library Park.



Rev. Wayne Baker, representing Spirit Filled Methodist Church, Re: The

proposed sale of

three closed recreation centers to a non-profit organization to re-open for

recreational

purposes. (cancelled)



Mr. Paul Olson, Re: Revenue Recovery Systems Collections contract, (2)

Write-Off policy of

debt, (3) National League of Cities Conference.



Mr. Bert Coker, Re: GMA?s 3% stipend from Revenue Recovery Systems Collection,

(2)

Collections Policy resolution and (3) Columbus Housing Authority. (5 minutes)

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CITY MANAGER?S AGENDA:



THE FOLLOWING FIVE 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 HENDERSON AND SECONDED BY MAYOR PRO TEM TURNER PUGH,

WHICH CARRIED UNANIMOULY BY THOSE TEN MEMBERS OF COUNCIL PRESENT FOR THIS

MEETING:_____________



A Resolution (179-07) ? Authorizing the execution of a Quit Claim Deed to

the adjacent property owners, Maple Ridge Golf Club Limited Partnership, for

the unused portions of South Stadium Drive, a segment from the west dead-end

east a distance of 166.83 feet, labeled Parcel ?A? and Parcel ?B?.

A Resolution (180-07) ? Authorizing the execution of a corrective Quit

Claim Deed to Werner W. Bludau for property identified as "Parcel 100, 0.8770

acres +/-. a portion of 407 Broadway to correct the description on that portion

of the property. This Quit Claim Deed was executed in 1975.

A Resolution (181-07) ? Authorizing the acceptance of a deed of 616 square

feet of additional right-of-way in the cul-de-sac of North Lake Drive located

in North Lake Centre. .



A Resolution (182-07) ? Authorizing the acceptance of a deed to North

Crossing Court located in North Crossing.



A Resolution (183-07) ? Authorizing the acceptance a deed to Preservation

Court, Preservation Trail, Oakhurst Court and that portion of Broadleaf Lane

located in Section One, Forest Lake.



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THE FOLLOWING SEVEN PURCHASING RESOLUTIONS, HAVING BEEN INCLUDED WITH THE

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

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

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

UNANIMOUSLIY BY THOSE TEN MEMBERS OF COUNCIL PRESNET FOR THIS

MEETING:___________________________________________________



A Resolution (184-07) ? Authorizing the execution of Change Order 1 with

Gerald Brooks Construction, Inc., for additional services required for the

brick wall at Golden Park, in the amount of $25,450.00. Resolution No. 22-07,

dated January 9, 2007, authorized the emergency construction services to

rebuild a brick wall at Golden Park. The Engineering Department has determined

the brick wall requires a metal wall section, twenty-five feet (25') high and

forty feet (40') long for ?Batter?s Eye?: The Original Contract Amount was

$89,239.90 and with this Change Order 1 in the amount of $25,450.00; it brings

the new contract amount to $114,689.90.



A Resolution (185-07) ? Authorizing the execution of Change Order 1 with

Jordan, Jones & Goulding, Inc., for additional engineering services required

for the Closure of the Old Camp Landfill, in the amount of $42,620.00. The

Original Contract Amount was $165,164.00 and with this Change Order 1 in the

amount of $ 42,620.00, it brings the new contract amount to $207,784.00.



A Resolution (186-07) ? Authorizing the purchase of two (2) cab and

chassis from Beck Motor Company (Albany, GA), in the amount of $110,772.00; and

two (2) 55? aerial device bodies from Altec Industries (Birmingham, AL), in the

amount of $156,202.00. The bucket trucks are replacement units that will be

used by the Traffic Engineering Division to repair and replace traffic lights

at intersections throughout the City.



A Resolution (187-07) ? Approving payment to Tech System, Inc., (Duluth

Georgia), in the amount of $60,000.00, for the emergency repair and upgrade of

the Security System at the Government Center Complex. During a February storm,

a lightning strike damaged a computer board in the City?s security system. As

a result of the damage, the Sheriff?s office could not track who came in or out

of the Government Center complex or change security identification cards.

Additionally, $30,000 was approved for an upgrade to the system during the

Mid-Year Budget Adjustment. Since the repair was needed immediately, and the

pending upgrade had been approved, an emergency purchase was approved by the

City Manager to handle both situations as expediently as possible. The repair

and upgrade is required from Tech System, Inc., because the vendor provided and

installed the Security System when it was purchased, per Resolution #547-05.



A Resolution (188-07) ? Amending Resolution #419-05 (approved September 6,

2005) to change the name of awarded vendor from O. H. Cable to Signal One.

Resolution #419-05 authorized the annual contract for traffic signal contractor

services which was awarded to O. H. Cable to provide services on an ?as needed

basis?. The Purchasing Division has received notification that O. H. Cable?s

name has been changed to Signal One and will continue the contract under the

same terms of the original contract.



A Resolution (189-07) ? Approving the purchase of one (1) full-size sedan,

via Georgia State-Wide Contract, SWC S-050483, from Allan Vigil Ford, (Morrow,

GA) in the amount of $20,282.00. The sedan is a replacement vehicle for

the1998 full-size vehicle currently driven by the City Manager.



A Resolution (190-07) ? Approving payment to Rescue Training Associates

(RTA) (Pompano Beach, Florida), in the amount of $28,500.00 for Rescue

Training services for the Department of Fire and EMS. As of January 2006 the

Department of Fire and EMS is attempting to bring the department?s technical

rescue team inline with national accepted standards. Currently the National

Fire Protection Agency is the only agency that has published nationally

accepted standards concerning technical rescue. These standards are outlined in

NFPA 1670 Operations and Training for Technical Search and Rescue Incidents

(2004 ed.) and NFPA 1006 Rescue Technician Professional Qualifications (2003

ed.). NFPA 1670 standard identifies seven specific disciplines that are

addressed in detail (each is considered a technical rescue discipline),

provides three operational levels (awareness, operations, technicians) and

outlines specific requirements (training levels) that must be met for each

operational level. NFPA 1670 specifically addresses seven technical rescue

disciplines.



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COUNCIL REFERRALS:



Councilor Hunter said he would ask that staff make sure they are following

up with the Council and providing a response to their referral requests.

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CLERK OF COUNCIL?S AGENDA:



CLERK OF COUNCIL SUBMITTED THE FOLLOWING ITEMS WASHINGTON AS INFORMATION

FOR THE MAYOR & COUNCIL: ___________________________________________________



(1) GMA?s 2007 Legislative Alert, No. 13, March 30, 2007.



(2) GMA?s 2007 Legislative Alert, No. 14, April 5, 2007.



(3) ACCG?s Legislative Update, Volume 17, Number 14.



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WITH MAYOR PRO TEM TURNER PUGH BEING PRESENT AT

THE MEETING, THE FOLLOWING RESOLUTIOIN WAS

WITHDRAWN: _______________________________________________



A Resolution - Excusing Mayor Pro Tem Evelyn Turner Pugh from the

May 1, 2007 Council Meeting.



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THE FOLLOWING RESOLUTION WAS SUBMITTED AND APPROVED BY THE

COUNCIL:_______________________________





A Resolution (191-07) ? Approving and receiving the report of the Finance

Director of those alcoholic beverage licenses that were approved and/or denied

during the month of March 2007. Councilor Allen moved the adoption of the

resolution. Seconded by Councilor Henderson and carried unanimously by those

ten members of Council present for this meeting.





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MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY APPROVED BY THE

COUNCIL:_______________________________



Airport Commission, March 28, 2007.

Board of Elections & Registration, February 1, 2007.

Board of Health, March 28, 2007.

Board of Tax Assessors, Nos. 15-07 & 16-07.

Columbus Golf Authority, March 27, 2007.

Department of Family & Children Services Board, April 18, 2007.

Employees? Pension Plan, Board of Trustees, March 7, 2007.

Employees? Pension Plan, Board of Trustees, April 11, 2007.

Hospital Authority, March 27, 2007.

Personnel Review Board, April 18, 2007.

Uptown Facade Board, March 19, 2007.



Councilor Allen made a motion to receive the minutes. 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 TEMPORARY STREET CLOSING APPLICATION, NOT LISTED ON THE

AGENDA WAS SUBMITTED AND EXPLAINED BY CLERK OF COUNICL WASHNGTON AND APPROVED

BY THE COUNCIL: ____________



Application of Richard Campbell to temporarily close 5th Avenue between

6th Street and 7th Street on Monday, April 30 ? Friday, May 4, 2007 from 5:00

p.m. ? 9:30 p.m. each day with church removing barricades each evening to allow

through traffic, in connection with ?Tent Revival?. Councilor Allen moved its

approval. Seconded by Councilor Henderson and carried unanimously by those ten

members of Council present for this meeting.





BOARD APPOINTMENTS:



COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIAISON ENCOUNTERS

(C.I.R.C.L.E):______________



Clerk of Council Washington pointed out that we still need someone to fill

the expired term of Mr. Bill Walton?s position. There were no nominations.



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HOSPITAL AUTHORITY:



Clerk of Council Washington pointed out that we still need three nominees

for someone to succeed Mr. Tom Gurr, who has resigned and

Ms. Evelyn Turgeon, who does not wish to be reappointed, but there were no

nominations.



RECREATION ADVISORY BOARD:



Clerk of Council Washington pointed out that we need someone to succeed

Ms. Susan Hindsman, who is no longer a resident of Muscogee County and pointed

out that this is Councilor Anthony?s nominee and he is working on getting a

replacement.



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

Wetherington then asked if there was anyone from the audience who had an issue

to come before the Council, they could be heard at this time. No one came

forward to be heard.



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

McDaniel then made a motion to adjourn. Seconded by Councilor Allen and

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

with the time being 8:50 p.m.



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Tiny B. Washington, CMC

Clerk of Council

The Council of Columbus, Georgia













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