CLERK OF COUNCIL?S AGENDA??.??.................................................?
MARCH 25, 2014
ENCLOSURES, INFORMATION ONLY:
(1) Memorandum from Clerk of Council Washington, Re: Development Authority of
Columbus.
(2) Certificate of Need Application filed by Columbus Regional Health,
Northside Medical Center, Re: Development of Emergency Department and Expansion
of Intensive Care Unit. The complete Certificate of Need Application is on
file in the Clerk of Council?s Office.
(3) Biographical Sketch of Reverend Willie Phillips, Re: Public Safety Advisory
Commission.
(4) Application of Elizabeth Hurst to temporarily close the 1100 Block of
Broadway, on Friday, March 21, 2014, Friday, April 12, 2014 and Friday May 10,
2014, from 6:00 p.m. to 10:00 p.m., in connection with the ?Uptown Drum
Circle?.
(5) Application of Elizabeth Hurst to temporarily close 10th Street (from Front
Avenue to Bay Avenue) and Bay Avenue to 11th Street, on Friday, April 11, 2014
at 8:00 p.m. to Sunday, April 13, 2014 at 12:00 p.m., in connection with the
?Uptown Frogtown Hollow Music Jam?.
(6) Application of Mitch Watts to temporarily close 3rd Avenue (from 10th
Street to 11th Street), on Sunday, April 12, 2014, from 8:00 a.m. to 2:00 p.m.,
in connection with the ?Touch a Truck Fundraiser?.
(7) Application of Elizabeth Hurst to temporarily close 11th Street (from Front
Avenue to 1st Avenue), on Friday, April 18, 2014, from 6:00 p.m. to 10:30 p.m.,
in connection with the ?Uptown Light Up Columbus 5K and 10K?.
ENCLOSURES, ACTION REQUESTED:
(8) Resolution excusing Councilor Charles E. McDaniel, Jr. from the March 11,
2014 Council Meeting.
(9) Resolution excusing Councilor R. Gary Allen from the March 18, 2014 Special
Called Council Meeting.
(10) Resolution excusing Councilor Bruce Huff from the March 18, 2014 Special
Called Council Meeting.
(11)Resolution excusing Councilor Baker from the March 25, 2014 Council Meeting.
(12) Resignation Letter from Dr. Ron Hudson, Re: The Medical Center Hospital
Authority.
(13) Minutes of the following boards:
Airport Commission, October 30, 2013.
Airport Commission, January 22, 2014.
Board of Elections & Registration, December 5, 2013.
Board of Elections & Registration, January & February 6, 2014.
Board of Tax Assessors, 07-14.
Board of Tax Assessors, 08-14.
Cooperative Extension, February 26, 2014.
Family & Children Services, January 8, 2014.
Historic & Architectural Review, September 9 & October 15, 2013.
Historic & Architectural Review, November 12 & December 9, 2013.
Historic & Architectural Review, January 13 & February 10, 2014.
Personnel Review Board, February 19, 2014.
Planning Advisory Commission, February 19, 2014.
Recreation Advisory Board, February 26, 2014.
Uptown Fa?ade Board, February 17, 2014.
________________________________________________________________________________
____________________
ADD ON
Resolution excusing Councilor McDaniel from the March 25, 2014 Council Meeting.
________________________________________________________________________________
____________________
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NON-ENCLOSURES, ACTION REQUESTED:
(13) BOARD APPOINTMENTS:
BOARD OF HONOR
___________________________
(Jack Rodgers) SD-29
Former Mayor or City Councilor
Does not desire reappointment
(Council?s Apptmt)
FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE NO WOMEN SERVING ON THIS BOARD.
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COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIASISON ENCOUNTERS
(C.I.R.C.L.E)
___________________________
(Catherine Ross) SD-15
Post 4
Not eligible to succeed herself
(Mayor?s Apptmt.)
Yuriy Peter Totskiy___________
(Yuriy Peter Totskiy) SD-29
Post 5
Eligible to succeed himself
(Council?s Apptmt.)
SEVEN MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE SIX WOMEN SERVING ON THIS BOARD.
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COMMUNITY DEVELOPMENT ADVISORY BOARD
___________________________
(Sally Haskins) SD-15
Resigned
(Council District 8)
EIGHT MEMBERS RESIDES IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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EMPLOYEES? PENSION BOARD OF TRUSTEES
___________________________
(Elizabeth R. James) SD-29
Business Community Rep.
Resigned
(Mayor?s Apptmt.)
FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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HISTORIC & ARCHITECTURAL REVIEW BOARD
___________________________
(Stacy Fahrenburch) SD-15
At-Large
Not eligible to succeed herself
(Council?s Apptmt.)
____________________________
(Saundra Green) SD-29
Board of Realtors Rep.
Eligible to succeed herself
(Council?s Apptmt.)
David Mitchell (Councilor Henderson)
(David Mitchell) SD-15
At-Large
Eligible to succeed himself
(Council?s Apptmt.)
NINE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND TWO RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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KEEP COLUMBUS BEAUTIFUL COMMISSION
___________________________
(John Loomis) SD-15
At-Large
Resigned
(Council?s Apptmt.)
NINE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIXTEEN RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE FIFTEEN WOMEN SERVING ON THIS BOARD.
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PUBLIC SAFETY ADVISORY COMMISSION
Paul Voorhees (Councilor Baker___
(Andrew Hollomon) SD-15
Council District Five
Seat declared vacant
CLERK OF COUNCIL?S AGENDA????????PAGE 7
Rev. Willie Phillips (Councilor Woodson)
(Margaret Shafer) SD-15
Council District Seven
Cannot succeed herself
SIX MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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TAXICAB COMMISSION
__________________________
(K. Matthew Probst) SD-29
Taxicab Owner Rep.
Resigned
(Council?s Apptmt.)
FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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