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

JULY 13, 2010





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

to order at 9:02 A.M., Tuesday, July 13, 2010, on the Plaza Level of the

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

presiding.



*** *** ***



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

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

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

Jr., and Evelyn Woodson. City Attorney Clifton Fay, Clerk of Council Tiny B.

Washington and Deputy Clerk of Council Sandra Davis were also present.



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

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

ABSENT: City Manager Hugley was absent but was represented by Deputy City

Manager David Arrington.

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

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



INVOCATION: Offered by Pastor Sheppard, First African Baptist Church.

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

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



PLEDGE OF ALLEGIANCE: Led by Pack #155 Boy Scouts.

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

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



MAYOR?S AGENDA:



THE FOLLOWING RESOLUTION WAS READ IN ITS ENTIRETY BY COUNCILOR HUNTER AND

ADOPTED BY THE COUNCIL:______



A resolution (213-10) ? Commending Arizona Diamondback Edwin Jackson for

pitching a no-hitter against the Tampa Bay Rays on June 25, Councilor Hunter

moved the adoption of the resolution. Seconded by Councilor McDaniel and

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



*** *** ***



WITH MASTER SERGEANT DEBRA EVERETT STANDING AT THE COUNCIL TABLE, THE

FOLLOWING RESOLUTION WAS SUBMITTED AND READ IN ITS ENTIRETY BY MAYOR PRO TEM

TURNER PUGH AND ADOPTED BY THE

COUNCIL:_________________________________



A Resolution (214-10) ? Commending Retired Master Sergeant Debra Everett

upon receiving the Muscogee County School District 2010 Teacher of the Year

Award. Mayor Pro Tem Turner Pugh moved the adoption of the resolution.

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

Council present for this meeting.



*** *** ***



WITH MR. DANA GENTRY STANDING AT THE COUNCIL TABLE, THE FOLLOWING

RESOLUTION WAS READ IN ITS ENTIRETY BY COUNCILOR HUNTER AND ADOPTED BY THE

COUNCIL:_



A Resolution (215-10) ? Commending local Attorney Dana Gentry for his

bravery upon rescuing Olga and Joshua Phillips (mother and son) while

vacationing in Panama City Beach, Florida. Councilor Hunter moved the adoption

of the resolution. Seconded by Councilor Henderson and carried unanimously by

those ten members of Council present for this meeting.



*** *** ***



RESOLUTIONS:



At this time Councilor Anthony called for two resolutions: one recognizing

WTVM and all of those who sponsored the Thunder on the Hooch event; and the

other, recognizing the Five Under Forty from the Columbus in the Valley

Magazine.



*** *** ***



ON-LINE TRAVEL AGENCY:



Mayor Wetherington advised that the City of Columbus filed a lawsuit

against some of the travel agencies for not paying the taxes due to the City of

Columbus. He said he is very happy to announce that because of Mr. Trip

Thomason and Mr. Neil Pope?s hard work, the lawsuit with Orbits has been

settled. He then read the settlement and asked for approval from Council. The

settlement was approved upon the adoption of a motion made by Councilor

McDaniel and seconded by Councilor Woodson, which carried unanimously by those

ten members of Council present for this meeting.



City Attorney Clifton Fay advised that more detail concerning the

settlement would be available at the end of the week. He said we have given

copies of the press release to the media that are present today. He then

thanked Mr. Thomason and his firm for their hard work in relation to this case.

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

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

MINUTES: Minutes of the May 25, 2010 and June 1 & 8 2010 meeting of the

Council of the Consolidated Government of Columbus, Georgia was submitted and

approved upon the adoption of a motion made by Councilor Allen and seconded by

Mayor Pro Tem Turner Pugh, which carried unanimously by those ten members of

Council present for this meeting.

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

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

CITY ATTORNEY?S AGENDA:



THE FOLLOWING THREE ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY

ATTORNEY FAY AND WAS ADOPTED ON SECOND READING BY THE COUNCIL:

________________________



An Ordinance (10-31) - Providing for the levy, assessment, and collection

of taxes for the public school system of Columbus, Georgia; and for other

purposes.

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

Councilor McDaniel and carried unanimously by those ten members of Council

present for this meeting.



*** *** ***



An Ordinance (10-32) ? Rezoning property located at 1242 6th Avenue from

LMI (Light Manufacturing/Industrial) zoning district to UPT (Uptown) zoning

district.



Councilor Baker said he noticed that on the Public Agenda, there was someone

wanting to speak in regards to one of the 6th Ave. parcels. He then asked if

it would be permissible for that person to speak at this time.



City Attorney Fay said he thinks the gentleman has previously spoken in

opposition of Item 3, but it is the Council?s discretion of whether he can

speak at this time.



Councilor Baker moved to allow Mr. Toth to speak. Seconded by Councilor

Henderson and carried unanimously by those ten members of Council present for

this meeting.



At this time, Councilor moved the adoption of the ordinance. Seconded by

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

Council present for this meeting.



*** *** ***



An Ordinance (10-33) ? Rezoning property located at 1410, 1426, 1506,

1507, 1509, 1511, 1513, 1515, 1519 & 1523 6th Avenue; 520 Linwood Boulevard;

5011 4th Street; and 1428 5th Avenue is proposed for rezoning from LMI (Light

Manufacturing/Industrial) zoning district to UPT (Uptown) zoning district.



Mr. Mark Toth came forward and said he is a representative of the Norfolk

Southern Railway Company. He said he has previously come before the Council

but would like to reiterate the serious concerns that the railroad has about

the presence of residential dwellings and professional offices near an active

railroad yard. He said freight is moved 365 days out of the year at all hours

of the night. He said there would be a tremendous amount of noise that is

associated with railroad activities and operations. He said we feel like the

best use of the property is its present zone use, which is industrial use.



Councilor Woodson said she spent 21/2 hours looking around and talking to

neighbors in the area. She said Council recently approved a call center in

that area, which is an expansion of the Omega Center. She said she went in and

spoke with several individuals at the Omega Center in reference to the train

and the noise level. She said there were mixed views pertaining to the noise

levels, depending on what part or side of the building you are in, the noise

level of the train varies. She went on to explain that the individuals on the

historical side of the building could hear the noise and feel the shake of the

train. She said the individuals on the side with the new windows and

installation, said they could vaguely hear the train passing through. She said

she asked if the horns were blown at all times and was told that there is

hardly ever the sound of a horn being blown in that area. She said while she

was in the area, the train happened to come by and at the same time the train

was coming, traffic was coming as well. She said the traffic seemed to be

louder than the train. She then advised that she walked the property of the

zoning petitioner and there is a bob wired fence that goes along the whole

property. She said she feels very satisfied that the rezoning would be okay.

At this time Councilor Woodson asked that the petitioner keep the existing

fence and add an additional 8 ft fence. She said she would also like to for

the petitioner to include in the lease to let the potential tenants know that

there is a train that comes through the area.



City Attorney Clifton Fay asked if the site plan contain any buffer or

fencing.



Mr. Smallman replied by stating that the existing chain link fence is there

plus we will add an 8ft wooden fence and landscaping, preferably holly bushes.



At this time Councilor Woodson made a motion to add a condition for an 8ft

wooden fence along with landscaping. Seconded by Councilor Henderson and

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



Councilor Woodson made a motion that a statement be placed as a condition

that would be added to the lease informing potential tenants of the railroad.

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

Council present for this meeting.



Mr. Smallman said we are comfortable with the disclosure in the lease to

alert tenants that there is a railroad near the property.



Councilor Hunter said Councilor Woodson?s disclosure requirement is very

wise because it allows the buyer to go in with their eyes open.



Councilor McDaniel made a motion to adopt the ordinance as amended.

Second by Councilor Allen and carried unanimously by those ten member of

Councilor present for this meeting.



*** *** ***



THE FOLLOWING TWO ORDINANCES AMENDING THE TEXT OF THE UNIFIED DEVELOPMENT

ORDINANCE (UDO) WERE SUBMITTED AND THEIR CAPTIONS READ BY CITY ATTORNEY FAY AND

WAS ADOPTED BY THE COUNCIL ON SECOND READING:______



An Ordinance (10-34) ? Amending the text of the Unified Development

Ordinance (UDO) to correct minor errors in various chapters.



Councilor Davis moved adoption of the ordinance. Seconded by Councilor

McDaniel and carried unanimously by those nine members of Council present at

the time.



*** *** ***







An Ordinance (10-35) ? Amending the text of the Unified Development (UDO)

Ordinance per a Georgia state mandate, to adhere to language established by the

State of Georgia as defined in the State Model Ordinance regarding erosion and

sedimentation control.



Councilor Henderson moved adoption of the ordinance. Seconded by Mayor Pro

Tem Turner Pugh and carried unanimously by those nine members of Council

present at the time.



*** *** ***



THE FOLLOWING ORDINANCE WAS SUBMITTED AND ITS CAPTION READ BY CITY ATTORNEY

FAY AND ADOPTED BY THE COUNCIL ON SECOND READING:

_____________________

?



An Ordinance (10-36) ? Providing a 120-day extension to the moratorium on

filing applications for billboard and multi-message signs so that said

moratorium shall expire at midnight on Tuesday, November 30, 2010; and for

other purposes.



Councilor Henderson moved adoption of the ordinance. Seconded by

Councilor Allen and carried unanimously by those ten members of Council present

for this meeting.



*** *** ***



THE FOLLOWING ORDINANCE WAS SUBMITTED AND IT?S CAPTION READ BY CITY

ATTORNEY FAY AND WAS INTRODUCED ON FIRST READING:

______________________________________





An Ordinance ? Amending the text to the Unified Development Ordinance

regarding existing buildings greater than 5,000 square-foot under roof in the

NC (Neighborhood Commercial) zoning district. (20-A-10-Planning Department)



Councilor Davis said he thought it was possible for an applicant to come

in and do it as it is today.



City Attorney Fay said not for Neighborhood Commercial.



Councilor Davis said we had a case where an applicant came in and

described the use us and we allowed and granted him the opportunity to expand

based on the use of the building.



Mr. Will Johnson came forward and explained that in that particular

situation the applicant came forward with a General Commercial rezoning and

once he got to the table, Council was not comfortable with rezoning it to

General Commercial. What Council did was ask the petitioner if he would accept

it as Neighborhood Commercial but lift the 5,000 square feet -use requirement.

He said we have worked with Mr. Panel, the City Attorney?s Office and Midtown

Inc.



City Attorney Fay said this will apply to all preexisting buildings and

the petition would still have to come to Council for a special exception. He

said this ordinance would come back for a vote on July 27, 2010 at 5:30 p.m.



THE FOLLOWING ZONING ORDINANCE WAS SUBMITTED AND ITS CAPTION READ BY CITY

ATTORNEY CLIFTON FAY AND WAS INTRODUCED ON FIRST

READING:





An Ordinance ? Rezoning property located at 219 26th Street is proposed

for rezoning from RMF2 (Residential Multi Family 2) zoning district to GC

(General Commercial) zoning district. (19-CA-10-Price)



PROPONENTS:



Mr. Harland Price, 1041 1st Avenue came forward reminding Council of his

previous visit which was a little over a year ago. He explained that the

owner?s intention was to put a laundry mat in the building adjacent to the

property. He said there was strong opposition from the community, which led to

the withdrawal of the petition. He then gave clarity to Council regarding the

existing petition, explaining that the owner?s intention is to start his

business in the upstairs of the building next door along with some rental

business space in the downstairs area. He also said that the owner is trying

to save an old building on the site, which is now up for demolition.



Councilor Henderson asked Mr. Price would the upstairs area of the

building be used for a professional office.



Mr. Price said the upstairs area would be used for a professional office

but he is unsure of the use of the downstairs area. He said we are asking that

the parking be rezoned commercial being that the building property is already

zoned commercial.



Councilor Anthony said we would like to help the owner out but there are

some concerns with creating something in the center of a neighborhood that

might create problems in the future.



Councilor Henderson said he would hope that the Council would try to work

with the owner and try to come to some type of resolution that would help him

sustain his investment in the property, but at the same time we have to protect

the people that live in that area. He said by continuing to work with the

residents, the real-estate division and our administration, maybe we can try to

help find some kind of solution. He then suggested that the issues be worked

out administratively with the creation of a timeline.



OPPONENTS:



Mr. Justin Krieg, 1546 17th Avenue came forward to speak on the behalf of

Mr. Anthony Wallace, who lives adjacent to the property in question. He said

although Mr. Anthony could not be here today he did have some concerns that he

would like to share with the Council. He said one of his concerns is the

zoning that the applicant is going for. Habitat for humanity has put a large

investment in this particular neighborhood and this particular zoning

classification on this piece of property would not enhance what Habitat has

done.



Mr. Ken Henson, 874 Grey Stone Dr. came forward and said he feels that too

much time has been spent trying to make this property work. He said they have

had 18 months to since they have bought it, to come up with a multifamily

plan. He said he has been told that the inside of the building is a mess and

also a housing area for raccoons. He said he feels that Council should deny

the rezoning and give them 90 days to have a multifamily plan available.



City Attorney Fay declared that the public hearing has been held and the

ordinance would be listed on second reading in two weeks.



*** *** ***



THE FOLLOWING ORDINANCE REGULATING VEHICULAR TRAFFIC WAS SUBMITTED AND ITS

CAPTION READ BY CITY ATTORNEY FAY AND WAS INTRODUCED ON FIRST READING:

__



An Ordinance ? Regulating vehicular traffic in Columbus, Georgia by

repealing a No Parking Anytime Ordinance No. 07-63; enacting one new No Parking

Anytime Zone along Phillips Street and two new No Parking Anytime Zones along

Commerce Street; and for other purposes.



Councilor Hunter pointed that a correction should be made to the

description in section 3 to say Levy Road rather than Levy Street.



City Attorney Fay declared that the public hearing has been held and the

ordinance would be listed in the next two weeks on second reading.



*** *** ***



EXECUTIVE SESSION:



City Attorney Fay requested a brief executive session t discuss a matter

of potential litigation.

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

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

PUBLIC AGENDA:



THE FOLLOWING PERSON (S) APPEARED ON THE PUBLIC AGENDA AND PROVIDED IS A

SUMMARY OF EACH PERSON (S)

COMMENTS:______________________________________________________



MS. GLENDA BATTLE, RE: THE WALKING TRAILS IN THE

PARK:





Ms. Glenda Battle, came forward to express her concerns relating to the

walking trail in the park. She said she is a resident of Chatsworth Road and

the only park in the area is the Psalmond Road Community Center. She said she

runs along US Highway 80, Midland Road and Chatsworth Road and said there are

no walking parks or running trails in that area. She said she is coming before

the Council to ask that consideration be made to include either a biking or

walking trial in that area.



Deputy City Manager David Arrington said there are some opportunities in

the future that we will take a look at. He said there is nothing in our

immediate plans but definitely something that we can look at in the future.



*** *** ***



MR. SATID HAMED, RE: TAX ABATEMENT, COLUMBUS CONVENTION & VISITOR?S

BUREAU, EXPEDIA.COM LAWSUIT, CITY AUDITS, COLUMBUS BUSINESSES AND HOTEL/MOTEL

EXCISE TAX:

___________________________________





Mr. Satid Hamed, did not respond when called upon to address the Council.



*** *** ***



MR. JOHN D. CRAIG, REPRESENTING WINN DEVELOPMENT, RE: RESOLUTION OF

SUPPORT FOR THE REHABILITATION OF 425 THIRD AVENUE:

______





Mr. John D. Craig did not respond when called upon to address the

Council.

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

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

CITY MANAGER?S AGENDA:



AT THE REQUEST OF COUNCILOR ANTHONY, THE FOLLOWING RESOUTION WAS CALLED UP

AS THE NEXT ORDER OF BUSINESS:__



Councilor Anthony asked that item No. seven (7) 0n the City Manager?s

Agenda be approved at this point of the meeting.



A Resolution (217-10) ? Authorizing to execute a Land Lease Agreement with

Omega Financial, Inc., located at 1242 6th Avenue to improve and use the 13th

Street right-of-way underneath the 13th Street Viaduct for off street parking.

Mayor pro Tem Turner Pugh moved the approval. Seconded by Councilor Allen and

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



*** *** ***



THE FOLLOWING FIVE RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE

COUNCIL:________________________________________________________



A Resolution (218-10) ? Authorizing the submission of an application and,

if approved, accept grant funds from ACCG to cover the cost of hiring one

summer intern for up to 160 hours to work in the 311 Citizens Service Center.

Councilor Woodson moved the approval of the resolution. Seconded by Mayor Pro

Tem Turner Pugh and carried unanimously by those ten members of Council present

fro this meeting.



*** *** ***



A Resolution (219-10) ? Authorizing the submission of an application and,

if approved, accept a $50,000 grant from the State Justice Institute for

funding a Courts Assessment Project. Councilor Anthony moved the approval of

the resolution. Seconded by Mayor Pro Tem Turner Pugh and carried unanimously

by those ten members of Council present for this meeting.



*** *** ***



A Resolution (220-10) ? Authorizing the submission of an application and,

if approved, accept $389,077 in federal funds to perform transportation

planning activities throughout the Columbus-Phenix City Urban Area. Councilor

Woodson moved the approval of the resolution. Seconded by Councilor Anthony and

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



*** *** ***



A Resolution (221-10) ? Authorizing the execution of an agreement for

Indigent Defense Services with the Circuit Public Defender Office of the

Chattahoochee Judicial Circuit in the amount of $1,230,661 from July 2010 to

June 2011. Councilor Woodson moved the approval of the resolution. Seconded by

Councilor Anthony and carried unanimously by those ten members of Council

present for this meeting.



*** *** ***



A Resolution (216-10) ? Authorizing support of the Winn Development

Corporation application to the Georgia Department of Community Affairs for

low-income tax credit financing to rehabilitate existing affordable rental

housing for senior/disabled persons at Columbus Gardens Senior Apartments.

Approved on the Public Agenda.



*** *** ***



A Resolution (222-10) ? Authorizing the approval of a permanent

encroachment on the Lakeshore Drive Cul-De-Sac right-of-way. The Milgen Road

McDonald's Restaurant requested authorization to construct a portion of a new

drive-thru lane and cul-de-sac right-of-way on Lakeshore Drive. Councilor

Henderson moved the approval of the resolution. Seconded by Councilor Woodson

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

meeting.



*** *** ***



A Resolution (223-10) ? Authorizing the acceptance of a deed to that

portion of Kitten Lake Drive located in Phase One of Kitten Lake. The

Department of Engineering has inspected this street and recommends the

acceptance. Mayor Pro Tem Turner Pugh moved the approval of the resolution.

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

Council present for this meeting.



*** *** ***



A Resolution (224-10) ? Authorizing the acceptance of a deed to that

portion of Double Pine Drive, portion of Hollow Pine Drive, portion of Pine

Seed Drive and portion of Lonesome Pine Drive located in Section VIII, Garrett

Pines. The Department of Engineering has inspected these streets and recommends

the acceptance. Mayor Pro Tem Turner Pugh moved the approval of the resolution.

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

Council present for this meeting.



*** *** ***



A Resolution (225-10) ? Authorizing the acceptance of a deed to a portion

of Ivy Patch Drive and portion of Granite Field Drive located in Section Ten,

Phase Two, Ivy Park. The Department of Engineering has inspected these streets

and recommends the acceptance. Mayor Pro Tem Turner Pugh moved the approval of

the resolution. Seconded by Councilor Allen and carried unanimously by those

ten members of Council present for this meeting.



*** *** ***



THE FOLLOWING NINE PURCHASING RESOLUTIONS LISTED ON THE CITY MANAGER?S

AGENDA WERE SUBMITTED AND EXPLAINED BY DEPUTY CITY MANAGER ARRINGTON AND

ADOPTED BY THE 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 TEN MEMBERS OF COUNCIL PRESENT FOR THIS

MEETING:______________________________________________



A Resolution (226-10) ? Authorizing the execution of a contract with Tag

Grinding Services, Inc., for Grinding and Disposal of Yard Waste Material on an

?as needed basis?. The Contractor will operate a program that enables the

contractor to grind and dispose of yard waste material and split and grind

stumps for Columbus Consolidated Government. Operations will be conducted at

the following locations: Granite Bluff and Oxbow Meadows. These City-owned

properties will be provided at no cost to the Contractor to conduct grinding

operations. The Contractor will have the responsibility for marketing the end

use of the material produced.



*** *** ***



A Resolution (227-10) ? Authorizing the execution of a contract with D & J

Enterprises, as the primary contractor, and AshBritt, Inc., as the secondary

contractor, for Emergency Clean-up and Debris Removal Services. If the services

are needed, the Primary Contractor will be contacted first. If the Primary

Contractor is not available, then the City will contact the Secondary

Contractor to render the needed services. The Contractors will provide services

and equipment for emergency clean up and removal of debris that may result from

natural (storms, fallen trees, etc.) or man made disasters (terrorism, remnants

of destroyed building, etc.) on an ?as needed basis?.



*** *** ***



A Resolution (228-10) - Authorizing the execution of a contract with

Reynolds Inliner, LLC, in the estimated amount of $161,000.00 ($140,000.00,

plus 15% contingency), to provide emergency storm sewer lining at 17th Street.

The exact cost for construction is unknown because sections of the sewer pipe

are inaccessible.



*** *** ***



A Resolution (229-10) ? Authorizing the execution of a contract for

veterinarian services with Affordable Veterinary Services, LLC, in the amount

of $30.00 per hour, not to exceed $700 per month, as well as, the provision of

drugs and other medical supplies on an ?as needed? basis for the estimated

annual contract value of $13,000.00 per year. The veterinarian will make three

visits a week and provide professional advice to kennel personnel as it relates

to caring for, or the euthanasia of injured or sick animals on a weekly basis.

Drugs and other medical supplies will be administrated to the animals as needed.



*** *** ***



A Resolution (330-10) ? Authorizing the execution of Change Order 2 with

Jordan, Jones & Goulding, Inc. (JJ&G), in an amount not to exceed $45,500.00,

for engineering services related to the closure of the Old Wilson Camp

Landfill.

Per Resolution No. 239-06, Council authorized the execution of the contract

with JJ&G. The scope of work for Change Order 2 is to prepare construction

drawings, specifications, and contract documents for the Satilla portion of the

landfill. The scope of work will also include providing bid assistance for

advertising, review and recommendations of a contractor. The project will

consist of a single set of contract documents with two divisions of work: the

riverbank restoration and the closure of the remainder of the landfill. The

construction documents will be based on the EPD approved Closure Plan dated

January 5, 2010.



*** *** ***



A Resolution (331-10) ? Authorizing to declare the vehicles and various

equipment as surplus in accordance with Section 7-501 of the Charter of

Columbus Consolidated Government. The surplus items will be disposed of by

auction on July 24, 2010. Wayne Evans Auction Company, the City?s contracted

auctioneer, will conduct the auction. The equipment has either been replaced or

placed out of service due to excess maintenance cost. City departments have had

the opportunity to review these items for functional worth.



*** *** ***



A Resolution (323-10) ? Declaring one (1) Fire Truck (Vehicle #3137), as

surplus, in accordance with section 7-501 of the Charter of Columbus

Consolidated Government; and authorizes the donation of the surplus vehicle to

the Talbotton Volunteer Fire Department of Talbot County. The fire truck is no

longer practical for use by Columbus Fire and Emergency Medical Services.

Therefore, the vehicle should be declared surplus. The Department maintains a

listing of volunteer agencies requesting surplus equipment. Talbotton Volunteer

Fire Department is the next entity on the list requesting surplus equipment.



*** *** ***



A Resolution (333-10) ? Authorizing the approval of payment to

Payne-Sparkman Manufacturing, Inc., in the amount of $36,801.00 for the

emergency purchase of an upgrade to the arena lighting system for the Civic

Center.



*** *** ***



A Resolution (334-10) ? Authorizing the purchase of an upgrade of the

security locking system at Muscogee County Prison from Grayco Detention

Equipment, Inc. (Surfside Beach, SC), in the amount of $93,520.46, as well as,

ongoing maintenance.

THE FOLLOWING PURCHASING RESOLUTION LISTED ON THE CITY MANAGER?S AGENDA

WAS SUBMITTED AND EXPLAINED BY DEPUTY CITY MANAGER ARRINGTON AND WITHDRAWN AT

THE REQUEST OF CITY ATTORNEY FAY:_______________________??________



A Resolution ? Authorizing payment of contingent attorney fees to Page,

Scrantom, Sprouse, Tucker & Ford, P.C., which may be incurred for legal

services rendered regarding various City issues during Fiscal Year 2011. Funds

are available in the FY11 Budget: General Fund - City Attorney - Consulting;

0101-120-1000-ATTY-6315.



Councilor McDaniel made a motion that Council approves attorney fees as

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

those ten members of Council present for this meeting.



Mayor Pro Tem Turner Pugh asked City Attorney Fay for a quarterly report on

the attorneys we retain for counsel on the various cases and the amount paid to

each.



City Attorney Fay clarified that this request is for a quarterly report on

the legal expenses we have had, which is similar to the monthly finance report

that is given.



Councilor McDaniel said we should not be giving a blank check for attorney

fees. He said every time a payment is made for attorney fees, it should come

from this Council. He said this is a blank check with no specified amount of

money indicated. After a few minutes of discussion, Mayor pro Tem Turner Pugh

made a motion to remove this resolution from the agenda. Seconded by Councilor

Woodson and carried unanimously by those ten members of Council present for

this meeting.



*** *** ***



HUD-DOWN-PAYMENT ASSISTANCE:



Deputy City Manager Arrington reminded the Mayor and Council that at last

Council meeting they approved authorizing the City Manager to request an

advance from HUD for Down Payment Assistance Program in order that we could

fund the additional request that we had received for down payment assistance,

as a result of the Federal Down-payment Assistance tax credit that was

provided. He said the Community Reinvestment staff exhibited extreme team work

in processing 20 application in two weeks in order to ensure that all the

persons who had applied for the assistance, received it by the deadline. He

said in the 28th, the Federal Government extended the deadline. He said staff

ended up processing a total of 176 requests for the fiscal year.



*** *** ***



Deputy City Manager Arrington pointed out to the Mayor and Council a

memorandum from Bill Duck, Inspections and Codes Director, advising Council

that ISO (Insurance Service Office) conducted a rating visit to the city and as

a result, our classification has been upgraded. He said we are now a Class 2

for residential (previous rating was Class 3) and a Class 3 for commercial

(previous rating was Class 4). He said this would have a positive impact on

insurance ratings in our community and it attributed to the hard work to Mr.

Duck and his staff and the professionalism they exhibited on a daily basis.



*** *** ***



EXECUTIVE SESSION:



Deputy City Manager requested a short executive session at the end of the

regular meeting to discuss litigation.



*** *** ***



THE LAKES AT OXBOW MEADOWS:



Councilor Woodson said she received a call about high grass and debris at

the lakes at Oxbow Meadow.

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

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

CLERK OF COUNCIL?S AGENDA:



THE FOLLOWING ITEMS WERE SUBMITTED BY CLERK OF COUNCIL WASHINGTON AS

INFORMATION FOR MAYOR AND

COUNCIL:______________________________________________________



Notice of Georgia Municipal Association Fall Training Program,

September 15, 2010, in Marietta Georgia.



(2) Notice of the 48th IMCL (International Making Cities Livable) Conference on

Planning Healthy & Child-Friendly Communities, in Charleston, SC, October 17 -

21, 2010.



(3) Copy of Senate Bill 360 establishing the ?Caleb Sorohan Act for Saving

Lives by Preventing Texting While Driving?.



(4) Copy of Senate Bill 23 relating to motor vehicles and traffic, so as to

change certain provisions relating to suspension or revocation of the licenses

of habitually negligent or dangerous drivers and the point system.



(5) Copy of an Act approved by the Governor on June 2, 2010 numbered Act No.

591, House Bill No. 1391 changing the compensation of the Clerk and Marshal of

Municipal Court.



(6) The Department of Audits and Accounts- Sales Ratio Division?s 2009 100%

Statewide Equalized Adjusted School Property Tax Digest Report.



(7) Notice of a claim filed by Ms. Patricia Clayberger against the Columbus

Consolidated Government.



(8) Mayor?s Committee for Persons with Disabilities Weekly Report for the weeks

beginning on May 31, 2010 through June 14, 2010.



*** *** ***



THE FOLLOWING THREE TEMOPRARY STREET CLOSING APPLICATIONS WERE SUBMITTED

AND EXPLAINED BY CLERK OF COUNCIL WASHINGTON AND APPROVED BY THE COUNCIL:_____



Application of Dr. J. A. Hud to temporarily close 7th Avenue and 8th Avenue

from 8th Street to 9th Street, on Saturday July 17, 2010 from 8:00 a.m. to 9:00

p.m., in connection with the ?Hip Hop Summit and Festival?. Councilor McDaniel

moved approval of the application. Seconded by Councilor Allen and carried

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



Application of Brenda James to temporarily close 31st Avenue from Delta

Street to Hubbard Street, on Friday July 23, 2010 from 5:00 p.m. to 9:00 p.m.,

in connection with the ?Children going back to school?. Councilor McDaniel

moved approval of the application. Seconded by Councilor Allen and carried

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



Application of Pauline Brown to temporarily close Playa Delray Drive between

Meadowlark Drive and Califon Drive, on Tuesday August 3, 2010 from 4:00 p.m. to

8:30 p.m., in connection with ?National Night Out?. Councilor McDaniel moved

approval of the application. Seconded by Councilor Allen and carried

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



*** *** ***



MINUTES OF THE FOLLOWING BOARDS WAS SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY APPROVED BY THE

COUNCIL:________________________________________________



Airport Commission, May 26, 2010.

Board of Health, May 26, 2010.

Board of Honor, May 19, 2010.

Board of Tax Assessors, Nos. 22-10, 23-10 & 24-10.

Board of Water Commissioners, May 10, 2010.

Family & Children Services, June 23, 2010.

Golf Authority, April 27, 2010.

Housing Authority of Columbus, May 19, 2010.

Planning Advisory Commission, June 17, 2009.

Planning Advisory Commission, July 15, 2009.

Planning Advisory Commission, August 19, 2009.

Planning Advisory Commission, September 2, 2009.



Councilor McDaniel moved the approval of the minutes. Seconded by Councilor

Allen and carried unanimously by those ten members of council present for this

meeting.



*** *** ***



BOARD APPOINTMENTS:



BUILDING AUTHORITY:



Clerk of Council Washington informed the Mayor and Council that we still

need a replacement for Mr. Terry Ballard?s position on this board, but no

action taken.

COLUMBUS GOLF AUTHORITY:



Clerk of Council Washington informed the Mayor and Council that Rev.

Rudolph Allen and Mr. Aubry Burt are being re-nominated and can be confirmed.

Mayor Pro Tem Turner Pugh moved the confirmation. Seconded by Councilor Allen

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

meeting. She also pointed out that Mr. Blankenship has been nominated to

succeed Mr. Haggler and Mr. Huling has been nominated to succeed Mr. Hill. Both

nominees are eligible for confirmation. Councilor Woodson moved the

confirmation. Seconded by Councilor Allen and carried unanimously by those ten

members of Council present for this meeting.



Clerk of Council Washington further pointed out that for the seat of Mr.

Floyd Washington (who could not succeed himself), there are two nominees: Mr.

Frank Barron and Mr. Dan Culpepper. Using a vote tabulation sheet, Mr.

Culpepper received nine votes at which time Ms. Washington pointed out that he

could be confirmed. Mayor Pro Tem Turner Pugh moved the confirmation. Seconded

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

present for this meeting.



Clerk of Council Washington also pointed out that for the seat of Ms. Nancy

Wilkeson (who cannot succeed herself), there are two nominees: Mr. Eddie

Lindsey and Mr. Bob Wilkeson. Using a vote tabulation sheet, Mr. Lindsey

received nine votes at which time Ms. Washington pointed out that he could be

confirmed. Mayor Pro Tem Turner Pugh moved the confirmation. Seconded by

Councilor Woodson and carried unanimously by those ten members of council

present for this meeting.



*** *** ***



COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



Clerk of Council Washington informed the Mayor and Council that Mr. Daniel

Priban (Council District 9), Mr. John Partin (Mayor Appt), Mr. Eddie Roberts

(Mayor Appt), Arthur Rogers (Council District 4), and Ms. Leigh Stewart

(Council District 8) could not succeed themselves. She pointed out that

Councilor McDaniel is nominating Ms. Sally Haskins to succeed Ms. Leigh Stewart

and she can be confirmed. Mayor Pro Tem Turner Pugh moved the confirmation.

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

council present for this meeting.



*** *** ***



CIVIC CENTER ADVISORY BOARD:



Clerk of Council Washington informed the Mayor and Council that the seat of

Ms. Wanda Jenkins has been declared vacant. This is a Council District 1 seat.

No action taken.



*** *** ***



HOUSING AUTHORITY OF COLUMBUS:



Clerk of Council Washington informed Council that the Mayor is nominating

Mr. Edgar Chancellor and he is eligible for confirmation. Mayor Pro Tem Turner

Pugh moved the confirmation. Seconded by Councilor Allen and carried

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



*** *** ***



VALLEY PARTNERSHIP:



Clerk of Council Washington informed the Mayor and Council that Mr. Rick

Alexander has been re-nominated and is eligible for confirmation. Councilor

Henderson moved the confirmation. Seconded by Councilor Allen and carried

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



*** *** ***



EXECUTIVE SESSION:



Regarding an earlier request by Deputy City Manager Arrington, Councilor

Henderson made a motion to allow the council to go into an executive session to

discuss litigation. Seconded by Mayor Pro Tem Turner Pugh and carried

unanimously by those ten members of council present, with the time being 11:10

a.m.



At 11:26 a.m., the regular session was called back to order at which time

the mayor point out that the Council met in an executive session to discuss

litigation and no action was take.



*** *** ***



With 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, with Councilor McDaniel

being absent for this vote and the time being 11:27 a.m.









Tiny B. Washington, CMC

Clerk of Council

The Council of Columbus, Georgia

Attachments


No attachments for this document.

Back to List