CLERK OF COUNCIL?S AGENDA???.?..JULY 28, 2009
ENCLOSURES, INFORMATION ONLY:
(1) Memorandum from Clerk of Council Washington, Re: Alcoholic Beverage License
Requirements.
(2) Memorandum from Clerk of Council Washington, Re: Land Bank Authority.
(3) Memorandum from Clerk of Council Washington, Re: Taxicab Commission.
(4) Memorandum from Clerk of Council Washington, Re: Valley Partnership.
(5) Mayor?s Committee for Person?s with Disabilities for the weeks of June 22,
29 & July 6, 2009.
ENCLOSURES, ACTION REQUESTED:
(6) Letter from Mr. Rob Doll, resigning his position on the Land Bank
Authority.
(7) Biographical Sketch of Ms. Willette Roundtree, Keep Columbus Beautiful
Commission recommendation to fill the unexpired term of Ms. Josephina Takemoto
in the At-Large position.
(8) A Resolution ? Excusing Councilor R. Gary Allen from the July 28, 2009
Council Meeting.
(9) A Resolution ? Excusing Mayor Pro Tem Evelyn Turner Pugh from the July 28,
2009 Council Meeting.
(10) A Resolution- Excusing Councilor Wayne Anthony from the
July 28, 2009 Council Meeting.
(11) A Resolution ? Excusing Councilor Berry ?Skip? Henderson
from the July 28, 2009 Council Meeting.
(12) Application from Pastor Greg Saunders to Temporarily close Thomas
Street between Rigdon Road and Benner Avenue on Sunday, August 9, 2009 from
4:00 P.M. to 7:00 P.M. (Approved by Police Department)
(13) Minutes of the following boards:
Budget Review Committee, May 12, 2009.
Development Authority of Columbus, June 4, 2009.
Keep Columbus Beautiful Commission, June 9, 2009.
Planning Advisory Commission, February 18, 2009.
Planning Advisory Commission, March 18, 2009.
Planning Advisory Commission, April 15, 2009.
Board of Tax Assessors, No. 24-09.
NON-ENCLOSURES, ACTION REQUESTED:
(14) New Zoning Petitions:
(a) Petition submitted by Rebecca Hubbard to rezone .8 acres of property
located at 506 23rd Street from RMF2 (Residential Multi Family 2) to RMF1
(Residential Multi Family 1) District. (Recommended for Conditional Approval by
both the Planning Advisory Commission and the Planning Department)
(15-CA-09-Neighborworks Columbus).
(b) Petition submitted by David Cummings to rezone 0.70
acres of property located at 2416 Warm Springs Road from Residential Office w/
Conditions to Residential Office w/ Amended Conditions. Recommended for
Conditional Approval by both the Planning Advisory Commission and the Planning
Department) (16-CA-09-Cummings).
BOARD APPOINTMENTS:
BUILDING AUTHORITY OF COLUMBUS:
_______________________
(Carmel Biggers) SD-29
Cannot succeed himself
(Mayor?s Apptmt)
_______________________
(Donald Bowman) SD-15
Cannot succeed himself
(Council?s Apptmt)
MR. BOWMAN WAS THE ONE MEMBER REPRESENTING SENATORIAL DISTRICT 15 AND THERE ARE
FOUR SENATORIAL DISTRICT 29 REPRESENTATIVES. THERE IS ONE WOMAN SERVING ON THIS
BOARD.
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COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS
(CIRCLE):__________________________
Sudhir V. Patel (Henderson)
(Sudhir V. Patel) SD-29
Eligible to succeed himself
(Council?s Apptmt)
Owen Dutchfielf (Hunter)
(Owen Ditchfield) SD-15
Eligible to succeed himself
(Council?s Apptmt)
THERE ARE SEVEN MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15 AND FIVE WHO
RESIDE IN SENATORIAL DISTRICT 29. THERE ARE CURRENTLY FIVE WOMEN SERVING ON
THIS BOARD.
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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
______________________
(Steven D?Ostroph) SD-29
Resigned
Council District 10 Representative
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COOPERATIVE EXTENSION ADVISORY BOARD:
_________________________
(Rev. Joseph Roberson) SD 15
Does not desire reappointment
(Council?s Apptmt)
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EMPLOYEES? PENSION PLAN, BOARD OF TRUSTEES:
Reather Hollowell
(Reather Hollowell) SD-15
Eligible to succeed herself
(City Manager?s Apptmt)
THERE ARE CURRENTLY SIX MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND THERE
ARE FOUR MEMBERS RESIDING IN SENATORIAL DISTRICT 29. THERE ARE THREE WOMEN
SERVING ON THIS BOARD.
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KEEP COLUMBUS BEAUTIFUL COMMISSION:
(Marie Lewis) SD-29
District 2 Representative
Cannot succeed herself
(Council?s Apptmt)
(Susie Hamlet) SD-15
District 7 Representative
Cannot succeed herself
(Council?s Apptmt)
(B. J. McBride) SD-29
District 4 Representative
Does not desire reappointment
(Council?s Apptmt)
(Josephina Takemoto) SD-15
Seat declared vacant
(Council?s Apptmt)
*The Keep Columbus Beautiful Commission is recommending the following nominees
for consideration.
Melba Sturlock to replace- Marie Lewis
Camille Walkinshaw to replace- Susie Hamlet
Dr. William Kendall to replace- Dr. B. J. McBride
Stan Stovall is moved from an At-Large position to replace B.J. McBride.
William Kendall is appointed to fill the position being vacated by At-Large
Stan Stovall.
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LAND BANK AUTHORITY:
_____________________
(William Baird) SD-29
Eligible to succeed himself
(Council?s Apptmt)
____________________
(Terry Hattaway) SD-15
Eligible to succeed himself)
(Council?s Apptmt)
___________________
(Joseph Powell) SD-29
Eligible to succeed himself
(Mayor?s Apptmt)
__________________
(Rob Doll) SD-29
Resigned
(Mayor Apptmt)
THE POSITION OF MR. ROB DOLL AND MR. POWELL ARE THE MAYOR?S APPOINTMENTS. THE
COUNCIL APPOINTS MR. BAIRD AND MR. HATTAWAY?S SUCCESSORS. MR. HATTAWAY IS THE
ONLY BOARD MEMBERS WHO RESIDES IN SENATORIAL DISTRICT 15. THERE ARE NO WOMEN
SERVING ON THIS BOARD.
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TREE BOARD:
____________________
(James R. Head) SD-29
Eligible to succeed himself
(Council?s Apptmt)
______________________
(Dorothy McDaniel) SD-15
Eligible to succeed herself
(Council?s Apptmt)
____________________
(Milton Anthony) SD-29
Cannot succeed himself
(Council?s Apptmt)
THERE ARE CURRENTLY FOUR SENATORIAL DISTRICT 15 REPRESENTATIVES AND SEVEN
SENATORIAL 29 REPRESENTATIVES. THERE ARE CURRENTLY FOUR WOMEN SERVING ON THIS
BOARD.
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VALLEY PARTNERSHIP JOINT DEVELOPMENT AUTHORITY:
_______________
(Jacki Lowe)
Eligible to succeed herself
(Council?s Apptmt)
_______________
(Carmen Cavezza)
Eligible to succeed himself
(Council?s Apptmt)
MS. LOWE WAS APPOINTED BACK IN NOVEMBER OF 2006 TO FILL THE UNEXPIRED TERM OF
MR. JACK KEY, WHO RESIGNED FROM THE BOARD. MR. CAVEZZA WAS APPOINTED BACK IN
2005; THEREFORE, THIS WILL BE THE END OF HIS FIRST TERM OF OFFICE. THEY ARE
BOTH ELIGIBLE TO SUCCEED THEMSELVES.
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