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 MEETING

AUGUST 11, 2015



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

to order at 9:04 A.M., Tuesday, August 11, 2015, on the 2nd Floor of the

Citizens Service Center, located at 3111 Citizens Way, Columbus, Georgia

Honorable Teresa Tomlinson, Mayor presiding.



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PRESENT: Present other than Mayor Teresa Tomlinson and Mayor Pro Tem Evelyn

Turner Pugh were Councilors R. Gary Allen, Mike Baker, Judy W. Thomas and

Evelyn Woodson. Deputy City Manager Lisa Goodwin, City Attorney Clifton Fay,

Assistant City Attorney Lucy Sheftall, Clerk of Council Tiny B. Washington and

Deputy Clerk of Council Lindsey Glisson were also present. Councilor Bruce

Huff took his seat at 9:08 a.m. Councilor Jerry Barnes took his seat at 9:09

a.m. Mayor Pro Tem Turner Pugh took her seat at 9:11 p.m. Councilor Glenn Davis

took his seat at 9:20 a.m.



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ABSENT: Councilors Tom B. Buck III and Berry H. Henderson were absent.



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INVOCATION: Reverend Corey Neal of Greater Peace Baptist Church.



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PLEDGE OF ALLEGIANCE: Led by Mayor Tomlinson.



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With there not being a quorum present at this point of the meeting, Mayor

Tomlinson stated the approval of minutes would be moved to the City Attorney?s

agenda, and at this time a presentation from the City Manager?s agenda would be

pulled forward.



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*BROUGHT FORWARD FROM THE CITY MANAGER?S AGENDA:



DIRECTOR DONNA NEWMAN AND TRAFFIC ENGINEER DOC DORSEY, RE: COLUMBUS HIGH SCHOOL

PARKING

PRESENTATION:__

________



Engineering Director Donna Newman came forward and gave a presentation

entitled Lakebottom Parking Management to Mayor and Council in reference to the

discussions had in regard to the issue expressed by citizens on Columbus High

School students parking in the residential areas. The following information was

given during the presentation:



History

? June 17, 2015- HOA rep and Traffic Engineer met with reps from the Muscogee

County School District (MCSD) and the Columbus Police Department (CPD).

? July 14, 2015- HOA rep appeared on Public Agenda and outlined concerns

related to Columbus High Students Parking.

? August 4, 2015- City Manager and City Staff met with Dr. Lewis, MCSD

Superintendent



*Slides were then shown to depict the existing conditions and traffic

regulations of the area.



Lakebottom Parking Management Plan

? Limit parking around and in park to 4 hours.

? Establish residential permit parking in designated area.

? Residents in area would get 2 free annual permits and purchase additional

parking permits from City (decals and hangers) $25/vehicle.

? Parking in area would be permitted only from 8-5 Monday-Friday. This would be

restricted in the evenings and weekends.

? Expand Metra Enforcement Area.



*A slide was then shown to depict the proposed parking solutions.



Timeline

? August 25- Draft Ordinance/Guidelines in Council Package

? September 8- 1st Reading of Ordinance

? September 22- 2nd Reading of Ordinance

? Effective January 1, 2016



After the presentation made by Director Newman, City Manager Hugley

explained to Mayor and Council the timeline of events, to include a meeting

that he had with Dr. Lewis of the school district, who was not aware of the

issue until that meeting. He further explained all of the options that were

discussed between the City?s staff and the school district?s staff.



There was further discussion between Council and staff on the parking

issues that the City has experienced around Columbus High School and Lakebottom

Park for many years. There were also discussions on possibly providing the

residents of the Lakebottom area parking permits as is done in Uptown Columbus.



Mayor Pro Tem Turner Pugh made a referral for the City Manager to

correspond with Dr. Lewis on when would be a reasonable time for changes to be

implemented for the parking.



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At this time in the meeting, there was a quorum established, and Mayor

Tomlinson proceeded with the order of the meeting by bringing forward the

approval of minutes.



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MINUTES: Minutes of the June 16, 2015 Council Meeting of the Consolidated

Government were submitted and approved upon the adoption of a motion made by

Mayor Pro Tem Turner Pugh. Seconded by Councilor Allen and carried unanimously

by those eight members of Council present, with Councilors Buck and Henderson

being absent from the meeting.

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CITY ATTORNEY?S AGENDA:



THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND ADOPTED ON_SECOND READING: __________



An Ordinance (15-35)? Revising Columbus Code Sections 16B-15-5(a) (7)

Annual Leave (vacation), and 16B-15-6(a)(4) Sick Leave to provide that such

leave may be taken in minimum increments of one hour, to confirm the

administrative policy implementing the Columbus Police Department Pay Reform

and Restructure Plan, and for other purposes.



Councilor Allen moved the adoption of the ordinance, and then seconded by

Councilor Barnes. With there being no discussion on this issue, Mayor Tomlinson

called for a manual vote, due to the electronic system being down. The motion

was then carried unanimously by those eight members of Council present, with

Councilors Buck and Henderson being absent from the meeting.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND AFTER A VOTE WAS TAKEN RESULTED IN AN INCONCLUSIVE

VOTE:________________________

_________________________



An Ordinance ? Amending the ?Official Street Map, City of Columbus,

Georgia,? by changing the official street name for the section of public

roadway currently designated as Gunboat Drive to Chastain Drive, to be one

street name consistent with the length of roadway; authorizing the replacement

of existing street name signs labeled as Gunboat Drive to Chastain Drive.



With no discussion, Mayor Pro Tem Turner Pugh moved the adoption of the

ordinance. Seconded by Councilor Allen. There was an inconclusive vote of five

to three, with Mayor Pro Tem Turner Pugh and Councilors Allen, Baker, Huff and

Thomas voting yes and Councilors Barnes, Davis and Woodson voting no, with

Councilors Buck and Henderson being absent from the meeting.



City Attorney Fay stated this item would be brought back to Council at

the next meeting.



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THE FOLLOWING ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY AND

ADOPTED ONSECOND READING: ___________



An Ordinance (15-36) ? Regulating vehicular traffic in Columbus, Georgia

by establishing a ?No Parking Anytime? zone along the eastern and western curbs

of Billings Road; authorizing the installation of official traffic control

signs indicating these parking restrictions; repealing any conflicting

ordinances and for other purposes.



With no discussion, Councilor Allen moved the adoption of the ordinance.

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

members of Council present, with Councilors Buck and Henderson being absent

from the meeting.



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An Ordinance (15-37) ? Regulating vehicular traffic in Columbus, Georgia

by establishing a ?No Parking Anytime? zone along the western curb of Talokas

Lane authorizing the installation of official traffic control signs indicating

these parking restrictions; repealing any conflicting ordinances and for other

purposes.



With no discussion, Councilor Allen moved the adoption of the ordinance.

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

members of Council present, with Councilors Buck and Henderson being absent

from the meeting.



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THE FOLLOWING ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

ON FIRST

READING:__________________________



An Ordinance?Rezoning properties located at 3535 Macon Road is proposed

for rezoning from NC (Neighborhood Commercial) zoning district to GC (General

Commercial) zoning district. (District 5-Councilor Baker) (Applicant Kennon,

Parker Duncan & Davis) The proposed use is detached general retail.



The proponent, Mr. Ernie Smallman, of 6 West 7th Street, came forward to

give a description of the purpose of the rezoning.

With there being no opposition present, there was no discussion had on

this item. City Attorney Fay stated this item would be listed on 2nd Reading at

the next Council Meeting.



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An Ordinance ? Rezoning properties located at 1140, 1130, 1126, 1122 &

1100 Floyd Road as well as 4909, 4917 & 4915 Buena Vista Road is proposed for

rezoning from NC (Neighborhood Commercial), RMF2 ( Residential Multi-Family 2)

& SFR2 (Single Family Residential 2) zoning district to GC (General Commercial)

zoning district. (District 4-Councilor Pugh) (Applicant Stephen Howle) The

proposed use is grocery store/market.



The applicant, Mr. Stephen Howle, of Polestar Development, LLC, 736

Cherry Street, Chattanooga, Tennessee, came forward to give a presentation

entitled Proposed Grocery Store Development ? Buena Vista and Floyd Road, in

regard to the request for rezoning. The information provided is as follows:



Introduction

? Stephen Howle and Jamey Flegal ? Polstar Development, a subsidiary of The

Hutton Company

? Jeff Belyea, PE ? Civil Engineer, Wolverton & Associates



Proposed Use

? A First class grocery store with a drive-thru pharmacy.



Location

? Site is located at the NE corner of the Buena Vista and Floyd Road

Intersections



Zoning

? The site is an assemblage of 9 parcels

o Current Zoning is a variety of:

? SFR1

? MFR2

? NC



Zoning

? The site is an assemblage of 9 parcels

o Proposed Zoning

? GC



*A slide was then shown depicting the proposed design features of the

establishment.



Mr. Howle, at the request of Mayor Tomlinson, addressed the opposition

that was expressed at the Planning Advisory Commission.



Bennie and Kathy Phillips, of 1216 Floyd Road, came forward in

opposition to the rezoning. The concerns that the Phillips? expressed was that

there is no need for another grocery store in that area. They stated that there

are numerous grocery stores currently in that area and additional ones are

planned to be constructed in the near future.



Councilor Thomas stated that there is an error in the wording of the

ordinance.



Councilor Thomas made a motion to amend the ordinance to state ?northwest

corner and run the length of the property heading east to the limits

undisturbance as shown on the site plan?. Seconded by Mayor Pro Tem Turner Pugh.



Councilor Allen then pointed out that the wording ?undisturbed natural

buffer? is not included in the ordinance as well. Mr. Stephen Howle and Mr.

Jamey Flegal then answered questions asked by Councilor Allen.



Councilor Allen made a motion to add the wording ?100 foot undisturbed

natural buffer? to the ordinance. Seconded by Mayor Pro Tem Turner Pugh.



After some discussion, Mayor Tomlinson called the question on the motion

made by Councilor Thomas to correct the directional error in the ordinance. The

motion was then carried unanimously by those seven members present, with

Councilor Woodson being absent for the vote, and Councilors Buck and Henderson

being absent for this meeting.



Mayor Tomlinson then called the question on the motion made by Councilor

Allen pertaining to the wording of undisturbed natural buffer. The motion was

then carried unanimously by those seven members present, with Councilor Woodson

being absent for the vote, and Councilors Buck and Henderson being absent for

this meeting.



There was further discussion by Council on the possible traffic impact of

this rezoning in an already high traffic area.



With no further discussion, City Attorney Fay stated the ordinance as

amended would be brought back at the next meeting for a vote on 2nd Reading.



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An Ordinance - Rezoning properties located at 7711 & 7701 Fortson Road and

2897 Hobbs Road is proposed for rezoning from SFR2 (Single Family Residential

2) zoning district to RMF2 (Residential Multi-Family 2) zoning district.

(District 2-Councilor Davis) (Applicant Robert M. McKenna) The proposed use is

apartments.



City Attorney Fay explained to Mayor and Council that this applicant has

withdrawn their request for rezoning.



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EXECUTIVE SESSION:



City Attorney Fay requested a brief executive session after the

adjournment of today?s meeting to discuss a litigation matter.



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***---------------------------------------------------- PUBLIC AGENDA



1) Vanessa R. Harris, representing Fashion Week Columbus, Re: Good

Manners Start with Me.



Ms. Vanessa Harris was not present at this meeting.

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***----------------------------------------------------- CITY MANAGER?S AGENDA:



THE FOLLOWING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE COUNCIL:

_____



A Resolution (222-15) ?Authorizing the approval of the master agreement

with PATH Foundation, Inc., to plan, design and build greenway trails in

Columbus, Georgia.



Councilor Woodson moved the adoption of the resolution. Seconded by

Councilor Huff, and a discussion was held on the funding for the projects that

would result by the authorization of this agreement.



During the discussion, City Manager Hugley stated, each project agreement

will be approved by Council, with funding identified.



After the discussion was concluded, the motion was then carried

unanimously by those eight members of Council present, with Councilors Buck and

Henderson being absent from the meeting.



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A Resolution (223-15) ? Authorizing the City Manager to submit an

application to the Criminal Justice Coordinating Council for a grant to fund

the Muscogee County Juvenile Court and if awarded, amended the

Multi-Governmental fund by the amount of the grant award. There is no local

match requirement and the grant period is from October 1, 2015 to September 30,

2016.



Councilor Woodson moved the adoption of the resolution. Seconded by Mayor

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

present, with Councilors Buck and Henderson being absent from the meeting, with

no discussion.



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THE FOLLOWING TWO PURCHASING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY

CITY MANAGER HUGLEY AND ADOPTED BY THE COUNCIL:



A Resolution (224-15) ? Authorizing the approval of a contract with

Geographic Technologies Group, Inc., to upgrade the GIS tax parcel map database.



Councilor Thomas moved the adoption of the resolution. Seconded by

Councilor Huff and carried unanimously by those eight members of Council

present, with Councilors Buck and Henderson being absent from the meeting.



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A Resolution (225-15) ? Authorizing payment to Tyler Technologies (Dallas,

TX) in the amount of $62,944.56 for annual software license maintenance for the

Energov Software Permitting System utilized by Inspections and Code; and the

Energov Software Business License System utilized by the Finance Department?s

Revenue Division. This maintenance payment will cover ongoing support for both

systems from July 1, 2015 through June 30, 2016.



Councilor Huff moved the adoption of the resolution. Seconded by Councilor

Baker and carried unanimously by those eight members of Council present, with

Councilors Buck and Henderson being absent from the meeting.



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THE FOLLOWING PURCHASING 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 WOODSON AND SECONDED BY MAYOR PRO TEM TURNER PUGH

WHICH CARRIED UNANIMOUSLY BY THOSE EIGHT MEMBERS OF COUNCIL PRESENT, WITH

COUNCILORS BUCK AND HENDERSON BEING ABSENT FROM THE

MEETING:_____________________



A Resolution (226-15) ? Authorizing the purchase of transit enhancement

equipment from Swartz Associates, Inc. (Naples, FL) and Innocom Corporation

(Columbus, OH). METRA has budgeted $45,000, per year, for the purchase of

transit enhancements.



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A Resolution (227-15) ? Authorizing the annual contract for the purchase

of playground mulch from Lainer Plans, Inc. /dba/ KorKat (Carrolton, GA) for

the estimated contract value of $53,190.00.



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A Resolution (228-15) ? Authorizing payment to the State Board of Workers?

Compensation, in the amount of $36,380.24, for annual assessment dues.



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THE FOLLOWING PURCHASING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE

COUNCIL:

A Resolution (229-15) ? Authorizing the purchase of Twenty-Five (25) High

Performance Mobile Data Computers/with Automatic Vehicle Location (AVL), Model

Number MW8100, from Motorola (Columbus, GA), in the amount of $233,087.50.



Councilor Huff moved the adoption of the resolution. Seconded by Councilor

Baker and carried unanimously by those eight members of Council present, after

a brief discussion, with Councilors Buck and Henderson being absent from the

meeting.



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THE FOLLOWING PURCHASING RESOLUTIONS WERE ALSO SUBMITTED AND EXPLAINED BY

CITY MANAGER HUGLEY AND ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A

SINGLE MOTION MADE BY COUNCILOR WOODSON AND SECONDED BY MAYOR PRO TEM TURNER

PUGH WHICH CARRIED UNANIMOUSLY BY THOSE EIGHT MEMBERS OF COUNCIL PRESENT, WITH

COUNCILORS BUCK AND HENDERSON BEING ABSENT FROM THE MEETING:

___________



A Resolution (230-15) ? Authorizing the declaration of the following

equipment at the Civic Center, as surplus, in accordance with Section 7-501 of

the Charter of Columbus Consolidated: Two Daktronics Scoreboards, 2008 John

Deer Gator, Two Refrigerated Display Cases, Beer Tower, Sephra Chocolate

Fountain, Douwe Coffee Maker, Hot Dog Roller, J & J Snack Food Oven (small),

Hot Dog Warmer, Chef Mate Meat Grinder, Berkel Mixer, Merco Pizza Warmer,

Univex Food Shredder, and Berkel Slicer.



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A Resolution (231-15) ? Authorizing the purchase of various supplies from

Georgia Correctional Industries (GCI), via Georgia State Contract,

GCI-INTRGOVT. The various supplies will be purchased by City departments on an

?as needed basis?.



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A Resolution (232-15) ? Authorizing payment to Columbus Fire & Safety

(Columbus, GA), in the amount of $69,683.00, for the upgrade and interface of

fire alarm control systems at the Jail. The vendor will also provide

maintenance and support (hardware and software), on an ?as needed basis?, as

well as, monthly monitoring services.



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A Resolution (233-15) ? Authorizing the execution of Change Order 1 with

Alexander Contracting Company, Inc. (Fortson, GA) in the amount of $35,758.10

for the Valencia Drive Culvert Replacement project.



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A Resolution (234-15) ? Authorizing payment to the Georgia Municipal

Association (GMA) in the amount of $35,505.16 for 2015 - 2016 membership dues

for the City of Columbus, Georgia.



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Councilor Davis made several comments on the audit of the Hospital

Authority that was approved at the last meeting. During his comments he spoke

on the relationship between the City and the Authority.



After Councilor Davis? comments, there was a brief discussion by Council

on the explanation of bonds involved with the hospital projects.



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PRESENTATIONS AND UPDATES



DIRECTOR REATHER HOLLOWELL,_DROP PLAN PRESENTATION:



Human Resources Director Reather Hollowell came forward to provide an

update

entitled DROP Update, CCG Pension Plan. The information provided is as

follows:



DROP Summary

? Deferred Retirement Option Plan (DROP)

? Adopted by City Council in 2012 as part of Pension Reform

? DROP is a cost neutral benefit to the Pension Plan

? Allows eligible employees to retire w/o terminating employment for up to 3

years.

? Employees in DROP

o No longer make pension contributions. Increased take home pay by 4%.

o Accumulate a lump-sum of money for retirement; may be rolled over to an

individual retirement account or another qualified plan.

? When DROP period ends, termination of employment is required.



DROP- For Long Term Employees

Age Years of Service

58 30

55 35



DROP Participants

General Government Public Safety Total Count

12 25 37



DROP Participants- Pay Increases

Council Approves COLAs

? COLA for Active Employees (.50%)

? COLA for Retirees (.25%)

o When Retirees receive COLA, this must be added to DROP Participants? Account

(.25%)



DROP Participant

Example .50% COLA

Active DROP Participant

.50% .25%

$60,000 Annual Pay $3,000.00 Monthly Benefit

Year 1 $60,300 Annual Pay $3,007.50 Monthly Benefit



Year 2 $60,602 Annual Pay $3,015.00 Monthly Benefit



Year 3 $60,905 $3,023.00 Monthly Benefit



Difference $905 $23

Vacation/Holiday Pay Impacted



DROP Participant

Example 3% COLA

Active DROP Participant

3% 1.5%

$60,000 Annual Pay $3,000.00 Monthly Benefit

Year 1 $61,800 Annual Pay $3,045.00 Monthly Benefit



Year 2 $63,654 Annual Pay $3,091.00 Monthly Benefit



Year 3 $65,564 Annual Pay $3,137.00 Monthly Benefit



Difference $5,564 $137

Vacation/Holiday Pay Impacted



Other Cities & States with DROP Programs

Pay Increases

? Cities and States vary COLAs for Retirees & DROP Participants

? Each DROP is Different

? Goal-Keep DROP Cost Neutral



DROP Options

? DROP Participants receive Retiree COLA Only

? DROP Participants receive both Retiree COLA and Active Employee COLA

? Amend DROP Prospectively



During the discussion, Deputy City Manager Pam Hodge stated in order for

the active employees to receive the COLAs in their active pay from January 1,

2016 to June 30, 2016 would require a $14,000 budget amendment. In response to

a question asked by Councilor Woodson, she stated that this expense would have

to come from Fund Balance.



Assistant Police Chief Lem Miller took to the podium to make comments

regarding a meeting that was held at the Trade Center where Actuary Chuck Carr

explained the DROP Plan to employees.



Major Stan Swiney, of the Columbus Police Department took to the podium to

give his thoughts on how he understood the DROP Plan to operate. He stated that

as an employee that participates in the DROP Plan, he is considered an active

employee, but his grievance is that he has been denied the COLAs given to

active employees.



During the discussion, Mayor Pro Tem Turner Pugh stated she does not think

that the Ordinance is specific enough as it refers to the DROP Plan. She

further stated that she believes that the City owes these employees who are

participating in the DROP Plan the active employee COLAs that were given due to

the Ordinance not specifically state otherwise.



Councilor Thomas requested that Deputy City Manager Hodge provide Council

with a total amount that it would cost for the City to payout the COLAs that

these employees that are participating in the DROP Plan have missed.



In addition to the referral made by Councilor Thomas, Mayor Tomlinson made

a referral requesting that Deputy City Manager Hodge provide information on how

much this expense would be retroactively, a proposed change to the DROP Plan,

the proposed budget amendment, and to contact Actuary Carr to see if this

impacts whether or not this option being available to employees will continue

to be cost neutral for the City.



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At the conclusion of the discussion, Councilor Thomas recognized the

presence of Corporal Bruce Robinson, of the Columbus Police Department. She

stated that this issue directly affects Corporal Robinson since he will be

retiring from the Columbus Police Department in the near future after 47 years

of service.



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DIRECTOR RICK JONES, NAMING OF SOUTH LUMPKIN TRAIL:



Planning Director Rick Jones came forward to provide a presentation

entitled South

Lumpkin Multi Use Trail Naming Poll. The information provided is as follows:



* A slide was shown depicting the South Lumpkin Trail and the surrounding

features.



Initial Poll

? Follow Me Trail (27) Triple Nickel Trail (5)

? Wounded Warrior Memorial Trail (24) South Lumpkin Trail (5)

? The Chattahoochee Choo Choo (12) Robert Greene Trail (4)

? Eugene Bullard Trail (9) Lumpkin Legacy Line (3)

? The Cherokee Rose Trail (8) Newton D Baker Trail (2)

? Robert Montgomery Jr. Memorial Trail (6) Longleaf Pine Trail (1)

? Reginald Pugh Trail (3)



~There were 135 responses received between May 20- June 18, 2015 (30 days).



Help Name Columbus? Newest Multi-Use Trail

The Columbus Planning Department is reaching out to the community to help name

our newest multi-use. Currently under construction, the trail, will run from

Eagle Trace Apartments on Torch Hill Road to Cusseta Road and will be available

to pedestrians and bicyclists. When completed, the trail will link 7 schools, a

park, restaurants, residential area and carious community organizations. This

trail is proposed to link with the Riverwalk and Columbus? overall trail

network in the future. Vote by going online to:

https://www.surveymonkey.com/r/X9T2LRM

For more information call, email, or visit the Planning Department at:

Facebook: Columbus.Plans

www.columbus.org/planning

706-653-4421

lkip@columbusga.org



~Ad ran in the Ledger-Enquirer, The Bayonet, and on social media.



Final Poll Results

? Follow Me Trail (50.5%) = 97

? Wounded Warrior Memorial Trail (38.0%) = 73



~There were a total of 192 responses received between the dates of June 29 to

August 7, 2015 (40days).



Recommendation for Name

? Follow Me Trail



At the conclusion of the presentation, Councilor Thomas requested that

Director Jones look into the possibility of an honorary naming of some sort to

incorporate ?Wounded Warrior? be done along the trail.



Mayor Pro Tem Turner Pugh requested that the Secretary of the Army be

invited to the naming ceremony.



*** *** ***



DEPUTY CITY MANAGER LISA GOODWIN, TAKE HOME CAR/CAR ALLOWANCE

UPDATE:_

_



Before the presentation had begun, City Manager Hugley stated that during

the budget

process Council requested numerous updates, which are all scheduled to come

before

Council on his agenda within the next few months. He also stated that Councilor

Allen

had requested that the Car Committee reconvene, which this presentation will

give

Council the information needed to go forward with that request.



Deputy City Manager Lisa Goodwin came forward to provide a presentation

entitled Take Home Car Report. A full report was provided for the members of

Council.

*A copy is on file in the Clerk?s office. The information provided is as

follows:



The Report

? Take Home Car Criteria

? Take Home Vehicle ?Periodic Use Only? Policy

? Car Allowance Listing

? Listing of Take Home Vehicles

o General Government

o Public Safety

o Values of vehicles



Take Home Vehicles

? General Government

o (Total of 12 Vehicles and 6 Departments)

o City Manager

o District Attorney

o Information Technology

o Public Works

o Golf Course

o Parks and Recreation

? Public Safety

o (Total of 206 Vehicles and 6 Departments)

o Police

o Fire/EMS

o Coroner

o Marshal

o Sheriff

o MCP



Take Home Vehicle Values

General Government Public Safety

12 Vehicles 206 Vehicles

$71,841.75 $1,494,219.20



Car Allowances

? Mayor Tomlinson

? Mayor Pro Tem Evelyn Turner Pugh

? Deputy City Manager Goodwin

? Deputy City Manager Hodge

? Pat Biegler, Public Works, Director

? James Worsley, Parks and Recreation, Director

? Laura McCool, Community Reinvestment, Div. Mgr.

? Donna Newman, Engineering, Director

? Rick Jones, Planning, Director

? Saundra Hunter, METRA, Director

? Nancy Boren, Elections & Registration, Director

? David Bevans, Trade Center, Director

? Judge Loudermilk, Juvenile Court

Total Disbursements: $98,880





During the presentation, Councilor Allen asked Deputy City Manager Goodwin

what the lowest and highest amount of car allowance that is distributed. In

response, Deputy City Manager Goodwin stated the lowest is $632.50 is the

monthly allowance, with the exception of one employee, who receives $650 a

month.



In response to Councilor Allen, City Manager Hugley stated that the one

employee, who receives $650 a month in car allowance, receives this amount

because it was agreed upon during his recruitment. He further stated that he

was unaware of the exact amount of car allowance during the recruitment, and

this is the reason that employee receives more.



There was a brief discussion at the end of the presentation regarding the

cost effectiveness of giving a set car allowance each month to employees versus

paying mileage.

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



At the conclusion of the City Manager?s Agenda, Councilor Huff inquired on

the progress of the lighting issue at the Brown Avenue Bridge. In response,

Director Newman stated that the existing lights would fall under the

responsibility of Georgia Power and the reasons behind the delay.



Councilor Huff also made a comment about the snakes in this area. In

response, Mayor Tomlinson asked for the staff to provide Council with

information on what is the most effective way to eliminate snakes, and if it is

directly attributed to high grass.



*** *** ***



Councilor Huff also inquired on the property located between Holly Hills

and Robin Avenue on St. Mary?s Road, and how often that area is cleaned. City

Manager Hugley, in response stated that the City is having difficulties keeping

up with property on right-of-way.



*** *** ***



Councilor Woodson inquired on a complaint that she made months prior,

where there is a path located behind some residents and the Oakland Park

Shopping Center. She stated that the path is overgrown and still needs to be

cutback.

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



At this time during the meeting, City Manager Hugley explained to Mayor

and Council that Director Newman wished to give a quick update on the

conversion of 10th Street to a two-way street in order to add bike lanes.



Director Newman approached the podium and presented a picture that depicted

the best way to incorporate bike lanes in the area of 10th Street. She also

stated that if they were to get the go-ahead from Council, the Engineering

Department would be able to go forward with the hanging of traffic signals.

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CLERK OF COUNCIL?S AGENDA:



THE FOLLOWING ITEMS WERE SUBMITTED BY DEPUTY CLERK OF COUNCIL GLISSON AS

INFORMATION TO THE MAYOR AND COUNCIL:________ __________



1. Biographical sketch of Dr. Keri Lynn Riddick, Veterinary Association?s

nominee for the Animal Control Advisory Board.



(2) Biographical sketch of Ms. Cynthia Smith, Mayor Pro Tem Turner Pugh?s

nominee for the Region Six Regional Planning Advisory Council.



(3) Application of Rebecca Zajac to temporarily close the 1100 block of

Broadway, on Wednesday, August 19, 2015, from 6:00 p.m. to 8:00 p.m., in

connection with the Uptown Big Dog Urban Track Meet.



(4) Application of Curtis Marshall to temporarily close 49th Street and 50th

Street, from 11th Avenue to 12th Avenue, on Saturday, September 5, 2015, from

7:30 a.m. to 9:00 p.m., in connection with a Neighborhood Reunion.



(5) Application of Courtney Ellis to temporarily close Peachtree Drive, from

Elmwood Drive to Crest Drive, to include its intersection with Park Drive, on

Thursday, October 8, 2015, from 10:00 a.m. to 11:00 p.m., in connection with

the Midtown Mingle Party and Fundraiser.



(6) Memorandum from Clerk of Council Washington, Re: Board of Honor.



*** *** ***



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY DEPUTY CLERK OF

COUNCIL GLISSON AND APPROVED BY THE

COUNCIL:_



A Resolution (235-15) - Authorizing the honorary designation of Branton

Woods Drive as Reverend Dr. J. Harold Carter Drive, in honor of Reverend Dr. J.

Harold Carter of Canaan Baptist Church.



Councilor Woodson moved the adoption of the resolution. Seconded by

Councilor Baker and carried unanimously by those seven members of Council

present, with Councilor Davis being absent for this vote and Councilors Buck

and Henderson being absent from the meeting.



*** *** ***



THE FOLLOWING RESOLUTIONS WERE ALSO SUBMITTED AND EXPLAINED BY DEPUTY

CLERK OF COUNCIL GLISSON AND ADOPTED BY THE COUNCIL:_



A Resolution (236-15) ? Excusing Councilor Tom Buck from the August 11,

2015

Council Meeting.



A Resolution (237-15) ? Excusing Councilor Tom Buck from the August 11,

2015

Council Meeting.



Councilor Woodson made a single motion for the adoption of the

resolutions. Seconded by Councilor Barnes and carried unanimously by those

seven members of Council present, with Councilor Davis being absent for this

vote, and Councilors Buck and Henderson being absent from the meeting.



*** *** ***



THE FOLLOWING ITEMS WERE SUBMITTED AND EXPLAINED BY DEPUTY CLERK OF

COUNCIL GLISSON AND APPROVED BY THE

COUNCIL:_



Letter correspondence from George W. Mize, Jr., advising that the Hospital

Authority of Columbus has selected Mr. Mike Welch to fill the seat of Paul Todd.



Councilor Allen made a motion to receive the letter. Seconded by

Councilor Woodson and carried unanimously by those seven members of Council

present, with Councilor Davis being absent for this vote, and Councilors Buck

and Henderson being absent for this meeting.



*** *** ***



Letter correspondence from Ms. Gail D. Kent, resigning from her seat on

the Board of Tax Assessors.



A motion was made by Councilor Allen that the letter be received with

regrets. Seconded by Mayor Pro Tem Turner Pugh and carried unanimously by those

seven members of Council present, with Councilor Davis being absent for this

vote, and Councilors Buck and Henderson being absent for this meeting.



*** *** ***



MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY DEPUTY CLERK OF COUNCIL

GLISSON AND OFFICIALLY RECEIVED BY THE COUNCIL:________



Board of Honor, July 15, 2015.

Board of Tax Assessors, 24-15 & 25-15.

Columbus Golf Course Authority, June 23 & July 28, 2015.



Councilor Allen made a motion that these minutes be received. Seconded by

Councilor Woodson and carried unanimously by those seven members of Council

present, with Councilor Davis being absent for this vote, and Councilors Buck

and Henderson being absent for this meeting.



***

*** ***



NOMINATIONS AND/OR CONFIRMATION OF BOARD MEMBERS WERE MADE TO THE

FOLLOWING BOARDS BY THE COUNCIL OF COLUMBUS, GEORGIA:______







ANIMAL CONTROL ADVISORY BOARD:



A motion was made to confirm the appointment of Dr. Keri Lynn Riddick, as

the Veterinary Association?s Representative to succeed Dr. Carol Houston on the

Animal Control Advisory Board by Councilor Woodson. Seconded by Councilor Allen

and carried unanimously by those seven members of Council present, with

Councilor Davis being absent for the vote, and Councilors Buck and Henderson

being absent for this meeting.



*** *** ***



BOARD OF WATER COMMISSIONERS:



A motion was made to confirm the appointment of Ms. Rebecca Rumer,

Councilor Thomas? nominee, to succeed Carol Rutland on the Board of Water

Commissioners by Councilor Woodson. Seconded by Councilor Huff and carried

unanimously by those seven members of Council present, with Councilor Davis

being absent for the vote, and Councilors Buck and Henderson being absent for

this meeting.



*** *** ***



KEEP COLUMBUS BEAUTIFUL COMMISSION:



Deputy Clerk of Council Glisson explained to the Mayor and Council that

the seat of Ms. Nicole de Vries, District 7 Representative, on the Keep

Columbus Beautiful Commission was still vacant and in need of a nominee.



*** *** ***



REGION SIX REGIONAL ADVISORY COUNCIL FOR DEPARTMENT OF BEHAVIORAL HEALTH AND

DEVELOPMENTAL

DISABILITIES:____ ______



Deputy Clerk of Council Glisson explained to the Mayor and Council that

Mayor Pro Tem Turner Pugh had nominated Ms. Cynthia Smith to succeed Mr. Frank

Dunford on the Region Six Regional Advisory Council.



Councilor Thomas then submitted the name of Ms. Annie Davis as an

additional nominee for the seat of Mr. Frank Dunford on the Region Six Advisory

Council. Deputy Clerk of Council Glisson explained that this appointment would

be brought back at the next meeting for a vote.



*** *** ***



TAXICAB COMMISSION:



A motion was made to confirm the reappointment of Ms. Gloria Brown,

Councilor Barnes?, nominee for the Taxicab Commission by Councilor Barnes.

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

Council present, with Councilor Davis being absent for the vote, and Councilors

Buck and Henderson being absent for this meeting.



Deputy Clerk of Council Glisson explained to the Mayor and Council that

the seats of Ms. Jodi Sears, the Hotel/Motel Industry Representative and the

late Billy Craft, the Taxicab Driver Representative, are still vacant on the

Taxicab Commission.



*** *** ***



YOUTH ADVISORY COUNCIL:



Deputy Clerk of Council Glisson explained to the Mayor and Council that

the representatives for Districts 9 and 10 are still needed for the Youth

Advisory Council.



Councilor Thomas submitted the name of Natasha Bennefield as her nominee

for the District Nine Representative on the Youth Advisory Council.



A motion was then made for confirmation by Councilor Woodson. Seconded by

Councilor Allen and carried unanimously by those seven members of Council

present, with Councilor Davis being absent for the vote, and Councilors Buck

and Henderson being absent for this meeting.



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

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



At the conclusion of the Clerk?s Agenda, Councilor Barnes made a request

for a resolution for Retired Sergeant First Class Vincent Melillo, who was a

member of Merrill?s Marauders Army Rangers. He further stated that SFC Melillo

is ninety-seven years old, and is a true American hero.



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

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



Councilor Huff made a statement to the Mayor and Council that during the

meeting Clerk of Council Tiny B. Washington lost her aunt, this being the

reason she had to depart from the meeting. He asked that the Council reach out

to Clerk of Council Washington to give their condolences.



With this news, City Manager Hugley stated that Valerie Streeter, employee

of the Citizen Services Center, who is currently working in his office, lost

her mother the day before. He asked that everyone keep her and her family in

their thoughts and prayers.



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

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



EXECUTIVE SESSION:



Mayor Tomlinson entertained a motion to go into executive session to

discuss a litigation matter. Councilor Allen made a motion to go into

executive session to discuss a litigation matter. Seconded by Councilor

Woodson and carried unanimously by those eight members of Council present, with

Councilors Buck and Henderson being absent from the meeting.



At 12:51 p.m., the Council adjourned its meeting to go into executive

session. At 12:59 p.m., the meeting was reconvened.



*** *** ***



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

Tem Turner Pugh made a motion for adjournment. Seconded by Councilor Woodson

and carried unanimously by those eight members of Council present, with

Councilors Buck and Henderson being absent from the meeting, with the time

being 1:00 p.m.









Lindsey A. Glisson

Deputy Clerk of Council

The Council of Columbus, Georgia



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