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

WORK SESSION

AUGUST 28, 2007





The regular monthly Work Session of the Council of Columbus, Georgia was

called to order at 9:03 A.M., Tuesday, August 28, 2007, in the Council Chambers

on the Plaza Level of the Government Center, Columbus, Georgia. Honorable W. J.

Wetherington, Mayor, presiding.



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

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

Barnes, Berry Henderson, Julius H. Hunter, Jr., Charles E. McDaniel, Jr., and

Evelyn Woodson (arrived at 9:15 a.m.). City Manager Isaiah Hugley, City

Attorney Clifton Fay, and Deputy Clerk of Council Sandra Davis were also

present.



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ABSENT: Councilor Glenn Davis was absent but was officially excused upon the

adoption of Resolution Number 374 respectively. Clerk of Council Tiny B.

Washington was also absent.



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INVOCATION: Offered by Pastor Maurice Burton- Church of God.



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PLEDGE OF ALLEGIANCE: Led by the Church of God Youth Group.

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RECOGNITION OF CAPTAIN CHRISTOPHER MITCHELL:



Captain Christopher Mitchell, approached the rostrum and reminded everyone

that he came before the Council in June to introduce the Captain?s Career

Course 307. He announced that we have Captain?s Career Course 407 beginning

class in two weeks and would graduate in February 2008; the 307 class would

graduate in December. He then introduced each of the soldiers that were

present and gave their native country. He spoke of the tours around Columbus

that the soldiers would take before class begins on Thursday, August 30, 2007.



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CONSENT AGENDA



THE FOLLOWING TWO ORDINANCES AMENDING THE ZONING ATLAS OF COLUMBUS,

GEORGIA WERE LISTED ON THE CONSENT AGENDA WERE SUBMITTED BY CITY ATTORNEY FAY

AND ADOPTED ON SECOND READING UPON A SINGLE MOTION MADE BY COUNCILOR MCDANIEL

AND SECONDED BY COUNCILOR ALLEN, WHICH CARRIED UNANIMOUSLY BY THOSE SEVEN

MEMBERS OF COUNCIL PRESENT WITH COUNCILOR WOODSON HAVING NOT YET ARRIVED FOR

THIS MEETING:



An Ordinance (07-61) - Property located at 716 29th Street is proposed for

rezoning from RMF2 (Residential Multi-Family 2) District to GC (General

Commercial) District. (37-A-07-Burdick)



An ordinance (07-62) - Property located at 6800 Macon Road is proposed for

rezoning from LMI (Light Manufacturing/Industrial) District to RO

(Residential-Office) District. (38-A-07-Hocutt)



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THE FOLLOWING TWO RESOLUTIONS WERE LISTED ON THE CONSENT AGENDA AND WERE

APPROVED BY THE COUNCIL UPON A SINGLE MOTION MADE BY COUNCILOR WOODSON AND

SECONDED BY COUNCILOR ALLEN, WHICH CARRIED UNANIMOUSLY BY THOSE SEVEN MEMBERS

OF COUNCIL PRESENT WITH COUNCILOR WOODSON HAVING NOT YET ARRIVED FOR THIS

MEETING:



A Resolution (372-07) - Authorizing a request to accept responsibility as

Pass-Through Agency for the Georgia Department of Community Affairs Local

Assistance Grants in the amount of $85,000 approved by the Georgia State

General Assembly for various local agencies and programs.



A Resolution (373-07) - Authorizing a request to submit an application and

if approved accept a grant of $195,875 from the Georgia Emergency Management

Agency for the Law Enforcement Terrorism Prevention Program to purchase

equipment, materials and training through GEMA.



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THE FOLLOWING RESOLUTION WAS SUBMITTED AND WAS LISTED ON THE CONSENT

AGENDA AND APPROVED BY THE

COUCIL:



A Resolution (374-07) - Excusing Councilor Glenn Davis from the August 28,

2007 Council Meeting. Mayor Pro Tem Turner Pugh moved its approval. Seconded

by Councilor McDaniel and carried unanimously by those seven members of Council

present with Councilor Woodson having not yet arrived for this meeting.



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THE FOLLOWING THREE NEW REZONING PETITIONS WERE LISTED ON THE CONSENT

AGENDA AND AN ORDINANCE AND PUBLIC HEARING WERE CALLED FOR EACH BY COUNCILOR

MCDANIEL:





Petition submitted by Woodruff Brokerage Company to rezone 19.268 acres of

property located at 8301 Veterans Parkway from SFR1 (Single Family Residential

1) to GC (General Commercial) zoning district. (Recommended for approval by

both the Planning Advisory Commission and the Planning Department.)

(39-A-07-Woodruff Brokerage Co.)



Petition submitted by Shirley Grantham to rezone 1.45 acres of property

located at 4640 Warm Springs Road from NC (Neighborhood Commercial) to GC

(General Commercial) zoning district. (Recommended for approval by both the

Planning Advisory Commission and the Planning Department.) (40-A-07-Grantham)



Petition submitted by Chris Peebles to rezone 1.8 acres of property

located at 4505 Buena Vista Road from SFR2 (Single Family Residential 2) to GC

(General Commercial) zoning district. (Recommended for approval by both the

Planning Advisory Commission and the Planning Department.) (41-A-07-Peebles)

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WORK SESSION:



EDUCATION PRESENTATION- TAX ALLOCATION DISTRICT (TAD):



City Manager Isaiah Hugley said the first presentation is for educational

purposes. He recalled that we have on the 2007 Legislative session a request

for Redevelopment Powers, which is known as Tax Allocation District (TAD). He

said that we were authorized to place on the November 6, 2007 ballot referendum

the Redevelopment Powers. He said that we want the citizens to be educated

regarding TAD and Columbus State University was asked to do this and have

agreed to serve as the organization that would assist in educating the

community. He noted that the Muscogee County School Board members were invited

to attend the session, but would provide a copy of the taped presentation. He

then introduced Dr. Linda Hadley, who was appointed to lead the educational

effort. He also mentioned the various forums that would be held around the

community.



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LITTLE LEAGUE WORLD CHAMPIONS:



Councilor Hunter requested a resolution be prepared to send to Warner

Robbins, Georgia congratulating them on the winning the Little League World

Championship.



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EDUCATION PRESENTATION- TAX ALLOCATION DISTRICT (TAD):



Ms. Linda Hadley- Dean of the D. Albert Turner College of Business,

provided some information on the strong ties between the City of Columbus and

Columbus State University. She said that Columbus State University is pleased

to be to provide a service to our constituents by providing a series of

educational and informational forums on this issue that is going before the

voters in November. She then introduced Dr. Mike Daniels, Dr. Carolyn Berdou-

Professor of Public Finance in the Andrew Young School of Public Policy at

Georgia State University. Ms. Hadley pointed out that Dr. Berdou has written a

comprehensive study on Georgia?s experience with tax allocation districts.



At this time, Dr. Carolyn Berdou came forward to provide the following

educational presentation for the TAD and is outlined as follows:



Georgia?s Redevelopment Powers Law

A policy guide to the evaluation and use of tax allocation districts



Overview



What is a Tax Allocation District (TAD)?

Theme: How do local governments deploy TADs in a way that is fiscally prudent?

Report identifies benefits, costs, and risks

Discusses tactics to hedge against risks based on experiences in Georgia and in

other states





What is a TAD?

Tax allocation districts capture incremental property tax revenue increases in

a specified geographic area.

The anticipated or actual incremental increases are then used to finance

activities to promote economic development.

The economic development in turn should stimulate increased growth in tax

revenues.

The most significant financing innovation is the use of anticipated revenue

increases to back debt.



Benefits

Economic development can ?pay for itself?

Localities leverage anticipated revenues from redevelopment to stimulate growth

Debt does not count against local debt ceiling and does not have to be backed

by full faith and credit

Allows overlapping jurisdictions to pool resources

Allows access to redevelopment powers, such as eminent domain

Tool to promote growth in areas that otherwise would not redevelop



Costs

Initial investment in infrastructure or other activities to support economic

development

Increased demand for public sector services from growth

Particularly an issue for school districts.

?Opportunity cost? of public services that could have been provided with the

revenues diverted to economic development

Note: Additional revenues might not be available without economic

development investment from TAD

Problems of gentrification and equity in application of TAD





Risks

Benefits from investment fail to materialize:

Private sector partners renege on agreement

Insufficient revenues to cover debt obligations

Insufficient revenues to cover the increases in demand for public services

Long term erosion of tax base

Public sector bears unnecessary burden of costs of development (i.e., private

sector receives unearned windfall)

Displacement of low and moderate income families



Tactics to Hedge Against Risks

Benefits fail to materialize



Rigorous assessments of feasibility of project

Fiscal impact analysis

Cost-benefit analysis

Ensure private sector involvement

Structure public-private agreements appropriately

Require up front private sector investment

Equity kickers

Pre-negotiate benefits with penalties for not delivering

Audit and evaluate



Insufficient revenues to cover debt obligations



Use other revenue streams to back TAD debt

General fund property tax revenues from the TAD can be used to back TAD debt;

municipality or county must declare that increment is ?insufficient?

Expand size of the TAD to encompass high growth areas

Regular reassessments to capture appreciation in value of property



3 & 4. Insufficient revenues to cover demand for public services; erosion of

tax base



Conduct analysis that includes fiscal impact of project on public services

Special provisions to reimburse school districts

Guard against TADs becoming a long term drain on local fiscal resources

Recapture excess incremental revenues coming from a TAD

Set time limits on TADs

Bound the area of TADs

Place TAD in overall local planning frame work

Create ?economic development budget? that accounts for accumulated development

initiatives



Public sector bears unnecessary costs and risks



Establish need for development in area: ?but for? the TAD development would not

occur

finding of blight

significant environmental damage

Establish important public purpose that would otherwise not be served by

private sector

Review path of growth and redevelopment

Midtown v. Atlantic Steel



Displacement of low and moderate income families

Finding of blight important

Require low-moderate income housing to be protected/developed in TAD

Protect existing home owners



In conclusion of the presentation, Dr. Berdou responded to a question from

Mayor Pro Tem Turner Pugh by stating that the City has to keep the TAD as long

as there is debt outstanding, which is limited to thirty years; however, the

City could continue issuing debt off of the TAD and that might extend the time.



Councilor Baker asked about TADs in other cities outside of Georgia, at

which time, Dr. Berdou advised that most of the research has been done at

Atlanta; however, the project does cover projects from throughout the country.



Dr. Berdou also made some brief comments regarding eminent domain as

suggested by Councilor Baker. Councilor Baker then made reference to HB900 as

it relates to property taxes and how the passage of this bill would affect the

property tax revenue stream to make the bond payments. Dr. Berdou explained

that the current way that the GREAT Plan is structured is that if debt has been

issued; then, the debt would be protected and the City would continue to

collect the property taxes in order to support that debt.



Responding to comments from Councilor McDaniel, Dr. Berdou pointed out

that the City stands to lose the anticipated incremental growth of that area,

but the City could back up the debt with the total general fund revenue from

that jurisdiction.



Councilor Allen called attention to the failure of the TAD project in

Macon once it was approved by referendum. Dr. Berdou made brief comments

regarding the responsibility of the debt if the project fails, which is

dependent on how the TAD is structured.



Councilor Baker said that it is negotiable as to whether the taxpayers

take on the liability as far as backing the debt, Dr. Berdou pointed out that

if the debt is issued and the city does not back it by the general fund

revenues from within that jurisdiction, and it is made clear that there is no

liability to the taxpayer, in theory, the City should be able to write it off,

but there is not information out there to make a clear judgment.



Councilor Henderson suggested that comparable or smaller sized cities that

have had successful TADs be highlighted as well as, point out possible reasons

why some TADs have failed. He also suggested that with the property tax

freeze, a development that is weighted more towards residential is unlikely.

He said that the commercial development with some housing in that area may work

in this community.



City Manager Hugley also made some closing comments regarding the TAD and

the preparations that the Administration would have to make if the TAD is

approved by referendum.



Dr. Hadley advised that we have prepared text for a website and plan to

have a link from the Columbus State University website to this site where we

would put information up for the general public to prepare them to make a

decision for the referendum. She pointed out that brochures would also be

prepared; the word ?TAD? is not going to appear on the referendum



Councilor Woodson requested the staff put a link on the City?s website

that connects to the Columbus State University website where citizens could get

information regarding the TAD. She also requested a copy of the presentation

that would be provided to the citizens at the Education Presentation for the

Tax Allocation District (TAD) be forwarded to the members of Council.



Dr. Hadley commented on the Macon project by explaining that Macon decided

to abandon the project before they went forward; therefore, there was never any

debt issued.



City Manager Hugley said that there may be citizens that want to be heard

on this matter and he would like for those persons to be heard before the

Columbus State University staff leaves. Councilor Henderson moved that

citizens be heard on this matter. Seconded by Councilor Baker and carried

unanimously by those nine member of Council present for this meeting.



Mr. Paul Olson, 13830 Upatoi Lane, came forward to get some additional

information regarding the TAD. He suggested that the Georgia Redevelopment

Powers Law (Title 36 Chapter 44- Redevelopment Powers) be placed on the City?s

website. He spoke on the subprime lending practices and the increased number

of foreclosures. He then questioned what is considered to be blighted areas,

because what has been mentioned in the newspaper is the rail yard. He also

asked what areas would be targeted for the TAD. Mayor Wetherington responded

by saying at this point, we do not know what areas would be targeted.



City Manager Hugley explained the process of bringing forward areas for

the TAD and a final decision would be made on whether the areas would be used

for a Tax Allocation District. Councilor Hunter also made comments by further

explaining the TAD and the benefits that could be realized from having this

redevelopment tool.



Mr. Bert Coker, 5815 Ventura Drive, asked questions regarding the tax

freeze on homestead exemption, time restraints on the TAD and general fund

backing of the TAD, at which time, Mayor Pro Tem Turner Pugh and City Manager

Hugley addressed each question. Regarding the general fund backing of the TAD,

City Manager Hugley explained that this is a decision that would have to be

made at the appropriate time. He explained that it would be outlined in the

policy guidelines that are established, which has not been done yet.



MOON ROAD WIDENING PROJECT:



Mr. Rick Jones came forward to provide an overview of the Moon Road

Widening Project and is listed as follows:



Moon Road Improvements

Public Open House Comments Results



Background Information

Public open house meeting held on July 26, 2007

Meeting was to discuss possible improvements to Moon Road

From Wilbur Drive to Whittlesey Boulevard

Public was notified by:

Signs (108)

Newspaper (26)

Word of Mouth (25)

Radio/Television (11)

MPO Website (2)

Approximately 175 citizens attended the 3 hour public open house





Road Improvements Alternatives

Citizens were asked to review and comment on five alternatives for this section

of Moon Road:

Intersection improvements

Widen to three lanes

Widen to four lanes, no median

Widen to four lanes, with a median

No build/changes



Alternate 1-

Intersection Improvements

Would widen intersections to include turn lanes

The estimated project cost is $2.3 million

This alternate would be locally funded only



Alternate 1

Intersection Improvements

Benefits of Alternate 1 include:

Minimum right of way impacts with no displacements

Minimum construction footprints

Improves capacity at intersections



Alternate 1

Intersection Improvements

Drawbacks of Alternate 1 include:

Does not provide a long term solution for travel along Moon Road

Does not improve delay for minor side street approaches

Does not include sidewalks





Alternate 2

Three Lanes Widening

Would widen existing Moon Road from two lanes to three lanes with intersection

improvements

The estimated project cost is $5.9 million

This alternate would be locally funded only



Alternate 2

Three Lanes Widening

Benefits of Alternate 2 include:

Allows left turning vehicles to separate from through vehicles. This will

increase capacity and improve safety

Manageable construction footprint

Provides sidewalks for the length of the project

No displacements are required





Alternate 2

Three Lanes Widening

Drawbacks of Alternate 2 include:

Does not provide a long term solution for travel along Moon Road

Does not significantly improve delay for minor side street approaches

Does not provide access management and safety benefits typically associated

with raised medians





Alternate 3

Four Lane Widening

Would widen existing Moon Road to four through lanes, two in each direction

The estimated project cost is $7.1 million

This alternate would be locally funded only



Alternate 3

Four Lane Widening

Benefits of Alternate 3 include:

Provides a long term solution for travel along Moon Road

?improves delay for minor side street approaches

Where the left turns are provided, left turn vehicles can separate from through

vehicles

This will increase capacity and improve safety

No displacements are required





Alternate 3

Four Lane Widening

Drawbacks of Alternate 3 include:

Some easement will be required along most of the Moon Road right-of-way

Does not provide access management and safety benefits typically associated

with raised medians





Alternate 4

Four Lane Widening w/Raised Median

Would widen existing Moon Road to four lanes with divided median and turn lanes

median

This alternate includes median landscaping for beautification.

Estimated project cost for Alternate 4 is $12 million

This project could be eligible for 80% state funding of the construction cost

Remaining costs (Right of Way, Utility relocations and 20% construction) would

be locally funded





In response to a question from Mayor Wetherington, Director of Planning

Jones advised that the time frame is at least seven years out. Councilor

Henderson asked for some clarification on the time frame, at which time,

Director of Planning Jones added that it would be at least seven years out to

complete the project and three to fives years for the city to complete the

project without assistance from the Georgia Department of Transportation.

Mayor Pro Tem Turner Pugh commented on the timeframe for completion by pointing

out that some roadways have been on the Transportation Improvement Project

(TIP) list for over ten years.



Alternate 4

Four Lane Widening w/Raised Median

Benefits of Alternate 4 include:

Provides a long term solution for travel along Moon Road

Significantly improves delay for minor side street approaches

Where the left turns are provided, left turn vehicles can separate from through

vehicles. This will increase the capacity and improve safety

Raised median will provide access management and safety benefits



Alternate 4

Four Lane Widening w/Raised Median

Drawbacks of Alternate 4 include:

Considerable right of way requirements

Requires displacement of properties

Raised medians will limit some side streets and driveways to right-in/right-out

access only

State/Federal contributions would need to be secured in order to fund this

project. This requirement would likely extend the project?s schedule



Additional Information

For each Alternate 1 ? 4, intersections with each side street were evaluated

for traffic signal installation

A new traffic signal is proposed for the Moon Road intersection with Spring

Lake Drive

Traffic signals are not warranted at any of the other side streets and would

cause unnecessary delays





Alternate 5

No-Build/Changes

Makes no improvements to this section of Moon Road

Under this Alternate, travel delays on Moon Road will continue to increase as

travel demand increases

This section of Moon Road would begin to experience high levels of congestion

over time



Councilor Allen called attention to the one outlet at Hunters Point and

there was some discussion regarding signalizing the entrance of Hunters Point

along with Springlake or rearranging those intersections so that they connect.

Director of Planning Jones advised that they would be working on that as well.



Councilor Anthony made comments relative to each alternative with respect

to the cost and length of time for completion of the project.



Citizens Responses to

Alternates Proposed

Recommendation



Four lanes - 39 people

Three lanes - 35 people

Four lanes with median - 39 people

Intersection Improvements - 8 people

No build/Change - 6 people

No choice - 4 people



The Planning Department recommends that Alternate 3 Four Lane Widening with no

median, be constructed

Provides for a long term solution

Improves delay for minor side street approaches

Where the left turns are provided, left turn vehicles can separate from through

vehicles

This will increase capacity and improve safety

No displacements are required

Estimated cost: $7.1 million

Construction plans could be ready by January, 2008

Construction could begin in FY09



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PLANNING DEPARTMENT?S PROPOSED FEE INCREASES



Planning Department Today

Staffing Issues

Present Planning Division staff is spread too thin

BRAC, Kia, Aflac developments

Zoning Cases

Subdivision Review

Comprehensive Plan

Special Projects (overlay zones, surveys, etc.)

No reserve in Planning Division staff

If we lose one team member, the division is basically shutdown

Zoning and subdivision review timelines are delayed



Staffing Proposal

Planning Department?s Strategic Action Plan

Proposed maintaining a professional staff

Adding three new positions

Reorganizing the Planning Division into four divisions:

Comprehensive Planning

Transportation Planning

Historic & Environmental Planning

Development Services

Reality Check

Proposal was submitted for consideration during last budget review

Determined that general fund could not support this request

Planning Department then proposed an increase in certain development fees to

fund proposal

Proposal

Increase development fees for various operations

Only rezoning applications are charged a fee

Subdivision review, variances, Board of Historic & Architectural Review do not

have a fee

Additional fees would help maintain and expand the planning staff as proposed

under the department?s Strategic Action Plan

Fees are based upon staff costs and materials needed for review



Planning Department Fee Proposals



Planning Department Fee Proposal Existing Fees Proposed Fees Projected fees using 2006 cases

Zoning Fees

Planned Unit Development -0- $1,200 $1,200

Major $350 $1,000 $31,000

Minor -0- $700 $28,700

Text Amendment -0- $500 $2,500

Developments Regional impact -0- $300 $600

Conditional Change -0- $500 $1,500

Subdivision Plat Review Fees

Preliminary -0- $225 + $10 per lot $9,940

Final -0- $225 + $8 per lot $57,935

Final from Preliminary -0- $100 + $5 per lot $9,535

Council Variances Fee -0- $200 $2,400

Verification Fees -0- $55 $7,040

Board of Historic & Architectural Review Fees

Staff Approval -0- $20 $380

Material changes/hardscape features -0- $100 $5,300

Remodeling/Additions/New Accessory structures -0- $200 $5,400

New Construction -0- $1,000 $4,000

Relocation -0- $1,000 -0-

Demolition -0- $500 $2,500

Site visits -0- $50 $5,400

Work prior to certificate of appropriateness -0- Fees doubled on any item above Fees doubled on any

item above

TOTAL $22,980



Planning Department?s Fee Proposals

Projected Revenue



Total Anticipated Revenue:

$175,330



This figure has been determined by:

The number of actual cases in 2006

The cost per hour for staff to review

The materials needed to provide the reports





Implementation

Homebuilders/Developers have been informed and recommend approval of these fees

Want to see fees collected dedicated to new staffing efforts

Want to make sure present department funding is not reduced because of this

action

Implementation

Fees would be put into place by October 1, 2007

Hiring of new staff members would only occur when the funding is made available



In response to a question of Councilor Woodson, Director of Planning Jones

explained that we are referring to the Board of Historic & Architectural

Review; therefore, only if you are in a historic area or the house is

historical would these fees apply. He added that the board is required to

review those plans for additions or modifications. He said in order to

accommodate that and cover the city?s cost, we are asking for a fee of $200.00

for the staff to review it.



Councilor Henderson suggested this information be put out to the

constituents who are not developers, but may be own property in the historic

areas and are interested in making modifications.



Councilor Allen advised that he is in support of the plan present and made

a motion that monies be transferred from the fund balance to get this kicked

off so the additional people could be hired by the first of the year. Seconded

by Mayor Pro Tem Turner Pugh and carried unanimously by those nine members

present for this meeting. City Manager Hugley advised that we would go ahead

and advertise positions and proceed with hiring. He suggested attaching the

money to the mid-year budget even though we would have already done it.



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EXECUTIVE SESSION:



Councilor Hunter requested an executive session at the end of the regular

Council Meeting.



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PLANNING ADVISORY COMMISSION:



Director of Planning Rick Jones called on Zoning Administrator Will

Johnson to provide the presentation regarding the Planning Advisory Commission

and is outlined as follows:



Proposed

Planning Advisory Commission

Membership Alternatives



Background

PAC consists of:

Seven (7) voting members and two (2) alternates all appointed by Council

Appointments are for three (3) years

May serve two (2) consecutive terms

Not eligible for reappointment until a lapse of twelve (12) months from the end

of the second full term





Background

January, 2007 ? PAC had three vacancies to fill

Council questioned the policy of automatically moving alternates into full

member positions

Method of selecting new members by state senatorial districts questioned

Staff asked to research other communities planning commission appointments



Research and Analysis

The Planning Department has researched other communities in Georgia, the

southeast, and throughout the United States

On average, seven (7) to nine (9) members account for the commissions in

Georgia and the southeast.

The following 5 options are being presented for discussion and, eventually,

direction



Option A

Maintain existing commission

Seven (7) regular members, two (2) alternates

Currently, two of the members of the PAC live in SD 15 and seven live in SD 29

Of the members, two are black males; three are white females; one is a black

female; and three are white males

All commissioners are at-large members

Option B

Increase the Commission by adding two (2) additional alternates

Commission would consist of seven (7) voting members and four (4) alternates

All commissioners would be at-large members

Option C

Eliminate the alternate positions and convert them to voting positions

Commission would consist of nine (9) voting members

All commissioners would be at-large members



No commission researched in Georgia or the southeast has alternates



Option D

Eliminate the alternate positions and convert them to voting positions

Commission would consist of nine voting members

Eight (8) members would represent a council district (nominated by the

councilor for his/her district) and one (1) member would be nominated by the

Mayor

If a councilor is unable to find a commissioner from his/her district, then

they may nominate an at-large choice

under this scenario, commissioners should be phased in as terms expire



Option E

Eliminate the alternate positions and convert them to voting positions

Add two (2) voting members

Commission would consist of eleven (11) voting members

Eight (8) members would represent a council district (nominated by the

councilor for his/her district)

Two (2) members would be at-large members (each nominated by the at-large

councilors). The Mayor would nominate One (1) member

If a councilor is unable to find a commissioner from his/her district, then

they may nominate an at-large choice

Under this scenario, commissioners should be phased in as terms expire





Recommendations

Option C offers the best flexibility

Provides for community-wide participation

Expands the Commission to nine members

Eliminates the need for alternates



Mayor Pro Tem Turner Pugh made a motion that Option C be approved.

Seconded by Councilor McDaniel. Mayor Pro Tem Turner Pugh suggested training

for new board members on all of our boards and commissions.



Zoning Administrator Johnson responded to questions regarding the options

that were presented. Several members then expressed their views regarding the

option that should be approved.



Councilor Hunter requested the staff to research to find out how other

consolidated governments are doing with regards to the membership of their

Planning Advisory Commission.



Councilor Allen called attention to the unwritten rule of having a real

estate attorney on the board. Zoning Administrator Johnson assured that we do

have a certain level of professionalism in the development community on that

board, and that is one profession we would want to keep on the board at all

times.



Zoning Administrator Johnson reminded everyone that this is a Unified

Development Ordinance matter; therefore, we would have to go through the zoning

process as a text amendment. Councilor Henderson suggested that there be more

than one real estate attorney be elected and present to rotate on the board and

serve as maybe a non-voting member.



Mayor Wetherington referred back to motion on the table to approve Option

C, which carried unanimously by those nine members present for this meeting.



*** *** ***



ROAD DAMAGE:



Councilor Anthony requested the staff to check for road damage at 7498

Rolling Bend Road.



*** *** ***



EXECUTIVE SESSION:



Mayor Wetherington called attention to the earlier request for the Council

to go into executive session to discuss potential litigation and personnel.

Mayor Pro Tem Turner Pugh made the motion. Seconded by Councilor McDaniel.



*** *** ***



MANAGEMENT DEVELOPMENT PROGRAM:



Councilor Woodson requested the staff to provide a report on the

Management Development Program to find out how it is working and what

improvements need to be made. She also asked what has happened with the

program, has it been effective and what kind of input has occurred.



*** *** ***



EXECUTIVE SESSION:



Mayor Wetherington referred back to the motion on the table to go into

executive session to discuss potential litigation and personnel, which carried

unanimously by those nine members present for this meeting.



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At 11:35 a.m. the Council adjourned its regular meeting to go into

executive session. The meeting was reconvened at 1:16 p.m., at which time,

Mayor Wetherington announced that the Council did meet in executive session to

discuss potential litigation and personnel, but there were no votes taken.



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

Henderson made a motion for adjournment. Seconded by Councilor Woodson and

carried unanimously by those seven members of Council present for this meeting,

with the time being 1:16 p.m.



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Sandra T. Davis, DCMC

Deputy Clerk of Council

The Council of Columbus, Georgia











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