CLERK OF COUNCIL?S AGENDA????????..?..DECEMBER 8, 2015
ENCLOSURES, INFORMATION ONLY:
(1) Biographical sketch of Dr. Deepali S. Agarwal, Councilor Barnes? nominee
for the Hospital Authority of Columbus.
(2) Biographical sketch of Ms. Toni Nelson Huff, Councilor Barnes? nominee for
the Family & Children Services Board.
(3) Biographical sketch of Ms. Barbara Story Jones, Councilor Barnes? nominee
for the Family & Children Services Board.
(4) Biographical sketch of Ms. Erin Widick, Uptown Columbus? nominee for the
Uptown Fa?ade Board.
ENCLOSURES, ACTION REQUESTED:
(5) Resolution excusing the absence of Councilor Bruce Huff from the November
17, 2015 Council Meeting.
(6) Resolution appointing Chester Randolph to the Board of Tax Assessors.
(7) Honorary Designation Application from Ms. Terri Edwards, requesting signage
to be placed at the beginning of the Heath Park Trail in honor of Mr. Art
Osborne.
(8) Honorary Designation Application from Mr. Maury Klumok, requesting signage
to be placed on the Lakebottom Park Trail in honor of Mr. Jack B. Key, Jr.
(9) Email correspondence from Ms. Jennifer Collins, resigning from her seat on
the Recreation Advisory Board as the District 8 Representative.
(10) Minutes of the following boards:
Board of Tax Commissioners, 38-15, 39-15 & 40-15.
Housing Authority of Columbus, October 21, 2015.
Land Bank Authority, September 2 & November 4, 2015.
Retiree?s Health Benefits Committee, August 19, 2015.
Taxicab Commission, July 22 & September 23, 2015.
NON-ENCLOSURES, ACTION REQUESTED:
(11) BOARD APPOINTMENTS:
AIRPORT COMMISSION:
_Thomas Forsberg_________
(Thomas Forsberg) SD-15
Eligible to succeed himself
(Council?s Apptmt.)
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ANIMAL CONTROL ADVISORY BOARD:
____________________________
(Dr. Scott McDermott) SD-29
Eligible to succeed himself
Veterinary Association Representative
(Council?s Apptmt.)
*Contact is being made with the Veterinary Association regarding this
appointment.
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COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIAISON ENCOUNTERS
(C.I.R.C.L.E.):
_________________________
(Jong Yoon) SD-29
Post 9
Seat declared vacant.
(Council?s Apptmt.)
_________________________
(Pedro Diaz-Agosto) SD-15
Post 11
Seat declared vacant.
(Council?s Apptmt.)
________________________
(Mary Renteria) SD-15
Post 12
Seat declared vacant.
(Council?s Apptmt.)
*The posts for the CIRCLE Commission do not coincide with the Council
districts.
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FAMILY AND CHILDREN SERVICES:
________________________
(Tamika N. Luttrell) SD-29
Resigned
(Council?s Apptmt.)
________________________
(Samuel C. Rumer) SD-29
Resigned
(Council?s Apptmt.)
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HOSPITAL AUTHORITY OF COLUMBUS:
Dr. Deepali S. Agarwal (Councilor Barnes? nominee)
Edward Gaffney, III (Councilor Henderson?s nominee)
Ernest Smallman, IV (Councilor Henderson?s nominee)
(Ernest Smallman, IV) SD-15
Eligible to succeed himself
(Authority?s Apptmt.)
Dr. Deepali S. Agarwal (Councilor Barnes? nominee)
Ernest Smallman, IV (Councilor Henderson?s nominee)
Edward Gaffney, III (Councilor Henderson?s nominee)
(Edward Gaffney, III) SD-29
Eligible to succeed himself
(Authority?s Apptmt.)
*Council makes three nominations for each vacancy. The authority itself
actually fills the vacancies from the Council?s nominees.
THERE ARE FOUR MEMBERS OF THIS BOARD WHO RESIDE IN SENATORIAL DISTRICT 29 AND
SIX MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15. THERE ARE CURRENTLY THREE
WOMEN SERVING ON THIS BOARD.
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PERSONNEL REVIEW BOARD:
Charles Harp (Councilor Thomas? nominee)
(Charles Harp) SD-29
Regular Member
Eligible to succeed himself
(Council?s Apptmt.)
*Mr. Harp is interested in serving another term.
Charles Little, Jr. (Councilor Thomas? nominee)
(Charles Little, Jr.) SD-15
Alternate Member
Eligible to succeed himself
(Council?s Apptmt.)
*Contact is being made with Mr. Little.
Ron Mahoney (Councilor Thomas? nominee)
(Ron Mahoney) SD-15
Regular Member
Eligible to succeed himself
(Council?s Apptmt.)
*Contact is being made with Mr. Mahoney.
________________________
(Gerald Wyatt) SD-15
Alternate Member
Not eligible to succeed himself
(Council?s Apptmt.)
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RECREATION ADVISORY BOARD:
_______________________
(Dr. Robert S. Johnson) SD-29
District 2
Resigned
(Council?s Apptmt.)
________________________
(Tracy Belt) SD-15
District 7
Resigned
(Council?s Apptmt.)
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TAXICAB COMMISSION:
___________________________
(Billy Craft) SD-29
Deceased
Taxicab Driver Representative
(Council?s Apptmt.)
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TREE BOARD:
_________________________
(William Consoletti) SD-29
At-Large
Eligible to succeed himself
(Council?s Apptmt.)
*Contact is being made with Mr. Consoletti.
_________________________
(Chris Coakley) SD-15
At-Large
Not eligible to succeed himself
(Council?s Apptmt.)
_________________________
(Steve Smith) SD-29
At-Large
Not eligible to succeed himself
(Council?s Apptmt.)
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UPTOWN FA?ADE BOARD:
Erin Widick (Uptown?s nominee)_
(Scott H. Allen) SD-15
Not eligible to succeed himself
Uptown Business Association
(Council?s Apptmt.)
____________________________
(Fred Greene) SD-15
Not eligible to succeed himself
Uptown Columbus
(Council?s Apptmt.)
*Note: Contact has been made with Uptown Columbus regarding these appointments.
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