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

FEBRUARY 14,

2006





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

to order at 9:00 A.M., Tuesday, February 14, 2006, in the Council Chambers,

Government Center, Columbus, Georgia. Honorable Robert S. Poydasheff, Mayor,

and Honorable John J. Rodgers, Mayor Pro Tem presiding.



*** *** ***



PRESENT: Present other than Mayor Poydasheff and Mayor Pro Tem John J. Rodgers

were Councilors R. Gary Allen, Glenn Davis, Berry Henderson, Charles E.

McDaniel, Jr., Evelyn Turner Pugh, Nathan Suber and Evelyn Woodson. City

Manager Isaiah Hugley, City Attorney Clifton Fay and Deputy Clerk of Council

Sandra Davis were also present.



*** *** ***



ABSENT: Councilors Wayne Anthony and Julius H. Hunter, Jr., were absent but

was officially excused by Resolution Numbers 62-06 and 63-06, respectively.

Clerk of Council Tiny B. Washington was absent.



*** *** ***



INVOCATION: Offered by Rev. Bobby Harris- House of Mercy.



*** *** ***



PLEDGE OF ALLEGIANCE: Led by the children housed at the House of Mercy.

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

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

CITY ATTORNEY?S AGENDA:



WITH COACH HERBERT GREENE STANDING AT THE COUNCIL TABLE, THE FOLLOWING

RESOLUTION WAS SUBMITTED BY CITY ATTORNEY FAY AND READ IN ITS ENTIRETY BY MAYOR

PRO TEM RODGERS AND WAS ADOPTED BY THE

COUNCIL:





A Resolution (57-06) - Commending and congratulating CSU Men?s Basketbal

Coach Herbert Greene upon recently winning his 500th game. Mayor Pro Tem

Rodgers moved its adoption. Seconded by Councilor Henderson and carried

unanimously by those eight members present for this meeting and standing to

cast their vote in the affirmative.



*** *** ***



WITH MR. SAM WELLBORN STANDING AT THE COUNCIL TABLE, THE FOLLOWING

RESOLUTION WAS SUBMITTED BY CITY ATTORNEY FAY AND READ IN ITS ENTIRETY BY

COUNCILOR MCDANIEL AND WAS ADOPTED BY THE

COUNCIL:





A Resolution (58-06) - Commending Mr. Sam M. Wellborn for his

representation of the 8th Congressional District, which includes Columbus,

Georgia, on the State Transportation Board and for his many contributions to

the Columbus community.

Councilor McDaniel moved its adoption. Seconded by Councilor Henderson and

carried unanimously by those eight members present for this meeting and

standing to cast their vote in the affirmative.



City Manager Hugley highlighted some of the funding that has been secured

from the State because of the efforts of Mr. Sam Wellborn to include the

Muscogee-Columbus Restoration and Preservation Depot where the Chamber of

Commerce is located- $200,000; the Riverwalk at 13th Street Bridge and 14th

Street Pedestrian Bridge- $500,000; the Veterans Parkway Streetscape Phase One-

$1,000,000. and Phase Two- $1,000,000. He said that he attributes all of that

hard work to Mr. Wellborn.



*** *** ***



WITH MS. TORI MCCLURE STANDING AT THE COUNCIL TABLE, THE FOLLOWING

RESOLUTION WAS SUBMITTED BY CITY ATTORNEY FAY AND READ IN ITS ENTIRETY BY

COUNCILOR DAVIS AND WAS ADOPTED BY THE

COUNCIL:





A Resolution (59-06) - Commending and congratulating the Open Door

Community House, Inc. upon celebrating its 70th Anniversary in the Columbus

community. Councilor Davis moved its adoption. Seconded by Councilor McDaniel

and carried unanimously by those eight members present for this meeting.

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

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



MINUTES: Minutes of the February 7, 2006 meeting of the Council of the

Consolidated Government of Columbus, Georgia was submitted and approved upon

the adoption of a motion made by Mayor Pro Tem Rodgers and seconded by

Councilor Allen, which carried unanimously by those eight members of Council

present for this meeting.

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

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



ATMOS ENERGY:



Mr. Joel Ames, Atmos Energy, came forward to advise that he is present at

the request of City Manager Hugley. He said he would provide some information

on help agencies for the City?s reference and for the citizens of Columbus. He

pointed out that the cost of natural gas for 2006 was the highest it has been

in twenty-four years. He stated that it was $1.58 a therm; whereas, on last

January it was .89 a therm. He explained that there has been a huge increase

in the cost per unit of natural gas, and that cost has shown up on our

customer?s gas bill. He said that we have had an influx of calls and concerns

regarding the gas bills, but we are verifying the gas bills. He briefly

pointed out some of the features that are shown on the gas bill. He mentioned

that the price of gas dropped as of the beginning of February and the gas

supply has caught up with the demands; so, we have seen the prices come down.



Mayor Poydasheff expressed concerns with the citizens that are within the

Federal guidelines of poverty and the elderly, who may need assistance in

paying their bills so that their heat is not turned off. Mr. Ames said that we

are offering payment arrangements, verification of gas bills and urging

customers to get on budget billing and conservation.



Councilor Henderson asked that Mr. Ames explain the recent requirement by

the Public Service Commission to separate out the franchise fee that, because

this is not something that the City has just begun charging, at which time, Mr.

Ames said that line item is appearing on all of our customers? bill as the City

of Columbus franchise fee. He said that Atmos Energy pays the franchise fee

for the right to construct, repair and maintain gas lines in the City to serve

our customers. He pointed out that the fee is passed on to our customers.

Councilor Henderson added that this is not just a fee added to Atmos Energy but

to any utility that needs to have access to the right-of-way for the purpose of

constructing and maintaining lines.



Councilor Woodson asked City Manager Hugley to have scrolled on the CCG-TV

the agencies that provide assistance and the required material that the

recipient would need to bring with them, because these agencies have limited

funding that they provide to the citizens.

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

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

ZONING PUBLIC HEARINGS:



THE FOLLOWING ORDINANCE TO AMEND THE ZONING ATLAS OF COLUMBUS, GEORGIA WAS

SUBMITTED BY CITY ATTORNEY FAY AND APUBLIC HEARING WAS HELD AS ADVERTISED AND

DELAYED FOR ONE WEEK:





An Ordinance - Rezoning property located at 2300 Martin Luther King, Jr.

Boulevard is proposed for rezoning from LMI (Light Manufacturing/Industrial)

District to GC (General Commercial) District. (66-A-05-Thomas)



PROPONENTS & OPPONENTS:



Rev. Madison Evans, with the Louis Memorial Baptist Church, came forward

to advise that we are requesting a rezoning for the purpose of building a

church on this piece of property.



Councilor Suber said that he believes that this is the property that

Masterbuilt was going to build on previously. He then asked why is this

property now good enough for the church to build on but not good enough for

Masterbuilt to build on.



Mr. Evan explained that he had a conversation with the President of

Masterbuilt and he was proposing to building a manufacturing plant on that

property. He said that the President of Masterbuilt pointed out that the back

end of the property was not suitable for what he wanted to do because of the

level that he would need to go underground in order to build the manufacturing

plant. He said that we would mainly be using the front piece of the property

and would be using the other part of the property for parking.



Mr. Rick Jones, Transportation Planning Division, came forward and advised

that he would need to pull the file on this particular case. Councilor Suber

recalled that this property was previously a dump but his concern is that we

are talking about putting a church at this location, and we need to know if the

property is contaminated, which could cause some additional problems. He

explained that if Rev. Evans has prior knowledge of the property and he is

willing to take that risk, he wants to make sure that the City is on sound

grounds to make sure that a church could be built at this particular location.



City Manager Hugley requested some additional time to research this

matter. At this time, Mr. Sidney Hubbard, member of Louis Memorial Baptist

Church, advised that we have had a soil analyst done on this property, and the

report has no mention of a garbage dump; the land is buildable.



Councilor Allen made a motion to delay this rezoning matter for one week.

Seconded by Councilor Woodson. Councilor Turner Pugh recalled that it was

brought out before when Masterbuilt was planning to expand that facility, and

they found out there was contaimants in the ground and that?s the reason they

located in the Technology Park; therefore, we need to find out this

information.



Councilor Woodson asked that the staff be provided with the report that

Mr. Hubbard was referring to regarding the soil analyst. Mayor Poydasheff then

called attention to the motion to delay, which carried unanimously by those

eight members present for this meeting.



Mr. Walter Gould, approached the rostrum to advise that he is glad to see

someone wanting to build a church on this property; however, he suggested to

Rev. Evans that they get with Masterbuilt to retrieve a copy of the study that

they had on file for the land, because he too has heard that the reasons

Masterbuilt changed their mind about expanding on that property was because the

land was contaminated and they would have to haul in a lot of dirt.



Mr. Gould also asked that the City look at zoning classification for

Martin Luther King, Jr. Blvd because it is currently General Commercial. He

added that the property owners need to clean that area up.



*** *** ***



THE FOLLOWING ORDINANCE TO AMEND THE ZONING ATLAS OF COLUMBUS, GEORGIA WAS

SUBMITTED BY CITY ATTORNEY FAY AND APUBLIC HEARING WAS HELD AS ADVERTISED AND

WAS AMENDED:

An Ordinance - Rezoning property located at 7500 Layfield Road is proposed

for rezoning from RE1 (Residential Estate 1) District to RE5 (Real Estate 5)

District. (4-A-06-Gilbert)



PROPONENTS & OPPONENTS:



City Attorney Fay recognized the presence of the petitioner, but Mr.

Anthony Gilbert, who wanted to propose an amendment that would not be a

material change. At this time, Mr. Anthony Gilbert, the petitioner, came

forward to request that two acres be excluded from this total rezoning, because

he would like to contract to sell these two acres to an adjoining neighbor.

City Attorney said that we would need the new legal description, at which time,

Mr. Gilbert determined that he should have the new plat by next week.



Councilor Henderson moved that the ordinance be amended to remove two

acres of the property from the rezoning request. Seconded by Councilor Turner

Pugh and carried unanimously by those seven members present with Councilor

Allen being absent for this vote and Councilors Anthony and Hunter being absent

from the meeting.



*** *** ***



THE FOLLOWING ORDINANCE TO AMEND THE ZONING ATLAS OF COLUMBUS, GEORGIA WAS

SUBMITTED BY CITY ATTORNEY FAY AND A PUBLIC HEARING WAS HELD AS

ADVERTISED:



An Ordinance - Rezoning property located at 3321 North Lumpkin Road is

proposed for rezoning from LMI (Light Manufacturing/Industrial) District to GC

(General Commercial) District. (5-A-06-Moore)



PROPONENTS & OPPONENTS:



City Attorney Fay recognized the presence of the petitioner, Mr. Moore,

but he made no presentation since there was no one to come forward in

opposition to the rezoning request.



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

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

CITY ATTORNEY?S AGENDA:



THE FOLLOWING FOUR ORDINANCES TO AMEND THE ZONING ATLAS OF COLUMBUS,

GEORGIA WERE SUBMITTED BY CITY ATTORNEY FAY AND APPROVED ON SECOND READING BY A

SINGLE MOTION MADE BY COUNCILOR MCDANIEL AND SECONDED BY COUNCILOR SUBER, WHICH

CARRIED UNANIMOUSLY BY THOSE SEVEN MEMBERS PRESENT WITH COUNCILOR ALLEN BEING

ABSENT FOR THIS VOTE:



An Ordinance (06-8) - Rezoning property located at 8050 Whitesville Road

is proposed for rezoning from SFR2 (Single Family Residential 2) District to

SFR4 (Single Family Residential 4) District. (68-CA-05-Cummings Group, LLC)



An Ordinance (06-9) - Rezoning property located at the rear portion of

5010 Armour Road is proposed for rezoning from RO (Residential/Office) District

to GC (General Commercial) District. (1-A-06-Parks)



An Ordinance (06-10) - Rezoning property located at 1808 Blanchard

Boulevard is proposed for rezoning from LM1 (Light Manufacturing/Industrial)

District to GC (General Commercial) District. (2-A-06-Love)



An Ordinance (06-11) - Rezoning property located northwest of the Williams

Road-Veterans Parkway is proposed for rezoning from RE1 (Residential Estate 1)

District, LMI (Light Manufacturing/Industrial) District, and SFR1 (Single

Family Residential 1) District to PUD (Planned Unit Development) District and

SFR1 (Single Family Residential 1) District. (3-A-06-Woodruff Brokerage

Company)



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

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

PUBLIC AGENDA:



MR. NEAL CALLAHAN, REPRESENTING C&A FAMILY PARTNERSHIP, RE: THE SALE OF

SURPLUS PROPERTY LOCATED AT THE CORNER OF 13TH STREET AND CEDAR

AVENUE:





Councilor Suber immediately pointed out that he is aware of the reason

that Mr. Callahan is appearing before the Council, but he would ask that Mr.

John Sheftall be given the same opportunity to speak or delay this issue until

Ms. Lynette Gross returns to work from her open heart surgery, because of the

amount of information that has not been publicly stated.



Mayor Poydasheff said that he wants the record to reflect that City

Attorney Fay has recrused himself from this portion of the hearing, because he

has a family connection; therefore, Assistant City Attorney Jamie Deloach has

now taken the seat of City Attorney Fay.

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

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



NOTE: City Attorney Fay left the meeting at 9:47 a.m. and Assistant City

Attorney Jamie Deloach arrived at 9:47 a.m.

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

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



Councilor Suber then made a motion to delay this matter until Ms. Gross is

able to return to work. Seconded by Councilor Turner Pugh.



Mayor Poydasheff provided an update on the condition of Ms. Lynette Gross

by stating that we visited Ms. Gross on Sunday, February 12, 2006, at St.

Francis Hospital, where she underwent double bypass surgery. Mayor Poydasheff

then called attention to the motion to delay which carried by a vote of seven

to one with Councilor McDaniel voting no and all others present for this

meeting voting yes.



Councilor Henderson called attention to the fact that Mr. Callahan did

request to be on the public agenda; therefore, he should have the opportunity

to speak today. Mayor Poydasheff recommended that he be allowed to speak but

that the Council not ask any questions or elicit responses at this time. Mayor

Poydasheff added that since there are concerns of possible litigation that this

matter should be done in executive session.



Assistant City Attorney Deloach suggested that any discussion from the

staff and members of Council should be done in executive session. She then

expressed concerns in that Mr. Callahan would be speaking to this matter

today. Mayor Poydasheff then requested to Mr. Callahan that he delay his

presentation until we are able to hear the entirety of the situation.



Councilor McDaniel pointed out that Ms. Gross may be out for five or six

weeks; therefore, he does not see any reason why we cannot hear from Mr.

Callahan and others that are present regarding this matter.



Mr. Callahan maintained that this has been going on since December 2005.

He contended that he has been asking for a response for three weeks and his

client has been waiting for two months. He said that his client deserves an

answer before they are forced to file a lawsuit and to not have this delayed

any longer.



Mayor Poydasheff said since there has been mention of potential

litigation, he would not want to discuss anything relating to litigation

publicly until we receive all of the facts and circumstances; then, we would go

into executive session.



City Manager Hugley said that if Mr. Callahan decides to speak to this

matter today, he would certainly want the opportunity to respond; especially,

if it relates to him. Mr. Callahan said that he would like to know why the

property or the signed contract is not being delivered to his client; then, he

would sit down but no one is telling him why it?s not happening.



Mr. Callahan said out of respect to Ms. Gross, he is not going to go into

details right now; however, he is not here to threaten litigation because all

we want are answers. He then asked how long of a wait are we talking about?

Mayor Poydasheff replied that he does not know at this time, but once Ms. Gross

is able to talk, Assistant City Attorney Deloach would be in contact with you.

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

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

CITY MANAGER?S AGENDA:



THE FOLLOWING PURCHASING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND DELAYED AT HIS REQUEST:

A Resolution - Authorizing a maintenance contract for the Heritage Park

Fountain from Ace Plumbing Company, Inc., for the annual contract value of

$23,400.00.



*** *** ***



THE FOLLOWING FOUR PURCHASING RESOLUTIONS HAVING BEEN INCLUDED WITH THE

CITY MANAGER?S AGENDA WERE SUBMITTED AND EXPLAINED BY CITY MANAGER HUGLEY AND

ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE MOTION MADE BY

COUNCILOR TURNER PUGH AND SECONDED BY COUNCILOR WOODSON, WHICH CARRIED

UNANIMOUSLY BY THOSE EIGHT MEMBERS OF COUNCIL PRESENT FOR THIS

MEETING:



A Resolution (60-06) - Authorizing the payment to IBM Corporation, in the

amount of $43,820.20, for the lotus notes annual license renewal.



A Resolution (61-06) - Authorizing the purchase of one (1) 7-passenger van

in the amount of $15,771.00, and one (1) 15-passenger van in the amount of

$19,633.00 from Alan Vigil Ford Fleet & Government Sales (Morrow, Ga). The

purchase will be made via Georgia State Contract, SWC S-000483, for a total

amount of $35,404.00.

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

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

NOTE: See below for the final action to delay the following two

purchasing resolutions listed on the City Manager?s Agenda.

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

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

A Resolution - Authorizing the purchase of computer software and

maintenance for a land records imaging and indexing system for the Clerk of

Superior Court from Aptitude Solutions, in accordance with the following

purchase/payment schedule:



A Resolution - Authorizing the purchase of computer hardware from CDW-G in

the amount of $100,251.00. The purchase will be made via Federal GSA Contract

Schedule 70.



EXECUTIVE SESSION:



City Manager Hugley requested a brief executive session on potential

litigation.



*** *** ***



UPCOMING EVENTS:



City Manager Hugley made the following announcements regarding some

upcoming events.



Annual Black History Observance Breakfast: February 20, 2006, at 7:30

a.m., at the Columbus Convention and Trade Center.

2006 Leadership Class: February 21, 2006, the 2006 Leadership Class

visiting with the City on Government Day. There will be a breakfast and

question and answer session with the Mayor, Council and City Manager. It will

be held in the Ground Floor Conference.

Public Meeting: February 23, 2006, at 6:00 p.m. There would be a public

meeting at the Government Center Annex on Tenth Street regarding the five-year

consolidation plan/CDBG Plan.

23rd Annual Black Applause Banquet: February 24, 2006, at Columbus State

University in the Cunningham Center.

Georgia Cities Week: April 23 - 30, 2006. The theme would be ?Georgia

Cities On The Right Track?.



Mayor Poydasheff invited everyone to attend the meeting for ?Operation

Preparation? to discuss with the region where we are with BRAC. He said that

we would get this information to the Council and staff as soon as the time has

been confirmed.



*** *** ***



THE FOLLOWING TWO PURCHASING RESOLUTIONS HAVING BEEN INCLUDED WITH THE

CITY MANAGER?S AGENDA WERE CALLED ON FOR RECONSIDERATION AND DELAYED BY THE

COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE MOTION MADE BY COUNCILOR ALLEN AND

SECONDED BY MAYOR PRO TEM RODGERS, WHICH CARRIED UNANIMOUSLY BY THOSE EIGHT

MEMBERS OF COUNCIL PRESENT FOR THIS

MEETING:





A Resolution - Authorizing the purchase of computer software and

maintenance for a land records imaging and indexing system for the Clerk of

Superior Court from Aptitude Solutions, in accordance with the following

purchase/payment schedule:



Fiscal Year 2006 Contract Signing $80,400.00

Fiscal Year 2007 Software & Maintenance $160,300.00

Fiscal Year 2008 Software & Maintenance $161,101.00

Fiscal Year 2009 Software & Maintenance $161,101.00

Fiscal Year 2010 Maintenance $53,731.00

Fiscal Year 2011 Maintenance $53,731.00

Fiscal Year 2012 Maintenance $53,731.00



A Resolution - Authorizing the purchase of computer hardware from CDW-G in

the amount of $100,251.00. The purchase will be made via Federal GSA Contract

Schedule 70.



Councilor Allen expressed concerns in that the Clerk of Superior Court has

located this vendor and wants the Council to approve this purchase request. He

pointed out that the City is going to spend close to $700,000. by 2012. He

recalled that Clerk of Superior Court Linda Pierce had found the former

vendor. He then asked for a delay on this item, even though there is some

urgency to this. He then requested that have the IT Department check into

finding suitable vendors for the imaging and indexing system for the Clerk of

Superior Court; so that the City does not fall into a bad situation with the

new system. He said that the Clerk of Superior Court does lay out a good

presentation for this vendor, which includes a listed of cities and areas that

the company provides service to; however, he would ask that the staff check to

see what other companies are providing this service in the southeast or

surrounding area that could provide as good a system or a better system,

possibly at a lower cost. He said to have something thrown on the table at the

last minute under an urgency need causes him great concern. He then requested

that Item ?D? be removed and further researched.



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

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



NOTE: City Attorney Fay left the meeting at 10:00 a.m. and Assistant City

Attorney Jamie Deloach arrived at 10:00 a.m.

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

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



City Manager Hugley pointed out that Items ?D? and ?E? are tied together,

because one is software and the other is hardware. He went on to say that the

present system was purchased by Clerk of Superior Court Pierce with no input

from the City?s IT Department. He advised that the Director of IT expressed

concerns in that it was not housed in the IT Department and had not received

any training on the hardware. He said that the system was never fully

implemented because of some conflicts between the Clerk of Superior Court and

the company. He maintained that the company has since filed bankruptcy. He

explained that with this particular system, the IT Department has been

involved, the Finance Director and he has been involved. He pointed out that

we don?t know a whole lot about the company, but the IT Department has done

enough research to feel comfortable with this new company. He then expressed

the urgency to move forward on this purchase; since, the system has been down

ever since the beginning of the year, there is a backlog in that office.



Councilor Allen said that there is a lot of money involved and he would

move that Items ?D? and ?E? be removed and delayed. Seconded by Mayor Pro Tem

Rodgers, at which time, he suggested that a time period for the delay be

included in the motion.



Councilor Turner Pugh requested that the staff to contact Clerk of

Superior Court Linda Pierce along with the IT Department to appear before the

Council to make a presentation. Also, have the IT Department check with the

State of Georgia about the type of system they are using to make sure that this

new system is compatible with the State.



At the request of Mayor Pro Tem Rodgers, Councilor Allen amended his

motion to delay Items ?D? and ?E? for one week. Councilor Woodson asked that

the Council be made aware when there may be possible controversy in purchase

items. City Manager Hugley advised that he was not aware that there would be

any conflict. Councilor Woodson said if an item is presented at the last

minute and there is a meeting of the minds, the Council needs to be made aware

of it.



City Manager Hugley suggested a Pre-Council Meeting but it was determined

that with the Leadership Columbus being present at the Government Center next

week, we would be unable to have a Pre-Council Meeting. Councilor Turner Pugh

pointed out that it needs to be done during the Council Meeting; since, we have

spent several minutes discuss this matter.



Mayor Poydasheff called attention to the motion to delay Items ?D? and ?E?

for one week, which carried unanimously by those eight members present for

this meeting.



*** *** ***



OPEN MEETINGS:



Councilor Suber made reference to an article in Saturday?s Newspaper in

reference to open meetings. He said that the Council would not knowingly

violate the sunshine law. He then asked was the sunshine law violated and

asked that City Attorney Fay clarify this matter.



City Attorney Fay advised that he does not believe that there was any

technical violation of the Open Meetings Law. He explained that the law is

focused on the meeting of a governing body or a committee created by the

governing body. He said, of course, this group or committee was not formally

created by this governing body; therefore, there is no violation of the

statute. Manager Hugley requested a brief executive session on a personnel

matter. He said that Assistant City Attorney Deloach wisely advised the City

Manager to open the meetings up if there are going to be regular meetings held

dealing with finance or similar topic. He added that in his opinion, there was

no violation of the statute.



*** *** ***



RESOLUTIONS:



Councilor Woodson requested that City Attorney Fay check with Kendrick

High School and Spencer High School to bring forth a resolution for both

schools commending the performance of their basketball teams for making it to

the State Championship.



*** *** ***



OPEN MEETINGS:



Referring back to the open meetings, Councilor McDaniel said he does not

know why we have such a committee and suggested doing away with this

committee. Mayor Poydasheff pointed out that the Budget Review Committee

Meetings are open to the public, but this year, Councilor Suber had suggested

that we meet in the Council Chambers and have the meetings recorded; hopefully,

that would be our tradition.



Councilor Allen pointed out that he does not know where the term ?Finance

Committee? came from, because it is just a few members of Council that

discussed issues that were sensitive; there were no votes taken at these

meetings. Councilor Turner Pugh added that there is no Finance Committee. She

pointed out that the only thing we have been discussing is the budget

preparation and if the City Manager is going to attempt to implement the

proposed pay plan that we have.



*** *** ***



PARKED VEHICLES:



Councilor Turner Pugh requested that the staff check to see if there are

any code violations occurring on the corner Macon Road and Auburn Avenue where

the transmission shop is located, because there are a lot of cars parked out

there and it is a terrible eyesore.

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

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

CLERK OF COUNCIL?S AGENDA:



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

INFORMATION FOR THE MAYOR & COUNCIL:



(1) ACCG?s Legislative Update, Volume 16, Number 3.



(2) Memorandum from Clerk of Council Washington, Re: Building Contractors

Examining Board.



(3) Biographical Sketch of Dorothy McDaniel, Councilor McDaniel?s nominee to

replace Ms. Joanna Wilkins on the Tree Board.



*** *** ***



THE FOLLOWING RESOLUTION WAS SUBMITTED BY DEPUTY CLERK OF COUNCIL DAVIS

AND APPROVED BY THE COUNCIL:

A Resolution (62-06) - Excusing Councilor Wayne Anthony from the February

14, 2006 Council Meeting. Councilor Suber moved its adoption. Seconded by

Councilor Allen and carried unanimously by those eight members present for this

meeting.



*** *** ***



THE FOLLOWING RESOLUTION LISTED AS AN ADD-ON TO THE AGENDA WAS SUBMITTED

BY DEPUTY CLERK OF COUNCIL DAVIS AND APPROVED BY THE

COUNCIL:





A Resolution (63-06) - Excusing Councilor Julius Hunter, Jr. from the

February 14, 2006 Council Meeting. Councilor Suber moved its adoption.

Seconded by Councilor Allen and carried unanimously by those eight members

present for this meeting.



*** *** ***



THE FOLLOWING ITEM WAS SUBMITTED BY DEPUTY CLERK OF COUNCIL DAVIS AND WAS

APPROVED BY THE COUNCIL:



Letter from Mr. Kenneth Henson advising of the following appointments to

the Hospital Authority: Mr. Thomas Gurr to serve another term of office; Mr.

James Webster to replace Mr. Seth Harp and Mr. Ralph Huling to replace Mr.

Robert Kelly. Mayor Pro Tem Rodgers moved confirmation of the three

appointments. Seconded by Councilor Suber and carried unanimously by those

eight members present for this meeting.



*** *** ***



THE FOLLOWING ITEM WAS ALSO SUBMITTED BY DEPUTY CLERK OF COUNCIL DAVIS AND

WAS APPROVED BY THE COUNCIL:



Official Appointment Form submitted by New Horizons Mental Health,

Developmental Disabilities and Addictive Diseases Community Service Board

requesting confirmation of Ms. Anne Hoppe and Ms. Nancy Schroeder to serve

another term of office. Mayor Pro Tem Rodgers moved confirmation of the two

reappointments. Seconded by Councilor Suber and carried unanimously by those

eight members present for this meeting.



*** *** ***



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

DAVIS AND OFFICIALLY RECEIVED BY THE COUNCIL:

Board of Tax Assessors, No. 05-06.

Public Safety Advisory Commission, January 5, 2006.



Councilor Turner Pugh made a motion that these minutes be received.

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

Council present for this meeting.



*** *** ***



BOARD APPOINTMENTS:



ANIMAL CONTROL ADVISORY BOARD:



Deputy Clerk of Council Davis advised that Mayor Pro Tem Rodgers is

nominating Ms. Gail Simpson to succeed Mr. Charles Clark on this board.

Councilor Suber moved confirmation. Seconded by Councilor Allen and carried

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



Deputy Clerk of Council Davis Ms. Virginia Norman has been submitted as

the PAWS Representative to replace Mr. Phillip Brewer. Councilor Suber moved

confirmation. Seconded by Councilor Henderson and carried unanimously by those

eight members of Council present for this meeting.



*** *** ***



BOARD OF HISTORIC & ARCHITECTURAL REVIEW:



Deputy Clerk of Council Davis advised that Councilor Suber had nominated

Ms. Virginia Peebles to succeed Ms. Teresa Tomlinson on this board. Councilor

Suber then moved confirmation. Seconded by Councilor Woodson and carried

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



Deputy Clerk of Council Davis advised that Mr. Howard Bickerstaff and Mr.

Charles Beall are eligible to serve another term of office; however, Mr. Beall

serves as the Liberty Culture Center?s Representative; therefore, the

organization should submit the recommendation for that position. Councilor

Henderson then nominated Mr. Bickerstaff to serve another term of office. She

advised that we would bring this appointment back next week for confirmation.

Councilor Henderson asked that Deputy Clerk of Council Davis check with Mr.

Bickerstaff to see if he is interested in serving another term of office.



*** *** ***



HOSPITAL AUTHORITY OF COLUMBUS:



Deputy Clerk of Council Davis advised that we still need three nominees

for the position of Ms. Emma Hunter. There were no nominations.



*** *** ***



MEDICAL CENTER HOSPITAL AUTHORITY:



Deputy Clerk of Council Davis advised that we still need one additional

nominatee for the position of Mr. David McMicken, who is eligible to serve

another term of office. Mayor Pro Tem Rodgers nominated Mr. James Knox.

Deputy Clerk of Council Davis said that completes the nominations and the

information would be sent to the authority.



*** *** ***



TAXICAB COMMISSION:



Deputy Clerk of Council Davis advised that Lt. Julius Ross serves as the

Police Department Representative and is eligible to serve another term of

office. Councilor Allen renominated Lt. Ross. Councilor Suber moved

confirmation. Seconded by Councilor Woodson and carried unanimously by those

eight members present for this meeting.



*** *** ***



NOMINATIONS FOR HOSPITAL AUTHORITY:



Councilor Turner Pugh asked that Deputy Clerk of Council Davis check the

files to see who has been nominated before to serve on the Hospital Authority

and contact those individuals to see if someone wants to be nominated for this

board.



*** *** ***



TREE BOARD:



Deputy Clerk of Council Davis advised that Councilor McDaniel is

nominating Ms. Dorothy McDaniel to fill the unexpired term of Ms. Joanna

Wilkins. Councilor Suber moved confirmation. Seconded by Councilor McDaniel

and carried unanimously by those eight members present for this meeting.



*** *** ***



PUBLIC SAFETY ADVISORY COMMISSION:



Deputy Clerk of Council Davis advised that she had received a letter of

resignation from Mr. Allen McMullen on the Public Safety Advisory Commission;

Council would need to accept the resignation. Councilor Allen added that the

resignation was forwarded to him and this is Council District Six appointment.

He said that he is nominating Ms. Alison Dowe to fill the unexpired term of Mr.

McMullen. Deputy Clerk of Council Davis recommended accepting the resignation

first before confirming Ms. Dowe. Councilor Turner Pugh moved that the

resignation from Mr. Allen McMullen be received with regrets. Seconded by

Councilor Woodson and carried unanimously by those eight members present for

this meeting. Councilor Allen then moved confirmation of Ms. Dowe. Seconded

by Councilor Woodson and carried unanimously by those eight members present for

this meeting. Councilor Allen asked that a resolution be prepared for Mr.

McMullen.



*** *** ***



SURPLUS PROPERTY:



Councilor McDaniel said that he noticed in the newspaper that CB&T is

planning on building a new branch at the corner of Macon Road and Auburn

Avenue. He said the city owned that lot at one time and he does not recall it

being declared surplus or being sold. He requested that the staff check to

find out when the property at the corner of Macon Road and Auburn Avenue was

declared surplus. He also requested that we find out when that property was

sold. City Manager Hugley said that he would have to research this matter, but

there is no way possible that the City would have sold that property without

coming through this Council.



*** *** ***



GALLOPS CENTER:



Ms. Jeanne Shiver, approached the rostrum to express concerns with the

potential cutbacks for the Gallop Center, as well as, other senior centers.

She said that we are losing our assistant director to early cutbacks. She also

mentioned Ms. Margaret Whitehead, the supervisor of RSVP, is also having to

take early retirement. She called attention to some of the other individuals

that are present in the audience that have similar concerns regarding the

Gallop Center. She requested that the City provide a bus for the seniors to be

able to have transportation to and from the Gallop Center. Councilor McDaniel

said that he noticed in the newspaper that CB&T is planning on building a new

branch at the corner of Macon Road and Auburn Avenue.



She also expressed concerns with the potential closing of the swimming

pool at the Gallop Center. She then requested that they are willing to have

the center closed on Saturdays, because this would give the employees an

opportunity to spend time with their families. She said that she would get

some volunteers to help do some of the work that the City provides. She said

that one of the prisoners asked for some socks, which she did provide to him.



Mayor Poydasheff said that we would look into the prisoners talking to the

citizens at the center, and we hear the other concerns that have been presented

and the City Manager will take these things into consideration before the

budget is presented.



Ms. Shiver said that we would also like to have the swimming pool open

later, because it was cold weather when it was opened last year. As far as the

lifeguards are concerned, they are mostly college students and if the City is

having trouble hiring lifeguards; then, we would see about getting some

lifeguards. She maintained that they are willing to chip in to have lifeguards

present.



Ms. Shiver also expressed concerns in that the Parks & Recreation

Department is also proposing to cut out the Friday night square dancing and we

would like to see that continue.

Councilor Turner Pugh suggested that Ms. Shiver put her requests in

writing and submit it to the Department of Parks and Recreation, at which time,

Ms. Shiver advised that they have done that once before. Councilor Turner Pugh

said that Ms. Shiver would need to get with the Director of the Department of

Parks and Recreation, because ultimately, he is going to be responsible for the

dollars that come into that line of business.



Councilor Suber requested that the staff set up a meeting with the

Director of Parks & Recreation and the citizens that are concerned about the

hours of operation at the Gallop Center to discuss the potential cuts that have

been presented in the budget.



City Manager Hugley reminded everyone that the deadline for submitting

budgets was February 10, 2006 and he has not had an opportunity to review the

information that has been submitted at this point. He said that any cuts

submitted would be subject to the review of the City Manager, Mayor and the

Council. He said that what has been submitted is not final, until this Council

makes it final.



Mr. Oscar Gilstrap, came forward to reiterate some of the concerns

expressed by Ms. Shiver in the form of a poem.



The following individuals also came forward to express their support for

the Gallops Center: Mr. Raymond C. Quinn, Ms. Elliene Peabody and



Mr. James E. Hendrix, came forward and reminded everyone that he came

before this Council approximately fifteen months ago regarding the opening of

the swimming pool. He pointed out that several members of the Council agreed

with him that it should be left open for another month but that did not

happen. He said last year, it closed in the middle of the summer.



City Manager Hugley emphasized that we are not closing the Gallop Center;

however, we are reducing staff throughout the Government. He said the

Department of Parks and Recreation will also lose some staff, perhaps at the

Gallop Center but he does not know at this point.



*** *** ***



EXECUTIVE SESSION:



Mayor Poydasheff called attention to the previous request to go into

executive session to discuss potential litigation. Councilor Allen made the

motion to allow the Council to go into executive session. Seconded by

Councilor Woodson and carried unanimously by those eight members present for

this meeting.



At 10:53 a.m., the Council adjourned its regular session to allow the

Council to go into an executive session.



*** *** ***



At 11:02 a.m., the regular was reconvened, at which time, Mayor Poydasheff

pointed out that the Council did meet in executive session to discuss a

personnel matter, but there were no votes taken.



*** *** ***



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

Tem Rodgers made a motion to adjourn. Seconded by Councilor McDaniel and

carried unanimously by those eight members of Council present for this meeting

with the time being 11:05 a.m.



*** *** ***



Sandra T. Davis

Deputy Clerk of Council

The Council of Columbus, Georgia





Attachments


No attachments for this document.

Back to List