CLERK OF COUNCIL?S AGENDA???.........?..?.FEBRUARY 28, 2012
ENCLOSURES, INFORMATION ONLY:
(1) Biographical Sketch of Ms. Anne M. Wright, a potential nominee to replace
Ms. Elizabeth Dreelin on the Tree Board.
ENCLOSURES, ACTION REQUESTED:
(2) Resolution receiving and approving the report of the Finance Director of
those alcohol beverage licenses that were approved and/or denied during the
month of January 2012. (Approved)
(3) Minutes of the following boards:
Animal Control Advisory Board, January 31, 2012.
Board of Tax Assessors, No. 05-12 & 06-12.
Civic Center Advisory Board, February 16, 2012.
Columbus Convention & Visitors Bureau, January 18, 2012.
Family & Children Services, January 11, 2012.
Land Bank Authority, November 2, 2011 & December 7, 2011.
Land Bank Authority, January 4, 2012.
Personnel Review Board, January 18, 2012.
Retirees? Health Benefits Committee, November 9, 2011.
Uptown Facade Board, January 17, 2012.
NON-ENCLOSURES, ACTION REQUESTED:
ADD-ON ITEM:
New Zoning Petition:
(a) Petition submitted by Foresite Group, Inc./ George W. Mize, Jr., to rezone
1.472 acres of property located at 5445 and 5447 Forrest Road from NC
(Neighborhood Commercial) to GC (General Commercial) district. (Recommended
for Conditional Approval by the Planning Advisory Commission and the Planning
Department.) (4-CA-12-Foresite Group, Inc./Mize, Jr.)
(4) BOARD APPOINTMENTS:
BOARD OF HISTORIC & ARCHITECTURAL REVIEW:
(Virginia Peebles) SD-15
Cannot succeed herself
Historic District Residents
(Council?s Apptmt)
CLERK OF COUNCIL?S AGENDA????.....????.??.PAGE 2
BOARD OF ZONING APPEALS:
_____________________
(Ray Brinegar, III) SD-29
Eligible to succeed himself
(Council?s Apptmt)
_____________________
(Tom Moore) SD-15
Eligible to succeed himself
(Council?s Apptmt)
_____________________
(Perry Borom, Jr.) SD-29
Cannot succeed himself
(Council?s Apptmt)
THERE ARE CURRENTLY THREE MEMBERS RESIDING IN SENATORIAL DISTRICT 29 AND TWO
MEMBERS RESIDING IN SENATORIAL DISTRICT 15. THERE ARE NO WOMEN SERVING ON THIS
BOARD.
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BUILDING AUTHORITY OF COLUMBUS:
______________________
(Michael P. Fox, Jr.) SD-29
Eligible to succeed himself
(Council?s Apptmt)
Paula Johnson (Henderson)
(Paula Johnson) SD-29
Eligible to succeed herself
(Council?s Apptmt)
CLERK OF COUNCIL?S AGENDA????.....????.??.PAGE 3
CIVIC CENTER ADVISORY BOARD:
Abdur Hassan (Turner Pugh)
(Reginald Thompson) SD-15
Resigned
Council District Four
Gordon Peters (Henderson)
(New Position)
Cols. Hockey Assoc.
(Council?s Apptmt)
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COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS
(C.I.R.C.L.E):
(Daphne Dove-Pierce) SD-15
Cannot succeed herself
(Mayor?s Apptmt)
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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
________________________
(Andrea Franklin) SD-15
Eligible to succeed herself
Council District 7
__________________
(Chuck H. McDaniel, III) SD-29
Eligible to succeed himself
Council District 5
CLERK OF COUNCIL?S AGENDA????.....????.??.PAGE 4
COMMUNITY DEVELOPMENT ADVISORY COUNCIL (Continued):
__________________
(Jose Cardona) SD-29
Seat declared vacant
Council District 6
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COOPERATIVE EXTENSION ADVISORY BOARD:
(Joan Cheves) SD-15
Cannot succeed herself
(Council?s Apptmt)
THERE ARE CURRENTLY THREE MEMBERS RESIDING IN SENATORIAL DISTRICT 29 AND TWO
MEMBERS RESIDING IN SENATORIAL DISTRICT 15. THERE ARE TWO WOMEN SERVING ON
THIS BOARD.
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CRIME PREVENTION BOARD:
_______________________
(Maj. Julius Graham) SD-15
Eligible to succeed himself
(Law Enforcement Rep.)
(Mayor?s Apptmt)
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CLERK OF COUNCIL?S AGENDA????.....????.??.PAGE 5
DOWNTOWN DEVELOPMENT AUTHORITY:
______________________
(Arthur L. Smith, III) SD-29
Resigned
(Council?s Apptmt)
THERE ARE CURRENTLY FIVE SENATORIAL DISTRICT 29 MEMBERS AND THREE SENATORIAL
DISTRICT 15 MEMBERS. THERE ARE NO WOMEN SERVING ON THIS BOARD.
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PLANNING ADVISORY COMMISSION:
______________________
(Walter Calhoun) SD-15
Eligible to succeed himself
(Council?s Apptmt)
_____________________
(Glen Heinzelman) SD-29
Eligible to succeed himself
(Council?s Apptmt)
_____________________
(Ralph King) SD-29
Eligible to succeed himself
(Council?s Apptmt)
CLERK OF COUNCIL?S AGENDA???.....???......??.PAGE 6
PLANNING ADVISORY COMMISSION:
(Ronny Smith) SD-29
Resigned
(Council?s Apptmt)
THERE ARE CURRENTLY SEVEN SENATORIAL DISTRICT 29 MEMBERS AND TWO SENATORIAL
DISTRICT 15 MEMBERS. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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RECREATION ADVISORY BOARD:
(Robert Johnson) SD-29
Eligible to succeed himself
Council District Two
(Willie Phillips) SD-15
Seat Vacant
Council District Seven
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REGION SIX DBHDD REGIONAL PLANNING BOARD:
(Mary Myles) SD-15
Seat Vacant
(Council?s Apptmt)
CLERK OF COUNCIL?S AGENDA????.....????.??.PAGE 7
REGION SIX DBHDD REGIONAL PLANNING BOARD (Continued):
Frank Dunford (Allen)
(Albert Sanders) SD-15
Seat Vacant
(Council?s Apptmt)
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TREE BOARD:
William L. Consoletti (Turner Pugh)
(Gloria Battle) SD-15
Cannot succeed herself
At-Large
(Council?s Apptmt)
Anne M. Wright (Turner Pugh)
(Elizabeth Dreelin) SD-29
Cannot succeed herself
At-Large
(Council?s Apptmt)
(Claudya Muller) SD-29
Serving on another board
Public Utility Rep.
(Council?s Apptmt)
THERE ARE CURRENTLY SEVEN SENATORIAL DISTRICT 29 MEMBERS AND FOUR SENATORIAL
DISTRICT 15 MEMBERS. THERE ARE SIX WOMEN SERVING ON THIS BOARD.
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