CLERK OF COUNCIL?S AGENDA?.....................?NOVEMBER 27, 2012
ENCLOSURES, INFORMATION ONLY:
(1) Notice of GMA?s 2013 Mayors? Day Conference, January 25 ? 28, 2013, in
Atlanta, Georgia.
(2) Certificate of Need Application filed by the Medical Center, Inc., for the
expansion of its Neonatal Intensive Care Unit with the addition of five (5)
NICU beds.
(3) Letter from the Coalition for a Competitive Georgia urging local
governments to take a cautious approach in considering whether to impose a new
excise tax.
(4) Application of Mitch Watts to temporarily close 3rd Avenue from 11th Street
to the exit of St. Luke parking area on 12th Street (approximately halfway down
the block), on Saturday, December 1, 2012 from 5:00 a.m. to 1:00 p.m., in
connection with ?St. Luke serving Breakfast and Giveaways?.
(5) Application of Elizabeth Hurst to temporarily the 1100 block of Broadway
and 11th Street from Front Avenue through Broadway, on Saturday, December 15,
2012 from 8:00 a.m. to 11:00 a.m., in connection with ?Uptown Big Dog Jingle
5K?.
(6) Biographical Sketch of Ravindra Agarwal, MD, FACP, Councilor Barnes?
nominee to replace Dr. Todd Jarrell on the Board of Health.
(7) Biographical Sketch of Dr. Richard Allen, a potential nominee to replace
Dr. Todd Jarrell on the Board of Health.
(8) Biographical Sketch of Mr. Frank S. Tommey, Mayor Pro Tem Turner Pugh's
nominee to replace Mr. Hal Averett on the Tree Board.
ENCLOSURES, ACTION REQUESTED:
(9) Resolution excusing Councilor Evelyn Woodson from the November 27, 2012
Council Meeting.
(10) Resolution changing the December 4, 2012 Proclamation Meeting to a regular
Council Meeting and canceling the regular Council Meeting scheduled for
December 18, 2012.
(11) Resolution approving and receiving the report of the Finance Director of
those alcoholic beverage licenses that were approved and/or denied during the
month of October 2012.
(12) Travel Request Form for Mayor Pro Tem Evelyn Turner Pugh to attend the
2013 Mayor's Day Conference.
(13) Travel Request Form for Councilor Bruce Huff to attend the 2012 Winter
Board of Managers Meeting.
(14) Minutes of the following boards:
Board of Tax Assessors, No. 41-12.
Civic Center Advisory Board, October 17, 2012.
Convention & Trade Center Authority, May 16, 24 & 29, 2012.
Convention & Trade Center Authority, June 28 & August 23, 2012.
Convention & Trade Center Authority, September 25, 2012.
Planning Advisory Commission, August 1, 2012.
Recreation Advisory Board, October 24, 2012.
Taxicab Commission, November 14, 2012.
Uptown Facade Board, October 15, 2012.
NON-ENCLOSURES, ACTION REQUESTED:
(15) BOARD APPOINTMENTS: Next Seven Pages.
BOARD OF HEALTH:
(Todd Jarrell) SD-29
Does not desire reappointment
(Council?s Apptmt)
ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL
DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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BOARD OF HONOR:
Bobby Peters (Thomas)
(Bobby Peters) SD-15
Eligible to succeed himself
(Council?s Apptmt)
Billy Watson (Thomas)
(Billy Watson) SD-15
Serving on another board
(Council?s Apptmt)
FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE NO WOMEN ON THIS BOARD.
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CONVENTION & VISITORS BOARD OF COMMISSIONERS:
Shelley Dean
(John Shinkle) SD-15
At-Large Seat
Cannot succeed himself
(Mayor?s Apptmt)
FIVE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN ON THIS BOARD.
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COOPERATIVE EXTENSION ADVISORY BOARD:
Robert S. Benson (Woodson)
(Robert S. Benson) SD-29
Eligible to succeed himself
(Council?s Apptmt)
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND TWO RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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HOSPITAL AUTHORITY OF COLUMBUS:
Edward Gaffney (Turner Pugh)
(Edward Gaffney) SD-29
Eligible to succeed himself
(Council?s Nomination)
Paul Todd (Turner Pugh)
(Paul Todd) SD-29
Eligible to succeed himself
(Council?s Nomination)
Ernest Smallman (Turner Pugh)
(Ernest Smallman) SD-15
Eligible to succeed himself
(Council?s Nomination)
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIX RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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LAND BANK AUTHORITY:
New Position
(Authority?s Nomination)
New Position
(Authority?s Nomination)
New Position
(Authority?s Nomination)
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MEDICAL CENTER HOSPITAL AUTHORITY:
Robert George (Woodson)
(Robert George) SD-29
Eligible to succeed himself
(Council?s Nomination)
Michael Gorum (Woodson)
(Michael Gorum) SD-29
Eligible to succeed himself
(Council?s Nomination)
ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND EIGHT RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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RECREATION ADVISORY BOARD:
(Gary Gibson) SD-29
Eligible to succeed himself
MCSD Representative
Irene Pate (Henderson)
(Irene Pate) SD-29
Eligible to succeed herself
Council District 10
(Arnold Goodman) SD-15
Does not desire reappointment
Council District 9
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TREE BOARD:
(Hal Averett) SD-15
Development/Building Community
Cannot succeed himself
(Council?s Apptmt)
(Kenneth Henson) SD-29
At-Large
Cannot succeed himself
(Council?s Apptmt)
(Gloria Weston-Smart) SD-29
Director or Commission of KCBC
Cannot succeed herself
(Council?s Apptmt)
(George Stanton) SD-29
Educator employed by CSU, MCSD or
Columbus Technical College whose principal
Field of activity is science and/or environment
Cannot succeed himself
(Council?s Apptmt)
* Keep Columbus Beautiful is recommending Ms. Beverly Kinner.
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND EIGHT RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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UPTOWN FACADE BOARD:
(Scott Allen) SD-29
Eligible to succeed himself
Uptown Business Assoc. Rep.
(Council?s Apptmt)
(Rick Johnson) SD-29
Cannot succeed himself
Uptown Business Assoc. Rep.
(Council?s Apptmt)
(Fred Green) SD-29
Cannot succeed himself
Uptown Columbus, Inc. Rep.
(Council?s Apptmt)
TWO MEMBERS RESIDE IN SENATORIAL DISTRICT 29 AND SEVEN RESIDE IN SENATORIAL
DISTRICT 15. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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