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 SESSION

AUGUST 1, 2006





The regular monthly night meeting of the Council of Columbus, Georgia was

called to order at 5:30 P.M., Tuesday, August 1, 2006, on the Plaza Level of

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

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



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PRESENT: Present other than Mayor Poydasheff and Mayor Pro Tem Rodgers were

Councilors R. Gary Allen, Wayne S. Anthony, Glenn Davis, Berry H. Henderson,

Julius H. Hunter, Jr., 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: Clerk of Council Tiny B. Washington was absent.



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INVOCATION: Offered by Mayor Pro Tem John J. Rodgers.

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PLEDGE OF ALLEGIANCE: Led by Boy Scout Troop 777.

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CHARACTER WORD OF THE MONTH:



Mr. Ed Wilson, Executive Assistant to the Mayor, came forward to present

the character word for the month of August. Mr. Wilson said the character word

for March is ?love?. He said some related words to ponder and practice are:

affection, admiration, attachment and devotion. He said that love is the

parent of all virtues, and involves genuine loyal and benevolent concern for

the good of another. He then read biblical quotations regarding love.



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ONE COLUMBUS:



Rev. J. H. Flakes, came forward along with several members of One

Columbus. He pointed out that One Columbus has worked to enhance human

relations in Columbus, Georgia. He encouraged others to join in the effort and

thanked the Mayor and Council for their continued support.



Mr. Ken Crooks- Executive Director of One Columbus, approached the rostrum

to further emphasis the mission. He recognized the presence of the Board of

Directors and Advisory Committee Members. He said that we have dialogue groups

with the Race Relations Breakfasts being held on the 2nd and 4th Wednesdays of

the month during the regular school year. He acknowledged the presence of Mr.

Lee Brantley, who is the coordinator of the breakfast. He pointed out that

there are other diverse groups that we work with. He recognized Brother Love,

who has recently been featured in the Columbus Ledger-Enquirer. He also spoke

of the churches that provide the opportunity to have dialogue groups in the

downtown community. He also mentioned the dialogue group at Columbus State

University, which is called the ?Study Circle? and is headed up by Ms. Vicky

Partin. He spoke of the programs that are educational in nature; such as the

e-service series and is being developed by Mr. Max Roth, as well as a Jazz

Concert. He said that Mr. Junie Christian is coordinating the Celebrity Golf

Tournament fundraiser. He said that Rosa Stanback and her committee coordinate

the Community Prayer Breakfast three times a year and also, the Leadership

Columbus Alumni Group have an operation called ?Dare to Dream? and touch 400

kids across the city to make a difference; One Columbus is a sponsor of this

event.



Mr. Lee Brantley, Co-Chair of One Columbus, came forward to announce the

Annual Recognition Dinner, which is January 18, 2007. He said that Dr. Ruby

Payne would be the keynote speaker.



At this time, every member present was given the opportunity to state his

or her names and affiliation to One Columbus. Councilor Woodson recognized the

presence of Ms. Katia Lesboe and pointed out that she is one of the people that

assisted in bringing the Spanish radio station V1460 back to Columbus.

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PROCLAMATIONS:



?P.E.E.R AWARDS?:



With Mr. James Berry- Public Services, Mr. Homer Robinson- Trade Center,

Ms. Robin E. Strong- Muscogee County Prison and Mr. Jeff Griffin-

Engineering-GIS standing at the Council table, Councilor Hunter read Mayor

Poydasheff?s proclamation, proclaiming August 1, 2006 as ?Allison Hattaway

Day?, ?James Berry Day?, ?Homer Robinson Day?, ?Robin E. Strong Day?, and

?Jeff Griffin Day? in Columbus, Georgia. Ms. Alison Hattaway- Public Services

was not present to receive the P.E.E.R Award proclamation.



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?INDIVIDUAL EXCELLENCE AWARD?:



With Ms. Jan Vardeman Fletcher- State Court Solicitor General?s Office

standing at the Council table, Councilor Davis read Mayor Poydasheff?s

proclamation, proclaiming August 1, 2006 as, ?Jan Vardeman Fletcher Day?, in

Columbus, Georgia.

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MINUTES: Minutes of the July 25, 20065 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 ten members of Council

present for this meeting.

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ZONING PUBLIC HEARINGS:



THE FOLLOWING FOUR ORDINANCES WERE SUBMITTED AND THEIR CAPTIONS READ BY

CITY ATTORNEY FAY AND A PUBLIC HEARING WAS HELD ON EACH AS ADVERTISED:







An Ordinance - Rezoning property located at 4817 Miller Road is proposed

for rezoning from SFR1 (Single Family Residential 1) District to LMI (Light

Manufacturing/Industrial) District. (32-A-06-Erickson)



PROPONENTS AND OPPONENTS:



City Attorney Fay recognized the presence of the petitioner, but he did

not make a presentation since no one came forward in opposition.



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An Ordinance - Rezoning property located at 2406 North Lumpkin Road is

proposed for rezoning from NC (Neighborhood Commercial) District to RMF1

(Residential Multi-Family 1) District. (37-A-06-Moring)



PROPONENTS AND OPPONENTS:



City Attorney Fay recognized of the Planning Department in the absence of

the petitioner, when Mayor Pro Tem Rodgers asked why the petitioner was

requesting Residential Multi-Family 1, when he intends to build a single-family

dwelling? Zoning Administrator Will Johnson approached the podium to explain

that the Morings have lived in that house since 2000 but had problems

refinancing the home, when it was realized that the property was zoned

commercial. He pointed out that the petitioner is requesting RMF1, because the

other existing single-family homes in the area are zoned RMF1. Zoning

Administrator Johnson explained that Mr. Moring is serving in Iraq and is

unable to be present but was unsure why his spouse was not in attendance.



Councilor Suber maintained that there may be others in the area that may

face a similar situation and asked if the staff has contacted the residents in

the area to see about a possible blanket rezoning. Zoning Administrator

Johnson recalled that the staff has not approached other residents but could do

so.



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An Ordinance - Rezoning property located at 4013, 4017, 4021 & 4025 2nd

Avenue is proposed for rezoning from RMF1 (Residential Multi-Family 1) District

to NC (Neighborhood Commercial) District. (33-CA-06-Schmidt)



PROPONENTS AND OPPONENTS:



City Attorney Fay recognized the presence of the petitioner, but he did

not make a presentation since no one came forward in opposition.



*** *** ***



Councilor Davis asked about the one comment or concern, at which time,

Zoning Administrator Johnson advised that the property owners to the north side

of 41st Street were concerned about the impact of this rezoning and wanted to

ensure that the property would be used for what has been proposed. He made the

observation that no one is present on their behalf.



Councilor Turner Pugh called attention to the zoning classification of the

surrounding homes. Zoning Administrator Johnson advised that those are rental

homes and is unsure if anyone is living in those homes. He explained that the

gentleman came before the Council earlier this year to get those properties

rezoned for potential multi-family or office use, but he would imagine that the

properties are still being used as rentals with people living in them.

Councilor Turner Pugh then expressed concerns with allowing a Veterinarian

Office at this location. Zoning Administrator Johnson briefly explained that

the 2nd Avenue Redevelopment Plan calls for this stretch of 2nd Avenue to be

commercial uses.



Regarding pictures that were provided, Zoning Administrator Johnson

advised that the pictures were taken in 2004. Councilor Turner Pugh then

expressed concerns with not having updated pictures to determine what is in

this area.



Councilor Davis asked questions regarding dog runs, at which time, the

petitioner Mr. Allen said that they would have an outdoor dog run. He pointed

out that the property backs up to the parking lot of Comer Auditorium; so,

there is no housing behind the property and on the south side, the house is

vacant.



In response to continued concerns regarding outdated pictures, City

Manager Hugley reported that the staff does go out on the grounds for

inspection purposes

Zoning Administrator Johnson made a correction to a previous statement by

clarifying that the house at 4009 2nd Avenue is still standing as shown on the

aerial view; the land use on the aerial is correct.



Councilor Henderson asked about the dogs being housed outside overnight.

He then asked that this matter be checked into. Zoning Administrator Johnson

advised that Mr. Rick Jones is researching the UDO about this.



*** *** ***



An Ordinance - Rezoning property located as parts of 3556 & 3562 St.

Mary?s Road is proposed for rezoning from SFR3 (Single Family Residential 3)

District to GC (General Commercial) District. (35-A-06-Morrison)



PROPONENTS:



Mr. Robert Morrison, 3562 St. Mary?s Road, advised that he is recommending

the zoning changing to allow him to build mini-storage units at this property

and the adjoining property, 352 St. Mary?s Road. He added that the storage

units would be sitting back off the road. He then made reference to the usage

of the nearby properties.



Councilor Hunter expressed his concerns in putting mini-storage units at

that site. He pointed out that there are homes right across the street from

this property. He pointed out that with the General Commercial zoning,

anything could go in there.



After Mr. Morrison mentioned that the nearby homes are rental properties,

Councilor Turner Pugh stated that there are single-family homes across the

street with people living in them regardless of it being rental property.



Mayor Pro Tem Rodgers raised questions regarding a statement in the Staff

Report that the zoning request is compatible with the future land use plan. He

then asked if the zoning for this area transitioning to general commercial from

residential and if this direction is outlined in the Future Land Use Plan, at

which time, Transportation Planning Director Rick Jones replied that this area

is surrounded by general commercial and is compatible to the Future Land Use

Plan.



PROPONENTS:



Ms. Deloris Jackson, 4000 Merrywood Drive, came forward to advise that she

has a monetary interest in the land that is adjoining the proposed rezoning

properties. She raised questions regarding how this rezoning would impact to

her property. Mayor Poydasheff suggested getting in contact with a real estate

agent.

PROPOSED REZONING ON 2ND AVENUE:



Transportation Director Jones, responding to an earlier question from

Councilor Henderson regarding the overnight stay of dogs at the Veterinarian

Clinic, read that ?Outdoor runs and boarding facilities are prohibited in all

nonresidential zoning districts?. He explained that it does allow for indoor

runs, but must be self-contained. He also read that, ?boarding is permitted

only in those facilities with indoor runs?.

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CITY ATTORNEY?S AGENDA:



THE FOLLOWING ORDINANCE WAS SUBMITTED AND ITS CAPTION WAS READ BY CITY

ATTORNEY FAY AND INTRODUCED ON FIRST READING:





An Ordinance - Amending the Pay Plan for The Consolidated Government as

adopted in the Fiscal Year 2007 Budget Ordinance No. 06-40; providing

educational incentives available to public safety employees and repealing

conflicting provisions; and for other purposes.



City Manager Hugley summarized that the Council has approved a new pay

plan. He explained that some of the old ordinances are no longer valid and

needed to be repealed. He said new ordinances are needed to replace the old

ones. He spoke about the longevity increase, which reads that longevity

increase would be based on persons having reached a number of years by December

31, 2005. He said that we have asked that Council make that date June 30,

2006. He said that sign on bonuses for Public Safety Personnel is $2,000.00

and $1,000.00 relocation fee, which is included in this ordinance. He said

that EMT certification pay, which had not been included in their base pay of

$2,600.00 per year, we are now including the $2,600.00 in their base pay and

are doing this as well for paramedics. He added that paramedics would continue

to get the difference, because they were getting $5,000.00 pay as part for

being paramedics. He explained that $2,600.00 of that $5,000.00 goes into

their base salary and the other $2,400.00 they would continue to get in the

same manner it was being received prior to July 1st. He went on to say that

for promotions, it would be a minimum of two-step increases and a maximum of

four step increases. For those 100 or so employees exceeding the maximum of

Pay Plan ?C?, he pointed out that this ordinance would approve using the

maximum in Pay Plan ?A? of 100% versus the 92% level. He said for the few

employees that exceed that, they would receive a one-time bonus. As far as the

educational incentives, we had discussed that we would amend the old

educational incentive Ordinance No. 00-31 where they would get 5% once they

acquired the Bachelors Degree and 5% with the Masters Degree. He explained

that this would extend that period of completing that Bachelors or Masters

Degree through June 30, 2007. He said that those completing their Bachelors or

Masters after June 30, 2007 would receive the $1,200.00 for Bachelors and

$1,200.00 for Masters. He said these are the type of things that we are

clearing up by way of ordinance and repealing those old ordinances that would

no longer be applicable.



Mr. Randy Robertson, President of the Fraternal Order of Police, 1834

Coventry Drive, expressed concerns regarding the education portion. He spoke

of the challenges that one particular sergeant who has endured in an effort to

complete his Masters Degrees. He suggested amending that portion of the

ordinance to set the date out to July 30, 2008 for those who are already in the

pipe and are at least 50% of the way towards that advanced degree; regardless

of if that degree is a Bachelors or a Masters. Councilor Turner Pugh said that

it would have to be June 30, 2008 and not July.



City Manager Hugley expressed concerns where other public safety officers

who may have received their degrees before the Ordinance No. 00-31 went into

effect may come forward to raise some concerns. He said he has requested that

the Department Heads gather the information for those in public safety with

Bachelors and Master Degrees that have never been paid for them. He cautioned

that there would be a number of them out there, and that?s what is next in

line.



Councilor Turner Pugh suggested that the police department needs to

provide a list of the employees that are in school, when they started and the

expected date of graduation and submit that information to the City Manager, at

which time, Mr. Robertson said that he believes that process has already

started.



After some additional comments were made, Councilor Davis made a motion to

delay Sections 16B-3-12(a) & (b) of the ordinance. Seconded by Councilor

Woodson and carried unanimously by those ten members present for this meeting.



Councilor Allen suggested putting a sunset date in the ordinance to allow

future Councilors the opportunity to revisit this issue to see if there are any

changes that needs to be made. He then made a motion to add that this

ordinance be reviewed every five years. Seconded by Councilor Turner Pugh and

carried unanimously by those ten members present for this meeting.



Councilor Henderson requested the staff to check to see if the educational

incentive has been correctly applied regarding the ordinance that has been

proposed to be repealed in lieu of the new pay plan; specifically for new hires.



There were additional concerns raised, at which time, Mayor Pro Tem

Rodgers made a motion to delay the entire ordinance for two weeks. Seconded by

Councilor Allen and carried unanimously by those ten members present.



*** *** ***



THE FOLLOWING TWO ORDINANCES WERE SUBMITTED AND THEIR CAPTIONS WERE READ

BY CITY ATTORNEY FAY AND DEFEATED BY THE COUNCIL ON SECOND

READING:





An Ordinance - Rezoning property located at 4400 South Stadium Drive is

proposed for rezoning from NC Neighborhood Commercial) District to GC (General

Commercial) District. (28-A-06-Hughston) Councilor Allen moved that it be

defeated. Seconded by Mayor Pro Tem Rodgers and carried unanimously by those

ten members present.



An Ordinance - Removal of property located at 2047 Wynnton Road and 1211

Peacock Avenue from the Wynnton Village Historic District. Councilor Suber

moved that it be defeated. Seconded by Councilor Turner Pugh and carried

unanimously by those ten members present.



*** *** ***



BUSINESSMAN OF THE YEAR AWARD:



Ms. Zacharus Jakes, President of the American Business Women Association,

approached the rostrum. She advised that the American Business Women

Association has named City Manager Isaiah Hugley as Businessman of the Year.

She then presented the award to him.



City Manager Hugley expressed his appreciation for being named Businessman

of the Year by the American Business Women Association.

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PUBLIC AGENDA:



MS. LINDA PIERCE, RE: PARKING SITUATION FOR EMPLOYEES:



Ms. Linda Pierce, Clerk of Superior Court, came forward to express

concerns with the parking situation for the employees. She advised that

employees must constantly move their vehicles in an effort to not be ticketed.

She explained that some employees, during the course of their job, have to make

trips outside of the building. She explained the reasons why parking at the

parking garage a block away is not a safe option.



Councilor Suber suggested that this matter should have been handled

through the City Manager?s Office before it reached the Council. He added that

there is also a parking committee that should have been made aware of this

situation.



*** *** ***



MR. FRANK MARTIN, REPRESENTING MAJOR TOM BARNS, RE: THE RESULTS OF THE

RECENTLY ADOPTED CITY PAY PLAN FOR PUBLIC

SAFETY:



Mr. Frank Martin, representing Major Tom Barns, approached the rostrum to

state the concerns of Sheriff Major Tom Barns. Mr. Martin called attention to

the adoption of the City?s Pay Plan that moved Tom Barnes from a captain to a

major. He determined that if an employee goes from a captain to a major, this

is a promotion and should be treated as such. He highlighted the point that

Major Barnes was promoted to the position of major, which is a Grade 22 with a

double asterisk next to it. He explained that the double asterisk at the

bottom of the page reads ?Advance 5% for promotion to Major from Captain?.



*** *** ***



MR. RANDY ROBERTSON, RE: ISSUES CONCERNING THE 2007 CCG EMPLOYEE PAY

PLAN:





Mr. Randy Roberson, President of the Fraternal Order of Police, approached

the rostrum and stated that the University of Georgia Pay Plan has morphed into

something else. He explained that his concern is with the correctional

officers that are assigned to prison details throughout Muscogee County. He

pointed out that some of these correctional officers work at the Muscogee

County Prison and are under the Public Safety Benefit Plan; however, some are

assigned to the Public Services Department to supervise inmates on work

details. He then requested that the correctional officers in Public Services

Department be fitted under the definition of Public Safety as well. He

explained that some of the correctional officers that are and some that are

not. He insisted that to maintain uniformity, it would be wise to bring the

correctional officers under that definition.



Councilor Woodson requested the staff to provide information on how some

of the correctional officers are under the Public Safety pension plan, while

others are not. She also requested that the staff provide information on

which inmates are considered to be minimum risk.



At this time, Mr. Robertson responded to several questions regarding

correctional officers.



At the request of Council, Sheriff Ralph Johnson, was asked to come

forward to respond to Councilor Turner Pugh?s question regarding the necessary

requirements to become a major in the Sheriff?s Department. Sheriff Johnson

advised that Major is an appointed position. Councilor Turner Pugh then

requested that the staff research to determine the requirements to be promoted

to a major in the Sheriff?s Office, Marshal?s Office, and Police Department and

also to find out about the promotional procedures.

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CITY MANAGER?S AGENDA:



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND DELAYED AT THE REQUEST OF THE CITY MANAGER:



A Resolution - Authorizing a request to adopt the administrative rules

necessary for the implementation of the University of Georgia Pay Plan adopted

by Columbus Ordinance No. 06-40.



*** *** ***



THE FOLLOWING FOUR RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE COUNCIL, PURSUANT TO THE ADOPTION OF A SINGLE

MOTION MADE BY MAYOR PRO TEM RODGERS SECONDED BY COUNCILOR WOODSON, WHICH

CARRIED UNANIMOUSLY BY THOSE TEN MEMBERS PRESENT FOR THIS

MEETING:



A Resolution (303-06) - Authorizing requested to amend the contract with

the with Georgia Probation Services, Inc., to increase probation supervision

fees from $30 to $35 per month for regular probation supervision and from $50

to $55 for intensive probation supervision for misdemeanor offenses for the

Superior Court and Municipal Court.



A Resolution (304-06) - Authorizing a request to submit and if approved

accept a grant of $82,087 from the Georgia Criminal Justice Coordinating

Council and approve funding for the program from the Five Percent Crime Victim

Surcharge Fund.



A Resolution (305-06) - Authorizing a request to accept responsibility of

$100,000 in grants as Pass-Through Agency from the Georgia Department of

Community Affairs for Renaissance Personal Development Program - $20,000;

Columbus Chamber of Commerce Job Training Program $20,000; Liberty Theatre

Cultural Arts Program - $20,000; Building Toward Wellness Health Care

Intervention - $10,000; House of Mercy - $15,000 and BRIDGE G.E.D. Program -

$15,000.



A Resolution (306-06) - Authorizing a request to accept a deed to

Tom-Buck-Tu Lane located in Section Three, Buckfield. The Department of

Engineering has inspected this street and recommends the acceptance.



*** *** ***



THE FOLLOWING NINE 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

MAYOR PRO TEM RODGERS AND SECONDED BY COUNCILOR WOODSON, WHICH CARRIED

UNANIMOUSLY BY THOSE TEN MEMBERS PRESENT FOR THIS

MEETING:



A Resolution (307-06) - Authorizing payment to IBM for computer hardware

maintenance agreements in the total amount of $39,423.



A Resolution (308-06) - Authorizing payment to Troutman, Sanders, Public

Affairs Group, LLC (Pete Robinson), in the amount of $12,000.00, for

legislative liaison services for July 1, 2006 - June 30, 2007.



A Resolution (309-06) - Authorizing the purchase of plumbing and irrigation

supplies from West Georgia Plumbing Supply, on an ?as needed? basis, for the

estimated annual contract value of $75,295.85.



A Resolution (310-06) - Authorizing payment the purchase of symantec

anti-virus protection software license renewal from CDW-G (Vernon Hills, IL) in

the amount of $22,750.



A Resolution (311-06) - Authorizing the purchase of ammunition from zero bullet

co., inc, the Hunting Shack, Inc., ALS Technologies, Inc. and Gulf State

Distributors, for the estimated annual contract value of $141,154.75.



A Resolution (312-06) - Authorizing payment to International Microsystems,

Inc., in the amount of $14,800.00, for the emergency purchase of election

equipment, consisting of a flash card duplicator system.



A Resolution (313-06) - Authorizing the purchase of a crew cab and chassis

from Freeway Ford (Columbus, Ga) in the amount of $19,276.33.



A Resolution (314-06) - Authorizing the purchase of fifteen (15)

commercial zero-turn radius mowers from Columbus Tractor & Machinery

(Columbus, Ga) at a unit cost of $6,461.95 each, for a grand total cost of

$96,929.25.



A Resolution (315-06) - Authorizing payment, in the amount of $13,305.00,

to the Muscogee County School District for transportation expenses for the

Great Summer Program.



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CLERK OF COUNCIL?S AGENDA:



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

INFORMATION FOR THE MAYOR AND COUNCIL:





Notice of ACCG?s 2006 Newly Elected Commissioner Conference to be held on

December 5th through 8th in Atlanta, GA at the Georgia Center for Continuing

Education on the UGA Campus.



Notice of GMA/ACCG?s Fall Training Program for Elected Officials to be held on

Friday, October 13th in Macon, GA at the Macon Centreplex.



Memorandum from Deputy Clerk of Council Sandra Davis, Re: Board of Water

Commissioners.



Memorandum from Deputy Clerk of Council Sandra Davis, Re: Tree Board.





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

OFFICIALLY RECEIVED BY THE COUNCIL UPON A SINGLE MOTION MADE BY MAYOR PRO TEM

RODGERS AND SECONDED BY COUNCILOR ALLEN AND CARRIED UNANIMOUSLY BY THOSE TEN

MEMBERS PRESENT:



Letter submitted by Ms. Delores Arce-Kaptain resigning from her position

on the Commission on International Relations and Cultural Liaison.



Letter submitted by Ms. Lillian ?Bunky? McClung Clark resigning from her

position in the Commission on International Relations and Cultural Liaison.





*** *** ***



THE FOLLOWING TWO RESOLUTIONS WERE SUBMITTED BY DEPUTY CLERK OF COUNCIL

DAVIS AND APPROVED BY THE COUNCIL:





A Resolution (316-06) - Excusing Councilor Wayne Anthony from the July 25,

2006 meeting. Mayor Pro Tem Rodgers moved approval. Seconded by Councilor

Allen and carried unanimously by those ten members present.



A Resolution (317-06) - Approving a hardship variance to waive street

frontage requirements at 805 Biggers Road. Councilor McDaniel moved approval.

Seconded by Councilor Woodson and carried unanimously by those ten members

present.



*** *** ***



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

DAVIS AND OFFICIALLY RECEIVED BY THE COUNCIL:



Board of Tax Assessors, Nos. 27-06 & 28-06.

The Greater Columbus Golf Authority, June 27, 2006

The Housing Authority, June 20, 2006.



Councilor Henderson made a motion that these minutes be received. Seconded

by Councilor Turner Pugh and carried unanimously by those nine members of

Council present with Mayor Pro Tem Rodgers having already left the meeting.



*** *** ***



THE FOLLOWING NEW ZONING PETITION RECOMMENDED FOR APPROVAL BY BOTH THE

PLANNING ADVISORY COMMISSION AND THE PLANNING DIVISION WAS SUBMITTED BY DEPUTY

CLERK OF COUNCIL DAVIS AND A PUBLIC HEARING WAS CALLED FOR BY COUNCILOR

MCDANIEL:





Petition submitted by Rick Norris to rezone approximately 0.49 acre of

property located at 3918 Fairview Drive from SFR2 (Single Family Residential 2)

to SFR3 (Single Family Residential 3). (Recommended for approval by both the

Planning Advisory Commission and the Planning Department). (42-A-06-Norris)



*** *** ***





BOARD APPOINTMENTS:



HOSPITAL AUTHORITY OF COLUMBUS:



Deputy Clerk of Council Davis advised that Ms. Susan Beck has resigned

from the Hospital Authority. She said that the Hospital Authority is

requesting three nominees from Senatorial District 15 to fill this vacancy.

Councilor Davis withdrew his nomination of Mr. Robert George. Deputy Clerk of

Council Davis advised that we need two additional nominees.



*** *** ***



YOUTH ADVISORY COUNCIL:



Deputy Clerk of Council Davis advised that each member of Council would

need to nominate someone from his or her respective district to serve. She

added that a sheet with potential nominees have been provided by the City

Manager?s Office. The following nominations were made. District One- Lucy

Sheftall, District Seven- Andrea Woodson, District Nine- Derek Hay, District

Ten- Ben Harrell. Councilor Henderson moved confirmation. Seconded by

Councilor Suber and carried unanimously by those ten members present.



Councilor Allen nominated for District Six- Kaley Hancock. Councilor

Allen then moved confirmation. Seconded by Councilor Woodson and carried

unanimously by those ten members present.





*** *** ***



EXECUTIVE SESSION:



Mayor Poydasheff called attention to the earlier request to go into an

executive session to discuss litigation. Councilor Henderson then made a

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

Councilor Allen and carried unanimously by those ten members of Council

present.



*** *** ***



At 8:17 P.M., the Council adjourned its regular session to allow the

Council to go into an executive session to discuss litigation and personnel

matters.



At 8:35 P.M., the regular session was called back to order at which time

Mayor Poydasheff pointed out that the Council did meet in an executive session

to discuss litigation, but there were no votes taken.



*** *** ***



YOUTH ADVISORY COUNCIL:



Councilor Turner Pugh nominated for District Four- Maya Laniq Thaxton.

Councilor Henderson then moved confirmation. Seconded by Councilor Woodson and

carried unanimously by those nine members of Council present with Councilor

McDaniel being having already left the meeting.



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

Allen then made a motion for adjournment. Seconded by Mayor Pro Tem Rodgers and

carried unanimously by those nine members of Council present with Councilor

McDaniel being having already left the meeting, with the time being 8:36 P.M.



*** *** ***





Sandra T. Davis, DCMC

Deputy Clerk of Council

The Council of Columbus, Georgia







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