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

WORK SESSION

MARCH 29, 2011



The regular quarterly Work Session of the Council of Columbus, Georgia was

called to order at 9:00 A.M., Tuesday, March 29, 2011, in the Council Chambers

on the Plaza Level of the Government Center, Columbus, Georgia. Honorable

Teresa Pike Tomlinson, Mayor, presiding.



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PRESENT: Present other than Mayor Tomlinson and Mayor Pro Tem Evelyn Turner

Pugh, were Councilors R. Gary Allen, Mike Baker, Jerry ?Pops? Barnes, Glenn

Davis, Berry Henderson, and Charles E. McDaniel, Jr. City Manager Isaiah

Hugley, City Attorney Clifton Fay, and Clerk of Council Tiny B. Washington were

also present.



Councilors Evelyn Woodson and Bruce Huff took their seat at 9:06 a.m. and 9:07

a.m. respectively.

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ABSENT: Councilor Judy Thomas was absent, but excused upon the adoption of

Resolution No. 136-11.

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INVOCATION: Offered by Rev. Douglas Hahn, Rector, St. Thomas Episcopal Church.

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PLEDGE OF ALLEGIANCE: Led Mayor Teresa Tomlinson.

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CONSENT AGENDA:



THE FOLLOWING ORDINANCE WAS LISTED ON THE CONSENT AGENDA AND SUBMITTED BY

CITY ATTORNEY FAY, BUT DELAYED BY THE COUNCIL AT THE REQUES OF COUNCILOR

HUFF:_________________



An Ordinance - Amending the Zoning Atlas of the Consolidated Government of

Columbus, Georgia; located at 1565, 1559, 1553, 1547, 1541, 1534, 1529, 1487,

1576, 1570, 1564, 1558, 1552, 1546, 1540, 1571, 1578 Antietam Drive for

rezoning from RMF2 (Residential Multi-Family 2) zoning district to SFR2 (Single

Family Residential 2) zoning district.



Councilor McDaniel made a motion to adopt the ordinance. Seconded by Mayor

Pro

Tem Turner Pugh.



Councilor Huff asked Mr. McClure, the petitioner if he would allow a two

weeks delay stating that he intended to walk the property yesterday but it

rained.



Mr. McClure responded that he had met with the City Arborist last week and

they did discuss this project in that a 20-foot buffer would fit fine on both

sides (North and South) of Antietam Drive. He said in regards to speed bumps,

there was talk of that when Antietam was first installed, and it is his belief

that Traffic Engineering had used a round-a-bout to slowdown the traffic in the

area. He said there were concerns of someone going too fast to slowdown before

hitting the speed bumps.



Councilor Huff then made a motion to delay this proposed rezoning for two

weeks. Seconded by Councilor McDaniel and carried unanimously by those nine

members of Council present with Councilor Thomas being absent from this

meeting.



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THE FOLLOWING TWO ORDINANCES WERE LISTED ON THE CONSENT AGENDA AND

SUBMITTED BY CITY ATTORNEY FAY AND APPROVED BY THE COUNCIL:

________________________________________



An Ordinance (11-15) - Changing the Official Street and Tax Maps of the

Consolidated Government of Columbus, Georgia by declaring a segment of Cathryn

Drive right-of-way surplus; and for other purposes.



Councilor McDaniel made a motion to adopt the ordinance. Seconded by Mayor

Pro Tem Turner Pugh and carried unanimously by those nine members of Council

present with Councilor Thomas being absent from this meeting.



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An Ordinance (11-16) - Amending Chapter 14 entitled Offenses and

Miscellaneous Provisions, Article 1 Sections 14-47.1, 14-47.2, 14-47.3, so as

to add certain language that will allow construction activities to occur in and

beside the Chattahoochee River as part of the Restoration Project to be

supervised by the United States Army Corps of Engineers; and for other purposes.



Councilor McDaniel made a motion to adopt the ordinance. Seconded by Mayor

Pro Tem Turner Pugh and carried unanimously by those nine members of Council

present with Councilor Thomas being absent from this meeting.



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THE FOLLOWING RESOLUTION LISTED ON THE CONSENT AGENDA WAS EXPLAINED AND

SUBMITTED BY CITY MANAGER HUGLEY:_______



A Resolution (135-11) ? Approving a settlement of EEOC Charge No.

410-2011-01131.



Councilor McDaniel made a motion to adopt the resolution. Seconded by Mayor

Pro Tem Turner Pugh and carried unanimously by those nine members of Council

present with Councilor Thomas being absent from this meeting.



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THE FOLLOWING NEW ZONING PETITION WAS SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND A PUBLIC HEARING AND ORDINANCE WAS CALLED FOR BY COUNCILOR

MCDANIEL:___________



Petition submitted by Jesus Valenzuela to rezone .28 acres of property

located at 3109 Cusseta Road from GC (General Commercial) to RMF1 (Residential

Multi Family 1) zoning district. (Recommended for approval by both the Planning

Advisory Commission and the Planning Department.) (6-A-11-Valenzula)



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ADD-ON ITEMS:



Councilor Baker informed the Mayor and Council that Mr. Jack Rodgers is

regretfully resigning from the Charter Review Commission due to health reasons

and his new appointment would be Mr. Fife Whiteside. Councilor Henderson moved

to accept the resignation of Mr. Rodgers and appoint Mr. Whiteside to the

Charter Review Commission. Seconded by Councilor Woodson and carried

unanimously by those nine members of Council present, with Councilor Thomas

being absent from this meeting.



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A Resolution (136-11) - Excusing Councilor Judy Thomas from the March 29,

2011 Council Meeting.



Councilor Allen made a motion to adopt the resolution. Seconded by

Councilor Henderson and carried unanimously by those nine members of Council

present with Councilor Thomas being absent from this meeting.



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WORK SESSION AGENDA:



EMPLOYEE CLINIC CONCEPT:



Director of Human Resources, Mr. Tom Barron came forward and introduced

Mr. Bill Bennett and Ms. Allison Judge of Transform HealthRX ? a clinic

management organization. He said they have been in the health care business for

many years and we have invited them to come and share the different

perspectives about the health clinic as well as answer questions Council may

have.



Mr. Bennett came forward and stated that he came out of the health care

administrative side of the business and Ms. Judge comes from the clinical side

and the two of them got together and talked about the management of healthcare

and the fact that the debate in Washington and locally, continues to be areas

that don?t do the job of being able to control costs. He said if you take a

look at healthcare you will find that 3% of the population will create on

average about 56% of the claims for a health plan. He said those are the

chronic individuals, people with diabetes, high cholesterol, hypertension, and

COPD that generate the big dollars that the claims have to put out. He said

there is another 17% of the population, who are asymptomatic ? that is, they

have an issue and don?t know about it until there is some big event (heart

attack, stroke) that results in a big claim. He said one of the things that the

industry needs to understand and commit to, is to actually focus on the ones

that create the problems with the dollars as opposed to the global perspective

in saying this fits everybody and we will implement that into a plan.



Mr. Bennett said we feel strongly employers need to really drill down and

laser in on those individuals who file the claims. They can be taken care of

since most of those the problem is exacerbated by things such as weight,

smoking, and excessive drinking ? the kinds of things that make the issues even

worse. He said they are excited to be a Georgia based company focusing on that

issue itself and when we put the program together to work with the chronic

individuals, we also said this is just a regular primary care clinic and we

think programs should have the ability for the employees to come in and get

medical care just like one would receive at a primary care physician?s office;

to include workers? compensation and pre-employment physicals. He said there

are a numbers of things that this Council needs to look at as an employer and

figure out how to get away from fee-for-service and back to a fixed fee.



Ms. Allison Judge then came forward and with the use of a four-page

handout, explained to the Mayor and Council, the concept of onsite Health Care,

covering issues such as:

Plan design and cost shifting

Growing need to have accessible and affordable primary care

Need to manage costs for workers compensation

Need to plan for healthcare reform



FIVE WAYS TO CREATE SUCCESS

Finding your team members who will benefit most from clinical interventions

Control costs by improving health

Analyze claims data to identify opportunities

Engage those members in a program that works

Assemble the right medical team for your people



ONSITE CLINIC IMPACT

Reduced medical care costs

Reduced pharmacy costs

Reduced laboratory costs

Reduced emergency room visits

Reduced specialty visits

Reduced sick days

Increased productivity

Increased employee satisfaction

Establishment of individual and corporate health and claim baselines from which

to legitimately measure program progress



THE GLASS STONE

One team member

One chronic condition

One major milestone



HEALTHCARE ? WHAT WE DO KNOW AT THE PRESENT TIME

When nothing changes, nothing changes

2014 ? it may just happen



Upon the completion of Ms. Judge?s presentation, she responded to questions

and comments from the Mayor and members of Council.



In response to Mayor Tomlinson?s comments, Mr. Bennett explained that the

clinic would be set up to include a regular practitioner so it truly would be a

traditional family practice type of clinic. He said the more we can drive

through the clinic; the less is driven through the health plan. The clinic

would then be in a position to purchase true health care with great outcomes at

wholesale as opposed to retail going though the health plan because the health

plan (fee-for-service) would be charged every time the door swings open versus

an on-site clinic where the employees can go to the clinic and most employers

do not charge for a visit to the clinic, eliminating the co-pay and/or

deductible.



Councilor Barnes said he is familiar with this concept and asked Mr.

Bennett what procedures are employed to keep therapies conservative, to which

Mr. Bennett responded that there are protocols in addition to using electronic

medical records; and a medical director to audit those records for compliance.

He said this is a high quality medicine with great out come and lower costs.



Mr. Bennett and Ms. Judge spent an additional 15 minutes responding to

questions and concerns from the Mayor and several members of Council,

discussing issues such as the amount employees pay for premium, staffing

personnel, and clinic location.



A copy of Ms. Judge?s handout is on file in the Clerk of Council?s Office.

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14TH AMENDMENT HIGHWAY CORRIDOR STUDY:



Mr. Rick Jones, Director of the Department of Planning came forward and

explained that what he is about to show is just a concept of a potential road

project that could affect out community in 15 to 20 years. He said this is

something that was directed by Congress and in terms of connection roadway, it

started in Augusta and goes through Macon, Columbus, and on into Montgomery and

then to Natchez, Mississippi. Mr. Jones said the consulting firm here this

morning has partnered with others in terms of doing this project. He said they

were asked to look at what would be the potential of connecting these streets

with another interstate or some kind of four-lane roadway that would come

through the area. He again stressed that this is only a concept and what you

are going to hear today is an idea, of what they will be reporting back to

Congress. Mr. Jones then called on Mr. Harry Rice to make his presentation.



Responding to a question from Mayor Pro Tem Turner Pugh, Mr. Jones said

this does not take away from anything else we have ongoing.



Mr. Harry Rice then came forward and made the following presentation to the

Mayor and Council:



PURPOSE OF TODAY?S PRESENTATION:



Provide an Overview of the Study

Present Study Findings to Date

Provide Opportunity for Public Input

Discuss Next Steps

Address Questions and Comments



PROJECT BACKGROUND



Study mandated by Section 1927 of SAFETEA-LU ? ?to commission studies and

reports regarding construction of a route linking Augusta, Macon, and Columbus,

Georgia; Montgomery, Alabama; and Natchez, Mississippi?.

Project web site: http://www.fhwa.dot.gov/planning/section_1927

Companion study examining 3rd Infantry Division highway from Savannah and

Augusta, Georgia to Knoxville, Tennessee



WHAT THE STUDY WILL NOT DO



The study will NOT necessarily lead to construction of any specific highway

improvement

The study does NOT commit the States or MPOs to further analysis

The study will NOT result in a recommendation for a particular design or

alignment unless FHWA specifically asks for it, as directed by Congress.



SCOPE OF THE WORK



Phase I ? Preparatory Work: July-September 2010 (Completed)

Task 1 ? FHWA Kickoff Meeting with Contractor

Task 2 ? Inventory of Study Area Planning Documents and Databases

Task 3 ? Organize and Convene Expert Working Group (EWG)

?Comprised of Federal, state and local transportation and land

management agencies

?Meets four times during course of study

Task 4 ? Develop Content for FHWA Web Site

Task 5 ? Identify Control Points

Task 6 ? Develop Recommendations for Public Involvement



Phase II ? Engineering (Underway)

Task 6 ? Conduct Public Outreach

Task 7 ? Identify Alternative Alignments and Design Levels

Task 8 ? Compile Detailed Spatial Database

Task 9 ? Prepare Draft Cost Estimates and Steps to Complete



Phase III ? Final Report and Optional Planning Studies

Task 10 ? Final Report ? April 14

Task 11 ? Recommendations for Sub-Studies ? June 18



Optional sub-studies

Economic impacts

Environmental impacts

Travel time and demand

Safety

Benefit/cost

Additional public outreach



SCHEDULE



Tasks Includes:



1. Kickoff Meeting

2. Data Inventory and Spatial Database

3. Establish and Maintain EWG

4. Provide Web Site Content to FHWA

5. Determine Segment Control Points

6. Public Involvement

7. Study Alignments and Design Levels

8. Detailed Geospatial Database

9. Draft Estimates of Costs and Steps

to Complete Construction

10. Final Report

11. Recommendations for Sub-studies



PUBLIC INVOLVEMENT APPROACH



Expert Working Group

Speaker?s Bureau Events (March ? April)

Speaker?s Bureau events will be coordinated with scheduled transportation

planning meeting, if possible.

Webinar (April ? May)

Broadcast presentation open to public

FHWA Web Site

http://www.fhwa.dot.gov/planning/section_1927





STUDY AREA CHARACTERISTICS

Control Points

Natchez, MS

Montgomery, Al

Columbus, GA

Macon, GA

Augusta, GA



METROPOLITAN PLANNING ORGANIZATIONS



Augusta-Richmond County PC

Atlanta Regional Commission

Macon-Bibb County Planning and Zoning

Warner Robins MPO

Columbus-Phenix City MPO

Auburn-Opelika MPO

Montgomery MPO

Hattiesburg-Petal-Forrest-Lamar MPO

Jackson MPO (CMPDD)



REGIONAL PLANNING DISTRICTS



Georgia

Central Savannah River RC

Northeast Georgia RC

Middle Georgia RC

Heart of Georgia Altamaha RDC

River Valley RC

Three Rivers RC



Mississippi



East Central Mississippi PPD

Southern Mississippi PPD

Southwest Mississippi PPD

Central Mississippi PPD



STUDY CORRIDOR FACTS



2004 Population: 6,004,886

2000 Number of Households: 2,112,683

2000 Number of Housing Units: 2,369,447

2000 Average Population Density: 847 persons per square mile



KEY CITY POPULATIONS



Augusta, GA ? 199,768

Macon, GA ? 92,775

Columbus, GA ? 292,795

Montgomery, AL ? 202,124

Meridian, MS - 38, 232

Hattiesburg, MS - 51,993

Jackson, MS - 173,861

Natchez, MS ? 18,464



MILITARY BASES



Fort Gordon

Robins AFB

Fort Benning

Maxwell AFB

Hagler AAF



ALTERNATIVE ALIGNMENTS & PRELIMINARY COST ESTIMATES



Alternative Alignments and Design Levels



The statute specifies that at least four alignments and/or design levels will

be identified for the 14th Amendment Highway.

An alternative may include an alignment with a design level that changes (i.e.,

is a Highway for a portion and an Arterial for another portion).

Among the design levels identified, at least one must be to Interstate

standards.

Further, at least one design level shall use substantial portions of existing

highways.



Alternative Design Levels



Interstate Standard

Utilize existing Interstates 55, 59, 20, 85, 75, 16, the proposed

I-85 extension, and the Montgomery Outer Loop

Upgrade non-Interstate segments to Interstate standards

? Grade separated intersections

? Full access control

? Shoulders and medians based on State design standards



Highway Standard



Utilize existing Interstates and U.S. and state routes

Minimum four-lane divided roadway with partial access control

Grade separated intersections, where practicable

Variable width median

Consolidation of driveways

Shoulders and medians based on State design standards



Arterial Standard

Utilize existing U.S. and State routes

Minimum four-lane divided roadway with no access control at grade intersections

Variable width median

May consist of a center two-way left turn lane

Shoulders and medians based on State design standards



ALIGNMENT ALTERNATIVES



Alternative 1: All Interstate Alternative

Alternative 2: Maximum Use of Existing Roads

Alternative 3: Combination Design (generally Highway)

Includes several variations

Alternative 4: Upgrade U.S. 84 thru Alabama

Alternative 5: New Highway from Grove Hill to Greenville, AL



DRAFT COST ESTIMATES



Overview of how estimated costs were determined (selected)

COST ASSUMPTIONS



Construction Cost

Based on FHWA Major Project Program Cost Estimating Guidance



Construction Engineering & Inspection (CE&I)

15% of Construction Cost



Preliminary/Final Engineering

8% of Construction + CE&I Cost



Environmental Documentation

$15,000 / mile



Public Outreach/Involvement

30% of Environmental Documentation



Right-of-Way

MS = $80,000/acre

AL = $80,000/acre

GA = $80,000/acre



Environmental Mitigation

0.5% of Construction Cost + 1% of ROW Cost



Total projected cost by Alternative: Natchez to Augusta



Alternative Total Projected Cost ($)



Alternative 1 (All Interstate)

$6,904,000,000



Alternative 2 (Maximum Use of Existing Roadways)

$283,000,000



Alternative 3 (Highway utilizing US 84 to I-59 at Laurel)

$1,440,000,000



Alternative 4* (Highway utilizing US 84 to I-65 at Evergreen)



$3,110,000,000



Alternative 5* (Highway utilizing US 84 to I-65 at Greenville)

$3,444,000,000

Totals for Alternatives 4 and 5 include Alternative 3 costs for the

project segments from Montgomery to Augusta.



Variations on Alternative 3



Alternative Total Project Cost ($)



Alternative 3 (Highway Baseline)

$1,440,000,000



Alternative 3A (Laurel Bypass)

$1,501,000,000



Alternative 3B (US 80 - Tuskegee to Phenix City)

$1,970,000,000



Alternative 3C (Macon - Sgoda Road Bypass)

$1,893,000,000



ALTERNATIVE ALIGNMENTS NEAR COLUMBUS-PHENIX CITY



Alternative # 1 ? Montgomery to Columbus

Alternatives # 2 and 3 ? Montgomery to Columbus

Alternative # 3B ? Montgomery to Columbus

Alternative #1 ? Columbus to Macon

Alternative # 2 ? Columbus to Macon

Alternative # 3 ? Columbus to Macon



NEXT STEPS



Finalize cost estimates and steps to complete, based on feedback from EWG and

Public Outreach

Complete planned public outreach activities

Prepare draft Final Report and recommendations for sub-studies



A copy of Mr. Rice?s presentation is on file in the Clerk of Council?s

Office.



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Note: Councilor Henderson left the meeting during this portion of the

proceedings with the time being 10:50 a.m.

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HISTORICAL BLACK CEMETERY ? 6TH STREET & 6TH AVENUE:



Deputy City Manager David Arrington came forward and reminded the Mayor

and Council of their decision to allow staff to engage a consultant to come in

and do an archeological study or investigation of the cemetery site on 6th

Avenue. He said we are fortunate to have already had under contract,

Brockington and Associates, Inc. who conducted this investigation. He said the

following is a report of the study conducted on the site located at 6th Avenue

and 6th Street. Mr. Arrington then called on Mr. Jeff Gardner to come forward

with this report.



Mr. Gardner came forward and explained that the work was done between

November 2010 and January 2011. He said this cemetery is already a point of

interest on the Columbus Black Heritage Trail. Mr. Gardner made some references

to an aerial photograph showing the project area and the historically defined

boundaries. The rest of Mr. Gardner?s presentation included the following

information:



CEMETERY HISTORY



1828 ? Two 4-acre cemetery sites were created as part of the original planned

City

-Whites (area later to be known as Linwood)

-Blacks (NE corner of 6th Ave. and 6th St.)

1836 ? Porterdale (designated as new cemetery of colored persons)

1890 ? Riverdale

1946 ? East Porterdale



Mr. Gardner explained that the historical research began by consulting with

Ms. Lenora Smith (Community Reinvestment) who had done extensive research in

the Columbus area records; we followed up by looking at records at the

University of Georgia, Georgia State Archives, where we looked at historic

maps, deed records, local history and cemetery records and based on our

combined research, we were able to piece together the history of the old

colored cemetery.



SUMMARY OF FINDINGS



1828 ? Two cemetery sites created as shown on official 1828 map

1872 ? Colored cemetery site no longer reflected on City map

1886 ? City conveys 6th Avenue property to the Georgia Midland and Gulf

Railroad Co., deed indicates property ?not occupied at this time for cemetery

purposes?

1890 ? New cemetery site approved at Riverdale

1992 ? Interview with Mr. Alfonso Biggs indicates grave sites were present at

6th Avenue site



CONCLUSIONS



Sufficient historical evidence exists to indicate the 6th Avenue site was

designated as a cemetery site and was the only designated site for blacks from

1828 to 1836.

Anecdotal evidence indicates graves are located on the site.

Further research is required to determine the location of graves and boundaries

of the cemetery



RECOMMENDATIONS



To engage a firm to conduct further research on the 6th Avenue site to

determine possible gravesites and boundaries. Estimated cost of survey is

$24,000.

If gravesites are located on the site, to proceed with development of a plan to

improve the site and preserve it with dignity and respect.



City Manager Hugely said he has a follow-up recommendation that Deputy City

Manager Arrington is going to present. He pointed out that the city does not

own the property, but rather it is owned by the railroad and based upon the

results of the study and the points made by the consultant, it is possible that

graves are present but could not be identified due to previous extensive ground

disturbance.



Deputy City Manager Arrington pointed out that it is our recommendation

that we honor the historical and cultural relevance of the 1828 colored

cemetery site on 6th Avenue by developing the site as a tranquil garden ? an

area for quiet reflection showing the dignity and respect deserving of this

location. He said the record is clear that this is one of the two original

sites as part of the original plan city in Columbus and as City Manager Hugley

pointed, it was the only site designated, according to the records and at least

for a period of eight years if not longer, this site was and probably still is,

a cemetery site for colored people dating back to 1828. He said it is their

recommendation that we honor and respect that and we preserve this site.



Mr. Arrington then explained the concept for this site ? ?The Resting

Garden? ? a tranquil garden area with a fence of similar quality and character

as that of the current Linwood Cemetery; it would include within the fence, a

walking trail, stone benches, and on each of the stone benches there would be a

historic marker or monument that would indicate some portion of the history of

the site. The site would be one acre with landscaping, irrigation, and some

additional trees. He further explained that is it our recommendation that we

pursue an agreement with Norfolk Southern, who is the owner of the property to

either acquire this one acre track of enter into a long-term lease for the

property that was included in the Brockington and Associates, Inc.

investigation. He said if this portion is successful; proceed with design and

funding necessary to execute this ?Resting Garden? concept.



Mr. Arrington then provided additional information on cost to accomplish

this goal; funding source; and the process with Norfolk Southern in acquiring

the land.



Upon completion of his presentation, Deputy City Manager Arrington

responded to questions and comments from the Mayor and several members of

Council.



A copy of this presentation as well as a copy of the final report prepared

by Brockington and Associates, Inc. is on file in the Clerk of Council?s

Office.

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INSOLVENT PERSONAL PROPERTY TAX:



Tax Commissioner Lula Huff came forward and explained that Title 48-5-129

of the Georgia Code provides for the County Governing Authority to allow for

the placement for the uncollectible taxes for personal property on an Insolvent

List and the certificate of Council of Insolvent personal property accounts

presented to Columbus Council is an acknowledgement under oath that the Tax

Commissioner has made a diligent search and cannot find the property or asset

of the listed defendants on which to levy in order to satisfy the FiFas and

therefore has requested the certificate be as executed.



Mayor Tomlinson made some references regarding the insolvent list submitted

by Commissioner Huff, after which she clarified that although this vote is

taken and these are written off as uncollectible, they may still be collected

upon.



Commissioner Huff explained that she is required by law to conduct a

diligent search on all of these properties and that is what they have done. She

pointed out that they have done everything to try to take possession of these

properties and they do not exist. She further explained that these properties

will be removed from the digest but will remain on the general execution docket

so that in the future if for some reason there exist some properties or if

someone is trying to purchase a home or a building by a financial institution,

the attorney would then search the general execution docket and note that this

lien was out there at some point in time and require that they pay this

obligation to the City of Columbus before granting them that loan.



Councilor Huff moved the motion to approve the resolution as requested by

Commissioner Huff, seconded by Councilor Woodson, and after a brief discussion

unanimously approved by those seven members of Council present with Councilors

Henderson and Woodson being absent for this vote and Councilor Thomas being

absent from this meeting.



A copy of the Insolvent List Fact Sheet provided by Commissioner Huff is on

file in the Clerk of Council?s Office.

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HB277 ? GEORGIA TRANSPORTATION INVESTMENT ACT 2010 -

ROUNDTABLE:________________________________________________________



Mr. Rick Jones, Planning Director came forward to brief the Mayor and

Council on House Bill 227 ? Georgia Transportation Investment Act 2010. Mr.

Jones said most of Council should already know this information but we want to

confirm it because of the deadline we are quickly approaching. He then went on

with his presentation covering the following areas:

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Note: Councilor McDaniel left the meeting during this portion of the

proceedings with the time being 11:30 a.m.

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OVERVIEW:



Regional Transportation Sales and Use Tax

Created 12 Special tax districts based on regional commission boundaries.

Each district can levy 1 percent sales tax for 1o years

Removes the cap on local sales and use tax for the one-percent transportation

funding sales tax

Individual counties cannot opt out

Money raised in districts stays in district

Money is not subject to congressional balancing

Criteria for road development to be set by GDOT Director or Planning (finalized

11/2010)

Regional roundtables ultimately select projects

Vote will be primary election of 2012

Funds start flowing in 1st quarter of 2013



Creates 12 Special Tax Districts for Transportation along boundaries of

Regional Commissions

River Valley Regional Commission boundaries formulate our taxing area

Eligible projects include:

Roads, Bridges and Transit projects

Projects funded by the tax are selected by Roundtables and Executive Committees

consisting of local governments in collaboration with GDOT Director of Planning



Mr. Jones pointed out that Mayor Tomlinson and Councilor Henderson sit on

that Roundtable, and the Mayor also sits on the executive committee. 2:35:33



Final Project List

Executive Committee in collaboration with the GDOT Director of Planning will

develop the final project list from projects on the Draft Investment List

Final Project list will be provided to each Roundtable

Roundtable can approve the final project list as submitted or amended with

substitute projects from the Graft Investment List

A majority vote by the Roundtable is required for approval

Two public hearings on the final project list must be held prior to the final

Roundtable meeting



COLUMBUS PROPOSED PROJECTS:



Us 27/Cuter Road Interchange

Buena Vista/I-185 Interchange

Columbus Marina

Columbus Airport Runway Extension

Intercity Express Bus System

South Lumpkin Trail System

St. Mary?s Road/I-185 Interchange

Cusseta Road/I-185 Interchange

Buena Vista Road/Spider Web Improvements

US 27 (Veterans Parkway) from Turnberry/Muscogee to Gatlin/Harris

State 219 Passing Lanes (Luther Land Bridge to Happy Hollow Road)

Columbus Riverwalk (City Mills/Bibb Mills)

Rapid Rail ? Columbus to Atlanta



By Mid 2011 GDOT Director of Planning will develop a Draft Investment List:

Fiscally unconstrained by congressional districts

Projects must result in Public Benefits such as:

Congestion Mitigation

Increased Lane capacity

Public Safety

Economic Development Upon the completion of Mr. Jones? presentation, there were discussions from

the Mayor and several members of Council regarding issues including Council?s

notification of such a list before it goes to GDOT, potential costs, and

potential impact on area residents.



A copy of Mr. Jones? presentation is on file in the Clerk of Council?s

Office.

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CITY MANAGED CEMETERIES ASSESSMENT:



Deputy City Manager Lisa Goodwin came forward and with the use of the

following prepared presentation, she briefed the Mayor and Council on the

Public Services Department Cemeteries Assessment:

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Note: Councilor Allen left the meeting during this portion of the proceedings

with the time being 12:05 p.m.

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The Cemeteries staff works in a very diligent manner to ensure that all

burials and attention to the cemeteries are handled in a respectful and

sensitive way. There has been much attention lately regarding how are

cemeteries are managed and maintained. This assessment provides a windshield

view of our publicly owned cemeteries.



CEMETERY DIVISION FY11 BUDGET:



? Personnel Cost $ 236,707

? Operating $ 41,023

? Capital $ 0

Total Budget $ 277,730



Amount for actual maintenance $10,000 +



CEMETERY DIVISION:



? Staffing:

? Division Manager

? 4 Employees

? 10 Inmates

? Responsibilities:

? Burial, Maintenance and Upkeep



Staff is responsible for 108 acres of property ? comprising the 4

cemeteries.

Based on Ordinance the responsibilities are based on our Perpetual Care

Ordinance that defines our level of care ? burials, maintenance, and upkeep.



ORDINANCE:



? Article II. Perpetual Care Sections

? Sec.9-18. Definition of Term

? The term ?perpetual care?, as used herein, means the sodding of graves, the

cutting of grass upon lots and graves at reasonable intervals, the raking and

cleaning of lots and of grave surfaces, the care and pruning of lots and trees,

and the keeping in repair of enclosures, streets, walks and borders, so that

such entire perpetual care section shall present a neat and uniform appearance.

The term ?perpetual care? as used herein, does not mean the maintaining,

repairing or replacing of any grave stone or monumental structure erected upon

a lot in such sections.



PUBLIC CEMETERIES:



? East Porterdale

? Linwood

? Riverdale

? Porterdale



East Porterdale is the only cemetery utilized for Pauper Burials? All lots

in all of our cemeteries are sold outside of the for pauper burials. We will be

using 2.1 acres in the Porterdale cemetery for pauper burials starting in

April.



EAST PORTERDALE:



Consist of 12 acre - Perpetual care and pauper sites. Established in 1946



Brief history of East Porterdale: Established in 1946, many African

American families purchased lots, sometimes many together, to form family lots

that are still being used regularly today. In 1993, based on an urgent need,

the pauper section was extended to this particular cemetery. Civil rights

advocate who campaigned for the right for all to vote, Mr. Primus King are

among those buried in East Porterdale cemetery.



Oldest grave: 1946. This is the designated Pauper Burial site.



? Slabs $103,200 for 258 (slabs in need of repair)

? Rock Basic $2,944 for 471 tons

? Asphalt Overlay $19,652

? Sodding $225,750



TOTAL $351,546



LINWOOD:



28 Acres

Brief History: This cemetery is rich with history in that it is the final

resting place for 500 Confederate servicemen, as well as other celebrated

individuals, such as, Maj. General Henry L. "Old Rock" Benning, for whom Ft.

Benning is named.



Oldest Grave: 1828



? Sodding $526,750

? No slabs to repair

? Roadway overlays completed by Linwood Foundation, Inc.



Total $526,750

RIVERDALE:



54 Acres

Brief History: The cemetery pays homage to war heroes with the American Legion

section which was established for veterans under the American Legion 35.



Oldest Grave: 1890



? Rock Basic $3,281 for 525 tons

? Asphalt Overlay $60,060

? Sodding $827,750

? No slabs to repair



Total $891,091





PORTERDALE:



14 Acres

Brief History: In this particular cemetery, the earliest marked grave is dated

1836. It is believed the cemetery is named after the first African American

Sexton in Columbus, Mr. Richard Porter, who served as Sexton from 1890 to 1916.

Among countless marked and unmarked graves, some of the more celebrated are Ma

Rainey, "Mother of Blues", and



Oldest Grave: 1836 and designated as the first Colored Cemetery



? Slabs $72,200 for 193

? Rock Basic $363.00 for 58 tons

? Asphalt Overlay $20,320

? Sodding $263,375

?

Total $356,258





PICTORIAL ASSESSMENT ? included photographs of various gravesites within the

four cemeteries discussed, showing damaged slabs that have since been repaired.



Ms. Goodwin explained that the reason Pauper Burials will be moving from

East Porterdale Cemetery to Porterdale Cemetery is because this is low land and

it is prone to floods.



GEORGIA CITIES COMPARISON:



Savannah Rome



? Budget $1.8M $408,600

? Cemeteries 5 (*) 5

? Acreage 264 100

? Employees 25 6

? Crews 0 2

? Reimbursements $750(**)



(**) County reimburses the funeral home per burial

(*) 2 of the 5 contracted out

Paupers are cremated in Savannah

Coroner works through the Probate Office to be declared Administrator of the

Estate after going through an exhaustive process.



Gainesville Elberton

? Budget $350,000 $161,000

? Cemeteries 2 2

? Acreage 80 45

? Employees 2FT/2PT 3

? Crews 1

? Reimburse $150 *$25



(*) Permit Fee only ? do not reimburse funeral homes





Douglas Acworth



? Budget $90,000 $13,000

? Cemeteries 1 1

? Acreage 50 50

? Employees 1 1

? Crews 0 0

? Reimburse $100 (*)



(*) No pauper burials

Douglas uses an inmate crew to open and close graves, comes every 2 weeks for

maintenance.

Acworth contracts out maintenance



Macon Albany



? Budget (*) $?

? Cemeteries 4 2

? Acreage Unknown 105

? Employees 0 5

? Crews 0 0

? Reimburse $100 $255



(*) Maintenance part of Parks and Recreation Budget

No repair work is done in Macon



LaGrange

? Budget (*)

? Cemeteries 2

? Acreage 120

? Employees 2

? Crews 0

? Reimburse $500



(*) Part of Landscaping Budget

County send 2 Correctional Crews every two weeks for maintenance





Opelika Auburn



? Budget $174,986 $250,000

? Cemeteries 3 4

? Acreage 100 84

? Employees 2 5FT

? Crews 0 5 Seasonal

? Reimburse Unknown Unknown

? Do not do repair work





Phenix City



? Budget (*)

? Cemeteries 1

? Acreage Unknown

? Employees #

? Crews 0

? Reimburse



(*) Unable to obtain

# Parks and Recreation employees maintain with inmate labor. No pauper burials

Funeral homes open and close graves



PERPETUAL CARE OPTIONS:



?Option 1: Remain as is

?

?Option 2: Perform all repairs required on slabs and roadway - $275,432

?

?Option 3: Repair slabs only based on outlined costs of $175,400



?Option 4: Work through Foundations and area churches (public/private

partnerships) to raise funding to accomplish options one and/or 2. City should

continue its level of maintenance as required by ordinance and outlined over

the next 5 years.



?Option 5: Council to amend ordinance allowing repair or replacements of

gravestones with identified funding.



PERPETUAL CARE RECOMMENDATION:



No Change. Remain as is according to Article II. Section 9-18, however, we

will address Option IV by working through Foundations and area churches to

raise funding while continuing our level of maintenance as required.



PAUPER CREMATION REQUIREMENT:



? Appoint an Administrator of Estate

? Family Members are entitled to Notice ?If there are heirs ? must run ad in

paper (30-60 days to complete)

? Indigent Family Members can file an ?Affidavit of Indigence? ? with unanimous

consent of family, process can take 1-2 weeks or more.



Our Coroner Bill Thrower is present and has spoken with the Coroner in

Savannah and may be able to answer any specific questions relative to this

issue.



PAUPER BURIALS:



According to Striffler-Hamby, Russell and Lee Counties do not bury paupers



PAUPER BURIALS RECOMMENDATION:



? No Change based on current resources, however we will continue to:

?Study cremation of paupers

?Look for additional land to bury paupers

?Review increased cost of burials



Upon conclusion of Ms. Goodwin?s presentation, the Mayor, City Manager

Hugley, Ms. Goodwin, and several members of Council discussed this subject

covering issues such as alleviation of flooding; the possibility of cremation

and maintenance and upkeep of gravesites.



A copy of Ms. Goodwin?s presentation is on file in the Clerk of Council?s

Office.



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

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



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

Barnes then made a motion to adjourn. Seconded by Councilor Baker and carried

unanimously by those seven members of Council present with Councilors Allen,

Henderson, and McDaniel being absent for this vote, with the time being 12:40

p.m.









Tiny B. Washington, CMC

Clerk of Council

The Council of Columbus, Georgia

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