CLERK OF COUNCIL?S AGENDA??......................................??.?.NOVEMBER
12, 2013
ENCLOSURES, INFORMATION ONLY:
(1) Notice of the 2014 GMA Mayors? Day Conference, January 24 ? 27, 2014 in
Atlanta, Georgia.
(2) Memorandum from Clerk of Council Washington, Re: Board of Tax Assessors.
(3) Memorandum from Clerk of Council Washington, Re: Convention & Visitors,
Board of Commissioners.
(4) Memorandum from Clerk of Council Washington, Re: Medical Center Hospital
Authority.
(5) Biographical Sketch of Ms. Cynthia Williams Jordan, Councilor Allen?s
nominee for a position on the Hospital Authority.
(6) Biographical Sketch of Mr. Ken Chung, Councilor Allen?s nominee for a seat
on the Hospital Authority of Columbus.
(7) 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 7, 2013, from 4:00 a.m. to 1:00 p.m., in
connection with ?First Saturday Event?.
(8) Application of Cynthia Walker to temporarily close 43rd Street from 15th
Avenue to Harrison Avenue, on Thursday, December 19, 2013, from 10:00 a.m. to
12:30 p.m., in connection with ?Columbus Cottage Program- Key Ceremony?.
ENCLOSURES, ACTION REQUESTED:
(9) Resolution excusing Councilor Charles E. McDaniel, Jr. from the October 29,
2013 Council Meeting.
CLERK OF COUNCIL?S AGENDA?......................................????????..??.
PAGE 2
ENCLOSURES, ACTION REQUESTED:
(10) Letter from Mr. Owen Ditchfield resigning from his position on the
Commission on International Relations and Cultural Liaison Encounters
(C.I.R.C.L.E).
(11) Letter from Mr. Ed Gibson resigning from his position on the Taxicab
Commission.
(12) Letter from Mr. Mike Donnelly resigning from his position on the Taxicab
Commission.
(13) Letter from Ms. Elizabeth Metheny resigning from her position on the
Region Six Regional Planning Board for the Department of Behavioral Health and
Developmental Disabilities.
(14) Minutes of the following boards:
Airport Commission, September 25, 2013.
Board of Health, September 25, 2013.
Board of Historic & Architectural Review, January 14 & Feb. 11, 2013.
Board of Historic & Architectural Review, March 11 & April 8, 2013.
Board of Historic & Architectural Review, May 13 & June 10, 2013.
Board of Historic & Architectural Review, July 8 & August 12, 2013.
Board of Tax Assessors, No. 37-13, 38-13 & 39-13.
Board of Water Commissioners, August 12 & September 9, 2013.
Budget Review Committee, May 21, 2013.
Convention & Trade Center Authority, September 12 & 24, 2013.
Golf Authority, September 24, 2013.
Hospital Authority, September 24, 2013.
Housing Authority, September 18, 2013.
Planning Advisory Commission, September 18, 2013.
Public Safety Advisory Commission, February 21 & May 16, 2013.
Recreation Advisory Board, September 25, 2013.
Taxicab Commission, October 23, 2013.
CLERK OF COUNCIL?S AGENDA?????............................????..??.PAGE 3
NON-ENCLOSURES, ACTION REQUESTED:
(15) BOARD APPOINTMENTS:
AIRPORT COMMISSION:
(Winfield Flanagan) SD-29
Eligible to succeed himself
(Council?s Apptmt)
FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 29 AND ONE RESIDES IN SENATORIAL
DISTRICT 15. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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BOARD OF HEALTH:
(Dr. William DeNamur) SD-15
Eligible to succeed himself
(Council?s Apptmt)
(Dr. Carlos Wise) SD-29
Eligible to succeed himself
(Council?s Apptmt)
ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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CLERK OF COUNCIL?S
AGENDA???............................................??????..??.PAGE 4
BOARD OF HISTORIC & ARCHITECTURAL REVIEW:
(William J. Burgin) SD-29
Historic Columbus Foundation Rep.
Unable to serve another term
(Council?s Apptmt)
NINE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND TWO RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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BOARD OF HONOR:
(Jack Rodgers) SD-29
Former Mayor or City Councilor
Does not desire reappointment
(Council?s Apptmt)
FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE NO WOMEN SERVING ON THIS BOARD.
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CLERK OF COUNCIL?S AGENDA?.....................................????????..??.
PAGE 5
CIVIC CENTER ADVISORY BOARD:
(Addie Cunningham) SD-15
Resigned
Council District Three
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HOSPITAL AUTHORITY OF COLUMBUS:
Cynthia Williams Jordan (Allen)
Ella Lewis (Huff)
(Aimee Hortsman) SD-29
Does not desire reappointment
(Council?s Nomination)
(Betty Tatum) SD-15
Eligible to succeed herself
(Council?s Nomination)
CLERK OF COUNCIL?S AGENDA?????.......................????..??.PAGE 6
HOSPITAL AUTHORITY OF COLUMBUS (Continued):
Ken Chung (Allen)
(Lisa White) SD-29
Does not desire reappointment
(Council?s Nomination)
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIX RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE FIVE WOMEN SERVING ON THIS BOARD.
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KEEP COLUMBUS BEAUTIFUL COMMISSION:
(Robert Nobles) SD-29
At-Large position
Serving on another board
(Council?s Apptmt)
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PUBLIC SAFETY ADVISORY COMMISSION:
(Laverne Brown) SD-15
Eligible to succeed herself
Council District Three
CLERK OF COUNCIL?S AGENDA????????...........................?..??.PAGE 7
PUBLIC SAFETY ADVISORY COMMISSION (Continued):
(Andrew Hollomon) SD-15
Seat declared vacant
Council District Five
(Dan Scoggins) SD-15
Eligible to succeed himself
Council District Nine
(Daniel Williams) SD-15
Cannot succeed himself
Council District One
(Margaret Shafer) SD-15
Cannot succeed herself
Council District Seven
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RECREATION ADVISORY BOARD:
(Gary Gibson) SD-15
Eligible to succeed himself
Muscogee County School Dist. Rep.
CLERK OF COUNCIL?S AGENDA?????..........................????..??.PAGE 8
RECREATION ADVISORY BOARD (Continued):
(Lyndon Burch) SD-15
Eligible to succeed himself
Council District Three
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TAXICAB COMMISSION:
(Edward Gibson) SD-29
Airport representative
Resigned
(Council?s Apptmt)
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UPTOWN FACADE BOARD:
(Jason McKenzie) SD-15
Uptown Columbus, Inc. Rep.
Eligible to succeed himself
(Council?s Apptmt)
(Judson Richardson) SD-15
Historic Columbus Foundation Rep.
Eligible to succeed himself
(Council?s Apptmt)
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CLERK OF COUNCIL?S AGENDA????.............................?????..??.PAGE 9
YOUTH ADVISORY COUNCIL:
______________________
Council District Two
Derek Huell
Council District Six
The Mayor and Council must nominate someone from their respective districts for
the 2013 ? 2014 school year.
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