CLERK OF COUNCIL?S AGENDA??.?????..................................?.??JULY 22,
2014
ENCLOSURES, INFORMATION ONLY:
1. Memorandum from Deputy Clerk of Council Davis, Re: Board of Water
Commissioners.
2. Memorandum from Deputy Clerk of Council Davis, Re: Columbus Golf Authority.
3. Memorandum from Deputy Clerk of Council Davis, Re: Pension Fund, Employees?
Board of Trustees.
4. Memorandum from Clerk of Council Washington, Re: Convention & Visitors Board.
5. Memorandum from Clerk of Council Washington, Re: Family & Children Services.
6. Memorandum from Clerk of Council Washington, Re: Housing Authority of
Columbus.
7. Memorandum from Clerk of Council Washington, Re: Keep Columbus Beautiful
Commission.
8. Memorandum from Clerk of Council Washington, Re: Region Six Regional
Planning Board.
9. Memorandum from Clerk of Council Washington, Re: Retirees? Health Benefits
Committee.
10. Memorandum from Clerk of Council Washington, Re: Valley Partnership Joint
Development Authority.
11. Letter from Ms. Karen Smith listing nominees for The Medical Center
Hospital Authority.
12. Biographical Sketch on Ms. Donna S. Hix, Re: Convention & Visitors Board of
Commissioners.
CLERK OF COUNCIL?S
AGENDA??.??????.?...................................................?PAGE 2
13. Biographical Sketch on Mr. Sanders Griffith, Councilor McDaniel?s nominee
for the Board of Water Commissioners.
14. Biographical Sketch on Ms. Shameika R. Averett, Councilor Barnes? nominee
for the Region 6 Regional Planning Board for Department of Behavioral Health &
Developmental Disabilities.
15. Application of Brandon Mays to temporarily close the eastbound lane of Jay
Street, from Elm Drive to Fire Station 9, and the westbound lane of Jay Street,
closed to through traffic available only to the Fire Station, on Saturday, July
26, 2014, from 9:00 a.m. to 3:00 p.m., in connection with the ?Community
Outdoor Festival?.
16. Application of Elizabeth Hurst to temporarily close the 1000 block of
Broadway, on Friday, August 1, 2014, from 6:00 p.m. to 12:00 a.m., in
connection with the ?First Friday Artwalk and Concert?.
17. Application of Elizabeth Hurst to temporarily close the 1000 block of
Broadway, on Saturday, August 2, 2014, from 6:00 p.m. to 11:00 p.m., in
connection with the ?American Idol Auditions?.
18. Application of Joanne Cogle to temporarily close the outer southbound lane
of Victory Drive, from Lumpkin Boulevard to South Lumpkin Road, the outer
southbound lane of South Lumpkin Road, from Victory Drive to Waterworks Road,
and Broadway, from 5th Street to 10th Street, on Saturday, August 9, 2014, from
7:00 a.m. to 3:00 p.m., in connection with the ?Olympic Triathlon?.
19. Application of Wendy Dennison to temporarily close 1411 27th Street to 1422
27th Street, on Saturday, August 16, 2014, from 12:00 p.m. to 8:00 p.m., in
connection with the ?Back to School Block Party?.
20. Application of Elizabeth Hurst to temporarily close the 900 block of
Broadway and the parking lanes on north and south curbs of 10th Street, from
Broadway to 1st Avenue, on Friday, September 5, 2014 at 8:00 p.m. to Saturday,
September 6, 2014 at midnight, in connection with the ?Blues, Brews and Cue
Event?.
CLERK OF COUNCIL?S
AGENDA?.........................................................?.??????.??PAGE
3
21. Application of Elizabeth Hurst to temporarily close the 1000 block of
Broadway, from 6:00 p.m. to 10:30 p.m., in connection with the ?Uptown Fall
Concert Series? on the following dates:
Friday, September 5, 2014
Friday, September 19, 2014
Friday, September 26, 2014
Friday, October 3, 2014
Friday, October 10, 2014
Friday, October 17, 2014
Friday, October 24, 2014
22. Application of Elizabeth Hurst to temporarily close 10th Street, from Front
Avenue to Bay Avenue, and Bay Avenue to 11th Street, on Thursday, September 11,
2014, from 8:00 a.m. to 11:00 p.m., in connection with ?Uptown Screen on the
Green?.
23. Application of Elizabeth Hurst to temporarily close 10th Street, from Front
Avenue to Bay Avenue, and Bay Avenue to 11th Street, from Friday, September 12,
2014 at 8:00 a.m. to Sunday, September 14, 2014 at 12:00 p.m., in connection
with ?Bikes on Broadway?.
ENCLOSURES, ACTION REQUESTED:
24. Resignation of Mr. Sia Etemadi from his seat on the Historic and
Architectural Review Board.
25. Resignation of Ms. Pino Davis from her seat on the Convention & Visitors
Board.
26. Minutes of the following boards:
Board of Tax Assessors, 22-14.
Columbus Iron Works & Trade Center, April 24, May 20, and June 3, 2014.
Pension Fund, Employees? Board of Trustees, January 8, February 5, 2014.
Region Six Regional Planning Board, May 14, 2014.
Retiree Health Benefit Committee, February 19, 2014.
CLERK OF COUNCIL?S
AGENDA??.??????.?.................................................?PAGE 4
NON-ENCLOSURES, ACTION REQUESTED:
27. BOARD APPOINTMENTS:
BOARD OF WATER COMMISSIONERS
Sanders Griffith (Councilor McDaniel)
(Billy Blanchard) SD-29
Not eligible to succeed himself
(Council?s Apptmt.)
ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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CIVIC CENTER ADVISORY BOARD
___________________________
(Laura A. Mann) SD-15
District 8
Resigned
(Council?s Apptmt.)
EIGHT MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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CLERK OF COUNCIL?S AGENDA??.??........................................????....??
PAGE 5
CONVENTION & VISITORS BOARD OF COMMISSIONERS
Cameron Bean (Mayor Tomlinson?s nominee)
(Elizabeth Barker) SD-15
Not eligible to succeed herself
(Mayor?s Apptmt.)
Charlie Desai (Mayor Tomlinson?s nominee)
(Charlie Desai) SD-29
Eligible to succeed himself
(Mayor?s Apptmt.)
John T. Miller, IV (Mayor Tomlinson?s nominee)
(John T. Miller, IV) SD-15
Eligible to succeed himself
(Mayor?s Apptmt.)
Donna Hix (Mayor Tomlinson?s nominee)
(Pino Wells Davis) SD-29
Resigned
(Mayor?s Apptmt.)
FIVE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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CLERK OF COUNCIL?S AGENDA??.??????.........................................??
PAGE 6
COLUMBUS GOLF AUTHORITY
___________________________
(Rudolph Allen) SD-15
Eligible to succeed himself
(Council?s Apptmt.)
___________________________
(Daniel Blankenship) SD-29
Eligible to succeed himself
(Council?s Apptmt.)
___________________________
(Dan Culpepper) SD-15
Eligible to succeed himself
(Council?s Apptmt.)
___________________________
(Ralph Huling) SD-29
Eligible to succeed himself
(Council?s Apptmt.)
___________________________
(Gerald Miley) SD-29
Eligible to succeed himself
(Council?s Apptmt.)
CLERK OF COUNCIL?S AGENDA??.?...........................................?????.??
PAGE 7
___________________________
(Aubry Burt) SD-29
Not eligible to succeed himself
(Council?s Apptmt.)
FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL
DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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DEVELOPMENT AUTHORITY OF COLUMBUS:
Jacki Lowe (Councilor Davis)
Becca Hardin (Councilor Woodson)
(Dick Ellis) SD-15
Not eligible to succeed himself
(Council?s Apptmt.)
TWO MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL
DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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FAMILY & CHILDREN SERVICES:
___________________________
(Mattie Wright) SD-15
Eligible to succeed herself
(Council?s Apptmt.)
CLERK OF COUNCIL?S AGENDA??.??????.?..........................................?
PAGE 8
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND TWO RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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HOUSING AUTHORITY OF COLUMBUS
Charles Alexander (Mayor Tomlinson?s nominee)
(Charles Alexander) SD-29
Eligible to succeed himself
(Mayor?s Apptmt.)
TWO MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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KEEP COLUMBUS BEAUTIFUL COMMISSION
______________________
(Vanessa Lewis) SD-15
Cannot succeed herself
District 1
_______________________
(Sue Dalelio) SD-29
Eligible to succeed herself
At-Large
_________________________
(Dr. Cleo Griswould) SD-29
Eligible to succeed himself
At-Large
CLERK OF COUNCIL?S AGENDA??.?????........................................?.??
PAGE 9
__________________________
(Herman E. Lewis) SD-29
Eligible to succeed himself
At-Large
_______________________
(Elliott Waddell, III) SD-29
At-Large
________________________
(Beverly Kinner) SD-29
At-Large
________________________
(Dr. Billy Kendall) SD-15
At-Large
_________________________
(Darlene Hughes Kittrell) SD-15
At-Large
_________________________
(Rebecca Bassett) SD-29
At-Large
*KCBC is recommending the reappointment of Sue Dalelio, Dr. Cleo Griswould, and
Herman E. Lewis.
* KCBC is recommending Karon Henderson for the seat of Elliot Waddell, III.
*KCBC is recommending Kim Bell for the seat of Beverly Kinner.
*KCBC is recommending Sandra Okomoto for the seat of Darlene Hughes-Kittrell.
*KCBC is recommending Brinkley Pound for the seat of Rebecca Basset.
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CLERK OF COUNCIL?S AGENDA??.????........................................??.??
PAGE 10
PENSION FUND, EMPLOYEES? BOARD OF TRUSTEES
______________________
(Morton Harris) SD-15
Business Community Representative
Eligible to succeed himself
(Mayor?s Apptmt.)
______________________
(Jack Kinsman) SD-29
Retired City Employee Rep.
Eligible to succeed himself
(Mayor?s Apptmt.)
__________________________
(George ?Roy? Plummer) SD-15
Business Community Representative
Eligible to succeed himself
(Mayor?s Apptmt.)
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REGION 6 ? REGIONAL PLANNING BOARD FOR DEPARTMENT OF BEHAVORIAL HEALTH &
DEVELOPMENT DISABILITIES
Shameika R. Averett (Councilor Barnes)
Beverly Garland (Councilor Baker)
(Tiffani Stacy) SD-15
CLERK OF COUNCIL?S AGENDA??.????...........................................??.??
PAGE 11
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND ONE MEMBER RESIDES IN
SENATORIAL DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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RETIREES? HEALTH BENEFITS COMMITTEE
__________________________
(Janice Beebe) SD-29
Eligible to succeed herself
(Council?s Apptmt.)
__________________________
(Jack Kinsman) SD-29
Eligible to succeed himself
(Council?s Apptmt.)
__________________________
(Lester Massey) SD-29
Eligible to succeed himself
(Council?s Apptmt.)
__________________________
(William Watson) SD-29
Eligible to succeed himself
(Council?s Apptmt.)
ALL FIVE MEMBERS RESIDE IN SENATORIAL DISTRICT 29. THERE ARE TWO WOMEN SERVING
ON THIS BOARD.
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CLERK OF COUNCIL?S
AGENDA??.??????................................................??PAGE 12
THE MEDICAL CENTER HOSPITAL AUTHORITY
_________________________
__________________________
__________________________
(late Robert George) SD-29
Deceased
(Council?s Apptmt.)
__________________________
__________________________
__________________________
(Dr. Ronald Hudson) SD-29
Resigned
(Council?s Apptmt.)
__________________________
__________________________
__________________________
(T. Fredrick McKnight) SD-15
Eligible to succeed himself
(Council?s Apptmt.)
CLERK OF COUNCIL?S
AGENDA??.?..............................................?????.??PAGE 13
__________________________
__________________________
__________________________
(Rebecca Yarbrough) SD-29
Does not wish to serve.
(Council?s Apptmt.)
*The Medical Center Hospital Authority Board of Trustees is recommending Ms.
Meridith A. Jarrell, Mr. Murray Soloman, and Mr. Tracy Sayers for the seat of
the late Mr. Robert George.
*The Medical Center Hospital Authority Board of Trustees is recommending Dr.
Susan McWhirter, Mr. Murray Solomon, and Mr. Tracy Sayers for the seat of Dr.
Ronald Hudson.
*The Medical Center Hospital Authority Board of Trustees is recommending Mrs.
Rebecca Rumer, Mr. Murray Solomon, and Mr. Tracey Sayers for the seat of Mr. T.
Fredrick McKnight.
*The Medical Center Hospital Authority Board of Trustees is recommending Mr.
Mike Burns, Mr. Murray Solomon, and Mr. Tracy Sayers for the seat of Rebecca
Yarbrough.
ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND 7 RESIDE IN SENATORIAL
DISTRICT 19. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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VALLEY PARTNERSHIP JOINT DEVELOPMENT AUTHORITY
__________________________
(Tyler Townsend) SD-29
Eligible to succeed himself
(Council?s Apptmt)
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