Columbus, Georgia

Georgia's First Consolidated Government

Post Office Box 1340
Columbus, Georgia, 31902-1340
(706) 653-4013
fax (706) 653-4016

Council Members

18



MINUTES

COUNCIL OF COLUMBUS, GEORGIA

REGULAR MEETING

DECEMBER 8, 2015



The regular weekly meeting of the Council of Columbus, Georgia was called

to order at 9:00 A.M., Tuesday, December 8, 2015, on the 2nd Floor of the

Citizens Service Center, located at 3111 Citizens Way, Columbus, Georgia

Honorable Teresa Tomlinson, Mayor and Honorable Evelyn Turner Pugh, Mayor Pro

Tem presiding.



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

Turner Pugh were Councilors R. Gary Allen, Mike Baker, Jerry Barnes, Tom B.

Buck III, Glenn Davis, Bruce Huff and Judy W. Thomas. City Manager Isaiah

Hugley, City Attorney Clifton Fay, Assistant City Attorney Lucy Sheftall, Clerk

of Council Tiny B. Washington and Deputy Clerk of Council Lindsey Glisson were

also present.



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ABSENT: Councilors Berry H. Henderson and Evelyn Woodson were absent.



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INVOCATION: Pastor Marlon D. Scott, Sr. Chaplain of Columbus Regional Health.



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PLEDGE OF ALLEGIANCE: Led by the Puddle Jumpers.



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PUBLIC HEARINGS:



Public hearings were held for the Fort Benning Technology Park

Redevelopment Plan--Tax Allocation District No. 1, and the River District

Redevelopment Plan--6th Avenue/Liberty District, Uptown, and 2nd Avenue/City

Village--Tax Allocation Districts 2, 3 and 4.



Director of Planning, Rick Jones, explained to the Mayor and Council that

there are two requests for Tax Allocation Districts (TADs) seeking their

approval. He explained that the process for TADs is set by Georgia State Law.



Director Jones presented a map of the proposed Fort Benning Technology

Park on the overhead projector (copy is available on file in the Clerk of

Council?s Office). The proposal is for 51 parcels at a total of 298.7 acres in

south Columbus. He then goes over the specifics listed in the redevelopment

plan.



Director Jones then answered numerous questions asked by Councilor Thomas

on the possibility of future development within and around the potential TAD.



A representative of the applicant Flournoy Development Company came

forward with information regarding the Fort Benning Technology Park TAD. Mr.

Ken Bleakly, of the Bleakly Advisory Group in Atlanta, Georgia gave a

presentation entitled Proposed Fort Benning Technology Park, SE Columbus

Redevelopment Area and TAD. The information presented is as follows:



GA Redevelopment Powers Law:

Redevelopment Area Definition

?Redevelopment area? means an urbanized area that qualifies as a:

? A ?blighted or distressed area? is an area that is experiencing one or more

conditions of blight or

? A ?deteriorating area? is an area that is experiencing physical or economic

decline or stagnation or

? An ?area with inadequate infrastructure?



The portion of southeast Columbus in the vicinity of the proposed Benning Tech

Park meets all of these definitional characteristics?



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Proposed Boundaries: Redevelopment Area and Benning Tech Park TAD

? The proposed TAD is smaller than the Redevelopment Area to preserve

flexibility to create the option for a second future market conditions warrant.



*** *** ***



TAD #4: Benning Tech Park

? 51 parcels

? 298.7 acres

o 186.9 acres tax currently exempt

? 44 parcels with buildings

o Less than 176,000 SF of existing buildings

o More than half of all buildings are 60+ years old

o Average improvements value = $23/SF

o Taxable full market value $5.85 million

? 2015 Taxable Digest = $2.34 million

? TAD 4 makes up 0.053% of the City?s 2015 M&O property tax digest

o (Fifty three one hundredths of one percent)

? The total taxable value of all TADs within the City may not exceed 10% of the

City?s total tax digest (total value of taxable property).

? Substantial room remains for potential additional future TADs.



*** *** ***



Benning Tech Park TAD: Potential Financing Proceeds

? To estimate future growth in the tax digest and develop forecasts of the TAD

revenue we assessed:

o Realistic build-out of the Benning Technology Park based on the latest

conceptual site plan

? Site has the potential to support nearly 1.5 million SF to new development

o Estimated taxable full value of $116.6 million

o Increase taxable value of TAD area from $2.3 million to $46.6 million - a 20

times increase in value

o $116 million in construction will generate up to $1.5 million in City sales

taxes on construction materials and $500,000+ in sales taxes for schools.

? Potential to support $14.5 million in TAD proceeds

o TAD funds used to pay for eligible infrastructure and site development costs

after City approval



*** *** ***



Summary of Benning Tech Park TAD Benefits

? Potential Private Sector Induced Investment $116,600,000

? Potential Increased Tax Digest from Redevelopment $47,493,400

? Potential Public Infrastructure Financed by the TAD $14,500,000

? For every $1 of TAD infrastructure investment = $8 private dollars invested

? Grow the Digest from $2.3 mil. To $46.6 mil. ? 20 times greater

? $1.5 million in construction related sales tax to City -- $560,000 to schools.



*** *** ***



Proposed TAD Redevelopment Plan Approval Schedule

? Define the Boundaries of District

? Initial TAD Financial Analysis

? Create Redevelopment Plan

? Public Hearing

? Draft Plan Completed

? City Council Approval of Plan

? Discussions with Schools

? Concurrence by Schools

? Letter to DOR, TAD Begins



*** *** ***



At the end of his presentation, Mr. Bleakly explained that the developers

are not able to approach the Muscogee County School District (MCSD) as of yet.

He stated that he has learned from experience that it is more productive to

approach school districts after there has been a commitment made by city

governments.



City Attorney Fay asked if there were any citizens who wished to make

comments in reference to the Fort Benning Technology Park TAD.



At that time, Mr. Owen Ditchfield, P.O. Box 3232, Columbus, Georgia, came

to the podium to make a comment. He stated that the Fort Benning Technology

Park TAD would be a major boom to the economy of South Columbus.



Councilor Baker asked how the projections of the financing of TAD Bonds

were a certain amount what the monthly Debt Service Cost and what the

collection of incremental increase would be, and what the process is. Mr.

Bleakly explained that bond payments are made semi-annual and the first 24

months are taken care of by proceeds.



In response to a question asked by Mayor Tomlinson, Mr. Bleakly explained

that the amount of property tax that the City and MCSD are currently receiving

from the areas of the proposed TADs, that is the exact amount of money, no

more, no less, that will continue to be received throughout the life of the

bond issue, whether it be 20, 25 or 30 years. This only applies to the

properties that are within the boundaries of the TAD.



There was further discussion on the surrounding area of the potential TAD

and the possibility of developers requesting to make those areas TADs as well.



*** *** ***



City Attorney Fay stated that the public hearing would continue with the

second portion being the River Districts Redevelopment Plan--6th Avenue/Liberty

District, Uptown, and 2nd Avenue/City Village--Tax Allocation Districts 2, 3

and 4, submitted by Uptown Columbus.



Director Jones began explained the Staff Report for the 6th Avenue/Liberty

District, Uptown, and 2nd Avenue/City Village TADs. He stated the total taxable

real estate digest for these areas is $1.6 million. The areas also include

1,979 parcels, 846 acres and 156 structures.



In response to a question asked by Mayor Pro Tem Turner Pugh, Director

Jones stated that the money that is generated by one TAD cannot be used on

another TAD.



President of Uptown Columbus, Richard Bishop came forward to answer

questions asked by the Council, and Justin Krieg of Historic Columbus came

forward to made comments on their support of the TAD Districts.



To answer a question asked by Councilor Allen, Mr. Bleakly asked Mr.

Bishop to present a slide from a presentation that they had prepared. The

information that was shown is as follows:



Significantly Under 10% Cap for All TADs

? The total taxable value of all TADs within the City may not exceed 10% of the

City?s total tax digest (total value of taxable property).

Proposed TADs Assessed Value % of Columbus

6th Ave./Liberty District $27,337,652 0.6%

Uptown $48,064,786 1.1%

City Village/2nd Avenue $30,185,288 0.7%

3 TADs $105,587,726 2.4%

City of Columbus Total Tax Digest $4,408,376,693

? Only 2.4% of the current digest would be in the Three River District Tads

combined?substantial room remains for potential additional future TADs.



*** *** ***

There was a discussion on the schedule of the process, to include the

public hearings and when it will be presented to Council for a vote.



Councilor Barnes expressed his concern with the schedule that the Council

was given to make a decision on such a large issue, stating that it is rushed.

He also stated he is concerned about what the citizens? thoughts are on the

issue.



At this time, Chairperson Reynolds Bickerstaff, of Uptown, Inc., addressed

the Mayor and Council.



There was further discussion on the River District TADs, where Councilor

Thomas stated that the City will be reassessing the property taxes of certain

areas within these proposed TADs, but if the assessment is done after the TADs

are approved, the City will not reap the benefits, if any, from the

reassessment.



President/CEO Brian Anderson came forward and addressed the Mayor and

Council.



After a lengthy discussion, Mayor Pro Tem Turner Pugh made a motion to

postpone the River Districts Redevelopment Plan--6th Avenue/Liberty District,

Uptown, and 2nd Avenue/City Village--Tax Allocation Districts, to have

additional public hearings, and to include the language that covers the

reassessment of properties in January or February of 2017. Seconded by

Councilor Huff, and opened up for further discussion.



City Attorney Fay stated to follow the 45 day guideline for TADs, there

will have to be additional public hearings and the item will come back before

Council on the 4th Tuesday of January.



After further discussion, the motion was carried unanimously by those

eight members of Council present, with Councilors Henderson and Woodson being

absent for this meeting.



After some discussion, to conclude the public hearing, Mr. Will Burgen,

2500 Linda Lane, Columbus, Georgia, made comments to the Mayor and Council.



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CITY ATTORNEY?S AGENDA:



THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND ADOPTED BY THE COUNCIL ON SECOND

READING:_____________________________________________________________







An Ordinance (15-59)? Amending Section 3-5 of the Columbus Code pertaining

to Prohibited Locations so as to remove all distance restrictions for off

premises sales of alcohol by grocery stores in certain zoning districts.



Councilor Thomas moved the adoption of the ordinance. Seconded by Councilor

Allen and carried unanimously by those eight members of Council present, with

Councilors Henderson and Woodson being absent from the meeting.



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THE FOLLOWING ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND INTRODUCED ON FIRST

READING:_______







An Ordinance ? Rezoning property located at 1908, 1912, & 1916 Manchester

Expressway is proposed for rezoning from NC (Neighborhood Commercial) zoning

district to GC (General Commercial) zoning district. (Owner: Atif S. Iqbal)

(District 8-Councilor Buck)The proposed use is Convenience Store w/Gas Sales

and Restaurant.



The petitioner, Mr. Joel Womack, EMC Engineering, 3575 Macon Road,

Columbus, Georgia, was present. With there being no opposition or any citizens

that wished to speak on the item, and no questions by the Council, there was no

discussion held.



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An Ordinance ? Amending the Operating Budget for Fiscal Year 2016 beginning

July 1, 2015 and ending June 30, 2016 so as to appropriate and account for the

payment of legal fees and expenses provided to the Muscogee County Sheriff in

the case of Darr v. Columbus; and for other purposes.



In response to a question asked by Councilor Thomas, Assistant Deputy City

Manager Pam Hodge stated that each time the court sends an order for the City

to pay the plaintiffs? legal fees for the litigation cases, there must be a

budget amendment presented to Council for approval to authorize the payment.

The funds will come from the claims and judgment fund in the budget, not the

Reserve Fund.



There were numerous questions asked by Council pertaining to the process

in which the City must follow to issue payments for legal services.



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THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY

CITY ATTORNEY FAY AND WAS DELAYED BY THE COUNCIL:___________





A Resolution ? Proposing a Special Exception use for properties located at

3350, 3370, & 3380 Victory Drive to operate automobile sales less than 2 acres

but more than 0.5 acre. The property is located within the GC (General

Commercial) zoning district and is 1.92 acres in size.



With the applicant not being present, and there being no questions of

Council, there was no discussion held, and the item was further delayed.



*** *** ***



THE FOLLOWING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY AND

ADOPTED BY THE COUNCIL:________________





A Resolution (332-15)? Proposing a Special Exception use for property

located at 2395 Whittlesey Road to allow for an 85-foot telecommunications

facility. The property is located within the LMI (Light Manufacturing and

Industrial) zoning district.



Attorney Jennifer Alewine, Trout Sanders, LLP, 600 Peachtree Street, #5200,

Atlanta, Georgia 30308, was present representing Verizon Wireless. With there

being no questions of Council, there was no discussion held.



Councilor Baker moved the adoption of the ordinance. Seconded by Councilor

Huff and carried unanimously by those seven members of Council present, with

Councilor Thomas being absent for the vote and Councilors Henderson and Woodson

being absent from the meeting.



*** *** ***



A Resolution (333-15)? Amending Resolution No. 174-15 so as to add Hall

Booth Smith, P.C. as an authorized vendor for legal services in anticipation of

the upcoming merger with Hatcher, Stubbs, Land, Hollis, and Rothschild.



Mayor Pro Tem Turner Pugh moved the adoption of the ordinance. Seconded by

Councilor Buck and carried unanimously by those seven members of Council

present, with Councilor Thomas being absent for the vote, and Councilors

Henderson and Woodson being absent from the meeting.



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A Resolution (334-15)? Authorizing the use of government purchasing or

credit cards by certain designated elected officials and approving the Columbus

Consolidated Government (?CCG?) purchasing/credit card program policies and

procedures as revised effective January 2, 2016.



Councilor Baker Turner Pugh moved the adoption of the ordinance. Seconded

by Councilor Allen and carried unanimously by those seven members of Council

present, with Councilor Thomas being absent for the vote, and Councilors

Henderson and Woodson being absent from the meeting.



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A Resolution (335-15)? Approving Honorary Street Designation for the

Martin Luther King, Jr. Outdoor Learning Trail.



Councilor Huff moved the adoption of the ordinance. Seconded by Councilor

Barnes and carried unanimously by those seven members of Council present, with

Councilor Thomas being absent for the vote, and Councilors Henderson and

Woodson being absent from the meeting.



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PUBLIC AGENDA



THE FOLLOWING INDIVIDUAL APPEARED BEFORE THE COUNCIL ON THE PUBLIC AGENDA

TO DISCUSS THE FOLLOWING SUBJECT MATTERS, AS LISTED BELOW:

_________________________________________



1) Commander Leroy Davis, representing Chattahoochee Valley Veterans

Organization, Re: Appreciation.



Commander Davis addressed the Mayor and Council regarding the success of

the Veterans Day Inaugural Banquet that was held in November, where Mayor Pro

Tem Turner Pugh spoke. He also thanked Councilor Barnes for his help with the

Veterans Day Parade.



To conclude his appearance, Commander Davis presented Mayor Tomlinson a

plaque to show the appreciation of the Chattahoochee Valley Veterans

Organization for all of her support for the Veterans in the community.



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CITY MANAGER?S AGENDA :



THE FOLLOWING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE

COUNCIL:_________











A Resolution (336-15)? Authorizing a 1-year renewal of the Health and

Wellness Center contract with Transform HealthRx of Georgia.



Mayor Pro Tem Turner Pugh moved the adoption of the resolution. Seconded by

Councilor Allen and carried unanimously by those eight members of Council

present, with Councilors Henderson and Woodson being absent from the meeting.



*** *** ***



A Resolution (337-15)? Authorizing the acquisition of property located at

6250 Warm Springs Road, Columbus, Muscogee County, Georgia.



Mayor Pro Tem Turner Pugh moved the adoption of the resolution.

Seconded by Councilor Barnes and carried unanimously by those eight members of

Council present, with Councilors Henderson and Woodson being absent from the

meeting.



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A Resolution (338-15)? Authorizing approval to enter into an

inter-governmental agreement with the Georgia Forestry Commission concerning

the transfer of two (2) military grade 15 KW portable generators to be utilized

during emergency operations by the Columbus Fire and EMS Department.



Councilor Huff moved the adoption of the ordinance. Seconded by Councilor

Buck and carried unanimously by those eight members of Council present, with

Councilors Henderson and Woodson being absent from the meeting.



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A Resolution (339-15)? Authorizing the City Manager to submit an

application, on behalf of the Solicitor General and, if approved, to accept a

new, additional VOCA Grant of $49,444 from the Prosecuting Attorneys? Council

of Georgia, to provide additional funding for a Crime Victim Advocate in the

office of the Solicitor General for Muscogee County from October 1, 2015

through September 30, 2016, with a $12,372 in-kind match, and amend the

multi-governmental fund by like amount.



Councilor Huff moved the adoption of the ordinance. Seconded by Councilor

Allen and carried unanimously by those eight members of Council present, with

Councilors Henderson and Woodson being absent from the meeting.



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THE FOLLOWING PURCHASING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE COUNCIL: ____

_____________________________________________





A Resolution (340-15)? Authorizing payment to Tyler Technologies, Inc.,

(Dallas, TX), in the amount of $98,795.00, for the annual OASIS Maintenance

Support renewal, covering the period January 1, 2016 through December 31,

2016. Payment will be made in two installments in the amount of $49,397.50;

the first payment upon approval of this resolution, and the second payment

after July 1, 2016.



Mayor Pro Tem Turner Pugh moved the adoption of the ordinance. Seconded by

Councilor Allen and carried unanimously by those eight members of Council

present, with Councilors Henderson and Woodson being absent from the meeting.



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A Resolution (341-15)? Authorizing the purchase of a new IBM DS8870

storage system, in the amount for $132,810.11, from Mainline Information

Systems (Tallahassee, FL).



Mayor Pro Tem Turner Pugh moved the adoption of the ordinance. Seconded by

Councilor Allen and carried unanimously by those eight members of Council

present, with Councilors Henderson and Woodson being absent from the meeting.

*** *** ***



A Resolution (342-15)? Authorizing the purchase of six (6) recycling

trailers from Pro-Tainer, Inc. (Alexandria, MN), at a unit price of $9,335.00,

for a total amount of $56,010.00.



Mayor Pro Tem Turner Pugh moved the adoption of the ordinance, which was

seconded by Councilor Huff, with discussion by Councilor Thomas.



In response to a question asked by Councilor Thomas, Pat Biegler, Public

Works Director, stated the reason for the purchase of 6 trailers with only 4

drop-off points is to have spares on-hand for special events, if another needs

repair and to drop off and pick up.



After a brief discussion, the motion was then carried by a vote of seven

to one with Mayor Pro Tem Turner Pugh and Councilors Allen, Baker, Barnes,

Buck, Davis, and Huff voting yes and Councilor Thomas voting no, with

Councilors Henderson and Woodson being absent from the meeting.



*** *** ***



THE FOLLOWING FIVE PURCHASING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY

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

SINGLE MOTION MADE BY COUNCILOR ALLEN AND SECONDED BY COUNCILOR HUFF WHICH

CARRIED UNANIMOUSLY BY THOSE EIGHT MEMBERS OF COUNCIL PRESENT, WITH COUNCILORS

HENDERSON AND WOODSON BEING ABSENT FROM THE MEETING:_____

________________________





A Resolution (343-15)? Authorizing the annual contract with AdaptToSolve

(LaGrange, GA) to provide security surveillance equipment for the Department of

Transportation/METRA. The contract requires the Contractor to provide new

equipment, replacement equipment and maintenance as needed.



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A Resolution (344-15)? Authorizing the execution of a construction

contract with Graddy Construction, Inc. (Columbus, GA) in the amount of

$246,650.00 for trail head buildings on the South Lumpkin Multi-use Trail. The

building locations are Torch Hill Road and Cusseta Road.



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A Resolution (345-15)? Authorizing the purchase of uniform dress shoes &

boots from Maneuver Center Supply (Columbus, GA) for the estimated contract

value of $610,881.05. The shoes & boots will be purchased on an ?as needed

basis? and worn by employees in various departments.



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A Resolution (346-15)? Authorizing the purchase of assorted paper and

plastic products from COPACO, Inc. (Columbus, GA) and Interboro Packing

Corporation (Montgomery, NY) for the annual estimated contract value of

$177,864.40.



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A Resolution (347-15)? Authorizing the purchase of emergency medical

supplies for the estimated annual contract value of $366,899.74 from

Southeastern Emergency Equipment (Youngsville, NC).



*** *** ***



THE FOLLOWING PURCHASING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE COUNCIL: ____

______________________________________________





A Resolution (348-15)? Authorizing the execution of a construction

contract with Columbus Roofing, Inc. (Columbus, GA), for additional roofing

services at the Comer Recreation Center, in the amount of $55,000.00.



Mayor Pro Tem Turner Pugh moved the adoption of the ordinance and seconded

by Councilor Buck, with discussion.



City Manager Hugley explained the authorization is for the replacement of

the roof on the backside of the facility that was not previously damaged and

replaced as the other portions of the roof were in the past.



After discussion, the motion was carried unanimously by those eight

members of Council present, with Councilors Henderson and Woodson being absent

from the meeting.



*** *** ***

A Resolution (349-15)? Authorizing Amendment One of the contract for the

Upgrade of the City?s 800 MHz Radio System and Maintenance Contract, with

Motorola Solutions, in the amount of $2,800,042.13. The additional cost for

Amendment One will be paid over a 10-year period, in the amount of $311,159.79,

annually.



Mayor Pro Tem Turner Pugh moved the adoption of the ordinance and seconded

by Councilor Huff, then opened up for discussion.



City Manager Hugley further explained the specifics of the resolution.



Engineering Director Donna Newman and Deputy City Manager Hodge addressed

the Mayor and Council on the positions and costs that this agreement would

eliminate.



After further discussion, the motion was carried unanimously by those

eight members of Council present, with Councilors Henderson and Woodson being

absent from the meeting.



*** *** ***



Before the beginning of the updates on the City Manager?s Agenda,

Councilor Allen stated he received a call from a concerned business owner

regarding a notice that was sent out by the City. The notice was to inform

business owners that they will soon be responsible for having an assessor come

out to check the drainage around their property and absorb the cost.



Director Newman clarified the issue by stating that the requirements do

not mandate the business owner to hire someone outside to check the drainage.

Business owners are only responsible for providing proof that the drainage has

been checked, whether it be done by an outside person or one of the business

owner?s employees.



Councilor Allen made a referral, requesting that the City look into the

timeline that was set for this switch, and when another similar issue is coming

before Council, to have a presentation to explain the specifics.



In addition to the referral made by Councilor Allen, Councilor Davis also

made a referral, requesting that a presentation be made to Council pertaining

to this issue.



*** *** ***



THE FOLLOWING UPDATES WERE PROVIDED ON THE CITY

MANAGER?S AGENDA:__

___ ___



CLAFLIN UPDATE:



Ms. Laura McCool, Community Reinvestment Division Manager came forward to

provide the Mayor and Council with an update on the Claflin building.



The following information was provided in a presentation entitled Claflin

School Restoration Update:



History

? January 2013- Council accepts Claflin School from the school board.

o Property has a deed restriction stating it must be used for educational

purposes.

o The City has the option to allow the property to revert to the Federal

Government.

? Council agreed to allow city staff 12 months to come up with a plan. Original

proposed use was a homeless resource center.

? August 5, 2013- Original Request for Proposals (RFP) was advertised. No

submittals. RFP extended.

? May 27, 2014- Council approves retaining ownership for an additional 6 months

to determine a plan.

? November 26, 2014- Proposal was submitted by the Friends of Historic Claflin.

? February 24, 2015- Council approved leasing the building to Historic Claflin,

Inc.



Terms of Agreement

? Terms of agreement- 18 months to complete Phases II and III of the proposed

restoration schedule, then 3.5 additional years to complete Phases IV, V and VI

of the restoration.

? Friends of Claflin, Inc. were to stabilize and secure the building and

maintain the landscape of the building during lease period.



What was presented to Council?

Timeline

? Phase I

o June 2014 - Nov. 2014- Develop Sustainability Plan, submit application to

Historic Register, structure non-profit, establish board.

o December 2014 ? Jan. 2015- Complete RFP process, incorporate/apply for 501

(c)3, kick off P.R. Campaign.

? Phase II

o Mar 2015 ? Aug. 2015- Identify and apply for restoration funds, conduct

fundraising campaign.

? Phase III

o Sept 2015 ? Feb. 2016- Stabilization & demolition, continue fundraising.

? Phase IV

o Mar. 2016 ? Mar. 2017- Facility Restoration

? Phase V

o April 2017 ? April 2018- Prepare facility for tenants & occupation.

? Phase VI

? May 2018 ? Sept. 2018- Prepare for grand opening.



*There were slides shown depicting the condition of the facility at the time of

acquisition.



Claflin Update

? Update was presented to City Council on September 8, 2015.

? Friends of Historic Claflin were not satisfied with the following terms of

the lease:

o Requirement of annual proof of insurance

o Requirement to submit preliminary plans to the City for review

o Ownership of Claflin School once renovations are complete

? September 10, 2015- City met with Friends of Historic Claflin to discuss the

lease terms.

? City Manager agreed to allow Friends of Historic Claflin to provide quarterly

insurance payments instead of annual payments to make it more affordable.

? The rest of the terms would remain the same.

? Friends of Claflin were told that the City could not deed the property over

once renovations are complete.



Lease vs. Sale

? Friends of Historic Claflin are requesting the property be transferred to

them at the completion of renovations.

? Letter was sent to the City Manager stating that they are not interested in a

long term lease with the City.

o Requesting the lease be revised to include transferring ownership

o Requesting terms be omitted from the lease that involve a long term lease vs.

sale

o Stated they will purchase insurance and sign the lease if the City is in

agreement with these terms



Property Restrictions

? Claflin School is federal property with a deed restriction to be utilized for

educational purposes.

? A reversion clause is in deed stating the property will revert back to the

federal government if the City does not want it.

? City cannot deed federal property with deed restrictions without the federal

government releasing those provisions.



City Charter ? Sale and Disposition of Property

? If there were no federal restriction, and if City could transfer ownership,

it would still have to comply with the City Charter.

? Property must be transferred in accordance with provisions of the Charter

related to the disposition of CCG property.

o City Council can only transfer property to another governmental entity for

less than fair market value.

o City Council can only quitclaim finding that the property is not needed for

public purposes and that the interest of the consolidated government therein

has no appreciable monetary value.

? Friends of Historic Claflin are a non-profit organization and do not qualify

as governmental entity. The property will not qualify as having no appreciable

monetary value.



*There were slides shown depicting the current condition of the facility, to

include the basement which is currently flooded.



Where We Are Now

? Right of Entry signed on December 3, 2015 and will run until December 31,

2016.

? Friends of Historic Claflin have been notified that their 501 (c) (3)

statuses have been approved, but are still waiting on the formal letter from

the IRS.

? Lease has been formulated since August 6, 2015 and ready to be signed.

? The City still has not received the preliminary plans for the building which

is a requirement before signing the lease.

? Friends of Claflin have indicated that they will attempt to meet and approve

signing of the lease before the Right of Entry expires on December 31, 2016.



After the presentation, City Manager Hugley stated that the City has had

their attorneys look over the lease that would be signed by December 31, 2015,

but the Friends of Claflin did have an issue with the lease as far as

subleasing.



Reverend Richard Jessie of Friends of Historic Claflin addressed the Mayor

and Council regarding some of the issues that the organization has had with the

lease. One of the issues was who would control the uses of the building.



City Manager Hugley stated that if a lease is not signed by December 31,

2015, he will be coming back to Council with recommendations for the building.



*** *** ***



TRANSPORTATION PROJECT UPDATE:



Deputy City Manager Pam Hodge came forward to provide the Mayor and

Council with an update on the Transportation Project.



The following information was provided in a presentation entitled

Transportation Update:



Local Transportation Projects

Project Description Status Schedule

Forrest Road Phase I (Schatulga Road to Woodruff Farm Road) Widening Design

substantially complete. Utility relocation underway. TBD

Forrest Road Bridges Bridge Replacement Under Construction 2 Q 2016

Victory Drive Intersection Improvements Under Construction January 2016

Double Churches & Veterans Parkway Widening/Intersection Improvements Under Construction July 2016

14th Street Bridge Plaza Street Improvements Under Construction March 2016

Moon Road (Wilbur to Whittlesey) Widening/Intersection Improvements Under Construction November 2015

Forrest Road Phase II (Macon to Woodruff Farm Road) Widening Under Design TBD

River Road/Bradley Park Roundabout Under Design TBD

Front Avenue Road Improvements Under Design TBD

Bridge Replacements- Decatur Street, Boxwood Blvd., Waterford Road, Edgewood

Road Replace existing bridge Under Design TBD

Ft. Benning Road/Brennan Road Roundabout ROW TBD

Wynnton Road Streetscapes Streetscapes ROW TBD



Local Drainage Projects

Project Description Status Schedule

Oakland Park Phase IIA Drainage Improvements Bid Process TBD

Joy Road/Cusseta Road Drainage Improvements Under Construction TBD

Bull Creek Golf Course Drainage Improvements Concept TBD



Georgia DOT Projects

Project Description Status Schedule

Whittlesey Road Widening 2 lanes to 4 lanes Under Construction 4 Q 2016

Talbotton Road Widening 2 lanes to 4 lanes ROW underway by GDOT. Construction to begin

March 2016. TBD

Technology Parkway New construction 4 lanes Under Construction 1 Q 2016

Veterans Parkway ? North (Moon Road to Hancock Drive) Widening 2 lanes to 4 lanes Under

Construction 2017



TSPLOST Projects

Project Description Status Schedule

Bibb Mill/City Mill Riverwalk Beautification and Connectivity BID Process TBD

Follow Me Trail Pedestrian/ Bike trail Under Construction April 2016

Intercity Bus Expansion Expanded services In Process Ongoing

Buena Vista Road/Spiderweb Improvements Road and Intersection Improvements Concept TBD

US 27/Custer Road Improvements Road and Intersection Improvements Under Design TBD ? Managed by GDOT



Future Projects Under Consideration

? Roundabouts

o Beaver Run Road

o Brown Ave./Cusseta Road/Andrews Road

o 13th Ave./13th Street

o 17th Street/Linwood Blvd./13th Ave.

o Cusseta Road/23rd Ave./N. Lumpkin Road

? Signals

o Psalmond Road

o Victory Drive/30th Ave.

o Ada Ave.

o 14th Street ? Uptown Signal Replacement

? Road Improvements

o Whitesville Road/Double Churches Road

o Infantry Road

? Bridges

o Linwood Blvd./6th Ave.

o Reese Road

o Claradon Ave.

o Ft. Benning Road

? Safety/Sidewalks/ADA Compliance

o Cooper Creek ADA

o Sidewalks/ADA

o Parks/ADA

o Guardrails

? Other

o PATH Partnership for Trail Extensions

o Gehl Studios-Minimum Grid

o 2nd Ave. Corridor Beautification

o ITS/J.R. Allen



There was a lengthy discussion between the Council, Mayor, City Manager

Hugley and Deputy City Manager Hodge on the specifics regarding TSPLOST money

and projects that were voted on by the citizens.



*** *** ***



STATUS OF WASTE COLLECTION EQUIPMENT:



Pat Biegler, Public Works Director came forward to provide the Mayor and

Council with an update on the status of waste collection equipment.



The following information was provided in a presentation entitled Status

of Waste Collection Equipment:



Last Year

? 70 trucks

o 56 over age and/or mileage (80%)

o 44 in critical condition (63%)



Now:

? 70 trucks

? 56 over age and/or mileage

? 51 critical

? 4 being taken out of service

? Recently we have been averaging 10 trucks down each day

? Week before Thanksgiving we were down 17 trucks

? We no longer have any spares

? Can no longer get spare parts for many

? Cannibalizing out of service trucks for parts

? Repairs are increasingly expensive

? Average $1.1M/year for the last 4 years

? Previously, we identified that we were short 17 trucks due to the

addition/increases from recycling and city growth

? 70+17=87

? One day per week (87-3)

? Change in glass recycling (84-3=81)

? We are now 11 trucks short with no spares

? Will meet this week to discuss funding strategies and report back to Council



*** *** ***



HOLIDAY SCHEDULE TRASH COLLECTION:



Deputy City Manager Lisa Goodwin came forward to provide the Mayor and

Council with the Holiday Schedule Trash Collection.



The following information was provided in a presentation entitled Holiday

Trash Collection Schedule:



Two Week Holiday Trash Collection Schedule

? Christmas Thursday, December 24th & Friday, December 25th

? New Year?s Day Friday, January 1, 2016



Christmas Holiday Trash Pick Up Schedule

? Pick up will be prior to Christmas Holidays

? Monday, December 21st For Monday and Thursday Routes

? Tuesday, December 22nd For Tuesday and Friday Routes

? Recycling will be collected on same day as trash pick up

? No yard waste and no bulk waste pick up during this week only

? Reminder: No pick up on Thursday or Friday ? Week of Christmas



New Year?s Holidays Trash Pick Up Schedule

? Pick up will be prior to New Year?s Day

? Monday, December 28th For Monday and Thursday Routes

? Tuesday, December 29th For Tuesday and Friday Routes

? Wednesday will serve as an additional pick up day for any area that we could

not complete by end of day on Tuesday

? Recycling will be collected on same day as trash pick up

? No yard waste and no bulk waste pick up during this week only

? Reminder: No pick up on Thursday or Friday ? Week of New Year?s Day



Resume Normal Service

? The week of January 4, 2016

? Yard waste, bulk waste and all other regularly schedule pick ups will resume.



Citizen Service Center/311

? Reminder: If citizens are unsure of the Holiday Pick Up Schedule, don?t

assume?Please contact our 311 Center, by simply dialing 311 or call (706)

653-4000.



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

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



CLERK OF COUNCIL?S AGENDA:



THE FOLLOWING ITEMS WERE SUBMITTED BY CLERK OF COUNCIL WASHINGTON AS

INFORMATION TO THE MAYOR AND

COUNCIL:_______



1. Biographical sketch of Dr. Deepali S. Agarwal, Councilor Barnes? nominee

for the Hospital Authority of Columbus.



2. Biographical sketch of Ms. Toni Nelson Huff, Councilor Barnes? nominee for

the Family & Children Services Board.



3. Biographical sketch of Ms. Barbara Story Jones, Councilor Barnes? nominee

for the Family & Children Services Board.



4. Biographical sketch of Ms. Erin Widick, Uptown Columbus? nominee for the

Uptown Fa?ade Board.



*** *** ***



THE FOLLOWING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CLERK OF COUNCIL

WASHINGTON AND ADOPTED BY THE

COUNCIL:_____________________________________________________________







A Resolution (350-15)? Excusing the absence of Councilor Bruce Huff from

the November 17, 2015 Council Meeting.



Councilor Thomas moved the adoption of the resolution. Seconded by

Councilor Baker and carried unanimously by those seven members of Council

present, with Councilor Allen being absent for the vote and Councilors

Henderson and Woodson being absent from the meeting.



*** *** ***



A Resolution (351-15)? Appointing Chester Randolph to the Board of Tax

Assessors.



Councilor Thomas moved the adoption of the resolution. Seconded by Mayor

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

present, with Councilor Allen being absent for the vote and Councilors

Henderson and Woodson being absent from the meeting.



*** *** ***



THE FOLLOWING ITEMS WERE SUBMITTED AND EXPLAINED BY CLERK OF COUNCIL

WASHINGTON AND RECEIVED BY THE

COUNCIL:__







Honorary Designation Application from Ms. Terri Edwards, requesting

signage to be placed at the beginning of the Heath Park Trail in honor of Mr.

Art Osborne.



Councilor Buck made a motion that this item be sent to the Board of Honor

for consideration. Seconded by Councilor Huff and carried unanimously by those

seven members of Council present, with Councilor Allen being absent for the

vote and Councilors Henderson and Woodson being absent from the

meeting.



*** *** ***



Honorary Designation Application from Mr. Maury Klumok, requesting signage

to be placed on the Lakebottom Park Trail in honor of Mr. Jack B. Key, Jr.



Councilor Buck made a motion that this item be sent to the Board of Honor

for consideration. Seconded by Councilor Huff and carried unanimously by those

seven members of Council present, with Councilor Allen being absent for the

vote and Councilors Henderson and Woodson being absent from the

meeting.



*** *** ***



Email correspondence from Ms. Jennifer Collins, resigning from her seat on

the Recreation Advisory Board as the District 8 Representative.



Councilor Thomas made a motion that this item be received. Seconded by

Mayor Pro Tem Turner Pugh and carried unanimously by those seven members of

Council present, with Councilor Allen being absent for the vote and Councilors

Henderson and Woodson being absent from the meeting.



*** *** ***



MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY RECEIVED BY THE

COUNCIL:_____________________________________________________________



Board of Tax Commissioners, 38-15, 39-15 & 40-15.

Housing Authority of Columbus, October 21, 2015.

Land Bank Authority, September 2 & November 4, 2015.

Retiree?s Health Benefits Committee, August 19, 2015.

Taxicab Commission, July 22 & September 23, 2015.



Mayor Pro Tem Turner Pugh made a motion that these minutes be received.

Seconded by Councilor Huff and carried unanimously by those seven members of

Council present, with Councilor Allen being absent for the vote, and Councilors

Henderson and Woodson being absent from the meeting.



*** *** ***



NOMINATIONS AND/OR CONFIRMATION OF BOARD MEMBERS WERE MADE TO THE

FOLLOWING BOARDS BY THE COUNCIL OF COLUMBUS,

GEORGIA:______

___________________________________________



AIRPORT COMMISSION:



Councilor Thomas made a motion to confirm the appointment of Mr. Thomas

Forsberg to succeed himself for another term on the Airport Commission.

Seconded by Councilor Baker and carried unanimously by those seven members of

Council present, with Councilor Allen being absent for the vote, and Councilors

Henderson and Woodson being absent from the meeting.



*** *** ***



ANIMAL CONTROL ADVISORY BOARD:



Clerk of Council Washington explained to the Mayor and Council that Dr.

Scott McDermott is eligible to succeed himself, and she is currently working on

making contact with the Veterinary Association on this appointment of their

representative on the Animal Control Advisory Board.



*** *** ***



COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIAISON ENCOUNTERS

(C.I.R.C.L.E.):



Clerk of Council Washington explained to the Mayor and Council that the

seats of Jon Yoon (Post 9), Pedro Diaz-Agosto (Post 11) and Mary Renteria (Post

12) have been declared vacant on the C.I.R.C.L.E. Commission.



*** *** ***



FAMILY AND CHILDREN SERVICES:



Clerk of Council Washington stated that Tamika N. Luttrell and Samuel C.

Rumer have resigned from their seats on the Family and Children Services Board.

Councilor Barnes then nominated Ms. Toni Nelson Huff for the seat of Tamika

Luttrell, and nominated Ms. Barbara Story Jones for the seat of Samuel Rumer.



*** *** ***



HOSPITAL AUTHORITY OF COLUMBUS:



Clerk of Council Washington stated that the names of Dr. Deepali S.

Agarwal (Councilor Barnes? nominee), Edward Gaffney, III (Councilor Henderson?s

nominee) and Ernest Smallman, IV (Councilor Henderson?s nominee) were submitted

for consideration for the seats of Ernest Smallman, IV and Edward Gaffney, III,

both of which are eligible to succeed themselves on the Hospital Authority.



Mayor Pro Tem Turner Pugh made a motion to send these nominees to the

Hospital Authority for consideration. Seconded by Councilor Buck and carried

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

being absent for the vote, and Councilors Henderson and Woodson being absent

for the meeting.



*** *** ***



PERSONNEL REVIEW BOARD:



Clerk of Council Washington explained to the Mayor and Council that

Charles Harp (Regular Member), Charles Little, Jr. (Alternate Member) and Ron

Mahoney (Regular Member) are all eligible to succeed themselves and have been

nominated to serve another term on the Personnel Review Board.



Councilor Huff made a single motion to confirm the appointment of these

three members. Seconded by Councilor Buck and carried unanimously by those

seven members of Council present, with Councilor Allen being absent for the

vote, and Councilors Henderson and Woodson being absent for the meeting.



After the vote, Clerk of Council Washington stated that Gerald Wyatt

(Alternate Member) is not eligible to succeed himself on the Personnel Review

Board.



*** *** ***



RECREATION ADVISORY BOARD:



Clerk of Council Washington stated that the seats of Dr. Robert S. Johnson

(District 2) and Tracy Belt (District 7), both of which resigned, are still

vacant awaiting nominees.



*** *** ***



TAXICAB COMMISSION:



Clerk of Council Washington explained that the seat of the late Billy

Craft, Taxicab Driver Representative, is still awaiting a nominee.



*** *** ***



TREE BOARD:



Clerk of Council Washington stated that contact is being made with William

Consoletti, who is eligible to succeed himself, regarding his interest in

serving another term, and Chris Coakley and Steve Smith are not eligible to

succeed themselves.



*** *** ***



UPTOWN FA?ADE BOARD:



Councilor Baker made a motion to confirm the appointment of Erin Widick

(Uptown?s nominee) to succeed Scott H. Allen as the Uptown Business Association

Representative on the Uptown Fa?ade Board. Seconded by Councilor Huff and

carried unanimously by those seven members of Council present, with Councilor

Allen being absent for the vote, and Councilors Henderson and Woodson being

absent for the meeting.



Clerk of Council Washington stated that Fred Greene, who is an Uptown

Columbus? Representative on the Uptown Fa?ade Board, is not eligible to succeed

himself and her office is in contact for a replacement.



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

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



With there being no other business to come before the Council, Mayor Pro

Tem Turner Pugh made a motion for adjournment. Seconded by Councilor Davis and

carried unanimously by those seven members of Council present, with Councilor

Allen being absent for the vote and Councilors Henderson and Woodson being

absent for the meeting, with the time being 2:08 p.m.







Lindsey A. Glisson

Deputy Clerk of Council

The Council of Columbus, Georgia

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