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CLERK OF COUNCIL'S
AGENDA
MARCH
12, 2019
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ENCLOSURES, INFORMATION ONLY:
1. Memorandum from Karen Smith, Re: Appointments to the Medical Center
Hospital Authority Board of Trustees for two positions open for nominations.
ENCLOSURES, ACTION REQUESTED:
2. Minutes of the following boards:
Board of Elections and Registrations, November 13, 2018 and December 10, 2018.
Board of Elections and Registrations, February 7, 2019.
Board of Tax Assessors, #06-19.
Golf Authority, January 22, 2019.
Housing Authority, January 23, 2019.
Planning Advisory Commission, January 16, 2019 and February 6, 2019.
Take Home Car Committee, February 19, 2019.
BOARD APPOINTMENTS- ACTION REQUESTED:
3. MAYOR?S APPOINTMENTS TO BE CONFIRMED:
COMMUNITY DEVELOPMENT ADVISORY COUNCIL: Tricia Llewellyn- SD-15
Term Expires: March 27, 2019 Interested in Serving Another Term
4. COUNCIL?S APPOINTMENTS TO BE CONFIRMED:
ANIMAL CONTROL ADVISORY BOARD: Carol Bassett
To succeed Sara Rowe
Term Expired: October 15, 2018 (Councilor Davis)
BOARD OF ZONING APPEALS: Charles Smith
To succeed Ann Davis
Term Expires: March 31, 2019 (Councilor Huff)
BUILDING AUTHORITY OF COLUMBUS: Leila Carr- SD-15
Term Expires: March 24, 2019
(Nominated to serve another term) (Councilor Woodson)
BUILDING AUTHORITY OF COLUMBUS: Vincent Allen- SD-29
Term Expires: March 24, 2019
(Nominated to serve another term) (Councilor Woodson)
COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIAISON ENCOUNTERS (CIRCLE): John
Jackson- SD-15
Term Expires: March 1, 2019
(Nominated to serve another term) (Councilor Woodson)
COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIAISON ENCOUNTERS (CIRCLE): Patricia
Butler
To succeed Erica Earl
Term Expires: March 1, 2019 (Councilor Huff)
PERSONNEL REVIEW BOARD: Willie Butler
To succeed Marjorie O?Shields Watson
Term Expires: December 31, 2019 (Councilor Huff)
PLANNING ADVISORY COMMISSION: Ralph King- SD-15
Term Expires: March 31, 2019
(Re-nominated to serve) (Councilor Allen)
PLANNING ADVISORY COMMISSION: Larry Derby
To succeed Kathleen Mason
Term Expires: March 31, 2019 (Councilor Garrett)
5. COUNCIL?S DISTRICT SEAT APPOINTMENTS- ANY NOMINATIONS MAY BE CONFIRMED FOR
THIS MEETING:
A. CIVIC CENTER ADVISORY BOARD:
Alton Russell
Term Expires: March 1, 2019
Eligible to succeed himself Not Interested in Serving Another Term
Open For Nomination (Council District 2- Davis)
Women: 5
Senatorial District 15: 8
Senatorial District 29: 5
B. COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
Chuck Enfinger
Term Expires: March 27, 2020
Unable to Serve VACANT
Open For Nomination (Council District 6- Allen)
Women: 5
Senatorial District 15: 8
Senatorial District 29: 3
C. RECREATION ADVISORY BOARD:
Mike Peacock- SD-29
Term Expires: December 31, 2019 VACANT
Open for Nomination (Council District 6 - Allen)
Women: 2
Senatorial District 15: 7
Senatorial District 29: 3
6. COUNCIL?S APPOINTMENT- ANY NOMINATIONS WOULD BE LISTED FOR THE NEXT MEETING:
A. GOLF AUTHORITY:
John D. Allen- SD-29
Term Expires: June 30, 2020
Resigned Richard Mahone (Councilor Huff?s nominee)
Sam Warren- SD-15
Term Expires: June 30, 2020
Resigned James B. Houston, Jr. (Councilor Allen?s Nominee)
~ Councilor Crabb is nominating Lloyd W. French.
Women: 0
Senatorial District 15: 2
Senatorial District 29: 5
A. PLANNING ADVISORY COMMISSION:
Edward Kinner- SD-29
Term Expires: March 31, 2019
Not Eligible to succeed himself Open for Nominations Council?s Appointment
Women: 1
Senatorial District 15: 6
Senatorial District 29: 3
7. COUNCIL?S NOMINATIONS- ANY NOMINATIONS WOULD BE FORWARDED TO THE MEDICAL
CENTER HOSPITAL AUTHORITY:
A. MEDICAL CENTER HOSPITAL AUTHORITY:
C. Robert Koon- SD-29
Term Expired:
December 31, 2018
(Not interested in serving another term) T. Fredrick McKnight- SD-15
Murray Solomon- SD-29
Tracy L. Sayers- SD-29
(Councilor Thomas? nominees)
Meridith Jarrell- SD-29
Term Expires:
December 31, 2020
(Passed Away) Carole Rutland- SD-29
Murray Solomon- SD-29
Tracy L. Sayers- SD-29 (Councilor Thomas? nominees)
For each vacancy, the Columbus Council submits a list of three eligible persons
to the Authority. From this list, the Authority selects one of the individuals
to fill the vacancy.
Women: 4
Senatorial District 15: 0
Senatorial District 29: 9
UPCOMING BOARD APPOINTMENTS:
~ Deferred Compensation Board
~ Employee Benefits Committee
The City of Columbus strives to provide accessibility to individuals with
disabilities and who require certain accommodations in order to allow them to
observe and/or participate in this meeting. If assistance is needed regarding
the accessibility of the meeting or the facilities, individuals may contact the
Mayor?s Commission for Persons with Disabilities at 706-653-4492 promptly to
allow the City Government to make reasonable accommodations for those persons.
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