CLERK OF COUNCIL?S AGENDA
November 13, 2018
ENCLOSURES, INFORMATION ONLY
(1) Biographical Sketch: Mr. Ken Henson, Jr.
? Councilor Davis? nominee for the Land Bank Authority
(2) Biographical Sketch: Mr. Tyler Pritchard
? Interested in serving on the Land Bank Authority.
(3) Biographical Sketch: Mr. Jud Richardson
? Uptown Columbus? nominee for the Uptown Fa?ade Board.
(4) Letter Correspondence: Submission of nominees from the Hospital Authority
of Columbus, requesting
confirmation from Council. (These nominees are listed under Board
Appointments: Confirmation Requested)
? Mr. Mike Welch (to succeed himself)
? Dr. John Kingsbury (to succeed himself)
(5) Letter Correspondence: Submission of nominees from the Medical Center
Hospital Authority, requesting
confirmation from Council. (These nominees are listed under Board
Appointments: Confirmation Requested)
? Mr. John Hargrove (to replace Mr. Warren Steele)
? Dr. Robert L. Wright (to succeed Ms. Rashmi Hudson)
? Mr. Travis F. Wade (to succeed Mr. C. Robert Koon)
(6) Street Closure(s):
Event Church Event
Date November 18, 2018 (Sun.)
Time 8:30 a.m. ? 11:00 a.m.
Location - Northbound lane of 6th Avenue (from 10th Street to 11th Street)
Date approved by CPD 10/22/2018
Applicant Judy Tucker Business/Organization St. James AME
Event Holiday Tree Lighting Event
Date December 2, 2018 (Sun.)
Time 4:00 p.m. ? 6:00 p.m.
Location - Three intersection triangle (Park Drive & Overlook Drive)
Date approved by CPD 10/31/2018
Applicant Ron Ward Business/Organization Overlook Community Preservation Association
ENCLOSURES, ACTION REQUESTED
(7) Honorary Designation Request: MSG (Ret) Milton ?Davy? Lockett, Jr.
? Facility: Room in Public Safety Building
? Requestor(s): Mr. Robert ?Bob? Poydasheff, The Veterans Action Committee, and
The Chattahoochee Valley Veterans Council
? Attachment(s): Letter
(8) Honorary Designation Request: MSG (Ret) Milton ?Davy? Lockett, Jr.
? Street: Unnamed Walking Trail (from Macon Road, Rigdon Road, Illges Road,
Buena Vista Road, and Martin Luther King, Jr. Drive)
? Requestor(s): Mr. Robert ?Bob? Poydasheff, The Veterans Action Committee, and
The Chattahoochee Valley Veterans Council
? Attachment(s): Letter
(9) Resignations/Vacancy Request:
Email correspondence from Director Peter Bowden, regarding the Columbus
Convention & Visitors Board of Commissioners.
A. Resignation: Ms. Alison Cox (Hotel/Motel Industry, Owner or Manager)
B. Resignation: Ms. Lacy Harden (Hotel/Food Service Industry)
C. Vacancy Request: Ms. Kendra Wright (At-Large)
(10) Resolution: A resolution excusing the absence of Councilor R.
Walker Garrett from the October 30, 2018
Council Meeting.
(11) Resolution: A resolution excusing the absence of Mayor Pro Tem
Evelyn Turner Pugh from the October 30,
2018 Council Meeting.
(12) Board Minutes:
- Board of Elections & Registration
? 04/07/2016, 05/02/2016, 05/05/2016, 06/09/2016, 07/26/2016, 08/16/2016,
09/01/2016, 10/06/2016, 11/14/2016, 12/06/2016, 01/05/2017, 02/02/2017,
03/02/2017, 04/06/2017, 05/04/2017, 06/01/2017, 08/03/2017, 09/07/2017,
10/05/2017, 11/02/2017, 12/07/2017, 01/04/2018, 02/01/2018, 03/15/2018,
04/05/2018, 05/29/2018, 06/07/2018, 07/27/2018 & 08/02/2018
- Board of Tax Assessors
? 10/15/2018 (37-18), 10/22/2018 (38-18) & 10/29/2018 (39-18)
- Columbus Aquatics Commission
? 10/24/2018
- Pension Fund, Employees? Board of Trustees
? 04/11/2018, 05/09/2018 & 06/13/2018
NON-ENCLOSURES, ACTION REQUESTED
(13) BOARD APPOINTMENTS
A. Confirmation Requested
? The following board appointments are ready for confirmation:
Board Member Nominator Designated Position Position formerly held by Appointment
Nominees ready for confirmation.
Board of Health Dr. James Lopez Woodson n/a Reappointment Council
Board of Health Dr. Sylvester McRae Barnes n/a Dr. Carlos Wise (NE) Council
Cooperative Extension Advisory Board Dr. Sharen Kelly Huff n/a Reappointment Council
Hospital Authority of Columbus Dr. John Kingsbury Authority n/a Reappointment Authority
(Council)
Hospital Authority of Columbus Mike Welch Authority n/a Reappointment Authority
(Council)
Land Bank Authority Ken Henson Davis n/a Carson Cummings (NE) Council
The Medical Center Hospital Authority John Hargrove Authority n/a Warren Steele (Resigned) Authority
(Council)
The Medical Center Hospital Authority Dr. Robert L. Wright Authority n/a Rashmi Hudson Authority
(Council)
The Medical Center Hospital Authority Travis F. Wade Authority n/a C. Robert Koon Authority
(Council)
Uptown Fa?ade Board Jud Richardson Uptown Columbus Uptown Columbus, Inc. Josina Pittman Green (Resigned) Uptown Columbus
B. Nominations
? The following nomination(s) are being made and are ready for confirmation:
Board Member Senatorial District Designated Position Eligible to succeed themselves Appointment
District 2 (Davis)
Youth Advisory Council Yuag Shapana, Columbus High School n/a District 2 n/a Council
C. Reappointment Requests
? The following members are requesting reappointment:
Board Member Senatorial District Designated Position Eligible to succeed themselves Appointment
Interested in serving another term and can be reappointed.
Land Bank Authority Patrick Coleman 15 n/a Y Council
Personnel Review Board Darlene Porter Small 15 Alternate Member Y Council
Personnel Review Board Dennis Walsh 29 Alternate Member Y Council
D. Nomination Requests
? The following person(s) are interested in serving:
Board Member Senatorial District Designated Position Position formerly held by Appointment
Interested in serving, requesting nomination.
Land Bank Authority Tyler Pritchard 29 n/a Justin Krieg Council
E. Designated District Seats
? The following designated district seats are ready to receive nominations:
Board Member Senatorial District Designated Position Eligible to succeed themselves Appointment
District 1 (Barnes)
Recreation Advisory Board Andre Dye 15 District 1 Vacant Council
District 3 (Huff)
Community Development Advisory Council Olive Vidal-Kendall 15 District 3 NE Council
District 5 (Baker)
Recreation Advisory Board Derrick Green 29 District 5 Resigned Council
District 6 (Allen)
Community Development Advisory Council Don Cook 29 District 6 NE Council
Recreation Advisory Board Mike Peacock 29 District 6 Resigned Council
F. Other Available Positions
? The following seats are ready to receive nominations:
Board Member Senatorial District Designated Position Eligible to succeed themselves Appointment
Awaiting nominees or recommendations from other sources.
Airport Commission Winfield Flanagan 29 n/a Not Interested Council
CIRCLE Commission Dr. Rabia Subhani-Siddique 29 n/a Not Interested Council
CIRCLE Commission Tatsiana Savashynskaya 29 n/a Resigned Council
Tree Board Cassie Renfrow 29 n/a Resigned Council
Uptown Fa?ade Board Doug Jefcoat 29 Uptown Business Association NE Council
Ready to receive nominations.
Personnel Review Board Gladys Williams-Tillmon 15 Regular Member NE Council
Personnel Review Board Marjorie O?Shields Watson 29 Regular Member Resigned Council
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