CLERK OF COUNCIL?S AGENDA?...?.................?NOVEMBER 13, 2012
ENCLOSURES, INFORMATION ONLY:
(1) Copy of the Audited Financial Statements for the years ended June 30, 2012
and June 30, 2011 of the Medical Center, Inc., Doctors Hospital, Inc. and
Hughston Hospital, Inc., these three entities being lessees of the Medical
Center Hospital Authority.
(2) Application of Elizabeth Hurst to temporarily close the 1000 and 1100 Block
of Broadway, on Friday, December 7, 2012 from 6:00 p.m. to 10:00 p.m., in
connection with ?Uptown Broadway Holiday?. (The Police Chief has recommended
approval).
(3) Biographical Sketch of Mr. Sean Michael Knox, Mayor Tomlinson?s nominee to
replace Mr. Jed G. Harris on the Convention and Trade Center Authority.
ENCLOSURES, ACTION REQUESTED:
(4) Resolution excusing Councilor Charles E. McDaniel, Jr. from the October 9,
2012 Council Meeting. (Approved)
(5) Minutes of the following boards:
Board of Tax Assessors, Nos. 38-12, 39-12 & 40-12.
Board of Water Commissioners, September 10, 2012.
Convention & Trade Center Authority, February 2 & 23, 2012.
Convention & Trade Center Authority, March 22 & April 26, 2012.
Family & Children Services, September 12, 2012.
Housing Authority of Columbus, September 20, 2012.
Keep Columbus Beautiful Commission, October 9, 2012.
Land Bank Authority, August 1, September 12 & October 3, 2012.
Recreation Advisory Board, September 26, 2012.
Retirees? Health Benefits Committee, May 16, 2012.
River Valley Regional Commission, September 26, 2012.
Taxicab Commission, October 24, 2012.
CLERK OF COUNCIL?S AGENDA??????????...PAGE 2
NON-ENCLOSURES, ACTION REQUESTED:
(6) Six New Zoning Petitions:
(a) Petition submitted by Garrard Development Svcs, LLC and George Mize, Jr. to
rezone 0.46 acre of property located at 622 24th Street from RMF2 (Residential
Multifamily 2) to GC (General Commercial) district. (Recommended for approval
by both the Planning Advisory Commission and the Planning Department.)
(14-A-12-Garrard Dev. Svcs, LLC & Mize)
(b) Petition submitted by Denny Neville and Martin Flournoy to rezone 12.42
acres of property located at 7607 Veterans Parkway from LMI (Light
Manufacturing Industrial) to GC (General Commercial) district. (Recommended
for conditional approval by both the Planning Advisory Commission and the
Planning Department.) (15-CA-12-Neville / Flournoy)
(c) Petition submitted by Wayne Beck and John S. Calhoun to rezone 1.728 acres
of property located at 7533 Veterans Parkway from LMI (Light Manufacturing
Industrial) to GC (General Commercial) district. (Recommended for conditional
approval by both the Planning Advisory Commission and the Planning Department.)
(16-CA-12-Beck / Calhoun)
(d) Petition submitted by Midtown Associates and Richard Waddell to rezone 3.8
acres of property located at 1858 and 1866 Midtown Drive from NC (Neighborhood
Commercial) to GC (General Commercial) district. (Recommended for conditional
approval by both the Planning Advisory Commission and the Planning Department.)
(17-CA-12-Midtown Assoc. / Waddell)
CLERK OF COUNCIL?S AGENDA??????????...PAGE 3
NON-ENCLOSURES, ACTION REQUESTED:
New Zoning Petitions Continued:
(e) Petition submitted by Keith Milligan and Paul Gibson to rezone 8.93 acres
of property located at 5601, 5625, 5629, 5639 and 5647 Forrest Road & 2424
Woodruff Farm Road from NC (Neighborhood Commercial) for 5601 Forrest Road and
2424 Woodruff Farm Road / SFR3 (Single Family Residential 3) for 5625, 5629,
5639 and 5647 Forrest Road to GC (General Commercial) district. (Recommended
for conditional approval by both the Planning Advisory Commission and the
Planning Department.) (18-CA-12-Milligan / Gibson)
(f) Petition submitted by CSG Properties, Inc. and Rob McKenna to rezone 20.56
acres of property located at 7855 & 7865 Cooper Creek Road, 7590 & 7400 Moon
Road, and landlocked property east of 7400 Moon Road from SFR1 (Single Family
Residential 1) for 7400 Moon Road / RMF2 (Residential Multifamily 2) with
conditions for 7855 & 7865 Cooper Creek Road, 7590 Moon Road, and landlocked
property east of 7400 Moon Road to RMF2 (Residential Multifamily 2) with
conditions for 7855 & 7865 Cooper Creek Road, 7590 Moon Road, landlocked
property east of 7400 Moon Road, and partially for 7400 Moon Road / GC (General
Commercial) with conditions partially for 7400 Moon Road district.
(Recommended for conditional approval by both the Planning Advisory Commission
and the Planning Department.) (19-CA-12-CSG Properties, Inc. / McKenna)
(7) BOARD APPOINTMENTS: Next Nine Pages.
CLERK OF COUNCIL?S AGENDA??????????...PAGE 4
BOARD OF HEALTH:
(Todd Jarrell) SD-29
Eligible to succeed himself
(Council?s Apptmt)
ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL
DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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BOARD OF HONOR:
Robert Poydasheff (Woodson)
(Clay Land) SD-29
Resigned
(Council?s Apptmt)
(Bobby Peters) SD-15
Eligible to succeed himself
(Council?s Apptmt)
(Billy Watson) SD-15
Serving on another board
(Council?s Apptmt)
FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE NO WOMEN ON THIS BOARD.
CLERK OF COUNCIL?S AGENDA??????????...PAGE 5
CONVENTION & TRADE CENTER AUTHORITY:
Sean Michael Knox
(Jed Harris) SD-29
Does not desire reappointment
(Mayor?s Apptmt)
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CONVENTION & VISITORS BOARD OF COMMISSIONERS:
Ken Johnston
(Ken Johnston) SD-15
Retail/Tourism Industry
Eligible to succeed himself
(Mayor?s Apptmt)
Dhan Parekh
(Dhan Parekh) SD-29
Hotel/Motel Industry
Eligible to succeed himself
(Mayor?s Apptmt)
(John Shinkle) SD-15
At-Large Seat
Cannot succeed himself
(Mayor?s Apptmt)
FIVE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN ON THIS BOARD.
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CLERK OF COUNCIL?S AGENDA??????????...PAGE 6
COOPERATIVE EXTENSION ADVISORY BOARD:
(Robert S. Benson) SD-29
Eligible to succeed himself
(Council?s Apptmt)
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND TWO RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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HOSPITAL AUTHORITY OF COLUMBUS:
(Edward Gaffney) SD-29
Eligible to succeed himself
(Council?s Nomination)
(Paul Todd) SD-29
Eligible to succeed himself
(Council?s Nomination)
CLERK OF COUNCIL?S AGENDA??????????...PAGE 7
HOSPITAL AUTHORITY OF COLUMBUS (Continued):
(Ernest Smallman) SD-15
Eligible to succeed himself
(Council?s Nomination)
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIX RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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HOUSING AUTHORITY OF COLUMBUS:
Ruhnell Bankston
(Ruhnell Bankston) SD-15
Resident Member
Eligible to succeed herself
(Mayor?s Apptmt)
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LAND BANK AUTHORITY:
New Position
(Authority?s Nomination)
CLERK OF COUNCIL?S AGENDA??????????...PAGE 8
LAND BANK AUTHORITY (Continued):
New Position
(Authority?s Nomination)
New Position
(Authority?s Nomination)
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MEDICAL CENTER HOSPITAL AUTHORITY:
(Robert George) SD-29
Eligible to succeed himself
(Council?s Nomination)
(Michael Gorum) SD-29
Eligible to succeed himself
(Council?s Nomination)
CLERK OF COUNCIL?S AGENDA??????????...PAGE 9
MEDICAL CENTER HOSPITAL AUTHORITY (Continued):
ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND EIGHT RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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RECREATION ADVISORY BOARD:
(Gary Gibson) SD-29
Eligible to succeed himself
MCSD Representative
(Irene Pate) SD-29
Eligible to succeed herself
Council District 10
(Arnold Goodman) SD-15
Does not desire reappointment
Council District 9
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TREE BOARD:
(Hal Averett) SD-15
Development/Building Community
Cannot succeed himself
(Council?s Apptmt)
CLERK OF COUNCIL?S AGENDA?????????...PAGE 10
TREE BOARD (Continued):
(Kenneth Henson) SD-29
Director or Commission of KCBC
Cannot succeed himself
(Council?s Apptmt)
(Gloria Weston-Smart) SD-29
Director or Commission of KCBC
Cannot succeed herself
(Council?s Apptmt)
(George Stanton) SD-29
Educator
Cannot succeed himself
(Council?s Apptmt)
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND EIGHT RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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UPTOWN FACADE BOARD:
(Sonya Eddings) SD-29
Seat declared vacant
Uptown Business Assoc. Rep.
(Council?s Apptmt)
CLERK OF COUNCIL?S AGENDA?????????...PAGE 11
UPTOWN FACADE BOARD:
(Scott Allen) SD-29
Eligible to succeed himself
Uptown Business Assoc. Rep.
(Council?s Apptmt)
(Rick Johnson) SD-29
Cannot succeed himself
Uptown Business Assoc. Rep.
(Council?s Apptmt)
(John Lester) SD-29
Cannot succeed himself
Uptown Business Assoc. Rep.
(Council?s Apptmt)
(Cherie Sanders) SD-29
Cannot succeed herself
Uptown Business Assoc. Rep.
(Council?s Apptmt)
(Fred Green) SD-29
Cannot succeed himself
Uptown Columbus, Inc. Rep.
(Council?s Apptmt)
CLERK OF COUNCIL?S AGENDA?????????...PAGE 12
UPTOWN FACADE BOARD:
*Uptown Business Association is recommending Nancy Marino to replace Cherie
Sanders; Doug Jefcoat to replace John Lester and Katy Kent to replace Sonya
Eddings.
TWO MEMBERS RESIDE IN SENATORIAL DISTRICT 29 AND SEVEN RESIDE IN SENATORIAL
DISTRICT 15. THERE ARE TWO WOMEN SERVING ON THIS BOARD.
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