CLERK OF COUNCIL?S AGENDA?...?......................DECEMBER 11, 2012
ENCLOSURES, INFORMATION ONLY:
(1) Memorandum from Clerk of Council Washington, Re: Board of Historic &
Architectural Review.
ENCLOSURES, ACTION REQUESTED:
(2) Resolution excusing Councilor Charles E. McDaniel, Jr. from the December 4,
2012 Council Meeting. (Approved)
(3) Resolution approving and receiving the report of the Finance Director of
those alcoholic beverage licenses that were approved and/or denied during the
month of November 2012. (Approved)
(4) Minutes of the following boards:
Airport Commission, October 24, 2012.
Board of Health, October 24, 2012.
Board of Tax Assessors, No. 43-12.
Board of Zoning Appeals, August 1 & September 5, 2012.
Board of Zoning Appeals, October 3, 2012.
Board of Zoning Appeals, November 7, 2012.
Personnel Review Board, November 28, 2012.
Planning Advisory Commission, August 15, 2012.
Planning Advisory Commission, September 19, 2012.
Planning Advisory Commission, November 7, 2012.
BOARD APPOINTMENTS: Next Six Pages.
CLERK OF COUNCIL?S AGENDA??????????...PAGE 2
EMPLOYEE BENEFITS COMMITTEE:
New Position
Sworn Officer from any Public Safety Dept.
(Council?s Apptmt)
New Position
General Government Employee
(Council?s Apptmt)
New Position
General Government Employee
(Council?s Apptmt)
New Position
Department Director or Assistant Dir.
(Council?s Apptmt)
New Position
Department Director or Assistant Dir.
(Council?s Apptmt)
New Position
Selected by General Govt. Employees
(Council?s Apptmt)
CLERK OF COUNCIL?S AGENDA??????????...PAGE 3
EMPLOYEE BENEFITS COMMITTEE:
New Position
Selected by Public Safety Employees
(Council?s Apptmt)
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HOSPITAL AUTHORITY OF COLUMBUS:
Edward Gaffney (Turner Pugh)
(Edward Gaffney) SD-29
Eligible to succeed himself
(Council?s Nomination)
Paul Todd (Turner Pugh)
(Paul Todd) SD-29
Eligible to succeed himself
(Council?s Nomination)
CLERK OF COUNCIL?S AGENDA??????????...PAGE 4
HOSPITAL AUTHORITY OF COLUMBUS (Continued):
Ernest Smallman (Turner Pugh)
(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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LAND BANK AUTHORITY:
New Position
(Authority?s Nomination)
New Position
(Authority?s Nomination)
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CLERK OF COUNCIL?S AGENDA??????????...PAGE 5
MEDICAL CENTER HOSPITAL AUTHORITY:
Robert George (Woodson)
(Robert George) SD-29
Eligible to succeed himself
(Council?s Nomination)
Michael Gorum (Woodson)
(Michael Gorum) SD-29
Eligible to succeed himself
(Council?s Nomination)
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
(Gary Gibson) SD-29
Eligible to succeed himself
MCSD Representative
CLERK OF COUNCIL?S AGENDA??????????...PAGE 6
RECREATION ADVISORY BOARD (Continued):
(Arnold Goodman) SD-15
Does not desire reappointment
Council District 9
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TREE BOARD:
(Kenneth Henson) SD-29
At-Large
Cannot succeed himself
(Council?s Apptmt)
Troy Keller (McDaniel)
(George Stanton) SD-29
Educator employed by CSU, MCSD or
Columbus Technical College who?s principal
Field of activity is science and/or environment
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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CLERK OF COUNCIL?S AGENDA??????????...PAGE 7
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)
(Fred Green) SD-29
Cannot succeed himself
Uptown Columbus, Inc. Rep.
(Council?s Apptmt)
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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