Columbus, Georgia

Georgia's First Consolidated Government

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

Council Members

MINUTES

COUNCIL OF COLUMBUS, GEORGIA

REGULAR SESSION

OCTOBER 14, 2008



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

to order at 9:00 A.M., Tuesday, October 14, 2008, in the Council Chambers on

the Plaza Level of the Government Center, Columbus, Georgia. Honorable W.J.

Wetherington, Mayor, presiding.



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PRESENT: Present other than Mayor Wetherington were Councilors R. Gary Allen,

Wayne Anthony, Mike Baker, Jerry ?Pops? Barnes, Glenn Davis, Berry Henderson,

Julius H. Hunter, Jr., Charles E. McDaniel, Jr., and Evelyn Woodson. City

Manager Isaiah Hugley, City Attorney Clifton Fay, Clerk of Council Tiny B.

Washington, and Deputy Clerk of Council Sandra Davis were also present.

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ABSENT: Mayor Pro Tem Turner Pugh was absent, but was excused upon the

adoption of Resolution Number 482-08.

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INVOCATION: Led by Reverend Norman Drummond, Associate Pastor

Calvary Baptist Church

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PLEDGE: Led by Mayor Wetherington.



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PROCLAMATION:



?NOELIA ZANON DAY?:



With the Honorable Noelia Zanon, Ambassador Designate of Spain standing at

the Council table, Councilor Allen read the proclamation of Mayor Wetherington,

proclaiming October 14, 2008 as ?Noelia Zanon Day? in Columbus, Georgia.



Mayor Wetherington also presented a key to the City to Ms. Zanon.

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MAYOR?S AGENDA:



WITH PASTOR NORMAN DRUMMOND STANDING AT THE COUNCIL TABLE, THE FOLLOWING

RESOLUTION WAS SUBMITTED AND READ IN ITS ENTIRETY BY COUNCILOR HUNTER AND

ADOPTED BY THE

COUNCIL:____________________________________________________________



A Resolution (465-08) ? Commending members of Calvary Baptist Church,

Calvary Christian School, and volunteers of the Columbus Red Cross for

providing food and shelter for Hurricane Gustav evacuees. Councilor Hunter

moved the adoption of the resolution. Seconded by Councilor Woodson and carried

unanimously by those nine members of Council present for this meeting with

Mayor Pro Tem Turner Pugh being absent.



ZONING PUBLIC HEARINGS:



THE FOLLOWING TWO ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND A PUBLIC HEARING WAS HELD ON EACH AS

ADVERTISED:____________________________________________



An Ordinance ? Rezoning property located at 5550 Whittlesey Boulevard is

proposed for rezoning from GC (General Commercial), RO (Residential-Office),

and SFR1 (Single Family Residential 1) zoning districts to PUD (Planned Unit

Development) zoning district. (34-A-08-Woodruff Brokerage Co.) The proposed use

is retail, office, live work and multi-family residential.



Councilor Anthony said he would like for Ms. Lucy Jones to share some of

the Woodruff Company?s progressive strategies that they have for this project.



PROPONENTS:



Ms. Lucy Jones of the Woodruff Brokerage Company provided a packet of

information to the Mayor & Council and said this is package is representative

of the caliber of project, the upscale type of project this project will be.

(A copy was not filed with the Clerk of Council for the Council?s records)



She said the Adams family has retained the Woodruff Company to help them

plan, go through the process of rezoning, as well as to help them plan a

project since it is going to be something unique to Columbus. She said they are

trying to do something that Columbus really doesn?t have. She said they go

visit other communities and these types of projects are all over the county and

Columbus just doesn?t have this type of project.



Ms. Jones said this is approximately 65 plus or minus acres of property

and once the project is completed, they will be leasing and managing this

property. She said the Adams family wants to retain this property for years to

come. She said it is really a great fit for the two companies.



She said she has worked very closely with the Planning Advisory Commission

and they unanimously voted for this project. She said she worked very closely

with Will Johnson and Rick Jones of the Planning Department would like to thank

them for their help and willingness to work with them. She said this Council

would be proud of how they represented the City and the Planning Department

because they are forward thinking and really want to make something different

for Columbus. She said sometimes doing different things and things that provide

a change for the community are not the easy way. She said the easy way is to do

it the same old way every time.



Ms. Jones then introduced the team of folks who will be working on this

project. She said Steve Harper, Real Estate Consultant with Pinnacle Partners,

representing the George M. Adams Company, Mr. Bill Lipscumb, Partner and Chief

Creative Officer, for High Growth Partners. Land Planning/Landscape Firm out of

Atlanta, GA.

She said they have taken this project and tweaked it and will continue to do so

until the project is complete to make it the very best plan for Columbus,

Georgia.



Ms. Jones then went into further details in outlining the 65 acres PUD

project that they have planned for this area. She said with a PUD it allows

flexibility for the developer. She said it allows them to group apartments,

group retail, or offices together so that at the end of the day, they get the

50% open space requirement that is asked. She said you get larger greenspace

areas, and larger park areas because you have the flexibility with the zoning.

She said what a PUD rezoning does is really creates a live, work and play

environment. She said with the way the gas prices are and the increasing

traffic here in Columbus, this is something our city really needs it.



She said the project is consistent with the land-use plan in Columbus and

they will reduce the traffic out there. She said the way it sits today they can

build 4,000,000 plus square feet of additional retail and restaurant, instead

they will bring the residents in which will reduce the traffic significant.



Councilor Allen said it is his understanding that all the traffic will

enter and exit from the Whittlesey Road, Columbus Park Crossing side, and there

will be no traffic on Weems Road.



Ms. Jones said there will be a 200-foot buffer all along Weems and said

that buffer will not be disturbed. She said that was placed in the ordinance in

2000 when the Columbus Park Crossing was originally brought before the Council.



Councilor Baker said he is not opposed to the project and is in favor of

the zoning, and then asked the Director of the Department of Planning to come

forward to respond to some questions.



He said he is not concerned about the zoning, but said his concern is with

the timeline and said that we have Ginger Creek, Moon Road and western

Whittlesey Road and this project sits in the bulls eye and asked Mr. Jones if

he has looked at that and is he comfortable from an infrastructure standpoint

that those projects will be okay with this going in.



Mr. Rick Jones, Director of the Planning Department said they are

comfortable in terms of trying to manage this and the road projects as we go

along. He said the western end of Whittlesey Road from Veterans to Whitesville

is still under way at the present time, as they are still acquiring

right-of-ways. He said they are projecting that it will still take another six

to eight months of work on that project. He said they have already made

improvements on the other end at Moon Road & Whitttlesey improving that

intersection to handle the traffic which is normally backed up on the hill.

He said the other signalization on that project particularly right in front of

the church at North Highland Church is ready to come on line. He said they

should be able to accommodate this project very easily based on their timeline

for the complete build out.



Ms. Jones in response to further concerns of Councilor Baker said if they

get this rezoning passed, they are hoping to begin construction next spring and

will take approximately a year and the first phase will be approximately

200 units and will take another year to fully lease those. She said two years

from late spring of 2009 with the first residents living there. She said the

project would be over a five to ten year period at build out. She said the

impact would come on very, very slowly.



City Attorney Fay then asked if there was anyone else who wanted to be

heard on this matter, or was there any additional questions. There were none.

He said this ordinance would be voted on at next week?s Council meeting.



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An Ordinance ? Rezoning property located at 8150 Fortson Road from RE1

(Residential Estate 1) zoning district to GC (General Commercial) zoning

district. (36-A-08-Fuller) The proposed use is commercial services.



PROPONENTS & OPPONENTS:



The petitioner was present, but he did not make a presentation, as there

was no one was present to oppose this proposed rezoning ordinance.



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THE FOLLOWING ORDINANCE WAS ALSO SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND A PUBLIC HEARING WAS HELD AS ADVERTISED AND DELAYED FOR ONE WEEK BY THE

COUNCIL:_________



An Ordinance ? Rezoning property located at 1212 Chaplin Drive from SFR2

(Single Family Residential 2) zoning district to SFR3 (Single Family

Residential 3) zoning district. (35-A-08-Ray Wright, Inc.) The proposed use is

single family residential.



PROPONENTS



Mr. Dale Smith, 6400 Bradley Park Drive representing Ray Wright, Inc. said

their conceptual drawing shows that they can get approximately 28 lots on this

property. A copy of the site plan was shown on the screen.



OPPONENTS:



Ms. Barbara Daniel, 1225 Chaplain Drive said when they built their home

out there in 1962, they was no exit into Chaplain Drive from the property that

is proposed to be built. She said she is opposed to the traffic; which is

almost a cul-de-sac. She said they have fifteen homes on Chaplain Drive and has

been a family neighborhood with nice homes. She said want Mr. Wright is

proposing to do is build townhouses. She said if you reduce the quality of the

zoning it is going to bring the neighborhood down.





She said she understands that Mr. Wright has the right to build there, as

he owns the property, but said if the zoning is changed, he will be able to

build approximately five more houses. She said she is afraid that this will

bring their property value down.



Ms. Daniel said this is their investment for the future and this is where

they have lived for a long time. She said they have raised their children there

and it is a family neighborhood, which has a park back there and said if you

put that much traffic out there, it will be dangerous for the children to walk

across the street to the park.



She said the road is a good paved road, but it is not a wide road and said

if the garbage trucks are coming by and you try to pass one or the other

vehicles has to stop to go by or go off the road. She said it is going to cost

the city some money to upgrade the road.



Ms. Daniel spoke for some seven minutes in expressing her opposition to

this proposed rezoning of the property of Chaplain Drive after which Mr. Rick

Jones of the Planning Division then responded to questions of members of the

Council.



Mr. Jones, in responding to concerns of the Council with respect to one

exit in and out of this property, said the traffic counts out there are

adequate for this project itself and said that is not an issue as far as they

are concerned. He said anytime you have one entrance and exit it is always an

issue for someone, but said in this particular project they did not consider

this to be an issue to deny this rezoning request. He said what you have here

today is really a site plan it?s not the actual subdivision plan yet. He said

they have not submitted their subdivision site work to them, as that will

include topography.



Councilor Woodson said she is not comfortable with just having one

entrance and exit out of this property with that many apartments.



Mr. Smith the representative for the petitioner then came forward at the

request of Councilor Allen and then responded to additional questions of

members of the Council.



Mr. Jack Wright, the petitioner, who was also present in the audience said

these are not townhouses, but said they are houses and the value of these

houses will be at least the value of the houses that are currently in the area

or possibly more.



Councilor Allen said he would ask the petitioner to consider a one-week

delay for him to look at the access point. He said he is asking him to look at

the access point, as it appears on the site plan that we have on the Chaplain

Drive area that the lots are much larger than what you are going to be

constructing. He said it would seem that if you were going to have like access

point to a similar neighborhood, you would want to utilize an existing road

site.



After more than thirty minutes of discussion on this matter, with Mr.

Smith and Mr. Wright responding to further questions of members of the Council,

Councilor Allen then made a motion for a one week delay, Seconded by Councilor

Woodson and carried unanimously by those nine members of Council present for

this meeting with Mayor Pro Tem Turner Pugh being absent.

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CITY ATTORNEY?S AGENDA:



THE FOLLOWING SEVEN RESOLUTIONS EXPRESSING APPRECIATION TO THOSE EMPLOYEES

WHO RECENTLY RETIRED FROM THE SERVICES OF THE CONSOLIDATED GOVERNMENT WERE

SUBMITTED BY CITY ATTORNEY FAY AND ADOPTED BY THE COUNCIL PURSUANT TO THE

ADOPTION OF A SINGLE MOTION MADE BY COUNCILOR HENDERSON AND SECONDED BY

COUNCILOR MCDANIEL, WHICH CARRIED UNANIMOUSLY BY THOSE NINE MEMBERS OF COUNCIL

PRESENT, WITH MAYOR PRO TEM TURNER PUGH BEING ABSENT FROM THE MEETING: __



A Resolution (466-08) ? Expressing appreciation to Mr. Willie Allen upon

his retirement with Columbus Park Services after 26 years of service.



A Resolution (457-08) ? Expressing appreciation to Mr. Earnest McCrary

upon his retirement with Columbus Water Works after 38 years of service.



A Resolution (468-08) ? Expressing appreciation to Mr. Alan G. Davis upon

his retirement with Columbus Fire and EMS after 31 years of service.



A Resolution (469-08) ? Expressing appreciation to Mr. Hubert Smith Jr.

upon his retirement with Columbus Fire and EMS after 23 years of service.



A Resolution (470-08) ? Expressing appreciation to Mr. John Paul Starkey

upon his retirement with Columbus Police Department after over 32 years of

service.



A Resolution (471-08) ? Expressing appreciation to Mr. Brice D. Murrell

upon his retirement with Columbus Fire and EMS after over 26 years of

service.



A Resolution (472-08) ? Expressing appreciation to Mr. Michael W. Overby

upon his retirement with Columbus Fire and EMS after 27 years of service.



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THE FOLLOWING RESOLUTION WAS ALSO SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND ADOPTED BY THE

COUNCIL:____________________________________________________



A Resolution (473-08) ? Conveying condolences to the family of Ms. Rita V.

Johnson, employee with the Clerk of Superior Court, who passed away on March

22, 2008. Councilor Hunter moved the adoption of the resolution. Seconded by

Councilor Allen and carried unanimously by those nine members of Council

present for this meeting with Mayor Pro Tem Turner Pugh being absent.

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PUBLIC AGENDA



THE FOLLOWING PERSON (S) APPEARED ON THE PUBLIC AGENDA AND PROVIDED IS A

SUMMARY OF THEIR COMMENTS:_____________________



MR. MIKE DOVER, RE: HOMELESS VETERANS PROGRAM:



Mr. Mike Dover, President of the Georgia Center for Veterans

Rehabilitation Education Training & Incorporation Organization said what they

do is to provide services for veterans in the community, a one-stop shop. He

said this past April they had over 83 homeless veterans to come them. He said

they are planning on doing this again on April 25, 2009 and what he would like

to express to you and the community is that they will be adding to two more

services to the program.



He said they would be adding a homeless Veterans court and the IRS is

going to come and process taxes for the veterans who don?t have the opportunity

to do that. He said how this Homeless Veterans court is going to work is that

they are currently talking with the judiciary committee about having a judge to

come in and dismiss misdemeanors. He said it will be not any felonies and will

only be for the County that they are conducting the stand-down in. He said the

Veterans that will be able to use this service are those who are already

incorporated in some type of shelter, home, VA and will have a caseworker

reassigned to them and when they come in before the judge, he will adjust the

charges so that this Veteran will be able to get a job.

He said sometimes having a misdemeanor on your record prevents them from

getting a job; and said their whole purpose of the program is to clear the

blockages and stoppages that prevent these Veterans from getting jobs.



Mr. Dover said he would like to thank the Mayor & Council for the support

that they have given to our community Veterans and we appreciate you for what

you do and allowing us to continue to do this.



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MR. ROB MCKENNA, REPRESENTING GOODWILL INDUSTRIES OF THE SOUTHERN RIVERS,

RE: REQUESTING A REFUND OF TAXES PAID: ______



Mr. Rob McKenna, with the law firm of Page, Scrantom said he is here on

behalf of Goodwill Industries of the Southern Rivers and they are requesting

the refund of taxes for the tax year 2007 in connection with Goodwill?s

purchase of the Cross Country Plaza office park back in 2006. He said that

office park is now used as Goodwill?s corporate headquarters.

He said under a Code section that was passed in 2007 corporate headquarters of

non-profit entities is tax exempt, along with up to 15 acres of property

surrounding corporate headquarters. He said this property is approximately 12

acres and is partially leased; however, Goodwill Industries occupies it as

their corporate headquarters, as well as there being other non-profit

businesses in the complex. He said a new tenant Bank Tech is currently leasing

part of the property. He said Goodwill has paid the taxes and is requesting a

refund for 2007.



Councilor Henderson said he is going to make a motion that we refund the

taxes. He said he think it is important to note that the original request was

to be exempted from paying the taxes in accordance with the legislation that

was passed in 2007. He said he think there was a technical issue surrounding

whether or not there had to be an application filed in order to qualify for the

exemption. He said the statue is clear as presented to us for review and that

is the application is a formality, but it does not have to be present when you

qualify as of that legislation in 2007.



He said Mr. McKenna on behalf of Goodwill had requested that they be

exempted from paying based on that statue and it came to light from a

legislative perspective that this body cannot forgive taxes, this body can only

refund the taxes; so, in effect, they were instructed to pay the taxes in order

to appear before the Council and request a refund. Therefore, this is not

giving back taxes that they had rightfully paid; this is really just making

sure that we are bringing in line our actions with the legislation that already

exists. He said he just wanted to make sure that people understand that. He

said a lot of people comes and apply to have their taxes refunded and typically

we don?t do that, but because this is incompliance with existing law

he would make the motion that we refund the taxes. Seconded by Councilor Allen.



City Attorney Fay said it would be 2007 taxes in the amount of $95,064.49.



Councilor Anthony asked if we have anybody else who will fall into this

category or is this completely unique situation.



Councilor Henderson said there was a church that came before this Council

about a year and a half ago and they were in a similar situation. He said a

ministry had relocated into a church that had been sold and the assumption on

their behalf was that the waiver was also in existence when in fact because it

changed hands they had to reapply, and we refunded those taxes as well.



City Attorney Fay said there is a memorandum from the Board of Tax

Assessors that was included in the Clerk of Council?s Agenda. He said they have

granted the exempt status for 2008 going forward. He said the only year in

question is 2007 for which these taxes were paid.



Councilor Henderson said his understanding based on some information they

had received, the hang-up was whether or not the application for exemption was

required in the statue to be able to be granted the exemption. He said the

interpretation he saw was if the exemption exists effective 2007 when the

legislation was passed it would qualify.



City Attorney Fay said the board has a policy that the exemption requests

needs to be in before April 1st which is the date for filing returns and in

that case, they couldn?t meet that date. He said they missed the April 1st date.



Councilor Henderson said he respects the board; they do a great job, but

said that?s a board policy versus legislation that was passed. He said he yield

to the City Attorney, as we look to him for direction. He said if he has

misstated the facts, he certainly hope he would correct him.



City Attorney Fay said these are the facts. He said they did not apply for

the exemption for 2007 prior to that March, 1 2007 date, and said it would have

been difficult to do in light of the legislation being amended in that current

year; so you do have a unique situation where they were faced with new

legislation and a date to file about the same time.



Mayor Wetherington then asked the City Attorney in his opinion, if they

would qualify for the exemption.



City Attorney Fay said they could come and ask for the refund, as it is a

legitimate request. He said it is a unique situation, as we have never had

legislation passed at the same time that there was a board policy for an

exemption request being filed. He said we have never had that simultaneously.

He said it is a unique situation.



He said they had a 2007 law that said this type of entity could request an

exemption, but the board?s policy by April 1, 2007 you had to file for the

exemption. He said those two things happened about the same time in April of

2007; so, they were faced with meeting a deadline of a brand new law; the brand

new law allowed them to file the request and the board?s policy happened to be

April 1, 2007. He said it was hard for them to meet that deadline; however, it

is still at the Council?s discretion whether you grant this request or not.



Councilor Hunter asked if we have any other non-profits who are similarly

situation. He said when he initially reviewed these materials, he had a

question as to whether or not we should grant the request for the refund,

because his concern was that there would be other non-profits who would come

forward and want to be similarly provided a refund. He said if there was any

way possible to provide the refund he is favor of providing the refund, he just

wants to make sure that we are on legal ground when we do that. He said he

wanted to make sure there aren?t other non-profits out there who are saying in

the past you?ve denied us the refund. He said he wants to make sure that

legally we are on solid ground and said he is looking to the City Attorney for

guidance.



City Attorney Fay said he would have to talk with Mrs. Middleton and said

he is not aware of any other charities who are in this same situation, but he

could do some research on that matter.



Councilor Baker said he think one of the confusing points is that it is a

brand new law and said the effective date was May 23, 2007 when it was signed

into law. He said there was a real issue as to how it applies.

He said he has read the statue several times trying to understand it and said

it makes no consideration as to there have to be an application. He said it

simply says qualifying 501C3 shall be exempt as of this date period.



Councilor Baker said we don?t want to forego any taxes that we are

entitled to but then again he don?t think we want to be in a position of

bringing the weight of the government down on a taxpayer and collect taxes that

we are not entitled to. He said he thinks that is the real burden that we need

to watch out for. He said the law seems to be clear unless there is a

contradiction from the City Attorney that says you really didn?t owe the tax,

and said he don?t think we want to set a clerical trap for somebody to fall

into for us to collect taxes that is not property entitled to us. He said this

is not about penalties or interests, as we don?t rarely ever agree to waive

those and rightfully so; but said this is about did we in fact have the right

to collect the tax in the first place and said he is not so sure that we did

looking at the facts and circumstances, as well as the State law that came down

on it. He said if there are others out there, he don?t think that we should

Goodwill because of that, as we have to look at the facts and circumstances of

each case and weigh it on its merit. He said he don?t think you are obligated

to pay the tax and he don?t want to use a clerical snafu to do that. He



Councilor Baker said the Assessors may have a policy and that?s fine, but

that?s not necessarily a law. He said he don?t know if they want through a

process to amend their policy to adopt the new law and if they communicated

that to closing attorneys, and non-profits and to other tax authorities in the

government.



City Attorney Fay said Mrs. Middleton is present here in the Council

Chambers and said we can ask her if she knows of any other charities that are

similarly situated under this 2007 law.



Councilor McDaniel said with all due respect to Mr. McKenna, Mrs.

Middleton said the Board of Tax Assessors is the only entity that can grant tax

abatements and does not have the authority to extend a deadline for granting

tax exemptions. He said he is somewhat confused because some of the other

Council members are saying it is all right and Mrs. Middleton is saying it is

not.



Mr. McKenna said they have already gone through the Tax Assessors for 2008

forward and they have granted the exemption going forward.



City Attorney Fay said the only issue is the refund of 2007 taxes.



Mrs. Betty Middleton, Chief Tax Assessor said the Board of Tax Assessors

did not receive the request for the exemption until the tax year 2008. She said

they requested the board to go back to 2007, which the board could not do. She

said they cannot extend a timeframe, especially when it goes across years;

therefore, they did not grant the exemption for 2007, however, they did approve

it for 2008. She said they are exempted now complying with that Code section

that was passed granting them that.



After continued discussion on this subject, Mrs. Middleton, as well as Mr.

McKenna then responded to questions of members of the Council regarding this

matter.



At the conclusion of this discussion, additional information was requested.



Councilor Davis said he would like to do a little more study to make sure

that the fairness and consistency is evident in the decisions that are being

made as respect as to how he vote on this matter. He said he is not prepared to

support this matter at this time until he look into it a little further.



Councilor Hunter said he would ask that our City Attorney do some research

and determine if there is any case law pertaining to this matter or any

regulations that have flowed from this statue that would pertain to this and

then provide the Council with an opinion. He said he would also ask the City

Attorney to provide an opinion as to whether or not there is a duty for these

entities to register.



City Manager Hugley said as the City Attorney is looking at this matter,

if you come to the conclusion that you want to reimburse this tax, said a

greater portion of what was collected was disbursed to the School District and

said the question is, are you talking about reimbursing the City?s portion or

are you also talking about reimbursing any portion that would have gone to the

School District that he don?t know if they are willing to send the check back

to the City to give back to someone.



Councilor Woodson said based on the information that she has received she

would like to know if we can delay this matter until next week when we have

more information. She said the City Manager could come back at that time and

let us know how much was our portion and what amount was the School Board?s

portion. She then made a motion to delay this matter for one week. Seconded by

Councilor Anthony.



Mayor Wetherington then pointed out that we have a motion on the floor,

which was made by Councilor Henderson and seconded by Councilor Allen and then

asked if the Council wanted to delay this motion or proceed with the vote.



Councilor Henderson said we have been talking about this matter and been

inundated with information for two or three months, but said if another week

will help everyone feel more comfortable about the decision, he would withdraw

his motion.



Councilor Baker asked if there were any guidance sent down when this law

came into effect as to which tax year, it would apply to; whether it would only

be prospective or whether it would be.



Mr. McKenna said he is not aware of any.



City Attorney Fay then asked Mrs. Middleton if they received anything from

the Revenue Department. He said generally laws are prospective only unless

there is a specific provision made.



Mayor Wetherington then pointed out that Councilor Henderson is

withdrawing his motion and then called the question on Councilor Woodson?s

earlier motion to delay this matter for one week, which carried unanimously by

those nine members of Council present for this meeting with Mayor Pro Tem

Turner Pugh being absent.



City Attorney Fay then asked that Clerk of Council Washington list this

matter on her agenda for next week?s Council meeting.



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MR. MURRAY SOLOMON, RE: LEAGUE OF WOMEN

VOTERS:____________________________________________________



Mr. Murray Solomon said he is here this morning on behalf of the local

League of Women Voters and Common Cause to announce a series of candidate

forums beginning this week. He said on Thursday, October 16, 2007 at 7:00 p.m.

there would be a forum for the City Council races at the North Columbus Library

and several members of the Council will be on that program. He said also on

Tuesday, October 21st they will have a forum for many other political races

including the Sheriff, Superior Court Judge and Clerk of Superior Court, State

House which will also be at the North Columbus Library at 7:00 p.m.



He said on Thursday, October 30th, 7:00 p.m. there will be a forum for the

School Board member race at the North Columbus Library. He said they are taking

questions from voters and said he would solicit their responses, which can be

emailed to columbusdebate@gmail.com. He said they are very pleased to be

partnering with Richard Hyatt?s Columbus web blog site, as well as WRBL in

brining these important forums to as wide an audience as possible.



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DR. JAMES THORSEN, RE: CENTRAL RIVERFRONT DISTRICT: ____



Dr. James Thorsen, 1236 Broadway said on last week, he spoke to the

Council about the lack of enforcement of the current outdoor caf? ordinance and

made a number of statements and asked several questions. He said received a

number of calls on this week, but no one from this Council or the

Administration called to question anything that he had said. He said he made

four main points. (1) The Outdoor Caf? ordinance was never intended to apply to

bar owners. (2) Outdoor Cafes are not permitted on private property in the

Central Riverfront District. (3) Alcohol is being sold and consumed outside of

the limit that the City Council has set in the Outdoor Caf? ordinance. (4) The

Fa?ade Board had passed guidelines that were contradictory to the ordinance

that this City had passed. He said the Fa?ade Board had overstepped their

authority and responsibility.



He said we have a well-researched and comprehensive caf? ordinance on the

books and it has been un-enforced for ten years. He said that ordinance bounces

with the verse interest of all the stakeholders of the Central Riverfront

District.



Dr. Thorsen said the only thing that he can think of that would be more

outlandish in not enforcing this ordinance for the past ten years would be the

claim that the ordinance doesn?t work and toss it out without ever attempting

to enforce it. He said it shouldn?t take more than about one week to bring all

the operations on Broadway into compliance with this ordinance, as it is not a

difficult ordinance to understand. He said the last two elections was about

public safety and law enforcement; therefore, his question today is what does

the City Council intend to do about enforcing the Outdoor Caf? Ordinance.



Mayor Wetherington asked if there were any questions of Dr. Thorsen from

members of the Council.



Councilor Woodson asked City Manager Hugley to set up a meeting with

Uptown Columbus CEO Richard Bishop and a representative from our Public Safety

personnel to go over this ordinance and address those concerns expressed by Dr.

James Thorsen at last week?s Council meeting.



She said we would need to go ahead and address this issue and be through

with it, because it keeps coming back and forth. She said let?s get all the

entities to the table and let?s deal with it.



Councilor Woodson, in response to Dr. Thorsen as to whether or not he

should attend this meeting, said not this first initial meeting. She said if

you would provide us with a list of your questions and concerns and allow us to

address them first, then we will be back in contact with you at a later date.



Dr. Thorsen said he doesn?t have any questions, as he thinks the ordinance

stands for itself and if you read the clear language of the ordinance and

enforce, he wouldn?t be here. He said they should be able to read the ordinance

and look at the conditions on Broadway at this point and identify those things

that should not be occurring.



Councilor Woodson said the concerns that he has. Dr. Thorsen said his

question is; are we going to enforce the clear language of the ordinance. He

said the ordinance is very specific about where and how the caf? are supposed

to be set up; who can and cannot do it. What can and cannot be done. He said it

is very specific in that ordinance and it?s not being enforced.



*** *** ***



MS. AMY JOINER, RE: FOLLOW UP COMMENTS ON PUBLIC SAFETY

REMARKS:_________________________________________________________



Ms. Amy Joiner, 5001 Montego Drive said she lives in Councilor Allen?s

district and supported him in the last election, and will support him again in

this election.



She said she would like to thank the Mayor, which she has already thanked

him in writing for his vote in opposition to the Public Safety Review

Committee, but she wanted to thank you again publicly. She said you were open

about your feelings and opinions on the review committee. She said you stated

you would oppose it and honored your word and that means a great deal to you.



Ms. Joiner also thanked Councilor Davis for those comments he made on last

week, as he expressed his gratitude toward our law enforcement men and women

and not only that, you made a strong statement on September 30th about how you

felt about a second body, which is what it would have been, for a new review

committee, and he appreciates your stance on that.



She said she is here today because of something that Councilor Davis said,

which was standup and speak loud. She said she is here today to do exactly that

for an issue that she is very passionate about and that she has become very

enraged over.



Ms. Joiner made comments regarding the comments that were made by some

members of the Council when Mr. Wallace Davis came before the Council and

highlighted an incident where he was stopped and detained by a member of the

Columbus Police Department and what occurred during that stop.



She said she doesn?t feel that our officers can?t afford low morale;

therefore, she is asking this Council to be more diligent in choosing your

words and phrases when it comes to our public safety personnel who protect and

serve us everyday. She said she doesn?t want her husband putting his life on

the line everyday for the oath he took and the badge he wears if his morale is

suffering due to unnecessary comments. She said she doesn?t want him or any

other officer to have that type of distraction, as it is not right, nor fair to

them nor is it safe. She said our police officers are human and they make

mistakes; they are not perfect and it is impossible for anybody to be so.



Ms. Joiner said she thinks that our officers would be a lot closer to

perfect however, if they are lifted up with strong encouragement, praise and

appreciation than they will be by being verbally insulted and vocally smacked.



She said she would like to extend her apology to any law enforcement

officer who may have been watching the Council meeting on September 30th and

heard what was said.





*** *** ***



MR. PAUL OLSON, RE: RECESSION/DEPRESSION, $151 MILLION BOND DEBT (LOST)

AND DEVELOPMENT AUTHORITY- TAX EXEMPTIONS: _____



Mr. Paul Olson, who requested to be listed on today?s Public Agenda, did

not respond when given the opportunity to address the Council.



*** *** ***



MR. JOE BOWMAN, REPRESENTING YELLOW CAB COMPANY, RE: TAXICAB ORDINANCE

CONCERNS:___________________________________



Mr. Joe Bowman, who requested to be listed on today?s Public Agenda, did

not respond when given the opportunity to address the Council.

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

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

CITY MANAGER?S AGENDA:



THE FOLLOWING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE COUNCIL:__________



A Resolution (474-08) ? Authorizing the approval of a variance to the UDO

Section 4.4.5 to allow city crews to install Neighborhood Watch Signs purchased

by private parties and authorize including four styles of Neighborhood Watch

Signs in the Police Department?s Neighborhood Watch Program. Councilor McDaniel

moved the adoption of the resolution. Seconded by Councilor Baker and carried

unanimously by those nine members of Council present for this meeting with

Mayor Pro Tem Turner Pugh being absent.



A Resolution (475-08) ? Authorizing the submission of an application and

if approved accept a $200,000 Brownfield?s Assessment Grant from the United

States Environmental Protection Agency (EPA). Councilor Woodson moved the

adoption of the resolution. Seconded by Councilor Allen and carried unanimously

by those nine members of Council present for this meeting with Mayor Pro Tem

Turner Pugh being absent.



A Resolution (476-08) ? Declaring 0.336 +/- acres located at 2052 Wynnton

Road as surplus and authorizing to advertise and sell said property.

Councilor Woodson moved the adoption of the resolution. Seconded by Councilor

Allen and carried unanimously by those nine members of Council present for this

meeting with Mayor Pro Tem Turner Pugh being absent.



A Resolution (477-08) ? Authorizing the purchase of 0.86 +/- acres located

at 3631 South Lumpkin Road for $50,000 for the Oxbow Meadows Project.

Councilor Woodson moved the adoption of the resolution. Seconded by Councilor

McDaniel and carried unanimously by those nine members of Council present for

this meeting with Mayor Pro Tem Turner Pugh being absent.



*** *** ***



THE FOLLOWING FOUR PURCHASING RESOLUTIONS, HAVING BEEN INCLUDED WITH THE

CITY MANAGER?S AGENDA WERE SUBMITTED AND EXPLAINED BY CITY MANAGER HUGLEY AND

ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE MOTION MADE BY

COUNCILOR MCDANIEL AND SECONDED BY COUNCILOR ALLEN, WHICH CARRIED UNANIMOUSLY

BY THOSE NINE MEMBERS OF COUNCIL PRESENT FOR THIS MEETING, WITH MAYOR PRO TEM

TURNER PUGH BEING ABSENT:____________

________________________________________



A Resolution (478-08) ? Authorizing the purchase of kitchen equipment from

American Energy Restaurant and Equipment (Springfield, VA) in the amount of

$16,049.00. The equipment consists of refrigerators, ice machine food

prep/work tables, range/griddle/oven and electric fryer. The equipment will be

installed at Lake Oliver Marina. The lightning services are for the new marina

facility located at Lake Oliver. The project is currently under construction

and this lightning requirement is part of the overall improvement.



A Resolution (479-08) ? Authorizing the purchase of ten (10) tasers, plus

related supplies, (i.e. holsters and taser cartridges) from DGG Taser, Inc.,

(Jacksonville, FL) in the amount of $10,369.80. The Police Department will use

the tasers as an additional tool in the Less Lethal Program. Officers will

have an option available that could prevent the necessity for ?deadly force,?

thereby possibly preventing serious injury to an officer, or a citizen taken

into custody. Taser International is the manufacturer of the less lethal

Taser. The authorized distributor for public safety entities in Georgia is DGG

Taser, Inc. Therefore this purchase is considered an only know source

procurement, per the Procurement Ordinance, Section 3-114.

authorize the execution of an agreement with Georgia Power for the installation

of site lighting services. The agreement requires an initial payment of

$16,795.00 for installation and an anticipated monthly energy use charge of

$175.37.



A Resolution (480-08) ? Authorizing the execution of an agreement with

Georgia Power for the installation of site lighting services. The agreement

requires an initial payment of $16,795.00 for installation and an anticipated

monthly energy use charge of $175.37. The lightning services are for the new

marina facility located at Lake Oliver. The project is currently under

construction and this lightning requirement is part of the overall improvement.



A Resolution (481-08) ? Authorizing the approval of a proposal from

Jordan, Jones and Goulding to prepare and develop an EPA Brownfield?s

Assessment Grant Application in an amount not to exceed $15,000.00. In December

2001, Jordan, Jones and Goulding wrote a grant application for CCG for an EPA

Brownfield?s Assessment Grant for properties in the Enterprise Zone. CCG was

awarded a $200,000 assessment grant, and three properties were assessed using

this grant money. Per Resolution 123-03, Jordan, Jones and Goulding was

awarded the contract for Master Planning Services for the Brownfield?s Pilot

Program, which included: development of the Brownfield?s Corrective Action

Plan (CAP), a Quality Assurance Plan (QAPP) and conducted site investigations

of the various properties. Consequently, Jordan, Jones and Goulding is the

vendor most familiar with the City's Brownfield?s program and can complete this

new assessment grant application by the November 14, 2008 deadline. The grant

is needed to fund the assessment of additional properties located in the

Enterprise Zone. The additional properties were historically used as salvage

yards and are located on Brennan Road. Successful execution of the grant

application could mean the award of additional $200,000 grant funding for

Brownfield?s Assessment.

*** *** ***



2028 COMPREHENISVE PLAN:



City Manager Hugley said we have previously briefed the Mayor & Council on

the Comprehensive Plan, and said we wanted to come back before you today

because we would like to submit this to the Department of Community Affairs by

the end of this month. He said as we went into this project more than a year

ago, we knew that we had a deadline of October 31, 2008 to submit this document

to the Department of Community Affairs.

He said we would like to make this final presentation to you today and then

come back to you on next week with an ordinance that would adopt the

Comprehensive Plan. He then called upon Director of Planning Mr. Rick Jones to

make this presentation.



Mr. Rick Jones said this is the final presentation in dealing with the

Comprehensive Plan and said that you may recall that we had talked about a

document called ?The Community Agenda?, which is the heart of the of

Comprehensive Plan and then went into details in outlining the plan as detailed

in the power point presentation which consists of the following.



Future Policy Map

Identifies Character Areas

Establishes Policies for Future Growth

Future Land Use Map

Issues & Opportunities

Implementation Program



The Big Decisions

Strengthen City?s Capacity for Revitalization

Focus resources on Targeted Redevelopment Areas

Make Regulatory and Zoning Changes

Rethink Transportation

Pursue Additional Financial Resources



Implementation Program Components

Three Components:



Implementation Strategies

Citywide Policies

Short Term Work Program



Comprehensive Plan Goals

Community Revitalization

Quality Community Infrastructure

Balanced Transportation

Protection & Enhancement of the Natural Environment

Managing Impacts of Growth

Regional Coordination and Local Partnerships



Example: Issue and Opportunities

Goal: Community Revitalization



Opportunities:

A-1 New Growth is coming

A-2 Changing Demographics

A-3 Developable Land in In-town Neighborhoods

A-4 Preservation of Exising Housing Stock

A-5 Mixed-Use Development Opportunities



Issues:

A-8 Effects of Continuing Current Growth Trends

A-10 Barriers to Redevelopment



Mr. Jones also showed examples of the Implementation Strategies Matrix. He

said each one of these items have a reference to the key point and what we are

trying to accomplish and how long will it take for us to get there; whether

it?s short time or long term, as well as defines the responsible party. He said

it also addresses what partners are needed to make these things happen.



Community Revitalization

Implementation Strategies

Designate Targeted Redevelopment Areas (TRA?s)

Create a Mayor?s Council on Revitalization

Encourage in-town housing attractive for seniors and young adults

Organize a Council of Neighborhoods

Modify UDO for bonus density incentives for in-town development

Strengthen the Community Reinvestment Department

Prepare detailed Master Plans for TRA?s

Designate Quality Redevelopments within TRA?s

Increase funding for housing rehabilitation and neighborhood preservation

Prepare Zoning Overlay Districts for TRA?s



Quality Community Infrastructure

Implementation Strategies

Establish Priority Growth Areas

Develop a Strong Capital Improvements Program

Consider Using Performance-based Land Use Controls

Upgrade Existing Infrastructure and Public Facilities in TRA?s

Incorporate Principles of Crime Prevention Through Environmental Design in UDO

Develop Parks Services Master Plan that identifies level of service



Redevelopment Focus

Coordinate actions of all departments to improve communication and focus

on redevelopment areas.



-Mixed-use development with density bonuses

-Public safety improvements

-Streetscape and sidewalk improvements

-Parks, greenways and trails

-Tax incentives

-Housing preservation efforts

Balanced Transportation

Implementation Strategies

Prepare a Comprehensive Transportation Plan consistent with the 2020 Comp Plan

Continue coordination with Fort Benning on BRAC related transportation issues

Create a School Sitting Master Plan for future school locations

Update Greenway Master Plan to connect neighborhoods with new and existing

trails

Implement Transportation Systems Management techniques formalized policy

Address needs for transit service improvements

Initiate a Travel Demand Management to promote air quality and reduce congestion

-Improve the connectivity of streets and sidewalks between neighborhoods,

schools, and activity centers



PROTECTION OF THE ENVIRONMENT:

Implementation Strategies

Increase trail connections between the Columbus Riverwalk and adjacent parks

and neighborhoods

Prepare and adopt quality development corridor overlay districts along

transportation corridors

Purchase sensitive lands for conservation and public recreation

Work with Fort Benning on noise reduction and mitigation

Strengthen existing tree ordinances

Encourage use of conservation subdivision development



MANAGING IMPACTS OF GROWTH:

Implementation Strategies

Maintain salary study

Educate the public on potential funding mechanisms

Implement public marketing campaign

Work towards passing Tax Allocation Districts

Work toward renewal of Special Purpose Local Option Sales Tax

Establish level of service measures for City facilities and services

Incorporate recommendations of Fiscal Impact Study



REGIONAL COORDINATION AND PARTNERSHIPS:

Implementation Strategies

Work with Ft. Benning to monitor BRAC implementation as it evolves

Work across government lines to recruit more jobs

Work with neighboring jurisdictions to promote tourism

Engage in extensive coordinated planning with Muscogee County School District

Work with neighboring cities and counties to discourage sprawl

Combat the loss of young professionals

Continue to address the concerns of air quality

Work with Ft. Benning to mitigate noise impacts

Citywide Policies

Community Revitalization

We will give priority to targeted revitalization areas when locating new and

improved public facilities and services

We will seek opportunities for new economic generators that would build

economic vitality of in-town neighborhoods

We will play an active role in preventing deterioration of housing stock and

promoting rehabilitation of existing homes in in-town neighborhoods

We will help protect and encourage safety of neighborhoods through Crime

Prevention Through Environmental Design

We will target code enforcement efforts in areas of the city where a cycle of

disinvestment and deteriorating housing conditions makes them more vulnerable

to vandalism, drug-use and other crimes

Citywide Policies

Quality Community Infrastructure

We will minimize inefficient land consumption and encourage more compact urban

development to help improve the cost-effectiveness of the provision of services

and facilities

We will give top priority to repairs and reinvestment in existing

infrastructure and facilities by fixing and maintaining what already exists

We will work with the Muscogee County School District to locate schools in-town

in support of the Future Land Use Plan

We will invest in parks and open space to encourage private reinvestment in

urban centers

We will protect existing infrastructure investments by encouraging infill,

redevelopment, and compact development

Citywide Policies

Balanced Transportation

We will provide a network of pedestrian pathways, greenway trails, bike paths

and transit services to allow for an efficient multi-modal transportation

network throughout the city

We will continue working with Fort Benning to identify traditional and

innovative solutions to address their growing transportation needs

We will reduce congestion and promote air quality by encouraging alternative

commute options for our staff and area businesses, including car pooling,

transit, alternative work schedules and telecommuting





Citywide Policies

Preserving and Enhancing the Natural Environment

We will promote the land use policies of the Future Land Use Plan

We will support the Comprehensive Plan by being consistent in making decisions

regarding future land use

We will promote Quality Development Corridors

We will protect the tree canopy throughout the city

We will actively work towards linking the Columbus Riverwalk to neighborhoods,

community centers, schools, shopping, etc through our own efforts and public

private partnerships

We will develop incentives to encourage green and sustainable development



Citywide Policies

Managing Impacts of Growth

We will promote ongoing education of the public regarding capital expenditures,

potential new funding sources, and other funding sources

We will encourage infill development as a means to concentrate development and

lower service costs

We will seek efficiency in all city operations to ensure the greatest return on

the city?s tax dollars (Capital Improvement Program)

We will promote transparency in the budgeting process and funding of capital

investments

We will seek ways for new growth to pay for itself





Citywide Policies

Intergovernmental Coordination and Regional Partnerships

We will engage in cooperative planning between Columbus Consolidated

Government and the Muscogee County School District

We will work jointly with neighboring governments on developing solutions for

shared regional issues

We will work collaboratively with surrounding governments to help address

issues that may arise from BRAC related growth

We will support regional economic development efforts to promote the

sustainability and growth of our economy



Short Term Work Program

Drawn from Implementation Strategies



Fine-tuned with Action Planning Workshop



Lists City?s Priority Projects for the first five years (2009-2014)





Mr. Jones said the next step is to adopt the Comprehensive Plan by

Ordinance. He said we have never adopted a Comprehensive Plan by ordinance,

but it has always been done by resolution and said we can continue to do that.

He said the real issue is here is the trust and accountability that was put

into this document in terms of people understanding that this is what we want

in this community and how are we going to get there. He said it really

establishes requirements for planning department to maintain document, as well

as to require that UDO and Comprehensive Plan are coordinated. He said the

city's capital improvement plan and its capital budget should be consistent

with the Plan. He said it requires that any land-use actions by any agency or

board of this government body shall be consistent with the Plan, as well as

amendments to the Plan.

He said from their standpoint this is the most important document that we will

have this year in terms of setting goals and objectives for our community.



City Manager Hugley thanked Director of Rick Jones and his staff for the

work that was done on the Comprehensive Plan and said we will be bringing this

ordinance back on next week in ordinance form, which will be on first reading.



MOON ROAD:



City Manager Hugley said he knows that Mr. Jim Rhodes was present during

the Council meeting earlier this morning and he is very interested in Moon

Road. He said they are going to be bringing back a presentation on Moon Road at

the end of his agenda. He said we would share with you the direction that they

recommend and what they have heard from citizens with respect to the Moon Road

project.



*** *** ***



SAFEGUARD OF CITY FINANCES:



Councilor Anthony said a question had come up regarding the City funds and

the safeguard for those and then asked City Manager Hugley if he could comment

on that matter for the public.



City Manager Hugley said we have had a few citizens who have called or

emailed about the state of the economy and what?s happening in the markets, and

banks going under and the FDIC guarantee. He said the FDIC guarantees or

insures $150,000 and said they have now increased that to $250,000. He said the

questions that we have received is that we have all of our money in one

particular bank and if that bank goes under, the City is going to loose its

money because they only insure $150,000 or $200,000 and they have asked how are

we safeguarding the money. He then called Director of Finance Pam Hodge to

come forward and address this matter.

He said that he sent the Mayor & Council an email outlining exactly how our

money is protected.



Director of Finance Pam Hodge said we have with our bank, which is CB&T an

agreement what is called a Collateral Security Agreement and what this

agreement says is that CB&T is obligated to pledge certain securities as far as

the interest of those obligations and securities is obligated to the city at a

third party. She said there are certain requirements through State law that

requires them to set aside certain securities in our name based on the balance

that we keep. She said we get a report from CB&T each month with those

securities and is held by a third party.



She said she also provided the Council with a letter from Georgia Fund One

and said they are also required to do that same, as far as collateralized for

the deposits that we have at Georgia Fund One.



City Manager Hugley said our money is protected.



Director of Finance Hodge then responded to further questions of members

of the Council.

*** *** ***



FUEL COSTS:



Councilor Allen during these economic times, he thinks all of the Council

members may have received questions about fuel costs in the area. He said he

has received several and said in his going door to door campaigning it has been

an issue and he has been asked what is the city going to do about it. He said

we all know that the city doesn?t receive any revenue directly from the sale of

a tank of gas. He said he emailed the City Manager?s office and said Deputy

City Manager Goodwin has provided a range of gas prices and said he would like

for the staff to look into the information provided to them regarding the high

fuel costs and also consider sending a resolution to the Governor to look into

the gas stations in our area. He said he would also like for us to show the

information that was submitted to the Council a few months ago outlining tips

to assist with high fuel costs on CCG-TV.

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

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

CLERK OF COUNCIL?S AGENDA:



THE FOLLOWING ITEMS WERE SUBMITTTED BY CLERK OF COUNCIL WASHINGTON AS

INFORMATION FOR THE MAYOR & COUNCIL: _________



(1) Letter from Ms. Betty Middleton, Re: Goodwill Industries of the Southern

Rivers, Inc.



(2) Bio sketch form of Mr. Jeff Reed. Councilor Baker?s nominee to replace Mr.

Robert Safran on Historic & Architectural Review Board.



(3) Petition from Mr. Jim Rhodes, Re: Opposing the widening of Moon Road.



*** *** ***



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CLERK OF COUNCIL

WASHINGOTN AND ADOPTED BY THE COUNCIL:____



A Resolution (482-08) ? Excusing Mayor Pro Tem Evelyn Turner Pugh from the

October 14, 2008 Council Meeting. Councilor Henderson moved the adoption of

the resolution. Seconded by Councilor Allen and carried unanimously by those

nine members of Council present for this meeting, with Mayor Pro Tem Turner

Pugh being absent from the meeting.



*** *** ***



COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



Clerk of Council Washington submitted a letter from the Chairperson of

the Community Development Advisory Council requesting that Council

declare the seats of Ms. La Fini Mosby and Mr. Bryan Stone vacant due to lack

of

attendance.



Councilor Henderson made a motion that the seats be declared vacant.

Seconded by Councilor Woodson and carried unanimously by those nine

members of Council present for this meeting, with Mayor Pro Tem Turner Pugh

being absent.



*** *** ***



UPTOWN FA?ADE BOARD:



Clerk of Council Washington submitted a letter from Mr. David Wolf

resigning his position on the Uptown Facade Board. Councilor McDaniel

moved the letter be received with regrets and thanks for his service.

Seconded by Councilor Woodson and carried unanimously by those nine

members of Council present for this meeting, with Mayor Pro Tem Turner

Pugh being absent.



*** *** ***



ABSENCES OF BOARD MEMBERS:



Councilor Henderson asked if we take any action to confirm the absences of

board members. He said he could recall where we have had a few instances

where their seats were declared vacant. Clerk of Council Washington stated

that we rely on the Board Secretary and Chairperson to tell us as far as

their attendance, however, we will let the board members know prior to

another individual being confirmed to take their seat on the board.



Councilor Henderson said we need to make sure that when the boards

submit the information; let?s ask them to provide the twelve months of

minutes regarding those board members? absences.



*** *** ***



THE FOLLOWNIG TEMPORARY STREET CLOSING

APPLICATION WAS SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND APPROVED BY THE COUNCIL:____________



Application of Myra Lockhart to temporarily close 8th Street from 5th

Avenue to 6th Avenue, on Saturday, October 25, 2008 from 7:30 a.m. to 2:30

p.m., in connection with Fourth Street Baptist Day Care Center ?Community

Fall Festival? pedestrian safety.



Councilor Allen moved approval of the application. Seconded by

Councilor Woodson and carried unanimously by those nine members of

Council present for this meeting, with Mayor Pro Tem Turner Pugh being

absent.



*** *** ***



MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY APPROVED BY THE COUNCIL:

_____________________________________________

Board of Elections & Registration, September 4, 2008

Board of Tax Assessors, No. 34-08.

Board of Zoning Appeals, September 3, 2008



Councilor Allen moved the approval of the minutes. Seconded by Councilor

McDaniel and carried unanimously by those nine members of Council present for

this meeting, with Mayor Pro Tem Turner Pugh being absent.



*** *** ***



BOARD APPOINTMENTS:



BOARD OF HISTORIC & ARCHITECTURAL REVIEW:



Clerk of Council Washington pointed out that Mr. Robert Safran has

resigned his position on the Board of Historic & Architectural Review and that

Council will need to nominate someone to succeed him.



Councilor Baker nominated Mr. Jeff Reed for Mr. Robert Safran?s position.

Clerk of Council Washington said she would bring this back for the Council?s

confirmation on next week.



*** *** ***



BOARD OF HONOR:



Clerk of Council Washington pointed out that the terms of office of Judge

Clay Land, Judge Bobby Peters and Mr. Billy Watson on the Board of Honor will

expire on October 31, 2008 and that they are all eligible to succeed themselves

for another term of office. Councilor McDaniel nominated each of these three

individuals to succeed themselves for another term of office.



*** *** ***



CONVENTION & TRADE CENTER AUTHORITY:



Clerk of Council Washington pointed out that the term of office of Ms.

Lori Canterbury on the Convention & Trade Center Authority would expire on

October 24, 2008 and that she is eligible to succeed herself for another term

of office. She said that this is the Mayor?s appointment. There was no

nomination.



*** *** ***



PLANNING ADVISORY COMMISSION:



Clerk of Council Washington pointed out that we have two nominees for the

seat of Ms. Chris Henson who has resigned from the Planning Advisory

Commission. She said the two nominees are Mr. Glenn Heinzelman, who was

nominated by Councilor Davis and Mr. Travis Chambers, who was nominated by

Councilor Hunter.



A roll call vote was taken, which resulted in an inconclusive vote. Voting

for

Mr. Travis Chambers were Councilors Henderson, Hunter and Woodson. Voting for

Mr. Heinzelman were Councilors Allen, Baker, Barnes, Davis and McDaniel.

Councilor Anthony was out of the room when this vote was called for. Mayor Pro

Tem Turner Pugh was absent from the meeting.



Clerk of Council Washington pointed out that she would bring this matter

back on next week when there is a full Council present.



*** *** ***



PUBLIC SAFETY ADVISORY COMMISSION:



Clerk of Council Washington pointed out that the term of office of

Mr. Charles Kurtz, Mr. C.A. Hardman, Ms. Alison Dowe, Mr. Harold Bryant, Mr.

Greg Camp and Mr. James Wilson would expire on October 31, 2008 and that they

are all eligible to succeed themselves for another term of office. She pointed

that Mr. Greg Camp is the Mayor?s appointment. She also stated that Mr. James

Wilson has resigned from his position on this board.



Councilor Allen nominated Ms. Dowe to serve another term of office, as

well as Councilor McDaniel nominated Mr. Harold Bryant to serve another tem of

office. Councilor Henderson then moved they be confirmed. Seconded by Councilor

Woodson and carried unanimously by those eight members of Council present at

the time, with Mayor Pro Tem Turner Pugh being absent from the meeting and

Councilor Anthony being absent for thus vote.

*** *** ***



UPTOWN FA?ADE BOARD:



Clerk of Council Washington pointed out that the term of office Ms. Sonya

Eddings and Ms. Brenda Price will expire on October 31, 2008 and that they both

are eligible to succeed themselves. Councilor Henderson nominated them to serve

another term of office.



Clerk of Council Washington said she would bring this back on next week

for the Council?s confirmation.



*** *** ***



YOUTH ADVISORY COUNCIL:



Clerk of Council Washington said Councilor McDaniel is nominating Miss

Ashley King as his Council District 8 representative on the Youth Advisory

Council. Councilor Allen moved she be confirmed. Seconded by Councilor Woodson

and carried unanimously by those eight members of Council present at the time,

with Mayor Pro Tem Turner Pugh being absent from the meeting and Councilor

Anthony being absent for thus vote.



She said we still need a representative for Council District 6, as well as

Council District 10. There were no nominations.



*** *** ***



Mayor Wetherington then asked if there was anyone who was not listed on

the agenda, but had an item to bring before the Council, they could be heard at

this time, but there was no one who indicated that they wanted to be heard.



*** *** ***



With there being no other business to come before this Council, Councilor

Henderson then made a motion to adjourn. Seconded by Councilor Allen and

carried unanimously by those nine members of Council present for this meeting,

with Mayor Pro Tem Turner Pugh being absent and the time being 11:20 a.m.







Tiny B. Washington, CMC

Clerk of Council

The Council of Columbus, Georgia











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