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 MEETING

AUGUST 26, 2014



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

order at 5:34 P.M., Tuesday, August 26, 2014, on the 2nd Floor of the Citizens

Service Center, located at 3111 Citizens Way, Columbus, Georgia Honorable

Evelyn Turner Pugh, Mayor Pro Tem, presiding.



*** *** ***



PRESENT: Present other than Mayor Pro Tem Evelyn Turner Pugh were Councilors

Mike Baker, Jerry Barnes, Glenn Davis, Bruce Huff, Berry Henderson and Judy W.

Thomas. City Manager Isaiah Hugley, Assistant City Attorney Lucy Sheftall,

Deputy Clerk of Council Sandra Davis and Administrative Secretary Lindsey

Glisson were also present. Councilor Evelyn Woodson took her seat at 5:37 p.m.



*** *** ***

ABSENT: Mayor Teresa Tomlinson, Councilors R. Gary Allen and Charles E.

McDaniel, Jr., were absent. City Attorney Clifton Fay and Clerk of Council

Tiny Washington were also absent.



*** *** ***



INVOCATION: Led by Rev. Curtis Crocker ? Metropolitan Baptist Church.

*** *** ***



PLEDGE OF ALLEGIANCE: Led by the Parks and Recreation After-school Program.



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STOP THE VIOLENCE MEMORIAL SERVICE:



Mayor Pro Tem Turner Pugh announced that Mayor Tomlinson is inviting the

public to a ?Stop the Violence Memorial Service?, on Sunday, August 31, 2014,

at 1:30 p.m., at the Columbus Civic Center to remember the lives lost and pray

for peace.



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MINUTES OF COUNCIL MEETINGS: Minutes of the August 12, 2014 Council Meeting

and the July 22, 2014 Executive Session of the Council of the Consolidated

Government of Columbus, Georgia were submitted and approved upon the adoption

of a motion made by Councilor Davis and seconded by Councilor Woodson, which

carried unanimously by those eight members of Council being present for this

meeting, with Councilors Allen and McDaniel being absent from this meeting.

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CITY ATTORNEY?S AGENDA:



THE FOLLOWING TWO ORDINANCES WERE SUBMITTED AND THEIR CAPTIONS READ BY

ASSISTANT CITY ATTORNEY SHEFTALL AND WERE ADOPTED BY THE COUNCIL ON SECOND

READING:



_

An Ordinance (14-41) - Renewing the Columbus, Georgia Business Improvement

Districts for a period of ten years; and for other purposes. Councilor Woodson

moved the adoption of the ordinance. Seconded by Councilor Henderson and

carried unanimously by those eight members of Council present with Councilors

Allen and McDaniel being absent from this meeting.



An Ordinance (14-42) - Amending the length of terms of members of

Development Authority of Columbus, Georgia and the Downtown Development

Authority of Columbus, Georgia to four years so as to be consistent with

Georgia statutes; and for other purposes. Councilor Woodson moved the adoption

of the ordinance. Seconded by Councilor Thomas and carried unanimously by those

eight members of Council present with Councilors Allen and McDaniel being

absent from this meeting.



*** *** ***



THE FOLLOWING TWO ORDINANCES TO AMEND THE ZONING ATLAS OF COLUMBUS, GEORGIA

WERE SUBMITTED AND THEIR CAPTIONS READ BY ASSISTANT CITY ATTORNEY SHEFTALL AND

WERE ADOPTED BY THE COUNCIL ON SECOND

READING:



An Ordinance (14-43) - Rezoning properties located at 2126, 2200, 2206,

2210 and 2214 Buena Vista Road are proposed for rezoning from NC (Neighborhood

Commercial) to GC (General Commercial) Zoning District. The purpose of the

rezoning is for general retail (Family Dollar Store). Councilor Huff moved the

adoption of the ordinance. Seconded by Councilor Thomas and carried unanimously

by those eight members of Council present with Councilors Allen and McDaniel

being absent from this meeting.



An Ordinance (14-44) - Rezoning property located at 1300 5th Avenue, is

proposed for rezoning from UPT (Uptown) to GC (General Commercial) Zoning

District. The purpose of the rezoning is for auto/truck major repair and

auto/truck sales (Conforming Uses). Councilor Woodson moved the adoption of

the ordinance. Seconded by Councilor Huff and carried unanimously by those

eight members of Council present with Councilors Allen and McDaniel being

absent from this meeting.



*** *** ***



THE FOLLOWING ORDINANCE AMENDING THE UNIFIED DEVELOPMENT ORDINANCE WAS

SUBMITTED AND ITS CAPTION READ BY CITY ATTORNEY FAY AND WAS INTRODUCED ON FIRST

READING:







An Ordinance (14-45) - Amending the text to the Unified Development

Ordinance (UDO) amending the setback requirement for monopole tower structures

in relation to residential structures. Councilor Henderson moved the adoption

of the ordinance. Seconded by Councilor Baker and carried unanimously by those

eight members of Council present with Councilors Allen and McDaniel being

absent from this meeting.



*** *** ***



AT THE REQUEST OF ASSISTANT CITY ATTORNEY SHEFTALL, THE FOLLOWING

RESOLUTION WAS CALLED UP AS THE NEXT ORDER OF BUSINESS AS SUBMITTED AND ITS

CAPTION READ BY ASSISTANT CITY ATTORNEY SHEFTALL AND WAS APPROVED BY THE

COUNCIL:



A Resolution (269-14) - Authorizing a Special Exception Use for a Wireless

Telecommunication Facility (95? Monopine) at 6507 Moon Road. Councilor

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

carried unanimously by those eight members of Council present with Councilors

Allen and McDaniel being absent from this meeting.



*** *** ***



THE FOLLOWING ORDINANCE WAS SUBMITTED AND ITS CAPTION READ BY ASSISTANT

CITY ATTORNEY SHEFTALL WITH AN INCONCLUSIVE VOTE FOR ACTION BY THE COUNCIL ON

SECOND READING:_



__



An Ordinance - Authorizing ?working spouse? eligibility for coverage in

the Columbus Consolidated Government Employee/Retiree Self Funded Medical

Benefit Plan conditioned upon payment of a monthly surcharge of $371.45; and

for other purposes.



Councilor Henderson made a motion to allow individuals to be heard on

second reading. Seconded by Councilor Woodson and carried unanimously by those

eight members of Council present with Councilors Allen and McDaniel being

absent from this meeting.



Councilor Davis shared some of the discussion offered during meetings held

with employees. Mr. Michael Burgess- Chairperson of the General Government

Employees? Association, came forward to announce that the members now support

the ordinance as presented. Also, the recommendation from the employees in

attendance was that the $1.18 million deficit be spread among all spouses and

not just the working spouses.



Mayor Pro Tem Turner Pugh called attention to the recommendation of the

GGEAC members to spread the cost among all spouses. Human Resources Director

Reather Hollowell, approached the rostrum and immediately called upon Ms. Kathy

Showers representing North Western Benefits, Inc. Ms. Showers shared that the

cost for all spousal coverage would be $109.08 per month, which is based on the

current number of spouses enrolled on the city?s plan of 1042.



Mayor Pro Tem Turner Pugh requested that some further information be

brought to Council as it relates to the cost of $109.08 for all spouses.



After there were no further comments from the audience, Councilor Davis

moved the adoption of the ordinance. Seconded by Councilor Thomas that resulted

in an inconclusive vote for action. Councilors Baker, Barnes, Davis,

Henderson, and Thomas voted yes; Mayor Pro Tem Turner Pugh and Councilors Huff

and Woodson voted no with Councilors Allen and McDaniel being absent from the

meeting.



*** *** ***



THE FOLLOWING TWO ORDINANCES REGULATING VEHICULAR TRAFFIC WERE SUBMITTED

AND THEIR CAPTIONS READ BY ASSISTANT CITY ATTORNEY SHEFTALL AND WERE APPROVED

BY THE

COUNCIL:







An Ordinance (14-46) - Regulating vehicular traffic in Columbus, Georgia

by establishing a loading zone along the north curb of 10th Street between

Front Avenue and Bay Avenue; is authorizing the installation of official

traffic control signs indicating a loading zone; repealing conflicting

ordinances; and for other purposes. Councilor Woodson moved the adoption of

the ordinance. Seconded by Councilor Huff and carried unanimously by those

eight members of Council present with Councilors Allen and McDaniel being

absent from this meeting.



An Ordinance (14-47) - Regulating vehicular traffic in Columbus, Georgia

by establishing ranked parking along the north and south curbs of 11th Street

between 6th Avenue and 7th Avenue and a loading zone along the south curb of

the same block; authorizing the installation of official traffic control signs

indicating the ranked parking and loading zones; repealing conflicting

ordinances; and for other purposes. Councilor Woodson moved the adoption of

the ordinance. Seconded by Councilor Baker and carried unanimously by those

eight members of Council present at the time, with Councilors Allen and

McDaniel being absent from this meeting.



*** *** ***



THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY ASSISTANT CITY

ATTORNEY SHEFTALL AND WAS INTRODUCED ON FIRST READING

:



An Ordinance - Amending Ordinances 98-30, 00-106 and 01-29 for the

expansion of the existing Enterprise Zone, known also as the Columbus Business

Development Center.



Planning Department Director Rick Jones, came forward to make comments

regarding the expansion of the existing Enterprise Zone and displayed an

outline of the eligible areas that would be included. He then briefly

explained the tax abatement process.





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THE FOLLOWING RESOLUTION WAS SUBMITTED AND ITS CAPTION READ BY ASSISTANT

CITY ATTORNEY SHEFTALL AND WAS APPROVED BY THE

COUNCIL:



A Resolution (270-14) - Authorizing a Special Exception Use to operate a

place of worship, 250 or more seats located at 6804, 6720 and 6714 Forrest

Road; 6759 Mitchell Drive.



The applicant, Mr. Eddie Eubank- the engineering firm representing the

church approached the rostrum. He then introduced Deacon Jones from Liberty

Hill Baptist Church. Mr. Eubank explained that the purpose for the Special

Exception Use is to build a proposed fellowship hall and new worship center in

the rear of the property; once that is completed, the existing church would be

removed.



Councilor Huff moved the adoption of the resolution. Seconded by

Councilor Woodson.



When Councilor Henderson asked about the possibility of a daycare center

or school at this location. Planning Department Director Jones pointed out

this is a Special Exception Use for the sanctuary and if the church was

interested in operating a daycare center, they would have to come back to the

Planning Department to request it to ensure they meet all of the criteria under

the UDO.



Mayor Pro Tem Turner Pugh called attention to the motion to approve, which

carried unanimously by those eight members of Council present with Councilors

Allen and McDaniel being absent from this meeting.



*** *** ***



EXECUTIVE SESSION:



Assistant City Attorney Sheftall requested an executive session to discuss

personnel.

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PUBLIC AGENDA:



MR. REGINALD RADNEY, RE: COMMUNITY JUSTICE ISSUES:



Mr. Reginald Radney, approached the rostrum to make comments as he had on

a previous appearance before the members of Council. He announced that he has

prepared a formal incident report and complaint on the police officers involved

with the encounter he experienced. He shared the efforts he has contributed to

the community where his uncle resides. He then asked that a member of the

Administration contact him with regards to this matter.



*** *** ***



MS. KATHERINE CUNNINGHAM, RE: POLICE RESPONSE:



Ms. Katherine Cunningham, cancelled her appearance before the members of

Council.



*** *** ***



MR. RICKET CARTER, RE: CCG ACCOUNTABILITY AND THE COLUMBUS POLICE

DEPARTMENT:



Mr. Ricket Carter, appeared before the members of Council to present a

packet of information that contains governmental documents on the conduct of a

police officer.



Councilor Woodson requested that the Administration ensure that a

Department Representative be present if there is a citizen scheduled to speak

before Council concerning complaints made against a particular CCG Department.



*** *** ***



MS. BRENDA STEELE, RE: THE SPOUSAL SUBSIDY FOR CCG EMPLOYEES:





Ms. Brenda Steele, did not respond when given the opportunity to address

the members of Council. (Assistant City Attorney Sheftall had also called

forward Ms. Steele during the City Attorney?s Agenda when the spousal subsidy

was being discussed, and Ms. Steele did not respond during that time as well.)



*** *** ***



MS. ALYSSA WILLIAMS, REPRESENTING WOMEN OF VISION, RE: THE STOP THE

VIOLENCE UNITY MARCH AND RALLY:

_____



Ms. Alyssa Williams, did not respond when given the opportunity to address

the members of Council.



*** *** ***



MS. SHAVON TOLBERT, REPRESENTING MY BROTHER?S KEEPER, RE: REQUEST FOR AN

HONORARY

NAMING:

_ _



Ms. Shavon Tolbert, representing My Brother?s Keeper, came forward on

behalf of her brother, late Mr. David Scott and close friend late Ms. Marilyn

Bailey. She then requested that the park on Ewart Avenue be named in honor of

these two peaceful individuals, who lost their lives to gun violence. She

suggested the park be named the ?Scott and Bailey Peace Park?. She also made

reference to a petition with over 500 signatures. (A copy of the petition was

not filed for the record.)



Councilor Woodson explained the process of requesting an honorary

designation. City Manager Hugley offered some additional comments and

procedures for bringing this matter forward. He also suggested that Ms.

Tolbert work with Midtown, Inc. with regards to the improvements that are being

made to that park.



Councilor Barnes recognized the presence of Ms. Wanda Earley, who is a

dynamic community activist.

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CITY MANAGER?S AGENDA:



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND WAS ADOPTED BY THE

COUNCIL:



A Resolution (271-14) - Authorizing the City Manager to enter into an

agreement with the Georgia Department of Transportation for the redevelopment

and redesign of the Buena Vista Road Spiderweb. Councilor Henderson moved the

adoption of the resolution. Seconded by Councilor Barnes.

Planning Department Director Jones responded to questions from Councilor

Thomas as it relates to potential flooding with a tunnel and the provisions

that would be put in place. He explained that staff is not at that point in

terms of dealing with the actual engineering; however, flooding would be a

chief concern that would need to be addressed when moving forward with this

project.

After some additional comments related to the cost, the motion carried

unanimously by those eight members of Council present with Councilors Allen and

McDaniel being absent from this meeting.



*** *** ***



THE FOLLOWING RESOLUTION WAS ALSO SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND WAS ADOPTED BY THE

COUNCIL:



A Resolution (272-14) - Authorizing the City Manager to accept a donation

from Midtown, Inc., for installation of a nine-hole disc golf course in

Dinglewood Park.

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

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

the time, with Councilors Allen and McDaniel being absent from this meeting.



*** *** ***



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE

COUNCIL:





A Resolution (273-14) - Authorizing the City Manager to approve and accept

a donation from the Rotary Clubs of Columbus, Georgia for enhancement of Rotary

Park.



At this time, Councilor Woodson expressed some concern that these

enhancements would conflict with future plans for this area. After conferring

with staff, City Manager Hugley assured that there would be no conflict with

the rowing facility locating there.

Councilor Thomas recognized the presence of Mr. Ryan Clemmons- President

of the Downtown Rotary Club of Columbus and Mr. Mack Cantrell- Assistant

District Governor for the Rotary Club. One of the gentlemen did come forward

to make some comments; however, the individual did not identify himself.



For future instances such as this, Mayor Pro Tem Turner Pugh requested

that when enhancements are to be made to an area, that the Councilor for that

District be notified.

Councilor Thomas moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those eight members of Council

present at the time, with Councilors Allen and McDaniel being absent from this

meeting.



*** *** ***



THE FOLLOWING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE

MOTION MADE BY COUNCILOR DAVIS AND SECONDED BY COUNCILOR HUFF AND CARRIED

UNANIMOUSLY BY THOSE EIGHT MEMBERS OF COUNCIL PRESENT WITH

COUNCILORS ALLEN AND MCDANIEL BEING ABSENT FROM THIS

MEETING:



A Resolution (274-14) - Authorizing the City Manager to submit an

application and if approved accept a donation of a defibrillator valued at

approximately $1,255.00 given by Hopey?s Heart Foundation.

A Resolution (275-14) - Authorizing the acceptance of a deed to that

portion of Wellington Trace located in phase three, Wellington Pointe on behalf

of Columbus, Georgia.



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THE FOLLOWING FIVE PURCHASING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY

CITY MANAGER HUGLEY AND ADOPTED BY THE COUNCIL PURSUANT TO A SINGLE

MOTION MADE BY COUNCILOR WOODSON AND SECONDED BY COUNCILOR HUFF AND CARRIED

UNANIMOUSLY BY THOSE EIGHT MEMBERS OF COUNCIL PRESENT AT THE TIME, WITH

COUNCILORS ALLEN AND MCDANIEL BEING ABSENT FROM THE

MEETING:



A Resolution (276-14) - Authorizing the execution of an annual contract

with Southeastern Site Development, Inc. (Newnan, Ga) for the installation or

replacement of brick pavers throughout Columbus-Muscogee County on an as-needed

basis.



A Resolution (277-14) - Authorizing the purchase of traffic sign materials

from Vulcan, Inc., (d/b/a Vulcan Signs) (Foley, Al) for the estimated annual

contract value of $147,390.00.



A Resolution (278-14) - Authorizing the execution of a contract for pest

control services with SWGA Quick Pest Control (Leesburg, Ga) for the estimated

annual contract value of $18,000.00.



A Resolution (279-14) - Authorizing the execution of a contract with

Absolute Quality Landscaping (Columbus, Ga) as an additional contractor to

provide lot clearing services, on an ?as needed basis,? for the estimated

annual contract amount of $85,332.00.



A Resolution (280-14) - Authorizing the use of the Trade Center fund

balance to cover the cost to repair the balcony, at the Columbus Convention and

Trade Center, in the amount of $23,600.00.





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UPDATES:



-- Finance Monthly Report



City Manager Hugley advised that there would not be a finance monthly

update today. He explained that we are going through the end of the year

audit.





-- Water Tower Update



Deputy City Manager David Arrington recalled that the Convention &

Visitor?s Bureau approached staff with regards to an idea of placing

advertising on the water tower located at the intersection of 12th Street and

Bay Avenue. He then displayed a visual concept of what the water tower would

look like with the image being that of the Whitewater event; this concept would

have to be presented before the Board of Historic & Architectural Review. He

also recognized the presence of Mr. Peter Bowden- Executive Director of the

Convention & Visitor?s Bureau.



When members of Council did not express any opposition, City Manager

Hugley said with there being no objections, staff would move forward with this

concept.



-- Forrest Road Bridge



Deputy City Manager David Arrington also provided an update on the Forrest

Road Bridge. He explained the conflict with the sanitary sewer line with the

differences in elevation from the design to what was actually on site. He

spoke of the best approach to resolve the matter and has taken approximately

two months. He said the hope is that the contractor would be able to proceed

with the work within the next week.



-- Pre/Post 65 Retiree Insurance



Human Resources Director Reather Hollowell, came forward to explain the

ordinance adopted in July of 2001 and clarified in this year?s budget session.

She then made reference to a handout regarding Pre and Post 65 Retirees. She

also called attention to the last page, which is a read of that ordinance that

includes some bullet point of what would happen if this ordinance is amended to

allow pre and post 65 retirees and dependents to leave the plan and allowed to

return at a later date.



Human Resources Director Hollowell outlined the power point slide to

explain the two primary components of Ordinance 01-49:



(1) If an employee was hired on or after July 1, 2001 as a post 65 retiree, the

retiree could not participate in the cost sharing piece that the city affords

for those folks on the fully insured Medicare Advantage Plan. However, if you

were hired prior to July 1, 2001, the city would pay 25% of the cost and the

retiree pays 75% on the fully insured Medicare Plan

(2) An active employee at Pre-65 or Post-65 decides to retire; they could

remain on the city?s plan, as well as, the dependents. However, if the retiree

gets off the plan or chooses not to remain initially, the retiree could not get

back on the plan or the dependents.



She outlined the exceptions provided as it relates to dependents when the

retiree decides to remain on the city?s plan. As a result of this short

presentation, the following referrals were made by the members of Council and

are provided below:



Councilor Woodson requested staff add an appendix to simplify the

ordinance to help employees better understand the legal language that is listed

concerning employees? insurance coverage.



Human Resources Director Hollowell clarified a statement made by Councilor

Woodson in that the suggestion is to review another exception under new

dependents by adding loss of coverage. After conferring with Ms. Showers and

Finance Director Pam Hodge, Human Resources Director Hollowell pointed out that

if the exception is added for loss of coverage and allow that spouse to come

back to the plan, they would come back at 100% of the cost of coverage.



Councilor Woodson then called for an amendment to the 2001 ordinance to

include this exception. City Manager Hugley maintained that an ordinance could

be drafted for the September 9, 2014 Council Meeting.



Councilor Thomas requested to have the Human Resources Department make

sure employees who are retiring before the age of 65, be informed of the 30 day

exceptions policy to make additions to their healthcare plan.



Mayor Pro Tem Turner Pugh requested that staff schedule a Council Work

Session for Council to further discuss the possible options available for

Pre/Post 65 Retirees exceptions. City Manager Hugley advised that a work

session has been scheduled for the third Tuesday in September. He added that

the ordinance of 2001 was brought forth to reduce the cost of healthcare to the

government; thereby, at a time while the Administration is making effort to

reduce costs to the government, staff is now being asked to bring some cost

back in this discussion.



City Manager Hugley recapped that staff would not be bringing forth an

amendment to the ordinance on first reading next Tuesday, but we could bring it

back for discussion at a work session on the third Tuesday. However, this

means there would not be a decision for October.



*** *** ***



CITY VILLAGE TOUR:



City Manager Hugley announced that Mr. Phil Tomlinson is inviting the

Council to a tour of City Village, on Wednesday, September 3, 2014 at 9:00 a.m.

for a customized briefing at Comer Auditorium and from there the tour would

begin.



*** *** ***



BUNKER HILL AREA:



Councilor Huff spoke of a conversation with a concerned citizen, who made

reference to snakes and deer coming in close proximity to her home as a result

of a ditch that needs to be cleaned located near her property. He requested

the staff to check into this matter.



*** *** ***



RAILROAD TRACKS:



Councilor Huff recalled that there was an article published in the

Columbus Ledger-Enquirer on Sunday, August 24, 2014, concerning the condition

of the Holly Hills railroad crossings in South Columbus and the damage that it

is causing to citizens? tires. Let?s have staff check into the condition of

the railroad crossings.



*** *** ***



BOJANGLES OPENING:



Councilor Woodson announced that Bojangles is opening in South Columbus on

Victory Drive, on Saturday, August 30, 2014, at 11:00 a.m. She added the

public is invited to the ribbon cutting on August 30, 2014; the location is

3264 Victory Drive. She advised that the owner is 3HS Operations.



*** *** ***



DEMOLITION SCHEDULE:



Councilor Barnes requested staff provide an update on the progress of the

demolition of a home on the 4900 block of Gardiner Drive, which caught fire and

was condemned fours ago.



*** *** ***



311 CALL:



Councilor Thomas commended Ms. Elizabeth Turner- Executive Assistant to

the City Manager and Public Works Director Pat Biegler for the quick response

to a visibility complaint on Bradley Park Drive with the overgrowth of kudzu

covering a sign.



*** *** ***



BOXWOOD RECREATION CENTER:



Councilor Barnes announced that on Thursday, August 28, 2014, there would

be a Spaghetti Lunch for the seniors, at noon, at the Boxwood Recreation

Center.



*** *** ***



ISO RATING:



Councilor Davis requested staff provide some information on possible

actions that the City could take to get the ISO rating changed. With the

access road that was just put in and the River Road Fire Station being

utilized, have staff to determine if the process could be expedited to have the

ISO Rating changed.



*** *** ***



311 CALL:



Councilor Woodson commended Ms. Debra Clifton in the Citizen Service

Center, who checked into a call regarding a ditch on Bland Street.



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CLERK OF COUNCIL?S AGENDA:



DEPUTY CLERK OF COUNCIL DAVIS SUBMITTED THE FOLLOWING ITEM AS INFORMATION

FOR THE MAYOR & COUNCIL:

____________________

____________________________



(1) Application from Elizabeth Hurst to temporarily close TSYS Way at 2nd

Avenue, and 14th Street at 1st Avenue, on Saturday, September 13, 2014, from

6:30 a.m. to 12:00 p.m., in connection with the ?Uptown Run for the Valley?.



(2) Application of Carson Bayer to temporarily close Builders Way from Williams

Road to Tower Road, on Thursday, September 18, 2014, from 4:00 p.m. to 11:00

p.m., in connection with the ?Georgia State HOG Rally?.



(3) Application of Elizabeth Hurst to temporarily close the southbound lanes

only on the 1000 block of 1st Avenue, on Saturday, October 18, 2014, from 9:00

a.m. to 10:00 p.m., in connection with the ?Uptown Foodie Festival?.



(4) Application of Kathy Hollon to temporarily close Leonard Street from

Wildwood Avenue to Forest Avenue, on Sunday, October 19, 2014, from 1:00 p.m.

to 8:00 p.m., in connection with the ?Fall Festival? for St. Paul United

Methodist Church.





*** *** ***



THE FOLLOWING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY DEPUTY CLERK OF

COUNCIL DAVIS AND ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE

MOTION MADE BY COUNCILOR BAKER AND SECONDED BY COUNCILOR THOMAS AND CARRIED

UNANIMOUSLY BY THOSE EIGHT MEMBERS OF COUNCIL PRESENT AT THE TIME, WITH

COUNCILORS ALLEN AND MCDANIEL BEING ABSENT FROM THIS

MEETING:



A Resolution (281-14) - Excusing Councilor R. Gary Allen from the August

12, 2014 Council Meeting.



A Resolution (282-14) - Excusing Councilor Berry Henderson from the August

12, 2014 Council Meeting.



*** *** ***



DEPUTY CLERK OF COUNCIL DAVIS SUBMITTED MINUTES OF THE FOLLOWING BOARDS,

WHICH WERE OFFICIALLY RECEIVED BY THE COUNCIL: _

____________ _



Board of Tax Assessors, 27-14.

Board of Water Commissioners, July 14, 2014.

Cooperative Extension, August 14, 2014.

Family & Children Services, June 11, 2014.

Housing Authority of Columbus, May 21, 2014.

Councilor Baker moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those eight members of Council

present at the time, with Councilors Allen and McDaniel being absent from this

meeting.





*** *** ***





BOARD APPOINTMENTS:





CIVIC CENTER ADVISORY BOARD:



Deputy Clerk of Council Davis advised that Ms. Laura A. Mann has resigned;

this is the Council District Eight appointment.



*** *** ***



COLUMBUS GOLF AUTHORITY:



Deputy Clerk of Council Davis also advised that Mr. Aubry Burt is not

eligible to serve another term of office and we have three nominees. Councilor

Davis has nominated Dr. William Roundtree; Councilor McDaniel has nominated Mr.

B. Dayton Preston and Councilor Henderson has nominated Ms. Stephanie

Callahan. She advised that this vote would be deferred until the next Council

Meeting.



*** *** ***



COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



Deputy Clerk of Council Davis advised that we still need nominees for Mr.

Chuck H. McDaniel, III- Council District Five, Ms. Gloria Enfinger- Council

District Six and Ms. Clementine Cochran- Council District Ten. There were no

nominations.



*** *** ***





DEVELOPMENT AUTHORITY OF COLUMBUS:



Deputy Clerk of Council Davis advised that there are two nominees for the

seat of Dick Ellis, who is not eligible to succeed himself on the Development

Authority of Columbus: Councilor Davis has nominated Ms. Jacki Lowe and

Councilor Woodson has nominated Ms. Becca Hardin. She further advised that

this matter would be deferred and brought back at the next meeting.



*** *** ***





KEEP COLUMBUS BEAUTIFUL COMMISSION:



Deputy Clerk of Council Davis pointed out that Vanessa Lewis is not

eligible to serve another term of Office; this is the Council District One

seat. Ms. Rebecca Basset does not desire reappointment and Dr. Billy Kendall

is not eligible to serve another term of office with both seats being

At-Large. There were no nominations.



*** *** ***



PENSION FUND, EMPLOYEES? BOARD OF TRUSTEES



Deputy Clerk of Council Davis advised that City Manager Hugley is

nominating Ms. Drale Short to serve as the City Employee Representative on the

Pension Fund, Employee?s Board of Trustees. Councilor Henderson moved

confirmation. Seconded by Councilor Woodson and carried unanimously by those

eight members present with Councilors Allen and McDaniel being absent from the

meeting.



*** *** ***



RECREATION ADVISORY BOARD:



Deputy Clerk of Council Davis advised that Mr. Lyndon Burch has resigned

from his seat on the Recreation Advisory Board; this is Councilor Huff?s

nominee. There were no nominations.



*** *** ***



EXECUTIVE SESSION:



Mayor Pro Tem Turner Pugh called attention to the earlier request for an

executive session to discuss personnel. Councilor Thomas so moved. Seconded

by Councilor Woodson and carried unanimously by those eight members present

with Councilors Allen and McDaniel being absent from the meeting.



At 8:11 p.m. the regular session was adjourned to allow the Council to go

into an executive session.



At 8:28 p.m., the meeting was called back to order, at which time, Mayor

Pro Tem Turner Pugh announced that the Council met in an executive session to

discuss personnel, but no action was taken.

*** *** ***



With there being no other business to come before the Council, Mayor Pro

Tem Turner Pugh then entertained a motion for adjournment. Councilor Thomas so

moved. Seconded by Councilor Woodson and carried unanimously by those eight

members of Council present with Councilors Allen and McDaniel being absent from

this meeting, with the time of adjournment being 8:29 p.m.









*** *** ***





Sandra T. Davis, DCMC

Deputy Clerk of Council

The Council of Columbus, Georgia







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