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

JUNE 10, 2014



The meeting of the Council of Columbus, Georgia was called to order at 9:03

A.M., Tuesday, June 10, 2014, on the 2nd Floor of the Citizens Service Center,

located at 3111 Citizens Way, Columbus, Georgia. Honorable Teresa Pike

Tomlinson, Mayor, presiding.



*** *** ***

PRESENT: Present other than Mayor Tomlinson and Mayor Pro Tem Evelyn Turner

Pugh were Councilors R. Gary Allen, Mike Baker, Glenn Davis, Judy W. Thomas,

and Evelyn Woodson. City Manager Isaiah Hugley, City Attorney Clifton Fay, and

Deputy Clerk of Council Sandra T. Davis were also present. Councilor Evelyn

Woodson took her seat at the Council table at 9:06 a.m.



*** *** ***



ABSENT: Councilors Jerry Barnes and Bruce Huff were absent. Clerk of Council

Tiny B. Washington was also absent. Councilor Barnes was officially excused

upon the adoption of Resolution Number 195-14.



*** *** ***



INVOCATION: Reverend Adrian Chester of Greater Beallwood Baptist Church.



*** *** ***



PLEDGE: Led by the children of the Columbus Parks and Recreation Summer Camp

Program.





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MAYOR?S AGENDA:



TAXPAYER BILL OF RIGHTS PUBLIC HEARING:



9:00 a.m. The budget tentatively adopted by the Consolidated Government of

Columbus, Georgia, requires a millage rate higher than the rollback millage

rate. Therefore, before the Consolidated Government of Columbus, Georgia, may

finalize the tentative budget and set a final millage rate, Georgia Law

requires that three public hearings be held to allow the public an opportunity

to express their opinions on this increase.



Two additional Public Hearings are planned as follows: June 10, 2014 at 6:00

p.m. and June 17, 2014 at 9:00 a.m. in the Council Chambers at the City

Services Center, 2nd Floor.



*** *** ***



Finance Director Pam Hodge approached the rostrum to give the annual

report on the Taxpayer Bill of Rights. The City is required by State Law to

produce a notice of property tax increase if the total amount of taxes that is

collected this year is more than the total amount collected the previous year.

For the fiscal year 2014, $77 million was collected due to the increase in the

digest. Also, this particular ad only related to the maintenance and

operations; it excludes the debt service. There was a 0.09 mill in debt

service that shifted to Economic Development. This added a slight increase to

the total of maintenance and operations. The amount collected went from $77

million to $78 million for this fiscal year. In total it is a property tax

increase, but individually their millage rate remains the same. As long as

there is no property tax freeze and no change in their assessment, property

taxes will remain the same.



Mayor Tomlinson had a question from a citizen on the specifics of the ad

that was submitted, if your home is worth $125,000, your property tax will

increase by X amount of dollars, she asks Director Hodge to explain. Director

Hodge explains that this verbiage is required by State Law, it gets into a

Rollback Rate, which the City is required to calculate, it is the tax millage

rate required to produce the same amount of total dollars as was collected last

year. In order to reach the $77 million, the millage rate across the board

would be reduced. For our area, the millage rate is not changing.





PUBLIC HEARING:



Billy Watson, 5552 Perry Avenue, Columbus, Georgia 31909



Mr. Watson, President of the Retiree City Employee Association, tells

Mayor and Council that letters are sent out every year to disabled retirees

that might not be able to attend meetings. These letters include information

on concerns the association may have, meeting schedules and board member

contact information. Until last year, the City was paying the expense of

sending these letters. The money for this expense was included in the City

Manager?s Budget. When the departmental budget had to be reduced, the City

Manager cut this expense.



Mr. Watson explains that he came before Council and requested that some of

this money be replenished within the City Manager?s Yearly Budget. Mr. Watson

was told by some members of Council that this issue would be brought forth for

a vote. This never happened. It was explained that a few reasons were given by

Councilors on why this issue was never voted on.



One being, the Retiree City Employee Association is an outside

organization. The members of this organization are also members of the

Columbus Georgia Pensions Plan, a plan in which 5 members of Public Safety

developed and had passed in 1981. It was the money of the retirees that kept

this plan going until the City stopped contributing enough money into this

plan. This original plan is still in affect, though it has been amended

several times. He adds, the Retiree Insurance Plan with United Health states

?drawn up for Columbus Consolidated Government?. He does not understand how

anyone can call them an outside organization.



The second being, what is referred to as other groups that cannot be

considered? The only groups that fall under this category are the Fraternal

Order of Police and the Firefighters Association. Mr. Watson says he has never

known of these organizations coming to Council requesting fund to help them

operate.



The third reason being, private companies are not known to pay postage for

their retirees. He explains that more than 30% of their retirees are retired

Public Safety that had put their lives on the line for more than 30 years.



The fourth reason given was that the City did not have the $900 that was

previously allotted for the postage of these letters for the Retirees. But, 6

weeks after Mr. Watson was told this reason, the City?s Internal Auditor John

Redmond came before Council requesting an Assistant Auditor. The reasons the

Auditor Redmond gave was that he wanted someone to collect forensic evidence

and to take his place. When Auditor Redmond made this request and gave his

reasoning behind it, he did not say when he was planning on retiring. Mr.

Watson pointed out that most positions that someone retires from requires them

to give a two weeks notice and then the hiring of a replacement is done. The

salary cost for the Internal Auditor is around $75,000 a year. Some Councilors

were concerned about this expense when the position was created but were told

that the money this person would save the City would compensate for the expense

of the salary. Mr. Watson asks Council, since the budget process is done, how

much money has Auditor Redmond saved the City.



Mr. Watson closes by saying that he is not before Council to make a

request, but merely to suggest that the members of Council look to see if the

Retirees have been treated fairly. If they feel as though they have not, then

they should possibly think about reallocating the funds for the postage of the

letters to the Retirees.



*** *** ***



Alexander Martin



Mr. Martin says he was under the impression that the City was raising the

property taxes. He says on the millage rate, that it is known that the Medical

Center Authority and Columbus Regional, a private corporation, is assigned 3

mills. Even though they are in competition with other hospitals and medical

groups. In fiscal year 2013 they were paid $13,275,000 for the Indigent Care

Contract. The City sent the Medical Center a check for $962,000 for Prisoner

Medical Care, even though there are 2 other contracts the City has for their

healthcare.



Mr. Martin says he would like to hear a discussion on the relation of all

3 contracts for Prisoner Medical Care. He said he did not understand how the

Sheriff could come before Council and claim that his department did not have

enough money available in his budget for Prisoner Medical Care, when there are

3 different contracts for this

purpose.







With no one else coming forward to speak, City Attorney Fay announces that

there will be additional Public Hearings on the same Millage Rate and the

Taxpayer Bill of Rights ad that evening, June 10, 2014, at 6:00 p.m. and

Tuesday, June 17, 2014, at 9:00 a.m. in the Council Chambers, at the Citizens

Service Center.



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REQUEST FOR AUDITS:



Internal Auditor John Redmond notifies Mayor and Council, he has received

two requests for audits.



One request is a Transition Audit requested by Mr. Larry Love. There is a

woman in the Adult Probation Office that will be retiring from her position as

the Office Manager soon. She has been employed with them for many years and

the transition audit is requested due to the position handling fees that come

into the office.



The second request came from a Whistle Blower Complaint that came into the

Mayor?s Office, in reference to USA Pools, who is contracted to manage the

natatorium for the City. It was told to the Mayor?s Office that there were

some unfavorable publications in other cities concerning the manner in which

USA Pools pays their employees.



Internal Auditor Redmond requests the authorization to perform those

audits listed. Councilor Allen made a motion to authorize these audits.

Seconded by Councilor Woodson and carried unanimously by those eight members of

Council present with Councilors Barnes and Huff being absent for this meeting.

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MINUTES: Minutes of the April 8, 22 and 29, 2014 Meetings and the April 22,

2014 Executive Session Meeting of the Council of the Consolidated Government of

Columbus, Georgia were submitted and approved upon the adoption of a single

motion made by Mayor Pro Tem Turner Pugh and seconded by Councilor Allen, which

carried unanimously by those eight members of Council present with Councilors

Barnes and Huff being absent for this meeting.

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CITY ATTORNEY'S AGENDA:



THE FOLLOWING ORDINANCE TO AMEND THE FISCAL YEAR 2014 BUDGET WAS CALLED ON

AS THE NEXT ORDER OF BUSINESS AS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND INTRODUCED ON FIRST READING:



City Attorney Fay begins by saying Finance Director Pam Hodge has

requested that number 3 on his agenda amending the FY14 Budget be presented to

Mayor and Council first.



*** *** ***



An Ordinance ? Amending the budgets for the Fiscal Year 2014 beginning

July 1, 2013 and ending June 30, 2014, for certain funds of the Consolidated

Government of Columbus, Georgia, appropriating amounts shown in each fund for

various activities; and for other purposes.



Finance Director Hodge explains to Mayor and Council that she requested

that the amendment to the FY14 Budget be considered first, reason being there

were items that were approved that some of which were requested. Specifically,

the Marshal?s Department and the Clerk of Superior Court. Some Departments

that are asking for amendments to be made for their FY14 Budgets will have

reductions to their FY15 budget to cover these adjustments.



Elections and Registration:



There are other departments that need to be considered for adjustments to

their FY14 Budgets. Elections and Registration is one. Director Nancy Boren

was unable to come before Council to make this request due to being out of

town. Director Hodge spoke on her behalf. The election held May 20th was

included in her budget for FY14. Director Boren?s request is to add to the

FY14 Budget and make that exact reduction from her FY15 Budget to cover the

cost. She has done implemented a few ideas to reduce cost related to the

Elections. The original projection for the May 20th Election was $40,000, it is

anticipated to be much less at $15,000 to $20,000.



There was a motion made by Mayor Pro-Tem Turner Pugh for the amendment to

be made to the Elections and Registration Office Budget. Seconded by Councilor

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

Councilors Barnes and Huff being absent for this meeting.



*** *** ***



Homeland Security:



Finance Director Hodge explains to Mayor and Council that Homeland

Security is also over budget. As of the end of May, they were over budget by

$6,654. The total budget consists of vehicle fuel, auto parts & supplies, and

utilities related to the old Fire Station No. 2, the total being $29,058 for

the year. The line items they are currently over budget in are fuel and auto

parts & supplies.



Mayor Tomlinson asks Lieutenant Brad Hicks to come forward to explain to

Council why the department would be over budget for vehicle fuel.



Lieutenant Hicks came forward and explains that the original request in

2012 was for $50,000 in fuel for the eight Response Vehicles that are operated

on a daily basis. The persons operating these vehicles are not using these

vehicles for just Homeland Security but also for the Departments they are

assigned to. For the fiscal year 2012 when the request was made, the department

was only approved $30,500 for fuel. The cost has been at a consistent $20,000

to $22,000 a year. This past year with the reductions in departmental budgets,

the Homeland Security Budget went from $30,500 to $15,500.



Mayor Tomlinson asks for more explanation on these vehicles being assigned

to other departments and whether or not the fuel being used for those

departments are coming out of their budgets. Lieutenant Hicks explains that

all the fuel cost associated with these particular vehicles comes out of

Homeland Security?s Budget regardless of whether they are being used for other

department?s use. He has asked the Director of Finance for other options for

consideration.



There was further discussion on not allowing Homeland Security to take

home these vehicles to help reduce fuel cost. This would affect the response

time in an emergency. This decision would have to be up to Council. There was

also discussion on the Homeland Security responding to neighboring counties and

receiving compensation for this.



Mayor Tomlinson makes a referral to Lieutenant Hicks, requesting that he

provide a list of steps that he is taking to reduce fuel intake considering his

Department is over budget on fuel costs.



Councilor Thomas asks what is the total amount that is being requested to

be added to the Homeland Security?s FY14 Budget. Lt. Hicks spoke with Director

Hodge and they had spoken of $10,300 to get the Department through the rest of

the year. Director Hodge clarifies that the amount requested would also cover

the overage in the departmental budget as well.



Councilor Thomas asks Finance Director Hodge if Council was inclined to

approve this request, does she have a suggestion as to where this money should

come from. Director Hodge points out that this problem would be the same as the

Marshal?s Office and the Superior Court Clerk. There is no way to know at this

particular time if any Departments are going to come in under budget to allow

them to cover other Departments that are experiencing overages. The other

options that was discussed between Director Hodge and Lt. Hicks was if a

vehicle is assigned to a particular department or an employee that works in

that department, that department should be responsible for the costs related to

that vehicle.



There was further discussion on Councilor Thomas? concern of the

possibility of shifting this fuel cost deficit from one department to another.



Councilor Thomas then made a motion to approve this request and take the

money to do so from the Reserve Fund. The motion failed due to lack of a

second.



Councilor Henderson certainly agrees with Councilor Thomas on the concern

of shifting a deficit to another department. But at the same time, it is a

little more feasible to absorb that type of overage by splitting it into two

departments, both of which has $25 to $30 million budgets, versus Homeland

Security?s $29,000 budget. He spoke on the possibility of charging a fee to

these other counties that our Homeland Security Unit gets deployed to for the

cost of fuel associated with these trips outside the county.



Councilor Henderson makes a motion to approve the request for the

adjustment made to the Homeland Security?s FY14 Budget, but for that amount to

be reduced from their FY15 budget. With the full disclosure and understanding

that Council will have to come back and reevaluate the Homeland Security Budget

and these cost-sharing options on fuel will be revisited. Also, for the chance

to see what other departments that may come in under budget for FY14 that could

possibly cover the cost.



*** *** ***

A referral was made by Councilor Baker for Homeland Security to keep a

tracking log of all the out-of-county emergency response calls that our

Homeland Security responds to.

*** *** ***



The motion on the table was then passed by a vote of seven to one with

Mayor Pro Tem Turner Pugh and Councilors Henderson, Baker, Allen, Woodson,

Davis and McDaniel in favor; Councilor Thomas being opposed and Councilors

Barnes and Huff absent for this meeting.



*** *** ***



Coroner?s Office:



Muscogee County Coroner Buddy Bryan approached the rostrum to address

Mayor and Council on making adjustments to his FY14 Budget. The amount being

requested is $2,500. Currently his budget is over by $736 due to the purchase

of two phones, postage, copies, supplies and fuel.



This time last year Mayor Tomlinson asked that all Elected Official and

Department Heads reduce their budgets by 1.5%. The Coroner?s Office reduced

theirs by 2.8%.



The reason the department is over budget for fuel is due to having to

transport for the surrounding counties. This practice has been done by the City

of Columbus for many years. Coroner Bryan asked last year if the fees that are

charged to these counties could be increased to help offset the cost. This

request was tabled and never brought back before Council. These counties

reimburse the City, but instead of it going to the Coroner?s Office, it goes

into the General Fund.



There was discussion on the money that has been saved by the City for

pauper burials and cremations.



Mayor Pro-Tem Turner-Pugh moves to approve the FY14 Budget Adjustment in

the amount of $2,500, with the money to come out of the Coroner?s Budget for

FY15, seconded by Councilor Woodson.



Councilor McDaniel states that in his opinion the Coroner?s Office has

always been under funded.



Councilor Allen asked of the 98 pauper cases that the Coroner handled, 86

were cremated when the City budgeted for $600 and it only cost $300, asks who?s

benefiting from this savings. Coroner Bryan responds, Public Works is the

Department that pays for the expense therefore they would reap the benefits

from the savings on cremations.



The motion on the table was then carried unanimously by those eight

members of Council present with Councilors Barnes and Huff being absent for

this meeting.



City Attorney Fay proceeds by stating the amendments for these budget

adjustments will be brought back to Council the following week.



*** *** ***



THE FOLLOWING ORDINANCE FOR THE OPERATING BUDGET FISCAL YEAR 2015 WAS

SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY AND INTRODUCED ON FIRST

READING:





An Ordinance - Adopting an operating budget for the Fiscal Year 2015

beginning July 1, 2014 and ending June 30, 2015, for certain funds of the

Consolidated Government of Columbus, Georgia, and appropriating the amounts

shown in each budget.



Councilor Allen asks for Council?s consideration to revisit the fees

that was suggested by the Parks and Recreation Department in regards to the

Youth Sports Programs. The concern he has is this would affect each team by

$100 a year and in the operation of Little League, no child is turned away

regardless of whether or not their families are able to pay registration.

Point being, to assume the $100 per team would be spread evenly among the

parents of that team, would be wrong.



Parks and Recreation has not justified the $100 fee, it is just an

arbitrary number picked. He believes the City would be better off allowing the

Youth Sports Organizations to visit with the Crime Prevention Board to see if

there is some sort of support that the City can provide. This was taken as a

referral.



*** *** ***



Councilor Allen then made a motion to delete the $100 Youth Sports Fee

suggested by Parks and Recreation.



There was discussion by Mayor Pro-Tem Turner-Pugh. It was pointed out

that $7,900 of the $64,000 would come from the Adult Soccer Program.



Mayor Tomlinson then made a referral to get information on the last time

there was an increase of fees for the Youth Sports. She stated that when there

was contact made in reference to these particular fees, there was not any

negative feedback from the organizations, they said they understood that the

fees had not be raised in quite some time.



Councilor Allen and the former Assistant Director of Parks and Recreation

had met with the Soccer Association as well as Little League Presidents, it was

said by these individuals that this type of fee would have a severely negative

impact on their operations.



Director of Parks and Recreation, Dr. James Worsley explains there was

some opposition but that there was some support in the matter. He says that

audits should be done for organizations such as little league to ensure that

the money is being allocated properly. Just as there is transparency for the

City, there should be transparency for the leagues that the City supports as

well.



Councilor Allen then amended his motion, to remove the new fees to the

Youth Sports Programs and limit the fee increase amounts to $56,200. Seconded

by Councilor Davis.



Councilor Henderson clarifies with Director Hodge that this would drop

CCG?s Fund Balance by 0.15 days. She stated this is correct. Director Hodge

explains that as the budget sits right now we will be at 60.37 days in Fund

Balance. This would take the Fund Balance to 60.25 days, which equals to about

$100,000.



Councilor Henderson reminds Council that there are other items that they

have asked to revisit and a $54,000 reduction takes away a lot of wiggle room

as far as the Fund Balance.



The motion on the table was then carried unanimously by those eight

members of Council present with Councilors Barnes and Huff being absent for

this meeting.



*** *** ***



Spousal Healthcare Exclusion:



There was discussion between Councilor Davis and Director Hodge on the

amendment for the Working Spouse- Spousal Exclusion, which is for those

employees and retirees whose working spouses have access to healthcare coverage

provided by their employer, who of which would not be eligible to participate

in the City?s healthcare plan.



Human Resources Director Reather Hollowell shares the proposed healthcare

plan for FY15. There was a list of options presented to Council to save the

City money and to balance out healthcare plan by $4.5 million. The Working

Spouse Exclusion was one of these options, which was suggested by the

Employees? Benefit Committee and would save the City $1.1 million. There are

about 306 employees that this would apply to and their spouse. If Council

wishes to still offer these employees? spouses the opportunity to be carried on

the CCG healthcare plan and still be able to save the estimated amount, the

surcharge for these spouses would be $371.45 plus their premium per month.



*** *** ***



Working Spouse



The $1,180,000 in net savings excludes Working Spouse based on the 306 CCG

Working Spouses with coverage available to them through their own employers.

Cost Savings = $1,180,000

[Achieved with reduction in claims and reduction in premium/surcharge revenue]



Example: Monthly Rate (as of Jan. 1, 2015)

HMO POS/PPO HWC

Emp/Souse $274.26 $253.67 $230.36

Spouse Surcharge $371.45 $371.45 $371.45

Total Premium $645.71 $625.12 $601.81





Example: Monthly Rate (as of Jan. 1, 2015)

HMO POS/PPO HWC

Emp/Family $404.09 $373.76 $339.41

Spouse Surcharge $371.45 $371.45 $371.45

Total Premium $775.54 $745.21 $710.86





Spread $1,1800,000 among ALL CCG SPOUSES, 1,042: add $94.40 per spouse per

month.



If the $1,180,000 was split among all CCG spouses it will undo the logic of

paying 30% of the HWC plan cost and then buying up to the other plans because

EE/SP and EE/FAM will now cost significantly more due to their assuming the

estimated claims risks of the spouses with other employer coverage.





Effective January 1, 2015, all plan costs would increase by the following

percentages:

HMO ? 62% and 74%

POS ? 48% and 57%

HWC ? 56% and 96%





Spread $1,180,000 among ALL CCG EMPLOYEES who cover dependents, 1,368: add

$71.90 to each non-single rate.



The Working Spouse exclusion impacts 306 employees. Increasing the employee

contributions to cover the Working Spouse? costs impacts 1,042 or 1,368

employees.





Councilor Davis stated that he does not believe this is a better option.

The City needs to create a fair and equitable structure for all employees. This

option would be singling out 306 employees without understanding their claim

experience. In essence, you could be eliminating a group that could be

contributing to the plan.



Mayor Tomlinson says that Spousal Exclusions are standard in the business

industry and in the United States to save money.



Councilor Davis makes the suggestion that the cost associated with

providing the healthcare coverage to all employee spouses be shared amongst all

employees that carry their spouse on their plan.



Mayor Tomlinson clarifies that Council could approve the budget with the

$4.5 million reduction in the Healthcare Fund and it not impact the budget for

Council to make a decision later as to how that decrease is distributed or

impacted.



Finance Director Hodge states the budget was submitted with the Working

Spousal Exclusion that would take effect January 1, 2015. She believes the

suggestion Councilor Davis is making is for these expenses to be spread among

the 1,042 employees who have spouses covered on their plan. This would impact

each of those employees by $94.40 per month. At this point it is not included

in the budget but Council has the option to do a Budget Ordinance to amend the

Budget to make that adjustment at a later date.



Councilor Davis says he is fine with whatever is Council?s preference on

this matter.



Mayor Tomlinson made a referral for the City?s Benefit Manager to come

before Council with a presentation on the cost saving options available that

would enable the City to save the same amount of money in the Healthcare Fund.



Councilor Thomas made a request to Mayor Tomlinson?s referral asking that

the presentation be scheduled fairly soon so that the employees would be able

to have the information to make their decision by Open Enrollment that will be

held in October.



Mayor Tomlinson said there was a Councilor who wanted to delay the Overlay

Ordinance then Council could return back to the discussion on the FY15 Budget.



*** *** ***



AT THE REQUEST OF COUNCILOR ALLEN, THE FOLLOWING ORDINANCE WAS CALLED UPON

AS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY AND DELAYED BY THE COUNCIL ON

FIRST READING:



An Ordinance ? (REZN-2-14-0238) Text Amendment to the Unified Development

Ordinance (UDO) providing for the Manchester Expressway Overlay District. The

Planning Advisory Commission and the Planning Department recommend approval.

(Delayed from the May 27, 2014 meeting) (Planning Department)



*** *** ***



PUBLIC HEARING CONTINUED:



An Ordinance ? Adopting non-operating budgets for the Fiscal Year 2015

beginning July 1, 2014 and ending June 30, 2015, for certain funds of the

Consolidated Government of Columbus, Georgia, and appropriating the amounts

shown in each budget.



Mayor Pro Tem Turner Pugh moved to have the first item from the Add/Delete

List brought to the table for discussion by Mayor Pro Tem Turner Pugh was the

discussion on adding funding in the amount of $24,396 back to the Tax

Commissioner?s Operating Budget. Seconded by Councilor Woodson.



Mayor Tomlinson asks Finance Director Hodge where this adjustment would

put the Reserve Fund. Director Hodge responds that this adjustment would cost

the Reserve Fund 0.06 days, which would leave the balance at 60.19 days.



There was discussion by Councilor Davis on the importance of supplying the

Tax Commissioner?s Office with these funds so that they may continue to collect

property taxes for the City.



Mayor Tomlinson reminds Council that if the Reserve Fund goes below 60

days, Columbus will no longer be considered a Best Practices City.



The motion for the Tax Commissioner?s Budget was tabled while waiting for

her response.



Councilor Henderson made a motion to amend the FY15 Budget by reducing the

following FY15 Departmental Budgets by the amounts that their department?s FY14

Budget was adjusted. Seconded by Councilor Baker and carried unanimously by

those eight members of Council present with Councilors Barnes and Huff being

absent for this meeting.



? $13,500 Marshall?s Department

? $19,800 Clerk of Superior Court

? $20,000 Elections and Registration

? $10,300 Homeland Security

? $2,500 Coroner



*** *** ***



THE FOLLOWING ORDINANCE FOR THE NON-OPERATING BUDGET FISCAL YEAR 2015 WAS

EXPLAINED BY CITY ATTORNEY FAY AND INTRODUCED ON FIRST READING

:





An Ordinance ? Adopting non-operating budgets for the Fiscal Year 2015

beginning July 1, 2014 and ending June 30, 2015, for certain funds of the

Consolidated Government of Columbus, Georgia, and appropriating the amounts

shown in each budget.



With no discussion on this matter, it will be brought back on First

Reading, June 17, 2014 for a vote.

*** *** ***

THE FOLLOWING ORDINANCE AMENDING THE ZONING ATLAS OF COLUMBUS, GEORGIA WAS

SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY AND A PUBLIC HEARING WAS HELD AS

ADVERTISED:



An Ordinance ? Property located at 4400 South Stadium Drive, is proposed

for rezoning from NC (Neighborhood Commercial) to RO (Residential Office)

Zoning District. (Edgar Hughston, owner) (REZN-4-14-0686) The purpose of the

rezoning is for Multifamily Apartments. The Planning Advisory Commission and

the Planning Department recommend conditional approval.



PROPONENTS:



Petitioner- Mr. Edgar Houston is asking the City to rezone his land on

South Stadium Drive in order to build apartment homes on this land. This

request is to include a 27-foot rear setback variance in order to achieve more

parking.



*** *** ***



OPPONENTS:



Mr. Eric Cook- 7942 Prestwick Court, expressed his concern for this

rezoning by addressing the traffic problem that happens on Schomburg Road

during the beginning and end of school days. He believes adding more residents

to South Stadium Drive will add to this problem.



Councilor Henderson made a referral to the Planning Department to see if

there was a Traffic Study or any information on this roadway while school was

in session.



*** *** ***



THE FOLLOWING ORDINANCE AMENDING THE TEXT OF THE UNIFIED DEVELOPMENT

ORDINANCE WAS ALSO SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY AND A PUBLIC

HEARING WAS HELD AS ADVERTISED:



An Ordinance ? (REZN-4-14-0734) Text Amendment to the Unified Development

Ordinance (UDO) so as to remove condo dwellings as a permitted use in the HIST

(Historic) Zoning District. The Planning Advisory Commission and the Planning

Department recommend approval.



PROPONENTS:



Mr. Ernie Smallman, 6 West 7th Street, came before Council on behalf of

Attorney Richard Hagler. He explained to Council that when the UDO was

changed, townhouses and multi-family was removed from the Historic Zoning Area.

Condos were left, which was a way to create more multi-family. With this you

are able to put 18 units on 1 acre of land at 40 feet high. The Historic

District Preservation Society has agreed to support this ordinance.



Councilor McDaniel asks what the objection is to the condos considering a

lot of citizens are not able to afford the bigger homes in that area. Mr.

Smallman responds that the main objection is the density of the lots in the

area.



Councilor Woodson speaks on the history and historical preservation that

has taken place in this area. She expresses that the apartment buildings in

the middle of these historical homes takes away from the area that is in her

district. She asks Council, as the district representative, to support this

ordinance to help preserve the integrity of this area.



Planning Department Director Jones states that this area is actually zoned

as a Historic Preservation Area.





OPPONENTS:



Mr. Paul Olson, 1380 Upatoi Lane, shares with the Council that although he

does not live in the Historic District, he understands the concerns of Mr.

Smallman. He stated that one-acre is 200X220 feet. If a developer was to put

18 units on one acre, this would only allow 10 feet per unit.



Dr. Phillip Schley, came before the Council and spoke on the history of

the Historic District and his efforts to help preserve this area in 1979 by

restoring homes and building townhomes. He stated he would not oppose anything

that would not strengthen the Historic District and has proven this by his

efforts in preserve the integrity of the area. The Historic District already

has restrictions in place through the Historic and Architectural Review Board

that does not allow anything that is inappropriate for that area to be

developed.



Mr. Frank Comer, 431 Broadway, said that he is representing 4 lots in the

Historic District and 5 vacant lots that overlook the river. He advised that

he and his wife own multiple businesses and rental properties that generate

millions of dollars in tax revenue. He spoke on the budget troubles the City is

facing and our need for citizens like him to generate revenue. More

restrictions and overlays will reduce the number of options for development and

the number of investors.



City Attorney Fay reminds Mayor and Council that the applicant of this

ordinance is Attorney Richard Hagler, who had to leave.



*** *** ***



Proponent: Mr. Mike Milligan, 612 Broadway, has heard from an

overwhelming number of neighbors in this area that are in support of this

ordinance. The citizens need Council?s support in preserving the integrity of

the Historic District.



*** *** ***



THE FOLLOWING FIVE ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY

ATTORNEY FAY AND INTRODUCED ON FIRST

READING:





An Ordinance - Adopting changes to the Columbus Consolidated Government

Classification and Pay Plan by defining two experience-based step

classifications within Pay Grade 21 for Official Superior Court Reporters on

the effective date of this ordinance; authorizing up to $10,000.00 in

transcript page charges per fiscal year when authorizing by a Superior Court

Judge; adopting Policies and Procedures for Court Reporters; and for other

purposes.



There was no discussion by Council on this item.



*** *** ***



An Ordinance - Amending Article VII of Chapter 13 of the Columbus Code

Solid Waste Collection and Disposal by increasing the monthly residential

garbage fee; updating the guidelines for an offset to the residential rate for

low-income households; and for other purposes.



Mr. Paul Olson, 1380 Upatoi Lane, spoke on the waste to energy programs

that are being implemented over the United States. He was against the

construction of the new Recycling Center when the City already had a facility

on Victory Drive that was bringing in revenue. With the construction of the

new facility, the City is now losing money. He believes the garbage fees will

continue to increase.



*** *** ***



An Ordinance - Amending Sections 5-9 (G) and (H) of the Columbus Code so

as to increase registration costs for all domestic dogs and cats in Muscogee

County; to allow for an increase in the handling cost licensed veterinarians

can charge for the handling of these registrations; to establish a fee for

euthanasia services provided for county or municipal agencies from outside of

Muscogee County; providing an effective date of July 1, 2014; and for other purposes.



There was no discussion by Council on this item.



*** *** ***



An Ordinance - Amending Article XI of Chapter 2 of the Columbus Code so as

to redefine the position of executive director of the Keep Columbus Beautiful

Commission so as to make it a position of Division Chief in the Department of

Public Works; and for other purposes.



Councilor Thomas clarifies that this would be a new position to Public

Works and when it was discussed during the Budget Hearing, it was denied. She

also said that when it was originally presented to Council, the cost was

$49,623. The information that was before Council now is $94,843. She asks for

an explanation.



Finance Director Hodge says there are 2 components to Keep Columbus

Beautiful. What was originally on the add/delete list was a PR Receptionist

position that has been replaced with a reorganization of Keep Columbus

Beautiful. In addition to that amount of money, there is also a General Fund

Agency Appropriation in the amount of $49,854 that would be combined with that

original request for the PR Receptionist for a total of $94,843. This would be

to reorganize Keep Columbus Beautiful under Public Works to serve that function

as well the Keep Columbus Beautiful function.



Councilor Thomas clarifies that if this was to not be approved and Keep

Columbus Beautiful was to stay where it is, the cost would be $49,854. She says

she has a problem with creating a new position at this time with the difficult

financial decisions that are being made.



There was a discussion between Mayor Tomlinson and Finance Director Hodge

on the reorganization of Keep Columbus Beautiful being budget neutral and

saving the City money on facility and utility costs.



Mayor Pro Tem Turner Pugh asks the question to Public Works Director

Biegler regarding the past discussions of Keep Columbus Beautiful taking care

of the educational aspect of the Recycling Center.



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

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

NOTE: Councilor McDaniel left the meeting at 12:05 p.m.



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

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



An Ordinance - Abolishing the position of Chief Deputy Clerk/Bookkeeper in

Muscogee County Probate Court; authorizing the creation of the Chief

Clerk/License Supervisor in the Muscogee County Probate Court at Pay Grade 16;

and authorizing the creation of an additional Deputy Clerk for the Muscogee

County Probate Court at a Pay Grade 12; and for other purposes.



There was no discussion by Council on this issue.



*** *** ***



THE FOLLOWING ORDINANCE AMENDING THE COLUMBUS CODE OF ORDINANCES THAT WAS

PREVIOUSLY DELAYED BY COUNCIL WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND INTRODUCED ON FIRST READING:









An Ordinance ? Amending Chapter 13 so as to amend regulations pertaining

to solid waste; prohibiting plastic bags for disposal of yard waste; providing

container specifications; and for other purposes. (Delayed from the May 27,

2014 meeting)



Councilor Davis says that there are still many citizens that are not

aware this Ordinance is being suggested. He believes a lot of community

discussions need to be held.



Councilor Allen made a referral for Council to hold a Work Session to

invite citizens and business owners that this ordinance would affect to come

and participate in a discussion on the issue.



Councilor Allen then made a motion to postpone this First Reading for a

later date. Seconded by Councilor Davis.



Mr. Paul Olson approached the rostrum and gives Council suggestions on

advertising to inform the citizens of Columbus on the regulations of this

ordinance.



With a motion on the table to postpone the First Reading of this ordinance

moved by Councilor Allen and seconded by Councilor Davis, it was then carried

unanimously by those seven members of Council present with Councilor McDaniel

absent for this vote and Councilors Barnes and Huff absent for this meeting.



*** *** ***



THE FOLLOWING ORDINANCE WAS ALSO SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND DELAYED BY THE COUNCIL ON SECOND

READING:





An Ordinance ? As to amend Chapter 2 of the Columbus Code so as to

increase the number of directors of the Development Authority of Columbus,

Georgia from seven to nine; and for other purposes.



After City Attorney Fay advised that this ordinance was added on his

agenda, he recalled that the last vote on this item was inconclusive and he

indicated that a vote today would not carry as well. Mayor Pro Tem moved to

delay. Seconded by Councilor Woodson and carried unanimously by those seven

members of Council present with Councilor McDaniel absent for this vote and

Councilors Barnes and Huff absent for this meeting.



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

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



CITY ATTORNEY?S AGENDA:



THE FOLLOWING THREE RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY

ATTORNEY FAY AND APPROVED BY THE

COUNCIL:







A Resolution (180-14) - Authorizing the Mayor to execute the First

Amendment To Contract For The Provision of Hospital Care to Indigent Persons

Residing in Columbus, Georgia and Prisoners, to be effective July 1, 2014.



Mayor Pro-Tem Turner Pugh made a motion for Mr. Paul Olson to be heard by

Council. Seconded by Councilor Woodson and carried unanimously by those seven

members of Council present with Councilor McDaniel being absent for this vote

and Councilors Barnes and Huff absent for this meeting.



Mr. Paul Olson expressed his concerns that the City is financially

painting itself into a corner. He refers to Resolution No. 343-09 on the

Muscogee County Prison and the fact that the prison population will continue to

increase, which will continue to put Sheriff Darr in a difficult situation with

his department?s budget. He also spoke on multiple different contracts the

City holds.



Councilor Thomas then made a motion for adoption. Seconded by Councilor

Allen and carried unanimously by those six members of Council present with

Councilors Davis and McDaniel absent for this vote and Councilors Barnes and

Huff absent for this meeting.



*** *** ***



A Resolution (181-14) - Authorizing 911 charges of $1.50 per billable

telephone per month, E911 charges of $1.00 per month and prepaid wireless 911

charges of $0.75 per month, all as authorized by O.C.G.A. Sections 46-5-133

through 46-5-134.2. Mayor Pro-Tem Turner Pugh made a motion for adoption.

Seconded by Councilor Woodson and carried unanimously by those seven members of

Council present with Councilor McDaniel being absent for this vote and

Councilors Barnes and Huff absent for this meeting.



A Resolution (182-14) - Amending Resolution No. 364-04 and authorizing

execution of a Corrective Quit Claim Deed by the City Manager for an abandoned

portion of Blackmon Road right-of-way. Councilor Woodson moved for its

adoption. Seconded by Councilor Allen and carried unanimously by those seven

members of Council present with Councilor McDaniel being absent for this vote

and Councilors Barnes and Huff absent for this meeting.



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

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

PUBLIC AGENDA:



THE FOLLOWING INDIVIDUALS CAME FORWARD TO BE HEARD ON THE PUBLIC AGENDA

AND A SUMMARIZATION OF THEIR COMMENTS ARE LISTED AS

FOLLOWS:





1) Ms. Sarah C. Rowe, Re: Legislative Procedures and City Programs.



Ms. Rowe spoke on legislation that has been passed that she believes does

not protect or promote the health and wellbeing of citizens. She also gave

information on the Ferrell Cat Program TENVAC.



After Ms. Sarah Rowe spoke on the Public Agenda about the Ferrell Cat

Programs, Councilor Woodson made a referral to the City Manager?s Office to get

in touch with PAWS to get a report on programs or efforts that have been

implemented by the City concerning these animals in our community.



*** *** ***



2) Mr. Jeremy S. Hobbs, representing CVBWF, Inc., Colgay Pride, Re:

Information on an upcoming event.



Mr. Hobbs gave Mayor and Council information on HIV Awareness Programs and

the Columbus Gay Pride Event to be held in Uptown Columbus, on June 21, 2014,

from 11:00 a.m. to 4:00 p.m.



*** *** ***



3) Mr. Ricket Carter, Re: City and Public Safety race relations.



Mr. Carter spoke on the Columbus Police Department, the CCG

Administration, and a personal incident he had with Law Enforcement.



There was further discussion between Mr. Carter, Mayor Tomlinson and City

Attorney Fay on Mr. Carter?s lawsuit against the City that was dismissed in

court.



*** *** ***



4) Mr. Paul Olson, Re: Medical Center contract and Spring Harbor

Retirement and delinquent property taxes.



Mr. Olson came forward to speak on the uncollected taxes as it relates to

Spring Harbor. He also spoke of the number of healthcare facilities that have

been obtained by Medical Center, Inc., as well as, the contract between the

city and the Medical Center.



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

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

CITY MANAGER?S AGENDA:



THE FOLLOWING RESOLUTION AND THE FINANCE UPDATE BY FINANCE DIRECTOR PAM

HODGE WAS DELAYED UNTIL THE NEXT COUNCIL

MEETING:





A Resolution - Authorizing to enter into an agreement with the Georgia

Department of Transportation to accept a High Priority Project (HPP) grant for

$195,088.80 with a 20% local match of $48,772.80 for total grant amount of

$243,861.60. Authorizing to accept a $10,000 grant from Uptown Columbus for

this project, which will leave a remaining balance of $38,772.20 for

construction of restrooms on the RiverWalk under the Martin Memorial Bridge.

(Delayed from the March 11, 2014 meeting)



*** *** ***



THE FOLLOWING TWO RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY

COUNCIL:







A Resolution (183-14) - Authorizing the execution of a contract with the

Georgia Department of Transportation for Financial Assistance to carry out the

FY 2015 Transportation Planning Work Activities of the Columbus-Phenix City

Transportation Study for $250,882.19 plus 20% match of $62,720.55 for a total

amount of $313,602.74.



Councilor Allen moved to adopt this resolution. Seconded by Mayor Pro Tem

Turner Pugh and carried unanimously by those six members of Council present

with Councilors Henderson and McDaniel absent for the vote and Councilors

Barnes and Huff absent for this meeting.



A Resolution (184-14) - Authorizing the submission of an application, and,

if approved, accept a grant for $45,000, or as otherwise awarded, from the

Georgia Department of Human Services to continue Columbus, Georgia as a Family

Connection community.



Councilor Woodson moved to adopt this resolution. Seconded by Mayor

Pro-Tem Turner-Pugh and carried unanimously by those six members of Council

present with Councilors Henderson and McDaniel absent for the vote and

Councilors Barnes and Huff absent for this meeting.



*** *** ***



THE FOLLOWING SEVEN RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY COUNCIL UPON A SINGLE MOTION MADE BY MAYOR PRO

TEM TURNER PUGH AND SECONDED BY COUNCILOR WOODSON, WHICH CARRIED UNANIMOUSLY BY

THOSE SIX MEMBERS OF COUNCIL PRESENT WITH COUNCILORS HENDERSON AND MCDANIEL

ABSENT FOR THIS VOTE AND COUNCILORS BARNES AND HUFF ABSENT FOR THIS

MEETING:







A Resolution (185-14) - Authorizing the acquisition of Parcel 13, 5759

Forrest Road for the Forrest Road Improvement Project totaling 0.01 acres +/-

of right-of-way, plus a Temporary Construction Easement of 1.04 for County Road

and/or Municipal Street purposes and authorizing filing of a Declaration of

Taking by the City Attorney or his representative for acquisition of said

property.



A Resolution (186-14) - Authorizing the acquisition of Parcel 14,

2807 Doyle Avenue, for the Forrest Road Improvement Project totaling 0.02 acres

+/- of Temporary Construction Easement for County Road and/or Municipal Street

purposes and authorizing filing of a Declaration of Taking by the City Attorney

or his representative for the acquisition of said land.



A Resolution (187-14) - Authorizing the acquisition of Parcel 17, 5783

Forrest Road, for the Forrest Road Improvement Project totaling 0.01 acres +/-

of right-of-way, plus a Temporary Construction Easement totaling 0.013 acres

+/- for a County Road and/or Municipal Street purposes and authorizing the

filing of a Declaration of Taking by the City Attorney or his representatives

for the acquisition of said land.



A Resolution (188-14) - Authorizing the acquisition of Parcel 33, 2905

Lansing Avenue, for the Forrest Road Improvement Project totaling 0.01 acres

+/- of a Temporary Construction Easement, plus a Drive Way Easement for County

Road and/or Municipal Street purposes and authorizing the filing of a

Declaration of Taking by the City Attorney or his representatives for the

acquisition of said land.



A Resolution (189-14) - Authorizing the acquisition of Parcel 43, 2019

Arrow Point Lane, for the Forrest Road Improvement Project, Muscogee County

totaling 0.004 acres +/- of Temporary Construction Easement for County Road

and/or Municipal Street purposes, and authorizing the filing of a Declaration

of Taking by the City Attorney or his representatives for the acquisition of

said land under the authority of the official code of Georgia annotated,

Section 32-3-1 et.seq for the referenced project.



A Resolution (190-14) - Authorizing the acquisition of Parcel 53, 6527

Forrest Road for the Forrest Road Improvement Project totaling 0.01 acres +/-

of Right-of-Way, plus a Drive Way Easement for County Road and/or Municipal

Street purposes and authorizing the filing of a Declaration of Taking by the

City Attorney or his representatives for the acquisition of said land.



A Resolution (191-14) - Authorizing the acquisition of Parcel 66, 6785

Forrest Road, for the Forrest Road Improvement Project totaling 0.01 acres +/-

of Right-of-Way, plus a Temporary Construction Easement of 0.003 acres +/-,

plus a Driveway Easement for County Road and/or Municipal Street purposes and

authorizing the filing of a Declaration of Taking by the City Attorney or his

representatives for acquisition of said land.



*** *** ***



THE FOLLOWING THREE PURCHASING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY

CITY MANAGER HUGLEY AND ADOPTED BY COUNCIL UPON A SINGLE MOTION TO APPROVE BY

COUNCILOR DAVIS AND SECONDED BY COUNCILOR ALLEN AND CARRIED UNANIMOUSLY BY

THOSE SIX MEMBERS OF COUNCIL PRESENT WITH COUNCILORS HENDERSON AND MCDANIEL

ABSENT FOR THIS VOTE AND COUNCILORS BARNES AND HUFF ABSENT FOR THIS

MEETING:







A Resolution (192-14) - Authorizing the execution of a construction

contract with Principle Construction West Georgia, LLC (LaGrange, GA) in the

amount of $49,672.00 for the South Commons Park Memorial Wall Project.



A Resolution (193-14) - Authorizing the City Manager to sign an agreement with QPUBLIC, LLC to

provide Web Hosting Services for The Board of Tax Assessors? Data Information

Website. Compensation to QPUBLIC for hosting an Internet Module will be

provided by a subscription fee paid by the user for detailed information.

Revenue generated, from the subscription fees, in excess of $8,500, in any

12-month period, will be split 50/50 with QPUBLIC and the City.



A Resolution (194-14) - Authorizing the execution of a construction

contract with Landmark Grading Company, Inc. (Ft. Mitchell, AL) in the amount

of $479,996.01 for the St. Mary?s Road and Northstar Drive Roundabout Project.



*** *** ***



CITY INSPECTORS:



Councilor Allen stated that a memo was given to Council after he had made

a referral in regard to the certifications of Inspectors that work for the

City. In this letter it was noted that Inspectors are given two years to

acquire their respected certifications. He made a referral requesting that

this issue be brought back to Council for further discussion so that they may

have a better understanding of the process and the pay scales of these

employees.



*** *** ***



TAX COMMISSIONER?S OFFICE:



Councilor Davis asks that Council revisit the pending motion regarding the

Tax Commissioner?s Office. Mayor Tomlinson notifies Council that Tax

Commissioner Lula Huff is not present and did not feel as if there was anyone

to speak on her behalf. This issue will be brought back to Council as soon as

possible.



CLERK OF COUNCIL?S AGENDA:



YOUTH ADVISORY COUNCIL:



Councilor Allen made a motion for his nominee to represent District Six,

Lilly Trawick, on the Youth Advisory Council be confirmed. Seconded by

Councilor Woodson and carried unanimously by those six members of Council

present with Councilors Henderson and McDaniel absent for the vote and

Councilors Barnes and Huff absent for this meeting.



*** *** ***



THE FOLLOWING ITEMS WERE SUBMITTED AS INFORMATION FOR THE MAYOR & COUNCIL

BY DEPUTY CLERK OF COUNCIL

DAVIS:







1) Memo from Clerk of Council Washington, Re: Personnel Review Board.



2) Email correspondence from City Attorney Clifton Fay, Re: Hospital Authority

Appointments.



3) Course Consulting Service On-Site Visit Report, Re: Bull Creek & Oxbow Creek

Golf Courses, May 5, 2014.



4) Certificate of Need Application from The Medical Center, Inc, for the

expansion of the Level III Neonatal Intensive Care and renovation of the

Women?s Center at the Midtown Medical Center.



5) Biographical Sketch of Mr. John Barwick, PAWS Humane?s recommendation for

their representative on the Animal Control Advisory Board.



6) Application of Elizabeth Hurst to temporarily close the 1000 block of

Broadway from 6:00 p.m. to 10:00 p.m., in connection with the ?Uptown Group

Bike Ride? on the following Tuesdays:

7) May 27, June 3, June 10, June 17, June 24, July 1, July 8, July 15, July 22,

July 29, August 5, August 12, August 19 and August 26, 2014



8) Application of Elizabeth Hurst to temporarily close Bay Avenue, from 10th

Street to 11th Street, on Saturday, June 7, 2014, from 9:00 a.m. to 11:00 p.m.,

in connection with the ?Uptown Sideshow Concert?.



9) Application of Elizabeth Hurst to temporarily close the 100 block of

Broadway and 11th Street, from Front Avenue to Broadway, on Saturday, June 7,

2014, from 7:00 a.m. to 11:00 a.m., in connection with the ?MDA Firefighter 5K?

finish line.



10)Application of Sharon Hill to temporarily close Clarabelle Street, from 31st

Avenue to the dead end, on Sunday, June 8, 2014, from 3:00 p.m. to 8:00 p.m.,

in connection with a Birthday Party.



11)Application of Elizabeth Hurst to temporarily close Bay Avenue, from 10th

Street to 11th Street, on Thursday, June 12, 2014, from 5:00 p.m. to 8:00 p.m.,

in connection with the ?Uptown Business After Hours?.



12)Application of Elizabeth Hurst to temporarily close the 1000 block of

Broadway, on Friday June 13, 2014 and Saturday, June 14, 2014, from 6:00 p.m.

to midnight, in connection with the ?Uptown Cutbait Music Festival?.



13)Application of Elizabeth Hurst to temporarily close the southbound lane of

1st Avenue, from 9th Street to 10th Street, on Saturday, June 14, 2014, from

5:30 p.m. to 7:30 p.m., in connection with the ?Uptown Miss GA Parade? staging

area.



14)Application of Elizabeth Hurst to temporarily close the 900 block of

Broadway, on Saturday, June 14, 2014, from 7:00 p.m. to 11:00 p.m., in

connection with the ?Uptown Miss GA Run? finish line.



15)Application of Elizabeth Hurst to temporarily close Bay Avenue, from 10th

Street to 11th Street, on Saturday, August 9, 2014, from 9:00 a.m. to 11:00

p.m., in connection with the ?Uptown The Grand Concert?.



16)Application of Elizabeth Hurst to temporarily close 49th Street and 50th

Street, from 11th Avenue to 12th Avenue, on Saturday, August 30, 1014, from

7:30 a.m. to 9:00 p.m., in connection with the ?Beallwood Heights Reunion?

parking.



*** *** ***



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY DEPUTY CLERK OF

COUNCIL DAVIS AND ADOPTED BY THE

COUNCIL:







A Resolution (195-14) ? Excusing Councilor Jerry Barnes from the Tuesday,

June 10, 2014 Council Meeting.



Mayor Pro-Tem Turner-Pugh made a motion that the Resolution be

approved. Seconded by Councilor Allen and carried unanimously by those six

members of Council present with Councilors Henderson and McDaniel absent for

the vote and Councilors Barnes and Huff absent for this meeting.





*** *** ***



MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY DEPUTY CLERK OF COUNCIL

DAVIS AND OFFICIALLY RECEIVED BY THE

COUNCIL:





Board of Elections and Registration, March 6, April 3 and May 20, 2014.

Board of Health, April 23, 2014.

Board of Tax Assessors, 15-14, 16-14, and 17-14.

Board of Water Commissioners, April 14, 2014.

Columbus Golf Course Authority, April 22 and May 27, 2014.

Convention & Visitors Board, April 16, 2014.

Cooperative Extension Advisory Board, May 5, 2014.

Family & Children Services, March 12 & April 9, 2014.

Housing Authority of Columbus, April 16, 2014.

Planning Advisory Commission, April 16 & May 21, 2014.

Public Safety Advisory Board, January 23, 2014.

Recreation Advisory Board, May 28, 2014.

Taxicab Commission, May 28, 2014.



Councilor Allen made a motion that these minutes are received. Seconded

by Councilor Woodson and carried unanimously by those six members of Council

present with Councilors Henderson and McDaniel absent for the vote and

Councilors Barnes and Huff absent for this meeting.



*** *** ***



THE FOLLOWING BOARD APPOINTMENTS WERE SUBMITTED AND EXPLAINED BY DEPUTY

CLERK OF COUNCILDAVIS:









ANIMAL CONTROL ADVISORY BOARD



Dr. Phillip Brewer has resigned from his seat as the PAWS Columbus, Inc.

Representative on the Animal Control Advisory Board. Mr. John Barwick has been

nominated and can be confirmed by Council.



Councilor Allen made a motion to confirm the appointment of Mr. John

Barwick to fill the unexpired seat of Dr. Phillip Brewer on the Animal Control

Advisory Board. Seconded by Mayor Pro-Tem Turner-Pugh and carried unanimously

by those six members of Council present with Councilors Henderson and McDaniel

absent for the vote and Councilors Barnes and Huff absent for this meeting.





*** *** ***



DEVELOPMENT AUTHORITY OF COLUMBUS



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

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

Development Authority of Columbus. Due to there not being enough Councilors to

take a vote on this, it will be brought back at the next Council Meeting.





*** *** ***



HISTORIC & ARCHITECTURAL REVIEW BOARD



The Board of Realtors nominated Ms. Saundra Green to succeed herself and

serve as their Representative on the Historic & Architectural Review Board.



Councilor Allen moved the reappointment of Saundra Green to be the Board

of Realtors Representative on the Historic & Architectural Review Board.

Seconded by Councilor Woodson and carried unanimously by those six members of

Council present with Councilors Henderson and McDaniel absent for the vote and

Councilors Barnes and Huff absent for this meeting.





*** *** ***



KEEP COLUMBUS BEAUTIFUL COMMISSION



Deputy Clerk of Council Davis advises that Mr. Herman Lewis, Jr. has been

nominated by Mayor Pro-Tem to fill the unexpired seat of Mr. John Loomis on the

Keep Columbus Beautiful Commission.



Councilor Allen moved the appointment of Herman Lewis, Jr. to fill the

seat of John Loomis on the Keep Columbus Beautiful Commission. Seconded by

Councilor Woodson and carried unanimously by those six members of Council

present with Councilors Henderson and McDaniel absent for the vote and

Councilors Barnes and Huff absent for this meeting.





*** *** ***



TAXICAB COMMISSION:



Deputy Clerk of Council Davis advised that Mr. John Adams has been

nominated by Councilor Henderson to fill the unexpired seat of Mr. K. Matthew

Probst as the Taxicab Owner Representative on the Taxicab Commission.



Councilor Woodson moved the appointment of John Adams to the Taxicab

Commission. Seconded by Councilor Allen and carried unanimously by those six

members of Council present with Councilors Henderson and McDaniel absent for

the vote and Councilors Barnes and Huff absent for this meeting.



*** *** ***



YOUTH ADVISORY COUNCIL:



Deputy Clerk of Council Davis advised that the following district

representative nominees were ready for confirmation. The motions and votes are

as follows:



District 4 ? Aaliyah Clark

District 7 ? Jazlinn Williams



Mayor Pro-Tem Turner-Pugh moved the appointment of the nominees of

District 4 & 7 on the Youth Advisory Council. Seconded by Councilor Woodson and

carried unanimously by those six members of Council present with Councilors

Henderson and McDaniel absent for the vote and Councilors Barnes and Huff

absent for this meeting.



District 2 ? Katie Fernandez



Councilor Davis moved the appointment of the nominee for District 2 on the

Youth Advisory Council. Seconded by Mayor Pro-Tem Turner-Pugh and carried

unanimously by those six members of Council present with Councilors Henderson

and McDaniel absent for the vote and Councilors Barnes and Huff absent for this

meeting.





District 5 ? Courtney Fortunato



Councilor Allen moved the appointment of the nominee for District 5 on the

Youth Advisory Council. Seconded by Councilor Baker and carried unanimously by

those six members of Council present with Councilors Henderson and McDaniel

absent for the vote and Councilors Barnes and Huff absent for this meeting.



Mayor?s Appointment ? Cleveland White



Councilor Allen moved the appointment of the Mayor?s nominee for the Youth

Advisory Council. Seconded by Councilor Woodson and carried unanimously by

those six members of Council present with Councilors Henderson and McDaniel

absent for the vote and Councilors Barnes and Huff absent for this meeting.



*** *** ***



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

Tomlinson then entertained a motion for adjournment. Councilor Allen so

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

members of Council present with Councilors Henderson and McDaniel absent for

the vote and Councilors Barnes and Huff absent for this meeting with the time

of adjournment being 1:46 p.m.











Sandra T. Davis, CDMC

Deputy Clerk of Council

The Council of Columbus, Georgia







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