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

MARCH 8, 2011





The meeting of the Council of Columbus, Georgia was called to order at 9:00

A.M., Tuesday, March 8, 2011, on the Plaza Level of the Government Center,

Columbus, Georgia. Honorable Teresa Pike Tomlinson, Mayor, presiding.

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

Pugh were Councilors R. Gary Allen, Mike Baker, Jerry Barnes, Berry H.

Henderson, Bruce Huff, Charles E. McDaniel, Jr., Judy Thomas, and Evelyn

Woodson. City Manager Isaiah Hugley, City Attorney Clifton Fay, and Clerk of

Council Tiny B. Washington were also present.

Deputy Clerk of Council Sandra Davis took her seat at 10:25 a.m.



ABSENT: Councilor Glenn Davis was absent but excused upon the adoption of

Resolution No. 108-11.

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INVOCATION: by Reverend Dr. Harry McCall from the Interdenominational Ministry

Alliance.

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PLEDGE OF ALLEGIANCE: Led by Downtown Magnet Academy Jr. Servant Leadership

Group accompanied by Staci Allen, Magnet Coordinator. .

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CONDOLENCES AND SYMPATHY:



On behalf of the Council of Columbus, Georgia, Mayor Tomlinson expressed

sympathy and condolences to the family of Aaron Cohn for the passing of his

wife Janet Ann Cohn. Mayor Tomlinson said Judge Cohn and his family has served

this community for decades and she will gravely and sorely missed.

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LEADERSHIP COLUMBUS:



Mayor Tomlinson recognized the presence of Leadership Columbus class

members who are here to observed today?s meeting.

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MAYOR?S AGENDA:



INFORMATION:



Mayor Tomlinson said this is a draft poster that was to go out to all

employees relating to the Fraud, Waste, and Abuse Hotline. Councilor Davis, who

could not be here today, has asked that we postpone our discussion of it,

because he wants to have input as well as a public discussion.



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ADVISEMENT:



Councilor Thomas points out that her and Mayor Tomlinson has been

corresponding for a few weeks regarding calls that they have received from

people in the community - looking at the alcohol ordinance and a few places

that need to be tweaked. She said not the entire ordinance but a few places

that we should look into to make sure that the wording of the ordinance is what

we meant and says what we can do. She said they are looking for 10-12

volunteers from the community who may have an interest as well as those who may

have suggestions (may not want to serve on a committee) for changes to this

ordinance. She said if anyone is interested, they could submit their names by

the end of the month to the Mayor?s Office through Ms. Lacy Morrison.



Mayor Tomlinson then pointed out that all of these meetings would be open

to the public and once meeting dates are schedule, they will be published by

the Clerk of Council?s Office. She further that Councilors can sit on the board

as ex-officio members.



Councilor Henderson said he has no problems with putting together a

committee to take a look at this ordinance because things and circumstances do

change, but those who were on Council the last time we went thorough this

process recognized what a lengthy, drawn-out and pain-staking ordeal it was and

unfortunately, with an alcohol beverage code, you are not going to have every

situation taken care of. He said the law, when it applies to something that is

going to impact public safety ? unfortunately it is not written for the people

who are going to do it right; it is written for the people who are going to try

to find loopholes and take advantage of opportunities and go completely against

the intent of the ordinance. He said is please to hear Councilor Thomas say

that they are going to include public safety and if they the public safety

representative cannot make the meeting or cannot be a part of it, we probably

don?t need to have it because that is paramount to the ordinance. He also

suggested that someone from the licensing division is also part of this

committee. Councilor Henderson then asked is Council will be confirming these

members or are they mayor?s selection only, to which Mayor Tomlinson responded

that at this time, it is just an advisory group and it may be that there would

be no changes to the ordinance.



Several members of Council and the Mayor discussed this issue for an

additional 20 minutes raising concerns such as number of members on the

committee; identify areas of focus for the committee; duration of the

committee; meeting dates and location; objective of the committee; and the 600

ft and 300 ft. rule.



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MINUTES OF COUNCIL MEETINGS: Minutes of the January 11, 2011Council Meetings of

the Council of the Consolidated Government of Columbus, Georgia we submitted

for approval. Councilor McDaniel moved the approval of the minutes. Seconded by

Mayor Pro Tem turner Pugh and carried unanimously by those nine members of

Council present, with Councilor Davis being absent for this vote.



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CITY ATTORNEY?S AGENDA:



THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND WAS ADOPTED ON SECOND READING BY THE COUNCIL:

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An Ordinance (11-1) - amending the Zoning Atlas of the Consolidated

Government of Columbus, Georgia; located at 7364, 8997, 9163 Macon Road is

proposed for rezoning from RE1 (Residential Estate 1)/SFR3 (Single Family

Residential 3) zoning district to PMUD (Planned Mixed Unit Development) zoning

district.



Councilor Henderson moved the adoption of the minutes. Seconded by Mayor

Pro Tem Turner Pugh.



Councilor Allen thanked Mr. Thayer for his willingness to meet with the

constituents and listening to heir concerns. He said the city has heard over

the years from citizens who would like to see the response time of public

safety vehicles increase out in the panhandle area and this is one area that is

going to help in that regard. Councilor Allen said last time the Council met,

he asked Mr. Rick Jones if this was a precedence-setting step for Council in

adding those that oppose this site, specifically the apartments and commercial

development and he (Rick Jones) said no at that point. He said in approaching

this, he felt that we (Council) should approach it cautiously and for that

reason he is going to vote no and is asking the Council to vote no.



Mayor Tomlinson then called the attention of the motion on the floor ?

Councilor Henderson moving the adoption of this ordinance. Seconded by Mayor

Pro Tem Turner Pugh, which carried by a vote of 7 to 2 with Councilors

Henderson, Baker, McDaniel, Barnes, Huff, Thomas and Mayor Pro Tem Turner Pugh

voting yes, and Councilors Allen and Woodson voting no; with Councilor Davis

being absent from this meeting.



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ZONING PUBLIC HEARINGS:



THE FOLLOWING ORDINANCES WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND A PUBLIC HEARING WAS HELD AS

ADVERTISED:_____________________________________



Property located at 7974 Shinn Drive is proposed for rezoning from SFR1

(Single Family Residential 1) zoning district to SFR4 (Single Family

Residential 4) zoning district.



PROPONENTS & OPPONENTS:



The petitioner, Mr. Chuck McClure came forward, gave his address as 7683

Cartledge Road and stated that this is a simple rezoning for a lot located at

Shinn Drive.



Councilor Baker questioned the reasons behind the proposed rezoning (SFR4)

given the surrounding areas properties. He said this seems to be a dramatic

density change. Mr. McClure responded by pointing out certain boundaries of

this proposed rezoning using the overhead projector.



Responding to a question from Councilor Baker, Mr. Rick Jones (Director,

Planning Department) came forward and stated that under the old zoning

ordinance prior to 2005, we had a designation known as R3B which was a patio

home designation with a minimum lot width of 35 ft and minimum lot size of

3,150 sq ft. He said we did not carry that zoning classification over into the

new UDO (Unified Development Ordinance) and all those former R3B properties

would convert to SFR3 and almost every one of them are grandfathered in. He

made some additional references using diagrams and site plans shown on the

overhead projector.



With no further questions regarding this proposed rezoning, City Attorney

Fay pointed out that there are no conditions on the ordinance but the

petitioner is asking for this particular classification, which would allow that

smaller width. He further pointed out that this would be voted on in two weeks.



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Property located at 6895, 6285, 6279 and part of 6261 Psalmond Road is

proposed for rezoning from RE1 (Real Estate 1) zoning district to PUD (Planned

Unit Development) zoning district.



PROPONENTS & OPPONENTS:



Ms. Lucy Jones, representing the Woodruff Company, Inc. came forward and gives

her address of 2900 Warm Springs Road. She stated this project is a rezoning of

26 acres for 75 lots into a PUD on the corners of Psalmond Road and Beaver Run

Road. She it is consistent with the use plan for this area and will be a

project to be proud of in the community consisting of a home owners

association, architectural landscape control, quality construction and home

will range from 2000 sq ft to 3000 sq ft.



Responding to a question about traffic from Councilor Allen, Ms. Jones said

it would take possibly 10 years to complete build this area given the economy.

She said Psalmond Road would not be impacted in the initial phase, with the

exception of a few cars and maybe by the end of construction this may warrant

some type of signal or a traffic control device. She said the issue is not the

number of cars traveling this road but rather the speed at which they are

traveling.



At the request of Councilor Allen, Mr. Jones came forward and highlighted

some of the requirements before a traffic signal (light) in installed.



City Attorney Fay pointed out the 2 conditions (3 lots on Psalmond Road

shall not have a direct access to Psalmond Road and the sight plan in

incorporated by condition) of the proposed rezoning ordinance.



Ms. Jessica Stadnick came forward and gives her address as 6249 Psalmond

Road and she stated that she do understand that they cannot stop this

development and mainly wants to maintain low density residential. She said they

are under the impression that this was here for the lot sizes, just not on

Psalmond Road but also for those existing residents as well. She said they are

hereby requesting downsize in the capacity at a minimum of ? acre to 1 acre

lots for the rest of the existing residents and also to ensure the lifestyle we

have is not in danger and also to ease any concerns over the traffic and safety

issues already discussed. Ms. Stadnick also pointed out that the Woodruff

Company has discussed with the residents 8ft fence and natural barrier as well

as sewage and they would like to ensure that this is also granted to maintain

privacy.



Councilor Henderson said he agreed with Ms. Stadnick and that Council has

always tried to be cognizant of the fact that if there is a shift downward in

lot size, but with a PUD and multi-use development, one of the protection it

affords in trying to create and retain that life style is a requirement for

green space and open space within the development.



Responding to Councilor Henderson comments, Mr. Rick Jones said this is not

a traditional subdivision, as this requires the developer to think through the

process and actually plan for how the site is going to be developed. He said

his understanding is that this is going to be a traditional development where

the houses are actually gong to be closer to the front, there will be more

buffering, a trail system, they have incorporated a detention pond, and there

will be smaller lot, but in return of that, we are going to see more green

space and buffering than one would normally see for a regular subdivision.



Councilor Henderson than asked if the same requirement would be in place to

protect the residents if this were a SFR1 or RE1 zoning, to which Mr. Jones

said there would be some protection but not to the extent with this proposes

rezoning.



After an additional 10 minutes of discussion bye several members of

Council, Ms. Jones made some references to letters she received from residents

(Mr. Buster Barber 6273 Psalmond Road and Ms. Andrea Stadnick of 6249 Psalmond

Road) in this area and her response to them. She also stated that she would be

glad to add these letters to the ordinance.



Councilor Allen then made a motion to allow the City Attorney to define the

areas for the buffers. Seconded by Councilor Woodson and carried unanimously by

those nine members of Council present, with Councilor Davis being absent from

this meeting.



City Attorney Fay said he would add Councilor Allen?s request as a third

condition of the ordinance. He then pointed out that this would be back for a

vote in two weeks.



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Property located at 513 14th Street is proposed for rezoning from LMI

(Light Manufacturing Industrial) zoning district to UPT (Uptown) zoning

district.



PROPONENTS & OPPONENTS:



Mr. Eddie Beats came forward and stated that he is the lead pastor of

Simplified Church and gives his address as 7576 Timberdale Court. Mr. Beats

said they are asking that the said property be rezoned from Light Manufacturing

to UPT for a place of worship. He said they are very intentional about

inserting themselves into the uptown area in a time when most churches are

moving north because of growth.



With on one here to oppose this proposed rezoning, City Attorney Fay said

this would be voted on in two weeks.



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An ordinance amending the Columbus Code by deleting Section 14-10 and

substituting a new Section prohibiting aggressive panhandling; and for other

purposes.

PROPONENTS & OPPONENTS:



Mr. Reynolds Bickerstaff came forward, gives his address as 8000 Midland

Road # 6 and stated that he the current chairperson for Uptown Columbus, Inc.

Mr. Bickerstaff said he would like more time to review how other cities are

addressing this; but the way we are interpret this is that it is ok to

panhandle during the day as long as they are polite and possibly offer

something that in exchange that is not considered monetary value. He said this

ordinance is not accomplishing what it is intended to do and he felt that it is

intended to prohibit panhandling, which is illegal in lots of other cities, but

this is in fact allowing it to happen in our city.



Mr. Bickerstaff said one of the reasons he is asking for more time is

because he wants to talk with the BID Board to get their opinions since they

are not here. He said they have increased the ambassador patrol on Sundays

because as citizens are exiting church, panhandlers are approaching them and

this is obviously is an issue that needs to be discussed and we would like the

Council to allow us (Uptown and BID) to spend a little more time discussing

this and what the effects would caused on our city should this be accepted and

passed.



Councilor Barnes asked Mr. Bickerstaff what would be ideal for him

regarding this ordinance to which Mr. Bickerstaff responded that he just found

out about this last Friday and only had a few days to review it and haven?t had

time to talk to other downtown areas and how they are addressing it.



Councilor Barnes said this issue is something that does needs to be

addressed and we have conferred the City Attorney has done an extreme amount of

research on in other cities and we have also sat down and conferred with the

Chief of Police on this matter. Councilor Barnes said he has no problems with

Mr. Bickerstaff?s request to delay this matter, and called on City Attorney Fay

to address some of the constitutional issues and concerns regarding this

proposed ordinance.



City Attorney Fay said while he certainly understand some of Mr.

Bickerstaff?s concerns, but the cases across the country clearly states that

you cannot prohibit solicitation from persons or charitable entities, you

cannot totally ban solicitations under the First Amendment, but what can be

done is regulate by time, place, and manner by these activities take place, and

this ordinance is aimed at panhandling in certain locations and at night will

be prohibited. What we have defined in here is that aggressing panhandling

would also be prohibited. He said this has been court tested and this

particular language has been upheld in the federal courts and would be a

constitutional substitute to our ordinance currently on the book that prohibits

panhandling of any sort. City Attorney Fay that is part of the reason for the

language that is here and Georgia Law also have other statutes that come into

play, such as loitering and criminal trespass, which can be used by public

safety employees as tools to prohibit conduct that will interfere with

businesses and people using our right-of-way.



Councilor Barnes, City Attorney Fay, Mr. Bickerstaff and other members of

Council discussed this issue for an additional 10 minutes addressing concerns

such as restrictions by time, definition of aggressive panhandling, after which

Councilor Barnes made a motion delay the first reading of this ordinance until

March 22, 2011. Seconded by Councilor Woodson and carried unanimously by those

nine members of Council present, with Councilor Davis being absent from this

meeting.



Mr. Nathan Heald came forward and stated that he has looked into the court

cases mentioned by Councilor Barnes and City Attorney Fay and this law is

upheld in those circumstances and since it violates the First Amendment and

free speech. He said this ordinance does specify things and it is not vague and

open-ended.

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Note: Deputy Clerk of Council Sandra Davis took her seat during this portion of

the proceedings with the time being 10:25 a.m.

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City Attorney Fay said if this proposed ordinance passes, it could be run

on the CCGTV for public information and would not be enforceable as a penalty

until ten days after passage of this ordinance and signature by the mayor.



Mayor Tomlinson said as a courtesy, we may also need to distribute a

posting of the language of this law to those who would be most affected

(homeless shelters) because they would not necessarily have access to

television.



Mayor Pro Tem Turner Pugh asked City Attorney Fay and Councilor Barnes that

when this item comes back on first reading, to consider putting a time specific

for the ordinance instead of sunset, because the sun sets at different time

every day.



City Attorney Fay then pointed out this item would be back in two weeks.



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THE FOLLOWING RESOLUTION LISTED ON THE CITY ATTORNEY?S AGENDA WAS SUBMITTED

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

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

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

PRESENT, WITH COUNCILOR DAVIS BEING ABSENT FROM THIS

VOTE:____________________________________________________________



A Resolution (97-11) ? An ordinance amending the Columbus Code by deleting

Section 14-10 and substituting a new Section prohibiting aggressive

panhandling; and for other purposes.



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MUSCOGEE COUNTY SCHOOL DISTRICT:



Councilor Thomas called for resolution to honor the Muscogee County School

District Star Students and Teachers for this current school year.



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PUBLIC AGENDA:



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

SUMMARY OF EACH PERSON (S)

COMMENTS:______________________________________________________



MR. LARRY & EMILY HUTCHENS, RE: REQUEST FOR REFUND OF INTEREST AND

PENALTIES:_______________________________________



Mr. Hutchens came forward and stated that he is requesting a refund of

penalty and interest of his homeowners? and boat taxes. Mr. Hutchens said he

received his bills, he sent checks for payment but the checks were never

received by the city. He said in January he received a bill (2nd notice) for

taxes and interest in the amount of $217.96, the amount he is requesting in

refunds.



Tax Commissioner Lula Huff came forward and stated that she did not have

any comments unless someone asked a question. Commissioner Huff also pointed

out that the Mayor and Council should have her written response regarding this

matter.



Councilor Baker asked about a comment in Mr. Hutchens? letter where he was

told be an employees of the Tax Commissioner?s Office that there have been an

increase in lost checks, to which Commission Huff responded that it?s a general

statement and there is no adequate documentation to suffice that statement.



After an additional comment from Councilor Baker, he then made a motion to

grant the request of Mr. Hutchens, seconded by Councilor McDaniel and after a

comment by Mayor Pro Tem Turner Pugh about the mail sorting moving to Macon,

GA, the mayor called the attention to the motion on the table which resulted in

an inconclusive vote, with Councilors Baker, Allen and McDaniel voting yes;

Mayor Pro Tem Turner Pugh and Councilors Henderson, Huff and Thomas voting no;

with Councilors Woodson and Barnes being absent for this vote and Councilor

Davis being absent from this meeting.



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MR. TOM BRYAN & MR. MARTY FLOURNOY: RE: EXTEND AN INVITATION TO THE MAYOR

AND COUNCIL TO ATTEND THE UPCOMING AIR

SHOW:_________________________________________



Mr. Marty Flournoy came forward and stated that Mr. Tom Bryan had to leave

for another meeting. He thanked the Mayor and Council as well as City Manager

Isaiah Hugley for their continued support of the Air Show. He also acknowledged

the support of the Public Safety Departments stating that the show is entering

its? 13th year. Mr. Flournoy then played a short video of a prior show for the

Mayor and Council.



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MR. JIM RHODES, RE: UPDATE ON MOON ROAD, WILBUR AVENUE & WHITTLESLEY

BOULEVARD:_________________________



Mr. Jim Rhodes came forward and stated that he has been working for 29

years to get Moon Road widen and it gets to bothering him because of the

numerous promises to get this project done. Mr. Rhodes provided additional

dates regarding when Moon Road would be widened and the promise to install

sidewalks; something he said himself and other residents in the area do not

want.



City Manager Hugley, in response to Mr. Rhodes comments pointed out that

the widening of Moon Road is a Georgia Department of Transportation funded

project and DOT specified that it would be a four-lane road. He said there has

been a lot communications between Georgia DOT, the City, and residents

regarding it being a four-lane road and they were only willing to fund a

four-lane road. We (the city) then had to make a decision as a community that

we are going to accept Georgia DOT money and do a four-lane road or we are

going to tell them to keep their money and we will pay for it ourselves and do

something different. He said the decision was made for DOT to keep their money

and so now we have what is going to be a two-lane road in either direction with

a center turn lane that is going to cost $6.4 million that we are going to pay

for. He also pointed out that the road is designed with sidewalks as most roads

today are. City Manager Hugley said part of the delay with this project was the

debate between Georgia DOT, the City, and residents. He said that right-of-way

acquisition is underway; there are approximately 100 parcels that would be

touched along the roadway between Wilbur Avenue and Whittlesley Avenue; title

certificates for each of the parcels have been obtained; and we have 10 sample

appraisals that we have obtained to help determined the land values along this

corridor.



City Manager Hugley and several members of Council discussed this issue for

an additional 10 minutes after which Ms. Linda Blanton, a resident of Moon Road

came forward and related to the Mayor and Council her backyard faces Moon Road

and she has lived in her current residence for 31 years. She said she has been

robbed five times and has been attached in her home once and it was all because

of people on Moon Road walking down the road and having free access into her

yard. Ms. Blanton said if a sidewalk in installed here, the people whose

backyards are facing Moon Road, will encounter safety issues.



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MR. BILLY WATSON, RE: RETIREES? INSURANCE BENEFITS:____



Mr. Watson came forward and give his address as 5552 Perry Avenue and

stated that he first came before this Council on September 14, 2010 to

expressed concerns about the retirees? health insurance and he was also present

for the meeting with the consulting company and there were a few things that

came out of that meeting he thinks are very important to discuss. He said the

representative from the consulting company pointed out that a decision was made

not to secure another plan.



Mr. Watson made some additional comments regarding the increase in

retirees? health plan; not enough information to make an informed decision on

the increased in insurance; in-house concept ? hiring a person retirees? can

have access to on a daily basis if necessary.



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MS. ANNIE CLARK, RE: THANK THE MAYOR AND COUNCIL FOR ASSISTANCE AND

SUPPORT FOR RETIREES? INSURANCE:__________



Ms. Annie Clark, who was standing in support of Mr. Watson, said she

appreciates the opportunity to address Council to let them know how the impact

of the high premiums was affecting her as well as other retirees. She said she

is here to especially thank the Mayor and Council for showing the concern they

did when she made her presentation at a previous meeting, and support of

Council for recognizing the need to act as soon as possible.

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BASKETBALL TEAM:

Councilor Woodson said herself and Mayor Tomlinson was at a ceremony this

past weekend for a new basketball team for the city and they promised to

mention the team at today?s meeting. She we now have a semi-pro ladies

basketball team in Columbus, Georgia, and the name of the team is the Columbus

Lady Links.



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TEACHER OF THE YEAR:



Councilor Henderson extended congratulatory wishes to the niece of

Councilor Thomas for reaching the top ten in the Georgia Teacher of the Year.

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CITY MANAGER?S AGENDA:



THE FOLLOWING RESOLUTION LISTED ON THE CITY MANAGER?S AGENDA, WAS SUBMITTED

AND EXPLAINED BY CITY MANAGER HUGLEY, BUT NO ACTION WAS TAKEN:________________



A Resolution authorizing to enter into a one (1) year Benefit Manager

Renewal Contract Extension with Benalytics Consulting Group.



City Manager Hugley said from a staff standpoint, we could see the benefits

we received from having a benefit manager.



Mayor pro Tem Turner Pugh made a motion to approve the resolution.

Councilor Allen seconded this motion, but for discussion purposes only.



Councilor Allen said this is a tough issue and it a little embarrassing to

the city for all this to have happened and the information to be brought to us

from the city retirees. He said he is uncomfortable supporting the contract.



Councilor Barnes said lost trust with Benalytics because they put the

retirees through the changes they went through and it took the Council getting

involved to correct it and that is misplaced trust, should we extend this

contract. Councilor Barnes said he agrees with Councilor Allen views that this

was embarrassing, but for what the retirees? went through, it was a hardship,

and for this reason, he could not support entering into a one-year contract

with Benalytics.



Councilor Thomas said she had some questions from the agenda report

provided by the City Manager in that if this contract was not extended, the

city would have to invest our resources in the recovery of data functions and

contract administration currently outsource. She said if the data belongs to

the city, why would we have to expend any resources to recover that data.



Mr. Tom Barron, Human Resources Director, came forward and explained that

the data belongs to the city but we will have to recover it ? we will have to

have manpower invested to pull all that information back in-house so that we

can manage it. Using the overhead projector, Mr. Barron, provided some

additional information to the Mayor and Council regarding an information packet

provided to the Mayor and Council on the commission structure on Benalytics.



Councilor Thomas said if this agenda item passes, she would like to request

that in February 2012, this be brought back to this Council for review, given

that under the current contract, it is renewable in one-year increments for two

years.



Mayor Tomlinson called attention to the motion made by Mayor Pro Tem Turner

Pugh, which was seconded by Councilor Allen.



Mayor Tomlinson pointed out that with no support, the motion fails. She

then instructed the City Attorney and City Manager to draft a letter to be sent

to Benalytics by March 30, informing them of the city intent to terminate the

contract. She said they would be our representatives through May 30, pursuant

to the contract entered into some time ago. She further pointed out that this

issue has been referred to the City Manager to report back to council in two

weeks with a proposal on how to move forward, given that we have 74 days to get

another benefits? manager or to hire someone to protect the interest of our

insurance.



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THE FOLLOWING FIVE RESOLUTIONS LISTED ON THE CITY MANAGER?S AGENDA WAS

SUBMITTED AND EXPLAINED BY CITY MANAGER HUGLEY AND ADOPTED BY THE COUNCIL

PURSUANT TO THE ADOPTION OF A SINGLE MOTION MADE BY COUNCILOR HENDERSON AND

SECONDED BY COUNCILOR WOODSON, WHICH CARRIED UNANIMOUSLY BY THOSE NINE MEMBERS

OF COUNCIL PRESENT, WITH COUNCILOR DAVIS BEING ABSENT FROM THIS

MEETING:________________________________________________________



A Resolution (98-11) ? Authorizing to submit an application and, if

approved, accept a grant in the amount of $7,438 from the Georgia Emergency

Management Agency for the Department of Homeland Security Fiscal Year 2009

Homeland Security Grant Program/State Homeland Security Program to provide

supplies and equipment to the Explosive Detection Canine Program.



A Resolution (99-11) ? Authorizing to submit an application and, if

approved, accept $1,394,028 in grant funds from the Georgia Emergency

Management Agency/Homeland Security for 2011 Homeland Security to improve the

800 MHz Regional Radio System Tower site and to expand the Whitesville/Highway

103 Tower site by adding two (2) more radio channels.



A Resolution (100-11) Authorizing to enter into a contract with Marshal

Movers for $38,893 to provide a crime prevention program for approximately one

hundred (100), 6th, 7th and 8th graders at Marshall Junior High School. Program

will be funded out of the Georgia Criminal Justice Coordinating Council grant.



Councilor Thomas said as she looks at the agenda report for this item, it

seem as though we have already received the grant in the amount of $38,893.

City Manager Hugley points out that Councilor Thomas is correct and that if

anyone is familiar with the Edward Burn criminal justice grant, we get that

money annually and we use it to fund a number of public safety agencies, and

this resolution is enter into a contract with Marshal Movers. Responding to

further questions from Councilor Thomas, City Manager Hugley explained that

Marshal Movers is a group working with Marshal Middle School?s 6th, 7th, and

8th Grader. He said he does not have all of the specifics on the organization

itself but can provide such at a later date. City Manager Hugley then points

out that Mr. Larry Love, who was present at the meeting can answer further

questions about this program.



Mr. Love came forward and stated that he is the Circuit Court Administrator

and the money is a $500,000.00 grant that was given to the circuit and Columbus

received $267,000. He said there are two non-governmental agencies ? Marshal

Movers and Project Rebound and they were funded out of a grant that came before

this Council about one year ago. He said the Marshal Movers are a group of

people (Columbus Community Center, Urban League, and A. J. McClung YMCA) who

work with children from Marshal Junior High School. Every day after school,

they pick these children up and take them to three locations to do a crime

prevention program and when they are finished, they take the children back

home.



Councilor Allen said his concern is why isn?t this a part of the crime

prevention board program to which Mayor Tomlinson said it might be because the

grant came in through the circuit court. City Manager Hugley also pointed out

that the Edward Burn grant is an annual grant that comes to us and is used for

public safety projects and a portion of that money and the funding fluctuates

and is designated to different areas in public safety and the courts ? judicial

and public safety agencies.



Finance Director Pam Hodge came forward and explained that this was a

separate grant that the Superior Court, Circuit wide applied for and when it

came to council, there were specific agencies that were included in that

original application for this grant. She said it was a $500,000.00 grant and

out of that, in the circuit $267,000.00 came to the Muscogee County portion

that was allocated to different and these two were specific agencies within

that grant when the application was made.



Councilor Allen asked if there were any accountability on the city?s part

for receiving the funds and do we have any liability to make sure the funds are

properly dispense and utilized, to which Ms. Hodge explained that Harris County

is the fiscal agent and the way it will work with these two agencies is that

they will be require to expend the funds in that it will come through Muscogee

County, remitted to Harris County as the fiscal agent, received reimbursement

and will then come back through Muscogee County before disbursing to these two

particular agencies. She said it is strictly a reimbursement grant and there

will be no out-flowing of cash from the city?s perspective.



A Resolution (101-11) ? Authorizing to submit an application, and if

approved, accept a grant in the amount of $120,000 from the 2010 Assistance to

Firefighters Grant Program (Fire Prevention and Safety Grant) to purchase

specialized smoke alarms for deaf and hearing impaired, low -income citizens.



A Resolution (102-11) ? Authorizing to enter into a contract with Project

Rebound for $30,000, to provide a comprehensive youth intervention program

targeting at risk populations in Muscogee, Chattahoochee and Talbot County.

Program will be funded out of the Georgia Criminal Justice Coordinating Council

Grant.



*** *** ***



THE FOLLOWING EIGHT PURCHASING RESOLUTIONS LISTED ON THE CITY MANAGER?S

AGENDA WERE SUBMITTED AND EXPLAINED BY CITY MANAGER HUGLEY AND ADOPTED BY THE

COUNCIL PURSUANT TO THE ADOPTION OF A SINGLE MOTION MADE BY MAYOR PRO TEM

TURNER PUGH AND SECONDED BY COUNCILOR HENDERSON, WHICH CARRIED UNANIMOUSLY BY

THOSE NINE MEMBERS OF COUNCIL, WITH COUNCILOR DAVIS BEING ABSENT FROM THIS

MEETING:__________________________



City Manager Hugley request to remove item ?D? on the purchases ? Workload

Assessment Study for Superior Court. He pointed out that this would be brought

back at the next meeting.



A Resolution (103-11) ? Authorizing annual contract with Columbus Technical

College, in the amount of $20,402.00, per year, to provide employee training

and development. The Contract term will be for one year, with the option to

renew for one additional 12-month period, without an increase in cost. ?Quality

People Providing Quality Service? is the motto of Columbus Consolidated

Government. To ensure that this organization continues to exemplify and

practice this philosophy, excellent internal and external customer service and

continuous process improvements must be a mainstay of this government.



Responding to a question from Councilor Thomas, City Manager Hugley said

directors would have to prerogative of identifying the employees they want to

send to training.



*** *** ***



A Resolution (104-11) ? the purchase of a real state computer system from

Tyler Technologies for the total amount of $325,190.00; and rescind Resolution

#209-10, which authorized a five-year lease/purchase agreement with Tyler

Technologies for a real estate computer system. The purchase of a real estate

computer system was a project submitted by the Clerk of Superior Court to be

purchased via Invitation for Bid #013006, initiated by the National Joint

Powers Alliance (NJPA).



*** *** ***



A Resolution (105-11) - Authorizing the purchase of inmate supplies from Bob

Barker Company, Inc., Robinson Textile, Charm Tex, Elliott Apparel, and

Americare Products, Inc., for the estimated annual contract value of

$324,957.70. The supplies consist of mattresses, linen, clothing, toiletries

and dinnerware. The inmate supplies will be purchased by Muscogee County Jail

and Muscogee County Prison on an "as needed" basis.

*** *** ***



A Resolution (106-11) ? Authorizing reimbursement to The Columbus Sports

Council in the amount of $36,888.00 to cover the City?s half of the payment to

renovate the fields at South Commons. The Sports Council hired Grant

Environmental to renovate one field as a test to see if it was feasible to

continue with the project. The Sports Council was satisfied with the results

and wishes to partner with the City, utilizing the same vendor to renovate the

remaining fields. Grant Environmental has successfully completed other field

renovations for the City.



*** *** ***



CLERK OF SUPERIOR COURT/BOARD OF EQUALIZATION (BOE)

REQUEST:________________________________________________________

DELAYED

City Manager Hugley reminded the Mayor and Council of an email he send them

regarding this matter. He also pointed out that a hard-copy was also provided.



City Manager Hugley informed the Mayor and Council that he met with Clerk

of Superior Court Pierce yesterday and went through what his recommendation to

this Council would be and she called this morning asking for more time to

review the recommendations and asked for a delay. He said that at the request

of Ms. Pierce, he would like to delay discussion until the fourth Tuesday

meeting.



Councilor McDaniel then moved the request of City Manager Hugley to delay

this item. Seconded by Councilor Allen and carried unanimously by those nine

members of Council present, with Councilor Davis being absent from this

meeting.



*** *** ***



BOARD/COMMISSIONER TRAINING DISCUSSION:



City Manager Hugley reminded the Mayor and Council of a recommendation

brought before this Council in 2009 for Board/Commissioner Training that would

have been administered through the Cunningham Center for Leadership Development

and this Council opted not to proceed forward with board training at that time.

He said in recent months, Councilor Woodson has requested that this be brought

back up for discussion and since that time we have had at least one commission

that has expressed an interest in training through the plan that Cunningham

Center for Leadership Development had put in place. He said in recent weeks,

the Business Resource Center has expressed that they are interested in

providing that training for Boards/Commissions, if Council is going to consider

it. City Manger Hugley then asked the Mayor and Council if Board/Commission

Training is something they want to consider for persons appointed to Boards and

Commissions because the proposal the Cunningham Center provided would have been

$1,850.00 for one session with a maximum of 300 per session. He said we might

have one or two sessions per year, at $1,850.00 per session with an additional

$30 per person for materials.



Councilor McDaniel made a motion to bring this item back at a later date

for discussion. This motion did not receive a second.



Councilor Woodson said the reason she would like this item come back for

discussion is that citizens who want to participate on boards don?t always know

what the board is about or the process, and this is one way we can make it to

where citizens can participate - by using this as a tool to help them to

prepare and participate in the boards. She said we should consider it because

it is not a large amount of money that we cannot find, but the benefits are

meaningful to the city.



Councilor Henderson asked what is being done now for board members other

than being sworn in. He said he is not sure about taking on the added expense

of having organized training just yet, but at a minimum we should conduct

something in-house that cover the objectives of the board and what the scope of

their authority is. He the City Attorney Office should be explaining to them

what their legal responsibilities are.



Mayor Pro Tem Turner Pugh said Keep Columbus Beautiful Commission (Ms.

Weston-Smart) conducts orientation to new members. She said it is important

that somebody do something with them because when she swears someone in, the

first question that ask is when would they receive training or what they have

to do.



Councilor Thomas said she agrees with Councilor Henderson in that there

should be something but one of the concerns she have is the logistics for doing

this. She said she is not sure we can require or want to require that all board

members go to this kind of training because we do have some people who are

appointed and have served on boards; and the logistical concern is that we

appoint people to boards at every session because not all of the boards? terms

end December 31st and so to do this kind of training ? to get 300 people into

one session would be problematic. She said we do need to have some kind of

orientation but she is not sure that we need this formalized training.



Mayor Tomlinson suggested that since Boards, Commissions, and Authorities

fall under the executive branch of the Charter, the Mayor?s Office in

conjunction with the City Manager and City Attorney come up with some basic

in-house orientation proposal and bring it back to Council for their

consideration.



Mayor Pro Tem Turner Pugh asked Clerk of council Washington to contact each

Board and Commission to find out if they conduct any type of orientation.



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

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

CLERK OF COUNCIL?S AGENDA:



THE FOLLOWING ITEM WAS SUBMITTED BY CLERK OF COUNCIL WASHINGTON AS

INFORMATION FOR MAYOR AND

COUNCIL:________________________________________________________



(1) Letter from Mark Oropeza, Airport Manager, submitting Biographical Sketches

for three nominees to replace Mr. Mike Greenblatt on the Airport Commission:

Mr. Thomas Forsberg, Mr. Tom Swilling and Mr. Jonathan Liss.



With a vote of 8 to 1, the Council nominated Mr. Thomas Forsberg to the

Airport Commission. Councilor Henderson then moved to confirm Mr. Forsberg.

Seconded by Councilor Baker and carried unanimously by those nine members of

Council present, with Councilor Davis being absent from this meeting.



(2) Memorandum from Clerk of Council Washington, Re: Building Authority of

Columbus.



(3) Memorandum from Clerk of Council Washington, Re: Board of Zoning Appeals.



(4) Memorandum from Clerk of Council Washington, Re: Commission on

International Relations & Cultural Liaison Encounters (CIRCLE).



(5) Memorandum from Clerk of Council Washington, Re: Civic Center Advisory

Board.



(6) Memorandum from Clerk of Council Washington, Re: Hospital Authority of

Columbus.



(7) Memorandum from Clerk of Council Washington, Re: Planning Advisory

Commission.



(8) Biographical Sketch of Mr. Samuel C. Rumer, Councilor McDaniel?s nominee to

replace Mr. Bill Rumer on the Family & Children Services Board.



(9) Biographical Sketch of Mr. David Johnson, Councilor Davis? nominee to

replace Mr. Scott Boyce on the Planning Advisory Commission.



*** *** ***



THE FOLLOWING ITEMS WERE SUBMITTED AND EXPLAINED BY CLERK OF COUNCIL

WASHINGTON AND APPROVED BY THE

COUNCIL:________________________________________________________



A Resolution (107-11) - Approving and receiving the report of the Finance

Director of those alcoholic beverage licenses that were approved and/or denied

during the month of February 2011. Councilor Henderson moved the approval of

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

nine members of Council present, with Councilor Davis being absent from this

meeting.



*** *** ***



Letter from Mr. Carmen J. Cavezza relinquishing his seat on the Valley

Partnership Joint Development Authority. Councilor McDaniel moved the approval

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

nine members of Council present, with Councilor Davis being absent from this

meeting.



*** *** ***



Letter from Ms. Claudya Muller relinquishing her seat on the Tree Board.

Councilor McDaniel moved the approval of the resolution. Seconded by Councilor

Allen and carried unanimously by those nine members of Council present, with

Councilor Davis being absent from this meeting.



*** *** ***



Letter from Ms. Shana Young relinquishing her seat on the Region Four

Planning Board Department of Behavioral Health and Developmental Disabilities.

Councilor McDaniel moved the approval of the resolution. Seconded by Councilor

Allen and carried unanimously by those nine members of Council present, with

Councilor Davis being absent from this meeting.



*** *** ***



MINUTES OF THE FOLLOWING BOARDS WAS SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY APPROVED BY THE

COUNCIL:________________________________________________



Airport Commission, December 13, 2010.

Airport Commission, January 26, 2011.

Animal Control Advisory Board, February 17, 2011.

Board of Historic & Architectural Review, Oct. 12 & Nov. 8, 2010.

Board of Historic & Architectural Review, December 13, 2010.

Board of Tax Assessors, Nos. 05-11 & 06-11.

Board of Water Commissioners, December 13, 2010.

Crime Prevention Board, August 18 & September 15, 2010.

Crime Prevention Board, November 17 & December 15, 2010.

Family & Children Services Board, January 26, 2011.

Hospital Authority, May 25 & June 29, 2010.

Hospital Authority, July 27 & August 31, 2010.

Housing Authority of Columbus, January 19, 2011.

Keep Columbus Beautiful Commission, February 8, 2011.

Land Bank Authority, January 5 & February 2, 2011.

Personnel Review Board, February 16, 2011.

Recreation Advisory Board, February 23, 2011.



Councilor McDaniel moved the acceptance of the minutes. Seconded by

Councilor Allen and carried unanimously by those nine members of Council

present, with Councilor Davis being absent from this meeting.





ADD-ON ITEM:



A Resolution (108-11) - Excusing Councilor Glenn Davis from the March 8,

2011 Council Meeting. Councilor Woodson moved the approval of the resolution.

Seconded by Councilor Allen and carried unanimously by those nine members of

Council present, with Councilor Davis being absent from this meeting.



*** *** ***



BOARD APPOINTMENTS:



BOARD OF HISTORIC & ARCHITECTURAL REVIEW:



Clerk of Council Washington pointed out that we are still waiting to hear

from these two respective organizations (Uptown Business Association and

Columbus Board of Realtors); and there is also an at-large seat in which

Council needs to make an appointment to. Mr. John House does not wish to be

re-appointed. No further action taken.



*** *** ***



KEEP COLUMBUS BEAUTIFUL COMMISSION:



Clerk of Council Washington informed the Mayor and Council that the seat of

Mr. Doug McLeod has been declared vacant. This is an at-large position and a

Council?s appointment. No action taken.



*** *** ***



FAMILY & CHILDREN SERVICES BOARD:



Clerk of Council informed the Mayor and Council Mr. Samuel Rumer can be

confirmed. Councilor McDaniel moved to confirm Mr. Rumer. Seconded by Councilor

Allen and carried unanimously by those nine members of Council present, with

Councilor Davis being absent from this meeting.



*** *** ***



PLANNING ADVISORY COMMISSION:



Clerk of Council Washington pointed out that Mr. Zephaniah Baker and Mr.

David Johnson are eligible to be confirmed. Mayor Pro Tem Turner Pugh moved to

confirm these two individuals. Seconded by Councilor McDaniel and carried

unanimously by those nine members of Council present, with Councilor Davis

being absent from this meeting.



*** *** ***



PUBLIC SAFETY ADVISORY COMMISSION:



Clerk of Council Washington informed the Mayor and Council Mr. Archie

Rainey (Councilor Henderson) cannot succeed themselves and we will need

replacement for these seats. No action taken.



*** *** ***



RECREATION ADVISORY BOARD:



Clerk of Council Washington informed the Mayor and Council that Ms. Tiffany

Tootle (Council District 5) and we would need replacement for this seat. No

action taken.



*** *** ***



CITY STAT MEETING:



City Manager Hugley reminded the Mayor and Council about the Special Called

Meeting on Tuesday, April 15, 2011 at 9:00 a.m. in the Council Chambers.



*** *** ***



With no other business to come before this Council, Councilor McDaniel then

made a motion to adjourn. Seconded by Councilor Barnes, and carried unanimously

by those nine members of Council present, with Councilor Davis being absent

from this meeting and the time being 12:00 noon.









Tiny B. Washington, CMC

Clerk of Council

The Council of Columbus, Georgia

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