Columbus, Georgia

Georgia's First Consolidated Government

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

Council Members

MINUTES

COUNCIL OF COLUMBUS, GEORGIA

REGULAR MEETING

FEBRUARY 10, 2015



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

order at 9:00 A.M., Tuesday, February 10, 2015, on the 2nd Floor of the

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

Honorable Teresa Tomlinson, Mayor, presiding.



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

Pugh were Councilors R. Gary Allen, Mike Baker, Jerry Barnes, Tom B. Buck III,

Glenn Davis, Judy Thomas and Evelyn Woodson City Manager Isaiah Hugley,

Assistant City Attorney Lucy Sheftall, Clerk of Council Tiny B. Washington and

Deputy Clerk of Council Lindsey Glisson were also present. Councilor Bruce

Huff took his seat at 9:23a.m.

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ABSENT: Councilor Berry H. Henderson and City Attorney Clifton Fay were absent.

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INVOCATION: Grant Collins Young Adults Pastor ? Evangel Temple



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PLEDGE OF ALLEGIANCE: Led by students of Angel Academy.



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MAYOR?S AGENDA:



PRESENTATIONS:



Mr. Billy Blanchard of the Development Authority came forward and stated

that they have had numerous conversations with the Council and one thing that

has come up over the years is that Bill Murphy of the Chamber of Commerce could

come here and provide Council with an update on the current Economic

Development Efforts. He said The Development Authority of Columbus, Georgia is

an integral part of the region?s economic development efforts. He then called

upon Mr. Murphy to make a presentation to the Council. The following

information, as outlined below was provided during a power-point presentation.



Our mission is to create jobs and increase capital investment in Columbus

by recruiting new businesses and helping existing companies expand by:

1. Developing Products;

2. Marketing Products; and,

3. Closing Deals.



PRODUCTES & SITES:



MUSCOGEE TECHNOLOGY PARK:

1300-acre Business Par

GRAD - Georgia Ready for Accelerated Development designation

Foreign Trade Zone designation



Benning Technology Park

174-acre Business Park

$20 million TSPLOST-funded interchange to be completed by 2018

Mixed-use development has potential of 2,000 jobs and $100 million in payroll.



PRODUCTS ? WORKFORCE:

Regional Workforce Facts

? 6.9% Georgia Unemployment Rate (12/14)

? 7.2% Columbus GA-AL MSA (12/14)

? 7.5% Columbus/Muscogee County (12/14)

? 129,100 Columbus GA-AL MSA Civilian Labor Force (11/14)

? 13,000+ Exiting Soldiers & 10,000+ Spouses



PRODUCTS - EDUCATION:

PRODUCTS-HEADQUARTERS:

PRODUCTS ? GLOBAL



PRODUCTS ? FDI



MARKETING INDUSTRIES

Aerospace

Automotive

Biosciences

Defense/Fort Benning

Manufacturing

Technology

Tourism

MARKETING - AUDIENCES

Targeted Audiences

1. Existing Businesses (BusinessFirst Program)

2. Georgia Department of Economic Development

3. Tradeshows and Industry Forums

4. Site Selection Consultant Forums



RESULTS:

Lead Source

Lead Industry

Lead Perference

Columbus Capital Investment

Columbus Jobs

RESULTS: 2009 ? 2014



YEAR NEW JOBS CAPITAL INVESTMENT

2009 1,902 $ 132,700,000.00

2010 686 $ 16,750,000.00

2011 406 $ 63,190,475.00

2012 457 $ 28,050,000.00

2013 1,105 $ 47,726,000.00

5-YEAR TOTAL 4,556 $ 288,416,475.00

5-YEAR AVG 911 $ 57,683,295.00



2014 TOTAL 940 $ 119,500,000.00

% OF 5 YEAR AVG: 103% 207%



2015 PROGRAM OF WORK:

2015 Program of Work:

1) Marketing & Attraction

2) Retention & Expansion

3) Small Business & Entrepreneurial Development

4) Fort Benning Retention & Expansion

5) Strategic Planning

Councilor Barnes said in response to Councilor Woodson?s question, said

both he and Mayor Pro Tem Turner Pugh are members of the River Valley Regional

Commission and said he is on the Economic Development Board and said that he

know how to interface with the Chamber of Commerce. He said the really

exciting part about each of their meetings; which they meet monthly is the

Quick Start Program; and the interfacing with Columbus Technical College and

Columbus State University to prepare students for jobs that are coming to the

area. He said during the Chamber?s next update he would ask them to provide

some additional information and to emphasis more on the Quick Start Program.



Mr. Murphy said Fort Benning will be having a Department of Army Listening

Session on Wednesday, February 18th from 5:00 ? 7:00 P. M. at Columbus Georgia

Convention & Trade Center. He said the Department of the Army will be here to

talk about what impacts the community expects from the proposed cuts at Fort

Benning.



Mayor Tomlinson said she would love to pack the room out, because the

Department of the Defense will be here; and said these are the people who make

the decision about whether or not there will be cuts at Fort Benning; to see

whether Fort Benning is important to this community. She said she would ask

every citizen, who is capable of coming, to please come out and attend this

meeting, to show them how important Fort Benning is to our community.



Mr. Gary Jones said he would like to express their most sincere thanks for

the City?s support in this matter. He said Fort Benning is no longer that

installation out there, but said it is now included in economic development as

an existing project and said we look at Fort Benning as one large company and

project. He said they are always working to see what we can do to retain the

strength out there and to increase the investment and to grow it.



He said they have set a new mark, throughout the United States by

approaching the military as an economic development project and said it has

been recognized by the State of Alabama and the State of Georgia. He said he

wanted to thank Mr. Murphy for his vision to be able to incorporate that into

economic development.



Mr. Jones said Governor Deal, Congressmen Bishop and Westmoreland, as well

as others individuals will be present at this meeting.

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CITY ATTORNEY?S AGENDA:



AT THE REQUEST OF COUNCILOR BARNES, THE FOLLOWING RESOLUTION WAS THEN

CALLED UP AS THE NEXT ORDER OF BUSINESS AND READ IN ITS ENTIRETY AND THEN

ADOPTED BY THE COUNCIL:___________________________________________________



A Resolution (35-15) ? Opposing any effort to reduce the strength of Fort

Benning, Georgia, and urging all Columbus citizens and other interested persons

to attend a meeting on February 18, 2015 from 5:00 to 7:00 PM, in the Columbus,

Georgia Convention and Trade Center and to oppose any such action.



Councilor Barnes moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those nine members of Council

present, with Councilor Henderson being absent for this meeting.



Mayor Tomlinson asked that we put this in our Insight Newsletter that we

send out to our employees; reminding them of the date of this meeting.



Councilor Woodson said once we do the presentation on the Quick Start

Program, if we could go ahead put something on the website or a link where

people who are watching today and are looking for jobs or trying to prepare

themselves for future jobs coming or once they see the presentation and have

some questions, they would be able to have contact information in reference to

the program. She said while we might talk about it or are educated on it, or

has some information on it there are still people in our community who does not

know about it or where to go. She said people are looking more at our website

or watching CCG-TV; and if we can do a small commercial on it, so the community

can know about this program.



Councilor Thomas said she would like to request that the records show that

the adoption of this resolution was a unanimous vote of this Council.



Mayor Tomlinson pointed out that the resolution will show that unanimous

vote. Clerk of Council Washington said that it would show the votes and how

each councilor voted.



Councilor Thomas then stated that she would like for the minutes to say

that it would unanimous.

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MAYOR?S AGENDA CONTINUED:



DUPLICATIAVE SERVICES:



Mayor Teresa Tomlinson said if you will recall, Councilor Skip Henderson,

who serves as our Budget Review Chairperson asked during the last budget

session that we pull together some information related to potential duplicative

services, as it relates to law enforcement agencies. She said we get a lot of

questions about this from citizens, asking is there any way that we can spend

money more efficiently and more effectively.



She said we wanted to share with the Council this information, which

includes a chart condensing their primary duties, as reflected on their

websites or public statements that they have made here at the Council, as well

as a service analysis that they provide to the City. She said we know this will

be a point of discussion for the budget; therefore, we wanted to get this

information to you, so you can familiarize yourself with it. She said it will

help with question and inquiry and our staff can get you additional information

along the way. She said we have invited the law enforcement agencies to meet

with us to discuss this; and said we have made formal invitations to the

Marshal and the Sheriff, but they did not attend their meetings; but hopefully,

they will in the future, as we will extend that invitation again. She said she

is sure that they will appear before the Council.



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MLK DREAM LIVES EVENT:



Mayor Teresa Tomlinson provided an update to the Council regarding the

2015 MLK: The Dream Lives event. She said the event was held on January 19th

and there were over 2000 people in attendance at the Liberty District; where we

had lots of local talent. She said this event was 100% supported by private

donations, and thanked those sponsors who participated in this event. She said

the total funds raised was a little over $82,000, and the amount expended was

$55,943.00. S he said the balance will go towards next year?s event. She said

as you can see from the pictures there was a lot of diversity in attendance

during this event.

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CITY ATTORNEY?S AGENDA CONTINUED:



THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY ASSISTANT CITY

ATTORNEY SHEFTALL AND ADOPTED BY THE COUNCIL:__________________



An Ordinance (15-4) ? Regulating vehicular traffic in Columbus, Georgia by

enacting time limit restrictions for parking and ranking, handicap parking and

loading zones on the streets within the Uptown Business District authorizing

the installation of official traffic control signs and pavement markings

indicating said restrictions; repealing any conflicting ordinances; and for

other purposes.



Councilor Woodson made a motion to adopt the ordinance. Seconded by

Councilor Barnes.



Assistant City Attorney Sheftall said that there is a minor amendment that

has been posted on e-cap that she understands one of the Councilors would like

to make.



Councilor Thomas said she would like to make a motion to amend the

ordinance to include language that would be a 2-hour parking for the electric

car charging station. She said it is her understanding that it will be located

on 11th Street between Front and Broadway. Seconded by Mayor Pro Tem and

carried unanimously by those nine members of Council present at the time, with

Councilor Henderson being absent from this meeting.



The question was then called on the earlier motion, as outlined above, to

adopt the ordinance, as amended, which carried unanimously by those nine

members of Council present, with Councilor Henderson being absent for this

meeting.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY ASSISTANT CITY

ATTORNEY SHEFTALL AND WAS ADOPTED BY THE COUNCIL:______



An Ordinance (15-5) ? Amending Columbus Code Section 20-16.11 so as to

increase fines for parking violations effective February 25, 2015; repealing

conflicting ordinances; and for other purposes.



Councilor Woodson moved the adoption of the ordinance. Seconded by Mayor

Pro Tem Turner Pugh.



City Manager Hugley, in response to a question of Councilor Davis said the

current fine is $20.00 and this ordinance will increase it to $30.00. He said

this was presented during the budget process and you actually approved it, but

said it was inadvertently left out of the budget ordinance; therefore, in order

to enact it, the staff had to bring it back for you to vote on it.



The question was then called on the motion to adopt the ordinance, which

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

Henderson being absent from this meeting.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY ASSISTANT CITY

ATTORNEY SHEFTALL AND WAS ADOPTED BY THE COUNCIL:_____________



An Ordinance (15-6) ? Amending the Unified Development Ordinance (UDO) to

allow Restaurants (General) as a Special Exception Use in the HIST (Historic)

zoning district.



Councilor Allen moved the adoption of the ordinance. Seconded by Mayor Pro

Tem Turner Pugh.



Councilor Woodson said she wanted to let her colleagues, as well as the

residents of the district to know that she has met with all the key players

regarding this matter. She said there have been a lot of telephone calls,

emails, as well as texting. She said she has been out there three times and

have walked the area and have visited both of the potential restaurants.



She said she has met with Bob of HPDS, 9 South, Mr. Mulligan, as well as

Mr. Mark Cantrell with the Goetchius House, and the Director of the Planning

Department. She said they had looked at a few amendments that were suggested to

them; which they looked at, but said the problem was that if we put the

amendment in place, there would be some legal issues. She said the only

alternative we have, if the community wants these two restaurants to be

re-established in the district, is if the UDO is changed.



Councilor Woodson spoke for some ten minutes in making comments regarding

the text amendment; pointing out that this matter was really looked into. She

said made comments that the individuals who want the two restaurants must be

able to meet all the requirements of the Special Exception. She also pointed

out that she will not be supporting this ordinance.



After Councilor Woodson?s comments, the question was then called on the

motion, to adopt the ordinance, which carried by a vote of eight to one with

Mayor Pro Tem Tuner Pugh and Councilors Allen, Baker, Barnes, Buck, Davis, Huff

and Thomas voting yes; Councilor Woodson voting no, with Councilor Henderson

being absent from this meeting.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND EXPLAINED BY ASSISTANT CITY

ATTORNEY SHEFTALL AND A PUBLIC HEARING WAS HELD AS ADVERTISED AND WAS DELAYED

AFTER MUCH DISCUSSIN ON FIRST READING:

__



An Ordinance ? Rezoning properties located at 8223 Cooper Creek Road are

proposed for rezoning from NC (Neighborhood Commercial) zoning district to RO

(Residential Office) zoning district. The proposed use is a secondary entrance

to The Crossings located on Veterans Parkway.



Mr. Steve Coleman, of Montgomery Alabama, representing the proponent came

forward and pointed out that his company Home Court Management manages the

Crossings at Veterans Parkway apartments.

He said they are here requesting that the Council downgrade the zoning on a

60-foot strip of property on Cooper Creek Drive from NC to RO. He said Veterans

Parkway apartments were completed in April of 2012 and they have 292 units;

which is located at 8160 Veterans Parkway. He said they currently have two

means of ingress and egress, both of which lead to Veterans Parkway.



He said several months ago, they learned that the Georgia Department of

Transportation was planning to widen Veterans Parkway and as part of their

project they were going to put a median in the middle of Veterans Parkway;

which would prohibit their residences from turning left out of the apartment

complex onto Veterans Parkway. He said this would also prevent people coming

from the north from Harris County from turning left into the apartments.



Mr. Coleman said they met with GDOT on several occasions asking for relief

and was told they were not able to accommodate them in their request. He said

they were told that the residents would turn right onto Veterans Parkway; go to

Cooper Creek and make a u-turn to go south, or if they were coming from north,

to get to the apartments, they could go to American Way and make a u-turn and

then travel north on Veterans for a few blocks and then turn into the

apartments. He said in addition to this being an inconvenience for our

residents this also causes a life safety issue for fire trucks and other

emergency vehicles that need to get in and out of the apartments.



He said in order to mitigate this, they tried to purchase from several

different property owners property on Cooper Creek where they almost touch. He

said a local agent was successful in finding one of the property owners willing

to sell them a 60-foot strip; which is the minimum that they needed according

to their engineer; to create a drive because of the slope of the property.



Mr. Coleman said the property was zoned for that and will allow them to

put a drive in; however, when the property was rezoned several years ago, there

was a restriction that the southernmost 30-feet of the parcel could not be

touched and would needed to be left as a natural area. He said if they only

had 30-feet to build the drive; that is not even wide enough for the drive much

less to redo the slope to take the water off of their property and put it into

the City?s storm sewer system and keep it off of their neighbor?s property.

He said they are here asking the Council to allow them to put ion this

secondary drive in order that their residents can get in and out of their

apartments. He said had they known this four years ago when they built the

apartments, they certainly would have tried to acquire some of this property at

that time so they would have had the second drive and this would never had come

up.



Councilor Allen then asked if the developer has a copy of the plat that

shows the intersection on Cooper Creek and said it would be good if there was

someone from Engineering was present to show how the intersection at Cooper

Creek and Veterans would be realigned.



Mr. Anthony Slaughter, Engineer from Mason, Meeks, who represents the

petitioner then came forward and went in details explaining what they are

planning to do on the Cooper Creek Road side of the apartments to alleviate the

problem; and showed the proposed driveway on the map.



Several minutes of discussion continued on this matter, with members of

the Council expressing their concerns regarding this proposed request.

Mr. Slaughter then responded to several questions of members of the Council.



Councilor Allen expressed further concerns and said he would like to ask

for a delay on this matter until we can have an opportunity to look at what the

State?s plans are for the intersection of Cooper Creek Road & Veterans. He

then made a motion to delay the ordinance on first reading. Seconded by

Councilor Woodson.



Councilor Woodson asked that the traffic count be provided on this road

when this matter is brought back to the Council.



Prior to the vote being taken on this motion, Mr. Slaughter, and Director

of the Department of Planning Rick Jones responded to further questions of

Mayor Pro Tem Turner Pugh, as to whether or not there will be a traffic signal

installed.



The question was then called on the motion to delay, which carried

unanimously by those nine members of Council present at the time, with

Councilor Henderson being absent from this meeting.



Assistant City Attorney Sheftall said we need to hear those individuals

who are present in opposition to this matter.



OPPONENTS:



Mr. Ben Russell, 8215 Cooper Creek Road came forward and spoke in

opposition to this requested rezoning. He said they are concerned about the

amount of traffic that is currently on this road. He said there have also been

two deaths on that road. He said he don?t understand why they couldn?t get a

cut on the median. He said he thinks the apartments that are 100 yards down the

road already has it.



Councilor Allen said he would like to ask Director Jones in the Planning

Department to look at moving the driveway that is requested further; maybe in

the middle of the lot so that there will be a buffer between this gentleman?s

home and what?s going on, because it looks like it is right on the property

line.



Councilor Davis said the land in front of the intersection is rezoned

general commercial and the lot right next to what is being proposed is

neighborhood commercial. He said the opportunity to have a buffer that would

potentially separate you or provide a buffer for future development is

something that Mr. Russell should consider. He said there is going to be

future development, which he doesn?t know what it is going to be, but said to

have an opportunity to have a buffer like this might not be a bad thing.



Mr. Ray Massey, 8101 Cooper Creek Road also came forward and expressed his

concerns regarding this matter. He said that is probably the worst congested

crossing in Columbus, and he can?t understand how it is being justified to put

more traffic on Cooper Creek Road than what they have right now. He said they

also have a problem with trash being dumped onto Cooper Creek Road.



After the conclusion of this discussion, Mayor Tomlinson asked that we have

Special Enforcement to be notified and to go and look into this matter.



Assistant City Attorney Lucy Sheftall said that this matter will come back

on first reading when the information that Council requested has been gathered

and the Planning Department requests that it be brought back.



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THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY ASSISTANT CITY

ATTORNEY SHEFTALL AND WAS DELAYED BY THE COUNCIL:________



A Resolution ? A Special Exception Use (EXCP-10-14-2313) for a restaurant

at 222 7th Street. The current zoning for the property is

HIST (Historic) zoning district.

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PUBLIC AGENDA



THE FOLLOWING INDIVIDUALS APPEARED BEFORE THE COUNCIL ON THE PUBLIC AGENDA

TO DISCUSS THE FOLLOWING SUBJECT MATTERS, AS LISTED BELOW:_



MR. BILLY WATSON, REPRESENTING MEMBERS OF PUBLIC SAFETY, RE: THE DROP PLAN

FOR

PUBLISAFETY:__





Mr. Billy Watson, 5552 Perry Avenue came forward and said he is

representing members of the Public Safety concerning the Drop Plan. He said

there are two Drop Plans; saying the Public Safety Drop Plan was created in

1981 by five members of Public Safety; and said unfortunately, the other four

members left early and he is the only one left to defend it. He said there is

only a small group of public safety personnel who is affected by this plan. He

said he knows that the City has looked at ways to try to maintain the people as

they train here; and then said he thinks this will be a way the City can do it

with costing them anything. He said he also think that this will be an

incentive for young people to join public safety and stay for their career.



He said this Drop Plan discriminates against Public Safety employees

because of the age requirement for employment. He said General Government

employees can enter this plan on their normal retirement date at the age of

65with 30 years of service or even sooner by paying a penalty for early

retirement. He said Public Safety employees must give up two years or more of

their pension in order to enter the Drop Plan.



Mr. Watson said he has searched the internet and cannot find any city with

the Drop Plan such as this one. He said he didn?t find any city that requires

Public Safety employees to have 35 years of service in order to enter their

Drop Plan. He said all other cities allows Public Safety employees to enter

their Drop Plan on their normal retirement date at age 55, with 25 years of

service.



Mr. Watson spoke for some ten minutes in expressing his concerns regarding

the Drop Plan for Public Safety employees; and then concluding his comment,

requesting that this Council to amend the Drop Plan for Public Safety employees

to allow them to enter the Drop Plan at age 55 with 30 years of service that

puts them in line with other public Safety employees in this country.



After discussion regarding this matter, Mayor Tomlinson then responded to

those concerns of Mr. Watson and pointed out we did talk about the age for the

Drop Plan, and the qualifying age for the Drop Plan. She said it was supposed

to be a cost natural benefit that some people are taking advantage of. She also

pointed out that we met with Mr. Watson and his son, and some others who have

been concerned about this along with our actuary and the Finance Director and

have attempted to answer his questions. She said it is purely a budgetary

issue; and to make the adjustment it would be at a cost of $250,000.00 just for

this one department.



She said we do have our actuary who is coming in March to speak to us

about our Pension Plan, and said he can answer any questions that the Council

may have. She said anyone can put this on the add list to add to the budget;

assuming we can find the money to fund it.



Mayor Tomlinson said this is premise on a State law that requires

firefighters to be at least 21 years of age, but said we have looked and said

the State law requires firefighters to be 18 years old. She said if there is a

City rule that requires firefighter to be a certain age, we can look at that.



Assistant City Attorney Lucy Sheftall, in response to Mayor Tomlinson,

said Title 25-4-8 of the State law requires them to be 18 years old, which

would be the same level for general government employees; therefore, there

won?t be the perceived one year penalty that Mr. Watson was talking about.



Mayor Tomlinson said if there is a policy that the Fire Department has or

HR, that requires them to be 21, then we can look at changing that. She said

when Mr. Carr then he can answer the questions that the Council may have.



After continued discussion on this matter, Councilor Allen said he would

like to request that this be added to the discussion when the actuary comes in

March.



Prior to the conclusion of this discussion, Director of Finance Hodge

responded to further questions of Mr. Watson regarding the Drop Plan.



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MS. JONNELL C. MINEFEE, REPRESENTING MINORITY RECRUITMENT ADVISORY BOARD,

RE: INTRODUCING HERSELF AS THE NEW CHAIRPERSON: __



Ms. Jonnell C. Minefee, representing Minority Recruitment Advisory Board,

came forward and introduced herself as the new Chairwoman. She outlined some of

their upcoming goals for this coming year, and said they are eager about

educating people about donating blood. She said they will be having education

forums in order to educate individuals. She said their main goal is to increase

donors for the need of this community. She said she would like for the City to

partner with them to direct city worker, business associates and friends to the

educational forums, as well as to the donors centers and blood drives.



Mayor Tomlinson said this is something that is very important to our

community and said we ask all employers to support us.



Councilor Barnes said he is the outgoing chairperson and said he asked the

incoming chairperson to come and introduce herself to the community. He said

he is glad that they will be having more educational forums to educate the

community about being a donor.



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MR. RICHARD BISHOP, REPRESENTING UPTOWN COLUMBUS, RE: UPTOWN COLUMBUS

SPRING EVENT UPDATE:______________________________



Mr. Richard Bishop Ms. Elizabeth Hurst of Uptown Columbus, as well as Ms.

Bitsy Dedwylder came forward and gave an update on the Uptown Columbus Spring

Events to be held in Uptown Columbus, as well as a new event, ?Slide the City?;

which will be held in Midtown Columbus. They showed a brief video of the

event.

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CITY MANAGER?S AGENDA :



ELECTRIC VEHICLE CHARGING SERVICE:



Deputy City Manager Lisa Goodwin came forward with an update on the

Electric Vehicle Charging Service. She pointed out that the grand opening will

be held on Friday, February 20, 2015 at 10:00 a.m. at 11th Street & Broadway.

She said we are doing this in conjunction with Headquarter?s Nissan Leaf

Giveaway. Also present with Ms. Goodwin was Ms. Gloria Weston-Smart, Mr. Jason

Cooper and Mr. Terry Bell of Headquarter?s Nissan.

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CLERK OF COUNCIL?S AGENDA:



AT THE REQUEST OF MAYOR PRO TEM TURNER PUGH, THE FOLLOWING ADD-ON STREET

CLOSURE WAS CALLED UP AS THE NEXT ORDER OF BUSINESS AND EXPLAINED BY CLERK OF

COUNCIL WASHINGTON AND ADOPTED BY THE COUNCIL:___



______________________



Application of Lisa Goodwin to temporarily close 11th Street from Front

Avenue to Broadway on Friday, February 20, 2015, from 9:00 a.m. to 11:00 a.m.,

in connection with the ?Ribbon Cutting Ceremony for the Electric Vehicle

Charging Station.?.



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

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

Council present at the time, with Councilor Allen, Buck and Henderson being

absent from this meeting.

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CITY MANAGER?S AGENDA CONTINUED:



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND WAS ADOPTED BY THE COUNCIL:_____________ ___



A Resolution (36-15) ? Authorizing the City Manager to enter into a lease

agreement with new owner of Physicians Realty Trust for specified

medical/office space at 2000 Tenth Avenue, Suite 410, for the Employee

Health/Wellness Center.



Councilor Woodson moved the adoption of the ordinance. Seconded by

Councilor Allen and carried unanimously by those eight members of Council

present at the time, with Councilor Barnes being absent for this vote and

Councilor Henderson being absent from this meeting.



*** *** ***



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND WAS ADOPTED BY THE COUNCIL:__________________



A Resolution (37-15) ? Authorizing the acceptance of a deed to Lallarook

Drive, that portion of Frank Houser Avenue, that portion of Showtime Drive and

that portion of Confetti Blush Drive located in Old Town Mixed Use Community.



Councilor Allen moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those nine members of Council

present at the time, with Councilor Henderson being absent from this meeting.



*** *** ***



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND WAS ADOPTED BY THE COUNCIL:__________________



A Resolution (38-15) ? Authorizing the acceptance of the deed to the

Detention Basin located in Third Addition to Whitesville Walk. The owner has

maintained basin since construction for the period of at least two years as

required.



Mayor Pro Tem Tuner Pugh moved the adoption of the ordinance. Seconded by

Councilor Allen and carried unanimously by those nine members of Council

present at the time, with Councilor Henderson being absent from this meeting.



*** *** ***



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND AFTER MUCH DISCUSSION WAS THEN ADOPTED BY THE COUNCIL:____



_____



A Resolution (39-15) ? Authorizing the City Manager to enter into an

Intergovernmental Agreement with the Bureau of Alcohol Tobacco Firearms and

Explosives (BATFE) to enable the Columbus Department of Fire/EMS to host the

Accelerant Dog Canine Program and to purchase a Medium SUV for program.



Councilor Thomas moved the adoption of the ordinance. Seconded by

Councilor Huff and carried by a vote of seven to one, with Mayor Pro Tem Tuner

Pugh and Councilors Allen, Baker, Barnes, Buck, Huff and Woodson voting yes;

Councilor Davis voting no, with Councilor Thomas being absent for this vote and

Councilor Henderson being absent from this meeting.



*** ***

***



THE FOLLOWING EIGHT PURCHASING RESOLUTIONS, AVING BEEN INCLUDED WITH THE

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

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

COUNCILOR ALLEN AND SECONDED BY COUNCILOR WOODSON, WHICH CARRIED UNANIMOUSLY BY

THOSE EIGHT MEMBERS OF COUNCIL PRESENT FOR THIS MEETING, WITH COUNCILOR THOMAS

BEING ABSENT FOR THIS VOTE AND COUNCILOR HENDERSON BEING ABSENT FROM THIS

MEETING:__





A Resolution (40-15) ? Authorizing the purchase of one (1) Flatbed Dump

Truck (12,500 GVWR Cab & Chassis, 2015 Ford F-350 Crew Cab, with CTVFB10X96

Dump Body), from Wade Ford (Smyrna, GA), in the amount of $34,628.00, via

Georgia State Contract #99999-SPD- SPD0000039-0003.



A Resolution (41-15) ? Authorizing a contract with Justice Benefits, Inc.,

(JBI) (Dallas, TX), for federal reimbursement recovery services.



A Resolution (42-15) ? Authorizing the contract with A Way Out, Inc.,

(Columbus, GA), to provide In-Home Counseling to Juvenile Drug Court

participates. It is also requested that Council amend Resolution No. 343-12,

which previously awarded the contract to Betty King (Phenix City) to provide

In-Home Counseling.



A Resolution (43-15) ? Authorizing the execution of an annual contract

with AVS Consulting, LLC, d/b/a Stone, McElroy & Associates (Smyrna, GA) for

pre-employment psychological evaluation services, on an as needed basis.



A Resolution (44-15) ? Authorizing the purchase of pavement marking

services from Peek Pavement Marking, Inc., (Columbus, GA). The department has

budgeted $200,000.00 for pavement marking services for the first year of this

contract. The contractor will perform pavement marking services, on an as

needed basis, on City streets in accordance with the Federal Manual of Uniform

Traffic Control Devices, or as specified by the Traffic Engineer or appointed

agent.



A Resolution (45-15) ? Authorizing the purchase of plumbing and irrigation

supplies from West Georgia Plumbing Supply, (Columbus, GA) on an ?as needed?

basis, for the estimated annual contract value of $73,714.45.



A Resolution (46-15) ? Authorizing the execution of an annual contract

with Ricoh Americas Corporation via U. S. Commodities contract number

4400003732, for copier rental services.



A Resolution (47-15) ? Authorizing the execution of an annual contract

with Diversified Inspections/ITL (Phoenix, AZ), to provide aerial and ground

ladder inspection and testing services to the Columbus Fire & EMS Department

for the estimated annual contract value of $6,695.00.



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

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

NOTE: Councilor Baker left at this point in the proceedings, with the

time being 12:00 noon.

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

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

UPDATES:



COLUMBUS PARKS & RECREATION FOS SENIOR CENTER:



Dr. James Worsley, Director of the Department of Parks & Recreation came

forward and gave an update on Fox Senior Center and presented the following

information as outlined below.



About Fox Senior Center:

Located at 3720 5th Avenue

Hours of operation are Mon ? Fri (8am-5pm)

About 80 seniors participate in programs weekly

Fox Senior Center Programs

? Bridge Club

? Sewing & Quilting

? Bingo

? Exercise

? Health Programs

? Birthday Luncheons

? Service Projects



About Comer Center:

? Located at 107 41st Street

? Hours of operation are Mon ? Fri (8am-5pm)

? Distance 0.57 miles from Fox Senior Center

? Fox Senior Center Programs

? Bridge Club

? Sewing & Quilting

? Bingo

? Exercise

? Health Programs

? Birthday Luncheons

? Service Projects



Plans for Fox

Repurpose into a Rental Facility





Benefits:

? Additional rental space for the community

? Large meeting rooms

? Large Kitchen

? Increase revenue for the Parks & Recreation Dept.





Transition Timeline



? Move Date (From Fox to Comer)

? Friday, March 20, 2015

? Open Date (Senior programs start at Comer)

? Monday, March 23, 2015





*** *** ***



PERSONAL TRANSPORTATION VEHICLES UPDATE:



Deputy City Manager Lisa Goodwin came forward and gave a presentation on

the Personal Transportation Vehicles, and presented the following information,

as outlined below.



Riverwalk & 14th Street Bridge Permits, Criteria & Guidelines



? May not be used by private citizens

? EPTV?s Permitted for Riverwalk use must have a governor installed which

precludes it from obtaining a speed over 10 mph.

? Must provide $500,000 Liability Insurance with the city named as an

additional insured

? Permits may be obtained from the City Manager?s Office by completing a

?Personal Transportation Vehicle Permit Request? Form.

? Upon approval, permit may be issued

? Permits are good for one year from issuance

? Valid permit must be visible on vehicle





VIOLATION OF ORDINANCE:



? Use of EPTV?s on the Riverwalk shall not extend beyond the Trade Center South

and the Railroad Trestle North of TSYS.

? Appropriate Signage will be erected.

? Proof of installation of governor restricting vehicle to travel only 10 mph

? Maximum penalty for violation of a city ordinance is up to 90 days in jail

and up to a $1,000 fine.



UPTOWN STREETS CRITERIA & GUIDELINES:



? Allow use of PTV?s on Broadway, Front Avenue and Bay Avenue only

? Vehicles will be allowed to travel up to 20 mph on these streets, however,

will not be allowed to travel on the Riverwalk

? Those permitted on the Riverwalk could travel these designated streets

? A local registration fee of $15 will be required every 5 years

? Permits to be renewed every 5 years



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

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

NOTE: Councilor Allen left at this point in the proceedings, with the

time being 12:29 p.m.

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

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



MARTIN LUTHER KING JR BOULEVARD:



Mr. Rick Jones, Director of the Planning Department came forward and gave

a power-point presentation, as it relates to the Martin Luther King Jr.

Boulevard project. Discussion continued on this subject matter for more than an

hour and thirty minutes, with several members of the Council expressing their

views and Director of the Department of Planning and City Manager Hugley, as

well as Mayor Tomlinson responding to questions and concerns of the Council

.below.

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

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

CLERK OF COUNCIL?S AGENDA CONTINUED:



CLERK OF COUNCIL WASHINGTON SUBMITTED THE FOLLOWING ITEMS AS INFORMATION

FOR THE MAYOR & COUNCIL: __________________________



1) Application of Elizabeth Hurst to temporarily close Bay Ave, from 11th

Street to 12th Street, and 10th & 11th Street, at Bay Avenue, on Saturday,

March 7, 2015, from 7:00 a.m. to 1:00 p.m., in connection with the ?Open Door

Community Run?.



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

Street to 11th Street, on Friday, March 13, 2014, at 10:00 a.m. to Saturday,

March 14, 2015, at 3:00 p.m., in connection with the ?Color Me Rad Race? and

setup.



3) Application of Joanne Cogle to temporarily close the outer southbound lane

of South Lumpkin Road, from Waterworks Resource Road into Fort Benning,

Broadway, from 5th Street to 10th Street, and 10th Street, from Broadway to Bay

Avenue, on Saturday, April 25, 2015, from 7:00 a.m. to 1:00 p.m., in connection

with the ?Iron Man Half Triathlon?.



4) Application of Joanne Cogle to temporarily close the outer southbound lane

of Victory Drive to South Lumpkin Road, the outer southbound lane of South

Lumpkin Road, from Victory Drive to Waterworks Road, and Broadway, from 5th

Street to 10th Street, on Saturday, July 18, 2015, from 7:00 a.m. to 1:00 p.m.,

in connection with the ?Sprint Triathlon?.



5) Application of Joanne Cogle to temporarily close the outer southbound lane

of Victory Drive, from Lumpkin Boulevard to South Lumpkin Road, the outer

southbound lane of South Lumpkin Road, from Victory Drive to Waterworks Road,

and Broadway, from 5th Street to 10th Street, on Saturday, August 15, 2015,

from 7:00 a.m. to 3:00 p.m., in connection with the ?Olympic Triathlon?.



*** *** ***



MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY RECEIVED BY THE

COUNCIL:________



Airport Commission, October 28, 2014.

Animal Control Advisory Board, December 9, 2014.

Board of Elections & Registration, November 10 & December 4, 2014.

Board of Health, January 22, February 26, August 27, September 24,

and December 3, 2014.

Board of Tax Assessors, 02-15.

Columbus Convention & Visitors Bureau, November 19, 2014.

Columbus Golf Course Authority, January 27, 2015.

Columbus Iron Works Convention & Trade Center Authority,

December 4, 2014.

Employees? Board of Trustees, Pension Plan, August 13 & September

3, 2014.

Hospital Authority of Columbus, October 28, 2014.

Housing Authority of Columbus, December 17, 2014.

Land Bank Authority, July 2, September 3, October 1, November 5,

and December 3, 2014 & January 7, 2015.

New Horizons Community Service Board, January 13, February 10,

April 14, June 9, July 14, September 8, November 10, and December

8, 2014.

Recreation Advisory Board, January 28, 2015.

Region 6 Planning Board, January 15, March 12, July 16, and

November 12, 2014.

Taxicab Commission, October 2 & November 5, 2014.



Mayor Pro Tem Turner Pugh made a motion that these minutes be received.

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

Council present at the time, with Councilors Allen, Baker and Thomas being

absent for this vote and Councilor Henderson being absent from this meeting.



*** *** ***



BOARD APPOINTMENTS:



AIRPORT COMMISSION:



Clerk of Council Washington pointed out that we have received the three

nominees from the Airport Commission from which the Council may select someone

to succeed Mr. Don Cook on the board. She said the nominees are Mr. Chris I.

Badcock, Ms. Tana McHale and Mr. William Carter Woolfolk.



She said due to there being three members of the Council out at this time,

would the Council like to go ahead and vote or delay this matter. Mayor Pro

Tem Turner Pugh said she would ask that the matter be delayed until our next

regular Council meeting.



*** *** ***



ANIMAL CONTROL ADVISORY BOARD:



Clerk of Council Washington pointed out that Ms. Becky Carter has been

nominated to succeed Mr. Terry Gumbert and that she may now be confirmed.

Councilor Woodson so moved. Seconded by Councilor Barnes and carried

unanimously by those six members of Council present at the time with Councilors

Allen, Baker and Thomas absent for this vote and Councilor Henderson absent for

the meeting.

*** *** ***



COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



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

Mr. Chuck H. McDaniel, III on the Community Development Advisory Council has

expired and that he is not eligible to succeed himself for another term of

office. She further pointed out that Councilor Baker is working on a

replacement for this seat.



*** *** ***



CONVENTION & VISITORS BOARD OF COMMISSIONERS:



Clerk of Council Washington pointed out that Mayor Tomlinson is nominating

Mr. Cameron Bean, who represents the Tourism/Historic Columbus Foundation on

this board for another term of office and advises that he may now be

confirmed. Mayor Pro Tem Turner Pugh so moved. Seconded by Councilor Woodson

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

with Councilors Allen, Baker and Thomas being absent for this vote and

Councilor Henderson being absent from this meeting.



*** *** ***



COOPERATIVE EXTENSION ADVISORY BOARD:



Clerk of Council Washington pointed out that on last week Mr. Xavier

McCaskey and Mr. Rafael Rose?s seat were declared vacant and that Council must

now nominate someone to fill these two positions.





*** *** ***



HISTORIC & ARCHITECTURAL REVIEW BOARD:



Clerk of Council Washington pointed out Mr. Matt McDaniel, who serves as

the Historic District

Resident member on the Historic & Architectural Review Board has resigned his

seat on the board. She

said he no longer lives in the district. She pointed out that Council must

nominate someone to fill this

unexpired term. She also pointed out that the term of office of Mr. John

Sheftall, who serves as a Historic

District Resident will expire at the end of March and that he is not eligible

to succeed himself.



She also said that the term of office of Ms. Judith Nail, who is the

representative for the Liberty Cultural Center, Inc. will also be expiring at

the end of the month; however, she is eligible to succeed herself for another

term of office. She said we are waiting to hear back from the Liberty Cultural

Center to see if they are going to reappoint Ms. Nail.





*** *** ***



HOSPITAL AUTHORITY OF COLUMBUS:



Clerk of Council Washington pointed out that the terms of office of Mr.

James Webster, Ms. Sarah Banks-Lang and Mr. Jim Laycock expired in November.

She further pointed out that Mr. Webster and Ms. Banks-Lang have both been

nominated to succeed themselves for another term of office, and that we still

need one additional nominee from which the authority will select someone to

replace the incumbents. She also pointed out that Mr. Jim Laycock has resigned

as he no longer is a resident of Muscogee County.



Clerk of Council Washington pointed out that she has spoken with Muscogee

Manor about some recommendations and we are waiting to hear back from them.





*** *** ***



PUBLIC SAFETY ADVISORY COUNCIL:



Clerk of Council Washington pointed out that Ms. Valerie A. Thompson, who

represents Council District Four, term of office expired back on October 31,

2014, and that she is not eligible to succeed herself, and Mayor Pro Tem Turner

Pugh is working on a replacement for her seat.





*** *** ***



TAXICAB COMMISSION:



Clerk of Council Washington pointed out that the seat of Ms. Jodi Sears,

who represents the hotel/motel industry has been declared vacant and that the

Council will need to nominate someone else to fill this position.



***

*** ***



RECORDER?S COURT JUDGES:



Councilor Woodson nominated the four incumbents: Mary Buckner, Michael

Cielinski, Michael Joyner and Julius H. Hunter for another four year term.



***

*** ***



VALLEY PARTNERSHIP JOINT DEVELOPMENT AUTHORITY:



Clerk of Council Washington pointed out that Ms. Jacki Lowe has resigned

from her seat on the Valley Partnership Joint Development Authority due to her

being appointed to serve on the Development Authority. She pointed out that

Council will need to nominate someone else to fill this position.

*** *** ***



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

Barnes made a motion for adjournment. Seconded by Councilor Woodson and carried

unanimously by those six members of Council present at the time, with

Councilors Allen, Baker and Thomas being absent for this vote and Councilor

Henderson being absent from this meeting, with the time being 1:48 p.m.







Tiny B. Washington, MMC

Clerk of Council

The Council of Columbus, Georgia



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