Columbus, Georgia

Georgia's First Consolidated Government

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

Council Members

MINUTES

COUNCIL OF COLUMBUS, GEORGIA

REGULAR MEETING

AUGUST 12, 2014



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

order at 9:04 A.M, Tuesday, August 12, 2014, 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 Evelyn

Turner Pugh were Councilors Mike Baker, Jerry Barnes, Glenn Davis, Charles E.

McDaniel, Jr. and Judy Thomas. City Manager Isaiah Hugley, City Attorney

Clifton Fay, Deputy Clerk of Council Sandra Davis and Administrative Secretary

Lindsey Glisson were also present. Councilor Evelyn Woodson took her seat at

9:08 a.m. and Councilor Bruce Huff took his seat at 9:15 a.m.



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ABSENT: Councilors R. Gary Allen and Berry Henderson were absent. Clerk of

Council Tiny Washington was also absent.



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INVOCATION: Led by Rabbi Beth Schwartz ? Temple Israel.



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PLEDGE OF ALLEGIANCE: Led by Dorothy Height Elementary School.



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RECOGNITION:



Mayor Tomlinson recognized the presence of Former Mayor Robert Poydasheff

and Former City Councilor Jack Rodgers, who were seated in the audience.



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MINUTES OF COUNCIL MEETINGS: Minutes of the July 22, 2014 Council Meeting,

July 29, 2014 Council Work Session and July 8, 2014 Executive Session of the

Council of the Consolidated Government of Columbus, Georgia were submitted and

approved upon the adoption of a motion made by Mayor Pro Tem Turner Pugh and

seconded by Councilor Woodson, which carried unanimously by those seven members

of Council being present with Councilor Huff being absent for the vote and

Councilors Allen and Henderson being absent from this meeting.

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CITY ATTORNEY?S AGENDA:



THE FOLLOWING ORDINANCE WAS SUBMITTED AND ITS CAPTION READ BY CITY

ATTORNEY FAY AND WAS INTRODUCED ON FIRST READING:

____ _________________





An Ordinance - Renewing the Columbus, Georgia Business Improvement

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



City Attorney Fay briefly explained that this is a renewal of the Business

Improvement District with one amendment to exempt residential single family

from any BID assessment.



Mr. Richard Bishop- Executive Director of Uptown Columbus, Inc.,

approached the rostrum and first introduced Mr. Chris Losonsky who was present

and seated in the audience. He spoke of the BID being the benchmark for the

revitalization of the downtown area. He then read an editorial that was

printed in the Columbus Ledger-Enquirer that complimented the historical aspect

and the beautification of the Uptown area. He then explained the renewal

process and spoke briefly on the amendment. He read the amendment and is

provided as follows: ?Single Family Residential property, including property

classified as condominium units, that is used exclusively as a resident would

not be assessed.?

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Note: Councilor Huff arrived at 9:15 a.m.

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Councilor Thomas then made a motion to amend the ordinance to include the

amendment language as stated by Mr. Bishop. Seconded by Councilor McDaniel.

After some further clarification, was approved by those eight members present

with Councilors Allen and Henderson being absent from this meeting.



After no one came forward to make comments, City Attorney Fay announced

that the public hearing has been held and would be brought back at the next

meeting for a vote.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND ITS CAPTION READ BY CITY

ATTORNEY FAY AND WAS INTRODUCED ON FIRST

READING:





An Ordinance - Amending the length of terms of members of Development

Authority of Columbus, Georgia and the Downtown Development Authority of

Columbus, Georgia to four years so as to be consistent with Georgia statutes;

and for other purposes.



City Attorney Fay explained that this amendment is to make terms for

members of Development Authority and Downtown Development Authority four years

to be consistent with State Law. He then recognized Mr. Ed Sprouse- the

attorney for the Development Authority.



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PUBLIC HEARINGS:



THE FOLLOWING TWO ORDINANCES AMENDING THE ZONING ATLAS OF COLUMBUS, GEORGIA

WERE SUBMITTED AND THEIR CAPTIONS READ BY CITY ATTORNEY FAY AND A PUBLIC

HEARING WAS HELD ON EACH AS

ADVERTISED: __

__



An Ordinance - Rezoning properties located at 2126, 2200, 2206, 2210 and

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

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

rezoning is for general retail (Family Dollar Store). The Planning Advisory

Commission recommends approval and the Planning Department recommends

conditional approval.



PROPONENT:



City Attorney Fay recognized the presence of the petitioner- Mr. Richard

Mobley and briefly explained that the plan is to relocate the existing Family

Dollar Store that is across the street.



OPPONENT:



Mr. Robert Dow- 1605 12th Avenue, came forward to express his opposition

to the rezoning request due to the effort of preserving the trees in the area

and the environment. He briefly spoke of the beneficial factors of having

trees versus black asphalt. He also presented pictures of the huge trees that

are currently in the area.



Councilor Huff suggested to include a reversionary clause. After

conferring with City Attorney Fay, who advised that it could read that it would

only be used for general retail not to exceed 11,000 square feet. Councilor

Huff made the motion as stated by City Attorney Fay. Seconded by Mayor Pro Tem

Turner Pugh and carried unanimously by those eight members present with

Councilors Allen and Henderson being absent from this meeting.



City Attorney Fay stated that with the amendment, this ordinance would be

listed in two weeks.



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An Ordinance - Rezoning property located at 1300 5th Avenue, is proposed

for rezoning from UPT (Uptown) to GC (General Commercial) Zoning District. The

purpose of the rezoning is for auto/truck major repair and auto/truck sales

(Conforming Uses). The Planning Advisory Commission and the Planning Department

recommend conditional approval.



PROPONENTS AND OPPONENTS:



City Attorney Fay recognized the presence of the petitioner- Mr. Waldrop;

however he made no presentation since no one came forward in opposition.





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THE FOLLOWING ORDINANCE AMENDING THE UNIFIED DEVELOPMENT ORDINANCE OF

COLUMBUS, GEORGIA WAS SUBMITTED AND ITS CAPTION READ BY CITY ATTORNEY FAY AND

WAS INTRODUCED ON FIRST

READING:





An Ordinance - Amending the text to the Unified Development Ordinance

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

relation to residential structures. The Planning Advisory Commission and the

Planning Department recommend approval.



Former Mayor Robert Poydasheff, came forward and immediately introduced

Mr. Murray Jones, who was present with him. He requested that the height of

the tower be the setback provision.



Councilor Thomas made a motion to amend the ordinance in Section 1(A) to

insert the word ?off-site? between the words any and residential so that it

reads ?A monopole tower structure shall be placed no closer than a distance

equal to the height of the tower structure from any off-site residential

structure.? Seconded by Mayor Pro Tem Turner Pugh and carried unanimously by

those eight members present with Councilors Allen and Henderson being absent

from this meeting.



City Attorney Fay stated that with the amendment, this ordinance would be

listed in two weeks on second reading.



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THE FOLLOWING ORDINANCE WAS ALSO SUBMITTED AND ITS CAPTION READ BY CITY

ATTORNEY FAY AND WAS INTRODUCED ON FIRST

READING:



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

the Columbus Consolidated Government Employee/Retiree Self Funded Medical

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

for other purposes.



Mr. Randy Robertson, representing the Fraternal Order of Police, came

forward to offer the FOP?s opposition to this ordinance. He shared that he has

received a lot of questions from Pre-65 retired employees. He proceeded to ask

some of the questions he has received.



Human Resources Director Reather Hollowell approached the rostrum to

explain that at the time of retirement, a Pre-65 employee must elect to have

their spouse on the plan and if they do choose not to have the spouse covered;

then, the spouse cannot return to the plan at a later time.



She continued to respond to various scenarios with respect to Pre-65

retirees spouses? coverage, as well as, other working spousal coverage.



As a result of the discussion on first reading, the following referrals

were made by the Mayor and members of Council and are provided as follows:



During the discussion on Working Spouse eligibility for healthcare

coverage with CCG, it was brought to the attention of Council that Pre-65

Retirees? spouses are not able to join the CCG plan after they have opted out

for any reason. Councilor Woodson then requested the Human Resources staff to

look into changing this policy and bring forward for the Council to discuss.

Also, Mayor Tomlinson requested to have staff determine why it was put in place

in the beginning to make sure there would be no negative impact.



In addition to the referral made by Councilor Woodson, Councilor Thomas

requested for the Retirees? Pension Plan to be looked into also.



During the research done by Human Resources? staff on the possibility of

changing the policy for retirees? spouse healthcare coverage, Mayor Pro Tem

Turner Pugh requested that staff provide information on the Industry Standards

concerning this issue.



Mayor Pro Tem Turner Pugh requested to have the Human Resources? staff to

provide frequently asked questions and answers on the CCG website concerning

healthcare.



Councilor Thomas recalled that Major Randy Robertson, President of the FOP

(Fraternal Order of Police) presented Mayor and Council with many questions

that were asked by FOP members. She then requested that the Human Resources

staff email the answers to these questions to Major Robertson.



A gentleman only identified as Mr. Massa approached the rostrum and asked

several questions related to Pre-65 retirees. Human Resources Director

Hollowell made comments to address Mr. Massa?s specific concerns as it relates

to working spouses for Pre-65 retirees and Mayor Tomlinson provided some cost

related to the healthcare plan. Human Resources Director also gave Mr. Massa

the specific amounts as it relates to his particular situation.



Councilor Baker recalled that there was an ordinance passed in 2001

regarding employees hired after a specific date. He added that those employees

were not given the same options for coverage related to retirees and the

policies for their spouses concerning healthcare coverage. Councilor Baker

requested that the ordinance be included in the future discussion on these

matters.



City Attorney Fay advised that the public hearing has been held, and this

ordinance would be brought back for a vote at the next meeting.



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THE FOLLOWING TWO VEHICULAR TRAFFIC ORDINANCES WERE SUBMITTED AND THEIR

CAPTIONS READ BY CITY ATTORNEY FAY AND WERE INTRODUCED ON FIRST

READING:



An Ordinance - Regulating vehicular traffic in Columbus, Georgia by

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

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

control signs indicating a loading zone; repealing conflicting ordinances; and

for other purposes.



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An Ordinance - Regulating vehicular traffic in Columbus, Georgia by

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

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

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

indicating the ranked parking and loading zones; repealing conflicting

ordinances; and for other purposes.



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THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND WAS ADOPTED BY THE

COUNCIL:





A Resolution (252-14) - Authorizing a Special Exception Use

(EXCEP-5-14-1155) for a Day Care, Type III (more than 18 clients) at 7230

Flatrock Road. The current zoning for the property is RE1 (Real Estate 1. The

Planning Advisory Commission and the Planning Department recommend conditional

approval.



City Attorney Fay recognized the petitioner- Mr. Perrin Nicholson, 3413

Sue Mack Drive representing the House of God. He explained that the Special

Exception Use is to allow the church to build a daycare center. He recognized

Pastor Jamie Saints from the House of God.



With no one coming forward in opposition, Councilor Woodson moved the

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

by those eight members of Council present for this meeting, with Councilors

Allen and Henderson being absent from this meeting.



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EXECUTIVE SESSION:



City Attorney Fay advised that there is a request for an executive session

on personnel.

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PUBLIC AGENDA:



MS. CHERYL BRENEE ARLINE BAKER, RE: UNCLAIMED ACCOUNT AND ASSETS THAT WERE

CLAIMED DUE TO SUBSTANCE ABUSE:_________

________________________________



Ms. Cheryl Brenee Arline Baker did not respond when given the opportunity

to speak before the members of Council.





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MS. SARAH C. ROWE, RE: COMMENTARY ON A REPORT THAT WAS REQUESTED ON THE CAT

PROGRAM:_____



________



Ms. Sarah C. Rowe came forward to discuss the TNR (Trap, Neuter, Release)

Program. She passed around the table some documents related to TNR. (A copy

of this document was not filed for the record.) She explained that there is no

evidence to prove that TNR reduces cat population. She provided a video to

show the increase of the cat population since the onset of TNR that was

recorded by a Miami television station. She continued to express the unhealthy

environment of the cats and its affect on people.

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NOTE: Councilor Woodson left the meeting at approximately 11:06 a.m.

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MR. MICHAEL G. BURGESS, REPRESENTING THE GENERAL GOVERNMENT EMPLOYEE

ASSOCIATION OF COLUMBUS GEORGIA, RE: INTRODUCTION OF GGEAC AS AN ORGANIZATION

AND ITS BOARD MEMBERS AND HEALTHCARE CHANGES AND ITS EFFECTS ON EMPLOYEES:_



Mr. Michael G. Burgess, representing the General Government Employee

Association of Columbus, Georgia, approached the rostrum to introduce the

establishment of the new association compromised of general government

employees and the organizational members are as follows: Mr. Michael G.

Burgess- Chairman, Drale Short- Vice Chair, Ms. Norma Rebout- Secretary and

Yvonne Ivey- Treasurer with two group representatives: Ms. Michelle Brown and

Mr. Michael Jordan. He also provided a breakdown of the association into

specific groups and shared the names of those members.



He shared the mission and goal of the association and briefly discussed

meetings, as well as, the implementation of a facebook page. He expressed the

concerns of some of the general government employees that relates to the

additional cost to the employees for the healthcare plan, and the lack of a

subsistence pay raise in approximately six years that was not tied to the

pension plan.



In conclusion, he expressed the association?s opposition to working

spouses being allowed to return to the city?s healthcare plan. He said we

would be bringing the voices of the employees to the Council and looking

forward to being an asset in resource for our leadership team.



Councilor Davis continued to convey the aspects of the ordinance to allow

working spouses to be included on the city?s healthcare plan. Mr. Burgess

continued to make some additional comments regarding working spouses.



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MR. GBENGA KUFORIJI, REPRESENTING NEW LIFE ASSEMBLY, RE: 2ND ANNUAL HEAD

TO TOE HEALTH

FAIR:_

___



Mr. Gbenga Kuforiji, representing New Life Assembly, came forward to

announce the 2nd Annual Head to Toe Health Fair to be held Saturday, August 23,

2014 at 10:00 a.m. at 2027 Box Road; this health fair is free to the public.



Councilor Barnes recognized the pastor of New Life Assembly- Olakorede

Odutola, who was seated in the audience, and asked that she make some comments

on the health fair.



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MR. RICKET CARTER, RE: GOVERNMENT ACCOUNTABILITY, ABANDONING THE LAW, AND

POLICE MISCONDUCT:___________

____________________________________



Mr. Ricket Carter, came forward to recall information on previous

appearances before Council, where he shared his encounter with the Police

Department. He mentioned the policies and laws in place to protect the

citizens. He spoke of information that would be provided at the next meeting

that summarizes the investigation conducted with regards to his incident.



Mayor Tomlinson shared information on her meeting with Mr. Carter, at that

time, he submitted a demand for payment of a lawsuit that was thrown out of

Federal Court. She shared the process of investigating the Police Department;

however, this is not the forum to discuss the judicial process.



Columbus Police Department Chief Mr. Rickey Boren, also came forward to

announce that the lawsuit filed in Federal Court by Mr. Carter was thrown out,

as well as, the appeal filed. Police Chief Boren advised that Mr. Carter owes

the citizens of this community approximately $1,800, as a result of that

lawsuit, that has not been paid. He maintained that the Police Department

investigates all complaints that are filed, and those complaints are taken

seriously.



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MS. ASHLEY SWEENEY, REPRESENTING LIVE HEALTHY COLUMBUS COALITION, RE: AN

UPDATE ON THE LIVE HEALTHY COLUMBUS

COALITION:__

_______________________



Ms. Ashley Sweeney- Director of Live Healthy Columbus Coalition,

approached the rostrum to share an update on the Live Healthy Columbus

Coalition, to announce the application of a major grant and to identify the

services the organization provides to the public.



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CITY MANAGER?S AGENDA:



THE FOLLOWING TWO RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY MANAGER

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

MOTION MADE BY MAYOR PRO TEM TURNER PUGH AND SECONDED BY COUNCILOR MCDANIEL,

WHICH CARRIED UNANIMOUSLY BY THOSE SEVEN MEMBERS OF COUNCIL PRESENT WITH

COUNCILOR WOODSON BEING ABSENT FOR THIS VOTE AND COUNCILORS ALLEN AND

HENDERSON BEING ABSENT FROM THE

MEETING:



A Resolution (253-14) - Authorizing the City Manager to enter into a

supplemental agreement for the design of trailheads and the redesign of a

former railroad bridge on the proposed South Columbus multi-use trail.



A Resolution (254-14) - Authorizing the City Manager to enter into a

supplemental agreement for the construction of a pedestrian bridge across

Victory Drive to service the proposed South Columbus multi-use trail.



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THE FOLLOWING SEVEN RESOLUTIONS WERE ALSO SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE

COUNCIL:





A Resolution (255-14) - Authorizing the City Manager to enter into a

Memorandum of Agreement with the Georgia Department of Transportation for a

landscape maintenance grant for the I-185 and Victory Drive interchange. Mayor

Pro Tem Turner Pugh moved the adoption of the resolution. Seconded by Councilor

Baker and carried unanimously by those seven members of Council present at the

time, with Councilor Woodson being absent for this vote and Councilors Allen

and Henderson being absent from the meeting.



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I-185 BEAUTIFICATION:



Councilor Huff recalled that with the expansion of I-185 between St.

Mary?s Road and Victory Drive, there was some landscaping that was done on the

side of the road by Willis Plaza. He then requested that staff check into

beautify the area because the neighbors have expressed that beautification was

done up and down I-185 with the exception of this one area.



*** *** ***



A Resolution (256-14) - Authorizing to enter into an overhead and

underground right of way easement agreement with Flint Electric Members

Corporation (Flint EMC) Work Order # 164139 for the purpose of hooking

electrical service to the new building at the Department of Motor Vehicles

(DMV) location. Mayor Pro Tem Turner Pugh moved the adoption of the

resolution. Seconded by Councilor Thomas and carried unanimously by those seven

members of Council present at the time, with Councilor Woodson being absent for

this vote and Councilors Allen and Henderson being absent from the meeting.



A Resolution (257-14) - Authorizing to enter into an agreement for

Indigent Defense Services between Circuit Public Defender's Office of the

Chattahoochee Judicial Circuit and Muscogee County in the amount of $1,378,444

from July 2014 to June 2015 and authorize payment to the Georgia Public

Defender Standards Council (GPDSC) in the amount of $871,917 and for $43,596,

5% administrative fee (GPDSC) payment is included in the total amount of

$1,278,444); authorize the Mayor and/or City Manager to have signature

authority. Mayor Pro Tem Turner Pugh moved the adoption of the resolution.

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

Council present at the time, with Councilor Woodson being absent for this vote

and Councilors Allen and Henderson being absent from the meeting.



A Resolution (258-14) - Authorizing the City Manager to apply for and

accept grant funds from the Governor?s Office for Children and Families of

$297,000, or as otherwise awarded, with no local match required, to fund

evidence based, home visitation programs to educate the parents of young

children and to amend the multi-governmental fund by the amount of the award.

Councilor McDaniel moved the adoption of the resolution. Seconded by Mayor Pro

Tem Turner Pugh and carried unanimously by those seven members of Council

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

Councilors Allen and Henderson being absent from the meeting.



A Resolution (259-14) - Authorizing the City Manager to submit an

application and if approved accept a grant with no local match required for

$491,000 (or amount awarded) from the Governor?s Office for Children and

Families to renew and continue home visitation programs to educate the parents

of young children and amend the multi-governmental grant fund by the award

amount. Councilor Barnes moved the adoption of the resolution. Seconded by

Mayor Pro Tem Turner Pugh and carried unanimously by those seven members of

Council present at the time, with Councilor Woodson being absent for this vote

and Councilors Allen and Henderson being absent from the meeting.

A Resolution (260-14) - Authorizing the City Manager to submit an

application, and if awarded, accept a grant from the Georgia Criminal Justice

Coordinating Council for the Muscogee County Sheriff?s Office in the amount of

$17,480, or as otherwise awarded, to fund the purchase of software systems,

hardware, services and interfaces for the Sheriff?s Office Identification Unit

with a cash match required of $6,770 and amend the multi-governmental fund by

the amount awarded. Mayor Pro Tem Turner Pugh moved the adoption of the

resolution. Seconded by Councilor Barnes and carried unanimously by those seven

members of Council present at the time, with Councilor Woodson being absent for

this vote and Councilors Allen and Henderson being absent from the meeting.





A Resolution (261-14) - Authorizing the acceptance of a deed to that

portion of Foxhall Court located in Section Four, Bridgemill on behalf of

Columbus, Georgia. Mayor Pro Tem Turner Pugh moved the adoption of the

resolution. Seconded by Councilor McDaniel and carried unanimously by those

seven members of Council present at the time, with Councilor Woodson being

absent for this vote and Councilors Allen and Henderson being absent from the

meeting.



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THE FOLLOWING SIX PURCHASING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY

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

MOTION MADE BY COUNCILOR MCDANIEL AND SECONDED BY MAYOR PRO TEM TURNER PUGH

AND CARRIED UNANIMOUSLY BY THOSE SEVEN MEMBERS OF COUNCIL PRESENT AT THE TIME,

WITH COUNCILOR WOODSON BEING ABSENT FOR THIS VOTE AND COUNCILORS ALLEN AND

HENDERSON BEING ABSENT FROM THE MEETING:_

____



A Resolution (262-14) - Authorizing the sale of two (2) 20' backhoe

trailers from Felling Trailers, Inc., (Sauk Centre, Mn.), in the amount of

$27,894.88, by cooperative purchase via National Joint Powers Alliance (NJPA)

contract #031014-fts.



A Resolution (263-14) - Authorizing the sale of specified lots of

confiscated firearms to the following vendors: handgun lots 1-5 and 7-9,

totaling $75,642.00, and long gun lots 1, 3 and 4, totaling $10,001.00, to Gulf

States Distributors, Inc., (Montgomery, Al), for a grand total of $85,643.00;

handgun lots 6 and 10 to Smyrna Police Distributors, Inc. (Smyrna, Ga.) for a

total of $7,735.00; long gun lot 2 to Money Mizer of Macon (Macon, Ga.) for

$2,801.99.



A Resolution (264-14) - Authorizing payment to the Georgia Municipal

Association (GMA), in the amount of $35,836.34, for 2014- 2015 membership dues.



A Resolution (265-14) - Amending Resolution No. 268-13 (approved August

13, 2013) to change the name of the awarded vendor from Global Connect to

Emergency Communication Network, LLC (ECN) to continue providing emergency

notification to households in Columbus, Georgia.



A Resolution (266-14) - Authorizing payment to AT&T, at a cost of

$8,699.53 per month, which equates to $104,394.36 per year, for the Metro E

Connectivity Solution for thirteen (13) remote fire station locations.



A Resolution (267-14) - Authorizing the purchase of one (1) recycle

garbage truck (2015 Peterbilt 320 cab and chassis/new way 25-yd King Cobra rear

loader body), from Consolidated Disposal Systems, Inc., (Smyrna, Ga) in the

amount of $188,786.00. The truck will be outfitted with a 4.0 yd glass, high

dump, split compartment recycle glass bin and two (2) rotary cart flippers, for

the additional cost of $17,473.00. The total cost of the garbage recycling

truck outfitted with recycle glass bin and flipper arms is $206,259.00.





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THE FOLLOWING PURCHASING RESOLUTION WAS ALSO SUBMITTED AND EXPLAINED BY

CITY MANAGER HUGLEY AND DELAYED AT THE REQUEST OF CITY MANAGER HUGLEY:





A Resolution - Authorizing the execution of a contract with Zyscovich

Architects (Miami, Fl) for the master plan for City Village, and for additional

services outside the scope of the RFP, but related to the project, due to their

familiarity with the project.



Councilor Thomas expressed concerns with the payment for the master plan

coming from the LOST infrastructure fund. She explained that the types of work

involved in the RFP are not what the citizens were told this funding would be

used for. She added that she supports the City Village project but not the

funding source.



Deputy City Manager Arrington explained that Finance Director Hodge looked

at the FY14 reallocated funding through the LOST (Local Option Sales Tax) and

identified funding through the FY14 excess proceeds as being a possible funding

source. He added that the funds were put into the 30% because it was part of

the LOST for the 30%. Finance Director Hodge further explained how she

determined this master plan could be funded with the LOST infrastructure.



City Manager Hugley suggested delaying this matter to further review the

funding source and bring it back at a later date.



Mayor Tomlinson suggested that staff check to determine if the LOST

Infrastructure Fund could be used for planning. Also, identify where the funds

were to be reallocated into the LOST Infrastructure Fund for this project was

specifically originated from.

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NOTE: Councilor McDaniel left the meeting at approximately 12:28 p.m.

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Councilor Davis said there was mention of additional costs to this

project, which may end up costing more than the original contract bid. He then

requested to have staff determine what these costs may be and the reason they

would not be included in the original plan.



Councilor Thomas also requested that Deputy City Manager David Arrington

provide an update to Council on all projects in the plans for the future.



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OLD CUSSETA ROAD & ALLIED DRIVE:



Councilor Huff requested the Public Works Department to check the

intersection of Old Cusseta Road and Allied Drive to have trees and shrubbery

cut back for drivers to be able to see while entering that intersection.



*** *** ***

CRIME IN DISTRICT THREE:



Councilor Huff requested to have staff to schedule a meeting to include

himself, Mayor Tomlinson, City Manager Hugley, and Police Chief Boren on the

crime that is occurring in his district.



*** *** ***



RFP FOR BODY ARMOR:



Councilor Huff called attention to the RFP for body armor that does not

include the Muscogee County Prison. Mayor Tomlinson advised that MCP is

currently using the Columbus Police Department?s vests; however, MCP could be

added.



Councilor Huff asked questions regarding the age of the body armor vest

that the Columbus Police Department is allowing MCP to use, at which time, City

Manager Hugley explained that if the city has an RFP (Request for Proposals);

then, any city agency could make a purchase off of an RFP.



*** *** ***



PRESENTATIONS:



-- Buena Vista Road -- Improvements



Planning Department Director Rick Jones, came forward to offer a

presentation on two projects that staff is ready to move forward with. (A copy

of the presentation was filed for the record.) He provided alternatives to

include the benefits and drawbacks of each.



? Buena Vista Road Corridor Improvements- Project Limits:



o Alternative 1- Side Road Improvements:

? Intersection improvements only at 18th Street and Baldwin



o Alternative 2- Side Road Improvements:

? Three lane section with bike lanes and sidewalk



o Alternative 3- Side Road Improvements:

? Three lane section with multi-use trail



o Alternative A- Side Road Improvements:

? Roundabout at Lawyers Lane/ Baldwin Street and Buena Vista Road



He shared the cost of each alternative to include some project statistics

with the cost being provided below:

Alternative 1 - $603,000

Alternative 2 - $4,768,000

Alternative 3 - $4,429,000

Alternative A - $1,251,000



Mayor Tomlinson requested that staff schedule a meeting with Wynnton Hill

Baptist Church representatives as it relates to acquiring right-of-way for the

plans of a roundabout at the intersection of Lawyers Lane / Baldwin Street and

Buena Vista Road.



? Buena Vista Road Spiderweb- Project Limits:



o Alternative 3- North Bypass Over Railroad:



o Alternative 2- New Bridge North of Buena Vista Over Railroad:



o Alternative 1- Lower Buena Vista Road Under Railroad:



o Alternative A- Roundabout at MLK Boulevard and Extended Annette



He also shared the cost of each alternative with the Buena Vista Road

Spiderweb Project to include some project statistics with the cost being

provided below:



Alternative 1 - $46.5 million

Alternative 2 - $31.8 million

Alternative 3 - $27.3 million

Alternative A - $1.0 million



He advised that staff is proposing Alternative #1 for this project. He

said it is time to move forward with the engineering. He suggested coming back

to Council with an agreement for approval to move forward to bring consultants

on board to start the projects. He said these two projects need to be

simultaneous in terms of working.



*** *** ***



-- Dillingham Street Bridge - Improvements



Deputy City Manager David Arrington came forward to offer a power point

presentation on the improvements for Dillingham Street Bridge. (A copy of the

presentation was not filed for the record.)



He shared the short-term recommendation and is provided as follows:

Include in the current project, thermoplastic marking that is wider than the

present marker and also a delineator pie line that would offer a visual

separation. He provided pictures of different cycle tracks. He shared the

cost above and beyond the budgeted project amount would include: 44 bollards

and thermoplastic and hatched marking for an additional cost of $3,470. The

current project funding source has the funds still available due to savings in

the original project.



Mayor Tomlinson called attention to the counterflow bicycle lanes that are

not dangerous and are purposefully designed in a lot of circumstances. She

explained that the counterflow bicycle lanes would be on the outside and would

be a protected bike lane with the bollards.



Councilor Thomas recalled the comments from some bicyclist in the

community who were concerned about safety and the counterblow bicycle lanes are

contrary to typical bicycle traffic.



Mayor Tomlinson advised that communication would continue with the bicycle

groups and the community with staff sharing the plan that was provided today.

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

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



CLERK OF COUNCIL?S AGENDA:



DEPUTY CLERK OF COUNCIL DAVIS SUBMITTED THE FOLLOWING ITEMS AS INFORMATION

FOR THE MAYOR & COUNCIL: ______

__________________________________________



(1) Biographical Sketch and resume for Mr. B. Dayton Preston, Councilor

McDaniel?s nominee for the Columbus Golf Course Authority.



(2) Biographical Sketch for Dr. William Earl Roundtree, Councilor Davis?

nominee for the Columbus Golf Course Authority.



(3) Biographical Sketch for Ms. Stephanie Callahan, Councilor Henderson?s

nominee for the Columbus Golf Course Authority.



(4) Application of Elizabeth Hurst to temporarily close the 1100 block of

Broadway, on the following dates, from 6:00 p.m. to 10:30 p.m., connection with

the ?Uptown Fall Drum Circle?:

Saturday, September 13, 2014

Saturday, October 11, 2014

Saturday, November 8, 2014



(5) Application of Elizabeth Hurst to temporarily close the 1100 block of

Broadway, on Friday, September 19, 2014, from 6:00 p.m. to 11:00 p.m., in

connection with the ?Uptown HOG Rally Bike Parking?.



(6) Application of Elizabeth Hurst to temporarily close the Dillingham Street

Bridge, Bay Avenue from Dillingham Street to behind the Trade Center, and the

Riverwalk from grand stairs to railroad, on Friday, September 19, 2014, from

6:00 p.m. to midnight, in connection with a Fireworks Show.



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

Street to 11th Street, from Wednesday, September 17, 2014, at 8:00 a.m. to

Sunday, September 21, 2014, at 12:00 p.m., in connection with the ?Hog Rally

Vendor Village?.



(8) Application of Marcus Mosby to temporarily close 11th Avenue, from 12th

Street to 13th Street, from Saturday, September 20, 2014 at 8:00 p.m. to

Sunday, September 21, 2014 at 3:00 a.m., in connection with motorcycle parking

for a Fundraiser.





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

Street to 11th Street, on Friday, October 3, 2014, from 3:00 p.m. to midnight,

in connection with ?Paint the Town Pink?.





*** *** ***



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY DEPUTY CLERK OF

COUNCIL DAVIS AND APPROVED BY THE COUNCIL:

______________



A Resolution (268-14) - Excusing Councilor Berry Henderson from the July

29, 2014 Council Meeting. Mayor Pro Tem Turner Pugh moved the adoption of the

resolution. Seconded by Councilor Baker and carried unanimously by those six

members of Council present at the time, with Councilors McDaniel and Woodson

being absent for this vote and Councilors Allen and Henderson being absent from

the meeting.



***

*** ***



THE FOLLOWING ITEM WAS SUBMITTED AND EXPLAINED BY DEPUTY CLERK OF COUNCIL

DAVIS AND APPROVED BY THE

COUNCIL:_____

___ ___



Official Appointment Form submitted by New Horizons Community Services

Board requesting appointment of Mr. Ed Harbison, Georgia State Senator, 15th

District, as the Muscogee County elected official representative.

Councilor Thomas moved approval of the appointment. Seconded by Councilor

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

time, with Councilors McDaniel and Woodson being absent for this vote and

Councilors Allen and Henderson being absent from the meeting.





*** *** ***



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

WHICH WERE OFFICIALLY RECEIVED BY THE COUNCIL: _

____________ _



Airport Commission, January 22, February 26 & March 26, 2014.

Airport Commission, April 30, May 28, June 13 & June 25, 2014.

Board of Tax Assessors, 23-14, 24-14, 25-14, and 26-14.

Board of Water Commissioners, May 12 & June 16, 2014.

Golf Authority of Columbus, June 25, 2014.

Hospital Authority of Columbus, June 24, 2014.

Planning Advisory Commission, July 16, 2014.

Mayor Pro Tem Turner Pugh moved that these minutes be received. Seconded

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

present at the time, with Councilors McDaniel and Woodson being absent for this

vote and Councilors Allen and Henderson being absent from the meeting.



BOARD APPOINTMENTS:



BOARD OF WATER COMMISSIONERS:

Deputy Clerk of Council Davis advised that Councilor McDaniel had

nominated Mr. Sanders Griffith to replace Mr. Billy Blanchard. Councilor Davis

moved confirmation. Seconded by Mayor Pro Tem Turner Pugh and carried

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

Councilors McDaniel and Woodson being absent for this vote and Councilors Allen

and Henderson being absent from the meeting.



*** *** ***



CIVIC CENTER ADVISORY BOARD:



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

this is the Council District Eight appointment.



*** *** ***



COLUMBUS GOLF AUTHORITY:



Deputy Clerk of Council Davis pointed out Mr. Rudolph Allen, Mr. Daniel

Blankenship, Mr. Dan Culpepper, Mr. Ralph Huling and Mr. Gerald Miley are all

eligible to serve another term of Office and were renominated by Councilor

Barnes at the last meeting. Councilor Barnes moved confirmation. Seconded by

Councilor Davis and carried unanimously by those six members of Council present

at the time, with Councilors McDaniel and Woodson being absent for this vote

and Councilors Allen and Henderson being absent from the meeting.



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

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

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

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

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

Meeting.



*** *** ***



COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



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

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

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

nominations.



*** *** ***











DEVELOPMENT AUTHORITY OF COLUMBUS:



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

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

Development Authority of Columbus. She stated that Councilor Davis has

nominated Ms. Jacki Lowe and Councilor Woodson has nominated Ms. Becca Hardin.

She further advised that this matter would be deferred and brought back at the

next meeting.



*** *** ***



FAMILY & CHILDREN SERVICES:



Deputy Clerk of Council Davis pointed out Ms. Mattie Wright is eligible to

serve another term of Office; she is interested in serving another term and

Councilor Thomas re-nominated Ms. Wright at the last meeting. Councilor Thomas

moved confirmation. Seconded by Councilor Huff and carried unanimously by

those six members of Council present at the time, with Councilors McDaniel and

Woodson being absent for this vote and Councilors Allen and Henderson being

absent from the meeting.



*** *** ***



KEEP COLUMBUS BEAUTIFUL COMMISSION



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

eligible to serve another term of Office. Councilor Barnes had nominated Ms.

Shameika Averett to replace Ms. Lewis as the Council District One

representative; however, she does not live in his district.



She further advised that the following three individuals are eligible to

succeed themselves: Ms. Sue Dalelio, Dr. Cleo Griswould and Mr. Herman E.

Lewis and were re-nominated at the last meeting, as well as, Ms. Karon

Henderson for the seat of Mr. Elliot Waddell, III.; Ms. Kim Bell for the seat

of Ms. Beverly Kinner; Ms. Sandra Okomoto for the seat of Ms. Darlene

Hughes-Kittrell; Ms. Brinkley Pound for the seat of Ms. Rebecca Basset. Mayor

Pro Tem Turner Pugh moved confirmation of all of the nominations. Seconded by

Councilor Huff and carried unanimously by those six members of Council present

at the time, with Councilors McDaniel and Woodson being absent for this vote

and Councilors Allen and Henderson being absent from the meeting.



*** *** ***



PENSION FUND, EMPLOYEES? BOARD OF TRUSTEES:

Deputy Clerk of Council Davis advised that Mayor Tomlinson has nominated

Mr. George ?Roy? Plummer for another term of office.





Councilor Thomas moved confirmation. Seconded by Mayor Pro Tem Turner

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

time, with Councilors McDaniel and Woodson being absent for this vote and

Councilors Allen and Henderson being absent from the meeting.

*** *** ***



REGION SIX ? REGIONAL PLANNING BOARD FOR DEPARTMENT OF BEHAVIORAL HEALTH &

DEVELOPMENT DISABILITIES:

Deputy Clerk of Council Davis advised that Councilor Baker nominated Ms.

Beverly Garland to replace Ms. Tiffani Stacy. Councilor Barnes moved

confirmation. Seconded by Mayor Pro Tem Turner Pugh and carried unanimously by

those six members of Council present at the time, with Councilors McDaniel and

Woodson being absent for this vote and Councilors Allen and Henderson being

absent from the meeting.



*** *** ***



RETIREES? HEALTH BENEFITS COMMITTEE:



Deputy Clerk of Council Davis advised that the following seats were

re-nominated at the last meeting and are listed as follows: Ms. Janice Beebe,

Mr. Jack Kinsman, Mr. Lester Massey and Mr. William Watson; these are the

Council?s appointment. Mayor Pro Tem Turner Pugh moved confirmation. Seconded

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

present at the time, with Councilors McDaniel and Woodson being absent for this

vote and Councilors Allen and Henderson being absent from the meeting.



*** *** ***



VALLEY PARTNERSHIP JOINT DEVELOPMENT AUTHORITY:

Deputy Clerk of Council Davis advised that Mr. Tyler Townsend was

re-nominated to serve another term of office. Mayor Pro Tem Turner Pugh moved

confirmation. Seconded by Councilor Thomas and carried unanimously by those

six members of Council present at the time, with Councilors McDaniel and

Woodson being absent for this vote and Councilors Allen and Henderson being

absent from the meeting.



*** *** ***



EXECUTIVE SESSION:



Mayor Tomlinson called attention to the earlier request for an executive

session to discuss personnel.







Mayor Pro Tem Turner Pugh moved that the Council go into executive

session. Seconded by Councilor Huff and carried unanimously by those six

members of Council present at the time, with Councilors McDaniel and Woodson

being absent for this vote and Councilors Allen and Henderson being absent from

the meeting.



*** *** ***



At 1:38 p.m. the regular session was adjourned to allow the Council to go

into an executive session to discuss personnel.



*** *** ***

At 2:13 p.m. the meeting was called back to order, at which time, Mayor

Tomlinson announced that the Council met in an executive session to discuss

personnel, but no votes were taken.



*** *** ***



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

Tomlinson then entertained a motion for adjournment. Councilor Huff so moved.

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

Council present at the time, with Councilors McDaniel and Woodson being absent

for this vote and Councilors Allen and Henderson being absent from the meeting

with the time being 2:13 p.m.





*** *** ***







Sandra T. Davis, DCMC

Deputy Clerk of Council

The Council of Columbus, Georgia







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