CITY MANAGER'S AGENDA 
   6/28/2011               
 I.  CIVIC CENTER DIRECTOR:       
 Authorization is requested for the appointment of Ross D. Horner, CFE, as Civic    
 Center Director.  A resume and resolution are attached.   Click link to access    
 documents.   (Approved)           
 II.  FUND BALANCE POLICY:       
 Authorization is requested to adopt a Fund Balance Policy for compliance with    
 the new requirements of GASB Statement No. 54.  An agenda report and resolution    
 are attached.       Click link to access documents.   (Approved)            
 III. FY 2012 GEORGIA DOT - TRANSPORTATION PLANNING  CONTRACT:       
 Authorization is requested to execute a contract with the Georgia Department of    
 Transportation for Financial Assistance to carry out the FY2012 Transportation    
 Planning Work Activities of the Columbus-Phenix City Transportation Study    
 (C-PCTS).  An agenda report and resolution are attached.       Click link to    
 access documents.   (Approved)           
 IV.  BALCONY ENCROACHMENT - BROADWAY RIGHT-OF-WAY:       
 Authorization is requested to approve a permanent encroachment at 1109 Broadway    
 for the construction of a balcony that will extend six feet - six inches into    
 the public right-of-way from the existing building face with a minimum height    
 of eight feet above the sidewalk.  An agenda report and resolution are    
 attached.                     Click link to access documents.   (Approved)           
 V. CITY RIGHT OF WAY AGREEMENT FOR AN INTERSECTION AND BRIDGE IMPROVEMENT ON    
 MUTEC DRIVE (CORPORATE RIDGE) AND WOODRUFF FARM ROAD:        
 Authorization is requested to execute a City Right of Way Agreement with the    
 Georgia Department of Transportation (GDOT) for a county contract for an    
 intersection and bridge improvement at Mutec Drive (Corporate Ridge) and    
 Woodruff Farm Road. An agenda report, agreement and resolution are    
 attached.                 Click link to access documents.   (Approved)                   
 CITY MANAGER'S AGENDA   
 6/28/2011   
 Page 2       
 VI.  PURCHASES:    Click link to access documents.        
 	  Approval is requested of items "A thru "C ":       
 A. Full -Sized Sedans (5) - Police Department  (Approved)   
 B. Annual Maintenance Renewal for Mobile Command      
 	Force Satellite System - Sheriff's Office  (Approved)   
 C. Risk Management Settlement   (Approved)    	        
 VII. MONTHLY FINANCE UPDATE:       
 	 Finance Director Pam Hodge will provide the monthly Finance Update.     
 Click link to access documents.                
 Bid Advertisements   
 (Schedule opening bid dates)           
 July 6, 2011   
 Britt David Park Fencing Project ? RFB No. 11-0067   
 The Columbus Parks and Recreation Department is requesting the replacement of    
 the fencing around the football field and around concession stand #1 at Britt    
 David Park, which is located at 2700 West Britt David Road, Columbus, GA    
 31909.         
 July 13, 2011   
 Refrigerated Van Liner (Re-Bid) ? RFB No. 11-0080   
 Provide one (1) Thermo King Van Liner, or equivalent, to be used by the    
 Coroner?s Office. Van liner will be installed in a 2011 Ford Econoline E250    
 Extended Van.
        
Attachments
        
    No attachments for this document.