CLERK OF COUNCIL?S AGENDA
FOR THE MEETING OF APRIL 23, 2019
ENCLOSURES, ACTION REQUESTED:
1. RESOLUTION: Excusing Councilor Evelyn ?Mimi? Woodson from the April 9, 2019
Council Meeting.
2. LAND BANK AUTHORITY: Letter of Resignation from Mr. Ken Henson, Jr.
3. COLUMBUS IRON WORKS CONVENTION & TRADE CENTER AUTHORITY: Letter from Hayley
Tillery- Executive Director submitting notification of a resignation from Mr.
Robert Culpepper.
4. Minutes of the following boards:
457 Deferred Compensation Plan Board, January 17, 2019.
Board of Health, February 27, 2019.
Board of Health, March 27, 2019
Board of Tax Assessors, #12-19 and #13-19.
Columbus Iron Works Convention & Trade Center Authority, January 24,
2019.
Columbus Iron Works Convention & Trade Center Authority, February 28, 2019.
Greater Columbus Golf Authority, January 22, 2019.
Greater Columbus Golf Authority, February 26, 2019.
BOARD APPOINTMENTS- ACTION REQUESTED:
5. COUNCIL?S APPOINTMENTS TO BE CONFIRMED:
CRIME PREVENTION BOARD: Lane Jimmerson
To succeed Gregory Wagner (Councilor Davis? Nominee)
CRIME PREVENTION BOARD: Rev. Marcus Gibson
To succeed Winston Bailey (Councilor Barnes? Nominee)
GOLF AUTHORITY: Stephanie Callahan
To fill the unexpired term of Dayton Preston (Councilor Huff?s Nominee)
6. COUNCIL?S DISTRICT SEAT APPOINTMENT- ANY NOMINATIONS MAY BE CONFIRMED FOR
THIS MEETING:
A. PUBLIC SAFETY ADVISORY COMMISSION:
Delphine Ebron
District 3 Representative
(Seat Declared Vacant)
Term Expires: March 31, 2019 Open for Nominations from District 3 Councilor Council District
3 Appointment (Huff)
B. KEEP COLUMBUS BEAUTIFUL COMMISSION:
Laurie Smithson- SD-29
District 2 Seat
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Councilor Davis? Appointment)
Sheila Mitchell- SD-15
District 3 Seat
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Councilor Huff?s Appointment)
Patricia Thomas- SD-15
District 4 Seat
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Mayor Pro Tem Turner Pugh?s Appointment)
Tamika McKenzie- SD-29
District 5 Seat
Term Expires: June 30, 2019
Not Interested in Serving another term Warren Wagner
KCBC Recommendation To succeed Tamika McKenzie (Councilor Crabb?s Appointment)
Bridget Downs- SD-29
District 6 Seat
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Councilor Allen?s Appointment)
Susan Gallagher- SD-15
District 7 Seat
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Councilor Woodson?s Appointment)
Mark McCollum- SD-29
District 8 Seat
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Councilor Garrett?s Appointment)
7. COUNCIL?S APPOINTMENT- ANY NOMINATIONS WOULD BE LISTED FOR THE NEXT MEETING:
A. BOARD OF FAMILY & CHILDREN SERVICES:
Jennifer Melvin- SD-15
Term Expires: June 30, 2019
Eligible to succeed Open for Nominations (Council Appointment)
Women: 5
Senatorial District 15: 5
Senatorial District 29: 0
B. COLUMBUS AQUATICS COMMISSION:
Brian Abeyta- SD-29
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Council Appointment)
Women: 1
Senatorial District 15: 3
Senatorial District 29: 4
C. KEEP COLUMBUS BEAUTIFUL COMMISSION:
Fran Fluker- SD-29
At-Large Seat
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Council Appointment)
William ?Billy? Kendall- SD-15
At-Large Seat
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Council Appointment)
Arsburn ?Oz? Roberts- SD-29
At-Large Seat
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Council Appointment)
Carlos Williams- SD-15
At-Large Seat
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Council Appointment)
Orlean Baulkmon- SD-29
At-Large Seat
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Council Appointment)
Carolyn Tigner- SD-29
At-Large Seat
Term Expires: June 30, 2019
Not Eligible to succeed Anuradha ?Ann? Rewatkar
KCBC Recommendation To succeed Carolyn Tigner (Council Appointment)
William Kent- SD-15
At-Large Seat
Term Expires: June 30, 2019
Not Eligible to succeed Becky Butts
KCBC Recommendation To succeed William Kent (Council Appointment)
Henry Dixon- SD-29
At-Large Seat
Term Expires: June 30, 2019
Not Interested in serving another term David Goldberg
KCBC Recommendation To succeed Henry Dixon (Council Appointment)
Herman Lewis- SD-29
At-Large Seat
Term Expires: June 30, 2019
Not Eligible to succeed Wanda Jenkins
KCBC Recommendation To succeed Herman Lewis (Council Appointment)
Jeremy Ackles- SD-15
At-Large Seat
Term Expires: June 30, 2019
Not Eligible to succeed Matt Horne
KCBC Recommendation To succeed Jeremy Ackles (Council Appointment)
Women: 13
Senatorial District 15: 12
Senatorial District 29: 13
D. RETIREES? HEALTH BENEFITS COMMITTEE:
Thomas Barron
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Council Appointment)
Esther Radcliff
Term Expires: June 30, 2019
Eligible to succeed Interested in Serving (Council Appointment)
E. PENSION FUND, EMPLOYEES? BOARD OF TRUSTEES:
Drale Short
City Employee Representative
Term Expires: June 30, 2019
Not Eligible to succeed Open for Nominations (City Manager?s Appointment)
TWO (2) ADD-ON ITEMS:
HOSPITAL AUTHORITY: Letter of Resignation from Mr. Jason Connally. (To be
received)
NOMINEES TO THE HOSPITAL AUTHORITY: Councilor Davis is submitting the following
three nominees to the Hospital Authority to select a successor to fill the
vacant seat of Mr. Jason Connally: James Webster, Ed Gaffney and Jennings
Chester. (Request for a vote to send nominees to the Hospital Authority)
UPCOMING BOARD APPOINTMENTS:
~ Tree Board
The City of Columbus strives to provide accessibility to individuals with
disabilities and who require certain accommodations in order to allow them to
observe and/or participate in this meeting. If assistance is needed regarding
the accessibility of the meeting or the facilities, individuals may contact the
Mayor?s Commission for Persons with Disabilities at 706-653-4492 promptly to
allow the City Government to make reasonable accommodations for those persons.
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