CLERK OF COUNCIL?S AGENDA February 12,
2019 Page 1
ENCLOSURES, ACTION REQUESTED:
1. RESOLUTION - A Resolution excusing Mayor Pro Tem Evelyn Turner Pugh from the
January 29, 2019 Consent Agenda / Work Session.
2. GREATER COLUMBUS GOLF AUTHORITY: Letter of Resignation from Mr. Sam Warren.
3. BOARD OF HISTORIC & ARCHITECTURAL REVIEW (BHAR): Request to declare the
seat of Mr. Robert Anderson vacant.
4. HONORARY STREET DESIGNATION APPLICATION: An application submitted by Rex
Whiddon, Senior Associate Vice President for Leadership Philanthropy requesting
an honorary designation on existing street ? 10th Street, from Veterans Parkway
to Bay Avenue, for signage to reflect ?Avenue of the Arts?. (Action to send to
Board of Honor)
5. Minutes of the following boards:
Board of Tax Assessors, #46-18, #01-19, #02-19 and #03-19.
Hospital Authority of Columbus, October 30, 2018.
Housing Authority of Columbus, December 19, 2018.
Planning Advisory Commission, August 15, 2018 and September 5, 2018.
Personnel Review Board, January 16, 2019.
Tree Board, July 11, 2018.
BOARD APPOINTMENTS- ACTION REQUESTED:
6. COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIAISON ENCOUNTERS
(CIRCLE):
A. Mayor?s Appointment- COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL
LIAISON ENCOUNTERS (CIRCLE): Appointment to fill the expiring term of Dr. Eric
Spears. The term expires on March 1, 2019; the new four year term would expire
on March 1, 2023. (Eligible to succeed) (Mayor?s Appmt) (Mayor?s Appointments
may be confirmed)
CLERK OF COUNCIL?S AGENDA February 12,
2019 Page 2
B. Open for Council Nominations- COMMISSION ON INTERNATIONAL RELATIONS AND
CULTURAL LIAISON ENCOUNTERS (CIRCLE): Appointment to fill the expiring terms of
John Jackson and Erica Earl. The terms are four years expiring on March 1,
2019; the new term would expire on March 1, 2023. (Both are Eligible to
succeed) (Council?s Appmt) (Nominations would be listed for confirmation on the
February 26, 2019 Meeting Agenda)
Women: 8 Senatorial District 15: 7 Senatorial District 29: 3
7. COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
C. Mayor?s Appointments- COMMUNITY DEVELOPMENT ADVISORY COUNCIL: Appointments
to fill the expiring terms of Rev. Joseph Baker, Christy Lemieux and Tricia
Llewellyn Konan. The term expires on March 27, 2019; the new three year terms
would expire on March 27, 2022. (All three are eligible to succeed) (Mayor?s
Appmt) (Mayor?s Appointments may be confirmed)
D. District Seat Appointments- COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
Appointment to fill the vacant seats of Rena Hall (District 3) and Chuck
Enfinger (District 6). Both terms would expire on March 27, 2019. (Vacant
Seats) (Council?s Appmt) (District Seat Appointments may be confirmed)
Women: 5 Senatorial District 15: 8 Senatorial District 29: 3
E. Council Nomination for Confirmation:
8. UPTOWN FACADE BOARD: Appointment to fill the expired term of Doug Jefcoat-
(Uptown Business Association) (Eligible to succeed). The three year term
expired on October 31, 2018; the new term would expire on October 31, 2021.
(Council?s Confirmation) (Councilor Thomas is nominating Ms. Debbie Young- A
Biographical Form has been provided) (Nominations from Council received from
the respective organizations may be confirmed.)
Women: 1 Senatorial District 15: 5 Senatorial District 29: 4
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F. District Seat Appointments- (Council):
9. CIVIC CENTER ADVISORY BOARD: Appointment to fill the following expiring
terms: Danielle Edwards (District 1) (Interested in serving another term);
Alton Russell (District 2) (Not interested in serving another term); Stan A.
Stovall (District 4) (Interested in serving another term); Nicole Adderly
(District 7) (Interested in serving another term); and Olivia Pennington
(District 8) (Interested in serving another term). These are three year terms
that expire on March 1, 2019; the new terms would expire on March 1, 2022.
(All are Eligible to succeed) (Council?s Appmt) (District Seat Appointments
may be confirmed)
Women: 5 Senatorial District 15: 8 Senatorial District 29: 5
10. RECREATION ADVISORY BOARD: Appointment to fill the following expiring
terms: Derrick Green (resigned) (District 5) and Mike Peacock (resigned)
(District 6). These terms expire on December 31, 2019. (Council?s Appmt)
(District Seat Appointments may be confirmed)
Women: 1 Senatorial District 15: 7 Senatorial District 29: 3
G. Council Nominations to be Confirmed at Next Meeting:
11. VALLEY PARTNERSHIP JOINT DEVELOPMENT AUTHORITY: Appointments to fill the
following expired terms: Dr. Laila Dabbagh (Term expired April 30, 2016); Jim
?Jimbo? Martin (Term expired May 30, 2017); Travis Chambers (Term expired May
30, 2017) and Monte Galbraith (Term expired June 30, 2018). These are four
year terms.
NOMINATIONS:
~ Councilor Walker Garrett to succeed Dr. Dabbagh. (Councilor Allen?s nominee)
~ Joseph Brannan to succeed Jim Martin. (Councilor Garrett?s nominee)
~ Gary Jones to succeed Travis Chambers. (Councilor Allen?s nominee)
~ Monte Galbraith to serve another term of office. (Councilor Thomas? nominee)
Women: 1 Senatorial District 15: 0 Senatorial District 29: 4
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H. Open for Council Nominations:
12. ANIMAL CONTROL ADVISORY BOARD: Appointment to fill the expiring term of
Sara Rowe (No longer a resident). The new term would expire on October 15,
2020. (Councilor Barnes nominated Sharon Bunn, but Ms. Bunn is unable to
accept the appointment.) (Nominations would be listed for confirmation on the
February 26, 2019 Meeting Agenda)
Women: 9 Senatorial District 15: 6 Senatorial District 29: 3
13. BOARD OF ZONING APPEALS: Appointment to fill the expiring term of Ann
Davis. This is a three year term that expires on March 31, 2019; the new term
would expire on March 31, 2022. (Not Eligible to succeed herself) (Council?s
Appmt) (Nominations would be listed for confirmation on the February 26, 2019
Meeting Agenda)
Women: 3 Senatorial District 15: 2 Senatorial District 29: 3
14. BUILDING AUTHORITY OF COLUMBUS: Appointments to fill the expiring terms of
Leila Carr and Vincent Allen. These are two year terms that expire on March
24, 2019; the new term would expire on March 24, 2021. (Eligible to succeed)
(Council?s Appmt) (Nominations would be listed for confirmation on the February
26, 2019 Meeting Agenda)
Women: 3 Senatorial District 15: 2 Senatorial District 29: 3
15. PERSONNEL REVIEW BOARD: Appointment to fill the unexpired term of Marjorie
O?Shields Watson (Resigned) (Regular Member). The term would expire on
December 31, 2019. (Council?s Appmt) (Nominations would be listed for
confirmation on the February 26, 2019 Meeting Agenda)
Women: 3 Senatorial District 15: 5 Senatorial District 29: 4
CLERK OF COUNCIL?S AGENDA February 12,
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I. Recommendations from Organizations and/or Agencies- Council Appointments:
16. BOARD OF HISTORICAL AND ARCHITECTURAL REVIEW (BHAR): Appointments to fill
the expiring terms of Cathy Williams- (Historic Columbus Foundation)
(Interested in serving another term) (Eligible to succeed) and William Bray-
(Columbus Homebuilders Association) (Interested in serving another term)
(Eligible to succeed). The following two representatives: Robert Kidd- (West
Georgia American Institute of Architects) and Mamie Pound- (Historic District
Preservation Society) are (Not Eligible to succeed). These are three year
terms that expire on January 31, 2019; the new term would expire on January 31,
2022. (Council?s Confirmation) (Nominations received from the respective
organizations may be confirmed.)
Women: 9 Senatorial District 15: 9 Senatorial District 29: 2
PUBLIC AGENDA- UPCOMING EVENTS:
(1) Ms. Jaquelyne Williams-Jenkins, representing Maintaining the Total Man,
Re: An upcoming community event ?Maintaining the Total Man? Health and
Resource Fair. The event is scheduled for February 23, 2019 from 9:00 a.m. to
12:00 p.m. at the Carter?s Monumental CME Church.
(2) Mr. Keith Mitchell, Mr. Dwight Calhoun and Dr. Michael Forte, Re: An
upcoming event ?Let Us Make Man 2019?. The event is scheduled for April 27,
2019, at Columbus State University.
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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