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

OCTOBER 14, 2014



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

to order at 9:02 P.M., Tuesday, October 14, 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 were Councilors Gary Allen,

Mike Baker, Jerry Barnes, Glenn Davis, Jr., Skip Henderson, Judy Thomas, Evelyn

Woodson, City Manager Isaiah Hugley, City Attorney Clifton Fay, Assistant City

Attorney Lucy Sheftall, Clerk of Council Tiny Washington, Deputy Clerk of

Council Sandra Davis and Administrative Secretary Lindsey Glisson were also

present. Mayor Pro Tem Evelyn Turner Pugh took her seat at 9:09 a.m. and

Councilor Evelyn Woodson took her seat at 9:38 a.m.

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ABSENT: Councilor Bruce Huff was absent. Charles E. McDaniel was also absent,

but was excused upon the adoption of Resolution Number

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INVOCATION: Led by Chaplain Neil Richardson ? Muscogee County Sheriff?s

Office.

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PLEDGE OF ALLEGIANCE: Led by Mayor Teresa Tomlinson.

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UPDATE ON COUNCILOR MCDANIEL:



Mayor Tomlinson pointed out that Councilor McDaniel continues to improve

on a day by day basis. She said she would ask that you continue to keep him in

your thoughts and prayers.

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PRESENTATION:



MAYOR?S OPPORTUNITY CENTER TASK FORCE REPORT ? CHRISTIE BEVIS, TASK FORCE

CHAIR:_______________________



Mayor Tomlinson said we had a group of some thirty stakeholders who have

been involved in homeless service provision in our community and said as you

may know, in November 2012, under the leadership of former Mayor Jim

Wetherington, a 10-year plan to end homeless was adopted by this community

after two years of consideration. She said we all gathered together, which was

lead by Ms. Christie Beavis of the Home for Good to determine whether or not

this community should begin to invest in a one-stop resource center. She then

called Ms. Christie Beavis to come forward and to present the Task Force report

of all the work that has been done.



Ms. Christie Beavis then came forward and presented the Task Force?s

report, after which she responded to questions of members of the Council.

Other members of the Task Force was also present in the audience.



Mayor Tomlinson presented her special medal to those who served on the

Task Force.

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MINUTES: Minutes of the September 30, 2014 Council meeting and the September 9,

2014meeting of the Council of the Consolidated Government of Columbus, Georgia

was submitted and approved upon the adoption of a motion made by Mayor Pro Tem

Turner Pugh. Seconded by Councilor Allen and carried unanimously by those

eight members of Council present for this meeting with Councilors Huff and

McDaniel 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 DEFEATED ON SECOND READING: _____

_________

An Ordinance ? Rezoning property located at 645 Brown Avenue is proposed

for rezoning from RMF1 (Residential Multi-Family 1) Zoning District to GC

(General Commercial) Zoning District. (District 7- Councilor Woodson) The

current and proposed use is for a convenience store with gas sales.



Councilor Allen made a motion to adopt the ordinance.



Councilor Henderson said there was still some discussion amongst some of

the Councilors, who were trying to determine which rezoning matter this was.



Mayor Tomlinson confirmed that this is the Brown Avenue rezoning matter

and said as it stands right now we have a motion to adopt the ordinance, but

there was no second to the motion.



Councilor Allen then withdrew his motion to adopt the ordinance.



Councilor Henderson made a motion to defeat the ordinance. Seconded by

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

Council present for this meeting with Councilors Huff and McDaniel being absent

from this meeting.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND ITS CAPTION READ BY CITY

ATTORNEY FAY AND ADOPTED BY THE COUNCIL ON SECOND

READING:________________________





An Ordinance (14-57) ? Rezoning properties located at 4015 and 4019

Forrest and 4100 Taylor Drive; and Road are proposed for rezoning from NC

(Neighborhood Commercial) Zoning District to GC (General Commercial) Zoning

District. The proposed use is for general retail



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

Pro Tem Turner Pugh and carried unanimously by those eight members of Council

present for this meeting with Councilors Huff and McDaniel being absent from

this meeting.

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

ATTORNEY FAY AND ADOPTED BY THE COUNCIL ON SECOND READING AFTER SOME

ADDITIONAL DISCUSSION:



An Ordinance (14-58) - Rezoning properties located at 7260, 7300, and 7400

Blackmon Road are proposed for rezoning from RE1 (Residential Estate 1) Zoning

District to GC (General Commercial) Zoning District.



Councilor Allen said he would like to thank all the citizens who called

and emailed, wrote and contacted members of the Council. He said there are

individuals who are both in favor and against the project. He said they had a

meeting on Sunday afternoon and said there were several questions that came up

and he told the residents that he would ask the developers to respond to those

questions on today at the meeting so that they would be in the record.



Councilor Allen said he would also like to again thank Director of the

Department of Planning, Rick Jones, Donna Newman, Mr. Walter Dorsey and Will

Johnson, who helped with the round-about discussions and the planning area as a

whole; and being available; especially on a Sunday afternoon.



Councilor Allen then made a motion to allow the developer to be heard.

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

Council present, with Councilors Huff and McDaniel being absent from this

meeting.



Councilor Allen said there were areas of concerns that were addressed at

the meeting, to include employees being hired locally, the hours of operation,

and the construction timeline. He then asked Mr. Kirk, if he could respond to

those items.



Mr. David Kirk, with the law firm of Troutman & Sanders, 600 Peachtree

Street, Atlanta, Georgia. He said with him is Mr. Glenn Wilkins of Walmart. He

said he would defer to Mr. Wilkins to allow him to respond to those questions

as it relates to the hiring and the jobs for Walmart; and he would then respond

to the other two questions.



Mr. Glenn Wilkins, Director of Public Affairs & Governmental Relations for

Walmart said as it relates to the hiring, they definitely do what to hire

within the community, because they know there is a sense of proud for those who

live ,work and play within their community. He said their goal is to be able to

find a location to have a hiring center within close proximity of the proposed

site. He said they want to be able to get the information out early to the

people in the community; whether it?s through an email distribution list or

working with an economic development groups to get that information out. He

said they want to let the public know what we are looking for and what those

qualifications need to be for those specific jobs.



Mr. Kirk said with regards to the hours, what they would ask, is that they

be permitted to follow the normal practice that they do with stores; which is

to initially open for a 24-hour operations and then rely on the store manager

to evaluate that over the course of the first few months of operation. He said

Walmart is all about the convenience of the customer; however, if the customer

is not showing up 24-hours, then there is certainly no reason for them to be

open 24-hours.



Mr. Kirk said what they would pledge to do, if you would allow them to be

open24-hours at the outset; they would then re-evaluate that over the next few

months and if it turns out that the customers are not showing up 24-hours;

then, they would then compress those hours based on the customer?s demands.



He said with regards to the construction schedule, currently the plan is

to start construction in the late spring of next year; and then, the grand

opening would be sometime in the first quarter of 2016.



Mr. Kirk then responded to questions of Councilor Baker as to what the

scope of this particular operation, as to what you are and what you are not.

Mr. Kirk pointed out that this is will be a grocery store, with a pharmacy and

fuel station on the premises. He said it is not a Super Center, and it is not

intended to be a Super Center.

Councilor Allen said the concerns that were voiced early on were regarding

the traffic on Blackmon Road; the lights in the parking lot, and then asked Mr.

Kirk, if he and the engineers had gotten together on the type of design for the

lights. Mr. Kirk pointed out that there is a provision in the Code that

requires no spillover of lights to adjoining property. He said they have

spoken with Mr. Jones and the other staff; and said that is what they are going

to do. He said their engineers are here if you have any specific questions

about the lighting.



Mr. Kirk said with regards to the traffic, he would echo your thanks, to

your staff and to the engineers who have worked with our team to evaluate the

option of the round-about, in comparison to the signalized intersection, his

understanding is that they function much the same and we understand that the

community?s preference is the round-about and they are happy to provide that.



Discussions continued on this rezoning, with City Attorney Fay pointing

out that there is no specific buffer condition in the ordinance. He said there

are three options under Category C that they will have to use.



Councilor Allen said he believes that the developer is on record as saying

that it will remain as an undisturbed natural buffer.



Mr. Kirk said there is an area that it shows on the site plan that is

beyond the buffer that is required by the ordinance; it?s approximately 200

feet of wooded area behind the portion of the property that is being rezoned

and

Mr. Billings and his family have committed to keeping that undeveloped.



Councilor Allen then said he would then make that an amendment to the

ordinance to allow the undisturbed natural buffer. Seconded by Councilor

Barnes.



Councilor Henderson said as he recollects that section was actually a

separate lot; which at the time we were confronted with the challenge of

keeping it like it is when we really don?t have the legal right to. He said he

was wondering if we could,?because we know what the Council?s intent is; is

there someway that we could tag this rezoning process so that if that lot ever

comes before the Council, as part of a rezoning request, that it will trigger

something that will remind whomever is sitting around this Council table at

that time, that the intention of both the developer and the wishes of this

Council, and the neighbors, to keep that undisturbed.



Director of Planning, Rick Jones, in response to Councilor Henderson, said

Mr. Billings would have to get a permit to clear the land. He also showed the

area on the map and then responded to further questions of members of the

Council.



Councilor Henderson then asked if Mr. Billings or someone else tried to

disturb this portion, we would have notification; and we can tie it in someone

so that we will know. Mr. Jones said yes, we would have notification of that.



After further discussion on this zoning matter, Councilor Allen then

withdrew his motion to amend the ordinance regarding the buffer.



Councilor Henderson recognized an individual in the audience who wanted to

be heard and said he would like to make a motion to allow that individual to be

heard. Seconded by Councilor Allen and carried unanimously by those eight

members of Council present for this meeting with Councilors Huff and McDaniel

being absent from this meeting.



Mr. Andrew Foster, resident of the area said one thing that was mentioned

is that they also have a petition signed opposing this rezoning.

He said there has not been a traffic study done on this two-lane road, with a

school and a neighborhood at the very end of it at the end of the round-about

that has no egress with backup traffic. He said if you went by that road this

morning at 8:26 a.m., it was un-passable due to rain and school traffic. He

then asked how is that going to be effected with a 2-lane road adding 5,000

more cars a day.



Mr. Rick Jones said there was a traffic study done initially on this

application in terms of looking at the signalized intersection; and said since

our last conversation here in Council about the round-about, we requested the

applicant to go back again and look at what the round-about would actually do.

He then asked Traffic Engineer, Doc Dorsey, to come forward and show what the

numbers are.



Mr. Doc Dorsey said the estimated numbers are approximately 3,000 cars per

day added to Blackmon Road in the vicinity of the site. He said we asked the

developers? engineers to look at the traffic at the intersection, as a

signalized intersection versus the round-about said there were several

similarities, but a lot of differences in the traffic, but said based on their

analysis, and observations, their recommendations, they think the traffic will

be better off with the round-about due to safety considerations, due to less

delays during the majority of the times during the day, better access for

pedestrians in the vicinity of the intersection. He said it is their

recommendation that the round-about be installed for those reasons.



After the discussion concluded on this matter, Councilor Allen then made a

motion to adopt the ordinance. Seconded by Mayor Pro Tem Turner Pugh and

carried unanimously by those eight members of Council present for this meeting

with Councilors Huff and McDaniel being absent from this meeting.



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THE FOLLOWING ORDINANCE WAS SUBMITTED AND ITS CAPTION READ BY CITY

ATTORNEY FAY AND A PUBLIC HEARING HELD AS ADVERTISED, WITH ITS FIRST READING

BEING DELAYED BY THE COUNCIL AFTER SOME DISCUSSION:









An Ordinance ? Rezoning properties located at 4023, 4035, 4101, & 4113

Anglin Road; 3556 Valley Drive; and the north portion of 3705 Claymore Road are

proposed for rezoning from SFR2 (Single Family Residential 2) zoning district

to RMF1 (Residential Multi-Family 1) zoning district. The proposed use is for

townhouses and single family residential.



PROPONENT:



Mr. Wright Wade, the petitioner came forward and stated that he would like

to rezone 3.5 acres for the purpose of a fourteen lot residential subdivision.



City Attorney Fay then asked if there were any questions from the members

of Council.



Councilor Baker said he received a list of concerns on last night from the

residents in the area. He said maybe we can take some extra time to address

these concerns. He said he is not sure if Mr. Wade has that list of concerns or

if he has had time to meet with the residents next door and said that is

something that we might want to do.



Councilor Baker, speaking to the Director of the Planning Department, Rick

Jones, said he has some reports that the residents who adjoin this property

greater than 300 feet had no knowledge of this hearing until they saw it in the

newspaper. He said they didn?t get the first reading notice and then asked, if

we can go back and track to see who those went to, and whether or not they were

received. He said he knows that the residents would like some input and he

thinks that this has gotten by some of them.



He said he would like to hear from those residents who are present here

today and maybe continue first reading, as well as get together with the

developer, to allow him to address some of these issues.



OPPONENTS:



Mr. David Jones, President of the Anglin Road Homeowners Association came

forward and said that they have gotten together and have come up with a list of

concerns about building next door to them. He then introduced their Treasurer,

Mr. Jim Murphy and said he would like to speak about the lack of information to

the 44 households on Anglin Road with respect to this proposed development.



Mr. Murphy said he did attend the Planning Advisory Commission and

informed the members of that board that there were members in his community

that did not receive notice of the meeting.



Discussion regarding the residents of a group of condominiums in the area

that was not notified of the public hearing for this proposed rezoning

on Anglin Road, Valley Drive and Claymore Road continued for some fifteen

minutes or more after which a request was then made for the Planning Department

Director, Rick Jones, to look into this matter.



Mayor Tomlinson also asked that the process be investigated to find a

better procedure to ensure that all property owners within 300 feet of a

proposed rezoning of a property be notified accordingly.



Councilor Baker made a motion to delay this public hearing for thirty

days. Seconded by Councilor Barnes and carried unanimously by those eight

members of Council present for this meeting, with Councilors Huff and McDaniel

being absent.



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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 ? Rezoning properties located at 8800 and 8818 Veterans

Parkway are proposed for rezoning from RE1 (Residential Estate 1) and PUD

(Planned Unit Development) zoning district to PUD (Planned Unit Development)

zoning district. (District 6-Councilor Allen) The proposed use is for single

family residential.

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CITY MANAGER?S AGENDA :



THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE

COUNCIL:



A Resolution (310-14) ? Authorizing the appointment of

Dr. James Forrest Toelle as Director of Information Technology Department.

City Manager Hugley called forward his candidate for the Director of the

Information Technology Department. He also introduced members of the selection

committee who served to recommend Dr. Toelle.

After City Manager Hugley responded to questions of members of the

Council, Councilor Baker then made a motion to confirm Dr. James Forrest Toelle

as the Director of Information Technology Department. Seconded by Councilor

Henderson and carried unanimously by those eight members of Council present for

this meeting with Councilors Huff and McDaniel being absent from this meeting

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NOTE: The City Manager?s Agenda is continued below.

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PUBLIC AGENDA:



MR. RANDY PRATHER, REPRESENTING RANDY PRATHER BUILDING & REMODELING CO.,

RE: CONDITION OF ROADWAY AT 1364 BELINDA DRIVE.____________________



Mr. Randy Prather, who requested to be listed on today?s Public Agenda to

speak to the subject of the condition of the roadway at 1364 Belinda Drive, did

not respond when given the opportunity to address the Council.



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MS. ROBBIE BRANSCOMB, REPRESENTING COLUMBUS

CIVIC CENTER, RE: LET?S GROWN STE(A)M._______________



Ms. Robbie Branscomb, cancelled her scheduled appearance before the

Council prior to the meeting this morning.



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MR. RICKET CARTER, RE: POLICE MISCONDUCT.________



Mr. Ricket Carter, came forward and addressed some concerns regarding he

has with the Columbus Police, as well as outlined an instance where he said

there were some misunderstandings with him and members of the police force.



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MR. BUDDY BRYAN, REPRESENTING MUSCOGEE COUNTY CORONER?S OFFICE, RE: PAUPER

CREMATION AND BURIAL CHARGES._________

__________________________



Mr. Buddy Bryan, Muscogee County Coroner, who requested to be listed on

the Council?s public agenda to speak to the subject of pauper burials and

cremation came forward and addressed an issue regarding the funding of his

department.



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MS. SARAH ROWE, RE: THE FERAL CAT PROGRAM:



Ms. Sarah Rowe, came forward and spoke regarding the feral cat program the

City of Columbus has in place and addressed her concerns surrounding this

program; after which, Councilor Allen requested that we hold a Work Session in

order for the Council to allow discussion whereas Council can hear from Ms.

Rowe, as well as Public Works Director Pat Biegler on this issue.



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MS. RHUDINE NELSON, REPRESENTING GEORGIA LEGAL SERVICES PROGRAM, RE: ABA?S

NATIONAL PRO BONO WEEK CELEBRATION.______

______________________



Mr. Rhudine Nelson, representing Georgia Legal Services Program, came

forward and outlined the activities that they have planned for ABA?s National

Pro Bono Week, and invited members of the Council, as well as the public to

attend. Mayor Pro Tem Turner Pugh requested that this information presented by

Ms. Nelson be aired on CCG-TV.



Councilor Woodson also requested that the Mayor do a proclamation

expressing appreciation to the organization for their services to the community.

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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 (311-14) ? Authorizing the City Manager to execute an

amendment to the Intergovernmental Agreement with the Development Authority of

Columbus for funding of economic development projects.



Mayor Pro Tem Turner Pugh made a moved the adoption of the resolution.

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

Council present for this meeting with Councilors Huff and McDaniel being absent

from this meeting.



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THE FOLLOWING FOUR RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE

COUNCIL:





A Resolution (312-14) - Authorizing the City Manager to submit an

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

$46,000 (or amount awarded) from the Columbus Board of Health to expand home

visitation programs and amend the multi-governmental grant fund by the award

amount.



Councilor Woodson moved adoption of the resolution. Seconded by Mayor

Pro Tem Turner Pugh and carried unanimously by those eight members of Council

present for this meeting with Councilors Huff and McDaniel being absent from

this meeting.



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A Resolution (313-14) - Authorizing the City Manager to execute the Local

Maintenance & Improvement Grant (LMIG) with the Georgia Department of

Transportation (GDOT) for River Road/Bradley Park Drive Intersection

Improvement Project.



Councilor Allen moved adoption of the resolution. Seconded by Councilor

Woodson and carried unanimously by those eight members of Council present for

this meeting with Councilors Huff and McDaniel being absent from this meeting.



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A Resolution (314-14) - Authorizing the acceptance of a deed to Cal Court

located in Sears Pond South on behalf of Columbus, Georgia.



Councilor Allen moved adoption of the resolution. Seconded by Councilor

Barnes and carried unanimously by those eight members of Council present for

this meeting with Councilors Huff and McDaniel being absent from this meeting.



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A Resolution (315-14) - Authorizing the acceptance of a quit claim deed to

Alvah H. Chapman way and that portion of Albion way and the designation of

Alvah H. Chapman way and that portion of Albion Way located in the Housing

Authority Development as public streets on behalf of Columbus, Georgia.



Councilor Henderson moved adoption of the resolution. Seconded by

Councilor Allen and carried unanimously by those eight members of Council

present for this meeting with Councilors Huff and McDaniel being absent from

this meeting.



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THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY MANAGER HUGLEY

AND AFTER SOME DISCUSSION WAS ADOPTED BY THE

COUNCIL:





A Resolution (316-14) - Authorizing the City Manager or his designee to

submit an application and accept, if awarded, a grant from the Georgia

Environmental Financing Association in the amount of approximately $20,000, as

awarded, for the installation costs of a vehicle charging station to be donated

by Nissan, with a local match required in the amount of approximately $5,000,

which is 10% of the total project cost estimated to be $50,000, and to amend

the Multi-Governmental Fund by the amount of the award and local match.



During the discussion regarding the approval of the grant application for

funds from the Georgia Environmental Financial Association for the installation

of a charging station located at 11th Street and Broadway., it was brought to

the attention of Council that there will not be a fee charged for the

utilization of this charging station, after which Councilor Woodson then

requested that Deputy City Manager David Arrington to evaluate the possibility

of charging a fee for this service seeing that the city will be responsible for

the cost associated with it.



She said when the charging station is installed, let?s look at having the

staff to include signage at the location notifying citizens that this service

will be provided free of charge for the time being, but there may be a charge

for the utilization in the future.



Councilor Davis said he would like for the staff to do some research to

determine if the Federal funded program is still in place to assist the city in

the cost of the charging station.



After the discussion concluded on this subject, Councilor Henderson then

moved adoption of the resolution. Seconded by Councilor Allen and carried

unanimously by those eight members of Council present for this meeting with

Councilors Huff and McDaniel being absent from this meeting.



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THE FOLLOWING SIX PURCHASING RESOLUTIONS, HAVING 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

MAYOR PRO TEM TURNER PUGH AND SECONDED BY COUNCILOR WOODSON, WHICH CARRIED

UNANIMOUSLY BY THOSE EIGHT MEMBERS OF COUNCIL PRESENT FOR THIS MEETING, WITH

COUNCILORS HUFF MCDANIEL BEING ABSENT FOR THIS

MEETING:





A Resolution (317-14) - Authorizing the execution of an annual contract

with Denny Enterprises (Fortson, GA), Nolin Fence and Deck (Phenix City, AL)

and Young Fencing Company (Columbus, GA) for the installation or replacement of

fencing throughout Columbus-Muscogee County on an as-needed basis.



A Resolution (318-14) - Authorizing the execution of a contract with

Temple, Inc., Southern Lighting & Traffic Systems and Utilicom Supply

Associates, LLC for traffic signal equipment to be purchased on an ?as needed

basis?.



A Resolution (319-14) - Authorizing the execution of a contract with

SiteMed North America, LLC for medical evaluation services for the Columbus

Fire/EMS Department. Funds are budgeted each fiscal year for this ongoing

expense: General Fund - Fire/EMS Department.



A Resolution (320-14) - Authorizing the purchase of five (5) blade servers

and applicable software, from IBM/CPak Technology Solutions, in the amount of

$69,870.00, via Georgia Statewide Contract, SWC90813-02.



A Resolution (321-14) ? Authorizing the amendment to the annual contract

with Chester?s Barbecue (Columbus, GA) for Concessionaire Services for Parks &

Recreation Sports Facilities, to add Concessionaire Services at the Government

Center Complex.



A Resolution (322-14) ? Authorizing the purchase MRO Supplies from HD

Supply Facilities Maintenance, Ltd. (San Diego, CA) via contract number 11019,

adopted by U.S. Communities Governmental Purchasing Alliance (GPA). HD Supply

Facilities Maintenance, Ltd. will be utilized as an alternate source for MRO

supply purchases for various departments.



*** *** ***



THE FOLLOWING TWO PURCHASING RESOLUTIONS, HAVING BEEN INCLUDED WITH THE

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

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

MAYOR PRO TEM TURNER PUGH AND SECONDED BY COUNCILOR WOODSON, WHICH CARRIED

UNANIMOUSLY BY THOSE EIGHT MEMBERS OF COUNCIL PRESENT FOR THIS MEETING, WITH

COUNCILORS HUFF MCDANIEL BEING ABSENT FOR THIS

MEETING:





A Resolution (323-14) ? Authorizing the extension of the construction

management contract with Aaron & Clements, Inc. (Columbus, GA), formerly Newton

Aaron & Associates, Inc., in the amount of $5,600 plus out-of-pocket expenses,

for the remaining 1999 SPLOST expenditures for the Muscogee County Public

Library.



A Resolution (324-14) ? Authorizing the extension of the contract with

Batson-Cook Company (West Point, GA) for additional construction services and

FF&E for the Muscogee County Public Library. Batson-Cook Company will perform

construction and purchasing activities in the amount of $218,421.00.



*** *** ***



THE FOLLOWING ADD-ON RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND WAS ADOPTED BY THE

COUNCIL:





A Resolution (325-14) ? Authorizing the extension of the contract with

Brodart Books and Library Services (Williamsport PA) for additional books and

other media for the Muscogee County Public Library in the amount of $29914.17.

Councilor Henderson moved adoption of the resolution. Seconded by

Councilor Allen and carried unanimously by those eight members of Council

present for this meeting with Councilors Huff and McDaniel being absent from

this meeting.



*** *** ***



RECYCLING PROGRAM UPDATE:



REVENUE REPORT:



Director of Public Works, Pat Biegler gave a presentation regarding the

Recycling program within her department and the following information was

provided in that report.



PERCENT RECYCLING:



FY Total Garbage Recycling Tons

Tons

58,003 2172 3.75%

59,599 2072 3.47%

(8) 56,595 3105 5.48%

(3) 14,323 952 6.65%



Goal is 40%



GOOD NEWS:



Pine Grove Life Expectancy

FY13 28.7 years

FY14 32.3 years

Due to better compaction and increased recycling

Construction and Demolition Life Expectancy

FY13 9.6 years

FY14 12.3 years

Due to increased compaction and lower volumes





KEEP COLUMBUS BEAUTIFUL COMMISSION:



Ms. Gloria Weston-Smart came forward and introduced Ms. Sarah

Visser-with the Keep Georgia Beautiful Agency, who spoke briefly

regarding the structure of the Keep Georgia Beautiful Agenda and what they

consider to be a health beautification agency.



Ms. Gloria Weston-Smart then made a presentation regarding Keep

Columbus Beautiful Commission and outlined in her presentation the

various programs and projects that the Keep Columbus Beautiful

Commission does within our community, as highlighted below.



OUR MISSION:

To engage and educate individuals to take greater responsibility for

enhancing beautification, for protecting the environment, and eliminating

litter and blight.



Collected and Shredded 22,000 pounds of paper for the Second Annual Earth Day

Personal Paper Shredding Project



Diverted almost 23,000 pairs of shoes from our landfill & raised $8,000



Diverted approximately 200 Christmas Trees from our landfill



Help the Hooch Cleanup!

8,952 volunteers collected more than 178,000 pounds of trash



Household Hazardous Waste

Saturday, October 4, 2014 9am-1pm



Over-the-Counter & Prescription Drug Collection

(2) Projects collected 913 pounds of Drugs

with 535 participants



Director of the Department of Public Works then came forward and made

the following presentation with regards to the proposed structure for the

Keep Columbus Beautiful Commission that they are proposing for the

Council?s approval.



PROPOSED STRUCTURE:

KCBC will remain as an authority with board

Will keep non-profit status

Funds raised for specific programs will remain in KCBC account

Executive Director will become Public Works Division Chief



CURRENT FINANCIALS:

General Fund Subsidy $49,854

Total Salaries $94,843

Shortfall $44,843



To Come From Integrated Waste Fund/ Recycling Revenues

City Already Covers Benefits and Retirement



RECYLING REVENUES FY 15:

Budgeted $525 K

Current Projection $650K- 800K

Short Fall $44,843

Sufficient Funds are available to cover this shortfall



FORT BENNING:



Agreement was drafted between

Ft. Benning and CCG

Some questions have been raised

We were asked to modify the draft agreement to include the housing

contractor/owner

Those modifications are still in the review process after several meetings

Ft. Benning ordering carts

We will begin pickup once trucks are available and carts are delivered

Brochure will be delivered with carts



CARTS:

14,600 have been put out

41,900 still need carts

Additionally, need carts for

Small businesses

Some apartment complexes

Schools

City facilities

Approximately 5,000 more

Cost $2.25 million

This years budget for carts is $120,000

Buys 2,500 carts

Citizens have been asking to buy carts

Neighborhood groups have offered to help with delivery

Brochure available on how

Will get information on CCG TV also



UPDATES:

Drop Off Points For Electronics Are Now Available At Sacerdote Lane And The

Recycle Center

Drop Off Points Are Being Utilized Heavily. We Are Emptying All 4 At Least

Once Per Day

Because Of The Number Of Requests, Granite Bluff Is Now Open The First Saturday

Of Each Month From 9 Am ? 12 Pm



After the conclusion of her presentation, Ms. Biegler then responded to

questions of members of the Council, with several referrals being made by

the Council.



Mayor Tomlinson asked Director Biegler to get in contact with Crime

Prevention Director, Seth Brown, to get the information on the option of cart

purchases out to neighborhood associations.

--------------------------------------------------------------------------------

------------



Note: Councilor Henderson left the meeting at 12:09 p.m.

--------------------------------------------------------------------------------

------------

CITY COUNCIL MEETING ANALYSIS:



Deputy City Manager Lisa Goodwin came forward and gave a brief update on

the analysis of how often the City Council has been meeting since the meeting

scheduled was changed. She then provided the following information during her

presentation, as outlined below.



CURRENT MEETING STRUCTURE:



MEETING DATE TYPE MEETING

1st Tuesday

Proclamation Meeting Pro

2nd Tuesday Regular

Business Meeting

3rd Tuesday No Meeting

4th Tuesday Regular

Business Meeting

5th Tuesday Worksession

LENGTH OF COUNCIL MEETINGS:



2008 Analysis:

Held a total of 45 Meetings

Length of meetings range from 40 minutes to 4 hours and 52 minutes.

Average length of meetings: 2 Hours 35 Minutes

21 Executive Sessions: 8 Hours 46 Minutes



2013 Analysis:

Held a total of 30 Meetings

Length of meetings range from 1 hour 40 minutes to 6 hours and 57 minutes.

Average length of meetings: 3 Hours 13 Minutes

38 Minutes more per meeting than in 2008

14 Executive Sessions: 5 Hours 27 Minutes





SPECIAL CALLED MEETINGS:



Between June 2011 and June 2014: 14 Meetings





2011 2012 2013

2014



Meetings Held 1 6

3 4





Council Absences 2 7

9 10

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

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

CLERK OF COUNCIL?S AGENDA:



CLERK OF COUNCIL WASHINGTON SUBMITTED THE FOLLOWING ITEMS AS INFORMATION

FOR THE MAYOR & COUNCIL: ________________________________________________



(1) Memo from Clerk of Council Washington, Re: Animal Control Advisory Board.



(2) Memo from Clerk of Council Washington, Re: Land Bank Authority.



(3) Memo from Clerk of Council Washington, Re: Public Safety Advisory

Commission.



(4) Memo from Clerk of Council Washington, Re: Uptown Fa?ade Board.



(5) Financial Audit and Compliance Report for the Columbus Department of Public

Health for the year ending June 30, 2014.



(6) Biographical sketch of Mr. Don Cook, Councilor Allen?s nominee for the

Community Development Advisory Council.



(7) Biographical sketch of Ms. Rebecca ?Becca? Covington, Councilor Henderson?s

nominee for the Keep Columbus Beautiful Commission.



(8) Biographical sketches of individuals interested in serving on the Personnel

Review Board.



(9) Application of Elizabeth Hurst to temporarily close the 1000 block of

Broadway, from 6:00 p.m. to 10:30 p.m., and northbound parking spaces from

midblock to 11th Street, from 2:00 p.m. to 10:30 p.m., in connection with the

?Uptown Fall Concert Series?, on the following dates:

Friday, October 10, 2014

Friday, October 17, 2014

Friday, October 24, 2014



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

Street to 11th Street, Saturday, October 18, 2014, from 6:00 a.m. to 12:00

p.m., in connection with the Zombie Run?.



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

Broadway and 11th Street (from Front Avenue to Broadway), Saturday,

October 25, 2014, from 7:00 a.m. to 12:00 p.m., in connection with the

?Uptown Wounded Warrior 5K/10K?.



(12) Application of Elizabeth Hurst to temporarily close the 900 block of

Broadway, Saturday, October 25, 2014, from 8:00 a.m. to 12:00 p.m., in

connection with the ?Uptown Walk for One?.



(13) Application of John Lee to temporarily close 5th Avenue (from 6th Street

to 7th Street), Friday, October 31, 2014, and Saturday, November 1, 2014, from

9:00 a.m. to midnight, in connection with the Modern Free Masons ?97th

Anniversary Festival?.



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

Street to 11th Street), Friday, October 31, 2014, from 5:00 p.m. to 9:00 p.m.,

in connection with the ?Uptown Spooktacular?.



(15) Application of Elizabeth Hurst to temporarily close the 1100

block of Broadway, Friday, October 31, 2014, from 7:00 p.m. to 10:00

p.m., in connection with the ?Uptown Big Dog Howl?.



(16) Application of Alana Magee to temporarily close the Dillingham Street

Bridge, Sunday, November 2, 2014, from 8:00 a.m. to 6:00 p.m., in connection

with The Banquet on the Bridge ?Community Potluck?.



*** *** ***



THE FOLLOWING FOUR RESOLUTIONS WERE SUBMITTED AND EXPLANED BY CLERK OF

COUNCIL WASHINGTON AND ADOPTED BY THE COUNCIL UPON A SINGLE MOTION MADE BY

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

THOSE SEVEN MEMBERS PRESENT, WITH COUNCILOR HENDERSON BEING ABSENT FOR THIS

VOTE AND COUNCILORS HUFF AND MCDANIEL BEING ABSENT FROM THE

MEETING:

_



A Resolution (326-14) - Excusing Councilor Bruce Huff from the September

23, 2014, Council Meeting.



A Resolution (327-14) - Excusing Councilor R. Gary Allen from the

September 30, 2014, Council Meeting.



A Resolution (328-14) - Excusing Councilor Glenn Davis from the September

30, 2014, Council Meeting.



A Resolution (329-14) - Excusing Councilor Charles E. McDaniel from the

October 14, 2014, Council Meeting.



*** *** ***



CONVENTION & TRADE CENTER AUTHORITY:



Clerk of Council Washington submitted an email correspondence from Ms.

Becca Hardin, resigning from her position on the Columbus Convention and Trade

Center Authority.



Mayor Pro Tem Turner Pugh made a motion to receive the resignation with

regrets and to thank her for her service. Seconded by Councilor Baker and

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

Councilor Henderson being absent for this vote and Councilors Huff and McDaniel

being absent from the meeting.



*** *** ***

PERSONNEL REVIEW BOARD:



Clerk of Council Washington submitted an email correspondence from Ms.

Kathryne Delffs, resigning from her position on the Personnel Review Board.



Mayor Pro Tem Turner Pugh made a motion that the resignation be received

with regrets and to thank her for her service. Seconded by Councilor Baker and

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

Councilor Henderson being absent for this vote and Councilors Huff and McDaniel

being absent from the meeting.



*** *** ***



MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED

BY CLERK OF COUNCIL WASHINGTON AND OFFICIALLY

RECEIVED BY THE COUNCIL:________________________________



Board of Tax Assessors, 32-14, 33-14 & 34-14.

Board of Water Commissioners, August 11, 2014.

Columbus Golf Course Authority, September 23, 2014.

Columbus Iron Works & Trade Center, August 28, 2014.

Family & Children Services, August 13, 2014.

Hospital Authority of Columbus, August 26, 2014.

Housing Authority of Columbus, June 18 & August 20, 2014.

Pension Fund, Employees? Board of Trustees, April 9, May 7, & June 4,

2014.

Recreation Advisory Board, September 24, 2014.

Taxicab Commission, October 2, 2014.



Mayor Pro Tem Tuner Pugh made a motion that these minutes are received.

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

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

vote and Councilors Huff and McDaniel being absent from the meeting.



*** *** ***



BOARD APPOINTMENTS:



COLUMBUS IRON WORKS CONVENTION & TRADE CENTER

AUTHORITY:________________________________________________



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

Robert Nobles on the Columbus Iron Works Convention & Trade Center will expire

on October 24, 2014 and that he is eligible to succeed himself for another term

of office. She further pointed out that Mayor Tomlinson has nominated Mr.

Nobles for another term of office and that he may now be confirmed. Mayor Pro

Tem Turner Pugh made a motion to confirm Mr. Nobles. Seconded by Councilor

Woodson and carried unanimously by those seven members of Council present at

the time, with Councilor Henderson being absent for this vote and Councilors

Huff and McDaniel being absent from 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.



She further pointed out that Ms. Gloria Enfinger, who represents Council

District 6 does not wish to serve again and that Councilor Allen is nominating

Mr. Don Cook to succeed Ms. Enfinger and that he may be confirmed. Councilor

Woodson so moved. Seconded by Mayor Pro Tem Turner Pugh and carried unanimously

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

Henderson being absent for this vote and Councilors Huff and McDaniel being

absent from the meeting.



Clerk of Council Washington also pointed out that Ms. Clementine Cochran,

who serves as Council District 10 representative is not eligible to succeed

herself for another term of office and that Councilor Henderson will need to

nominate someone to fill this seat.



*** *** ***



KEEP COLUMBUS BEAUTIFUL COMMISSION:



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

Ms. Vanessa Lewis, who serves on the Keep Columbus Beautiful Commission and

represented Council District 1 has expired. She further pointed out that she is

not eligible to succeed herself and that Councilor Barnes needs to nominate

someone to fill this seat.



She also pointed out that Ms. Rebecca Bassett and Dr. Billy Kendall who

both serves in an at-large position terms has also expired. She further pointed

out that Ms. Bassett does not wish to serve again and Councilor Henderson has

nominated Ms. Rebecca Covington to succeed Ms. Bassett and that she may now be

confirmed. Councilor Woodson so moved. Seconded by Councilor Baker and carried

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

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

and McDaniel being absent from the meeting.



Clerk of Council Washington said that we still need someone to fill

Dr. Kendall?s position, as he is not eligible to succeed himself for another

term of office.



*** *** ***



PERSONNEL REVIEW BOARD:



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

Brinson and Mr. Roger Williams on the Personnel Review Board has expired and

they are not eligible to succeed themselves for another term of office.

She further pointed out that the terms of office of Ms. Gladys

Williams-Tillmon and Ms. Jennifer Melvin has also expired and they are both

eligible to succeed themselves for another term of office. Mayor Pro Tem Turner

Pugh then re-nominated Ms. Williams-Tillmon and Ms. Melvin for another term of

office.



*** *** ***



PLANNING ADVISORY COMMISSION:



Clerk of Council Washington pointed out the terms of office of

Mr. Michael Greenblatt and Mr. Wallace Davis on the Planning Advisory

Commission has expired, but they are both eligible to succeed themselves for

another term of office. Councilor Woodson said she would nominate them for

another term of office, if they wanted to serve again. She then asked Clerk of

Council Washington to contact each of them to determine if they wanted to serve

another term of office on the board.

*** *** ***



PUBLIC SAFETY ADVISORY COUNCIL:



Clerk of Council Washington pointed out that Ms. Toni Fogle has resigned

from her seat on the Public Safety Advisory Council and further advises that

this is Councilor Davis? nominee. There was no nomination.



*** *** ***



TAXICAB COMMISSION:



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

Mr. John Adams, who serves as a taxicab owner representative, Ms. Amy Askew

Bryan , who represents the Chamber of Commerce and Sergeant Chris Anderson, who

represents the Columbus Police Department has expired, but they are all

eligible to succeed themselves for another term of office.



Councilor Woodson said she would nominate them for another term of office,

if they wanted to serve again. She then asked Clerk of Council Washington to

contact each of them to determine if they wanted to serve another term of

office on the board.

*** *** ***



EXECUTIVE SESSION:



Regarding an earlier request of City Attorney Fay, Councilor Allen made a

motion to allow the Council to go into executive session to discuss a

litigation matter. Seconded by Mayor Pro Tem Turner Pugh and carried

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

Councilor Henderson being absent for this vote and Councilors Huff and McDaniel

being absent from the meeting, with the time of adjournment being 1:36 p.m.



At 2:04p.m. the regular meeting was called back to order at which time

Mayor Tomlinson pointed out that the Council met in an executive session to

discuss litigation, but no action was taken.



*** *** ***

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

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

Seconded by Mayor Pro Tem Turner Pugh and carried unanimously by those seven

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

for this vote and Councilors Huff and McDaniel being absent from this meeting,

with the time of adjournment being 2:05 p.m.



*** *** ***





Tiny B. Washington, MMC

Clerk of Council

The Council of Columbus, Georgia







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