CLERK OF COUNCIL?S AGENDA??.?..AUGUST 11, 2009
ENCLOSURES, INFORMATION ONLY:
(1) Letter from ACCG, Re: Final Version of the Association County Commissioners
of Georgia Strategic Plan.
(2) Memorandum from GMA, Re: Fall Training Program, October 28, 2009 in Athens,
Ga..
(3) Mayor?s Committee for Person?s with Disabilities for the week of July 27,
2009.
(4) A copy of Councilor Davis? proposal, Re: Creation of Office and Position of
Crime Prevention.
ENCLOSURES, ACTION REQUESTED:
(5) Resolution approving and receiving the report of the Finance Director of
those alcoholic beverage licenses that were approved and/or denied during the
month of June 2009.
(6) A Resolution excusing Councilor C.E. ?Red? McDaniel from August 11, 2009
Council Meeting.
(7) Letter from Ms. Diane C. Quick, resigning her position on the Taxicab
Commission.
(8) Letter from Ms. Omagene Holland, resigning her position on the Employees?
Pension Plan, Board of Trustees.
(9) Application of Luis Rodriguez for a taxicab owner?s business license to
operate Special Ops Transport, located at 506 Manchester Expressway B3,
Columbus, Georgia 31904.
ENCLOSURES, ACTION REQUESTED (continued):
(10) Application of Scooter McMillan to temporarily close 10th Street from 1st
Avenue to 2nd Avenue, on Saturday, August 22, 2009, from 12:00 p.m. to 3:00
p.m., in connection with Springer Opera House ?free street fair and city-wide
celebration?. (The Police Department is recommending approval.)
(11) Minutes of the following boards:
Board of Tax Assessors, No. 25-09; 26-09; 27-09.
The Greater Columbus Golf Authority, June 23, 2009.
Uptown Fa?ade Board, June 15, 2009
NON-ENCLOSURES, ACTION REQUESTED:
(12) New Zoning Petition: (ADD-ON)
Petition submitted by the Planning Department to amend the text of the
Unified Development Ordinance to create a corridor overlay district: Victory
Drive Overlay District.(17-A-09-Planning) (Recommended for approval by both
the Planning Department and the Planning Advisory Commission)
(13) BOARD APPOINTMENTS:
BUILDING AUTHORITY OF COLUMBUS:
_______________________
(Carmel Biggers) SD-29
Cannot succeed himself
(Mayor?s Apptmt)
_______________________
(Donald Bowman) SD-15
Cannot succeed himself
(Council?s Apptmt)
MR. BOWMAN WAS THE ONE MEMBER REPRESENTING SENATORIAL DISTRICT 15 AND THERE ARE
FOUR SENATORIAL DISTRICT 29 REPRESENTATIVES. THERE IS ONE WOMAN SERVING ON THIS
BOARD.
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COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS
(CIRCLE):
______________________
(Deidre Williams) SD-29
Seat Declared Vacant
(Council?s Apptmt)
THERE ARE SEVEN MEMBERS WHO RESIDE IN SENATORIAL DISTRICT 15 AND FIVE WHO
RESIDE IN SENATORIAL DISTRICT 29. THERE ARE CURRENTLY FIVE WOMEN SERVING ON
THIS BOARD.
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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:
______________________
(Steven D?Ostroph) SD-29
Resigned
Council District 10 Representative
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COOPERATIVE EXTENSION ADVISORY BOARD:
_________________________
(Rev. Joseph Roberson) SD 15
Does not desire reappointment
(Council?s Apptmt)
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EMPLOYEES? PENSION PLAN, BOARD OF TRUSTEES:
(Omagene Holland) SD-15
Resigned
(Mayor/Council Apptmt)
THERE ARE CURRENTLY SIX MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND THERE
ARE FOUR MEMBERS RESIDING IN SENATORIAL DISTRICT 29. THERE ARE THREE WOMEN
SERVING ON THIS BOARD.
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HISTORIC & ARCHITECTURAL REVIEW BOARD:
_________________
(Eva Smith) SD-15
Resigned
(Council Apptmt)
THERE ARE CURRENTLY NINE MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND THERE
ARE TWO MEMBERS RESIDING IN SENATORIAL DISTRICT 29. THERE ARE FIVE WOMEN
SERVING ON THIS BOARD.
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KEEP COLUMBUS BEAUTIFUL COMMISSION:
(Marie Lewis) SD-29
District 2 Representative
Cannot succeed herself
(Council?s Apptmt)
(Susie Hamlet) SD-15
District 7 Representative
Cannot succeed herself
(Council?s Apptmt)
(B. J. McBride) SD-29
District 4 Representative
Does not desire reappointment
(Council?s Apptmt)
(Josephina Takemoto) SD-15
Seat declared vacant
(Council?s Apptmt)
*The Keep Columbus Beautiful Commission is recommending the following nominees
for consideration.
Melba Sturlock to replace- Marie Lewis
Camille Walkinshaw to replace- Susie Hamlet
Stan Stovall be moved from an At-Large position to replace B.J. McBride.
William Kendall be appointed to fill the position being vacated by At-Large
Stan Stovall.
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LAND BANK AUTHORITY:
_____________________
(William Baird) SD-29
Eligible to succeed himself
(Council?s Apptmt)
____________________
(Terry Hattaway) SD-15
Eligible to succeed himself)
(Council?s Apptmt)
___________________
(Joseph Powell) SD-29
Eligible to succeed himself
(Mayor?s Apptmt)
__________________
(Rob Doll) SD-29
Resigned
(Mayor Apptmt)
THE POSITION OF MR. ROB DOLL AND MR. POWELL ARE THE MAYOR?S APPOINTMENTS. THE
COUNCIL APPOINTS MR. BAIRD AND MR. HATTAWAY?S SUCCESSORS. MR. HATTAWAY IS THE
ONLY BOARD MEMBERS WHO RESIDES IN SENATORIAL DISTRICT 15. THERE ARE NO WOMEN
SERVING ON THIS BOARD.
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PUBLIC SAFETY ADVISORY COMMISSION:
_________________________
(Dr. John E. Stephens) SD-29
Resigned
(Council Apptmt)
THERE ARE CURRENTLY SEVEN MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND FOUR
RESIDING IN SENATORIAL DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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RECREATION ADVISORY BOARD:
_____________________
(Bradford Haines) SD-29
Resigned
(Council Apptmt)
THERE ARE CURRENTLY SEVEN MEMBERS RESIDING IN SENATORIAL DISTRICT 15 AND FIVE
MEMBERS RESIDING IN SENATORIAL DISTRICT 29. THERE ARE TWO WOMEN SERVING ON THIS
BOARD.
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TREE BOARD:
____________________
(James R. Head) SD-29
Eligible to succeed himself
(Council?s Apptmt)
______________________
(Dorothy McDaniel) SD-15
Eligible to succeed herself
(Council?s Apptmt)
____________________
(Milton Anthony) SD-29
Cannot succeed himself
(Council?s Apptmt)
THERE ARE CURRENTLY FOUR SENATORIAL DISTRICT 15 REPRESENTATIVES AND SEVEN
SENATORIAL 29 REPRESENTATIVES. THERE ARE CURRENTLY FOUR WOMEN SERVING ON THIS
BOARD.
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VALLEY PARTNERSHIP JOINT DEVELOPMENT AUTHORITY:
_______________
(Jacki Lowe)
Eligible to succeed herself
(Council?s Apptmt)
_______________
(Carmen Cavezza)
Eligible to succeed himself
(Council?s Apptmt)
MS. LOWE WAS APPOINTED BACK IN NOVEMBER OF 2006 TO FILL THE UNEXPIRED TERM OF
MR. JACK KEY, WHO RESIGNED FROM THE BOARD. MR. CAVEZZA WAS APPOINTED BACK IN
2005; THEREFORE, THIS WILL BE THE END OF HIS FIRST TERM OF OFFICE. THEY ARE
BOTH ELIGIBLE TO SUCCEED THEMSELVES.
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