CLERK OF COUNCIL?S AGENDA?.?............?....?FEBRUARY 12, 2013
ENCLOSURES, INFORMATION ONLY:
(1) Notice from GMA of the Two-Day Training Session for Elected Officials, on
March 15 & 16, 2013, at Callaway Gardens.
(2) Notice from GMA with regards to House Bill 143 pertaining to the filing of
ethics disclosure forms with the State Ethics Commission.
(3) Application of Elizabeth Hurst to temporarily close 9th Street from
Broadway to 1st Avenue, on Thursday, February 14, 2013 from 9:00 a.m. to 12:00
p.m. in connection with the ?Opening of CSU Non-Profit and Civic Engagement
Center?.
(4) Application of Elizabeth Hurst to temporarily close 14th Street from 1st
Avenue to Broadway and 1300 block of Broadway, on Saturday, February 16, 2013
from 8:30 a.m. to 10:00 a.m. in connection with the ?CSU Homecoming Parade?.
(5) Biographical Sketch of Mr. Steve Morse, nominee submitted by Uptown
Columbus, Inc., for a position on the Uptown Facade Board.
(6) Biographical Sketch of Mr. Roger M. Stinson, nominee submitted by Uptown
Columbus, Inc., for a position on the Uptown Facade Board.
(7) Biographical Sketch of Mr. Ed James, nominee submitted for the position of
Mr. Bradley Jones on the Board of Historic & Architectural Review.
(8) Biographical Sketch of Mr. Bradley Stevenson Jones, Councilor McDaniel?s
nominee to replace Mr. Wright Wade on the Board of Zoning Appeals.
CLERK OF COUNCIL?S AGENDA???????????...PAGE 2
ENCLOSURES, ACTION REQUESTED:
(9) Resolution approving the honorary designation for Old Cusseta Road in honor
of Rev. J. C. Harris.
(10) Resolution approving the honorary designation for Radcliff Avenue in honor
of Rev. Robert L. Holston.
(11) Travel Request for Councilor Bruce Huff to attend the 2013 ACCG Annual
Meeting in Savannah, Georgia for an estimated cost of $1,603.
(12) Letter from Mr. George Mize, Jr. advising that the Hospital Authority has
appointed the following members for another term of office: Mr. Edward
Gaffney, Mr. Ernest Smallman and Mr. Paul Todd.
(13) Minutes of the following boards:
Airport Commission, November 28, 2012.
Animal Control Advisory Board, January 7, 2013.
Board of Historic & Architectural Review, August 13, 2012.
Board of Historic & Architectural Review, September & Oct. 10, 2012.
Board of Historic & Architectural Review, Nov. 13 & Dec. 10, 2012.
Board of Tax Assessors, Nos. 02-13 & 03-13.
Board of Water Commissioners, December 10, 2012.
Convention & Trade Center Authority, December 6, 2012.
Hospital Authority, November 27, 2012.
Land Bank Authority, November 7 & December 5, 2012.
Taxicab Commission, January 24, 2013.
(14) BOARD APPOINTMENTS: Next Four Pages.
CLERK OF COUNCIL?S AGENDA???????????...PAGE 3
EMPLOYEE BENEFITS COMMITTEE:
Captain Jackey Long (Thomas)
Lt. Donald Thompson (Allen)
New Position
Sworn Officer from any Public Safety Dept.
(Council?s Apptmt)
Lionel Haynes (Huff)
New Position
General Government Employee
(Council?s Apptmt)
Michael Burgess (Baker)
New Position
General Government Employee
(Council?s Apptmt)
Seth Brown (Henderson)
New Position
Department Director or Assistant Dir.
(Council?s Apptmt)
Saundra Hunter (Turner Pugh)
New Position
Department Director or Assistant Dir.
(Council?s Apptmt)
New Position
Selected by General Govt. Employees
(Council?s Apptmt)
CLERK OF COUNCIL?S AGENDA???????????...PAGE 4
EMPLOYEE BENEFITS COMMITTEE (Continued):
New Position
Selected by Public Safety Employees
(Council?s Apptmt)
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EMPLOYEES? PENSION PLAN, BOARD OF TRUSTEES:
(Robert Spence) SD-29
Retired City Employee Position
(Mayor?s Apptmt)
FIVE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIX RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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HISTORIC & ARCHITECTURAL REVIEW BOARD:
Ed James
(Bradley S. Jones) SD-15
Home Builder?s Assoc. Rep
Eligible to succeed himself
(Council?s Apptmt)
CLERK OF COUNCIL?S AGENDA???????????...PAGE 5
HISTORIC & ARCHITECTURAL REVIEW BOARD:
Robert Kidd
(Robert Kidd) SD-29
West GA America Institute of Architects
Eligible to succeed himself
(Council?s Apptmt)
(Jeff Reed) SD-15
Historic District Preservation Society
Eligible to succeed himself
(Council?s Apptmt)
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LAND BANK AUTHORITY:
New Position
(Authority?s Nomination)
New Position
(Authority?s Nomination)
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CLERK OF COUNCIL?S AGENDA???????????...PAGE 6
MEDICAL CENTER HOSPITAL AUTHORITY:
Michael Gorum (Turner Pugh)
Robert George (Woodson)
(Robert George) SD-29
Eligible to succeed himself
(Council?s Nomination)
Robert George (Turner Pugh)
Michael Gorum (Woodson)
(Michael Gorum) SD-29
Eligible to succeed himself
(Council?s Nomination)
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TREE BOARD:
(Kenneth Henson) SD-29
At-Large
Cannot succeed himself
(Council?s Apptmt)
THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND EIGHT RESIDE IN SENATORIAL
DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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