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

APRIL 14, 2015



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

to order at 9:00 A.M., Tuesday, April 14, 2015, on the 2nd Floor of the

Citizens Service Center, located at 3111 Citizens Way, Columbus, Georgia

Honorable Teresa Tomlinson, Mayor and Evelyn Turner Pugh, Mayor Pro Tem

presiding.



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PRESENT: Present other than Mayor Teresa Tomlinson and Mayor Pro Tem Evelyn

Turner Pugh were Councilors R. Gary Allen, Jerry Barnes, Tom B. Buck III, Berry

H. Henderson, Judy W. Thomas and Evelyn Woodson, City Manager Isaiah Hugley,

City Attorney Clifton Fay and Clerk of Council Tiny B. Washington and Deputy

Clerk of Council Lindsey Glisson were also present. Councilor Glenn Davis took

his seat at 9:05 a.m. Councilor Bruce Huff took his seat at 9:21 a.m.

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ABSENT: Councilor Mike Baker was absent. Assistant City Attorney Lucy Sheftall

was also absent.

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INVOCATION: Offered by Reverend T.J. Davis of St. James C.M.E. Church Baptist

Church.

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PLEDGE OF ALLEGIANCE: Led by Mayor Tomlinson.



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MAYOR?S AGENDA:



PRESENTATIONS:



Representative Calvin Smyre, Dean of the Legislative Delegation, as well

as State Representatives Debbie Buckner, Carolyn Hugley and Richard Smith were

present in the Council Chambers this morning, to give an update of the 2015

Legislative Session.



Representative Smyre pointed out that Senators Ed Harbison, and John

McKoon, as well as State Representative John Pezold was not able to be present

with us this morning.



Representatives Smyre, Buckner, Hugley and Smith each came forward and

updated the Mayor and Council on the issues that was presented before the 2015

Georgia General Assembly of Georgia and outlined those which were able to be

adopted during this 2015 session; to include HB 580



Representative Smith spoke to the issue of the exemption for military

retirees, and responded to questions of the Council in this regard.



Representative Smyre said they looked at the request of the Council, in

which you asked us to consider funding an adolescent residential treatment

facility in Muscogee County; and said they discussed it with the budget

writers, and said during the interim, they would ask that the Mayor and members

of the Council to form some type of committee, so that you could work with

members of the delegation; so that we could have some discussion and then look

at it again in the 2016 Session.



Representative Buckner addressed the issue of the request to increase the

911 Fees. She said it seems that there are other communities across the State

that has a similar problem with people changing from the landlines to the cell

phone lines and the need for that funding for their EMS; however, it is

complicated by the fact that in some of the rural areas where there are cities,

their cell phone service is somewhat patchy; therefore, they are still in need

of keeping the landline service fee attached there.



She said what she has done is talked with both ACCG and GMA and asked for

them to put this on their agenda for their meetings that are coming up when

they talk about legislative agendas; to get a consensus from cities and

counties around the State, as to how can we address this in a fair and

equitable way.



Representative Buckner said hopefully that will start in the summer and we

will have something to work with in the Fall. She said it will have to be a

bill that would have to be introduced statewide. She said we can?t just do it

for Columbus, or consolidated governments. She said they felt like this was the

better plan and that way we would have more widespread support, and hopefully,

it be successful.



Mayor Tomlinson said the Governor had a study that was done and a

Commission that he worked with, and said maybe Representative Buckner can check

and see if that can be resurrected. She said she knows that it was lead by

Charlie English, the GEMA Director.



Representative Buckner said one of the bills that came forward from the

Senate to the House was actually, what she would refer to as a pre-exemption

bill. She said both Tybee Island and Athens were interested in

talking about how they could control litter. She said on Tybee Island they were

concerned about plastic bags blowing into the ocean and creating a litter

problem for them on the beaches. She said the Senate Bill was going to prohibit

cities from being able to pass local ordinances to handle that situation and

said they were able to defeat that, because they feel that the local

governments are the best place to make decisions for things that affect their

local communities.



State Representative Carolyn Hugley also came forward and pointed out on

the issue pertaining to decriminalizing the law that regulates the use of blue

lights said that they have been in contact with Georgia Sheriff?s Association

and will continue to monitor that. She said there was no action this year in

that regard. She said we share your concerns of making sure that only law

enforcement officials utilize that for the safety of all of our citizens.



She said she thinks that she had the most fun of the legislative session

because, this year, they had a group of 1st graders from Reese Road Leadership

Academy, to come to them and asked them to introduce a bill for them. She said

they wanted to name a State mammal; and said they were successful. She said

they introduced House Bill 70 on their behalf, and said they were successful in

getting their bill through both houses. She said we are now awaiting the

Governor?s signature on that bill. She said they have designated the whitetail

deer as the State mammal.



State Representative Hugley said all 85 of the first grade students came

and testified before members of the General Assembly. She said it was a great

learning experience for them; and said they were so excited and delighted to

see legislation works and how an idea turns into a law.



She said she wants to make sure that everyone in our community knows that

HB 91 passed. She said that bill did away with the State Graduation test. She

said that we had several young people in our community who failed one portion

of the graduation test, and they don?t have high school diplomas.



State Representative Hugley said now they can go back and apply to the

local Board of Education and get that high school diploma; so that they can

improve their economic status within our community. She said we want to make

sure that all of our citizens are aware of that.



Mayor Tomlinson thanked all members of the Legislative Delegation for

the work for the work that they do for us.



State Representative Smyre, in his conclusion said that the item as it

relates to the Specialty Tier Drugs, they took no action on that at all. He

said as it relates to Elections, they also want to talk with ACCG and GMA about

the Elections Calendar, as we talk about the various calendar for elections for

the Federal and State Elections.



State Representative Smyre said there were also two items that dealt with

the hotel/motel tax; and not that any of the funds will be diverted to other

non-tourism related purposes and said that is something that the delegation

feels very strongly about and is monitoring as well.



He said they also adopted a Transportation Bill; which they feel is a

quality of life issue. He said they were able to generate approximately $900

million to be earmarked for transportation. He said each calendar year, there

will be added to State Transportation Budget. He said they were able to do it,

without affecting any of the other tiers



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GEORGIA PRISON RE-ENTRY INITITIVE:



Executive Director Jay Neal, representing the Governor?s Office of

Transportation Support Re-Entry, came forward and gave a detailed presentation

on the Georgia Prison Re-Entry Initiative. Mr. Neal spoke for forty-five

minutes in outlining this new re-entry initiative program.



After the conclusion of his presentation, Mr. Neal responded to questions

of Mayor Tomlinson and members of the Council.



Ms. Monica Echols and Ms. Melanie Conner was also present with

Mr. Neal. As requested by Councilor Barnes, Ms. Echols also went into some

details in outlining the work of the local office that is located here in

Columbus.



Mayor Tomlinson said we will be having a staff report on the ban the box

issue that was initiated by the Governor.

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MINUTES: Minutes of the February 24 & March 10, 2015 Council Meetings and March

10, 2015 Executive Session of the Consolidated Government were submitted and

approved upon the adoption of a motion made by Councilor Allen. Seconded by

Councilor Woodson and carried unanimously by those eight members of Council

present for this meeting, with Mayor Pro Tem Turner Pugh being absent for the

vote and Councilor Baker being absent from the meeting.

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CITY ATTORNEY?S AGENDA :



THE FOLLOWING ORDINANCE THAT WAS DELAYED FROM THE MARCH 31, 2015 CONSENT

AGENDA WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY AND ADOPTED BY THE

COUNCIL ON SECOND READING:_

___





An Ordinance (15-9) ? Rezoning property located at 8223 Cooper Creek

Road is proposed for rezoning from NC (Neighborhood Commercial) zoning district

to RO (Residential Office) zoning district. (District 6-Councilor Allen)

(Applicant Stephen Coleman) The proposed use is a secondary entrance to the

Crossings located on Veterans Parkway.



City Attorney Fay said he believes that Councilor Allen has an amendment

he would like to offer to this ordinance.



Councilor Allen said if the Council recalls we delayed this ordinance for

a few weeks ago. He said the current property owner, who the apartments are

purchasing the property from to access Cooper Creek Road, in order to be able

to access Veterans Parkway has requested that we consider adding a wooden

privacy fence. He said it would be 8 feet in height along the property line, to

help prevent and protect the quality of life that the neighbors enjoy as much

as possible.



Councilor Allen then made a motion to amend the ordinance requiring the

addition of an 8 feet privacy fence to the property. Seconded by Councilor

Woodson.



After some discussion on this amendment, the question was then called on

the motion, which carried unanimously by those eight members of Council present

at the time, with Mayor Pro Tem Turner Pugh being absent for the vote and

Councilor Baker being absent from the meeting.



Councilor Allen moved the adoption of the ordinance as amended. Seconded

by Councilor Woodson and carried unanimously by those eight members of Council

present at the time, with Mayor Pro Tem Turner Pugh being absent for the vote

and Councilor Baker being absent from the meeting.



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THE FOLLOWING TWO ZONING ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY

ATTORNEY FAY AND A PUBLIC HEARING WAS HELD ON EACH AS

ADVERTISED:





An Ordinance ? Rezoning properties located at 4732, 4740 & 4744 Kolb

Avenue from an RMF1 (Residential Multi-Family 1) and a GC (General Commercial)

zoning districts to SFR4 (Single Family Residential 4) zoning district.

(Applicant Habitat for Humanity of Columbus) The proposed uses are Single

Family Detached Dwellings.



PROPONENTS & OPPONENTS:



The representative for the proponents was present, but did not make a

presentation, as there was no one present to oppose this proposed rezoning

ordinance.



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An Ordinance ? Rezoning properties located at 3071 Williams Road from an

RO (Residential Office) zoning district to a PUD (Planned Unit Development)

zoning district. (District 2-Councilor Davis) (Applicant Cheyenne Partners,

LLP) The proposed use is Master Planned Development.



PROPONENTS & OPPONENTS:



The petitioner, Mr. Allen, was present, but he did not make a

presentation, as there was no one present to oppose this proposed rezoning

ordinance.



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THE FOLLOWING ADDITIONAL ORDINANCE WAS SUBMITTED AND EXPLAINED BY CITY

ATTORNEY FAY AND INTRODUCED ON FIRST READING AFTER SOME

DISCUSSION:_______________________________________



An Ordinance ? Regulating vehicular traffic in Columbus, Georgia by

establishing a No Parking Anytime Zone along the western curb of Hansen Avenue

between the northern curb of Porter Street and the southern curb of 40th

Street; and authorizing the installation of official traffic conflicting

ordinances and for other purposes.



Councilor Thomas, said as she read the survey that was done, said the

question was do you support the following parking restrictions and said the two

individuals that was included, both said no; however, as she continued to read

the survey, it seemed that they approved the no parking and said she just

wanted to make sure that the residents along that road are in agreement with

putting the no parking on that street, Hansen Avenue.



Traffic Engineer Director Dorsey said the survey gave them a choice as to

which side they wanted to have the parking restrictions on and said they didn?t

have any objections to the recommendations that we are proposing, but it was

for the other section of the street.



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THE FOLLOWING RESOLUTION WAS SUBMITTED AND EXPLAINED BY CITY ATTORNEY FAY

AND ADOPTED BY THE COUNCIL AFTER BEING AMENDED BY THE COUNCIL:_

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A Resolution (85-15) - Granting a Hardship Variance request to waive the

minimum street frontage requirement to relieve landlocked lots at 7565 River

Road and two adjacent lots southeast of said 7565 River Road. RE1 (Residential

Estate 1) (District 2-Councilor Davis) (Applicant Ken Henson, Jr.) The

proposed use is Single Family Residential.



Councilor Davis made a motion to amend the resolution. Seconded by

Councilor Allen and carried unanimously by those eight members of Council

present for this meeting, with Mayor Pro Tem Turner Pugh being absent for the

vote and Councilor Baker being absent from the meeting.



Councilor Henderson then moved the adoption of the resolution as amended.

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

Council present for this meeting, with Mayor Pro Tem Turner Pugh being absent

for the vote and Councilor Baker being absent from the meeting.



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EXECUTIVE SESSION:



City Attorney Fay said he would like to have a brief executive session

after the adjournment of today?s meeting, to discuss a personnel matter.



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AT THE REQUEST OF COUNCILOR BARNES, THE FOLLOWING ADD-ON RESOLUTION WAS

ADOPTED BY THE

COUNCIL:____________________________________________

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Councilor Barnes said he would like to request a resolution for Ms. Minnie

Winbush who will turn 100 years old and said that he sent that information to

the City Attorney. He said her birthday will be on April 27, 2015. Mayor

Tomlinson then said that we could vote on it now.



A Resolution (86-15) ? Honoring Ms. Minnie Winbush on her birthday.



Councilor Barnes moved the adoption of the resolution. Seconded by

Councilor Woodson and carried unanimously by those eight members of Council

present for this meeting, with Mayor Pro Tem Turner Pugh being absent for the

vote and Councilor Baker being absent from the meeting.

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PUBLIC AGENDA



COMMANDER DAVID JONES, REPRESENTING THE DAV CHAPTER 7, RE: DISABLED

VETERANS:



Mr. Dan Ganter, Senior Vice Commander came forward and said

Mr. David Jones, their commander is at home ill, and the doctor told him to

stay home; therefore, he is here to present the presentation representing the

DAV Chapter 7, Disabled Veterans. He said the Chapter 7 DAV is the second

oldest chapter in the State of Georgia. He said they were formed on January 7,

1927; and said he is here to inform the Council of the activities of Chapter 7

and what they do to support our community.



He then provided the following information as outlined below.



Disabled American Veterans Mission (DAV)

? Our national mission is: Fulfilling our promises to the men and women who

served

? We are dedicated to a single purpose:

Empowering veterans to lead high quality lives with respect to

dignity. We accomplish this by ensuring that veterans and their families can

access the full range of benefits available to them.



What Exactly Does Service Officers Do

? We have three certified Service Officers who

? Provide free, professional assistance to veterans and their families

? Must take required training and pass a comprehensive test involving

? VA regulations and the completion of forms



? They perform their duties without pay and are only responsible for the input

and not the outcome of each claim

? Their hours are Monday ? Thursday from 9:00 ? 5:00 p.m.

? Provide outreach concerning its program services to the disabled veterans and

their families specifically

? Extend DAV?s mission of hope into the community where these veterans and

their families live

? Provides a structure through which disabled veterans can express their

compassion for their fellow veterans through a variety of volunteer programs.



2014 Claims Submitted

? Total veterans seen in 2014 ? 3,150

? Total Grants Given - $4,674.00

? New Claims Filed ? 1,084

? Total Hours ? 3,456



How we help the veteran or their Family Members

? We provide financial assistance for utilities and rent when the veteran

presents documentation

? We donate to Ft. Benning food bank, participate in the Veterans? Day ceremony

at Double Churches Middle School, and supported a local softball team

? Our members are willing to speak to students or participate in any program

honoring our veterans

? In the past, local businesses have contacted us and asked that we announce

job openings.



Where does the funding comes from

? We support fundraisers within the community

? Our biggest fundraiser each year is when we host a golf tournament at Fort

Benning

? In addition to entry fees, donations are received from local businesses in

support of the tournament

? We support the Military Appreciation Monday during Veteran?s Day at the

Golden Corral, Inc., and the DAV

? Other fundraisers are also held within the community and Ft. Benning

? The amount of service provided to veterans depends on these fundraisers



Where does the funding comes from

? We would like to encourage all veterans and family members to contact our

office of the Disabled American Veterans should there be a need to file a claim

to the Veterans Affairs

? Our certified service officers will do this at no expense to them and the

only reward is seeing that the claim has been approved

? We want to inform veterans and family members that we are an organization

that can help in times of need

? Lastly, we want the community to be aware of our mission to serve our

veterans who served you



After the conclusion of Mr. Ganter?s presentation, Councilor Barnes then

recognized the two service officers who were present in the audience with Mr.

Ganter. He also made some comments regarding the assistance that the Disabled

American Veterans Chapters provides to this community and thanked them for what

they do.



Mayor Tomlinson also thanked Mr. Ganter for being here this morning and to

thank them for what they do.



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MR. MARVIN BROADWATER, SR., RE: TAX EXEMPTIONS FOR DISABLED VETERANS:



Mr. Marvin Broadwater, Sr., appeared before Mayor and Council on the

Public Agenda, in reference to the tax exemptions available to disabled

veterans. After Mr. Broadwater?s presentation, Mayor Tomlinson requested that

City Attorney Fay obtain a copy of the information slip that is provided to

citizens with their annual tax bill.



The Board of Tax Assessors? Attorney, Mr. Randy Lomax also spoke on the

process involving a request for a refund on previous years for citizens who may

have qualified for exemptions. He responded to several questions of members of

the Council. During the discussion, Mayor Tomlinson made a request for a list

of methods in which the Tax Assessors Office provides information such as this

to citizens. She also requested that the Tax Assessors Office to possibly

reassess the process in which the information on tax exemptions is made

available to the public.



Mayor Tomlinson said if Mr. Broadwater?s request is to come before Council

for consideration, she would like to have a staff report to come to the

Council. She said she would also like to have the list of tax exemptions that

are available to tax payers to be made available to the City Manager.



Mayor Pro Tem Turner Pugh said once the information is made available to

the City Manager, the information was requested to be sent to the local real

estate community.



After some discussion, referrals were made by Mayor Tomlinson, Mayor Pro

Tem Turner Pugh and Councilors Henderson, Allen and Woodson, as outlined below.



In addition to the referral made by Mayor Pro Tem Turner Pugh, Councilor

Henderson requested that this same information to be sent to the civic service

members in the community.



Councilor Allen said he would like for this information to be provided to

citizens pertaining to the tax exemptions to be revised by the Tax Assessors

Office to be better understood by the citizens.

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CITY MANAGER?S AGENDA :



THE FOLLOWING SIX RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CITY MANAGER

HUGLEY AND ADOPTED BY THE

COUNCIL:





A Resolution (87-15) ? Authorizing the execution of a Supplemental

Agreement with the Georgia Department of Transportation (GDOT) for $79,489.00

in additional funding for the Columbus-Phenix City Transportation Study

(C-PCTS).



Councilor Henderson moved the adoption of the resolution. Seconded by

Councilor Barnes and carried unanimously by those nine members of Council

present, with Councilor Baker being absent from the meeting.



A Resolution (88-15) ? Authorizing the City Manager to renew the license

for the continued use and operation of a temporary road to remove silt, beaver

dams and debris along Tiger Creek at Fort Benning, Georgia.



Councilor Allen moved the adoption of the resolution. Seconded by

Councilor Barnes and carried unanimously by those nine members of Council

present, with Councilor Baker being absent from the meeting.



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A Resolution (89-15) ? Authorizing resurfacing of various city streets

identified in the Pavement Management System to be performed by Robinson Paving

Company under contract 14-0018 in the amount of $2,084,976.64.



Councilor Woodson moved the adoption of the resolution. Seconded by

Councilor Barnes and carried unanimously by those nine members of Council

present, with Councilor Baker being absent from the meeting.



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A Resolution (90-15) ? Authorizing the City Manager to execute the

Building and Rooftop Lease Agreement with Verizon Wireless of the East LP, for

the purpose of installing, operating, and maintaining a telecommunications

facility at the City?s River Center Parking Deck located at 919 Broadway.



Councilor Woodson moved the adoption of the resolution. Seconded by

Councilor Allen and carried unanimously by those nine members of Council

present, with Councilor Baker being absent from the meeting.



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A Resolution (91-15) ? Authorizing acceptance of a deed to that portion of

Townes Way located in Section Three, The Townes at Sonoma Pointe on behalf of

Columbus Georgia.



Councilor Henderson moved the adoption of the resolution. Seconded by

Councilor Allen and carried unanimously by those nine members of Council

present, with Councilor Baker being absent from the meeting.



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A Resolution (92-15) ? Authorizing Columbus Parks and Recreation to accept

donations in the form of gift certificates, check, and cash from sponsors and

individuals for the purpose of purchasing Therapeutic and Special Olympics

event supplies, Special Olympics training equipment, and registration fees for

area and state games. Also, to allow Columbus Parks and Recreation to accept

cash and check donations before and during Special Events that occurs in city

facilities. 100% of the money will spent on Special Olympics or Therapeutic

programs that benefit individuals with disabilities.



Councilor Woodson moved the adoption of the resolution. Seconded by Mayor

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

present, with Councilor Baker being absent from the meeting.

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THE FOLLOWING FIVE PURCHASING RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY

CITY MANAGER HUGLEY AND ADOPTED BY THE COUNCIL PURSUANT TO THE ADOPTION OF A

SINGLE MOTION MADE BY COUNCILOR WOODSON AND SECONDED BY COUNCILOR ALLEN AND

CARRIED UNANIMOUSLY BY THOSE NINE MEMBERS OF COUNCIL PRESENT, WITH COUNCILOR

BAKER BEING ABSENT FROM THE MEETING:_______________________________





A Resolution (93-15) ? Authorizing the execution of Change Order number 2

with McMath-Turner Construction Company (Columbus, GA) in the amount of

$67,869.02 for the JR Allen off-ramp widening project.



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A Resolution (94-15) ? Authorizing an annual contract with AAMCO of

Columbus (Columbus, GA), for the purchase, repair, and rebuilding of

alternators and starters, on an ?as needed? basis, for the estimated contract

value of $11,163.48.



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A Resolution (95-15) ? Authorizing the purchase of one (1) mid-size SUV

(2016 Ford Explorer XLT), from Allan Vigil Ford (Morrow, GA), in the amount of

$27,782.00, via Georgia State Contract #99999-SPD-ES40199373-0002.



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A Resolution (96-15) ? Authorizing payment to IBM Corporation (Atlanta,

GA), in the amount of $52,356.60, for the IBM Smartcloud Notes annual license

renewal.



*** *** ***



A Resolution (97-15) ? Authorizing payment to Correctional Healthcare

Companies, Inc., (Greenwood Village, CO), in the amount of $37,643.80, for the

purchase of dental equipment for the Muscogee County Jail.



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THE FOLLOWING UPDATES WERE PROVIDED ON THE CITY MANAGER?S AGENDA:_



Director of Finance Pam Hodge came forward with a presentation on the

Alcoholic Beverage Ordinance - Distance Restrictions and Measurement

Guidelines. She highlighted the following information, as outlined below.



PROPOSED ORDINANCE REVISIONS IN SECTION 3-5 OF THE ALCOHOLIC BEVERAGE CODE:



Section 3-5(c) Proposed Revision - Distance Restrictions



? In Section 3-5(c) of the Alcoholic Beverage Code, the proposed amendment is

to change the distance restriction from 335 feet to 300 for uniformity of

measurements.

? In Section 3-5(c) of the Alcoholic Beverage Code, the proposed amendment is

to remove the distance restrictions on grocery stores , as defined by State

law, that are located within the prohibited distance of any school building,

school grounds or college campuses. (Based on HB 85)



Section 3-5(d) Proposed Revision - Distance Restrictions Between ?On-Premises?

Establishments



Other than their categories, the proposed amendment is to modify Section 3-5(d)

to allow nightclubs, bar/pubs and adult-oriented establishments to be within

600 feet of another on-premises establishment. (The proposal will not

eliminate the distance restrictions between nightclubs, bar/pubs and

adult-oriented establishments; which means, nightclubs, bar/pubs and

adult-oriented establishments will still be prohibited from being within 600

feet of each other.)



Section 3-5(e) Proposed Revision -Measurement Guidelines for Prohibited

Location



The proposed amendment is to adopt the State?s measuring guidelines for

consistency purposes; which, will now involve -



Measuring in a straight line from the front door of the proposed business to

the front door of the prohibited location; but, in regards to schools,

measurements will be to the nearest property line of any school or property

being used for educational purposes.



(Opposed to measuring from property line to property line)



Currently , the City Code recognizes 11 prohibited/restrictive areas that are

outlined in Sections 3-5(a), 3-5(b), 3-5(c) and 3-5(d).



The City of Columbus, Georgia offers two (2) types of alcoholic beverage

licenses: On-Premises and Off-Premises



ON-PREMISES



Allows the licensee to offer for sale, sell and serve alcoholic beverages for

consumption on the licensed premises of establishments that holds an ?On-

Premises? alcoholic beverage license. (i.e. restaurants, nightclubs, bars



OFF-PREMISES



Allows the licensee to sell and offer for sale at retail in the original

package, alcoholic beverages for use or consumption off of and away from the

licensed premises of the establishment that holds an ?Off-Premises? alcoholic

beverage license. (i.e. liquor store, convenience store, grocery store).



ON-PREMISES CATEGORIES



Currently , the ordinance identifies and defines 16 (sixteen) different

categories in which an establishment can apply for an ?On-Premises ? alcoholic

beverage.



ON-PREMISES ALCOHOLIC BEVERAGE CATEGORIES



? Restaurants

? Hotel/Motel

? Private Club

? Bar/Pub

? Nightclub

? Riverboat

? Multi-Purpose Theater

? Bowling Center

? Adult Oriented Establishment

? Multi-Purpose Facility

? Municipality Golf Course

? Municipal Sports Facility

? Dinner Theater

? Traditional Restaurant

? Small Multi-Purpose Theatre

? Non-Alcohol Retail Establishment





CATEGORIES FOR OFF-PREMISES



? For ?Off-Premises?, the ordinance does not specifically define a category in

which an establishment can apply for an ?Off-Premises? alcoholic beverage

license .



? Examples of ?Off-Premises? includes Grocery Stores, Liquor/Package Stores,

Convenience Stores, etc.





PROHIBITED LOCATIONS UNDER 3-5(a) ON PREMISES



RESTRICTIVE AREAS CITY

STATE



Girl?s Club *Not allowed within 300 feet No

Prohibition

Boy?s Club *Not allowed within 300 feet No

Prohibition

Y.M.C.A. *Not allowed within 300 feet No

Prohibition

Funeral Chapel *Not allowed within 300 feet No Prohibition

City Playground *Not allowed within 300 feet No Prohibition

**Private Residences / Residential Zones *Not allowed within 300 feet

*Distance restrictions does not apply to businesses licensed as a ?Traditional

Restaurant? or to businesses located within 1500 of the Columbus Airport and

licensed as a Restaurant, Hotel, Bowling Center, Traditional Restaurants or

Non-Alcohol Retail Establishment



**Distance restriction does not apply to businesses licensed as a Hotel/Motel,

Restaurant or Non-Alcohol Retail Establishment if restrictive area is not

majority residentially zoned.



PROHIBITED LOCATIONS UNDER 3-5(a) OFF PREMISES



RESTRICTIVE AREAS CITY

STATE



Girl?s Club *Not allowed within 200 feet No

Prohibition

Boy?s Club *Not allowed within 200 feet No

Prohibition

Y.M.C.A. *Not allowed within 200 feet No

Prohibition

Funeral Chapel *Not allowed within 200 feet No Prohibition

City Playground *Not allowed within 200 feet No Prohibition

**Private Residences / Residential Zones *Not allowed within 200 feet



*Distance restrictions shall not apply to a business categorized as an ?Off

Premises ? establishment, if the licensed premises is greater than 100,000

square feet and the majority of the land within 200 feet of the licensed

premises is zoned UPT, NC,GC RO, or LMI



PROHIBITED LOCATIONS UNDER 3-5(b) ON PREMISES



RESTRICTIVE AREAS CITY

STATE



Church Not allowed within 300 feet No

Prohibition



*Distance restrictions does not apply to businesses licensed as a ?Traditional

Restaurant? or to businesses located within 1500 of the Columbus Airport and

licensed as a Restaurant, Hotel, Bowling Center, Traditional Restaurants or

Non-Alcohol Retail Establishment



PROHIBITED LOCATIONS UNDER 3-5(b) OFF PREMISES



RESTRICTIVE AREAS CITY

STATE



Church Not allowed within 300 feet No

Prohibition



*Distance restriction does not apply to businesses licensed as a ?Broker?:



PROHIBITED LOCATIONS UNDER 3-5(c) ON PREMISES



RESTRICTIVE AREAS CITY

STATE



Community Teen Center *Not allowed within No Prohibition

?600 feet for mixed drinks

300 feet for beer and wine



Church Nursery/Daycare *Not allowed within ? No Prohibition

600 feet for mixed drinks

300 feet for beer and wine





*Distance restrictions does not apply to businesses licensed as a ?Traditional

Restaurant? or to businesses located within 1500 of the Columbus Airport and

licensed as a Restaurant, Hotel, Bowling Center, Traditional Restaurants or

Non-Alcohol Retail Establishment



RESTRICTIVE AREAS CITY

STATE



**School/School Playground *Not allowed within ? No Prohibitions

600 feet for mixed

drinks;

except for businesses defined as a

restaurant or hotel/motel the prohibited is

335 feet, 300 feet for beer and wine



*Distance restrictions does not apply to businesses licensed as a ?Traditional

Restaurant? or to businesses located within 1500 of the Columbus Airport and

licensed as a Restaurant, Hotel, Bowling Center, Traditional Restaurants or

Non-Alcohol Retail Establishment



**For purposes under this section, when defining the restrictive term

?school?, the term does not extend to educational levels above the 12th grade;

therefore, a college, university or higher learning educational building shall

not be disqualifying.



The proposed amendment is to change the distance restriction from 335 feet to

300 for uniformity of measurements.



PROHIBITED LOCATIONS UNDER 3-5(c) OFF PREMISES



RESTRICTIVE AREAS CITY

STATE



Community Teen Center Not allowed within ? No Prohibitions

600 feet for liquor

300 feet for beer and wine





Church Nursery/Daycare Not allowed within ? No Prohibitions

600 feet for mixed drinks

300 feet for beer and wine





RESTRICTIVE AREAS CITY

STATE



School/School Playground Not allowed within ? Not allowed within

600 feet for

liquor 600 feet for liquor

300 feet for beer and wine

300 feet for

beer





and wine



Contingent upon the passing of HB 85, proposed amendment is to remove the

distance restrictions on grocery stores , as defined by State law, that are

located within 300 feet of any school building, school grounds or college

campuses.





PROHIBITED LOCATIONS UNDER 3-5(d) ON PREMISES ONLY



RESTRICTIVE AREAS CITY

STATE



On-Premises Establishments *Not allowed within No Prohibitions

600 feet



Distance restrictions does not apply to businesses licensed as a Traditional

Restaurant, Restaurant, Hotel-Motel, Private Club, Non-Alcohol Retail

Establishment, businesses located in CRD, MROD or PMUD, or to businesses

located within 1500 of the Columbus Airport and licensed as a Restaurant,

Hotel, Bowling Center, Traditional Restaurants or Non-Alcohol Retail

Establishment



Other than their categories, the proposed amendment is to modify 3-5(d) to

allow nightclubs, bar/pubs and adult-oriented establishments to be within 600

feet of another on-premises establishment (The proposal will not eliminate the

distance restrictions between nightclubs, bar/pubs and adult-oriented; which

means, nightclubs, bar/pubs and adult-oriented will still be prohibited from

being within 600 feet of each other.)



OTHER PROHIBITED LOCATIONS AS RECOGNIZED BY THE STATE



RESTRICTIVE AREAS CITY

STATE



Alcoholic Treatment Center No Prohibitions Not

allowed

owned and operated by the

within 300 feet

State of Georgia or any county

or municipal government.





Liquor Stores No Prohibitions Not

allowed





Within 1500 feet



of another

liquor





store



PROHIBITED LOCATIONS UNDER 3-5(e)

Measuring Guidelines



City Guidelines



? The City of Columbus, Ga., current measuring guidelines involves measuring

from the shortest distance in a straight line from property line to property

line, or from the lease line if proposed business or prohibited location is in

a shopping center or other multi-business structure.



State Guidelines



? The State of Georgia measuring guideline involves measuring by the most

direct route of travel on the ground in a straight line from the front door of

the business structure to the front door of a church, government owned

treatment center or a retail package store, or to the nearest property line of

a school or educational building.



The proposed change is to adopt the State?s measuring guidelines for

consistency purposes.



PROPOSED ORDINANCE REVISIONS IN SECTION 3-5 OF THE ALCOHOLIC BEVERAGE CODE:



Section 3-5(c) Proposed Revision -Distance Restrictions



? In Section 3-5(c) of the Alcoholic Beverage Code, the proposed amendment is

to change the distance restriction from 335 feet to 300 for uniformity of

measurements.

? In Section 3-5(c) of the Alcoholic Beverage Code, the proposed amendment is

to remove the distance restrictions on grocery stores , as defined by State

law, that are located within the prohibited distance of any school building,

school grounds or college campuses. (Based on HB 85)



Section 3-5(d) Proposed Revision -Distance Restrictions Between ?On-Premises?

Establishments



Other than their categories, the proposed amendment is to modify Section 3-5(d)

to allow nightclubs, bar/pubs and adult-oriented establishments to be within

600 feet of another on-premises establishment. (The proposal will not

eliminate the distance restrictions between nightclubs, bar/pubs and

adult-oriented establishments; which means, nightclubs, bar/pubs and

adult-oriented establishments will still be prohibited from being within 600

feet of each other.)



Section 3-5(e) Proposed Revision -Measurement Guidelines for Prohibited

Location



The proposed amendment is to adopt the State?s measuring guidelines for

consistency purposes; which, will now involve -



Measuring in a straight line from the front door of the proposed business to

the front door of the prohibited location; but, in regards to schools,

measurements will be to the nearest property line of any school or property

being used For educational purposes.

(Opposed to measuring from property line to property line)



After the conclusion of the presentation, Director of Finance Hodge and

Ms. Yvonne Ivey responded to questions of the Mayor and members of the Council.

During the discussion regarding the Alcoholic Beverage Ordinance, referrals

were made by City Manager Hugley and Councilors Henderson and Davis, as

outlined below.



Mayor Tomlinson made a request for the City Manager to contact the

Congress for New Urbanism to obtain information on other cities who had an

economic downturn with a saturation of adult entertainment establishments in a

main thoroughfare and the other economic development that later came in.



In addition to the previous referral, Councilor Thomas made a request for

a representative to attend a Council Work Session to give a presentation on

restrictive laws versus permissive laws was made.



Councilor Henderson said with the past problems with the unintended use of

the multi-purpose theatres, he made a referral for information regarding what

can be done legally to prevent the misuse of these facilities be provided to

the Council.



With the topic of religious congregations coming into General Commercial

areas was brought up during the discussion. With the number of members of a

congregation making an impact on the surrounding local businesses where alcohol

may be sold, Councilor Davis asked that information on possibly changing the

ordinance and the specifics of the impact that it makes be provided to the

Council.



*** *** ***



FY-15 SUPPLEMENTAL BUDGET REQUEST:



City Manager Hugley said he has one final update on his agenda, which is

the supplemental budget request of the Clerk of Superior Court.



Director Hodge also provided Council with an update on the Clerk of

Superior Court?s FY15 Supplemental Budget Request and highlighted the following

details, as outlined below.



Director of Finance Pam Hodge then came forward and said this is a

carry-over from a prior Council meeting, which was presented, or the motion

that was made was for $22,776; which was an inconclusive vote of 5 to 2.



Mayor Tomlinson then asked Director of Finance Hodge if she wanted to do a

recap.



Director Hodge, in response to Mayor Tomlinson said, the total

supplemental budget request was a little over a million dollars; $1,364,000.

She said the motion that was made was for specific items, as outlined below.



Postage- $10,000

Copier $ 3,000

Lease $ 3,600

Office Supplies $6,176

_________

Total $22,776



Councilor Henderson said just a way of explaining the matter; he knows

that we have tried to be consistent; and I know we rescheduled a couple of

times when the Tax Commission couldn?t appear, but that was due to a scheduling

issue; but this is an official that has said they are not going to appear and

that keeps us from asking questions.

He said the bulk of her request was for personnel, which I personally think

is inappropriate; a supplemental budget is just a couple of months from

wrapping up, so those are items that can be brought back for the Fy-16 budget.

He said we picked these because there were some questions about a Wi-Fi fee

that the office was paying and we received no explanation and the Clerk wasn?t

here to answer any questions; so, we pulled that out of the office supplies

too; and that is why it has such an odd number.



Councilor Henderson said he thinks that part of our responsibility even if

an official refuses to appear, is to try to make sure that they can function

until the end of the year; and left to our own devices, this is the closest I

can come. He said he thinks that the recommendation of the Finance Director

was to honor anything that we are contractually obligated to, and anything that

appears on the surface to be necessary to wrap up the end of the year. He then

renewed his motion to approve the $22,776 for the FY-2015 supplemental budget

for the Clerk of Superior Court?s office. Seconded by Councilor Allen.



Councilor Davis said he would like for the Finance Department to explain

what we are talking about. He said he understands and thinks that we are

trying to be somewhat benevolent here, but he thinks that what we are talking

about here sets a very dangerous precedent of where you are opening it up for

every office in this government now to come in and ask for these requests that

are being presented to us. He said in light of the overall request and how it

is being put together; there is no documentation or regards to the need that we

are discussing or trying to approve here.



He said he even talked about the point of transparency and he will

continue to talk about the point of transparency and the openness of these

departments. He said we have what is essentially, an Inspector General?s

Department right here in our City Government. He said he talked about it with

our Auditor and our Forensic Auditor and certainly in light of these requests

and what has been presented; he thinks it is very, very appropriate to have

them confirm all requests and needs and that there is an open door; not only

for the public to see the transparency, but for all of us to have a better

understanding of what we are approving.



Councilor Davis said keep in mind that if you approve this, it will open

the door for any department to come back and you look at the line items we are

talking about, he doesn?t see how he could tell another department that we

don?t have the funds to support you in this effort.



He said when you think about it, anybody can make that request and

somewhat justify it. He said he can?t support the request for supplement

funding, in light of the fact that the FY-2016 budget is now being presented,

as well as, we know what we are going to be dealing with from that standpoint.



Director of Finance Hodge, in response to Councilor Thomas?s question to

give the Council the exact items that were included in Councilor Henderson?s

motion and the amount for each one of those; then outlined once again the

following items, as listed below:



Postage- $10,000

Copier $ 3,000

Lease $ 3,600

Office Supplies $6,176

____________

Total $22,776



Mayor Pro Tem Turner Pugh said she understands the Budget Chairman?s

concerns, but said the same thing that we told the Tax Commissioner, and her

request was for postage; which would bring in over $3 million dollars into the

City?s funds. She said we did not act until she appeared before us; therefore,

she doesn?t think it is fair for one to do it and the other ones not to have to

do it also.



Mayor Tomlinson said the only difference is that she refuses to appear.

She then asked should we hold it in abeyance indefinitely.



Mayor Pro Tem Turner Pugh said we didn?t act on the Tax Commissioner?s

request until she appeared before us; and she was sick.



Mayor Tomlinson said she was trying to get here, but her schedule wouldn?t

work; but in this instance, the elected official said she will not appear;

therefore, we would be rocking on. She said in essence it would be a

non-approval.



Mayor Pro Tem Turner Pugh said the thing that bothers her is that we made

rules and regulations as to how the budget would be handled and this went to

all department heads and elected officials; and said if we are going to bend

that rule for one person; then why have the rule? She said she really believes

in treating everybody the same way; if you make rules and regulations for

people to adhere to.



Mayor Tomlinson then stated that this ends the discussion and then asked

the members of the Council to electronically cast their votes. She said the

motion is to amend the Clerk of Superior Court?s budget, for the amount of

$22,776 for the rest for FY-2015.



After the votes were cast, it resulted in another inconclusive vote of 5

to 3. Voting for the motion was Councilors Allen, Henderson and Huff. Voting

against the motion was Councilors Buck, Davis, Thomas, Woodson and Mayor Pro

Tem Turner Pugh.



City Attorney Fay then said normally you would bring that back at the next

regular business meeting since it was an inconclusive vote.



City Manager Hugley said we still have a City Councilor present here. It

was then pointed out that we can call the question on the motion again.



Once Councilor Barnes returned back to his seat at the Council table,

Mayor Tomlinson pointed out that we had a vote on the request of the Clerk of

Superior Court for a supplemental budget, which was in the amount of

$1,364,000; and Councilor Henderson has made a motion to grant a portion of

that in the amount of $22,776, which consists of some items.



Finance Director Hodge again reiterated what those items were, to include

postage in the amount of $10,000, Lease Agreement - $3,600, Copier - $3,000 and

Office Supplies - $6,176.



Mayor Tomlinson then asked the Council to once again cast their votes. The

vote once again resulted in another inconclusive vote of 5 to 4. Voting for the

motion was Councilors Allen, Barnes, Henderson and Huff.



Voting against the motion was Councilors Buck, Davis, Thomas, Woodson and

Mayor Pro Tem Turner Pugh.



Councilor Henderson said in support of what Mayor Pro Tem Turner Pugh?s

position is, he agrees with her completely that the rules are made for

everybody; however, as we all know, when we deal with elected officials, we can

set the rules, but our only control is to deny them any funding; which in his

opinion, we all work for the same people and if we are working in conjunction

with someone who refuses to come and explain certain items, he thinks that part

of our role as a budgetary authority in this community, is to try to identify

items that have to be expended in order to serve the citizens throughout

FY-2015.



After further discussion on this matter, with additional comments being

made by Mayor Tomlinson and members of the Council, with Director of Finance

Hodge responding to those questions and comments, this matter was then

concluded.

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

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

CLERK OF COUNCIL?S AGENDA :



CLERK OF COUNCIL WASHINGTON SUBMITTED THE FOLLOWING ITEMS AS INFORMATION

FOR THE MAYOR & COUNCIL: ________________________________________________



1. Biographical sketch of Dr. Deepali S. Agarwal, Councilor Barnes? nominee for

the Planning Advisory Commission. Provide



2. Biographical sketch of Mr. Robert Bollinger, Councilor Davis? nominee for

the Planning Advisory Commission.



3. Biographical sketch of Ms. Janet Crane, Mayor Tomlinson?s nominee for the

Commission on International Relations and Cultural Liaison Encounters

(C.I.R.C.L.E.).



4. Biographical sketch of Mr. Larry Derby, Councilor Henderson?s nominee for

the Planning Advisory Commission.



5. Biographical sketch of Mr. Clyde Glenn, Columbus Hockey Association

President for the Civic Center Advisory Board.



6. Biographical sketch of Mr. Norman E. Hardman, Mayor Tomlinson?s nominee for

the Building Authority of Columbus.

7. Biographical sketch of Ms. Leslie Heard Jones, Councilor Davis? nominee for

the Historic & Architectural Review Board.



8. Biographical sketch of Mr. Chris Miller, Mayor Tomlinson?s nominee for the

Civic Center Advisory Board for the seat of the Columbus Hockey Association

Representative.



9. Biographical sketch of Ms. Paige Swift, Councilor Davis? nominee for the

Planning Advisory Commission.



10. Application from Letita Copeland-Bailey to temporarily close Forsyth

Avenue, from Ewart Avenue to Fulton Avenue, on Saturday, May 2, 2015, from 9:00

a.m. to 10:00 p.m., in connection with the Birthday/Life Celebration for

Marvine Bailey.



11. Application from Mitch Watts to temporarily close 3rd Avenue, from 11th

Street south to the end of the St. Luke property, on Saturday, May 2, 2015,

from 8:00 a.m. to 2:00 p.m., in connection with the Touch A Truck Fundraiser.



12. Application from Elizabeth Hurst to temporarily close 10th Street, from

Front Avenue to Bay Avenue, Bay Avenue to 10th Street, and the Dillingham

Street Bridge, from Friday, May 8, 2015 at 8:00 a.m. to Sunday, May 10, 2015 at

12:00 p.m., in connection with the ?Uptown Riverfest?.



*** *** ***



THE FOLLOWING FIVE RESOLUTIONS WERE SUBMITTED AND EXPLAINED BY CLERK OF

COUNCIL WASHINGTON AND APPROVED BY THE COUNCIL:_______________________________









A Resolution (98-15) ? Excusing Councilor Jerry Barnes? absence at the

March 24, 2015 Council Meeting.



A Resolution (99-15) ? Excusing Councilor Mike Baker?s absence at the

March 31, 2015 Business Meeting/Consent Agenda/Work Session.



A Resolution (100-15) ? Excusing Councilor Bruce Huff?s absence at the

March 31, 2015 Business Meeting/Consent Agenda/Work Session.



A Resolution (101-15) ? Excusing Mayor Pro Tem Evelyn Turner Pugh?s

absence at the March 31, 2015 Business Meeting/Consent Agenda/Work Session.



A Resolution (90-15) ? Excusing Councilor Mike Baker's absence at the

April 14, 2015 Council Meeting.



Councilor Allen moved the adoption of the resolutions. Seconded by

Councilor Woodson and carried unanimously by those nine members of Council

present, with Councilor Baker being absent from this meeting.



*** *** ***







MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY RECEIVED BY THE

COUNCIL:________ _____



Board of Health, February 25, 2015.

Board of Tax Assessors, 10-15 & 11-15.

Columbus Golf Course Authority, February 24, 2015.

Columbus Ironworks Convention & Trade Center Authority, February 26, 2015.

Hospital Authority of Columbus, February 24, 2015.

Land Bank Authority, March 4, 2015.

Pension Plan, Employees? Board of Trustees, October 1 & November 5, 2014.

Recreation Advisory Board, February 25 & March 25, 2015.



Councilor Allen made a motion that these minutes be received. Seconded by

Councilor Woodson and carried unanimously by those nine members of Council

present, with Councilor Baker being absent from this meeting.



*** *** ***



BOARD APPOINTMENTS:



AIRPORT COMMISSION OF COLUMBUS:



Clerk of Council Washington pointed out that Mr. Don Cook and

Ms. Sherry Goodrum has both resigned from eh Airport Commission and that we are

waiting to receive nominations from the Commission for Council to select

someone to fill these unexpired terms of office.



*** *** ***



ANIMAL CONTROL ADVISORY BOARD:



Clerk of Council Washington said that we are still waiting on a

recommendation from the Veterinary Association for someone to fill the expired

term of Dr. Carol Houston.



*** *** ***



BUILDING AUTHORITY OF COLUMBUS:



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

Ms. Shonalee Gamble on the Building Authority has expired and that the Mayor is

nominating Mr. Norman Hardmon to fill this seat. Councilor Allen made a motion

that Mr. Hardmon be confirmed. Seconded by Councilor Woodson and carried

unanimously by those nine members of Council present, with Councilor Baker

being absent for the meeting.



Clerk of Council Washington also pointed out that Pastor Vincent Allen and

Ms. Leila Carr has been nominated to serve another term of office and that they

may also be confirmed. Councilor Woodson so moved. Seconded by Councilor Allen

and carried unanimously by those nine members of Council present, with

Councilor Baker being absent for the meeting.



*** *** ***



CIVIC CENTER ADVISORY BOARD:



Clerk of Council Washington pointed out that the seat of Mr. Abdur Hassan,

who represents Council District 4 has been declared vacant and that Mayor Pro

Tem Turner Pugh is working on a replacement. She also pointed out that the

Mayor is nominating Mr. Chris Miller to succeed Mr. Roger Granger as the

Columbus Hockey Association representative. Councilor Woodson moved that he be

confirmed. Seconded by Councilor Allen and carried unanimously by those nine

members of Council present, with Councilor Baker being absent for this meeting.



She also pointed out that the Columbus Hockey Association is recommending

Mr. Clyde Glenn to succeed Mr. William ?Bill? Logan and that he may be

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

unanimously by those nine members of Council present, with Councilor Baker

being absent for this meeting.



*** *** ***



COLUMBUS BOARD OF ZONING APPEALS:



Clerk of Council Washington pointed out that Mr. Ed Adams, III has been

nominated to succeed himself for another term of office and that he may now be

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

unanimously by those nine members of Council present, with Councilor Baker

being absent for this meeting.



For the seat of Mr. Ray Brinegar, III, Clerk of Council Washington pointed

out that there were two nominees, Mr. Terry ?Gene? Fields, and

Mr. Ralph King. After a roll call vote, Mr. Fields received six votes and

Mr. King received three votes. Clerk of Council Washington then asked for a

motion for confirmation. Councilor Woodson so moved. Seconded by Councilor

Barnes and carried unanimously by those nine members of Council present, with

Councilor Baker being absent for this meeting.



She also pointed out for the seat of Mr. Tom Moore, the nominees are

Mr. Ty Harrison, and Mr. Gerald B. Saunders, III. After a roll call vote,

Mr. Gerald B. Saunders, III was elected receiving six votes and Mr. Harrison

receiving three. Councilor Barnes then made a motion that he be confirmed.

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

Council present, with Councilor Baker being absent for this meeting.













COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS

(C.I.R.C.L.E):__________________________



Clerk of Council Washington pointed out that Mayor Tomlinson is nominating

Ms. Janet Crane to succeed Dr. Neal McCrillis, who is not eligible to succeed

himself and asked for a motion for confirmation. Councilor Woodson so moved.

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

members of Council present, with Councilor Baker being absent for this meeting.



*** *** ***



COMMUNITY DEVELOPMENT ADVISORY COUNCIL:



Clerk of Council Washington pointed out that Councilor Baker is still

working on a replacement for someone to succeed Mr. Chuck H. McDaniel, III who

is not eligible to succeed himself.



*** *** ***



EMPLOYEE BENEFITS COMMITTEE:



Clerk of Council Washington pointed out that Captain Clinton Woods, who

served as the Fire & EMS Department representative has indicated that he

doesn?t want to serve again on the Employee Benefits Committee.



Mayor Tomlinson said she has spoken with the Fire Chief and said that he

is looking for someone to serve. She said there is someone who is very

interested in serving and then asked Clerk of Council Washington to contact

Fire Chief Meyers to see if they have selected someone as their

representative.



Clerk of Council Washington pointed out that the Columbus Police

Department is recommending Captain James Pope as their representative to

succeed Mayor Freddie Blackmon on this board. Councilor Allen then made a

motion for confirmation. Seconded by Councilor Woodson and carried unanimously

by those nine members of Council present, with Councilor Baker being absent for

this meeting.



*** *** ***



HISTORIC & ARCHITECTURAL REVIEW BOARD:



Clerk of Council Washington pointed out that Councilor Davis has

nominated Ms. Leslie Heard Jones to succeed Mr. John Sheftall, who is not

eligible to succeed himself for the Historic District Resident?s position on

the Historic & Architectural Review Board. Councilor Woodson made a motion that

she be confirmed. Seconded by Councilor Barnes and carried

unanimously by those nine members of Council present, with Councilor Baker

being absent for this meeting.



*** *** ***



HOSPITAL AUTHORITY OF COLUMBUS:



Clerk of Council Washington submitted an email correspondence from Mr.

George Mize, advising that the Hospital Authority Board has selected

Ms. Sarah Banks-Lang, and Mr. James Webster to succeed themselves for another

term of office and Mr. Jason Connally to succeed Mr. Jim Laycock to serve on

the Hospital Authority of Columbus.



Councilor Allen made a motion that they be confirmed. Seconded by Councilor

Woodson and carried unanimously by those nine members of Council present, with

Councilor Baker being absent for this meeting.



*** *** ***





HOUSING AUTHORITY OF COLUMBUS:



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

Mr. Edgar Chancellor on the Housing Authority will soon be expiring and that he

is eligible to succeed himself for another of office. She said this is the

Mayor?s appointment and that she is working on it.



*** *** ***



KEEP COLUMBUS BEAUTIFUL COMMISSION:



Clerk of Council Washington pointed out that Ms. Chris Henson, who

represents Council District Two has resigned from her seat on the Keep Columbus

Beautiful Commission and that Councilor Davis is working on a nominee for this

position.



*** *** ***



PLANNING ADVISORY COMMISSION:



Clerk of Council Washington pointed out that Mr. Joseph C. Brannan has

been nominated to succeed himself for another term of office and that he may

now be confirmed. Councilor Woodson so moved. Seconded by Councilor Henderson

and carried unanimously by those nine members of Council present, with

Councilor Baker being absent for this meeting.



She further pointed out for the seat of Mr. Walter Calhoun there are two

nominees, Mr. Robert Bollinger and Mr. Larry Derby. After a roll call vote,

which resulted in an inconclusive vote of 5 to 4, Clerk of Council Washington

pointed out that this matter will have to come back before the Council at its

next regular meeting. Voting for Mr. Bollinger was Councilors Allen, Buck,

Davis, Huff and Mayor Pro Tem Turner Pugh. Voting for Mr. Derby was Councilors

Barnes, Henderson, Thomas and Woodson.



For the seat of Mr. Ralph King, who was not eligible to succeed himself

for another term of office, there were two nominees, Dr. Deepali S. Agarwal and

Ms. Paige Swift. After a roll call vote, Ms. Paige Swift was elected with six

votes. Voting for Ms. Swift were Councilors Allen, Buck, Davis, Huff, Thomas

and Woodson. Voting for Dr. Agarwal were Councilors Barnes, Henderson and Mayor

Pro Tem Turner Pugh. Councilor Woodson then made a motion that Ms. Swift be

confirmed. Seconded by Councilor Allen and carried unanimously by those nine

members of Council present, with Councilor Baker being absent for this meeting.



*** *** ***



TAXICAB COMMISSION:



Clerk of Council Washington pointed out that we are still working trying

to find a replacement for someone to succeed Ms. Jodi Sears, who represents the

Hotel/Motel Industry on the Taxicab Commission.



*** *** ***



EMPLOYEES BENEFITS COMMITEEE:



Mayor Tomlinson said she just received a text from Fire Chief Jeff Meyer

and said that the Fire & EMS representative for the Employees Benefits

Committee is Ms. Marie Harrell. Councilor Henderson then nominated Ms. Harrell

and moved she be confirmed. Seconded by Councilor Woodson and carried

unanimously by those nine members of Council present, with Councilor Baker

being absent for this meeting.



*** *** ***



EXECUTIVE SESSION:



Mayor Tomlinson entertained a motion to go into executive session to

discuss a litigation and personnel matter. Mayor Pro Tem Turner Pugh made a

motion to go into executive session to discuss a litigation and personnel

matter. Seconded by Councilor Woodson.



*** *** ***



DOUBLE CHURCHES PARK PARKING CONCERNS:



With numerous concerns having been expressed by citizens from the American

Little League, in regards to the parking at Double Churches Park being unsafe

for the children and parents, Councilor Davis said he would like for someone to

make contact with these individuals.



Mayor Tomlinson said she would suggest that we make contact with

Columbus Police Chief Boren on the strategies being made to improve these

issues.



*** *** ***



ST. MARY?S ROAD ROUND-A-BOUT:



Councilor Huff said he was like to have some additional lighting to be

placed at the entrance of Bunker Hill Subdivision.

The question was then called on Mayor Pro Tem Turner Pugh?s motion to

allow the Council to go into and executive session, which carried unanimously

by those eight members of Council present at the time, with Councilor Henderson

being absent for the vote and Councilor Baker being absent from the meeting.



*** *** ***



At 12:35 p.m., the Council adjourned its meeting to go into executive

session. At 1:02 p.m., the meeting was reconvened.



*** *** ***



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

Tem Turner Pugh made a motion for adjournment. Seconded by Councilor Barnes and

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

Councilor Buck being absent for the vote and Councilor Baker being absent from

the meeting, with the time being 1:03 p.m.







Tiny B. Washington, MMC

Clerk of Council

The Council of Columbus, Georgia

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