CLERK OF COUNCIL?S AGENDA??.?...............??...???.JUNE 13, 2006
ENCLOSURES, INFORMATION ONLY:
(1) Notice from NLC of the 14th Annual Leadership Summit: Leading Local
Government: A Voyage of Endurance, September 21 ? 23, 2006, in Colorado
Springs, Colorado.
(2) Memorandum from Clerk of Council Washington, Re: Employees? Pension Plan,
Board of Trustees.
(3) Memorandum from Clerk of Council Washington, Re: Golf Course Authority.
(4) Memorandum from Clerk of Council Washington, Re: Keep Columbus Beautiful
Commission.
ENCLOSURES, ACTION REQUESTED:
(5) Resolution canceling the June 27 and July 4, 2006 Council Meetings.
(6) Resolution receiving the report of the Finance Director of those alcoholic
beverage licenses that were approved and/or denied during the month of May
2006.
(7) Resolution granting a variance request to waive the minimum street frontage
requirement at 4802 Cargo Drive. (The Planning Department recommends
approval.)
(8) Application of Bridgette Herring to temporarily close 9th Street, 10th
Street and Dillingham Street at west side of Front Avenue, Bay Avenue from 10th
Street to 11th Street, on Monday, July 3 through Tuesday, July 4, 2006 from
12:00 p.m. July 3 through 12:00 am July 4, 2006 in connection with ?Thunder on
the Hooch?. (Police Department recommends approval.)
(9) Letter from Ms. Dolores Arce-Kaptain resigning from her position on the
Commission on International Relations and Cultural Liaison Encounters
(C.I.R.C.L.E).
(10) Minutes of the following boards:
Board of Tax Assessors, No. 21-06.
Budget Review Committee, May 16, 2006.
Employees? Pension Plan, Board of Trustees, May 3, 2006.
NON-ENCLOSURES, ACTION REQUESTED:
(11) Two New Zoning Petitions:
(a) Petition submitted by John T. Wells to rezone 4.8 acres of property located
at 6427 Buena Vista Road from SFR2 (Single Family Residential 2) to SFR3
(Single Family Residential 3). (Recommended for approval by the Planning
Advisory Commission and conditional approval by the Planning Department)
(30-CA-06-Wells)
(b) Petition submitted by Tiger Creek Development, Inc. to rezone 25.608 acres
of property located at the south side of Tomblin Drive from SFR2 (Single Family
Residential 2) to SFR3 (Single Family Residential 3). (Recommended for
approval by both the Planning Advisory Commission and the Planning Department)
(31-A-06-Tiger Creek Development, Inc.)
(12) BOARD APPOINTMENTS:
DEVELOPMENT AUTHORITY:
(James Yancey) SD-29
Cannot succeed himself
(Council?s Apptmt)
THERE IS ONE MEMBER RESIDING IN SENATORIAL DISTRICT 15. THERE ARE SIX MEMBERS
RESIDING IN SENATORIAL DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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FAMILY & CHILDREN SERVICES:
Anita Walters (Allen)
(Anita Walters) SD-29
Eligible to succeed herself
(Council?s Apptmt)
THERE ARE TWO MEMBERS RESIDING IN SENATORIAL DISTRICT 29. THERE ARE THREE
MEMBERS RESIDING IN SENATORIAL DISTRICT 15. THERE ARE FOUR WOMEN SERVING ON
THIS BOARD.
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HOSPITAL AUTHORITY:
(Susan Beck) SD-15
Resigned
(Council?s Nomination)
THERE IS ONE OTHER MEMBER RESIDING IN SENATORIAL DISTRICT 15. THERE ARE SEVEN
MEMBERS RESIDING IN SENATORIAL DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS
BOARD.
*The Council would submit three nominees for each vacancy for the Hospital
Authority to select the appointment.
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