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 SESSION

SEPTEMBER 10, 2013



The meeting of the Council of Columbus, Georgia was called to order at 9:00

A.M., Tuesday, September 10, 2013, on the 2nd Floor of the Citizens Service

Center, located at 3111 Citizens Way, Columbus, Georgia. Honorable Teresa Pike

Tomlinson, Mayor, and Honorable Evelyn Turner Pugh, Mayor Pro Tem presiding.



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

Pugh were Councilors R. Gary Allen, Mike Baker, Jerry Barnes, Glenn Davis,

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

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

Deputy Clerk of Council Sandra Davis were also present.

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ABSENT: Councilors R. Gary Allen and Charles E. McDaniel, Jr. were absent.

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INVOCATION: Led by Reverend Marlon Scott, Pastor of the Emmanuel

Christian Community Church.

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PLEDGE: Led by students from Rigdon Road Elementary School.

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LEDGER ENQUIRER?S NEWS REPORTER:



Mayor Tomlinson said she would like to welcome back Mr. Mike Owen with the

Columbus Ledger Enquirer?s Newspaper who was out for a couple of days and got a

clean bill of health. She said Mr. Owen was off duty and out; but usually

covers the news at the Council meeting and said we are glad to have him back.

She said there was an article in the newspaper on the front page this morning

that probably needs a little clarification. She said she is going to make a

statement clarifying that since she didn?t have an opportunity to fill the

Ledger in.



She said we have a process in this City that when there is an Economic

Development opportunity, the Council gets briefed. She said the Council is the

legislative branch that appropriates any funds for the community. She said the

Council has been briefed on this issue once, and she was included in that

briefing. She said there have been no other conversations or briefings that she

knows about related to this particular issue. She said what happens then is

that there is a formal letter submitted and there will be a full staff report

and that staff report is being drafted. She said once that staff report comes

back to the Council; then there will be an open discussion here and then a

formal decision will then be made.



Mayor Tomlinson said to the extent that there was any perception given by

reading the article that the process wasn?t followed then that was an incorrect

perception being given. She said the staff is working on that; she said the

letter was written on the 21st of August and was received on the 28th of

August. She said as we know Pam Hodge, our Finance Director was on vacation for

a week; so the staff is just getting that up and running and said we will bring

it to the Council once that staff report is complete and then our normal

process will follow from there.

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MAYOR?S AGENDA:



RECYCLE AND WIN PROGRAM:



Mayor Tomlinson said Columbus has been chosen to participate in a Recycle

and Win Program. She said not every community gets access to this program and

said that we are extremely excited about it. She then called forward Mr. Jim

Winkler to introduce the individual who will be making the presentation today.



Mr. Jim Winkler said they are excited and said they have lobbied for the

City of Columbus to be included in this program. He said it will tie into our

recycling center grand opening, if you allow them the opportunity to present

this program. He said Mr. Jim Bailey with Red Moon Marketing, who has

introduced this program to several cities.



Mr. Jim Bailey then came forward and provided information about the

Recycle and Win Program. He said they have a unique program that they started

in 2009 and then went into much detail and gave a twenty minute presentation

and outlined the following information, as detailed below.



OVERVIEW

Coca-Cola believes recycling should be a rewarding experience. We have

partnered with various cities and counties. This program?s goal is to incent

citizens to recycle more and recycle better. He said by teaming up with great

retail partners, residents can win gift certificates if they are caught

recycling the right way.



All single-family household residents are mailed a brochure with an opt-in

sticker explaining the rules.

To opt in, residents place the sticker on their recycling bin and place the bin

at the curb on their regular recycling day containing their recyclables.

RECYCLE AND WIN -HOW IT WORKS

Mailer

Mr. Bailey showed a copy of a mailer and how it is going to look when

mailed to the residents of Muscogee County.

Stickers

A collection of stickers was also shown that will be given to the

residents to show them what items needs to be recycled.

Recycle & Win Prius:

Coca-Cola will loan a Toyota Prius to the public works department to

merchandise the program and for use as a Prize Patrol vehicle to selecting

winners. The Prius is wrapped with program and City of Columbus graphics

Press Conference:

Key Elements include:

Press Conferences are held at either a store location or Government

building/location

Speakers include:

Mayor & City Council Members

State officials (if applicable)

Coca-Cola

Retailer Representative

Press Conference Invitation

Showed what the invitation will look like that will go out to the media

Communication Vehicles:

Direct Mail ? sent to every single family household

Potential in store Point of Sale material in retail locations

Additional Stickers available at retailer Customer Service Desk

Press Conference

City web sites

Television support

Retailer & Coca-Cola PR Support

Results

Recycling Rates

Requests for Recycling Bins/Carts

Participation

Mr. Winkler said they are excited about being here. He said wherever they

have gone; it has helped with not only bringing more people into the franchise

area, but educating people about the right items to recycle.



After Mr. Winkler concluded his presentation, he then responded to

questions of the Mayor & members of the Council.



Director Public Works Pat Beigler said they are really pleased with this

because the recycling rates that they have been seeing historically, is only

about 4% of the trash by weight. She said once the new centers are open, they

are really wanting to see that go to about 40 to 50% recycling by weight and

are thrilled that we can partner with Coca-Cola



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INTERNAL AUDITOR:

BUDGET IMPACT OF PROPOSED NEW HIRE:



Mayor Tomlinson said that our Internal Auditor John Redmond has been in

the process for about 16 to 18 months looking for an Associate Auditor that was

previously approved and funded at a particular level. She said Mr. Redmond has

found, what he believes is a very qualified candidate and thinks that

information has been provided to the Council. She said the hire would be at the

same classification that the Council approved, but at a higher step. She said

there will be an impact of about 29% to his budget, in years going forward; and

said that is something that we wanted to bring to the Council?s attention

before any decision is made to hire and get some direction on that.



Mr. John Redmond came forward and said he wanted to give the Council an

update on what has happened over the last year and a half since you firs

approved the additional position. He then went into many details in outlining

the problems and concerns that he has been experiencing in getting someone for

this Associate Auditor?s position.



Forensic Auditor position was approved and included in FY2013 budget

Position was graded by UGA as a Grade 21, with a salary range of $49,388

-$75,149

During FY2013, we received 14 applications, of which about half met minimum

qualifications

Interview committee recommended one of the qualified candidates for hire

Minimum salary candidate would accept was $74,000, which we rejected

Comparable positions are paying $100,000 -$150,000 in larger markets

In FY2014, we have received six additional applications, of which two are fully

qualified and a third one will be by December

Each of these candidates are currently earning above the mid-point for this

position

Our top candidate holds two Bachelor?s Degree?s; Finance and Accounting

Master?s Degree in Forensic Accounting

Professional Certifications of Certified Public Accountant, Certified Forensic

Accountant, Certified Forensic Consultant

Currently pursuing Certified Fraud Examiner

25+ Years of experience in auditing & consulting & two publications on

forensics

Will have to offer above mid-point to hire candidate (market price adjustment)

due to scarcity of qualified candidates

Will have no impact on FY2014 budget, due to delay of hiring date to December

2, 2013

Will require about $15,000 more in FY2015 budget for Internal Audit

Candidate is well-qualified in all aspects for the position

Candidate can have immediate impact of value-added services to City

Candidate is qualified for the top position, when a successor becomes necessary

After the conclusion of his presentation, Mayor Pro Tem Turner Pugh then

made a motion to approve the request of Mr. Redmond to allow him to hire an

individual above the mid-range in the pay grade; which will have an impact of

approximately $15,000 to his budget going forward beginning with FY-2015.

Seconded by Councilor Woodson.



Several members of the Council expressed their views regarding this

matter, after which Mr. Redmond then responded to questions of the Council.



After more than twenty-five minutes of discussion on this subject, the

question was then called on the earlier motion of Mayor Pro Tem Turner Pugh,

which carried unanimously by those eight members of Council present, with

Councilors Allen and McDaniel being absent for the meeting.



Councilor Henderson said this goes in line with some of the discussions

that we have had about some of the recent hires; that although budget neutral

sometimes money spent is money not saved. He said he wants to call for an oral

resolution, to be followed up by a written resolution so that we have it in the

record. He said while we are in this hiring freeze and this struggling budget

position we are in; he wants to make an oral resolution and asked that it to be

voted on. He said he would ask that we bring any hires that are brought in

above a Step ?C?; even if it?s budget neutral, he thinks that we own the

citizens the opportunity to see us debate the merits of not saving that money

by bringing someone in at an entry level. He said it?s temporary until we get

out of the economy we are in and the budget situation we are in.



He then offered that motion for the Council?s consideration. Seconded by

Councilor Barnes.



City Attorney Fay said you can vote today on an oral resolution and then

follow it up on next week.



Councilors Davis and Woodson said that they would like to see the

resolution in writing before they vote on the matter.



After some discussion on this matter, Councilor Henderson then withdrew

his motion.

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CITY ATTORNEY'S AGENDA:

THE FOLLOWING TWO ORDINANCES WERE SUBMITTED AND EXPLAINED BY CITY ATTORNEY

FAY AND INTRODUCED ON FIRST

READING:______________________________________________________

An Ordinance ? Rezoning property located at 4037 and 4043 Arcacia Drive

from SFR3 (Single Family Residential 3) to RO (Residential Office) zoning

district. The purpose of the rezoning is for a parking lot for St. Francis

Hospital.



An Ordinance ? Rezoning property located at 4119, 4121, 4123 Maxwell

Street; 4152, 4148, 4142 St. Francis Avenue; 4042, 4036, 4030 and 4031 Arcacia

Drive, from SFR3 (Single Family Residential 3) to RO (Residential Office)

zoning district. The purpose of the rezoning is for a parking lot for St.

Francis Hospital.



PROPONENTS:



Mr. Bill Pound, of Hatcher, Stubbs law firm, Mr. Rick Lowe, Chief

Administrator of St. Francis Hospital came forward to make a presentation on

behalf of the two proposed rezoning ordinances, as outlined above.



Mr. Pound said they need some more parking spaces and then went into much

detail in outlining their proposed project.



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THE FOLLOWING RESOLUTION WAS SUBMITTED AND

EXPLAINED BY CITY ATTORNEY FAY AND ADOPTED BY THE

COUNCIL: ___________________________________________________



A Resolution (288-13) ? Granting a hardship variance request to waive the

minimum street frontage requirement in order to relieve landlocked lots as 9240

River Road. Councilor Thomas moved the adoption of the resolution. Seconded by

Councilor Huff and carried unanimously by those seven members of Council

present and voting, with Councilors Henderson abstaining and Councilors Allen

and McDaniel being absent for the meeting.

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PUBLIC AGENDA:



REVEREND WILLIAM B. HOWELL, REPRESETNING THE COLUMBUS CHAPTER OF OPERATION

PUSH, RE: MARTIN LUTHER KING, JR. BOULEVARD ROAD

PROJECT:____ _______



Reverend William B. Howell, representing Columbus Chapter Operation Push,

to speak to the subject of the Martin Luther King, Jr. Boulevard road project

did not respond when given the opportunity to address the Council.



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MR. TIMOTHY L. FROST, REPRESENTING CHATTAHOOCHEE VALLEY DOWN SYNDROME

ASSOCIATION, RE: THE 2013 BUDDY WALK CHATTAHOOCHEE VALLEY DOWN SYNDROME

ASSOCIATION:__________________________________________________



Mr. Timothy L. Frost, representing Chattahoochee Valley Down Syndrome

Association, came forward and provided information to the Mayor and Council on

the 2013 Buddy Walk Chattahoochee Valley Down Syndrome Association, as well as

advised of a walk that will be held on October 12, 2012 at 10:00 a.m.



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MR. OWEN DITCHFIELD, REPRESENTING SOUTH COLUMBUS CONCERNED CITIZENS, RE:

THE TAKE PRIDE IN SOUTHSIDE II EVENT ON SATURDAY, SEPTEMBER 14,

2013:______________________



Mr. Owen Ditchfield, representing South Columbus Concerned Citizens, came

forward to invite the Mayor and Council to attend Re: The Take Pride in the

Southside II event on Saturday, September 14, 2013.



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MR. JIM RHODES, RE: MOON ROAD AND KEY TO THE CITY:



Mr. Jim Rhodes came forward and expressed the concerns and problems that

they have been experiencing with the traffic on Moon Road and said he is very

happy to see that the City is now moving forward to solve these problems.

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CITY MANAGER'S AGENDA:

THE FOLLOWING RESOLUTION WAS CALLED UP AS THE NEXT ORDER OF BUSINESS AND

EXPLAINED BY CITY MANAGER HUGLEY AND ADOPTED BY THE COUNCIL:_____

_ _______



A Resolution (289-13) ? Authorizing the execution of a construction

contract with Robinson Paving Company (Columbus, GA) in the amount of

$4,925,800.90 for the widening of Moon Road from Whittlesey Boulevard to Wilbur

Drive. The section of Moon Road is a two lane road and the project will widen

the roadway to three lanes, with turning lanes at street intersections. The

construction improvements also include all drainage structures, curb and

gutters, traffic signals, pavement markings, and other appurtenances.



Mayor Pro Tem Turner Pugh moved the adoption of the resolution. Seconded

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

present, with Councilors Allen and McDaniel being absent for the meeting.



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THE FOLLOWING SEVEN RESOLUTIONS WERE ALSO SUBMITTED AND EXPLAINED BY CITY

MANAGER HUGLEY AND ADOPTED BY THE

COUNCIL:_____

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A Resolution (290-13) ? Authorizing the acceptance of a $4,000 donation

from

an anonymous donor for the Cooper Creek Tennis Center to be used for items,

supplies or equipment needed at the Tennis Center.





Mayor Pro Tem Turner Pugh moved the adoption of the resolution. Seconded

by Councilor Woodson and carried unanimously by those eight members of

Council present, with Councilors Allen and McDaniel being absent for the

meeting.

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A Resolution (291-13) ? Authorizing the approval to accept a Quit Claim

Deed from the Muscogee County School District for a portion of Algonquin Drive

for conveyance to the Board of Regent for part of Columbus State University

Campus. This action is to complete terms of the Memorandum of Understanding

approved by Council in Resolution #172-09.



Mayor Pro Tem Turner Pugh moved the adoption of the resolution. Seconded

by Councilors Davis and carried unanimously by those eight members of

Council present, with Councilors Allen and McDaniel being absent for the

meeting.



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A Resolution (292-13) ? Authorizing the Authorization is requested to

execute

a Memorandum of Agreement with the Federal Government providing for

concurrent jurisdiction at the National Infantry Museum that will provide

additional pubic safety to be available for response to emergencies at the

National

Infantry Museum.



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

Pro

Tem Turner Pugh and carried unanimously by those eight members of

Council present, with Councilors Allen and McDaniel being absent for the

meeting.



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A Resolution (293-13) ? Authorizing the Authorization is requested to

execute

a Department of Transportation Option for Right of Way" to be able to execute a

"Quit- Claim Deed" with the Department of Transportation (GDOT) for property

owned by the City on S.R. 982/Talbotton Road/ Warm Springs Road Widening

from Hamilton Road to Twenty-third Avenue in Muscogee County. An agenda

report, resolution, deeds and maps are attached. Click link to access

documents (4)



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

Pro

Tem Turner Pugh and carried unanimously by those eight members of

Council present, with Councilors Allen and McDaniel being absent for the

meeting.



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A Resolution (294-13) ? Authorizing the approval to submit an application

and, if approved, accept a grant (with no local match) from the Governor's

Office

for Children and Families for $490,743 and renew the Nurse-Family Partnership

Implementation Agreement with Nurse-Family Partnership.



Mayor Pro Tem Turner Pugh moved the adoption of the resolution. Seconded

by Councilor Woodson and carried unanimously by those eight members of

Council present, with Councilors Allen and McDaniel being absent for the

meeting.



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A Resolution (295-13) ? Authorizing the approval to submit an application

and, if approved, accept $297,815, with no local match, from the Governor's

Office for Children and Families to fund parent education through evidenced

based, home visitation model strategy under Early Childhood System of Care.

Mayor Pro Tem Turner Pugh moved the adoption of the resolution. Seconded

by Councilor Woodson and carried unanimously by those eight members of

Council present, with Councilors Allen and McDaniel being absent for the

meeting.



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THE FOLLOWING TWO RESOLUTIONS WERE ALSO SUBMITTED AND EXPLAINED BY CITY

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

MOTION MADE BY COUNCILOR DAVIS AND SECONDED BY COUNCILOR HUFF, WHICH CARRIED

UNANIMOUSLY BY THOSE EIGHT MEMBERS OF COUNCIL PRESENT, WITH COUNCILORS ALLEN

AND MCDANIEL BEING ABSENT FOR THE MEETING:_______



A Resolution (296-13) ? Authorizing the acceptance of a deed to Ruffie Way

and that portion of Kitten Lake Drive located in Kitten Lake (replat of Phase

One parcel 300). The Department of Engineering has inspected this street and

recommends the acceptance.



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A Resolution (297-13) ? Authorizing the acceptance of that portion of

Wisteria Lane, that portion of Trailing Ivy Court and that portion of Mountain

Ivy Drive located in Section One, Phase One North Ivy Park. The Department of

Engineering has inspected this street and recommends the acceptance.



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THE FOLLOWING NINE 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 MAYOR PRO TEM TURNER PUGH AND SECONDED BY COUNCILOR DAVIS

AND CARRIED UNANIMOUSLY BY THOSE EIGHT MEMBERS OF COUNCIL PRESENT WITH

COUNCILORS ALLEN AND MCDANIEL BEING ABSENT FOR THE

MEETING:______________________________________________________



A Resolution (298-13) ? It is requested that Council authorize the

execution of a construction contract with Alexander Contracting Company, Inc.

(Fortson, GA) in the amount of $1,347,747.05 for the construction of a

roundabout at the intersection of South Lumpkin Road and Columbus Water Works

Road.

The scope of work includes, but is not limited to, providing approximately

3,500 linear feet of road pavement improvements, including all drainage

structures; providing pavement markings, traffic signs, lighting, and

landscaping; and providing traffic control and warning devices.



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A Resolution (299-13) ? Authorizing the approval to purchase one (1) D4K2

track type tractor from Yancey Bros. Company, (Fortson, GA) in the amount of

$106,900.00, by cooperative purchase via National Joint Powers Alliance (NJPA)

Contract #060311-CAT. The tractor was approved for FY14 via the Integrated

Waste Equipment Purchases [Special Projects II], and will be used at the

landfill for covering and maintaining the items taken in at the landfill. This

is new equipment.



The purchase will be accomplished via Request for Proposal (RFP) Contract

#060311-CAT, initiated by the National Joint Powers Alliance (NJPA), whereby

Caterpillar, was one of the successful vendors contracted to provide Heavy

Construction Equipment. The contract, which commenced July 19, 2011, is good

through July 19, 2015. The National Joint Powers Alliance is a Service

Cooperative created by Minnesota Statute 123A.21. This statute was created in

1978 and revised in 1995 to allow participating governmental and municipal

agencies to reduce the cost of purchased goods by leveraging their combined

purchasing power. The bid process utilized by National Joint Powers Alliance

meets the requirements of the City?s Procurement Ordinance; additionally,

cooperative purchasing is authorized per Article 9-101 of the Procurement

Ordinance.



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A Resolution (300-13) ? Authorizing the approval to purchase It is

requested that Council authorize the City Manager to execute a Supplement Lease

under the GMA Direct Lease Program for the purchase of the one (1) D4K2 track

type tractor at a unit price of $106,900.00.



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A Resolution (301-13) ? Authorizing the approval to purchase It is

requested that Council approve the purchase of four (4) grab-alls (2014

Freightliner M2 106 w/Petersen Lightning Loader) from Peach State Freightliner,

(Norcross, GA) at a unit price of $113,977.00, for a total price of

$455,908.00, via Georgia Statewide Contract #99999-SPD-SPD0000039-0002.



One (1) grab-all was approved in FY13 and three (3) in FY14 via the Integrated

Waste Equipment Purchases [Special Projects II] utilizing GMA Leasing. These

vehicles will be used by the staff of Waste Management (Recycling) to load

trash and remove debris off the roadway. This is new equipment.



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A Resolution (302-13) ? Authorizing the approval to purchase It is

requested that Council authorize the City Manager to execute a Supplement Lease

under the GMA Direct Lease Program for the purchase of the four (4) grab-alls

at a unit price of $113,977.00, for a total price of $455,908.00.



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A Resolution (303-13) ? Authorizing the approval to make payment to ESRI

(Redlands, California) in the amount of $37,506.16, for the annual ArcGIS

Software Maintenance and License covering the period from November 16, 2013

through November 15, 2014. ESRI is the developer of various software packages

used by the GIS Division, and other departments, for map generation, as well

as, editing and maintaining the City?s tax parcels, streets zoning and land use

databases. Consequently, the vendor is considered an Only Known Source for the

maintenance and support of the software, per Section 3-114 of the Procurement

Ordinance.



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A Resolution (304-13) ? Authorizing the approval to purchase three (3)

animal control truck cab and chassis? (2014 Ford F-250 X2A), from Benson Ford,

(Easley, SC) at a unit price of $22,099.00, for a total of $66,297.00; and

three (3) animal control truck bodies (Jackson Creek Custom CM97), from Jackson

Creek MFG (Denton, NC) at a unit price of $21,328.63, for a total price of

$63,985.89. The grand total is $130,282.89. The trucks were approved via the

FY13 Vehicle Replacement Program (VRP) to be used by staff of the Special

Enforcement Division, of the Public Works Department, to transport animals.

These are replacement units.



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A Resolution (305-13) ? Authorizing the approval to purchase swim gear for

the estimated annual contract value of $29,146.50 from The Lifeguard Store,

Inc. The Parks & Recreation Department will purchase, on an ?as needed basis?,

various swim gear such as: 2-piece swim outfits, shorts, swim trunks, caps and

sun visors for pool staff and swimming instructors. The contract term shall be

for two years, with the option to renew for three additional twelve-month

periods, contingent upon the mutual agreement of the City and the Contractor.



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A Resolution (306-13) ? Authorizing the approval of a contract with

Coca-Cola Bottling Company Consolidated to provide exclusive soft drink pouring

rights and soft drink vending services at various parks and recreation

locations.



The vendor will furnish all required products, equipment, and labor to insure

refreshments are available for visitors at the various parks and recreation

locations



The term of the contract shall be for ten (10) years. During the 10-year term

of the contract, the vendor will provide monetary incentives to the City to

assist with the purchase of equipment, such as scoreboards; as well as, other

incentives.



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RIVERBANK STABILIZATION UPDATES:



Deputy City Manager David Arrington came forward and gave an update on the

stabilization of the Riverbank.



After providing a detailed report to the Mayor & Council as to what they

feel caused the problem, Deputy City Manager Arrington then responded to

several questions of the Mayor and Council.



After continued discussion on this subject, with members of the Council

expressing their views and concerns regarding this matter, after which

Councilor Barnes then made a motion to allow the staff to proceed with the

emergency purchase to stabilize the Riverbank; and approve the $1.315 million

to be taken from the OLOST infrastructure and project savings. Seconded by

Councilor Woodson and carried unanimously by those eight members of Council

present for this meeting, with Councilors Allen, Davis and McDaniel being

absent.



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UPDATE ON FORREST ROAD:



At the request of Mayor Pro Tem Turner Pugh, Deputy City Manager Arrington

gave a brief update on the Forrest Road project. He said that the right-of-way

acquisition is continuing and said we have two contractors on the eastern

portion, from Woodruff Farm Road, Floyd Road out to Schatulga Road; and said

they are making good process. He said there were several closings scheduled

this week on right-of-way. He said they are making process and we are looking

to go out for construction bids after the first of the year.



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UPDATE ON THE RIVERWALK- STATE DOCK:



City Manager Hugley said he while Deputy City Manager Arrington and

Director of Engineer, Donna Newman were present, he would like for them to give

a brief update on the Riverwalk Wooden Bridge below the State Dock. He said we

came to you after hearing some concerns about the slippery condition of the

bridge; and said we told you that we would do the work out there within 4 ? 6

weeks.



Deputy City Manager Arrington said the contractor got on site and did the

work that they were contracted to do, as far as pressure washing the bridge,

some drilling holes and the painting of the bridge. He said within the last

week they have completed the no-slip surface. He said John Hudginson did an

excellent job in putting together the plan, as well as executing it.



He then showed some before and after pictures of the work. He said the

bridge is now open to the public.



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REMOLDING OF THE COMER RECREATION CENTER:



Councilor Henderson said he would like to congratulate Deputy City Manager

Arrington and thank him for the work done in the restoration of the Comer

Recreation Center. He said it is so important to try to retain some history in

this area. He said it was a great day.



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BASKETBALL COURT AT COMER GYM:



Councilor Thomas it was a good outing and said to her, it will always be

the Comer Auditorium. She said she would like for us to refer to the Board of

Honor, a request to consider naming the Basketball Court at Comer Gym in honor

of Mr. Fred Hyder, who was the Recreation Director at Bibb Mill in the 1940s.

She said he was the Catalyst for the Bid Invitational, which was a yearly

basketball tournament that was held at this facility. He said he would like for

us to consider naming the court after him because of all of the work that he

did on that court.



She then made a motion that this request be forwarded to the Board of

Honor. Seconded by Councilor Huff and carried unanimously by those eight

members of Council present, with Councilors Allen and McDaniel being absent for

the meeting.



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BUSINESSES ON 6TH AVENUE:



Councilor Woodson asked City Manager Hugley to look at some concerns of

those businesses on Sixth Avenue where there has been construction taking

place, where businesses have been experiencing some problems and concerns

during this construction.

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CLERK OF COUNCIL?S AGENDA:



THE FOLLOWING ITEMS WERE SUBMITTED AS INFORMATON TO THE MAYOR & COUNCIL BY

CLERK OF COUNCIL WASHINGTON:_________________________________________________



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

Street to 11th Street, from noon on Friday, September 13 to noon on Sunday,

September 15, 2013, in connection with ?Bikes on Broadway?.



(2) Application of Elizabeth Hurst to temporarily close the 1000 Block of

Broadway, on Saturday, October 5, 2013 fro m 6:00 p.m. to 10:30 p.m., in

connection with ?Wounded Warrior Post Race Concert?.



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MINUTES OF THE FOLLOWING BOARDS WERE SUBMITTED BY CLERK OF COUNCIL

WASHINGTON AND OFFICIALLY RECEIVED BY THE COUNCIL:

________________________________________________



Board of Tax Assessors, No. 31-13.

Convention & Trade Center Authority, June 20, 2013.

Personnel Review Board, August 21, 2013.

Planning Advisory Commission, June 19, 2013.

Planning Advisory Commission, July 17, 2013.



Councilor Henderson made a motion that these minutes are received.

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

members of Council present for this meeting, with Councilors Allen, Davis and

McDaniel being absent.



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BOARD APPOINTMENTS:



ANIMAL CONTROL ADVISORY BOARD:



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



Terry Gumbert, Mrs. Jo McDaniel and Dr. Brook Glass, Jr. on the Animal Control

Advisory Board would expire on October 15, 2013. She further pointed out that

Mr. Gumbert and Mrs. McDaniel are eligible to succeed themselves for another

term office. She also pointed out that Dr. Brooks Glass, Jr., who represents

the

Veterinary Association is not eligible to succeed him and that we will contact

them to provide a successor for Dr. Glass.



Councilor Henderson nominated Mr. Gumbert and Mrs. McDaniel for another

term of office. Clerk of Council Washington said she would bring this back at

our next regular meeting for confirmation.



*** *** ***



CONVENTION & TRADE CENTER AUTHORITY:



Clerk of Council Washington pointed out that Mayor Tomlinson is nominating

Ms. Becca Hardin to succeed Ms. Gloria Strode, Ms. Katonga Wright for another

term of office and Ms. Debbie Lane to succeed Mr. Colin Martin and advised that

each of them may be confirmed. Mayor Pro Tem Turner Pugh so moved. Seconded by

Councilor Woodson and carried unanimously by those eight members of Council

present for this meeting, with Councilors Allen, Davis and McDaniel being

absent.



*** *** ***



EMPLOYEES PENSION PLAN, BOARD OF TRUSTEES:



Clerk of Council Washington pointed out that Mayor Tomlinson is nominating

Mr. Mark Burnette to succeed Captain Vince Pasko as the Public Safety

representative on the Employees Pension Board of Trustees. Councilor Henderson

moved he be confirmed. Seconded by Councilor Woodson and carried unanimously by

those eight members of Council present for this meeting, with Councilors Allen,

Davis and McDaniel being absent.



*** *** ***



KEEP COLUMBUS BEAUTIFUL COMMISSION:



Clerk of Council Washington pointed out that we are waiting to hear back

from the Keep Columbus Beautiful Commission with a recommendation for someone

to fill Mr. Robert Nobles? at-large position due to him serving on another

board.



*** *** ***



REGION SIX PLANNING BOARD:



Clerk of Council Washington pointed out that Mr. Frank Dunford?s term has

expired and that he is eligible to succeed himself for another term of office.

Councilor Henderson then nominated him for another term of office. Clerk of

Council Washington said she would bring this back at the next regular meeting

for the Council?s confirmation.



*** *** ***



YOUTH ADVISORY COUNCIL:



Clerk of Council Washington pointed out that the Mayor & Council must

nominate someone from their respective districts for the 2013 - 2014 school

year.

She said that we still need nominees for Council District Two, Council

District Three, Council District Six and Council District Seven.



*** *** ***



COUNCIL WORK SESSION:



Mayor Tomlinson said that we will have a Work Session on next Tuesday,

September 17th at 9:00 a.m.



*** ***

***



EXECUTIVE SESSION:



Regarding an earlier request of City Attorney Fay, to go into an executive

session, Mayor Pro Tem Turner Pugh made a motion to allow the Council to go

into an executive session to discuss a potential litigation matter. Seconded

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

present at the time, with Councilor Davis absent for this vote and Councilors

Allen and McDaniel being absent for this meeting.



*** *** ***



At 11:55 a.m. the meeting was adjourned to go into an executive session.



*** *** ***



At 12:07 p.m. the meeting was called back to order at which time, Mayor

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

potential litigation matter, but there were no votes taken.



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

Tomlinson then entertained a motion for adjournment. Mayor Pro Tem Turner Pugh

so moved. Seconded by Councilor Woodson and carried unanimously by those eight

members of Council present, with Councilors Allen, and McDaniel being absent

for the meeting, with the time of adjournment being 12:09 p.m.







Tiny B. Washington, MMC

Clerk of Council

The Council of Columbus, Georgia





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