CLERK OF COUNCIL’S AGENDA….….OCTOBER 8, 2013

ENCLOSURES, INFORMATION ONLY:

(1) Memorandum from Clerk of Council Washington, Re: Board of Honor.

(2) Memorandum from Clerk of Council Washington, Re: Hospital Authority of Columbus. (3) Memorandum from Clerk of Council Washington, Re: Uptown Fašade Board. (4) Copy of the Columbus Department of Public Health’s Financial Statement for the year ending June 30, 2013.

(5) Biographical sketch of Kel Jackson, who has expressed an interest in serving on the Building Authority of Columbus.

(6) Letter from Mr. William J. Burgin advising that he will be unable to serve another term of office on the Board of Historic & Architectural Review Board.

(7) Application of Elizabeth Hurst to temporarily close the Dillingham Street Bridge on Saturday, October 12, 2013, from 4:00 p.m. – Midnight, in connection with “CSU Alumni Weekend Event- Fireworks Display”.

(8) Application of Elizabeth Hurst to temporarily close Bay Avenue from 10th Street & Front Avenue to 11th Street and Bay Avenue, on Saturday, October 19, 2013, from 7:00 a.m. to 7:00 p.m., in connection with the “Uptown Food Festival”. (9) Application of Elizabeth Hurst to temporarily close Bay Avenue from 10th Street & Front Avenue to 11th Street and Bay Avenue, on Saturday, October 26, 2013, from 12:00 p.m. to 7:00 p.m., in connection with the “Uptown Spooktacular”.
ENCLOSURES, ACTION REQUESTED:

(10) Resolution excusing Councilor R. Gary Allen from the September 24, 2013 Council Meeting.

(11) Minutes of the following boards:
Board of Tax Assessors, Nos. 34-13 & 35-13.
Columbus Golf Authority, July 23, 2013.
Columbus Golf Authority, August 27, 2013.
Development Authority of Columbus, Sept. 5, 2013.
Employees’ Pension Boards of Trustees, April 10, 2013.
Employees’ Pension Boards of Trustees, May 1, 2013.
Employees’ Pension Boards of Trustees, June 5, 2013.
Hospital Authority of Columbus, August 27, 2013.
Housing Authority of Columbus, August 14, 2013.
Land Bank Authority, July 3, 2013.
Land Bank Authority, August 7, 2013.
Land Bank Authority, September 4, 2013.
Recreation Advisory Board, August 28, 2013.
Taxicab Commission, September 25, 2013.
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NON-ENCLOSURES, ACTION REQUESTED:

BOARD APPOINTMENTS:


ANIMAL CONTROL ADVISORY BOARD:



(Dr. Brook Glass, Jr.) SD-29
Veterinary Association
Cannot succeed himself
(Council’s Apptmt)

THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIX RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FIVE WOMEN SERVING ON THIS BOARD.
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BUILDING AUTHORITY:



(Michael P. Fox, Jr.) SD-29
Seat declared vacant
(Council’s Apptmt)

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KEEP COLUMBUS BEAUTIFUL COMMISSION:



(Robert Nobles) SD-29
At-Large position
Serving on another board
(Council’s Apptmt)
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YOUTH ADVISORY COUNCIL:



Council District Two



Council District Three


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Council District Six




The Mayor and Council must nominate someone from their respective districts for the 2013 – 2014 school year.
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