CLERK OF COUNCIL’S AGENDA…………………..……………………….…………..…JULY 10, 2018

ENCLOSURES, INFORMATION ONLY:

(1) Application from Ms. Joanne Cogle to temporarily close the Dillingham Street Bridge on Saturday, July 14, 2018, from 6:00 a.m. to 11:00 a.m., in connection with the Sprint Triathlon.
(2) Application from Mr. Stanley Wilkins to temporarily close Midway Drive, from 12^th Street to 13^th Avenue, on Saturday, July 28, 2018, from 7:00 a.m. to 12:00 a.m., in connection with a party to collect school supplies for children in the community.
(3) Application from Ms. LeAnn Cline to temporarily close the west lane of Broadway, from 5^th Street to 6^th Street, on Tuesday, August 7, 2018, from 4:30 p.m. to 8:00 p.m., in connection with the National Night Out.
(4) Application from Ms. Joanne Cogle to temporarily close the Dillingham Street Bridge on Saturday, August 11, 2018, from 6:00 a.m. to 11:00 a.m., in connection with the Olympic Triathlon.
(5) Biographical sketch of Mr. Dennis Walsh, Councilor Thomas’ nominee for the seat of Mr. Keith Weeks on the Personnel Review Board.
(6) Letter correspondence from Attorney Ken Henson, regarding the appointment of various positions on the Hospital Authority of Columbus. *These seats are listed under the Board Appointment Section for confirmation by Council.

ENCLOSURES, ACTION REQUESTED:

(7) Resolution excusing Councilor R. Gary Allen from the June 19, 2018 Special Called Meeting.
(8) Resolution excusing Mayor Pro Tem Evelyn Turner Pugh from the June 19, 2018 Special Called Meeting.
(9) Resolution excusing Councilor Jerry Barnes from the July 10, 2018 Council Meeting.
(10) Letter correspondence from Ms. Janet Crane, resigning from her seat on the Commission on International Relations and Cultural Liaison Encounters (CIRCLE).
(11) Email correspondence from Ms. Lauren Vance, requesting that the seat of Mr. Andre Dye be declared vacant on the Recreation Advisory Board.
(12) Minutes of the following boards:
Airport Commission, March 28 & April 20, 2018.
Board of Tax Assessors, 20-18, 21-18, 22-18 & 23-18.
Budget Review Committee, May 16 & 23, 2017.
Civic Center Advisory Board, June 21, 2018.
Hospital Authority of Columbus, May 29, 2018.
Housing Authority of Columbus, May 16, 2018.
Planning Advisory Commission, May 2, 2018.
Recreation Advisory Board, May 30, 2018.

ADD-ON: Resolution excusing Councilor Judy Thomas from the July 10, 2018 Council Meeting.

NON-ENCLOSURES, ACTION REQUESTED:

(13) BOARD APPOINTMENTS:

COLUMBUS AQUATICS COMMISSION:


____________________________
(Sally Bradley) SD-15
Eligible to succeed herself
(Council’s Apptmt.)
*Not interested in serving another term.

Women: 2
Senatorial District 15: 4
Senatorial District 29: 3
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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:


____________________________
(Olive Vidal-Kendall) SD-15
District 3
Not eligible to succeed herself.
(Council’s Apptmt.)
*Councilor Huff is working on a nominee.


____________________________
(Don Cook) SD-29
District 6
Not eligible to succeed himself.
(Council’s Apptmt.)



____________________________
(Gregory L. Smith) SD-15
District 10
Not eligible to succeed himself.
(Council’s Apptmt.)

Women: 6
Senatorial District 15: 10
Senatorial District 29: 3
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COMPREHENSIVE PLAN STAKEHOLDERS COMMITTEE:



___________________________
New Position
District 10 (At-Large)
(Council’s Apptmt.)

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HOSPITAL AUTHORITY OF COLUMBUS:


Sarah Banks-Lang (Hospital Authority's nominee)
(Sarah Banks-Lang) SD-15
Eligible to succeed herself
(Authority's Apptmt.)


Jason Connally (Hospital Authority's nominee)
(Jason Connally) SD-29
Eligible to succeed himself
(Authority's Apptmt.)

----------------------------------------------------------------------------------------------------------------------------

LIBERTY DISTRICT ADVISORY COMMITTEE:


__________________________
District 5
(Council’s Apptmt.)


__________________________
District 7
(Council’s Apptmt.)
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PERSONNEL REVIEW BOARD:


Dennis Walsh (Councilor Thomas’ nominee)
(Keith Weeks) SD-29
Alternate Member
Resigned
(Council’s Apptmt.)

Women: 4
Senatorial District 15: 6
Senatorial District 29: 4
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RECREATION ADVISORY BOARD:


_________________________________
(Derrick Greene) SD-29
District 5
Resigned
(Council’s Apptmt.)

Women: 3
Senatorial District 15: 7
Senatorial District 29: 4
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TREE BOARD:


_______________________________
(Cassie Renfrow) SD-29
Resigned
(Council’s Apptmt.)

Women: 5
Senatorial District 15: 4
Senatorial District 29: 7
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