CLERK OF COUNCIL’S AGENDA………………………..SEPTEMBER 8, 2015

ENCLOSURES, INFORMATION ONLY:

(1) Memorandum from Clerk of Council Washington, Re: Animal Control Advisory Board.

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

(3) Memorandum from Clerk of Council Washington, Re: Columbus Ironworks Convention & Trade Center.

(4) Memorandum from Clerk of Council Washington, Re: Hospital Authority of Columbus.

(5) Memorandum from Clerk of Council Washington, Re: Housing Authority of Columbus.

(6) Memorandum from Clerk of Council Washington, Re: Land Bank Authority.

(7) Memorandum from Clerk of Council Washington, Re: Uptown Façade Board.

(8) Biographical sketch of Ms. Elizabeth Raines Cook, Mayor Tomlinson’s nominee for the Pension Fund, Employees’ Board of Trustees.

(9) Application of Rebecca Zajac to temporarily close 11th Street, from Front Avenue to 1st Avenue, Friday, September 11 and Saturday, September 12, 2015, from 6:00 p.m. to 11:00 p.m., in connection with Uptown Bikes on Broadway.

(10) Application of Rebecca Zajac to temporarily close the 1000 block of Broadway on Saturday, September 11, 2015, from 6:00 p.m. to 11:30 p.m., and the 1100 block of Broadway on Friday, September 11 & Saturday, September 12, 2015, from 6:00 p.m. to 11:00 p.m., in connection with the Uptown Bikes on Broadway.

(11) Application of Rebecca Zajac to temporarily close the 1100 block of Broadway on Saturday, September 12, 2015, from 6:00 p.m. to 10:30 p.m., in connection with the Uptown Drum Circle.

(12) Application of Rebecca Zajac to temporarily close the 1000 block of Broadway from 6:00 p.m. to 10:00 p.m., in connection with the Uptown Fall Concert Series on the following Saturdays:
(13) Application of Rebecca Zajac to temporarily close the 14th Street Pedestrian Bridge on Thursday, September 17, 2015, from 5:00 p.m. to midnight, in connection with the Historic Columbus Riverwalk Fundraiser.

(14) Application of Rebecca Zajac to temporarily close TSYS Way, on Saturday, Septemeber 19, 2015, from 6:30 a.m. to noon, in connection with the Run for the Valley 5K/10K.

(15) Application of Rebecca Zajac to temporarily close 9th Street, from 3rd Avenue to Veterans Parkway, and 3rd Avenue, from 8th Street to 9th Street, on Saturday, September 19, 2015, from 8:00 a.m. to 4:00 p.m., in connection with the Uptown PTAP Transportation Playground Fundraiser.

(16) Application of Greater Beallwood Baptist Church to temporarily close 44th Street, from 16th Avenue to Sherwood Avenue, on Saturday, September 26, 2015, from 9:00 a.m. to 5:00 p.m., in connection with the Outdoor Church Picnic.

(17) Application of Mitch Watts to temporarily close 3rd Avenue, from 11th Street to the exit of St. Luke parking area on 12th Street, on Sunday, October 25, 2015, from 1:00 p.m. to 9:00 p.m., in connection with the St. Luke United Methodist Church Fall Festival.

ENCLOSURES, ACTION REQUESTED:

(18) Resolution excusing Councilor Jerry Barnes from the September 8, 2015 Council Meeting.

(19) Resolution excusing Councilor Tom Buck from the September 8, 2015 Council Meeting.

(20) Email correspondence from Ms. Simi Barnes, resigning from her seat on the Region 6 Advisory Council.

(21) Email correspondence from Ms. Amanda Dutton, Administrative Assistant to Deputy City Manager Pam Hodge, regarding the passing of Mr. Morton Harris, who served on the Pension Fund, Employees’ Board of Trustees.

(22) Minutes of the following boards:
NON-ENCLOSURES, ACTION REQUESTED:

(23) BOARD APPOINTMENTS:

BOARD OF TAX ASSESSORS:


James Larry Dixon (Councilor Huff’s nominee)
(Gail Kent) SD-29
Resigned
(Council’s Apptmt.)

*If Mr. Dixon is approved, Council will need to adopt a Resolution confirming his appointment to the Board of Tax Assessors.
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KEEP COLUMBUS BEAUTIFUL COMMISSION:


____________________________
(Nicole de Vries) SD-15
Resigned
District 7
(Council’s Apptmt.)
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TAXICAB COMMISSION:


__________________________
(Jodi Sears) SD-29
Seat Vacant
Hotel/Motel Industry
(Council’s Apptmt.)


___________________________
(Billy Craft) SD-29
Deceased
Taxicab Driver Representative
(Council’s Apptmt.)

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