CLERK OF COUNCIL’S AGENDA………..........OCTOBER 22, 2013

ENCLOSURES, INFORMATION ONLY:

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

(2) Memorandum from Clerk of Council Washington, Re: Request of Robert S. Poydasheff.

(3) Memorandum from Clerk of Council Washington, Re: Airport Commission.

(4) Memorandum from Clerk of Council Washington, Re: Board of Health.

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

(6) Memorandum from Clerk of Council Washington, Re: Public Safety Advisory Commission.

(7) Memorandum from Clerk of Council Washington, Re: Recreation Advisory Board.

(8) Biographical Sketch of Dr. Scott McDermott, DVM, the Veterinary Association’s nominee to replace Dr. Brooks Glass, Jr. on the Animal Control Advisory Board.

(9) Biographical Sketch of Ms. Ella Lewis, Councilor Huff’s nominee for a seat on the Hospital Authority of Columbus.

(10) Application of Elizabeth Hurst to temporarily close the 1000 block of Broadway, on Tuesday, October 22, 2013, from 6:00 p.m. to 7:30 p.m., in connection with “Northside High School Lip Dub”.

(11) Application of Nancy Powell to temporarily close Peacock Avenue from 13th Street onto Poplar Drive to Eberhart Avenue; Dimon Street from Eberhart Avenue to Peacock Avenue, on Saturday, October 26, 2013, from 9:00 a.m. to 1:00 p.m., in connection with a “Block Party”.

(12) Application of Sandra Render to temporarily close Lexington Lake Lane from Antietam Drive, on Saturday, October 26, 2013, from 9:00 a.m. to 5:00 p.m., in connection with a “Fall Festival”.

(13) Application of Yolanda Giles to temporarily close 5th Street between 2nd Avenue and 3rd Avenue, on Sunday, October 27, 2013 from 7:00 a.m. to 4:00 p.m., in connection with the “Hallelujah Fest at 4th Street Baptist Church”.

(14) Application of Alana Miller to temporarily close the Dillingham Street Bridge, on Sunday, November 3, 2013 from 8:00 a.m. to 6:00 p.m., in connection with the “Community Potluck Meal”.

(15) Application of Wanda Jenkins to temporarily close 43rd Street from 15th Avenue to Harrison Avenue, on Friday, November 8, 2013 from 8:00 a.m. to 3:00 p.m., in connection with some construction.

(16) Application of Cecil Cheves to temporarily close (See Attached Sheet), on Saturday, November 9, 2013 from 7:00 a.m. to 3:00 p.m., in connection with the “26.2 mile Soldier Marathon”.


ENCLOSURES, ACTION REQUESTED:

(17) Resolution approving the naming of the basketball court at Comer Gym, “The Fred Hyder Court”.

(18) Letter from Ms. Addie Cunningham resigning from her position on the Civic Center Advisory Board.

(19) Minutes of the following boards:
Airport Commission, August 23, 2013.
Board of Elections & Registration, August 1, 2013.
Board of Elections & Registration, September 5, 2013.
Board of Honor, October 16, 2013.
Board of Tax Assessors, No. 36-13.
Civic Center Advisory Board, October 17, 2013.
Keep Columbus Beautiful Commission, October 8, 2013.


NON-ENCLOSURES, ACTION REQUESTED:

(20) BOARD APPOINTMENTS:

ANIMAL CONTROL ADVISORY BOARD:


Dr. Scott McDermott
(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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BOARD OF HISTORIC & ARCHITECTURAL REVIEW:



(William J. Burgin) SD-29
Historic Columbus Foundation Rep.
Unable to serve another term
(Council’s Apptmt)

NINE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND TWO RESIDE IN SENATORIAL DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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BOARD OF HONOR:



(Jack Rodgers) SD-29
Former Mayor or City Councilor
Does not desire reappointment
(Council’s Apptmt)

FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL DISTRICT 29. THERE ARE NO WOMEN SERVING ON THIS BOARD.
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BUILDING AUTHORITY:


Kel Jackson (Turner Pugh)
(Michael P. Fox, Jr.) SD-29
Seat declared vacant
(Council’s Apptmt)
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HOSPITAL AUTHORITY OF COLUMBUS:






(Aimee Hortsman) SD-29
Does not desire reappointment
(Council’s Nomination)







(Betty Tatum) SD-15
Eligible to succeed herself
(Council’s Nomination)






(Lisa White) SD-29
Does not desire reappointment
(Council’s Nomination)

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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HOUSING AUTHORITY OF COLUMBUS:


Ruhnell Bankston
(Ruhnell Bankston) SD-15
Resident Member
Eligible to succeed herself
(Mayor’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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TAXICAB COMMISSION:



(Edward Gibson) SD-29
Airport representative
Resigned
(Council’s Apptmt)
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UPTOWN FACADE BOARD:



(Jason McKenzie) SD-15
Uptown Columbus, Inc. Rep.
Eligible to succeed himself
(Council’s Apptmt)


(Judson Richardson) SD-15
Historic Columbus Foundation Rep.
Eligible to succeed himself
(Council’s Apptmt)

NINE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND ONE RESIDES IN SENATORIAL DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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YOUTH ADVISORY COUNCIL:


______________________
Council District Two

______________________
Council District Six

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