CLERK OF COUNCIL’S AGENDA……….……FEBRUARY 25, 2014

ENCLOSURES, INFORMATION ONLY:

(1) Memorandum from Clerk of Council Washington, Re: Historic & Architectural Review Board.

(2) Memorandum from Clerk of Council Washington, Re: C.I.R.C.L.E.

(3) Email correspondence from Ms. Karen Jones, advising that Superintendent Lewis is recommending Mr. Philip T. Stanfill to succeed Dr. Gary Gibson on the Recreation Advisory Board.

(4) Application of Elizabeth Hurst to temporarily close Bay Avenue from 10th Street to 11th Street, on Saturday, March 1, 2014 from 7:00 a.m. to 12:00 p.m., in connection with the “Uptown Mardi Gras Madness 5K”.

(5) Application of Elizabeth Hurst to temporarily close Bay Avenue from 11th Street to 12th Street and 11th Street at Front Avenue, on Saturday, March 8, 2014 from 7:00 a.m. to 1:00 p.m., in connection with the “Open Door Community Run”.

(6) Application of Elizabeth Hurst to temporarily close the 1000 block of Broadway, on Saturday, March 8, 2014 from 6:00 p.m. to 10:00 p.m., in connection with the “Uptown Time Change Party”.

(7) Application of Elizabeth Hurst to temporarily close Bay Avenue from 10th Street to 11th Street, on Thursday, March 13, 2014 from 3:00 p.m. to 8:00 p.m., in connection with the “Artbeat Kickoff Event”.

(8) Application of Elizabeth Hurst to temporarily close the southbound lane of 1st Avenue from 10th Street to 11th Street in connection with the “St. Patty’s Day 5k Finish Line”.

(9) Application of Elizabeth Hurst to temporarily close the 1000 block of Broadway, on Saturday, March 15, 2014 from 6:00 p.m. to 9:00 p.m., in connection with the “St. Patty’s Day 5K Post Race Event”.



CLERK OF COUNCIL’S AGENDA……….…………………..…PAGE 2


ENCLOSURES, ACTION REQUESTED:

(10) Minutes of the following boards:
Animal Control Advisory Board, 02/04/14
Board of Tax Assessors, No. 03-14, 04-14
Cols. Convent. & Visitors Bureau, 01/15/14
Keep Columbus Beautiful Commission, 02/11/14

NON-ENCLOSURES, ACTION REQUESTED:

(11) BOARD APPOINTMENTS:

AIRPORT COMMISSION


__________________________
(Winfield Flanagan) SD-29
Eligible to succeed himself
(Council’s Apptmt.)


ONE MEMBER RESIDES IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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BOARD OF HONOR


_________________________
(Jack Rogers) SD-29
Former Mayor or City Councilor
Does not desire reappointment
(Council’s Apptmt.)
CLERK OF COUNCIL’S AGENDA……….…………………..…PAGE 3


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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COMMUNITY DEVELOPMENT ADVISORY BOARD


__________________________
(Sally Haskins) SD-15
Resigned
(Council District 8)

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EMPLOYEES’ PENSION BOARD OF TRUSTEES



(Elizabeth R. James) SD-29
Resigned
Business Community Rep.
(Mayor/Council’s Apptmt)

FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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CLERK OF COUNCIL’S AGENDA……….…………………..…PAGE 4


KEEP COLUMBUS BEAUTIFUL COMMISSION



(John Loomis) SD-15
Resigned
At-Large (Council’s Apptmt)
NINE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIXTEEN RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FIFTEEN WOMEN SERVING ON THIS BOARD.
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PUBLIC SAFETY ADVISORY COMMISSION:


________________________
(Andrew Hollomon) SD-15
Seat declared vacant
Council District Five


________________________
(Margaret Shafer) SD-15
Cannot succeed herself
Council District Seven


SIX MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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CLERK OF COUNCIL’S AGENDA……….…………………..…PAGE 5


RECREATION ADVISORY BOARD


Philip T. Stanfill
(Gary Gibson) SD-15
No longer with the School District
Muscogee County School Dist. Rep.


SIX MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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TAXICAB COMMISSION:


___________________________
(K. Matthew Probst) SD-29
Taxicab Owner representative
Resigned
(Council’s Apptmt)


FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL DISTRICT 29. THERE ARE THREE WOMEN SERVING ON THIS BOARD.
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