CLERK OF COUNCIL’S AGENDA……………….………………………..……….MARCH 28, 2017

ENCLOSURES, INFORMATION ONLY:

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

(2) Application from Darrel Wright to temporarily close 11^th Avenue, from the south curb of Apple Avenue to 14^th Street, Cherry Avenue, from the south curb of Apple Avenue to 14^th Street, and 14^th Street, from the west curb of 11^th Avenue to the east curb of Cherry Avenue, on Saturday, April 1, 2017, from 7:00 a.m. to 3:00 p.m., in connection with Wrightway Fitness, LLC’s Fitness Event.

(3) Application from 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 Friday Night Concert Series, on the following dates:

· Friday, April 7, 2017
· Friday, April 14, 2017
· Friday, April 21, 2017
· Friday, April 28, 2017
· Friday, May 5, 2017
· Friday, May 12, 2017
· Friday, May 19, 2017
· Friday, May 26, 2017

ENCLOSURES, ACTION REQUESTED:

(4) Resolution excusing the absence of Councilor Mike Baker, from the March 28, 2017 Council Meeting.

(5) Resolution excusing the absence of Councilor Jerry Barnes, from the March 28, 2017 Council Meeting.

(6) Honorary Designation Application from Lori Horton, requesting a designation in honor of Johnny Valero, at Majors Field in Britt David Park.

(7) Minutes of the following boards:

Board of Historic & Architectural Review, February 13, 2017.
Board of Tax Assessors, 08-17 & 09-17.
Civic Center Advisory Board, March 16, 2017.

NON-ENCLOSURES, ACTION REQUESTED:

(8) BOARD APPOINTMENTS:

BOARD OF TAX ASSESSORS:


_______________________
(James Dixon) SD-29
Deceased
(Council’s Apptmt.)

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

Women: 1
Senatorial District 15: 2
Senatorial District 29: 3
--------------------------------------------------------------------------------------------------------------------------------

COMMISSION ON INTERNATIONAL RELATIONS AND CULTURAL LIAISON ENCOUNTERS (C.I.R.C.L.E.):


__________________________
(Indira Nino) SD-29
Post 3
Eligible to succeed herself
(Council’s Apptmt.)
*Have not received a response.


__________________________
(Yuriy Peter Totskiy) SD-29
Post 5
Not eligible to succeed himself
(Council’s Apptmt.)

*The assigned posts for CIRCLE do NOT coincide with Council Districts.

Women: 9
Senatorial District 15: 7
Senatorial District 29: 4
--------------------------------------------------------------------------------------------------------------------------------

EMPLOYEE BENEFITS COMMITTEE:


_Captain James Pope__________
(Capt. James Pope)
Public Safety-Sworn Officer
Eligible to succeed himself
(Council’s Apptmt.)
*Interested in serving another term.

Women: 5
Senatorial District 15: n/a
Senatorial District 29: n/a
--------------------------------------------------------------------------------------------------------------------------------




CLERK OF COUNCIL’S AGENDA…………………….………………………..…………..PAGE 3

LAND BANK AUTHORITY:


__________________________
(Stephen Anthony) SD-15
Eligible to succeed himself
(Authority’s Apptmt.)


__________________________
(Bradford C. Dobbs) SD-15
Resigned
(Authority’s Apptmt.)
*Resignation is listed on this agenda.


__________________________
(Anne Hanna Merritt) SD-29
Eligible to succeed herself
(Authority’s Apptmt.)

*Waiting for direction from the Land Bank Authority on these appointments.

Women: 1
Senatorial District 15: 6
Senatorial District 29: 1

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

PUBLIC SAFETY ADVISORY COMMISSION:


__________________________
(Laverne Brown) SD-15
District 3
Resigned
(Council’s Apptmt.)

Women: 3
Senatorial District 15: 7
Senatorial District 29: 4
--------------------------------------------------------------------------------------------------------------------------------