CLERK OF COUNCIL’S AGENDA…………….……FEBRUARY 10, 2015

ENCLOSURES, INFORMATION ONLY:

(1) Application of Elizabeth Hurst to temporarily close Bay Ave, from 11th Street to 12th Street, and 10th & 11th Street, at Bay Avenue, on Saturday, March 7, 2015, from 7:00 a.m. to 1:00 p.m., in connection with the “Open Door Community Run”.

(2) Application of Elizabeth Hurst to temporarily close Bay Avenue, from 10th Street to 11th Street, on Friday, March 13, 2014, at 10:00 a.m. to Saturday, March 14, 2015, at 3:00 p.m., in connection with the “Color Me Rad Race” and setup.

(3) Application of Joanne Cogle to temporarily close the outer southbound lane of South Lumpkin Road, from Waterworks Resource Road into Fort Benning, Broadway, from 5th Street to 10th Street, and 10th Street, from Broadway to Bay Avenue, on Saturday, April 25, 2015, from 7:00 a.m. to 1:00 p.m., in connection with the “Iron Man Half Triathlon”.

(4) Application of Joanne Cogle to temporarily close the outer southbound lane of Victory Drive to South Lumpkin Road, the outer southbound lane of South Lumpkin Road, from Victory Drive to Waterworks Road, and Broadway, from 5th Street to 10th Street, on Saturday, July 18, 2015, from 7:00 a.m. to 1:00 p.m., in connection with the “Sprint Triathlon”.

(5) Application of Joanne Cogle to temporarily close the outer southbound lane of Victory Drive, from Lumpkin Boulevard to South Lumpkin Road, the outer southbound lane of South Lumpkin Road, from Victory Drive to Waterworks Road, and Broadway, from 5th Street to 10th Street, on Saturday, August 15, 2015, from 7:00 a.m. to 3:00 p.m., in connection with the “Olympic Triathlon”.

ENCLOSURES, ACTION REQUESTED:

(6) Minutes of the following boards: Board of Health, January 22, February 26, August 27, September 24, and Employees’ Board of Trustees, Pension Plan, August 13 & September 3, 2014.
Hospital Authority of Columbus, October 28, 2014.
Housing Authority of Columbus, December 17, 2014.
Land Bank Authority, July 2, September 3, October 1, November 5, and New Horizons Community Service Board, January 13, February 10, April 14, Recreation Advisory Board, January 28, 2015.
Region 6 Planning Board, January 15, March 12, July 16, and Taxicab Commission, October 2 & November 5, 2014.


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ADD-ON:

Application of Lisa Goodwin to temporarily close 11th Street from Front Avenue to Broadway on Friday, February 20,
2015, from 9:00 a.m. to 11:00 a.m., in connection with the “Ribbon Cutting Ceremony for the Electric Vehicle Charging
Station.”.
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NON-ENCLOSURES, ACTION REQUESTED:

(7) BOARD APPOINTMENTS:

AIRPORT COMMISSION:


Chris I. Badcock________


Tana McHale___________


William Carter Woolfolk__
(Don Cook) SD-29
Resigned
(Council 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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ANIMAL CONTROL ADVISORY BOARD:


Becky Carter (Turner Pugh nominee)
(Terry Gumbert) SD-29
Resigned
(Council’s Apptmt.)

THREE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIX MEMBERS RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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COMMUNITY DEVELOPMENT ADVISORY COUNCIL:


_________________________
(Chuck H. McDaniel, III) SD-15
District 5
Not eligible to succeed himself
(Council’s Apptmt.)

EIGHT MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL DISTRICT 29. THERE ARE EIGHT WOMEN SERVING ON THIS BOARD.
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CONVENTION & VISITORS BOARD OF COMMISSIONERS:


Cameron Bean (Mayor Tomlinson’s nominee)
(Cameron Bean) SD-15
Eligible to succeed himself
Tourism/Historic Columbus Foundation
(Mayor’s Apptmt.)

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COOPERATIVE EXTENSION ADVISORY BOARD:


____________________________
(Rafael Rose) SD-15
Seat declared vacant
(Council’s Apptmt.)


____________________________
(Dr. Xavier McCaskey) SD-15
Seat declared vacant
(Council’s Apptmt.)

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HISTORIC & ARCHITECTURAL REVIEW BOARD:


____________________________
(Matt McDaniel) SD-15
Historic District Resident
Resigned


_____________________________
(John Sheftall) SD-15
Historic District Resident
Not eligible to succeed himself


_____________________________
(Judith Nail) SD-15
Liberty Cultural Center, Inc.
Eligible to succeed herself

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HOSPITAL AUTHORITY OF COLUMBUS:


_______________________________________


James Webster (Councilor Thomas’ nominee)___


Sarah Banks-Lang (Councilor Thomas’ nominee)
(Sarah Banks-Lang) SD-15
Eligible to succeed herself
(Council/Authority Apptmt.)


_______________________________________


James Webster (Councilor Thomas’ nominee)___


Sarah Banks-Lang (Councilor Thomas’ nominee)
(Jim Laycock) SD-29
Resigned
(Council/Authority Apptmt.)


_______________________________________


James Webster (Councilor Thomas’ nominee)___


Sarah Banks-Lang (Councilor Thomas’ nominee)
(James Webster) SD-29
Eligible to succeed himself
(Council/Authority Apptmt.)

FIVE 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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PUBLIC SAFETY ADVISORY COUNCIL:


_________________________
(Valerie A. Thompson) SD-15
Not eligible to succeed herself
District 4

SEVEN MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FOUR RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FIVE WOMEN SERVING ON THIS BOARD.
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RECORDER’S COURT JUDGES:


__________________________
(Mary Buckner)
Recorder’s Court Judge
(Council’s Apptmt.)


__________________________
(Mike Cielinski)
Recorder’s Court Judge
(Council’s Apptmt.)


__________________________
(Julius Hunter)
Recorder’s Court Judge
(Council’s Apptmt.)


__________________________
(Michael Joyner)
Recorder’s Court Judge
(Council’s Apptmt.)

*The current sitting judges have indicated that they would like to serve again. One additional application was also received for this position.

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VALLEY PARTNERSHIP JOINT DEVELOPMENT AUTHORITY:


__________________________
(Jacki Lowe) SD-15
Resigned
(Council’s Apptmt.)

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