CLERK OF COUNCIL’S AGENDA…….........................FEBRUARY 4, 2014

ENCLOSURES, INFORMATION ONLY:

(1) Biographical Sketch of Dr. James Lopez, Councilor McDaniel’s nominee to replace Dr. William DeNamur on the Board of Health.

(2) Biographical Sketch of Ms. Simi Barnes, Councilor Barnes’ nominee to replace Ms. Elizabeth Matheny on the Region Six Regional Planning Board.

(3) Biographical Sketch of Ms. Beverly Janice Garland, Councilor Baker’s nominee to replace Ms. Elizabeth Matheny on the Region Six Regional Planning Board.

(4) Biographical Sketch of Mr. Wallace Davis, Councilor Barnes’ nominee to replace Mr. Zeph Baker on the Planning Advisory Commission.

(5) Application of Elizabeth Hurst to temporarily close 14th Street from 1st Avenue to Broadway and 1st Avenue from 14th Street to 15th Street, on Saturday, February 22, 2014 from 7:00 a.m. to 3:00 p.m. in connection with the “Uptown VIP Bed Races”.


ENCLOSURES, ACTION REQUESTED:

(6) Resolution ratifying the cancellation of the regularly scheduled Council Meeting of January 28, 2014.

(7) Resolution excusing Councilor Charles E. McDaniel, Jr. from the December 10, 2013 and January 14 & 21, 2014 Council Meetings.

(8) Resolution receiving and approving the report of the Finance Director of those alcoholic beverage licenses that were approved and/or denied during the month of December 2013.


ENCLOSURES, ACTION REQUESTED:

(9) Email Correspondence from John Loomis resigning from his seat on the Keep Columbus Beautiful Commission.

(10) Email Correspondence from Sally Haskins resigning from her seat on the Community Development Advisory Council.

(11) Letter from Mr. Michael Gorum advising that The Medical Center Hospital Authority voted to elect Rashmi Hudson to replace Michael Eddings and Bob Koon was re-elected for another term of office.

(12) Email Correspondence from Mr. George Mize, Jr., advising that the Hospital Authority of Columbus selected Betty Tatum, Ken Chung and Cynthia Williams Jordan to serve on the board.

(13) Minutes of the following boards:
Board of Tax Assessors, No. 01-14.
Convention & Trade Center Authority, December 16, 2013.
Convention & Visitors Bureau, November 20, 2013.
Family & Children Services, December 11, 2013.
Hospital Authority of Columbus, October 29, 2013.
Planning Advisory Commission, December 4 & 18, 2013.
Recreation Advisory Commission, January 22, 2014.
Taxicab Commission, November 13, 2013.
Uptown Facade Board, October 21 & November 18, 2013.
Uptown Facade Board, December 16, 2013.
Water Commissioners, Board of, December 9, 2013.

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ADD-ON RESOLUTION:

Resolution excusing Councilor R. Gary Allen from the February 4, 2014 Council meeting.

Resolution excusing Councilor Judy W. Thomas from the February 4, 2014 Council meeting.
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NON-ENCLOSURES, ACTION REQUESTED:

(14) BOARD APPOINTMENTS: Next Three Pages.

BOARD OF HEALTH:



(Dr. William DeNamur) SD-15
Does not desire reappointment
(Council’s Apptmt)
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BOARD OF TAX ASSESSORS:


Daniel Hill (Huff)
(Daniel Hill) SD-15
Eligible to succeed himself
(Council’s Apptmt)

TWO MEMBERS RESIDES IN SENATORIAL DISTRICT 15 AND THREE RESIDE IN SENATORIAL DISTRICT 29. THERE ARE TWO 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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COMMISSION ON INTERNATIONAL RELATIONS & CULTURAL LIAISON ENCOUNTERS (CIRCLE):


Indira Nino (Turner Pugh)
(Owen Ditchfield) SD-15
Resigned
(Council’s Apptmt)
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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
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PLANNING ADVISORY COMMISSION:



(Zeph Baker) SD-15
Seat declared vacant
(Council’s Apptmt)

FOUR MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND FIVE RESIDE IN SENATORIAL DISTRICT 29. THERE IS ONE WOMAN SERVING ON THIS BOARD.
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REGION SIX REGIONAL PLANNING BOARD:



(Elizabeth Matheny) SD-15
Resigned
(Council’s Apptmt)
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TAXICAB COMMISSION:



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

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