Created on 11/07/2018

CLERK OF COUNCIL’S AGENDA
November 13, 2018

ENCLOSURES, INFORMATION ONLY

(1)

Biographical Sketch:

Mr. Ken Henson, Jr.

Councilor Davis’ nominee for the Land Bank Authority

(2)

Biographical Sketch:

Mr. Tyler Pritchard

Interested in serving on the Land Bank Authority.

(3)

Biographical Sketch:

Mr. Jud Richardson

Uptown Columbus’ nominee for the Uptown Façade Board.

(4)

Letter Correspondence:

Submission of nominees from the Hospital Authority of Columbus, requesting

confirmation from Council.

(These nominees are listed under Board

Appointments: Confirmation Requested)

Mr. Mike Welch (to succeed himself)

Dr. John Kingsbury (to succeed himself)

(5)

Letter Correspondence:

Submission of nominees from the Medical Center Hospital Authority, requesting

confirmation from Council.

(These nominees are listed under Board

Appointments: Confirmation Requested)

Mr. John Hargrove (to replace Mr. Warren Steele)

Dr. Robert L. Wright (to succeed Ms. Rashmi Hudson)

Mr. Travis F. Wade (to succeed Mr. C. Robert Koon)

(6)

Street Closure(s):

Event	Church Event
Date	November 18, 2018 (Sun.)
Time	8:30 a.m. – 11:00 a.m.
Location	- Northbound lane of 6^th Avenue (from 10^th Street to 11^th Street)
Date approved by CPD	10/22/2018
Applicant	Judy Tucker	Business/Organization	St. James AME

Event	Holiday Tree Lighting Event
Date	December 2, 2018 (Sun.)
Time	4:00 p.m. – 6:00 p.m.
Location	- Three intersection triangle (Park Drive & Overlook Drive)
Date approved by CPD	10/31/2018
Applicant	Ron Ward	Business/Organization	Overlook Community Preservation Association

ENCLOSURES, ACTION REQUESTED

(7)

Honorary Designation Request:

MSG (Ret) Milton “Davy” Lockett, Jr.

Facility: Room in Public Safety Building

Requestor(s): Mr. Robert “Bob” Poydasheff, The Veterans Action Committee, and The Chattahoochee Valley Veterans Council

Attachment(s): Letter

(8)

Honorary Designation Request:

MSG (Ret) Milton “Davy” Lockett, Jr.

Street: Unnamed Walking Trail

(from Macon Road, Rigdon Road, Illges Road, Buena Vista Road, and Martin Luther King, Jr. Drive)

Requestor(s): Mr. Robert “Bob” Poydasheff, The Veterans Action Committee, and The Chattahoochee Valley Veterans Council

Attachment(s): Letter

(9)

Resignations/Vacancy Request:

Email correspondence from Director Peter Bowden, regarding the Columbus Convention & Visitors Board of Commissioners.

A. Resignation: Ms. Alison Cox (Hotel/Motel Industry, Owner or Manager)

B. Resignation: Ms. Lacy Harden (Hotel/Food Service Industry)

C. Vacancy Request: Ms. Kendra Wright (At-Large)

(10)

Resolution:

A resolution excusing the absence of Councilor R. Walker Garrett from the October 30, 2018

Council Meeting.

(11)

Resolution:

A resolution excusing the absence of Mayor Pro Tem Evelyn Turner Pugh from the October 30,

2018 Council Meeting.

(12)

Board Minutes:

- Board of Elections & Registration

04/07/2016, 05/02/2016, 05/05/2016, 06/09/2016, 07/26/2016, 08/16/2016, 09/01/2016, 10/06/2016, 11/14/2016, 12/06/2016, 01/05/2017, 02/02/2017, 03/02/2017, 04/06/2017, 05/04/2017, 06/01/2017, 08/03/2017, 09/07/2017, 10/05/2017, 11/02/2017, 12/07/2017, 01/04/2018, 02/01/2018, 03/15/2018, 04/05/2018, 05/29/2018, 06/07/2018, 07/27/2018 & 08/02/2018

- Board of Tax Assessors

10/15/2018 (37-18), 10/22/2018 (38-18) & 10/29/2018 (39-18)

- Columbus Aquatics Commission

10/24/2018

- Pension Fund, Employees’ Board of Trustees

04/11/2018, 05/09/2018 & 06/13/2018

NON-ENCLOSURES, ACTION REQUESTED

(13)

BOARD APPOINTMENTS

Confirmation Requested

The following board appointments are ready for confirmation:

Board	Member	Nominator	Designated Position	Position formerly held by	Appointment
Nominees ready for confirmation.
Board of Health	Dr. James Lopez	Woodson	n/a	Reappointment	Council
Board of Health	Dr. Sylvester McRae	Barnes	n/a	Dr. Carlos Wise (NE)	Council
Cooperative Extension Advisory Board	Dr. Sharen Kelly	Huff	n/a	Reappointment	Council
Hospital Authority of Columbus	Dr. John Kingsbury	Authority	n/a	Reappointment	Authority (Council)
Hospital Authority of Columbus	Mike Welch	Authority	n/a	Reappointment	Authority (Council)
Land Bank Authority	Ken Henson	Davis	n/a	Carson Cummings (NE)	Council
The Medical Center Hospital Authority	John Hargrove	Authority	n/a	Warren Steele (Resigned)	Authority (Council)
The Medical Center Hospital Authority	Dr. Robert L. Wright	Authority	n/a	Rashmi Hudson	Authority (Council)
The Medical Center Hospital Authority	Travis F. Wade	Authority	n/a	C. Robert Koon	Authority (Council)
Uptown Façade Board	Jud Richardson	Uptown Columbus	Uptown Columbus, Inc.	Josina Pittman Green (Resigned)	Uptown Columbus

Nominations

The following nomination(s) are being made and are ready for confirmation:

Board	Member	Senatorial District	Designated Position	Eligible to succeed themselves	Appointment
District 2 (Davis)
Youth Advisory Council	Yuag Shapana, Columbus High School	n/a	District 2	n/a	Council

Reappointment Requests

The following members are requesting reappointment:

Board	Member	Senatorial District	Designated Position	Eligible to succeed themselves	Appointment
Interested in serving another term and can be reappointed.
Land Bank Authority	Patrick Coleman	15	n/a	Y	Council
Personnel Review Board	Darlene Porter Small	15	Alternate Member	Y	Council
Personnel Review Board	Dennis Walsh	29	Alternate Member	Y	Council

Nomination Requests

The following person(s) are interested in serving:

Board	Member	Senatorial District	Designated Position	Position formerly held by	Appointment
Interested in serving, requesting nomination.
Land Bank Authority	Tyler Pritchard	29	n/a	Justin Krieg	Council

Designated District Seats

The following designated district seats are ready to receive nominations:

Board	Member	Senatorial District	Designated Position	Eligible to succeed themselves	Appointment
District 1 (Barnes)
Recreation Advisory Board	Andre Dye	15	District 1	Vacant	Council
District 3 (Huff)
Community Development Advisory Council	Olive Vidal-Kendall	15	District 3	NE	Council
District 5 (Baker)
Recreation Advisory Board	Derrick Green	29	District 5	Resigned	Council
District 6 (Allen)
Community Development Advisory Council	Don Cook	29	District 6	NE	Council
Recreation Advisory Board	Mike Peacock	29	District 6	Resigned	Council

Other Available Positions

The following seats are ready to receive nominations:

Board	Member	Senatorial District	Designated Position	Eligible to succeed themselves	Appointment
Awaiting nominees or recommendations from other sources.
Airport Commission	Winfield Flanagan	29	n/a	Not Interested	Council
CIRCLE Commission	Dr. Rabia Subhani-Siddique	29	n/a	Not Interested	Council
CIRCLE Commission	Tatsiana Savashynskaya	29	n/a	Resigned	Council
Tree Board	Cassie Renfrow	29	n/a	Resigned	Council
Uptown Façade Board	Doug Jefcoat	29	Uptown Business Association	NE	Council
Ready to receive nominations.
Personnel Review Board	Gladys Williams-Tillmon	15	Regular Member	NE	Council
Personnel Review Board	Marjorie O’Shields Watson	29	Regular Member	Resigned	Council