CLERK OF COUNCIL’S AGENDA….…............…....…FEBRUARY 26, 2013

ENCLOSURES, INFORMATION ONLY:

(1) Memorandum from Clerk of Council Washington, Re: Board of Zoning Appeals.

(2) Memorandum from Clerk of Council Washington, Re: Building Authority.

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

(4) Memorandum from Clerk of Council Washington, Re: Community Development Advisory Council.

(5) Memorandum from Clerk of Council Washington, Re: Planning Advisory Commission.

(6) Application of Elizabeth Hurst to temporarily close the northbound lane of 900 block of Broadway in front of River Center, on Wednesday, February 27, 2013 from 7:00 a.m. to 8:00 p.m. in connection with the “AFLAC Meeting”.

(7) Letter from Ms. Virginia Peebles, President of Midtown, Inc., expressing the support from The Board of Directors of Midtown, Inc. of the proposed plan by the City of Columbus to enhance Martin Luther King, Jr. Boulevard.


ENCLOSURES, ACTION REQUESTED:

(8) Resolution excusing Councilor Charles E. McDaniel, Jr. from the February 12, 2013 Council Meeting.

(9) Resolution approving the naming of a field in South Commons in honor of Mr. Charles Wright.

(10) Letter from Ms. Mildred King resigning from her position on the Civic Center Advisory Board.

(11) Minutes of the following boards:
Board of Health, January 23, 2013.
Board of Tax Assessors, Nos. 04-13 & 05-13.
Civic Center Advisory Board, January 17, 2013.
Community Development Advisory Council, December 11, 2012.
Community Development Advisory Council, January 29, 2013.
Convention & Visitors Bureau, January 16, 2013.
Keep Columbus Beautiful Commission, February 12, 2013.
Planning Advisory Commission, January 16, 2013.
Planning Advisory Commission, February 6, 2013.
Region Six Regional Planning Board, November 14, 2012.
Retirees’ Health Benefits Committee, August 24, 2012.
Retirees’ Health Benefits Committee, September 6, 2012.
Retirees’ Health Benefits Committee, November 14, 2012.

ADD-ON RESOLUTION:

A Resolution- Excusing Mayor Pro Tem Evelyn Turner Pugh from the February 26, 2013 Council Meeting.

A Resolution- Excusing Councilor Berry "Skip" Henderson from the February 26, 2013 Council Meeting.

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(12) BOARD APPOINTMENTS:

EMPLOYEE BENEFITS COMMITTEE:


Saundra Hunter (Turner Pugh)
New Position
Department Director or Assistant Dir.
(Council’s Apptmt)




New Position
Selected by General Govt. Employees
(Council’s Apptmt)


New Position
Selected by Public Safety Employees
(Council’s Apptmt)
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EMPLOYEES’ PENSION PLAN, BOARD OF TRUSTEES:



(Robert Spence) SD-29
Retired City Employee Position
(Mayor’s Apptmt)

FIVE MEMBERS RESIDE IN SENATORIAL DISTRICT 15 AND SIX RESIDE IN SENATORIAL DISTRICT 29. THERE ARE FOUR WOMEN SERVING ON THIS BOARD.
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HISTORIC & ARCHITECTURAL REVIEW BOARD:


Jeff Reed
(Jeff Reed) SD-15
Historic District Preservation Society
Eligible to succeed himself
(Council’s Apptmt)
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LAND BANK AUTHORITY:



New Position
(Authority’s Nomination)


New Position
(Authority’s Nomination)
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TREE BOARD:



(Kenneth Henson) SD-29
At-Large
Cannot succeed himself
(Council’s Apptmt)

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


Roger M. Stinson
(Sonya Eddings) SD-29
Seat declared vacant
Uptown Business Assoc. Rep.
(Council’s Apptmt)


Scott Allen
(Scott Allen) SD-29
Eligible to succeed himself
Uptown Business Assoc. Rep.
(Council’s Apptmt)


Rick Johnson
(Rick Johnson) SD-29
Eligible to succeed himself
Uptown Business Assoc. Rep.
(Council’s Apptmt)


Steve Morse
(Cherie Sanders) SD-29
Cannot succeed herself
Uptown Business Assoc. Rep.
(Council’s Apptmt)


Fred Green
(Fred Green) SD-29
Eligible to succeed himself
Uptown Columbus, Inc. Rep.
(Council’s Apptmt)

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