010416 Study Sessioni Mins Adopted Augusta
South Carolina's Riverfront
MINUTES OF JANUARY 4, 2016.
Lark W. Jones, Mayor
James M. Adams, Jr., Councilmember
I Robert Brooks, Councilmember
Pat C. Carpenter, Councilmember
Fletcher L. Dickert, Councilmember
Kenneth J. McDowell, Councilmember
David W. McGhee, Councilmember
ORDER OF BUSINESS
The study session meeting of January 4, 2016, having been duly publicized, was called to order
by Mayor Jones at 6:15 p.m. in the Council Conference room on the third floor of the Municipal
Center; recessed at 7:00 p.m.; reconvened at 8:10 p.m.; and adjourned at 10:05 p.m.
Per Section 30-4-80(e) notice of the meetings by email was sent out to the current maintained
"Agenda Mailout" list consisting of news media outlets and individuals or companies requesting
notification. Notice of the meetings was also posted on the outside doors of the Municipal
Center, the main bulletin board of the Municipal Center located on the first floor, and the City of
North Augusta website.
Members present were Mayor Jones and Councilmembers, Adams, Brooks, Carpenter, Dickert,
McDowell, and McGhee.
Also in attendance were B. Todd Glover, City Administrator; Kelly F. Zier, City Attorney;
Richard L. Meyer, Director of Parks, Recreation, and Tourism; Scott L. Sterling, Director of
Planning and Development; John C. Thomas, Director of Public Safety; Thomas C. Zeaser,
Director of Engineering and Public Works; James E. Sutton, Director of Public Services; Diana
H. Miller, Manager of Human Resources; and Donna B. Young, City Clerk.
Everyone was dismissed at 8:10 p.m. except Mr. Glover, Mr. Zier, Mrs. Miller, and Mrs. Young.
Minutes of Study Session of January 4, 2016
ITEM 1. CITY COUNCIL AGENDA: Items on the January 4, 2016 Council Agenda
—Council Discussion
Council reviewed the items scheduled for the January 4, 2016 meeting.
ITEM 2. LEGAL: Executive Session — Request of the City Administrator
Upon the request of the City Administrator and in accordance with Section 30-4-
70 (a) (2) and (5) and on motion by Councilmember McDowell, second by
Councilmember Dickert, City Council unanimously voted to go into executive
session for the purpose of:
Discussion of Project Jackson's Master Development Agreement
On motion by Mayor Jones, second by Councilmember McDowell, the executive
session was unanimously adjourned.
There was no action to report out of executive session.
ITEM 3. LEGAL: Executive Session—Request of the City Administrator
Upon the request of the City Administrator and in accordance with Section 30-4-
70 (a) (2) and on motion by Councilmember McDowell, second by
Councilmember Dickert, City Council unanimously voted to go into executive
session for the purpose of:
Discussion in regard to Cooper's Crossing Minor Site Plan Application
15-010
On motion by Mayor Jones, second by Councilmember McDowell, the executive
session was unanimously adjourned.
There was no action to report out of executive session.
The meeting adjourned at 10:05 p.m.
APPROVED THIS 1 5I-4 DAY OF Respectfully submitted,
FtbttAa , 2016.
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Donna B. Young
Mayor Lark W. Jones City Clerk