020116 Study Session Mins Adopted North _ .
August \a
South Carolina's Riverfront
MINUTES OF FEBRUARY 1, 2016
Lark W. Jones. Mayor
James M. Adams, Jr., Councilmember
J. Robert Brooks, Councilmember
Pat C. Carpenter, Councilmember
Fletcher L. Dicker!, Councilmember
Kenneth J. McDowell, Councilmember
David W. McGhee, Councilmember
ORDER OF BUSINESS
The study session meeting of February 1, 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 9:10 p.m.; and adjourned at 9:30 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 Autusta 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;
Cammie T. Hayes, Director of Finance; 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 9:10 p.m. except Mr. Glover, Mr. 'tier, Mrs. Miller, and Mrs. Young.
Minutes of Study Session of February 1, 2016
ITEM 1. CITY COUNCIL AGENDA: Items on the February 1, 2016 Council Agenda
— Council Discussion
Council reviewed the items scheduled for the February 1, 2016 meeting.
ITEM 2. PLANNING: Text Amendments to North Augusta Development Code
City Administrator. Todd Glover, updated Council on development in the City of
North Augusta that will directly impact the current North Augusta Development
Code.
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) (5) and on motion by Councilmember Dickert, second by Councilmember
McGhee, City Council unanimously voted to go into executive session for the
purpose of:
Discussion of Project Jackson's Master Development Agreement
On motion by Councilmember McDowell, second by Mayor Jones, the executive
session was unanimously adjourned.
There was no action to report out of executive session.
The meeting adjourned at 9:30 p.m.
APPROVED THIS 15 DAY OF Respectfully submitted,
F4-6+U.ANP , 2016.
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• Donna B. Young
Mayor Lark W. Jones City Clerk