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080116 Council Mtg Mins Adopted North August \ / a South Carolina's Riverfront MINUTES OF AUGUST 1, 2016 Lark W. Jones, Mayor James M. Adams, Jr., Councilmember J. Robert Brooks, Councilmember Pat C. Carpenter, Councilmember Fletcher L. Dickert, Councilmember Kenneth J. McDowell, Councilmember David W. McGhee, Councilmember ORDER OF BUSINESS REGULAR MEETING The regular meeting of August 1, 2016, having been duly publicized, was called to order by Mayor Jones at 7:00 p.m. and adjourned at 7:20 p.m. Per Section 30-4-80(e) notice of the meeting 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 meeting 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. Mayor Jones rendered the invocation and led in the Pledge of Allegiance. Members present were Mayor Jones and Councilmembers Adams, Brooks, Carpenter, Dickert, and McGhee. Councilmember McDowell was out of town on a business trip. 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, & 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, Minutes of Regular Meeting of 08;01/16 Director of Public Services; Diana H. Miller, Manager of Human Resources; and Donna B. Young, City Clerk. The minutes of the regular and study session meetings of June 20, 2016, were approved by general consent. ITEM 1. Finance: Franchise Agreement to Crown Castle NG East, LLC — Resolution - Tabled On motion by Councilmember McGhee, second by Mayor Jones, Council unanimously considered a resolution authorizing the City of North Augusta to grant a franchise agreement to Crown Castle NG East, LLC in connection with the provision of the telecommunications service. Tammy Jackson from Crown Castle was present to answer questions. On motion by Mayor Jones, second by Councilmember Adams, a motion to table this resolution until the August 15, 2016 meeting was unanimously passed. The tabled resolution text is as follows: RESOLUTION NO. 2016-22 A RESOLUTION AUTHORIZING THE CITY OF NORTH AUGUSTA TO GRANT A FRANCHISE AGREEMENT TO CROWN CASTLE NG EAST, LLC IN CONNECTION WITH THE PROVISION OF TELECOMMUNICATIONS SERVICE WHEREAS, Crown Castle NG East, LLC has requested consent of the City of North Augusta to use the streets and public places of the municipality to construct, install, maintain, and operate its facilities for use in providing telecommunications services to its customers within the municipality for its own business purposes and profit; and, WHEREAS, the City has considered the request by Crown Castle NG East, LLC and determined that such request in accordance with the laws of this State; and, WHEREAS, the City has determined that it is proper and in the interest of the citizens of the City to grant such franchise. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, South Carolina that the City grant to Crown Castle NG East, LLC a nonexclusive franchise agreement as specified in the Franchise Agreement attached hereto, marked as "Exhibit A" and incorporated by reference. BE IT FURTHER RESOLVED that the City Administrator is authorized to execute any documents necessary for the finalization of this matter. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS THE DAY OF AUGUST, 2016. Minutes of Regular Meeting of 08/01/16 ITEM 2. PUBLIC SAFETY: Contract for Indigent Defense Representation in Municipal Court with the Aiken County Public Defenders' Office—Resolution On motion by Councilmember Brooks, second by Councilmember Dickert, Council unanimously passed a resolution authorizing the City of North Augusta to enter into a contract with the Aiken County Public Defenders' Office for the provision of representation of indigent defendant in the Municipal Court for the City of North Augusta. The resolution text is as follows: RESOLUTION NO. 2016-23 RESOLUTION AUTHORIZING THE CITY OF NORTH AUGUSTA TO ENTER INTO A CONTRACT WITH THE AIKEN COUNTY PUBLIC DEFENDERS' OFFICE FOR THE PROVISION OF REPRESENTATION OF INDIGENT DEFENDANT IN THE MUNICIPAL COURT FOR THE CITY OF NORTH AUGUSTA WHEREAS, as a result of changes by the South Carolina Legislature, as part of the 2015 budget process, a proviso was placed within the budget that directed that the Public Defenders' Offices could not provide representation to indigent Defendants and the Municipal Courts of this State unless the City where the Municipal Court is held, enters into a Contract for Services with the Public Defenders' Office; and, WIIEREAS, as a result of such change, the City entered into a contract for the first six (6) months of 2016 with the Public Defenders' Office for the provision of services; and, WHEREAS, the General Assembly has not made any changes to this requirement; and, WHEREAS, the original six (6) month contract has expired; and, WHEREAS, it is necessary that the City make arrangements for the continued provision of indigent defense in the Municipal Court; and, WHEREAS, the City Council has determined that it would be appropriate to enter into an additional six (6) month contract with the Public Defenders' Office under the same terms and conditions as the previous contract. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, South Carolina that the contract attached hereto, marked as "Exhibit A" and incorporated by reference, with the Aiken County Public Defender's Office is hereby authorized. BE IT FURTHER RESOLVED that the funding source for the cost related to this contract shall be the Justice and Law Division of the General Fund. BE IT FURTHER RESOLVED that the City Administrator is authorized to execute any documents necessary for the finalization of this matter. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS THE DAY OF AUGUST, 2016. Minutes of Regular Meeting of 08/01/16 ITEM 3. CITIZEN CONCERN: Trina Mackie, 1970 Bunting Drive, North Augusta South Carolina Trina Mackie, 1970 Bunting Drive, North Augusta, South Carolina, addressed Mayor and Council regarding her positive progress to start conversations on ways to improve race relations in the City of North Augusta. She expressed appreciation for the City of North Augusta's response. There being no further business, Council adjourned at 7:40 p.m. p APPROVED THIS IS DAY OF Respectfully submitted, , 2016. Lif.-4'"-- 1g •Donna B. Young Lark W. Jones, Mayor