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South Carolina's Riuerfront
MINUTES OF JUNE 18, 2012
Lark W. Jones, Mayor
James M. Adams, Jr., Councilmember
Carolyn C. Baggott, Councilmember
Pat C. Carpenter, Councilmember
Kenneth J. McDowell, Councilmember
Arthur K Shealy, Councilmember
Jason M. Whinghter, Councilmember
ORDER OF BUSINESS
REGULAR MEETING
The regular meeting of June 18, 2012, having been duly publicized, was called to order by
Mayor Jones at 7:00 p.m. Mayor Jones rendered the invocation and led in the Pledge of
Allegiance.
Members present were Mayor Jones and Councilmembers Adams, Baggott, Carpenter, Shealy,
and Whinghter. Councilmember McDowell was on vacation.
Also in attendance were B. Todd Glover, City Administrator; Kelly F. Zier, City Attorney; John
P. Potter, Jr., Director of Finance; Richard L. Meyer, Interim Director of Parks, Recreation, and
Leisure Services; Scott L. Sterling, Interim Director of Planning and Economic Development;
John C. Thomas, Director of Public Safety; Thomas C. Zeaser, Director of Engineering and
Public Works; Diana H. Miller, Manager of Human Resources; and Donna B. Young, City
Clerk.
Minutes of Regular Meeting of 6/18/12
The minutes of the regular meeting of June 4, 2012, were approved by general consent.
ITEM 1 CITY PROPERTY: Granting Two Easements Across Property Belonging
to the City to the South Carolina Department of Transportation —
Ordinance, Third and Final Reading
On motion by Councilmember Baggott, second by Councilmember Carpenter,
Council unanimously adopted an ordinance on third and final reading to grant
two easements across property belonging to the City of North Augusta to the
South Carolina Department of Transportation.
Please see the minutes of June 4, 2012 for the proposed ordinance text.
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 on motion by Councilmember Whinghter, second by
Councilmember Adams, City Council unanimously voted to go into executive
session for the purpose of discussion of negotiations incident to a proposed
contractual arrangement.
Richard L. Meyer, Interim Director of Parks, Recreation, and Leisure Services;
Scott L. Sterling, Interim Director of Planning and Economic Development; John
C. Thomas, Director of Public Safety; Thomas C. Zeaser, Director of
Engineering and Public Works; and Diana H. Miller, Manager of Human
Resources were not present during the executive session.
On motion by Mayor Jones, second by Councilmember Baggott, the executive
session was adjourned. There was nothing to report out.
There being no further business, Council adjourned.
APPR VED THIS ZnO� DAY OF Respectfully submitted,
2012.
Donna B. Young
Mayor Lark W. Jones City Clerk