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121916 Council Mtg Mins Adopted Nort , ,,, , . August \:/ a South Carolina's Rivet-front MINUTES OF DECEMBER 19, 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 December 19, 2016, having been duly publicized, was called to order by Mayor Jones at 7:00 p.m. and adjourned at 7:10 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 read the historical reading of the Christmas story; and led in the Pledge of Allegiance. 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, & Tourism; Scott L. Sterling, Director of Planning and Development; Thomas C. Zeaser, Director Minutes of Regular Meeting of 12/19/16 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. The minutes of the regular and study session meetings of December 5, 2016, and the study session minutes of December 12, 2016, were approved by general consent. ITEM 1. STREETS AND DRAINS: Deed of Dedication for Off-Site Sanitary Sewer Line Located at 107 Edgefield Road and Associated Easement from Silver Creek Valleys LP—Resolution On motion by Councilmember McDowell, second by Councilmember Adams, Council unanimously passed a resolution accepting a deed of dedication for an off- site sanitary sewer line and associated easement from Silver Creek Valley, LP, along with a maintenance guarantee and cash deposit, from Robert Greg Kenrick. The resolution text is as follows: RESOLUTION NO. 2016-36 ACCEPTING A DEED OF DEDICATION FOR AN OFF-SITE SANITARY SEWER LINE AND ASSOCIATED EASEMENT FROM SILVER CREEK VALLEY, LP, ALONG WITH A MAINTENANCE GUARANTEE AND CASH DEPOSIT, FROM ROBERT GREG KENRICK WHEREAS, Robert Greg Kenrick renovated a Greg's Gas Plus convenience store at 107 Edgefield Road according to the requirements of the North Augusta Development Code and the City, and including an off-site sewer line and associated easement on adjacent property owned by Silver Creek Valley, LP; and WHEREAS, pursuant to §5.6.5 of the North Augusta Development Code, the Director of Planning and Development and the City Engineer approved the minor site plan for Greg's Gas Plus on February 10, 2016; and WHEREAS, it is the policy of the City that, upon completion of the improvements associated with an approved minor site plan, the City will, following inspection by the City's Engineering Department, accept a deed of dedication for the streets, utilities, etc. for the purpose of ownership and maintenance when said deed is accompanied by a maintenance guarantee; and WHEREAS, a maintenance guarantee and cash deposit accompany the deed, the City Engineer has made final inspection of the subject improvements, and these improvements meet City standards. NOW THEREFORE, BE IT RESOLVED that the Mayor and City Council of the City of North Augusta, South Carolina, in meeting duly assembled and by the authority thereof, do hereby accept a deed of dedication for: Minutes of Regular Meeting of 12/19/16 A non-exclusive easement in perpetuity for the use, repair, and maintenance of underground sewer lines on and under that property designated and described as "3361 S.F., 0.08 Acres, PERMANENT SANITARY SEWER EASEMENT" shown on that certain plat prepared by Southern Partners, Inc. for Robert Greg Kenrick dated February 16, 2016 which plat is recorded with the RMC of Aiken County in Plat Book, Page 154, etc. TOGETHER WITH fee simple title to all sanitary sewer lines and apparatus located in, upon and under said PERMANENT SANITARY SEWER EASEMENT. Tax Parcel Number 006-12-13-008 (portion of) BE IT FURTHER RESOLVED that a Maintenance Guarantee and Cash Deposit in the amount of$1,500.00 are hereby accepted. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS DAY OF , 2016. There being no further business, Council adjourned at 7:10 p.m. APPROVED THIS 6) DAY OF Respectfully submitted, Fccje.,�c,r.. 2017. 24,/ Donna B. Young Lark W. Jones, May r