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040317 Council Mtg Mins Adopted t D- , art ��„., rur �� r� i� : Augusta , ,,,, South Carolina's Riverfront MINUTES OF APRIL 3, 2017 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 April 3, 2017, having been duly publicized, was called to order by Mayor Jones at 7:00 p.m. and adjourned at 7:15 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, Dickert, McDowell, and McGhee. Councilmember Carpenter was out of town. 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; Charles B. Martin, Interim Director of Planning and Development; John C. Thomas, Director of Public Safety; Thomas C. Zeaser, Director of Engineering and Public Works; James Minutes of Regular Meeting of 04/03/17 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 March 20, 2017, were approved by general consent. ITEM 1. CITY PROPERTY/EASEMENT: Easement to South Carolina Electric and Gas Company for Placement of a Service Line Related to the Construction of Ballpark Village — Third and Final Reading On motion by Councilmember McDowell, second by Councilmember Brooks, Council unanimously adopted an ordinance on third and final reading granting an easement to South Carolina Electric and Gas Company for the placement of a service line related to the construction of Ballpark Village. Please see the minutes of March 20, 2017 for the ordinance text. ITEM 2. COMMUNITY PROMOTION: Request for Permit for Sexual Assault Awareness Walk On motion by Mayor Jones, second by Councilmember Dickert, Council unanimously passed a motion to approve the Permit for the Sexual Assault Awareness Walk to be held on April 27, 2017, from 5:45 p.m. to 7:00 p.m. at the Food Truck Stop on Georgia Avenue to East Pine Grove Avenue and return route to the Food Truck Stop. Traffic safety is to be coordinated with Public Safety. Amanda Williams of the Cumbee Center made the request. There being no further business, Council adjourned at 7:15 p.m. APPROVED THIS 1-1 DAY OF Respectfully sub itted, Apr,l , 2017. , Donna B. Young Lark W. Jones, Mayor