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011618 Sp Called Council Mtg Mins Adopted North cT ry Augustä\ .,,,. South Carolina's Riverfront MINUTES OF JANUARY 16, 2018 Robert A. Pettit, 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 The Special Called meeting of January 16, 2018, having been duly publicized, was called to order by Mayor Pettit at 7:00 p.m. in the Council Chambers on the third floor of the Municipal Center and adjourned at 7:33 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 Augusta website. Mayor Pettit rendered the invocation and led in the Pledge of Allegiance. Members present were Mayor Pettit 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; 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. ITEM 1. ZONING: Ordinance No. 2018-01 — An Ordinance to Amend the Zoning Map of the City Of North Augusta, South Carolina by Rezoning ±16.06 Acres of Land Owned by T.R. Reddy, I-20 Investors, LLC and Located along W. Martintown Road at Frontage Road, Aiken County Tax Parcel # 001-20-02-006 from PD, Planned Development to R-5, Mixed Residential — Motion to Receive On motion by Councilmember Brooks, and second by Councilmember McGhee, and upon receipt of the Planning Commission recommendation (5-1 vote) that City Council deny the rezoning request of the property as proposed, recommending instead the subject property be rezoned to R-5, Mixed Residential, City Council unanimously approved the motion to receive. ITEM 2. ZONING: Ordinance No. 2018-01 — An Ordinance to Amend the Zoning Map of the City Of North Augusta, South Carolina by Rezoning ±16.06 Acres of Land Owned by T.R. Reddy, I-20 Investors, LLC and Located along W. Martintown Road at Frontage Road, Aiken County Tax Parcel # 001-20-02-006 from PD, Planned Development to R-5, Mixed Residential - Ordinance, First Reading On motion by Councilmember Dickert, second by Councilmember Carpenter, Council passed an ordinance on first reading to amend the Zoning Map of the City of North Augusta, South Carolina by rezoning ±16.06 acres of land owned by T. R. Reddy, I-20 Investors, LLC and located along W. Martintown Road Frontage Road, and identified as Aiken County Tax Parcel #001-20-02-006, from PD, Planned Development to R-5, Mixed Residential. Voting for the ordinance were: Mayor Pettit and Councilmembers Adams, Brooks, Carpenter, Dickert, and McGhee. Voting against the ordinance on first reading was Councilmember McDowell. The ordinance passed with a 6/1 vote. The ordinance text is as follows: Please note that all complete exhibits and attachments are available in the Office of the City Clerk. ORDINANCE NO. 2018-01 TO AMEND THE ZONING MAP OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA BY REZONING±16.06 ACRES OF LAND OWNED BY T.R. REDDY, I-20 INVESTORS, LLC AND LOCATED ALONG W. MARTINTOWN RD AT FRONTAGE ROAD, AIKEN COUNTY TAX PARCEL # 001-20-02-006 FROM PD, PLANNED DEVELOPMENT TO R-5, MIXED RESIDENTIAL WHEREAS, on December 17, 2007, by Ordinance 2007-22, the North Augusta City Council adopted the North Augusta Development Code and a citywide Zoning Map which is consistent with the City's 2005 Comprehensive Plan; and WHEREAS, pursuant to Section 5.3, North Augusta Development Code, the North Augusta Planning Commission may recommend amendments to the Zoning Map, provided such amendments are consistent with the City's 2005 Comprehensive Plan; and WHEREAS, the North Augusta Planning Commission, following a December 21, 2017 public hearing, reviewed, considered the amendment to the Zoning Map, and has provided their recommendation to the City Council. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, IN MEETING DULY ASSEMBLED AND BY THE AUTHORITY THEREOF, THAT: I. The property owned by T. R. Reddy, I-20 Investors, LLC, located along W. Martintown Road at Frontage Road, containing+ 16.06 acres, and shown on the map prepared by the City of North Augusta dated November 10, 2017 and attached hereto as Exhibit "A", is hereby rezoned from PD, Planned Development to R-5, Mixed Residential. The subject property is identified by the following Aiken County Tax Map Parcel Number: 001-20-02-006 II. Said property being officially rezoned to the classification R-5, Mixed Residential in accordance with the map attached hereto as Exhibit A, the official Zoning Map of the City of North Augusta is to be so amended. III. All ordinances or parts of Ordinances in conflict herewith are, to the extent of such conflict, hereby repealed. IV. This Ordinance shall become effective immediately upon its adoption on third and final reading. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS DAY OF , 2018. ITEM 3. ZONING: Ordinance No. 2018-01 — An Ordinance to Amend the Zoning Map of the City Of North Augusta, South Carolina by Rezoning ±16.06 Acres of Land Owned by T.R. Reddy, I-20 Investors, LLC and Located along W. Martintown Road at Frontage Road, Aiken County Tax Parcel # 001-20-02-006 from PD, Planned Development to R-5, Mixed Residential - Ordinance, Second Reading On motion by Councilmember Brooks, second by Councilmember McGhee, Council passed an ordinance on second reading to amend the Zoning Map of the City of North Augusta, South Carolina by rezoning ±16.06 acres of land owned by T. R. Reddy, 1-20 Investors, LLC and located along W. Martintown Road Frontage Road, and identified as Aiken County Tax Parcel #001-20-02-006, from PD, Planned Development to R-5, Mixed Residential. Voting for the ordinance were: Mayor Pettit and Councilmembers Adams, Brooks, Carpenter, Dickert, and McGhee. Voting against the ordinance on first reading was Councilmember McDowell. The ordinance passed with a 6/1 vote. Please see Item no. 2 above for the ordinance text. ITEM 4. LEGAL: Resolution No. 2018-03 — A Resolution Authorizing the Payment Of Attorney's Fees and Costs Related to Defense of Action Filed by Carolina Pines I, LLC Against the City of North Augusta. Such Action Being Action No. 3:16-1124-TLW in the United States District Court, District of South Carolina, Columbia Division On motion by Councilmember McDowell, second by Councilmember Brooks, Council passed a resolution authorizing the payment of attorney's fees and costs related to defense of action filed by Carolina Pines I, LLC against the City of North Augusta - Action No. 3:16-1124-TLW in the United States District Court, District of South Carolina, Columbia Division. The resolution text is as follows: Please note that all complete exhibits and attachments are available in the Office of the City Clerk. RESOLUTION NO. 2018-02 A RESOLUTION AUTHORIZING THE PAYMENT OF ATTORNEY'S FEES AND COSTS RELATED TO DEFENSE OF ACTION FILED BY CAROLINA PINES I, LLC AGAINST THE CITY OF NORTH AUGUSTA. SUCH ACTION BEING ACTION NO. 3:16-1124-TLW IN THE UNITED STATES DISTRICT COURT, DISTRICT OF SOUTH CAROLINA, COLUMBIA DIVISION. WHEREAS, the City was named as a Defendant in a lawsuit involving multiple cities and counties as well as other organizations within the State of South Carolina, such action being related to disposal of electronic waste; and WHEREAS, by Resolution No. 2016-32, the Mayor and Council authorized settlement of the case and at that time, authorized the payment of$17,000.00 in order to settle the case; and WHEREAS, the City has completed the settlement and has been given a total release related to such litigation, although the litigation remains active and is moving forward against other named Defendants; and WHEREAS, of the $17,000.00, payment of $11,000.00 was made to Carolina Pines I, LLC; and WHEREAS, the City has paid to Davidson & Lindemann, PA, the attorneys who represented the City in such action, the amount of$6,000.00 towards attorney's fees; and WHEREAS, the attorney's fees were estimated, at the time of the settlement authorization, without full knowledge as to how much additional work would be required in order to complete the settlement; and WHEREAS, the total fees and costs to the City resulting for such representation was $7,499.83, which leaves a balance owing for attorney's fees and costs in amount of$1,499.83. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, in meeting duly assembled and by the authority thereof, that: 1. The Director of Finance is hereby directed to pay to Davidson & Lindemann, PA the sum of$1,499.83 to complete the payment of fees related to the representation for the litigation. 2. That these funds shall be paid out of the Sanitation Services Fund DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS THE 16TH DAY OF JANUARY,2018. ITEM 5. COMMUNITY PROMOTION: Resolution No. 2018-03 — A Resolution Supporting and Encouraging the Department of Energy/National Nuclear Security Administration's Consideration of the Savannah River Site to Locate the Plutonium Pit Production Mission On motion by Councilmember Brooks, second by Councilmember Dickert, Council passed a resolution supporting and encouraging the Department of Energy/National Nuclear Security Administration's consideration of the Savannah River Site to locate the Plutonium Pit Production Mission. Councilmember McDowell expressed concerns regarding the waste and wanted it reflected in the resolution that the following paragraph was in the resolution. WHEREAS, if selected for this mission, the City of North Augusta requests assurances from the Department of Energy/National Nuclear Security Administration that the facility will be built and that any waste generated by the operation, or from other missions at SRS, will be safely removed and disposed of at an appropriate facility outside of South Carolina. The resolution text is as follows: Please note that all complete exhibits and attachments are available in the Office of the City Clerk. RESOLUTION NO. 2018-03 A RESOLUTION SUPPORTING AND ENCOURAGING THE DEPARTMENT OF ENERGY/NATIONAL NUCLEAR SECURITY ADMINISTRATION'S CONSIDERATION OF THE SAVANNAH RIVER SITE TO LOCATE THE PLUTONIUM PIT PRODUCTION MISSION WHEREAS, The City of North Augusta has long supported the missions of the Savannah River Site (SRS) and the role SRS has played, and continues to play, in our nation's national security; and WHEREAS, SRS is perfectly positioned to support many long-term missions such as the Mixed-Oxide Fuel Fabrication Facility (MFFF) and the Plutonium Pit Production mission while safely treating and disposing of the site's legacy waste, a mission that must continue; and WHEREAS, SRS has a long record of safety and environmental protection, a skilled workforce with hands-on experience in dealing with large-scale plutonium operations, an excellent security posture and a large land mass to serve as a buffer; and WHEREAS, SRS is home to the Savannah River National Laboratory that has a successful history of directly supporting large-scale plutonium operations and working with design laboratories on tritium research and development, a model that can be used as the new Pit Production mission becomes responsible for plutonium research and development activities; and WHEREAS, The City of North Augusta believes the Pit Production mission should be brought to SRS, not as a replacement for the MFFF, but in a complementary role to that facility, and believes SRS is uniquely capable of handling both of those important national defense missions; and WHEREAS, The City of North Augusta recognizes that the location of the Pit Production mission at SRS would increase shipments of plutonium to our community, while potentially providing a disposition pathway for material already stored at SRS; and WHEREAS, if selected for this mission, the City of North Augusta requests assurances from the Department of Energy/National Nuclear Security Administration that the facility will be built and that any waste generated by the operation, or from other missions at SRS, will be safely removed and disposed of at an appropriate facility outside of South Carolina. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, in meeting duly assembled and by the authority thereof, that: 1. The City of North Augusta hereby supports and encourages the Department of Energy/National Nuclear Security Administration's consideration of the Savannah River Site as the location for the Plutonium Pit Production mission. 2. The City of North Augusta because of the unique capabilities of SRS, continues its support for this and other long-term, sustainable missions for the Site and requests that the Department of Energy/National Nuclear Security Administration move forward with a decision and a funding request to Congress to locate the Plutonium Pit Production mission at SRS. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA,ON THIS THE DAY OF JANUARY,2018. ITEM 6. CITIZEN COMMENTS: Speaker Forms Submitted for January 16, 2018 Council Meeting Please see the attached Speaker Forms completed by citizens for the Special Called January 16, 2018 Council meeting. The meeting adjourned at 7:33 p.m. APP -1.!V/0, THIS J DAY OF Respectfully submitted, , 2018 �p . `/� 4/ ` Donna B. Young Mayor Robert A. Pettit ' City Clerk sc ot,/i SPEAKER FORM NAME: CRCIATh -3L-1,1,1 R., ADDRESS: 3 514c )3 ‘s)-1Z tqo t-,-{ , TELEPHONE: 0 — al 9 - 7 8 a PLEASE PROVIDE A ONE SENTENCE SUMMARY OF YOUR COMMENT TO COUNCIL. (For example: I support the resolution because ... ) THIS FORM WILL BE ATTACHED TO THE MINUTES OF THE CITY COUNCIL MEETING. AGENDA ITEM/TOPIC: F ) -r SUMMARY: J SPEAKER FORM NAME: irk t/` ADDRESS: J$J; 4.111>N net TELEPHONE: PLEASE PROVIDE A ONE SENTENCE SUMMARY OF YOUR COMMENT TO COUNCIL. (For example: I support the resolution because ... ) THIS FORM WILL BE ATTACHED TO THE MINUTES OF THE CITY COUNCIL MEETING. AGENDA ITEM/TOPIC: / (er>xJ r. /10x1 " t SUMMARY: !> l�iJ 3 5 Q,�:1 L e y 1:p.a I 0 tA fit, r-1,6rilip-.zy71-