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081318 Sp Called Council Mtg Mins Adopted -.,.,----.,7 North --,,, ,,„,,, Au us ta ,.. -'-...,z----'- g South Carolina's Riverfront MINUTES OF AUGUST 13, 2018 Robert A. Pettit, Mayor James M. Adams, Jr., Councilmember J. Robert Brooks, Councilmember Pat C. Carpenter, Councilmember Fletcher L. Dickert, Councilmember Kenneth I McDowell, Councilmember David W. McGhee, Councilmember , ORDER OF BUSINESS The Special Called meeting of August 13, 2018, having been duly publicized, was called to order by Mayor Pettit at 6:00 p.m. in the Council Chambers on the third floor of the Municipal Center and adjourned at 6:10 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; Lillian E. (Libby) Hodges, Director of Planning and Development; J. D. McCauley, Manager of Human Resources; and Donna B. Young, City Clerk. ITEM 1. FINANCE: Ordinance No. 2018-07 — An Ordinance to Provide for the Issuance and Sale of not Exceeding Ten Million Two Hundred Fifty Thousand Dollars Aggregate Principal Amount (810,250,000) of General Obligation Bonds of the City of North Augusta, South Carolina; To Order a Referendum on the Question of the Issuance of the Bonds and Condition the Issuance of the Same Thereon; To Provide for the Issuance and Sale of General Obligation Bond Anticipation Notes in Anticipation of the Issuance of Said Bonds; To Prescribe the Purposes to Which the Proceeds of such Borrowing shall be Applied; To Provide for the Payment Thereof; And Other Matters Relating Thereto- Ordinance, Third and Final Reading On motion by Councilmember Dickert, second by Councilmember McGhee, Council unanimously adopted an ordinance on third and final reading to provide for the issuance and sale of not exceeding ten million two hundred fifty thousand dollars aggregate principal amount ($10,250,000) of general obligation bonds of the City of North Augusta, South Carolina; to order a referendum on the question of the issuance of the bonds and condition the issuance of the same thereon; to provide for the issuance and sale of general obligation bond anticipation notes in anticipation of the issuance of said bonds; to prescribe the purposes to which the proceeds of such borrowing shall be applied; to provide for the payment thereof; and other matters relating thereto. Please see the minutes of July 16, 2018 for the ordinance text. ITEM 2. ZONING: Ordinance No. 2018-08 -An Ordinance Amending the North Augusta Development Code in Order to Comply with Requirements of the Federal Emergency Management Agency (FEMA) to Allow Property within the City to Remain Eligible for Federal Emergency Flood Insurance. Such Amendments Relate to Portions of Article Three, Article Nine, and Appendix A. - Ordinance, Third and Final Reading On motion by Councilmember McDowell, second by Councilmember Carpenter, Council unanimously adopted an ordinance on third and final reading amending the North Augusta Development Code in order to comply with requirements of the Federal Emergency Management Agency (FEMA) to allow property within the City to remain eligible for Federal Emergency Flood Insurance. Such amendments relate to portions of Article Three, Article Nine, and Appendix A. Please see the minutes of August 6, 2018 for the ordinance text. The meeting adjourned at 6:10 p.m. APPRI ED IS ,r0 DAY OF Respectfully submitted, , 2018. 7-"Dapyv-_—) . 2-4042-"ke. 1,/%1 Donna B. Young Mayor 'obert A. Pettit City Clerk