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111918 Study Session Mins Adopted :,„,;:,, ,,,, 4,\ w ,... _ South Carolina's Riverfront MINUTES OF NOVEMBER 19, 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 study session meeting of November 19, 2018, having been duly publicized, was called to order by Mayor Pettit at 6:06 p.m. in the Council Conference room on the third floor of the Municipal Center and adjourned at 7:04 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. Members present were Mayor Pettit and Councilmembers Adams, Brooks, Carpenter, and 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; Thomas C. Zeaser, Director of Engineering and Public Works; Lillian E. (Libby) Hodges, Director of Planning and Development; and J. D. McCauley, Manager of Human Resources. ITEM 1. CITY COUNCIL AGENDA: Items on the November 19, 2018 Council Agenda—Council Discussion Council reviewed the items scheduled for the November 19, 2018 meeting. Minutes of Study Session of November 19, 2018 ITEM 2. CITY CODE: Ordinance No. 2018-02 — An Ordinance Amending Section 4.1 of the Code of Laws for the City of North Augusta Entitled "Consumption of Alcoholic Beverages in Public" — Ordinance, First and Second Reading—Tabled—Council Review and Discussion At the February 19, 2018 Council meeting, on motion by Councilmember McGhee, second by Mayor Pettit, Council unanimously tabled an ordinance amending Section 4.1 of the Code of Laws for the City of North Augusta Entitled "Consumption of Alcoholic Beverages in Public". Council continued their discussion and review of this proposed ordinance. Following Council's review and discussion, it was the general consensus of Council that consideration and direction from Mayor and Council would be given in the future. ITEM 3. LEGAL: Executive Session —Request of the City Administrator On motion by Councilmember McDowell, second by Councilmember Dickert, and in compliance with Section 30-4-70 (a) (2) the City Administrator requested an executive session for the purposes of: (2) Discussion of negotiations incident to proposed contractual arrangements and proposed sale or purchase of property, the receipt of legal advice where the legal advice relates to a pending, threatened, or potential claim or other matters covered by the attorney-client privilege, settlement of legal claims, or the position of the public agency in other adversary situations involving the assertion against the agency of a claim. Discussion is related to property owned by the City specifically referred to as Northview Park. On motion by Councilmember Dickert, second by Councilmember Carpenter, the executive session was adjourned. Nothing was reported out. There being no further business, Council adjourned the meeting at 7:04 p.m. APP'2/ ED HIS DAY OF Respectfully submitted, .�, . , 2018. Lie-o-^•^/ /� / � Donna B. Young Robert A. Pettit, Mayor City Clerk