111912 Study Session Mins Adopted i ry 7,
North
Au
gus a
south Carolina's Riuerfront
MINUTES OF NOVEMBER 19, 2012
Lark W. Jones, Mayor
James M. Adams, Jr., Councilmember
Carolyn C. Baggott, Councilmember
Pat C. Carpenter, Councilmember
Kenneth J McDowell, Councilmember
Arthur H. Shealy, Councilmember
Jason M. Whinghter, Councilmember
ORDER OF BUSINESS
The study session meeting of November 19, 2012, having been duly publicized, was called to
order by Mayor Jones at 6:15 p.m. in the Council Conference room on the third floor of the
Municipal Center.
Members present were Mayor Jones and Councilmembers Adams, Baggott, Carpenter,
McDowell, Whinghter, and Shealy.
Also in attendance were B. Todd Glover, City Administrator; Kelly F. Zier, City Attorney; John
P. Potter, Jr., Director of Finance; Richard L. Meyer, Director of Parks, Recreation, and Leisure
Services; Scott L. Sterling, Interim Director of Planning and Economic Development; John C.
Thomas, Director of Public Safety; Thomas C. Zeaser, Director of Engineering and Public
Works; James E. Sutton, Deputy Director of Public Services; Diana H. Miller, Manager of
Human Resources; and Donna B. Young, City Clerk.
ITEM 1 ANNEXATION• Property Owners With Properties Contiguous to City of
North Augusta That Have Signed Annexation Agreements
and Petitions for Annexation—Council Review
City Administrator, B. Todd Glover, updated Mayor and Council on the status of
the properties that are contiguous to the City of North Augusta that have signed
annexation agreements and submitted petitions for annexation.
After review, it was the general consensus of Mayor and Council, that we should
move forward with the recommended annexation of the proposed properties by
the Director of Planning and Economic Development, Scott Sterling.
Minutes of Study Session of 11/19/12
ITEM 2 LEGAL: Executive Session—Request of the City Administrator
Upon the request of the City Administrator and in accordance with Section 30-4-
70 (a) (2) and on motion by Councilmember McDowell, second by
Councilmember Baggott, City Council unanimously voted to go into executive
session for the purpose of discussion of negotiations incident to 2 proposed
contractual arrangements.
On motion by Mayor Jones, second by Councilmember McDowell, the executive
session was adjourned. There was nothing to report out.
There being no further business, Council adjourned.
r o1
APPROVED THIS 3 DAY OF Respectfully submitted,
, 2012. )
Donna B. Young
Mayor Lark W. Jones City Clerk