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020419 Council Mtg Mins Adopted North Augusta-V/ South Carolina's Riuerfront MINUTES OF FEBRUARY 4, 2019 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 REGULAR MEETING The regular meeting of February 4, 2019, having been duly publicized, was called to order by Mayor Pettit at 7:05 p.m. and adjourned at 8:05 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 Pettit rendered the invocation and led in the Pledge of Allegiance. Members present were Mayor Pettit and Councilmembers Adams, Brooks, Dickert, McDowell, and McGhee. Councilmember Carpenter was absent. Also in attendance were B. Todd Glover, City Administrator; Kelly F. Zieq City Attorney; r" Cammie T. Hayes, Director of Finance; Richard L. Meyer, Director of Parks, Recreation, & v Tourism; John C. Thomas, Director of Public Safety; Thomas C. Zeaser, Director of Engineering Minutes of Regular Meeting of 02/04/19 G and Public Works; James E. Sutton, Director of Public Services; Lillian E. (Libby) Hodges, Director of Planning and Development; J. D. McCauley, Manager of Human Resources; and Sharon Lamar, City Clerk. The minutes of the regular meefing and study session of January 7, 2019 and the minutes of the special called meeting and study session of January 14,2019,were approved by general consent. ITEM 5. BOARDS AND COMMISSIONS: Appointments—Recommendation by Mayor Mayor Pettit requested Council's concurrence for the appointment of the citizens listed below to the respective boards and commissions. On motion by Councilmember Brooks, second by Councilmember McDowell, Council voted to uphold the appointments with no opposition. Name Term Expires New/Reavvointment Board of Zoning Anneals Wesley Summers 1/31/23 Reappointment Planning Commission Timothy Key 1/31/23 Reappointment JoAnn McKie 1/31/23 Reappointment Christine Crawford 1/31/23 New ITEM 6. PUBLIC SAFETY: Resolution No.2019-03—A Resolution to Approve the Settlement of Issues Related to the Provision of Fire Services in Aiken County Involving the City and Belvedere Fire District On motion by Councilmember Dickert, second by Councilmember McGhee, Council unanimously passed a resolution approving the settlement of issues related to the provision of fire services in Aiken County involving the City and Belvedere Fire District. City attorney,Kelly Zier, explained that the former agreement with Belvedere Fire District was unclear and created problems with dispatching emergency fire services. Going forward there will now be a policy in place to clearly provide service to future annexations in the best interest of individuals. Mayor Pettit thanked Mr. Zier and Chief Thomas for their work on this settlement. Minutes of Regular Meeting of 02/04/19 Cj The resolution text is as follows: Please note that all complete exhibits and attachments are available in the Office ofthe City Clerk. RESOLUTION NO.2019-03 TO APPROVE THE SETTLEMENT OF ISSUES RELATED TO THE PROVISION OF FIRE SERVICES IN AIKEN COUNTY INVOLVING THE CITY AND BELVEDERE FIRE DISTRICT WHEREAS, for many years, there has been confusion and at times disagreement related to the authority and/or responsibility for the provision of fire services between the City and Belvedere Fire District; and, WHEREAS, these unresolved issues have created problems, specifically for the Aiken County 911 Dispatch Services in determining the proper agency to contact when a need for such service arises; and, WHEREAS, in recent years some revisions to the State Code of Laws have provided some direction in how to deal with such issues and specifically those that are created by annexation of property into the City; and, OWHEREAS,the City has had as a major goal being the lawful and proper provider for services to all property located within the Municipal boundaries of the City; and, WHEREAS, in the past year, the Belvedere Fire District and the City of North Augusta through meetings with their respective representatives have made an attempt to resolve this problem in a manner that is beneficial not only to the City and the Fire District but also to all residents within the area; and, WHEREAS, the Belvedere Fire District and the City of North Augusta with the assistance of Aiken County's staff has finalized an agreement related to service area issues and the Aiken County Council is prepared to adopt an ordinance that would legally establish the service areas and responsibilities as agreed to by the City and Belvedere Fire District; and, WHEREAS, a plat has been prepared for submittal to the Aiken County Council for approval; and, WHEREAS, the Mayor and City Council have reviewed the proposed map and following discussions with the Public Safety Director, City Administrator and City Attorney, determined that the approval of such map is in the best interest of the citizens of North Augusta. NOW THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, South Carolina, in meeting duly assembled and by the authority thereof, Othat the following is agreed to and authorized: Minutes of Regular Meeting of 02/04/19 C 1. That the map prepared by Aiken County,referred to as F.D-Reconciliation 12-4-2018 is approved by the City and the City requests that Aiken County Council approve and adopt such plat/map for establishing fire service authority and responsibility between the City of North Augusta and Belvedere Fire District. 2. That the City Administrator is authorized to execute any documentation that might be necessary to complete this matter. 3. That the City expresses its appreciation to the Belvedere Fire District and the Aiken County Council and staff for their work in allowing this agreement to be reached. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA,SOUTH CAROLINA, ON THIS DAY OF FEBRUARY, 2019. SIGNED BY: ROBERT A.PETTIT,MAYOR O ATTESTED BY: SHARON LAMAR,CITY CLERK ITEM 7: STREETS AND DRAINS: Resolution No. 2019-04—A Resolution to Allocate Funding for Sidewalk Projects On motion by Councilmember McGhee, second by Councilmember McDowell, Council unanimously agreed to restore funding for the Sidewalk Construction Program from the current, unencumbered balance in the Street Improvement Fund. Public comments were made by the following: Steven Bryant, 129 Butler Avenue,North Augusta, 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 O Minutes of Regular Meeting of 02/04/19 C RESOLUTION NO. 2019-04 A RESOLUTION TO ALLOCATE FUNDING FOR SIDEWALK PROJECTS WHEREAS,the Aiken County Capital Projects Sales Tax 2(CPST 2)Fund had an original allocation of$480,000 for a Sidewalk Construction Program;and WHEREAS, through July 31, 2018 approximately $129,384 had been spent, leaving a balance of approximately$350,616; and WHEREAS,on November 5,2018 City Council adopted Resolution 2018-25 to re- allocate the total remaining balance in the CPST 2 Fund; and WHEREAS, Resolution 2018-25 did not include any funding for the Sidewalk Construction Program; and WHEREAS, Council now desires to restore funding for the Sidewalk Construction Program. NOW THEREFORE, BE IT RESOLVED that the Mayor and City Council of the City of North Augusta, South Carolina, in meeting duly assembled and by the authority thereof that funding shall be restored,in the amount of$300,000, for the Sidewalk Construction Program. O BE IT FURTHER RESOLVED that this funding shall come from the current, unencumbered balance in the Street Improvement Fund. DONE,RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA,ON THIS DAY OF FEBRUARY,2019. Robert A. Pettit, Mayor ATTEST: Sharon Lamar, City Clerk ITEM 8. ECONOMIC DEVELOPMENT: Resolution No. 2019-05—A Resolution Authorizing the City Administrator to Enter into a Contractual Arrangement for the Purchase of Parking Meters for CRiverside Village Minutes of Regular Meeting of 02/04/19 On motion by Mayor Pettit, second by Councilmember McGhee, Council unanimously passed a resolution to authorize the City Administrator to enter into a contractual arrangement for the purchase of parking meters for Riverside Village. Public comments were made by the following: Barbara Sweeney, 79 Shoals Way Court,North Augusta, 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. 2019-05 AUTHORIZING THE CITY ADMINISTRATOR TO ENTER INTO A CONTRACTUAL ARRANGEMENT FOR THE PURCHASE OF PARKING METERS FOR RIVERSIDE VILLAGE WHEREAS, throughout the planning process for Riverside Village paid parking was anticipated for both on-street and off-street parking; and WHEREAS,the city has constructed two parking decks as a part of the project with ^ a third to be completed by the Master Developer for off-street parking; and �r WHEREAS, the City is recommending the purchase of IPS Group Multi Space parking meters to address on-street paid parking; and WHEREAS,the City,through its membership in the cooperative purchasing group National Cooperative Purchasing Alliance (NCPA), can purchase said meters from a national procurement conducted by NCPA, and WHEREAS,the total cost to purchase 25 multi space meters is $176,850, and WHEREAS, staff is recommending that Hospitality Tax funds as generated in part by Riverside Village be utilized for the purchase of said meters. NOW THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, South Carolina, in meeting duly assembled and by the authority thereof, that the City Administrator is hereby authorized to take such steps as necessary to complete the purchase of 25 multi space parking meters with IPS Group, BE IT FURTHER RESOLVED that the funds for such purchase will come from the Riverfront Central Core Fund. i +I I Minutes of Regular Meeting of 02/04/19 �1 DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL �•l OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS DAY OF FEBRUARY, 2019. Robert A. Pettit,Mayor ATTEST: Sharon Lamar, City Clerk ITEM 9. ECONOMIC DEVELOPMENT: Resolution No. 2019-06 — A Resolution Authorizing the City Administrator to Provide a Coordination Letter of Interest to the Georgia Department of Transportation for Potential Additional Funding for the Scheduled Georgia Avenue Bridge Replacement to Include Pedestrian/Bicycle and Iconic Design Features On motion by Councilmember Dickert, second by Councilmember Brooks, the resolution authorizing the City Administrator to provide a Coordination Letter of C Interest to the Georgia Department of Transportation for potential additional funding for the scheduled Georgia Avenue bridge replacement to include pedestrianibicycle and iconic design features was passed by a unanimous vote of Council. The resolution text is as follows: Please note that all complete exhibits and attachments are available in the Office ofthe City Clerk RESOLUTION NO. 2019 - 06 AUTHORIZING THE CITY ADMINISTRATOR TO PROVIDE A COORDINATION LETTER OF INTEREST TO THE GEORGIA DEPARTMENT OF TRANSPORTATION FOR POTENTIAL ADDITIONAL FUNDING FOR THE SCHEDULED GEORGIA AVENUE BRIDGE REPLACEMENT TO INCLUDE PEDESTRIAN/BICYCLE AND ICONIC DESIGN FEATURES WHEREAS, the replacement of the Georgia Avenue bridge, specifically referred to as SR4 Savannah River bridge, is scheduled for 2022; and WHEREAS, the City of North Augusta and City of Augusta in discussions with the Georgia Department of Transportation (GDOT) have expressed interest in including pedestrian/bicycle and iconic design features to said bridge to add to the connectivity and aesthetics of our respective downtowns; and C Minutes of Regular Meeting of 02/04/19 O WHEREAS,GDOT has indicated that funding for the bridge replacement is funded at a level to replace the bridge as is and would not include any of the requested upgrades; and WHEREAS, GDOT has instructed the City of North Augusta and City of Augusta to write letters expressing interest in these additional amenities; and WHEREAS, after consideration and analysis, a monetary cost of these upgrades would be provided to North Augusta and Augusta respectively; and WHEREAS, at that time, each City's governing body would have to evaluate the additional cost and determine if and how much each would be able to contribute. NOW THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of North Augusta, South Carolina, in meeting duly assembled and by the authority thereof, that the City Administrator is hereby authorized to take such steps as necessary to write a letter of interest to GDOT expressing the interest of the City of North Augusta in incorporating pedestrian/bicycle and iconic design features to the SR4 Savannah River Bridge Replacement programming. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS DAY OF FEBRUARY,2019. O Robert A. Pettit, Mayor ATTEST: Sharon Lamar, City Clerk ITEM 11. CITIZENS COMMENTS/RECOGNITION OF VISITORS: A. Citizen Comments: Please see the attached Speaker Forms completed by citizens for the February 4, 2019 Council meeting. Ken Powell Dave Levereu Augustine Mims Stetson Corbitt Fred Ilardi Steven Bryant Richard Fletcher Barbara Sweeney CFrankie Summers Minutes of Regular Meeting of 02/04/19 C B. Council Comments: Councilmember Dickert expressed his appreciation for Chip Bumett's service to the City of North Augusta Planning Commission, 1 Councilmember McDowell offered words of support for the City's I transparency practices. i There being no further business, Council adjourned at 8:05 p.m. APPROVfip THIS 181' DAY OF Respectfully submitted, FEBR 019. Sharon Lamar Robert A. Pettit, Mayor I O I i, i i 1 I C I SPEAKER FORM NAME: Seven Bruanf (bbd) ADDRESS: TELEPHONE: PLEASE PROVIDE A ONE SENTENCE SUMMARY OF YOUR COMMENTTO COUNCIL. (For example: I support the resolution because ... ) THIS FORM WILL BE ATTACHED TO THE MINUTES OF THE CITY COUNCIL MEETING. COUNCIL MEETING DATE: A-,f-19 AGENDA ITEM/TOPIC: RES No X019 -04 SUMMARY SPEAKER FORM NAME: [ ADDRESS: 79 X1.5 LLI �� TELEPHONE: a J J 7/ 77 3 X v 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. COUNCIL MEETING DATE: �e� r AGENDA ITEM/TOPIC: 11ES F,1n . D(q/dS 'poi- PAtZ"117(A ny4et5 SUMMARY SPEAKER FORM T. is: azo c�a S� 1 NN c ONE: 'S 21 +2 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. IL MEETING DATE: --z- /4111 A ITEM/TOPIC: 11 \ a \ ARY �,: t1.l e �c DS`<-.S¢...� ' •. -�c . Si.ai SCSS tot? SPEAKER FORM fJ,Q✓g Lo✓erz&Xrr 35: I21 RiGLfG�i�QfyyL �l ONE: PLEASE PROVIDE A ONE SENTENCE SUMMARY OF YOUR COMMENT TO COUNCIL. (For example: 1 support the resolution because ...) THIS FORM WILL BE ATTACHED TO THE MINUTES OF THE CITY COUNCIL MEETING. :IL MEETING DATE: iA ITEM/TOPIC: r-w4ye" 5yA'rLvS ARY elAkjP7GATV;V 6r A/LiFiP�eS a�5 SPEAKER FORM NAME: ///��-ice d-(, A/! !✓),_( ADDRESS: ) -7,4F k � TELEPHONE: SC c7.3 .��'P�' Ajp '7 Y PLEASE PROVIDE A ONE SENTENCE SUMMARY OF YOUR COMMENT TO COUNCIL. (For example: I support the resolution because ...) THIS FORM WILL BE ATTACHED TO THEM,,IQQNUTES OF THE CITY COUNCIL MEETING. COUNCIL MEETING DATE: AGENDA y ITEM/TOPIC: L-� l-t�t- l�rs� 1�G rs / SUMMARY 11 4 -A. —e �f- � qLt • P' 1PrSPEI'A.1K ER FORM NAME: SnvL d/fJl /� ADDRESS: 'L� �ai)roj X r, TELEPHONE: 7&- 1 /3111 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. 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