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121712 Council Mtg Mins Adopted North Augusta South Carolina's Riuerfront MINUTES OF DECEMBER 17, 2012 Lark W. Jones, Mayor James M. Adams, Jr., Councilmember Carolyn C. Baggott, Councilmember Pat C. Carpenter, Councilmember Kenneth J. McDowell, Councilmember Arthur K Shealy, Councilmember Jason M. Whinghter, Councilmember ORDER OF BUSINESS REGULAR MEETING The regular meeting of December 17, 2012, having been duly publicized, was called to order by Mayor Jones at 7:00 p.m. Mayor Jones had remarks and a moment of silence for the Newtown, Connecticut families, read a historical reading, and led in the Pledge of Allegiance. 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. The minutes of the regular and study session meetings of December 3, 2012, were approved by general consent. Minutes of Regular Meeting of 12/17/12 ITEM 1. ANNEXATION: Property located at 41 Carolina Springs Spur, Tax Parcel Number 013-14-03-003, 0.45 ± Acres, Owned by Mrs. Glover M. Key—Ordinance, Third and Final Reading On motion by Councilmember Baggott, second by Councilmember Shealy, Council unanimously adopted on third and final reading an ordinance to effect the annexation of 0.45 ± acres located at 41 Carolina Springs Spur, and owned by Mrs. Glover M. Key. This property is identified as Tax Parcel Number 013-14- 03-003. The zoning classification recommended for this property, R-14, Large Lot, Single-Family Residential, is consistent with the future land use classification of the property, as specified in the Future Land use Element of the 2005 Comprehensive Plan. Please see the minutes of December 3, 2012, for the ordinance text. ITEM 2. ANNEXATION: Property located at 6020 Jefferson Davis Highway, Tax Parcel Number 013-17-01-002, 0.7 ± Acres, Owned by Bryan Coats — Ordinance, Third and Final Reading On motion by Mayor Jones, second by Councilmember Adams, Council unanimously adopted on third and final reading an ordinance to effect the annexation of 0.7 ± acres located at 6020 Jefferson Davis Highway, and owned by Bryan Coats. This property is identified as Tax Parcel Number 013-17-01- 002. The zoning classification recommended for this property TC, Thoroughfare Commercial, is consistent with the future land use classification of the property, as specified in the Future Land use Element of the 2005 Comprehensive Plan. Please see the minutes of December 3, 2012, for the ordinance text. ITEM 3. ANNEXATION: Property located at 401 Hamburg, Tax Parcel Number 013-17-15-001, 0.19 4:Acres, Owned by Robert James Williams —Ordinance, Third and Final Reading On motion by Mayor Jones, second by Councilmember Carpenter, Council unanimously adopted on third and final reading an ordinance to effect the annexation of 0.19 ± acres located at 401 Hamburg, and owned by Robert James Williams. This property is identified as Tax Parcel Number 013-17-15-001. The zoning classification recommended for this property, R-7, Small Lot, Single- Family Residential, is consistent with the future land use classification of the property, as specified in the Future Land use Element of the 2005 Comprehensive Plan. Minutes of Regular Meeting of 12/17/12 Please see the minutes of December 3, 2012, for the ordinance text. ITEM 4. ANNEXATION: Property located at 437 Hamburg, Tax Parcel Number 013-18-04-001, 0.6 ± Acres, Owned by Russell Cunningham, Jr.— Ordinance, Third and Final Reading On motion by Mayor Jones, second by Councilmember Carpenter, Council unanimously adopted on third and final reading an ordinance to effect the annexation of 0.6 ± acres located at 437 Hamburg, and owned by Russell Cunningham, Jr. This property is identified as Tax Parcel Number 013-18-04- 001. The zoning classification recommended for this property, R-7, Small Lot, Single- Family Residential, is consistent with the future land use classification of the property, as specified in the Future Land use Element of the 2005 Comprehensive Plan. Please see the minutes of December 3, 2012, for the ordinance text. ITEM 5. ANNEXATION: Property located at 1448 Hammond Pond Road, Tax Parcel Number 006-05-02-003, 1.01 ± Acres, Owned by Laura R. Boykin — Ordinance, Third and Final Reading On motion by Mayor Jones, second by Councilmember Baggott, Council unanimously adopted on third and final reading an ordinance to effect the annexation of 1.01 ± acres located at 1448 Hammond Pond Road, and owned by Laura R. Boykin. This property is identified as Tax Parcel Number 006-05-02- 003. The zoning classification recommended for this property, R-14, Large Lot, Single-Family Residential, is consistent with the future land use classification of the property, as specified in the Future Land use Element of the 2005 Comprehensive Plan. Please see the minutes of December 3, 2012, for the ordinance text. ITEM 6. ECONOMIC DEVELOPMENT: Development Agreement Between North Augusta Riverfront Company, LLC, and the City of North Augusta — Ordinance, Third and Final Reading On motion by Councilmember Carpenter, second by Councilmember Adams, Council adopted an ordinance on third and final reading to approve a Development Agreement between the City of North Augusta and North Augusta Riverfront Development Company, LLC for 44.01± acres of real estate lying within the City of North Augusta in the proximity of the Savannah River generally referred to as the Hammond's Ferry area. Minutes of Regular Meeting of 12/17/12 Prior to vote comments/questions were received from the following individuals: Fletcher Dickert, 153 Cottonwood Court, North Augusta, South Carolina George Batten, 447 Arrington Avenue, North Augusta, South Carolina Dianne L'Heureux, 72 Crystal Lake, North Augusta, South Carolina Johnny Beam, 45 Falmouth, North Augusta, South Carolina Brenda Bancroft, 219 Jackson Avenue, North Augusta, South Carolina Scott Gudith, 441 East Shoreline Drive, North Augusta, South Carolina Steve Donahue, 316 East Shoreline Drive, North Augusta, South Carolina Chip Creamer, 1007 Stanton Drive, North Augusta, South Carolina Voting for the motion were: Mayor Jones and Councilmembers Adams, Baggott, Carpenter, and McDowell. Voting against the motion were Councilmembers Shealy and Whinghter. The motion passed 5/2. Please see the minutes of December 3, 2012, for the ordinance text. ITEM 7. COMMUNITY PROMOTION: Leadership Aiken County Stephanie Price, representing Leadership Aiken County, was present, and expressed her appreciation for the City of North Augusta Mayor and Council. There being no further business, Council adjourned. APPROVED THIS -7 DAY OF Respectfully submitted, �-- •----� 92012. / ' Donna B. Young Mayor Lark W. Jones City Clerk