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012323 Special Called Council Mtg Agenda PUBLIC POWER HOUR January 23, 2023 – 5:30 p.m. - Municipal Center – 100 Georgia Avenue, 3rd Floor - Council Chambers AGENDA: CITY OF NORTH AUGUSTA SPECIAL CALLED CITY COUNCIL MEETING January 23, 2023 – 6:00 p.m. – Municipal Center – 100 Georgia Avenue, 3rd Floor - Council Chambers The Public Power Hour and Special Called City Council meeting will be streamed for public viewing online at: • “City of North Augusta – Public Information” on www.Facebook.com • “City of North Augusta Public Information” on www.YouTube.com CITIZEN COMMENTS: Citizens may speak to Mayor and City Council on each item listed on this agenda. The Mayor will call for comments prior to Council’s discussion. Speakers shall give their name and address in an audible tone of voice. Speaker Forms are provided on the credenza at the entrance for speakers desiring that the minutes indicate that they addressed Council on a specific topic. The form will be included as part of the minutes of the meeting. Citizen comments are limited to five minutes. CITIZEN ASSISTANCE: Individuals needing special assistance or sign interpreter to participate in the meeting, please notify the Administration Department 48 hours prior to the meeting. 1. CALL TO ORDER: 2. INVOCATION AND PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. APPROVAL OF MINUTES: • Regular City Council Meeting minutes of December 19, 2022 • Study Session minutes of January 9, 2023 5. PERSONNEL: Leroy Kyler’s, Retirement – Recognition of Service to the City of North Augusta NEW BUSINESS 6. LAW & JUSTICE: 2023 Jury Box – Motion to Accept 7. BOARDS AND COMMISSIONS: Appointments – Recommendations by Mayor 8. PLANNING AND DEVELOPMENT: Resolution No. 2023-01 – Accepting a Deed of Dedication for Open Space Located in Wando Woodlands 9. PUBLIC SERVICES: Resolution No. 2023-02 – Authorizing a Purchasing Agreement with Blanchard Machinery to Purchase a 2023 Wheel Loader 10. ADMINISTRATIVE REPORTS: 11. PRESENTATIONS/COMMUNICATIONS/RECOGNITION OF VISITORS: A. Citizen Comments: At this time, citizens may speak to Mayor and City Council regarding matters not listed on the agenda. Speakers shall give their name and address for the records. Speaker Forms are provided on the credenza for speakers desiring that the minutes indicate that they addressed Council on a specific topic. The form will be included as part of the minutes of the meeting. Citizen comments are limited to five minutes. B. Council Comments: 12. LEGAL: Executive Session – Request of the Administrator In compliance with Section 30-4-70 (a) (5) the City Administrator requests an executive session for the purpose of: (5) Discussion of matters relating to the proposed location, expansion, or the provision of services encouraging location or expansion of industries or other businesses in the area served by the public body Discussion is specifically related to the Master Development Agreement for Riverside Village. Upon returning to open session, Council will not take action on matters discussed in Executive Session. 13. LEGAL: Executive Session – Request of the Attorney In compliance with Section 30-4-70 (a) (2) the City Attorney requests an executive session for the purpose 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 specifically related to the Master Development Agreement for Riverside Village. Upon returning to open session, Council will not take action on matters discussed in Executive Session. 14. ADJOURNMENT