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012323 Special Called Council Mtg Discussion Items with Attachments DISCUSSION ITEMS FOR JANUARY 23, 2023 CITY COUNCIL MEETING The documentation provided herewith consists of advance draft materials for review by Mayor and City Council. Such documents may be revised prior to the actual Council meeting before any formal consideration of same by Mayor and City Council. Said documents may also be revised by way of a proper amendment made at the Council meeting. These documents are informational only and not intended to represent the final decision of the Council. Page 1 of 2 Administration Department Interoffice Memorandum TO: Mayor and City Council FROM: Jim Clifford, City Administrator DATE: January 20, 2023 SUBJECT: Special Called City Council Meeting of January 23, 2023 SPECIAL CALLED CITY COUNCIL MEETING ITEM 5. PERSONNEL: Leroy Kyler’s, Retirement – Recognition of Service to the City of North Augusta Mayor Williams will recognize Leroy Kyler’s Retirement. NEW BUSINESS ITEM 6. LAW & JUSTICE: 2023 Jury Box – Motion to Accept The 2023 Municipal Jury Box containing the names of all registered voters and the names of the individuals with the South Carolina driver’s license in our jurisdiction will be presented to Mayor and the City Council at tonight’s meeting for approval as is required by State law. ITEM 7. BOARDS AND COMMISSIONS: Appointments – Recommendations by Mayor Mayor Williams will recommend the following appointments to the Building Code Board of Appeals, Municipal Election Commission, and Planning Commission. Board/Commission/Committee Name Term Expires New/Reappointment Building Code Board of Appeals Allan Coutts 1/31/2027 Reappointment Building Code Board of Appeals William Palladino 1/31/2027 Reappointment Municipal Election Commission Alphia Dunbar 1/31/2026 New Appointment Planning Commission Dr. Christine Crawford 1/31/2027 Reappointment Planning Commission Chelsea Waddell 1/31/2027 New Appointment Page 2 of 2 ITEM 8. PLANNING AND DEVELOPMENT: Resolution No. 2023-01 – Accepting a Deed of Dedication for Open Space Located in Wando Woodlands A resolution has been prepared for Council’s consideration to approve a resolution Accepting a Deed of Dedication for Open Space Located in Wando Woodlands. Please see ATTACHMENT #8 for a copy of the proposed resolution. ITEM 9. PUBLIC SERVICES: Resolution No. 2023-02 – Authorizing a Purchasing Agreement with Blanchard Machinery to Purchase a 2023 Wheel Loader A resolution has been prepared for Council’s consideration to approve a resolution Authorizing a Purchasing Agreement with Blanchard Machinery to Purchase a 2023 Wheel Loader. Please see ATTACHMENT #9 for a copy of the proposed resolution. RESOLUTION NO. 2023-01 ACCEPTING A DEED OF DEDICATION FOR OPEN SPACE LOCATED IN WANDO WOODLANDS WHEREAS, Wando Partners, L.P. developed Wando Woodlands according to the requirements of the North Augusta Planning Commission, and the City and owns the streets, utilities and easements; and WHEREAS, pursuant to §5.8.4.3 of the North Augusta Development Code, the Director of Planning and Development and the City Engineer approved the final subdivision plat for recording on September 15, 2022 and 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, do hereby accept a deed of dedication for: ALL that certain piece, parcel or lot of land, with any improvements thereon, situate, lying and being in the City of North Augusta, County of Aiken, State of South Carolina, and being shown and designated as Tract 2 containing 12.37 acres, more or less, on a plat prepared for Wando Partners, LP by Southern Partners, Inc. dated August 17, 2022 and recorded in the Office of the RMC for Aiken County, South Carolina in Plat Book 64, at Page 539.Reference is made to said plat, which is incorporated herein by reference, for a more complete and accurate description as to the metes, bounds and location of said property. TOGETHER WITH ALL that certain piece, parcel or lot of land, with any improvements thereon, situate, lying and being in the City of North Augusta, County of Aiken, State of South Carolina, containing 6.90 acres, more or less, on a plat prepared for Wando Partners, LP by Southern Partners, Inc. dated August 17, 2022 and recorded in the Office of the RMC for Aiken County, South Carolina in Plat Book 64, and Page 538. Reference is made to said plat, which is incorporated herein by reference, for a more complete and accurate description as to the metes, bounds, and location of said property. TOGETHER WITH ALL that certain piece, parcel or lot of land, with any improvements thereon, situate, lying and being in the City of North Augusta, County of Aiken, State of South Carolina, containing 0.34 acre, more or less, on a plat prepared for Wando Partners, LP by Southern Partners, Inc. dated August 17, 2022 and recorded in the Office of the RMC for Aiken County, South Carolina, in Plat Book 64, Page 537. Reference is made to said plat, which is incorporated herein by reference, for a more complete and accurate description as to the metes, bounds and location of said property. Being a portion of the property conveyed to Wando Partners, L.P. by Title to Real Estate from Gustav Schickendanz, Trustee, dated January 4, 2006 and recorded in Record Book 4039, at Page 1283 in the Office of the RMC for Aiken County, South Carolina. ATTACHMENT #8 Page 1 of 2 Tax Map & Parcel: Portion of 001-16-01-002 001-12-13-001 001-12-04-026 DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS ______DAY OF JANUARY 2023. Briton S. Williams, Mayor ATTEST: Jamie Paul, City Clerk ATTACHMENT #8 Page 2 of 2 RESOLUTION NO. 2023-02 AUTHORIZING A PURCHASING AGREEMENT WITH BLANCHARD MACHINERY TO PURCHASE A 2023 WHEEL LOADER WHEREAS, on November 25, 2021 a fire at the City’s Materials recovery Facility damaged the electrical system, recycling processing equipment and a portion the buildings structure; and WHEREAS, the City received partial payment totaling $1,736,552 from the South Carolina Insurance and Risk Fund to initiate replacement of the recycling equipment and other damaged assets; and WHEREAS, the City received a quote from Blanchard Machinery an authorized Sourcewell Government Procurement dealer to purchase a 2023 Wheel Loader totaling $340,256.87; and WHEREAS, the Mayor and City Council has determined that it is in the best interest of the City that the City move forward to purchase 2023 Wheel Loader from Blanchard Machinery; and 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 the City Administrator is hereby authorized to enter into a contractual arrangement with Blanchard Machinery to purchase equipment as described; and BE IT FURTHER RESOLVED that the funding source shall be from partial payment proceeds received from the South Carolina Insurance and Risk Fund, not to exceed the total amount of $340,256.87. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS ______DAY OF JANUARY 2023. Briton S. Williams, Mayor ATTEST: Jamie Paul, City Clerk ATTACHMENT #9 Page 1 of 1