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072423 Special Called Council Mtg Mins Adopted Page 1 of 3 MINUTES OF JULY 24, 2023 Briton S. Williams, Mayor Jenafer F. McCauley, Councilmember – Mayor Pro Tem David B. Buck, Councilmember Pat C. Carpenter, Councilmember David W. McGhee, Councilmember Eric H. Presnell, Councilmember Kevin W. Toole, Councilmember SPECIAL CALLED MEETING The Special Called meeting of the City Council of the City of North Augusta of July 24, 2023 having been duly publicized was called to order by Mayor Williams at 6:00 pm and also streamed online for public viewing at “City of North Augusta – Public Information” on www.Facebook.com and on the City YouTube page: “City of North Augusta Public Information”. 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. Members present were Mayor Williams, Councilmembers Buck, Carpenter, McCauley, McGhee, Presnell, and Toole. Also, in attendance were James S. Clifford, City Administrator; Rachelle Moody, Assistant City Administrator; Kelly F. Zier, City Attorney; Tommy Paradise, Director of Planning & Development; Lynda Williamson, Finance Director; Ricky Jones, Manager of Information Technology, and Jamie Paul, City Clerk. Page 2 of 3 NEW BUSINESS ITEM 3. PLANNING AND DEVELOPMENT: Resolution No. 2023-26 Accepting a Deed of Dedication for the Sanitary Sewer, Stormwater Collection Fire Suppression Systems, and Associated Easements, Along with a Maintenance Guarantee and Letter of Credit, for Burly Wood Glen No public comment. Planning & Development Director Paradise stated that the resolution is the standard deed of dedication, however, the only difference is that it does not include the roadways due to build to rent. It was moved by Councilmember McCauley, seconded by Councilmember Presnell, to approve Resolution No. 2023-26 Accepting a Deed of Dedication for the Sanitary Sewer, Stormwater Collection Fire Suppression Systems, and Associated Easements, Along with a Maintenance Guarantee and Letter of Credit, for Burly Wood Glen. Unanimously Approved. (See Attachment #3) ITEM 4. PLANNING AND DEVELOPMENT: Resolution No. 2023-27 Accepting a Deed of Dedication for a Utility Easement at the Preserve at Sweetwater No public comment. It was moved by Councilmember McGhee, seconded by Councilmember Carpenter, to approve Accepting a Deed of Dedication for a Utility Easement at the Preserve at Sweetwater. Unanimously Approved. (See Attachment #4) ITEM 5. LEGAL: Executive Session – Request of the Administrator At 6:08 p.m. on the motion of Councilmember Carpenter, second by Councilmember Toole, Council agreed to enter into an executive session in compliance with Section 30-4-70 (a) (2) the City Administrator 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 Discussions related to Riverside Village. Also, in attendance were Jim Clifford, City Administrator; Rachelle Moody, Assistant City Administrator; Kelly Zier, City Attorney; Lynda Williamson, Director of Finance; Walter Goldsmith, President & CEO of First Tryon Advisors; Joe Lucas, Managing Member of Pope Flynn, LLC; Thad Wilson, Executive Vice President of Municap, Inc.* and Jamie Paul, City Clerk. (*attended telephonically) At 7:58 p.m. on the motion of Councilmember Carpenter, second by Councilmember Buck, Council adjourned executive session. Unanimously Approved. Council did not take action on matters discussed in Executive Session. RESOLUTION NO. 2023-26 ACCEPTING A DEED OF DEDICATION FOR THE SANITARY SEWER, STORMWATER COLLECTION FIRE SUPRESSION SYSTEMS, AND ASSOCIATED EASEMENTS, ALONG WITH A MAINTENANCE GUARANTEE AND LETTER OF CREDIT, FOR BURLY WOOD GLEN WHEREAS, The Preserve at Sweetwater Property Owner, developed The Preserve at Sweetwater 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 March 15, 2022; and WHEREAS, it is the policy of the City that, upon approval of a final subdivision plat, the City will, following inspection by the City's Engineering department, accept a deed of dedication for the utilities, stormwater system, etc. for the purpose of ownership and maintenance when said deed is accompanied by a maintenance guarantee; and WHEREAS, a maintenance guarantee and supporting letter of credit accompany the deed; and WHEREAS, the City Engineer has made final inspection of the subject improvements and these improvements meet City standards. 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: Unencumbered fee simple title to ALL those tracts or parcels of land lying and being in Aiken County, South Carolina shown and designated as “”Burly Wood Glen” as shown on that plat dated January 11, 2022, revised February 2, 2022, prepared for Sweetwater Townhome Development, LLC by Southern Partners, Inc., which plat is recorded in the Office of the Register's Mesne Conveyance, Aiken County, South Carolina on March 15, 2022 in Plat Book 63, Page 865-866, (the “Plat”). Reference is made to said Plat which is incorporated herein and made a part hereof for a more complete and accurate description of the metes, bounds, courses, distances, dimensions and location of said land. Together with, a non-exclusive easement in perpetuity for the use, repair, and maintenance of utilities on and under that property designated and described as those tracts or parcels of land lying and being in Aiken County, South Carolina, being (i) those two “20’ Storm Easement” tracts, (ii) that certain “20’ San. Sewer Easement” tract, and (iii) that certain “30’ Sanitary Sewer Easement” tract, as each of the same are shown on said Plat. Reference is made to said Plat which is incorporated herein and made a part hereof for a more complete and accurate description of the metes, bounds, courses, distances, dimensions and location of said land. ATTACHMENT#3 Page 1 of 12 The Plat is incorporated herein by reference for a more complete description of the metes, bounds, courses, distances and location of all land described herein. Tax Map and Parcel: 010-11-05-001 BE IT FURTHER RESOLVED that a Maintenance Guarantee and letter of credit in the amount of $8,775 are hereby accepted. DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS _____ DAY OF JULY, 2023. Briton Williams, Mayor ATTEST: Jamie Paul, City Clerk ATTACHMENT#3 Page 2 of 12 ATTACHMENT#3 Page 3 of 12 ATTACHMENT#3 Page 4 of 12 ATTACHMENT#3 Page 5 of 12 ATTACHMENT#3 Page 6 of 12 ATTACHMENT#3 Page 7 of 12 ATTACHMENT#3 Page 8 of 12 ATTACHMENT#3 Page 9 of 12 ATTACHMENT#3 Page 10 of 12 ATTACHMENT#3 Page 11 of 12 ATTACHMENT#3 Page 12 of 12 RESOLUTION NO. 2023-27 ACCEPTING A DEED OF DEDICATION FOR A UTILITY EASEMENT AT THE PRESERVE AT SWEETWATER WHEREAS, The Preserve at Sweetwater Property Owner, developed The Preserve at Sweetwater 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 WHEREAS, it is the policy of the City that, upon approval of a final subdivision plat, the City will, following inspection by the City's Engineering department, accept a deed of dedication for the streets, utilities, etc. for the purpose of ownership and maintenance when said deed is accompanied by a maintenance guarantee; and WHEREAS, a maintenance guarantee and supporting letter of credit accompany the deed; and WHEREAS, the City Engineer has made final inspection of the subject improvements and these improvements meet City standards. 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: A non-exclusive easement in perpetuity for the use, repair, and maintenance of utilities on and under that property designated and described as those tracts or parcels of land lying and being in Aiken County, South Carolina, being that certain “20’ San. Sewer Easement” tract, as each of the same are shown on a plat dated July 12, 2023, prepared for Sweetwater Townhome Development, LLC by Southern Partners, Inc., which plat is recorded in the Office of the Register's Mesne Conveyance, Aiken County, South Carolina on July __, 2023 in Plat Book __, Page _____, (the “Plat”).. Reference is made to said Plat which is incorporated herein and made a part hereof for a more complete and accurate description of the metes, bounds, courses, distances, dimensions and location of said land. The Plat is incorporated herein by reference for a more complete description of the metes, bounds, courses, distances and location of all land described herein. Derivation: Deed Book 5012, Page 2133 BE IT FURTHER RESOLVED that a Maintenance Guarantee and letter of credit in the amount of $5,000 are hereby accepted. ATTACHMENT #4 Page 1 of 12 DONE, RATIFIED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF NORTH AUGUSTA, SOUTH CAROLINA, ON THIS _____ DAY OF JULY, 2023. Briton Williams, Mayor ATTEST: Jamie Paul, City Clerk ATTACHMENT #4 Page 2 of 12 ATTACHMENT #4 Page 3 of 12 ATTACHMENT #4 Page 4 of 12 ATTACHMENT #4 Page 5 of 12 ATTACHMENT #4 Page 6 of 12 ATTACHMENT #4 Page 7 of 12 ATTACHMENT #4 Page 8 of 12 ATTACHMENT #4 Page 9 of 12 ATTACHMENT #4 Page 10 of 12 ATTACHMENT #4 Page 11 of 12 ATTACHMENT #4 Page 12 of 12