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031124 Study Session Mins AdoptedPage 1 of 4 MINUTES OF MARCH 11, 2024 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 ORDER OF BUSINESS STUDY SESSION The Study Session of March 11, 2024 for the City Council of the City of North Augusta, having been duly publicized, was called to order by Mayor Briton S. Williams at 6:00pm and also streamed online for public viewing at the City Facebook page: “City of North Augusta – Public Information” and City YouTube page: “City of North Augusta Public Information.” Per Section 30-4-80(e) notice of the meetings was sent out by email to the current maintained “Agenda Mailout” list consisting of news media outlets and individuals or companies requesting notification. Notice of the meetings 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 (arrived at 6:06pm), Presnell, and Toole. Also in attendance were James S. Clifford, City Administrator; Kelly F. Zier, City Attorney; Thomas C. Zeaser, Director of Engineering and Public Works; Chief Junior Johnson, Director of Public Safety; Tommy Paradise, Director of Planning and Development; Jason Sikes, Sanitation Superintendent; Rick Meyer, Director of Parks & Recreation, Karl Waldhauer, Manager of Tourism; Lynda Williamson, Director of Finance; Kayla Ferguson, Manager of Human Resources; Ricky Jones, Manager of Information Technology; and Jamie Paul, City Clerk. Page 2 of 4 ITEM 1. CITY COUNCIL MEETING: Administrator Clifford led Council’s discussion of items for the March 18, 2024 regular meeting. (See Attachment #1) ITEM 2. DEPARTMENT DETAILS: City department directors and managers provided departmental updates. (See Attachment #2) ITEM 3. MAYOR’S MATTERS: (A) FOCUS ITEM(S): i. Capital Project Sales Tax V (CPST V) Administrator Clifford presented on the Capital Project Sales Tax V (CPST V). (See Attachment #3) (B) Mayor Williams will share reflections and announcements related to current City events and opportunities No announcements. ITEM 4. LEGAL: Executive Session – Request of the City Administrator At 6:35pm on the motion of Councilmember Carpenter, second by Councilmember Carpenter, Council agreed to enter into an executive session 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 Riverside Village. Also, in attendance were Jim Clifford, City Administrator; Kelly Zier, City Attorney; Lynda Williamson, Director of Finance; Chris Schoen, Greenstone Properties; Addie Head, Greenstone Properties; John Long, Managing Director of South City Partners; Brooks Young, VP of Development of South City Partners; Joe Lucas, Managing Member of Pope Flynn Group; and Jamie Paul, City Clerk. At 7:43pm on the motion of Councilmember Buck, second by Councilmember Presnell, Council adjourned the executive session of Section 30-4-70 (a)(5). Council did not take action on matters discussed in Executive Session. Council concurred to take a five-minute recess at 7:43pm and reconvened at 7:48pm. Page 3 of 4 ITEM 5. LEGAL: Executive Session – Request of the City Attorney At 6:35pm on the motion of Councilmember McCauley, second of Councilmember Presnell, Council agreed to enter into an executive session 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 an amendment and restatement of the Master Parking Agreement for Riverside Village. Also, in attendance were Jim Clifford, City Administrator; Kelly Zier, City Attorney; Lynda Williamson, Director of Finance; Joe Lucas, Managing Member of Pope Flynn Group; and Jamie Paul, City Clerk. At 8:19pm on the motion of Councilmember Toole, second by Councilmember Buck, Council adjourned the executive session of Section 30-4-70 (a)(2). Council did not take action on matters discussed in Executive Session. ITEM 6. LEGAL: Executive Session – Request of the City Attorney At 6:35pm on the motion of Councilmember Carpenter, second by Councilmember Buck, Council agreed to enter into an executive session 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 an amendment to the Master Development Agreement for Riverside Village and related Economic Development Inducement Agreement. Also, in attendance were Jim Clifford, City Administrator; Kelly Zier, City Attorney; Lynda Williamson, Director of Finance; Joe Lucas, Managing Member of Pope Flynn Group; and Jamie Paul, City Clerk. At 9:10pm on the motion of Councilmember Carpenter, second by Councilmember Buck, Council adjourned the executive session of Section 30-4-70 (a)(2). Council did not take action on matters discussed in Executive Session. Page 1 of 2 DRAFT AGENDA: CITY OF NORTH AUGUSTA CITY COUNCIL MEETING March 18, 2024 – 6:00 p.m. – Municipal Center – 100 Georgia Avenue, 3rd Floor - Council Chambers The 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 March 4, 2024 • Study Session minutes of March 11, 2024 5. PROCLAMATIONS: a. Disabilities Awareness Month b. Child Abuse Prevention Month OLD BUSINESS 6. ADMINISTRATION: Ordinance No. 2024-05 Authorizing the Sale of Surplus City Property at 1711 Plank Road, Parcel 006-15-06-017 – Second Reading NEW BUSINESS 7. PLANNING & DEVELOPMENT: Resolution No. 2024-11 To Authorize the City to Enter into an Amended and Restated Master Parking Facilities Operating and Easement Agreement and Certain Joinders 8. FINANCE: Resolution No. 2024-12 Identifying North Augusta Projects for the Aiken County Capital Projects Sales Tax V 9. FINANCE: Capital Projects Sales Tax V – Sales Tax Commission, Appointment ATTACHMENT #1 Page 1 of 2 Page 2 of 2 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. ADJOURNMENT ATTACHMENT #1 Page 2 of 2 FINANCE: • Cycle 2 Due Date - March 18 • Cycle 1 Disconnect Dates - March 19-20 PUBLIC SERVICES: • Recycling Program update PLANNING AND DEVELOPMENT: • Planning Commission meeting on Wednesday, March 20 PUBLIC SAFETY: • Promotions Pinning Ceremony will be on Thursday afternoon • Application for a federal grant for $1.8 million for a ladder truck was submitted last week • Public Safety Command staff will be at the North Augusta Chamber breakfast on Thursday morning PARKS AND RECREATION: • Spring Sports Update • Ribbon Cutting event for the Greeneway sidewalk and restroom at Hammond Hills Suburban Club is scheduled for Wednesday, March 20th at noon. TOURISM: • Tourism Staff has been working with Augusta National representatives to finalize details in anticipation of the Women’s Amateur event that will be in the area from March 31-April 6. • Tourism Staff received confirmation that North Augusta was the selected site for the 2024 SC Decoded Conference to be held in September. Over two hundred attendees are expected. ENGINEERING AND PUBLIC WORKS: • Carolina Avenue On-Street Parking • Bolin Road Sinkhole HUMAN RESOURCES: • Friday, March 15 on behalf of the City, all City Employees are invited to Sheila’s Baking Company to enjoy a free pastry and drink of their choice • See the following page for the Employment Opportunities list DEPARTMENT DETAILS for March 11, 2024 ATTACHMENT #2 Page 1 of 2 To apply and to see full job descriptions please visit www.northaugustasc.gov/jobs. You may also contact Human Resources for more information at 803-442-5710 or kferguson@northaugustasc.gov. The City of North Augusta is an Equal Opportunity Employer EMPLOYMENT OPPORTUNITIES Communications Technician I – Public Safety Grade: 10 Salary/Pay Rate: $19.65 - $23.58 Closing Date: Until Filled Firefighter – Public Safety Grade: 4 Salary/Pay Rate: $13.31 - $15.97/hour Closing Date: Until Filled Grounds Worker III – Property Maintenance Grade: 7 Salary/Pay Rate: $16.75 – $20.10/hour Closing Date: Until Filled Heavy Equipment Operator I – Streets & Drains Grade: 9 Salary/Pay Rate: $18.68 - $22.42 Closing Date: Until Filled Public Safety Officer – Public Safety Grade: 16 Salary/Pay Rate: $23.83 - $28.59/hour Closing Date: Until Filled Trades Worker – Streets & Drains Grade: 8 Salary/Pay Rate: $16.58 - $19.89/hour Closing Date: Until Filled ATTACHMENT #2 Page 2 of 2 North Augusta City Offsite CPST V Presentation 11 March 2024 ATTACHMENT #3A Page 1 of 29 CPST V Allocations ATTACHMENT #3A Page 2 of 29 CPST Timeline ATTACHMENT #3A Page 3 of 29 Rank Order Cost Description 1 $3,000,000 Country Club Property Park Establishment and Improvements 2 $6,500,000 Downtown Development Improvements (pedestrian and vehicular traffic safety, downtown greeneway connector, utilities undergrounding, property acquisition) 3 $2,250,000 Park Improvements (Summerfield, Riverview Park, Creighton, Maude Edenfield) 4 $500,000 E Martintown Rd / Rt 1 / 5th Street bridge beautification and improvements 5 $5,470,000 Fire Truck/apparatus replacements. Two ladder trucks, one engine, one support truck 6 $3,000,000 Martintown Road Traffic Study Implementation 7 $2,976,235 Automated Meter Reading (AMR) system –water meters 8 $500,000 Nancy Carson Library Improvements 9 $750,000 Riverview Park Activities Center Improvements 10 $3,000,000 Road Resurfacing 11 $3,000,000 Road Reconstruction Proposed Project List ATTACHMENT #3A Page 4 of 29 Rank Order Cost Description 12 $1,500,000 Stormwater System Improvements 13 $575,000 Camera System and associated IT upgrades 14 $1,500,000 Fire Station 2 Upgrades 15 $500,000 Carrsville Historic Area Improvements 16 $1,350,000 Tourism Facilities and Assets (Community Center, Palmetto Terrace, Trolleys, Wayfinding) 17 $500,000 Greeneway Improvements and connectivity (includes facilties) 18 $500,000 Water treatment and distribution improvements 19 $500,000 Wastewater infrastructure improvements 20 $7,500,000 Design, development, and construction of Fire Station 4 and related fire trucks/apparatus 21 $1,750,000 Public Safety Training Center 22 $500,000 Public Safety –Replacement handheld, vehicle, and dispatch radio equipment Proposed Project List ATTACHMENT #3A Page 5 of 29 Parks & Recreation ATTACHMENT #3A Page 6 of 29 Parks & Recreation Capital Projects Sales Tax 5 1. Riverview Park $11,850,000 A.Expansion, 2 new gyms 25,000 sq.ft. x $410 $10,250,000 B. New Indoor Track $250,000 C.Exercise Equipment Update $250,000 D.Painting, New Boilers, Air Handlers, Automated goal adjusters $250,000 E.Upgrade Riverview Park Pavilion $100,000 F. Upgrade Fields 1,2,3, A,B to LED Lighting $750,000 2. Creighton Park Playground $500,000 3. Summerfield Park $1,750,000 A. New Splash Pad $500,000 B.New Playground $500,000 C. 2 Mini-pitch sports turf soccer fields $500,000 D. Upgrade pavilions & restrooms, walking loop in park, security cameras, etc.$250,000 4. North Augusta Country Club Property Regional Park $10 million TOTAL:$24,100,000 ATTACHMENT #3A Page 7 of 29 Regional Park Playground Equipment ATTACHMENT #3A Page 8 of 29 Regional Park Splash Pad ATTACHMENT #3A Page 9 of 29 Creighton Park Playground Equipment ATTACHMENT #3A Page 10 of 29 Sewer Manhole Before ATTACHMENT #3A Page 11 of 29 ATTACHMENT #3A Page 12 of 29 Summerfield Park * Splash Pad needs upgrade ATTACHMENT #3A Page 13 of 29 Activities Center Track & Weight Room ATTACHMENT #3A Page 14 of 29 Activities Center Exercise Equipment ATTACHMENT #3A Page 15 of 29 Downtown ATTACHMENT #3A Page 16 of 29 Downtown •Traffic Calming •Pedestrian Safety •Utilities Undergrounding •Amenities •Lighting •Parking •Property Acquisition ATTACHMENT #3A Page 17 of 29 Engineering & Public Works Proposals ATTACHMENT #3A Page 18 of 29 Road Reconstruction Before After Woodlawn Avenue ATTACHMENT #3A Page 19 of 29 Road Reconstruction Before Bluff Avenue ATTACHMENT #3A Page 20 of 29 Road Reconstruction After Bluff Avenue ATTACHMENT #3A Page 21 of 29 Public Safety Proposals ATTACHMENT #3A Page 22 of 29 Apparatus 1981 Ladder Truck 1989 Engine 2005 Ladder Truck 1998 Brush Truck ATTACHMENT #3A Page 23 of 29 Refurbish Public Safety Station 2 501 W. Five Notch Rd. $2,000,000 •Station 2 was opened in 1989 •Equipped with a training room and indoor shooting range in addition to the necessary Fire Station requirements ATTACHMENT #3A Page 24 of 29 Current Coverage with 3 Stations ATTACHMENT #3A Page 25 of 29 Comparison Current Coverage Fire Station on Martintown Rd at Knobcone Ave. ATTACHMENT #3A Page 26 of 29 Training Center Burn Building, Driving Track, Rifle Range ATTACHMENT #3A Page 27 of 29 Rank Order Cost Description 1 $3,000,000 Country Club Property Park Establishment and Improvements 2 $6,500,000 Downtown Development Improvements (pedestrian and vehicular traffic safety, downtown greeneway connector, utilities undergrounding, property acquisition) 3 $2,250,000 Park Improvements (Summerfield, Riverview Park, Creighton, Maude Edenfield) 4 $500,000 E Martintown Rd / Rt 1 / 5th Street bridge beautification and improvements 5 $5,470,000 Fire Truck/apparatus replacements. Two ladder trucks, one engine, one support truck 6 $3,000,000 Martintown Road Traffic Study Implementation 7 $2,976,235 Automated Meter Reading (AMR) system –water meters 8 $500,000 Nancy Carson Library Improvements 9 $750,000 Riverview Park Activities Center Improvements 10 $3,000,000 Road Resurfacing 11 $3,000,000 Road Reconstruction Proposed Project List ATTACHMENT #3A Page 28 of 29 Rank Order Cost Description 12 $1,500,000 Stormwater System Improvements 13 $575,000 Camera System and associated IT upgrades 14 $1,500,000 Fire Station 2 Upgrades 15 $500,000 Carrsville Historic Area Improvements 16 $1,350,000 Tourism Facilities and Assets (Community Center, Palmetto Terrace, Trolleys, Wayfinding) 17 $500,000 Greeneway Improvements and connectivity (includes facilties) 18 $500,000 Water treatment and distribution improvements 19 $500,000 Wastewater infrastructure improvements 20 $7,500,000 Design, development, and construction of Fire Station 4 and related fire trucks/apparatus 21 $1,750,000 Public Safety Training Center 22 $500,000 Public Safety –Replacement handheld, vehicle, and dispatch radio equipment Proposed Project List ATTACHMENT #3A Page 29 of 29