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					                                                                                       205 Lawrence Street
                                        City of Marietta                               Post Office Box 609
                                                                                      Marietta, Georgia 30061


                                        Meeting Minutes
                         CITY COUNCIL AGENDA WORK SESSION

                                         R. Steve Tumlin, Mayor
                                      Annette Paige Lewis, Ward 1
                                 Griffin "Grif" L. Chalfant, Jr., Ward 2
                                        Johnny Sinclair, Ward 3
                                  Irvan A. "Van" Pearlberg, Ward 4
                                   Rev. Anthony C. Coleman, Ward 5
                                         James W. King, Ward 6
                                       Philip M. Goldstein, Ward 7


Monday, December 6, 2010                          5:15 PM                                   Council Chamber


                           Presiding: R. Steve Tumlin, Mayor
                           Present: Annette Lewis, Grif Chalfant, Johnny Sinclair, Van Pearlberg, Rev.
                           Anthony Coleman, Jim King, and Philip M. Goldstein

                           Also Present:
                           William F. Bruton, Jr. City Manager
                           Douglas R. Haynie, City Attorney
                           Stephanie Guy, City Clerk

              CALL TO ORDER:
                           Mayor R. Steve Tumlin called the meeting to order at 5:16 p.m.

              MINUTES:
              20101300     Regular Meeting - November 8, 2010
                           Review and approval of the November 8, 2010 regular meeting minutes.
                           A motion was made by Council member King, seconded by Council member
                           Lewis, that this matter be Approved. The motion carried by the following
                           vote:

                           Vote: 6 - 0 – 0                Approved
                           Absent for the vote: Philip M. Goldstein

              BUSINESS:
              20101317     BLW Report
                           Council member Grif Chalfant gives the Board of Lights and Water (BLW)
                           report for the meeting held on Monday, December 6, 2010.



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 CITY COUNCIL AGENDA WORK
 SESSION                                     Meeting Minutes                               December 6, 2010

                          Council member Grif Chalfant reported on the actions of the Board of Lights and
                          Water at their December 6, 2010 regular meeting. Finance Director Sam Lady
                          reported on the BLW finance statements. (See the December 6, 2010 regular Board
                          of Lights and Water meeting minutes for details.)

                          Discussion was held regarding agenda item 20101183, Marietta Election to
                          Contribute Funds to the new Generation Trust Account. It was the consensus of
                          Council to leave the actions and minutes of the BLW December 6, 2010 off the
                          consent agenda.
                          This matter was Reported

               20101252   Personal Care Homes and Assisted Living Facilities
                          Discussion of a potential code amendment to differentiate between personal care
                          homes and assisted living facilities, as requested by Councilman Sinclair.

                          Motion to authorize advertisement of a potential code amendment to differentiate
                          between personal care homes and assisted living facilities.

                          A motion was made by Council member Goldstein, seconded by Council
                          member King, that this matter be Recommended for Approval - Consent
                          Agenda. The motion carried by the following vote:

                          Vote: 7 - 0 – 0            Recommended for Approval - Consent Agenda

              20101319    18 Whitlock Avenue Lease for Gone with the Wind Museum
                          Motion approving the lease for 18 Whitlock Avenue for use by the Gone with the
                          Wind Museum, between the Marietta Welcome Center and Visitors Bureau and
                          the city of Marietta.
                          A motion was made by Council member Goldstein, seconded by Council
                          member King, that this matter be Recommended for Council Agenda Non
                          Consent. The motion carried by the following vote:

                          Vote: 7 - 0 – 0        Recommended for Council Agenda Non Consent

               20101256   Gone with the Wind Memorabilia Collection Lease Renewal
                          Request to approve the renewal of the contract with Dr. Chris Sullivan for the
                          lease of his Gone with the Wind Memorabilia collection.
                          A motion was made by Council member Goldstein, seconded by Council
                          member King, that this matter be Recommended for Approval - Consent
                          Agenda. The motion carried by the following vote:

                          Vote: 7 - 0 – 0            Recommended for Approval - Consent Agenda




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CITY COUNCIL AGENDA WORK
SESSION                                       Meeting Minutes                                December 6, 2010

               20101324   Employee Medical Center Site Lease
                          Request to add to the agenda the lease of property at 78 Atlanta Street for the
                          employee medical center.
                          A motion was made by Council member King, seconded by Council member
                          Coleman, that this matter be Recommended for Approval - Consent
                          Agenda. The motion carried by the following vote:

                          Vote: 6 - 1 – 0           Recommended for Approval - Consent Agenda
                          Voting Against: Van Pearlberg

              20101248    2010 TE Grant Application
                          Discussion of projects to be submitted for the 2010 Transportation Enhancement
                          Grant Application
                          Council member Goldstein has submitted a written disclosure that he and/or an
                          entity(s) that he owns, owns property next to McNeal Alley. Council member
                          Goldstein then left the Council Chamber.
                          Discussed

               20101279   Planning Commission Appointment
                          Appointment of R. W. (Bob) Kinney to the Planning Commission (Ward 6) for a
                          three-year term, expiring December 14, 2014.
                          A motion was made by Council member King, seconded by Council member
                          Pearlberg, that this matter be Recommended for Approval - Consent
                          Agenda. The motion carried by the following vote:

                          Vote: 7 - 0 – 0             Recommended for Approval - Consent Agenda

               20101318   Draft City Council Agenda
                          Review and approval of the December 8, 2010 Draft City Council Agenda.
                          The following changes were made to the Draft Council Agenda:
                          -under Invocation: Council member Sinclair asked that Pastor David Eldridge with
                          StoneBridge Church be added to the agenda.
                          -under Minutes: Agenda items 20101301 and 20101302 were added to the consent
                          agenda.
                          -under Economic Development: Agenda item 20101086 was added to the consent
                          agenda.
                          -under Judicial Legislative: Agenda item 20101257 should show Council members
                          Goldstein and Sinclair voting against the Prescription Database.
                          -under Public Works: Agenda item 20101232 should show Council member
                          Goldstein abstaining. Also, Dan Conn will add an additional item regarding ADA
                          parking on the Square, which should also show Council member Goldstein
                          abstaining.
                          -under Other Business: Agenda item 20101303 (BLW Actions) should be left off the
                          consent agenda.

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CITY COUNCIL AGENDA WORK
SESSION                                      Meeting Minutes                                December 6, 2010

              20101264   Executive Session
                         Executive Session to discuss legal, personnel, and/or real estate matters.
                         Not Held

                         A motion was made by Council member King, seconded by Council member
                         Goldstein, to add the SPLOST items from the Special Called City Council meeting
                         to the regular City Council agenda for consideration.

                         Vote: 7 - 0 - 0           Approved
                         (Agenda items 20101321, 20101322, 20101320 and 20101323 were added to the
                         Council Agenda - Non Consent)

              ADJOURNMENT:
                         The meeting was adjourned at 8:02 p.m.


                         Respectfully submitted,


                         _____________________________
                         Stephanie Guy, City Clerk


                         Approved: ___________________




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