Author: H Ermes

  • 2016-03-14 · City Council · Agenda · Regular Council Meetings · Agenda

    2016-03-14 · City Council · Agenda · Regular Council Meetings · Agenda

    2016-03-14 · City Council · Agenda · source: ccscrape-meetings · sha256 0b0edadc · pages 4 · method: ocr

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    --- page 1 --- AGENDA COUNCIL MEETING MONDAY, MARCH 14, 2016 6:00 p.m. Mayor & City Council Administration Mayor Pro Tem- Anthony S. Ford Michael Harrls, Cit Manafier Councilman Elton Alexander Vanessa Holiday, City Cler Councilman John Blount Randi RameY , Deputy City Clerk Councilwoman LaKeisha Gantt Michael Williams, City Attorney Councilwoman Neat Robinson I. Call to Order il. Invocation {8 Pledge of Allegiance V. Roll Call Present Absent Councilman Alexander Councilman Blount ] o Mayor Pro Tem Ford o - Councilwoman Gantt - - Counciilwoman Robinson o R V. Adoption of the Agenda VI. Adoption of Minutes 1/11/2016, 1/26/2016 PUBLIC COMMENTS All persons wishing to speak for public comment must sign in with the City Clerk prior to the beginning of the meeting. You must sign your name, address, and phone number. You will be able to address the Mayor and Council for three (3) minutes. Speakers must respect all members of the elected body, officials, and staff. Defamation, unruliness and/or swearing will not be tolerated while meetings are in session. March 14,2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900 --- page 2 --- Page [2 CEREMONIAL Proclamation — Dutchtown High School - College Board AP Champ Presented by: Councilman Blount Proclamation — Women’s History Month Presented by: Councilman Alexander PRESENTATIONS ITEM #1 — Henry County Planning and Zoning (PTD) Planned Town Development Ordinance Process Presented by: Daunte Gibbs, Henry County Planning & Zoning Director OLD BUSINESS ITEM #2 —Resolution - Stockbridge/Flint, Ml Sister City Measure. Presented by: Councilman Alexander NEW BUSINESS PUBLIC HEARING ITEM #3 — PLANNING & ZONING - PUBLIC HEARING Variance Number VR-16-01-S — Red Oak Village of Stockbridge, LP of Clarkson, MO requests a variance from development regulations for the property located on the southeast side of Rock Quarry Road at Red Oak Road in Land Lots 29 and 30 of the 12th District. The property consists of 10.0 +/- acres, and the request is for age- restricted multi-family housing. Presented by: Administration and Community Services Director, Dale Hall ITEM #4 — Code of Conduct Presented by: Michael Williams, City Attorney COUNCIL DISCUSSION ITEM #5 — Request for Resolution to Authorize Use of the Merle Manders Conference Center for the Annual Back to School Event July 30, 2016. Presented by: Councilman Blount. ltem #6 — City’s Solid Waste Conversion Presented by: Michael Harris, City Manager March 14, 2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900 --- page 3 --- Page |3 EXECUTIVE SESSION (Exemptions to the Georgia Open Meetings Act) o A, Meeting to discuss or vote to authorize the settlement of a matter covered by the attorney-client privilege as provided in Georgia Code section 50-14-2(1) and 50-14-3(b)(1){A). The subject discussed was [identify the case or claim discussed but not the substance of the attorney-client discussion]. o B. Meeting to discuss or vote to authorize negotiations to purchase, dispose of or lease property as provided in Georgia Code section 50-14-3(b)(1)(B). o C. Meeting to discuss or vote to authorize the ordering of an appraisal related to the acquisition or disposal of real estate as provided in Georgia Code section 50-14-3(b){1)(C). o D. Meeting to discuss or vote to enter into a contract to purchase, dispose of, or lease property subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(D). a E. Meeting to discuss or vote to enter into an option to purchase, dispose of, or lease real estate subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(E). o F. Meeting to discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee as provided in Georgia Code section 50-14-3(b)(2). o G. Meeting to interview one or more applicants for the position of the executive head of an agency as provided in Georgia Code section 50-14-3(b)(2). o H. Pursuant to the attorney-client privilege and as provided by Georgia Code section 50-14-2(1), a meeting otherwise required to be open was closed to the public in order to consult and meet with legal counsel pertaining to pending or potential litigation, settlement, claims, administrative proceedings, or other judicial actions brought or to be brought by or against the agency or any officer or employee or in which the agency or any officer or employee may be directly involved and the matter discussed was [identify the matter but not the substance of the discussion]. o | Staff meeting held for investigative purposes under duties or responsibilities imposed by law as provided by Georgia Code section 50-14-3(a) (1). March 14, 2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900 --- page 4 --- Page |4 CITY MANAGER’S COMMENTS Michael Harris COUNCIL’S COMMENTS Councilman Alexander Councilman Blount Councilwoman Gantt Councilwoman Robinson MAYOR PRO TEM’S COMMENTS Anthony S. Ford ANNOUNCEMENT OF UPCOMING MEETINGS & EVENTS All meetings will be held at City Hall unless otherwise noted. Meeting dates and times are subject to change. Please visit the city’s website www.cityofstockbridge.com, Facebook page or contact City Hall offices at 770.389-7900 for updates and detailed information. Coffee with a Cop, Spearheaded by Mayor Pro Tem Ford, Saturday, March 19, 2016 from 8:30 a.m. to 10:00 a.m. at Bridgeview Country Cooking 4727 N Henry Blvd, Stockbridge, GA 30281 Walk, Talk, Love Stockbridge, Spearheaded by Councilwoman Gantt, Saturday, March 19, 2016, at Ansley Park Neighborhood 555 Davis Rd. at 10:30 a.m. Building Committee Meeting, Chairperson Mayor Pro Tem Ford, Tuesday, March 22, 2016 at 6:00 p.m. in the Patrick Henry Meeting Room — City Hall. Public Works Town Hall Meeting, Chairperson Councilwoman Robinson, Thursday, March 24, 2016 at 6:30 p.m. - City Hall Council Chamber. Work Session Meeting Tuesday, March 29, 2016 at 6:00 p.m.- City Hall Council Chamber. Finance Committee Meeting, Chairperson Councilwoman Gantt, Wednesday, March 30, 2016 at 5:30 p.m. in the Levi Meeting Room — City Hall. Community Relations Committee Meeting, Chairperson Councilman Blount, Wednesday, March 30, 2016 at 6:30 p.m. in the Levi Meeting Room — City Hall. Council Meeting Monday, April 11, 2016 at 6:00 p.m. — City Hall Council Chamber. Food Truck Tuesdays begins Tuesday, April 12, 2016 — 5:30 p.m. City Hall Parking Lot. MOTION TO ADJOURN March 14, 2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900
  • 2016-03-14 · City Council · Minutes · Regular Council Meetings · Minutes

    2016-03-14 · City Council · Minutes · Regular Council Meetings · Minutes

    2016-03-14 · City Council · Minutes · source: ccscrape-meetings · sha256 11e87882 · pages 6 · method: text

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    Page |1 Stockbridge Bringing People Together ACTION MINUTES COUNCIL MEETING MONDAY, MARCH 14, 2016 6:00 p.m. Mayor & City Council Mayor Pro Tem- Anthony S. Ford Councilman Elton Alexander Councilman John Blount Councilwoman LaKeisha Gantt Councilwoman Neat Robinson Administration Michael Harris, City Manager Vanessa Holiday, City Clerk Randi Rainey, Deputy City Clerk Michael Williams, City Attorney I. Call to Order II. Invocation – Associate Pastor – Red Oak UMC III. Pledge of Allegiance IV. Roll Call Present Absent Councilman Alexander ___x___ ______ Councilman Blount ___x___ ______ Mayor Pro Tem Ford ___x___ ______ Councilwoman Gantt ___x___ ______ Councilwoman Robinson ___x___ ______ V. Adoption of the Agenda – Motion to amend the Agenda made by Councilwoman Gantt to move Item #6 City’s Solid Waste Conversion forward to item #2 on the Agenda; second by Councilwoman Robinson. Passed 5-0. 2nd Motion to amend the Agenda to add Item #7 Easter Egg Hunt under Discussion made by Councilman Alexander; second by Councilwoman Robinson. Passed 5-0. March 14, 2016 6:00pm4640 N. Henry Blvd. Stockbridge, GA 30281Phone: (770) 389-7900 Page |2 VI. Adoption of Minutes: Motion to adopt the Minutes of 1/11/2016 and 1/26/2016 made by Councilwoman Gantt; second by Councilman Blount. Passed 5-0. PUBLIC COMMENTS All persons wishing to speak for public comment must sign in with the City Clerk prior to the beginning of the meeting. You must sign your name, address, and phone number. You will be able to address the Mayor and Council for three (3) minutes. Speakers must respect all members of the elected body, officials, and staff. Defamation, unruliness and/or swearing will not be tolerated while meetings are in session. Ms. Judy Neal referenced an event by Clayton/Henry Genealogical Society being held at Cannon Cleveland Funeral Home on 5/14/16 at 2pm featuring “Carrie Mae Hambrick’s” story. This is a fundraiser event. Additionally, the Historical Society in McDonough offers ancestor search services for $35. CEREMONIAL Proclamation – Dutchtown High School – College Board AP Champ Presented by: Councilman Blount Mayor Pro Tem Ford and Councilman Blount read to Principal Shaw, Assistant Principal Stanton, Athletic Coach and several students of the AP Honors Program a Proclamation referencing the schools’ many academic and athletic accolades. Proclamation – Women’s History Month Presented by: Councilman Alexander Mayor Pro Tem Ford presented a Proclamation for Women’s History Month and several women of the community were acknowledged by Councilman Alexander and received certificates and flowers. PRESENTATIONS ITEM #1 – Henry County Planning and Zoning (PTD) Planned Town Development Ordinance Process Presented by: Stacey Jordan, Henry County Planning & Zoning Office Stacey Jordan of the Henry County Planning Office presented an overview of the City’s Zoning Code: 8.36.050 relating to (PTD) Planned Town Development. OLD BUSINESS Item #2 – City’s Solid Waste Conversion Presented by: Michael Harris, City Manager Mr. Don Collins of Waste Industries presented the new Solid Waste Program for the City of Stockbridge that will begin on May 1, 2016. March 14, 2016 6:00pm4640 N. Henry Blvd. Stockbridge, GA 30281Phone: (770) 389-7900 Page |3 ITEM #3 –Resolution - Stockbridge/Flint, MI Sister City Measure. Presented by: Councilman Alexander Motion to approve Resolution made by Mayor Pro Tem Ford; second by Councilman Alexander. Passed 5-0. Councilman Alexander presented a certificate to Broadway Arta and Dance Academy for their water collection efforts for Flint, MI residents. NEW BUSINESS PUBLIC HEARING ITEM #4 – PLANNING & ZONING – PUBLIC HEARING Variance Number VR-16-01-S – Red Oak Village of Stockbridge, LP of Clarkson, MO requests a variance from development regulations for the property located on the southeast side of Rock Quarry Road at Red Oak Road in Land Lots 29 and 30 of the 12th District. The property consists of 10.0 +/- acres, and the request is for agerestricted multi-family housing. Presented by: Administration and Community Services Director, Dale Hall Public Hearing Applicant: Jim Makel, Director of Acquisitions & Development spoke in favor of the proposed Variance. No one else spoke in favor. No one spoke in opposition. The Public Hearing closed. Motion to approve made by Mayor Pro Tem Ford; No Second. Motion Failed. ITEM #5 – Code of Conduct for Officials of the City of Stockbridge Presented by: Michael Williams, City Attorney Motion to approve Resolution authorizing the Code of Conduct for Officials of the City of Stocbkridge made by Councilwoman Gantt; second by Councilman Blount. Passed 5-0 Motion to approve the Ordinance for Code of Conduct for Officials of the City of Stockbridge made by Councilwoman Gantt; second by Councilwoman Robinson. Passed 5-0. COUNCIL DISCUSSION ITEM #6 – Request for Resolution to Authorize Use of the Merle Manders Conference Center for the Annual Back to School Event July 30, 2016. Presented by: Councilman Blount. Motion to approve made by Councilman Blount; second by Councilwoman Gantt. Passed 5-0. March 14, 2016 6:00pm4640 N. Henry Blvd. Stockbridge, GA 30281Phone: (770) 389-7900 Page |4 ITEM #7 – Easter Egg Hunt – Partner with Broadway Arts and Dance Academy to hold Easter Egg Hunt in Memorial Park and Waive Park Rental Fee request. Presented by: Councilman Alexander Motion to approve made by Councilman Alexander; second by Councilwoman Robinson. Motion Failed 1-4 w/Councilman Alexander in favor. Motion to convene Executive Session for Items A, F, H made by Councilwoman Gantt; second by Councilman Blount. Passed 5-0 EXECUTIVE SESSION (Exemptions to the Georgia Open Meetings Act)  A. Meeting to discuss or vote to authorize the settlement of a matter covered by the attorney-client privilege as provided in Georgia Code section 50-14-2(1) and 50-14-3(b)(1)(A). The subject discussed was [identify the case or claim discussed but not the substance of the attorney-client discussion].  B. Meeting to discuss or vote to authorize negotiations to purchase, dispose of or lease property as provided in Georgia Code section 50-14-3(b)(1)(B).  C. Meeting to discuss or vote to authorize the ordering of an appraisal related to the acquisition or disposal of real estate as provided in Georgia Code section 50-14-3(b)(1)(C).  D. Meeting to discuss or vote to enter into a contract to purchase, dispose of, or lease property subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(D).  E. Meeting to discuss or vote to enter into an option to purchase, dispose of, or lease real estate subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(E).  F. Meeting to discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee as provided in Georgia Code section 50-14-3(b)(2).  G. Meeting to interview one or more applicants for the position of the executive head of an agency as provided in Georgia Code section 50-14-3(b)(2).    H. Pursuant to the attorney-client privilege and as provided by Georgia Code section 50-14-2(1), a meeting otherwise required to be open was closed to the public in order to consult and meet with legal counsel pertaining to pending or potential litigation, settlement, claims, administrative proceedings, or other judicial actions brought or to be brought by or against the agency or any officer or employee or in which the agency or any officer or employee may be directly involved and the matter discussed was [identify the matter but not the substance of the discussion]. I. Staff meeting held for investigative purposes under duties or responsibilities imposed by law as provided by Georgia Code section 50-14-3(a) (1). Motion to adjourn Executive Session made by Councilman Alexander; second by Councilwoman Gantt. Passed 5-0 March 14, 2016 6:00pm4640 N. Henry Blvd. Stockbridge, GA 30281Phone: (770) 389-7900 Page |5 Motion to reconvene Council Meeting made by Councilman Alexander; second by Councilwoman Robinson. Passed 5-0 CITY MANAGER’S COMMENTS Michael Harris – No Comments COUNCIL’S COMMENTS Councilman Alexander referenced a request for a budget discussion at the upcoming Work Session; reflected on honoring community women for Women’s History Month; referenced Sounds of Summer concerts and Food Truck Tuesdays and budget challenges. Councilman Blount thanked everyone for coming out and commended Dutchtown High School for their awards and accomplishments; noted that he likes the progress being made by the City; and thanked colleagues for moving the City forward. Councilwoman Gantt thanked everyone for attending the meeting; referenced the next Finance Committee meeting on April 30th; stated her excitement about the upcoming Food Truck Tuesdays; noted the Walk Talk Love Stockbridge event coming to neighborhoods; thanked staff for their efforts; and asked for continued support and prayers. Councilwoman Robinson thanked everyone for coming out; thanked Councilman Alexander for acknowledging the Women Trailblazers of the Community; thanked City Manager and City Attorney for their efforts; noted volunteers are needed to assist with City Events and check the website for more info; and thanked women colleagues elected to serve. MAYOR PRO TEM’S COMMENTS Anthony S. Ford noted he was happy to see the women being honored tonight as an outstanding opportunity; and wished everyone a Happy Easter. ANNOUNCEMENT OF UPCOMING MEETINGS & EVENTS All meetings will be held at City Hall unless otherwise noted. Meeting dates and times are subject to change. Please visit the city’s website www.cityofstockbridge.com, Facebook page or contact City Hall offices at 770.389-7900 for updates and detailed information.  Coffee with a Cop, Spearheaded by Mayor Pro Tem Ford, Saturday, March 19, 2016 from 8:30 a.m. to 10:00 a.m. at Bridgeview Country Cooking 4727 N Henry Blvd, Stockbridge, GA 30281  Walk, Talk, Love Stockbridge, Spearheaded by Councilwoman Gantt, Saturday, March 19, 2016, at Ansley Park Neighborhood 555 Davis Rd. at 10:30 a.m. March 14, 2016 6:00pm4640 N. Henry Blvd. Stockbridge, GA 30281Phone: (770) 389-7900 Page |6  Building Committee Meeting, Chairperson Mayor Pro Tem Ford, Tuesday, March 22, 2016 at 6:00 p.m. in the Patrick Henry Meeting Room – City Hall.  Public Works Town Hall Meeting, Chairperson Councilwoman Robinson, Thursday, March 24, 2016 at 6:30 p.m. - City Hall Council Chamber.  Work Session Meeting Tuesday, March 29, 2016 at 6:00 p.m. - City Hall Council Chamber. Public Works Committee Meeting, Chairperson Councilwoman Robinson, Wednesday, March 30, 2016 at 5:00 p.m. in the Patrick Henry Meeting Room – City Hall.   Finance Committee Meeting, Chairperson Councilwoman Gantt, Wednesday, March 30, 2016 at 5:30 p.m. in the Levi Meeting Room – City Hall.  Community Relations Committee Meeting, Chairperson Councilman Blount, Wednesday, March 30, 2016 at 6:30 p.m. in the Levi Meeting Room – City Hall.  Council Meeting Monday, April 11, 2016 at 6:00 p.m. – City Hall Council Chamber.  Food Truck Tuesdays begins Tuesday, April 12, 2016 – 5:30 p.m. City Hall Parking Lot. Motion to adjourn made by Councilwoman Gantt; second by Councilwoman Robinson. Passed 5-0 March 14, 2016 6:00pm4640 N. Henry Blvd. Stockbridge, GA 30281Phone: (770) 389-7900
  • 2016-03-11 · City Council · Agenda · SPECIAL CALLED MEETING STOCKBRIDGE DOWNTOWN DEVELOPMENT AUTHORITY · Agenda

    2016-03-11 · City Council · Agenda · SPECIAL CALLED MEETING STOCKBRIDGE DOWNTOWN DEVELOPMENT AUTHORITY · Agenda

    2016-03-11 · City Council · Agenda · source: ccscrape-meetings · sha256 79ded621 · pages 2 · method: text

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    Page |1 AGENDA SPECIAL CALLED MEETING STOCKBRIDGE DOWNTOWN DEVELOPMENT AUTHORITY FRIDAY, MARCH 11, 2016 6:30 P.M. Board Members Raoul Clarke, Vice-Chairman LaKeisha Gantt, Stockbridge City Council Rodney Hornes, Board Member Aneta T. Lee, Board Member Mildred E. Reed, Secretary Renee Shaw, Treasurer Carlos Smith, Communications Director Executive Director J. T. Williams I. Call to Order II. Roll Call Present Absent Raoul Clarke ______ ______ LaKeisha Gantt ______ ______ Rodney Hornes ______ ______ Aneta T. Lee ______ ______ Mildred E. Reed ______ ______ Renee Shaw ______ ______ Carlos Smith ______ ______ III. Invocation IV. Pledge of Allegiance V. Adoption of the Agenda VI. Executive Session for the purpose of personnel/litigation matters VII. Appointment of officer (s) 3-11-2016 6:30pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Patrick Henry Meeting Phone: (770) 389-7900 Page |2 VIII. Schedule of future meetings IX. COS food truck sponsorship/volunteer Executive Session - (Exemptions to the Georgia Open Meetings Act) A. Meeting to discuss or vote to authorize the settlement of a matter covered by the attorney-client privilege as provided in Georgia Code section 50-14-2(1) and 50-14-3(b)(1)(A). The subject discussed was [identify the case or claim discussed but not the substance of the attorney-client discussion]. B. Meeting to discuss or vote to authorize negotiations to purchase, dispose of or lease property as provided in Georgia Code section 50-14-3(b)(1)(B). C. Meeting to discuss or vote to authorize the ordering of an appraisal related to the acquisition or disposal of real estate as provided in Georgia Code section 50-14-3(b)(1)(C). D. Meeting to discuss or vote to enter into a contract to purchase, dispose of, or lease property subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(D). E. Meeting to discuss or vote to enter into an option to purchase, dispose of, or lease real estate subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(E). F. Meeting to discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee as provided in Georgia Code section 50-14-3(b)(2). G. Meeting to interview one or more applicants for the position of the executive head of an agency as provided in Georgia Code section 50-14-3(b)(2). H. Pursuant to the attorney-client privilege and as provided by Georgia Code section 50-14-2(1), a meeting otherwise required to be open was closed to the public in order to consult and meet with legal counsel pertaining to pending or potential litigation, settlement, claims, administrative proceedings, or other judicial actions brought or to be brought by or against the agency or any officer or employee or in which the agency or any officer or employee may be directly involved and the matter discussed was [identify the matter but not the substance of the discussion]. I. Staff meeting held for investigative purposes under duties or responsibilities imposed by law as provided by Georgia Code section 50-14-3(a)(1). Motion to adjourn 3-11-2016 6:30pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Patrick Henry Meeting Phone: (770) 389-7900
  • 2016-03-08 · City Council · Agenda · Special Called Meeting- March 8, 2016 · Agenda

    2016-03-08 · City Council · Agenda · Special Called Meeting- March 8, 2016 · Agenda

    2016-03-08 · City Council · Agenda · source: ccscrape-meetings · sha256 6dbfc5db · pages 2 · method: text

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    Page |1 Stockbridge Bringing People Together AGENDA SPECIAL CALLED MEETING TUESDAY, MARCH 8, 2016 7:00 P.M. Mayor & City Council Mayor Pro Tem Anthony S. Ford Councilman Elton Alexander Councilman John Blount Councilwoman LaKeisha Gantt Councilwoman Neat Robinson Administration Michael Harris, City Manager Vanessa Holiday, City Clerk Randi Rainey, Deputy City Clerk Michael Williams, City Attorney I. Call to Order II. Invocation III. Pledge of Allegiance IV. Roll Call Present Absent Councilman Alexander ______ ______ Councilman Blount ______ ______ Mayor Pro Tem Ford ______ ______ Councilwoman Gantt ______ ______ Councilwoman Robinson ______ ______ V. Adoption of the Agenda Item #1 – Annexation March 8, 2016 7:00pm4640 N. Henry Blvd. Stockbridge, GA 30281Phone: (770) 389-7900 Page |2 ITEM #1 - EXECUTIVE SESSION (Exemptions to the Georgia Open Meetings Act)  A. Meeting to discuss or vote to authorize the settlement of a matter covered by the attorney-client privilege as provided in Georgia Code section 50-14-2(1) and 50-14-3(b)(1)(A). The subject discussed was [identify the case or claim discussed but not the substance of the attorney-client discussion].  B. Meeting to discuss or vote to authorize negotiations to purchase, dispose of or lease property as provided in Georgia Code section 50-14-3(b)(1)(B).  C. Meeting to discuss or vote to authorize the ordering of an appraisal related to the acquisition or disposal of real estate as provided in Georgia Code section 50-14-3(b)(1)(C).  D. Meeting to discuss or vote to enter into a contract to purchase, dispose of, or lease property subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(D).  E. Meeting to discuss or vote to enter into an option to purchase, dispose of, or lease real estate subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(E).  F. Meeting to discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee as provided in Georgia Code section 50-14-3(b)(2).  G. Meeting to interview one or more applicants for the position of the executive head of an agency as provided in Georgia Code section 50-14-3(b)(2).  H. Pursuant to the attorney-client privilege and as provided by Georgia Code section 50-14-2(1), a meeting otherwise required to be open was closed to the public in order to consult and meet with legal counsel pertaining to pending or potential litigation, settlement, claims, administrative proceedings, or other judicial actions brought or to be brought by or against the agency or any officer or employee or in which the agency or any officer or employee may be directly involved and the matter discussed was [identify the matter but not the substance of the discussion].  I. Staff meeting held for investigative purposes under duties or responsibilities imposed by law as provided by Georgia Code section 50-14-3(a) (1). MOTION TO ADJOURN March 8, 2016 7:00pm4640 N. Henry Blvd. Stockbridge, GA 30281Phone: (770) 389-7900
  • 2016-02-17 · City Council · Agenda · Council Retreat Staff Presentations · Agenda

    2016-02-17 · City Council · Agenda · Council Retreat Staff Presentations · Agenda

    2016-02-17 · City Council · Agenda · source: ccscrape-meetings · sha256 b6b58b08 · pages 1 · method: ocr

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    --- page 1 --- Session 1: Session 2: Session 3: Session 4: Session 5: Session 6: Session 7 Session 8: Session 9: Session 10: Session 11: Session 12: Council Retreat Staff Presentations Wednesday, February 17, 2016 Levi Conference Room Agenda Government Structure — Michael Harris Time 10:00—-10:15 am A) Welcome & Overview Judicial / Court - Judge Matthew McCord 10:15-10:30 am Human Resources — Renee Wheeler 10:30—-10:45 am Public Works — Kevin Walter 10:45-11:15 am Community/Economic Development ~ Dale Hall 11:15-12:00 pm < Working lunch from 12:00 — 1:00pm> Main Street Program_- Kira Harris-Braggs 12:00—12:30 pm MMCC/ TSCC/ City Events — Cie Cie McGhee 12:30-12:45 pm Executive Assistant to Mayor & Council - DaVida Robinson 12:45 — 1:00 pm Clerk’s Office — Vanessa Holiday 1:00 — 1:15 pm IT ~ Liberty Technology 1:15 ~ 1:45pm < Break from 1:45 — 2:00pm> Finance — Linda Nabers 2:00— 2:30 pm City Manager — Michael Harris 2:30— 3:15 pm 4640 North Henry Blvd. Stockbridge, GA 30281 Phone: 770-389-7900
  • 2016-02-17 · City Council · Minutes · Council Retreat Staff Presentations · Minutes

    2016-02-17 · City Council · Minutes · Council Retreat Staff Presentations · Minutes

    2016-02-17 · City Council · Minutes · source: ccscrape-meetings · sha256 6047bd99 · pages 2 · method: text

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    CITY OF STOCKBRIDGE COUNCIL RETREAT ACTION MINUTES February 19, 2016 8:00 a.m. – 4:00 p.m. Mayor Pro Tem Anthony S. Ford called the meeting to order at 8:05 a.m.; Council members present were: Councilman Elton Alexander, Councilwoman LaKeisha Gantt, Councilman John Blount and Councilwoman Neat Robinson; a quorum was confirmed. City Manager, Michael Harris, City Attorney, Michael Williams, and City Clerk, Vanessa Holiday were also in attendance. The Retreat Facilitator was Eric Robinson of the Carl Vinson Institute of Government. Following introductions, the Council participated in Team Building activities. There was no Action from the Council on any item. DAY ONE AGENDA 8:00 AM Welcome and Introductions Mayor Pro-Tem 8:10 AM Working Together – Team Building Eric Robinson - Facilitator 9:00 AM 2015 Retreat Goals Status Report Michael Harris City Manager 9:30 AM BREAK 9:45 AM Prioritize 2016 Retreat Goals Mayor Pro-Tem/Council 10:00 AM Environmental Scan Mayor Pro-Tem/Council February 19-20, 2016 Hampton Inn & Suites Conference Room 1725 Pineland Rd. Duluth, GA 30096 11:10 AM BREAK 11:25 AM Create Action Plans for 2016 Goals 12:00 PM LUNCH 1:00 pm Creating Accountability for Goal Completion Mayor Pro-Tem/Council 1:30 PM 2016 Budget Review City Manager and Staff 2:30 PM BREAK 2:45 PM Teams and Trust Eric Robinson - Facilitator 4:00 PM Adjourn Mayor Pro-Tem/Council Mayor Pro-Tem/Council The meeting was adjourned at 4:00 p.m. February 19-20, 2016 Hampton Inn & Suites Conference Room 1725 Pineland Rd. Duluth, GA 30096
  • 2016-02-17 · City Council · Agenda Packet · Council Retreat Staff Presentations · Agenda Packet

    2016-02-17 · City Council · Agenda Packet · Council Retreat Staff Presentations · Agenda Packet

    2016-02-17 · City Council · Agenda Packet · source: ccscrape-meetings · sha256 5ce4b254 · pages 2 · method: text

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    CITY OF STOCKBRIDGE COUNCIL RETREAT ACTION MINUTES February 20, 2016 8:00 a.m. – 4:00 p.m. Mayor Pro Tem Anthony S. Ford called the meeting to order at 8:00 a.m.; Council members present were: Councilman Elton Alexander, Councilwoman LaKeisha Gantt, Councilman John Blount and Councilwoman Neat Robinson; a quorum was confirmed. City Manager, Michael Harris, City Attorney, Michael Williams, and City Clerk, Vanessa Holiday were also in attendance. The Retreat Facilitator was Eric Robinson of the Carl Vinson Institute of Government. Following a review of Day One, City Attorney, Michael Williams brought forward for discussion and review, a proposed Code of Conduct for Council consideration. City Manager, Michael Harris presented a review of the previous Retreat, referenced goals that were established, completed and ongoing from 2015; and also presented a review of the 2016 Projects and Initiatives as outlined by the Council. The Council focused on establishing priority projects, setting goals, noting the actions required to obtain the goals and who would be responsible for completing the goals and noted the projected timelines. There was no Action from the Council on any item. February 19-20, 2016 Hampton Inn & Suites Conference Room 1725 Pineland Rd. Duluth, GA 30096 DAY TWO AGENDA 8:00 AM Overview and Review Eric Robinson - Facilitator 8:45 AM Effective Teams Eric Robinson - Facilitator 9:30 AM BREAK 9:45 AM Effective Teams Mayor Pro-Tem/Council 10:15 AM 11:00 AM Identifying Important Issues BREAK Mayor Pro-Tem/Council 11:15 AM Identifying Priorities Mayor Pro-Tem/Council 11:45 AM Setting Goals 12:00 PM LUNCH 1:00 pm Setting Goals Mayor Pro-Tem/Council 1:45 PM Developing Action Plans Mayor Pro-Tem/Council 2:45 PM BREAK 3:00 PM Creating Accountability Mayor Pro-Tem/Council 3:15 PM Creating Accountability Mayor Pro-Tem/Council 3:30 PM Next Steps Mayor Pro-Tem/Council 3:45 PM Moving Forward Together Mayor Pro-Tem/Council 4:00 PM Adjourn Mayor Pro-Tem Meeting adjourned at 3:48 p.m. February 19-20, 2016 Hampton Inn & Suites Conference Room 1725 Pineland Rd. Duluth, GA 30096
  • 2016-02-08 · City Council · Agenda · One Time Event · Agenda

    2016-02-08 · City Council · Agenda · One Time Event · Agenda

    2016-02-08 · City Council · Agenda · source: ccscrape-meetings · sha256 f4d483fa · pages 2 · method: text

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    P age |1 Stockbridge Bringing People Together AGENDA SPECIAL CALLED MEETING MONDAY, FEBRUARY 8, 2016 4 P.M. Mayor & City Council Mayor Pro Tem Anthony S. Ford Councilman Elton Alexander Councilman John Blount Councilwoman LaKeisha Gantt Councilwoman Neat Robinson Administration Michael Harris, City Manager Vanessa Holiday, City Clerk Randi Rainey, Deputy City Clerk Michael Williams, City Attorney I. Call to Order II. Invocation III. Pledge of Allegiance IV. Roll Call Present Absent Councilman Alexander ______ ______ Councilman Blount ______ ______ Mayor Pro Tem Ford ______ ______ Councilwoman Gantt ______ ______ Councilwoman Robinson ______ ______ V. Adoption of the Agenda February 8, 2016 4:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900 P age |2 NEW BUSINESS ITEM #1 - EXECUTIVE SESSION (Exemptions to the Georgia Open Meetings Act)  A. Meeting to discuss or vote to authorize the settlement of a matter covered by the attorney-client privilege as provided in Georgia Code section 50-14-2(1) and 50-14-3(b)(1)(A). The subject discussed was [identify the case or claim discussed but not the substance of the attorney-client discussion].  B. Meeting to discuss or vote to authorize negotiations to purchase, dispose of or lease property as provided in Georgia Code section 50-14-3(b)(1)(B).  C. Meeting to discuss or vote to authorize the ordering of an appraisal related to the acquisition or disposal of real estate as provided in Georgia Code section 50-14-3(b)(1)(C).  D. Meeting to discuss or vote to enter into a contract to purchase, dispose of, or lease property subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(D).  E. Meeting to discuss or vote to enter into an option to purchase, dispose of, or lease real estate subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(E).  F. Meeting to discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee as provided in Georgia Code section 50-14-3(b)(2).  G. Meeting to interview one or more applicants for the position of the executive head of an agency as provided in Georgia Code section 50-14-3(b)(2).  H. Pursuant to the attorney-client privilege and as provided by Georgia Code section 50-14-2(1), a meeting otherwise required to be open was closed to the public in order to consult and meet with legal counsel pertaining to pending or potential litigation, settlement, claims, administrative proceedings, or other judicial actions brought or to be brought by or against the agency or any officer or employee or in which the agency or any officer or employee may be directly involved and the matter discussed was [identify the matter but not the substance of the discussion].  I. Staff meeting held for investigative purposes under duties or responsibilities imposed by law as provided by Georgia Code section 50-14-3(a) (1). MOTION TO ADJOURN February 8, 2016 4:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900
  • 2016-01-26 · City Council · Minutes · Work Session Meeting · Minutes

    2016-01-26 · City Council · Minutes · Work Session Meeting · Minutes

    2016-01-26 · City Council · Minutes · source: ccscrape-meetings · sha256 9c7bd801 · pages 6 · method: text

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    P age |1 Stockbridge Bringing People Together ACTION MINUTES WORK SESSION MEETING TUESDAY, JANUARY 26, 2016 6:00 p.m. Mayor & City Council Mayor Pro-Tem Anthony S. Ford Councilman Elton Alexander Councilman John Blount Councilwoman LaKeisha Gantt Councilwoman Neat Robinson Administration Michael Harris, City Manager Vanessa Holiday, City Clerk Randi Rainey, Deputy City Clerk Michael Williams, City Attorney The Meeting was called to order by Mayor Pro-Tem Ford, all members of the Council were present. Motion to amend the Agenda to add Ceremonial Proclamation for MLK, Jr. and Presentation for Atlanta Food Truck made by Councilwoman Gantt; second by Councilwoman Robinson; passed 5-0. 2nd motion to amend the Agenda to add Presentation by Stockbridge Business Association made by Councilman Alexander; second by Councilwoman Gantt; passed 5-0. Draft Minutes 12/14/15, 12/21/15, and 1/7/16 – Under review. CEREMONIAL PROCLAMATION - Recognizing January 18, 2016, Martin Luther King, Jr. Holiday. Mayor Pro Tem Ford read proclamation, and presented the proclamation to the citizens of Stockbridge and invited members of the audience to join the Council for a group photo. PROCLAMATION - Recognizing January 2016 as Human Trafficking Awareness Month Presented by: Mayor Pro Tem Ford (initiated by Councilman Alexander) to Dr. Kai Ashby, Founder of Chasity House, McDonough, GA Proclamation for Chasity House was moved to follow Public Comments on the Agenda. January 26, 2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900 P age |2 PUBLIC COMMENTS All persons wishing to speak for public comment must sign in with the City Clerk prior to the beginning of the meeting. You must sign your name, address, and phone number. You will be able to address the Mayor and Council for three (3) minutes. Speakers must respect all members of the elected body, officials, and staff. Defamation, unruliness and/or swearing will not be tolerated while meetings are in session. Ms. Lisa Fareed-Muhammad noted her involvement in the community, local library, the Main Street Advisory Board and the Small Business Saturday event and wants to see the City continue to grow in these areas; and supported the MOU for the Main Street Program. Ms. Mildred Reed reference the December 14, 2015 Joint meeting between the City of Stockbridge and the Stockbridge DDA where the budget was tabled until after the joint Retreat which to her knowledge, has not been scheduled. Mr. Leonard Yancey noted a fire in the Wild Wind Subdivision last week and referenced the continued issue with parking on the streets; noise from the Transfer Station and is working on a petition; and thanked Mr. Harris for the amended Ordinance for music in the parks. Mr. Wendell Moore referenced the fire in the Wild Wind subdivision and the issue with parking on the street; noise at the Transfer Station; and is concerned about lighting along Reeves Creek Trail. Mr. Melvin Thomas-Fulton applauded the Council for item #10 – lighting along the M L King, Sr. Heritage Trail as this would enhance the neighborhood and allow for safe travel. Mr. Tavaras Powell supports the GO Transit for Henry County; supports the encouragement of business support of the CID and supports the MOU for the Main Street Advisory Board. City Manager, Michael Harris clarified the lights for Reeves Creek Trail to be placed in the parking area at Flippen Rd. and not along the trail. PRESENTATIONS Following proclamation, Dr. Ashby of Chasity House presented information regarding sex trafficking in Henry County and prime locations for activity; spoke about awareness and education. Hands of Hope Clinic - Stockbridge, Georgia Presented by: Councilman Blount and Mollie Cole, Director of Hands of Hope Clinic. Ms. Cole noted the facility was a faith-based non-profit clinic relying on volunteers, donations and grants, in partnership with Piedmont Henry to provide services to City of Stockbridge and Henry County residents. January 26, 2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900 P age |3 The Fuller Center for Housing - McDonough, Georgia Presented by: Councilman Blount and D. Wayne Smith, Vice-Pres. Of Construction of the Fuller Center for Housing. Mr. Smith noted Mr. Millard Fuller founded the Fuller Center for Housing in 2005 and was the founder of Habitat for Humanity. Likewise, they are also a faith-based ministry and their main focus is renovation and rehab of homes in Henry County utilizing volunteers and donations. Help is always needed; current project is home located at 957 Flippen Rd; Stockbridge, GA. Atlanta Food Truck Presented by: Councilwoman Gantt and Tan Bowers, Director Ms. Bowers introduced the concept of Food Truck Tuesdays at City Hall with shared costs between the vendor and the City of Stockbridge. The City of Stockbridge would be the Pilot Program in Henry County with 4-8 trucks operating from 5-8:30pm. More information to follow. Stockbridge Business Association Presented by: Don Dunlap, President Mr. Dunlap introduced the Shop Stockbridge logo and stickers and asked the City of help with getting the word out and encouraged all to Shop Stockbridge, participating businesses are sponsoring prizes! OLD BUSINESS ITEM #1 – Committee Appointments Presented by: Mayor Pro-Tem Anthony S. Ford Finance Committee Chair Gantt - Councilmembers Ford, Blount Public Works Committee Chair Robinson – Councilmembers Blount, Gantt Public Safety Committee Chair Alexander - Councilmembers Ford, Robinson Community Relations Committee Chair Blount – Councilmembers Robinson, Alexander Building Committee Chair Ford – Councilmembers Gantt, Alexander Motion to move Agenda Item #6 forward made by Councilman Ford; second by Councilwoman Gantt; passed 5-0. ITEM #2 – RESOLUTION to approve contract for City Hall and Municipal Court building repairs. Presented by: City Manager, Michael Harris Action of Item #2 was deferred until after Item #6 on the Agenda was heard. Motion to approve made by Councilwoman Gantt; second by Councilwoman Robinson; passed 5-0. January 26, 2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900 P age |4 ITEM #3 – RESOLUTION - In support of Henry County GO! Transit. Presented by: Councilman Alexander Motion to approve made by Councilwoman Gantt; second by Councilman Blount; passed 5-0. ITEM #4 – RESOLUTION – Encouraging the business community to consider the creation of Community Improvement Districts (CID) in Stockbridge community. Presented by: Councilman Alexander Motion to approve made by Councilman Alexander; second by Councilwoman Robinson; passed 3-2. (Opposed by Councilman Blount/Councilwoman Gantt) NEW BUSINESS ITEM #5 – RESOLUTION – Authorizing the 2016 Georgia Classic Main Street Program Memorandum of Understanding. Presented by: Main Street Manager, Kira Harris-Braggs. Motion to approve made by Councilwoman Gantt; second by Councilwoman Robinson; passed 5-0. ITEM #6 – RESOLUTION – Authorizing the Council to vote during Work Session. Presented by: City Attorney, Michael Williams Motion to approve with a modification to the language made by Councilman Blount; second by Councilman Alexander; passed 5-0. ITEM #7 – RESOLUTION – Approving the policy for Board Appointments. Presented by: City Attorney, Michael Williams Motion to approve made by Councilman Alexander; second by Councilwoman Robinson; passed 5-0. ITEM #8 – ORDINANCE – Budget Amendment DDA funds transfer. Presented by: Treasurer, Linda Nabers Motion to defer action on this item until after Executive Session made by Councilwoman Gantt; second by Councilman Blount; passed 5-0. Motion to deny budget amendment and $50,000 returned from DDA escrow to the City of Stockbridge made by Councilwoman Gantt; second by Councilman Blount; passed 5-0. ITEM #9 – RESOLUTION – Authorizing Lighting Services Agreements for Reeves Creek Trail Presented by: City Manager, Michael Harris Motion to Table made by Councilwoman Gantt; second by Councilman Ford; passed 5-0. ITEM #10 – RESOLUTION – Authorizing Lighting Services Agreements for M L King, Sr. Heritage Trail (formerly Berry Street) Presented by: City Manager, Michael Harris Motion to approve made by Councilman Alexander; second by Councilwoman Gantt; passed 5-0. January 26, 2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900 P age |5 ITEM #11 – RESOLUTION – Authorizing Lighting Services Agreements for Country Club Dr. Presented by: City Manager, Michael Harris Motion to approve made by Councilman Ford; second by Councilwoman Gantt; passed 5-0. Motion to convene Executive Session for Items A- F and H made by Councilwoman Gantt; second by Councilman Alexander; passed 5-0 EXECUTIVE SESSION (Exemptions to the Georgia Open Meetings Act)  A. Meeting to discuss or vote to authorize the settlement of a matter covered by the attorney-client privilege as provided in Georgia Code section 50-14-2(1) and 50-14-3(b)(1)(A). The subject discussed was [identify the case or claim discussed but not the substance of the attorney-client discussion].  B. Meeting to discuss or vote to authorize negotiations to purchase, dispose of or lease property as provided in Georgia Code section 50-14-3(b)(1)(B).  C. Meeting to discuss or vote to authorize the ordering of an appraisal related to the acquisition or disposal of real estate as provided in Georgia Code section 50-14-3(b)(1)(C).  D. Meeting to discuss or vote to enter into a contract to purchase, dispose of, or lease property subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(D).  E. Meeting to discuss or vote to enter into an option to purchase, dispose of, or lease real estate subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(E).  F. Meeting to discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee as provided in Georgia Code section 50-14-3(b)(2).  G. Meeting to interview one or more applicants for the position of the executive head of an agency as provided in Georgia Code section 50-14-3(b)(2).  H. Pursuant to the attorney-client privilege and as provided by Georgia Code section 50-14-2(1), a meeting otherwise required to be open was closed to the public in order to consult and meet with legal counsel pertaining to pending or potential litigation, settlement, claims, administrative proceedings, or other judicial actions brought or to be brought by or against the agency or any officer or employee or in which the agency or any officer or employee may be directly involved and the matter discussed was [identify the matter but not the substance of the discussion].  I. Staff meeting held for investigative purposes under duties or responsibilities imposed by law as provided by Georgia Code section 50-14-3(a) (1). January 26, 2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900 P age |6 Motion to adjourn Executive Session made by Councilwoman Gantt; second by Councilwoman Robinson; passed 5-0 Motion to reconvene Work Session Meeting made by Councilwoman Gantt; second by Councilwoman Robinson; passed 5-0 CITY MANAGER’S COMMENTS Michael Harris – no comments. COUNCIL’S COMMENTS Councilman Alexander – thanked everyone for coming out; committed to serving the community. Councilman Blount – no comments. Councilwoman Gantt – thanked everyone for coming out and introduced Henry County Day at Universoul Circus – Thursday, February 18, 2016. Councilwoman Robinson – thanked everyone for coming out; Mayor’s Day was a great training experience, training makes Council better to serve. MAYOR PRO TEM’S COMMENTS Mayor Pro Tem Ford – thanked everyone for coming out; keep everyone in your prayers and they will continue to serve logically w/transparency. ANNOUNCEMENT OF UPCOMING MEETINGS & EVENTS All meetings will be held at City Hall unless otherwise noted. Meeting dates and times are subject to change. Please visit the city’s website www.cityofstockbridge.com, Facebook page or contact City Hall offices at 770.389-7900 for updates and detailed information.  Coffee with a Cop, Spearheaded by Mayor Pro Tem Ford, Saturday, January 30, 2016 from 8:30 am to 10:00 am at Bridgeview Country Cooking 4727 N Henry Blvd, Stockbridge, GA 30281  Joint Town Hall Meeting with City of Stockbridge and Henry County 5th District Commissioner Bruce Holmes (Traffic and Highway Improvements), Saturday, January 30, 2016 at 9:00 am at the Merle Manders Conference Center 111 Davis Rd. Stockbridge, GA 30281  Council Meeting on Monday, February 8, 2016 at 6pm – Council Chambers.  Work Session Meeting, Tuesday, February 23, 2016 at 6pm. Council Chambers. Motion to adjourn made by Councilman Alexander; second by Councilwoman Robinson; passed 5-0. January 26, 2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900
  • 2016-01-11 · City Council · Agenda · Regular Council Meetings · Agenda

    2016-01-11 · City Council · Agenda · Regular Council Meetings · Agenda

    2016-01-11 · City Council · Agenda · source: ccscrape-meetings · sha256 3a2321d9 · pages 5 · method: ocr

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    --- page 1 --- Page |1 AGENDA CITY COUNCIL MEETING MONDAY, JANUARY 11, 2016 6:00 p.m. Mayor & City Council Administration Mayor — Vacant Michael Harrls, Cit Manafier Councilman Elton Alexander Vanessa Holiday, City Cler Councilman John Blount Rand |RameY , Deputy City Clerk Councilman Anthony S. Ford Michael Williams, City Attorney Councilwoman LaKeisha Gantt Councilwoman Neat Robinson Iv. " V. VL Vil VIIL Call to Order Invocation Pledge of Allegiance Swearing In of Newly Elected Officials Roll Call , Present Absent Councilman Alexander Councilman Blount Mayor (Vacant) ___ . Councilman Ford - - Councilwoman Gantt - — Councilwoman Robinson Appointment of Mayor Pro Tem Adoption of the Agenda Adoption of Minutes 11/9/15, 11/19/15, 11/24/15, 1211215 January 11, 2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900 --- page 2 --- Page 2 PUBLIC COMMENTS All persons wishing to speak for public comment must sign in with the City Clerk prior to the beginning of the meeting. You must sign your name, address, and phone number. You will be able to address the Mayor and Council for three (3) minutes. Speakers must respect all members of the elected body, officials, and staff. Defamation, unruliness and/or swearing will not be tolerated while meetings are in session. NEW BUSINESS ITEM #1 — APPOINTMENT OF CITY ATTORNEY Pursuant the City Charter, Section 2.12.040, the City Attorney shall be appointed at the first meeting of the Mayor and Council in January of each year. ITEM #2 — HENRY COUNTY E911 & EMERGENCY MANAGEMENT UPDATE Presented by: Don Ash, E911/Emergency Management Director ITEM #3 - EXECUTIVE SESSION (Exemptions to the Georgia Open Meetings Act) o A. Meeting to discuss or vote to authorize the settlement of a matter covered by the attorney-client privilege as provided in Georgia Code section 50-14-2(1) and 50-14-3(b){1)(A). The subject discussed was [identify the case or claim discussed but not the substance of the attorney-client discussion). o B. Meeting to discuss or vote to authorize negotiations to purchase, dispose of or lease property as provided in Georgia Code section 50-14-3(b)(1)(B). o C. Meeting to discuss or vote to authorize the ordering of an appraisal related to the acquisition or disposal of real estate as provided in Georgia Code section 50-14-3(b}{1)(C). o D. Meeting to discuss or vote to enter into a contract to purchase, dispose of, or lease property subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(D). o E. Meeting to discuss or vote to enter into an option to purchase, dispose of, or lease real estate subject to approval in a subsequent public vote as provided in Georgia Code section 50-14-3(b)(1)(E). o F. Meeting to discuss or deliberate upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee as provided in Georgia Code section 50-14-3(b)(2). o G. Meeting to interview one or more applicants for the position of the executive head of an agency as provided in Georgia Code section 50-14-3(b)(2). January 11,2016 6:00pm 4640 N, Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900 --- page 3 --- Page |3 o H. Pursuant fo the attorney-client privilege and as provided by Georgia Code section 50-14-2(1), a meeting otherwise required to be open was closed to the public in order to consult and meet with legal counsel pertaining to pending or potential litigation, settlement, claims, administrative proceedings, or other judicial actions brought or to be brought by or against the agency or any officer or employee or in which the agency or any officer or employee may be directly involved and the matter discussed was [identify the matter but not the substance of the discussion]. a I Staff meeting held for investigative purposes under duties or responsibilities imposed by law as provided by Georgia Code section 50-14-3(a) (1). ITEM #4 — RESOLUTION - Appointment of Vacated Main Street (Downtown Business or Property Owner) Board Member to serve remaining year of an initial 2- year term (Expires December 31, 2016) and Appointment of City Council Main Street Board Member to serve remaining year of an initial 2-year term (Expires December 31, 2016). ITEM #5 — RESOLUTION — Appointment of Vacated Downtown Development Authority Board Member to serve remaining four years of a 6-year term (Expires December 9, 2019); Appointment of Expired Downtown Development Authority Board Member to serve four-year term (Expires December 9, 2019); Appointment of Expired City Council Downtown Development Authority Board Member whose term shall coincide with the appointed council member’s term in office. 6 year term 4 year term Council Member term ITEM #6 — RESOLUTION — Appointment of Zoning Advisory Board Member to serve remaining two years of a 3-year term (Expires July 2017) January 11,2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900 --- page 4 --- Page |4 ITEM #7 — ORDINANCE - Amendment of the City of Stockbridge Ethics Ordinance to increase the number of members appointed to the Ethics Board from three (3) members to five (5) members. Presented by: Michael Williams, City Attorney ITEM #8 — RESOLUTION authorizing the City of Stockbridge requesting the Henry County Legislative Delegation to introduce local legislation in the General Assembly authorizing Charter amendment (s). Presented by: Michael Williams, City Attorney ITEM #9 — RESOLUTION - To award contract for Inclusive Playground Equipment for Memorial Park in the amount of $80,134.18. Presented by: Michael Harris, City Manager ITEM #10 — RESOLUTION - To award contract for Privatized Sanitation Services. Presented by: Michael Harris, City Manager ITEM #11 - ORDINANCE - Creating the position of Economic Development Director. Presented by: Councilman Alexander ITEM #12 — RESOLUTION - Encouraging the business community to consider the creation of Community Improvement Districts (CID) in Stockbridge community. Presented by: Councilman Alexander COUNCIL DISCUSSION ITEM #13 — Discussion - Building repairs for City Hall and Municipal Court. Presented by: Michael Harris, City Manager ITEM #14 — Discussion - Career Expo at the Merle Manders Conference Center 15t Qtr. 2016. Presented by: Councilman Alexander and Quinton Irvin, Goodwill Career Center Manager, Stockbridge, GA ITEM #15 — Discussion - Potential Intergovernmental Agreement (IGA) with Henry County to look into converting the SPLOST IV Sidewalk Project for Walt Stephens Rd. to Multi-Use Paths connecting Walt Stephens Rd. to Reeves Creek Trail. Presented by: Councilman Alexander ITEM #16 — Discussion - Keep Stockbridge Beautiful Program adding beautification to North Henry Blvd in front of Stockbridge Elementary School, the corner of Hwy 138 and North Henry Blvd, the hill in front of the water tower, at the I-75 exit, across from the new Fairfield Inn Hotel, as well as keeping the city litter free on an ongoing basis. Presented by: Councilman Alexander ITEM #17 — Discussion of Committee Appointments ITEM #18 — Discussion of Henry County GO! Grant Resolution Presented by: Councilman Alexander January 11,2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900 --- page 5 --- Page |’_5 CITY MANAGER’S COMMENTS Michael Harris COUNCIL’S COMMENTS Councilman Alexander Councilman Blount Councilman Ford Councilwoman Gantt Councilwoman Robinson MAYOR’S COMMENTS ANNOUNCENMENT OF UPCOMING MEETINGS & EVENTS Ali meetings will be held at City Hall unless otherwise noted. Meeting dates and times are subject to change. Please visit the city’s website www.cityofstockbridge.com, Facebook page or contact City Hall offices at 770.389-7900 for updates and detailed information. ¢ Swearing-In Ceremony for Newly Elected Officials, Thursday, January 14, 2016 at the Merle Manders Conference Center 111 Davis Drive Stockbridge GA at 6pm. « All City offices will be closed Monday, January 18, 2016 in observance of Martin Luther King, Jr. Holiday. ¢ Work Session Meeting, Tuesday, January 26, 2016 at 6pm. Council Chambers. MOTION TO ADJOURN January 11, 2016 6:00pm 4640 N. Henry Blvd. Stockbridge, GA 30281 Phone: (770) 389-7900