COUNCIL MEETINGSUMMARY MINUTES

CITY OF STOCKBRIDGE

MONDAY, OCTOBER 21,2013 6:00pm

City Council Administration

Mark Alarcon, Mayor David A. Milliron, City Manager

Richard Steinberg, Mayor Pro Tem Rhonda A. Blackmon, City Clerk

Robin Buschman, Councilwoman Bill Linkous, City Attorney

Harold Cochran, Councilman

Shirley Dabney, Councilwoman

Alphonso Thomas, Councilman

Call to Orderby the Mayor at6:06pm

InvocationbyMr. Fulton

Pledge of Allegiancewas recitedin unison

Adopt Agenda; a motion was made by Richard Steinberg to adopt the agenda minus item #2 and item #5; a second was made by Shirley Dabney; the motion passed 5-0.

Approve Minutes:Council MeetingAugust 12, 2013 (revised)

Work Session September 3, 2013

Council Meeting September 9, 2013

Special Called MeetingSeptember 26, 2013

Mayor asked for a motion to engross the above minutes for adoption; Robin Buschman made the motion; a second was made by Harold Cochran; the motion passed 5-0.

CEREMONIAL

Item # 1 - Presented by Mark Alarcon, Mayor

Proclamation: Retired Educator’s Day; Mayor asked Kathy Hill to come forward for the Retired Educator’s proclamation; Mayor read and presented the proclamation.

Item # 2 - Presented by Mark Alarcon, Mayor

Proclamation: Papi’s Restaurant; this item was removed from the agenda.

Item # 3 – Presented by Mark Alarcon, Mayor

Proclamation:Ruth Rucker of Hands of Hope Clinic; the Mayor called Ruth Rucker to come forward; Mayor read and presented the check; he then surprised Ms. Rucker with a proclamation in honor of her work and in lieu of her retirement.

CONSENT AGENDA

Item # 4 - Presented by David Milliron, City Manager

Approve: Rock Quarry Road GTIB Grant Application; Richard Steinberg made a motion to approve; a second was made by Shirley Dabney; the motion passed 5-0.

NEW BUSINESS

Item # 5 – Presented by Mark Alarcon, Mayor

Appointment: City of Stockbridge Police Chief; this item has been removed from the agenda.

OLD BUSINESS

Item # 6 - Presented by David Milliron, City Manager

Resolution: Meeting Rule Three Related to Public Hearings and Public Comments;Robin Buschman made a motion to approve; a second was made by Shirley Dabney; the motion passed 4-1 with Alphonso Thomas as opposed.

Item # 7 - Presented by David Milliron, City Manager

Approve: Contract on ITB #2013-009 for LMIG resurfacing; Shirley Dabney made a motion to approve; a second was made by Robin Buschman; the motion passed 5-0.

Item # 8 - Presented by David Milliron, City Manager

Ordinance: Revised Home Brew Competition Ordinance; Robin Buschman made a motion to approve with changes; a second was made by Harold Cochran; the motion passed 4-1 with Alphonso Thomas abstained.

PLANNING & ZONING

Item # 9 - Presented by David Milliron, City Manager

Public Hearing: Conditional Use Permit for Iglesia Hispana en Stockbridge;Harold Cochran made a motion to approve; a second was made by Richard Steinberg; the motion passed 5-0.

Item # 10 - Presented by David Milliron, City Manager

Public Hearing: MC-13-04 Boos Development Modification Zoning Conditions;

Richard Steinberg made a motion to deny; a second was made by Alphonso Thomas; the motion to deny passed 5-0.

Item # 11 – Presented by David Milliron, City Manager

Public Hearing: VR-13-15 Anchorage Group, LLC Variance Request;the applicant requested that this be removed and the request was withdrawn.

ANNOUNCEMENT OF UPCOMING MEETINGS & EVENTS

All Meetings Will Be Held At City Hall Unless Otherwise Noted. Meetings dates and times are subject to change so please confirm with City Hall at 770.389.7900 or via

▪October 19 to November 1: Early Voting from 7:00 am to 7:00 pm at the Ted Strickland Community Center, 130 North Berry Street, in Stockbridge. Excluding Sundays. Registered voters in Henry County, including unincorporated Henry County and the cities of Stockbridge, Hampton, McDonough and Locust Grove can also early vote at the county office.

▪November 5: Election Day from 7:00 am to 7:00 pm at the Ted Strickland Community Center, 130 North Berry Street, in Stockbridge, and at all county precincts.

▪November 4: Urban Redevelopment Agency (URA) Meeting at 5:00 pm in the City Hall Library

▪November 5: Council Work Session Meeting at 6:00 pm in the Council Chambers at City Hall.

PUBLIC COMMENTS

The Public Comment session is an opportunity for citizens to address the Mayor and Council on items specific to the published agenda. This is not a public question and answer session. The Mayor will recognize individuals to speak, whom are requested to confine their comments to no more than three minutes. Please state your name and address for the record prior to speaking on your topic.

Mayor called for anyone to speak on items 1-3; item 4; item 6; item 7; item 8. There were no speakers.

Motion to Adjourn; Richard Steinberg made a motion to adjourn; a second was made by Shirley Dabney; the motion passed 5-0. The meeting adjourned at 7:20pm.

EXECUTIVE SESSION (Exemptions to the Georgia Open Meetings Act)

A.Meeting to discuss or vote to authorize the settlement of a matter covered bythe 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).

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October 21, 2013; 6:00pm