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Mayor & Commission Meetings

Regular Meeting

Athens-Clarke County, GA · May 6, 2025

AgendaMinutes

Minutes

Unified Government of Athens-Clarke County, Georgia Mayor and Commission Tuesday, May 6, 2025 6:01 p.m. City Hall The Unified Government of Athens-Clarke County, Georgia met this date in regular monthly session. Present: Mayor Girtz; Commissioners Davenport, Link, Taylor, Wright, Fisher, Johnson, Culpepper, Myers, Thornton, and Hamby. Commissioner Davenport arrived at 6:06 p.m. and Commissioner Johnson arrived at 6:08 p.m. A motion was made by Commissioner Thornton, seconded by Commissioner Link, to approve the Minutes of meetings Tuesday, April 1 (2); Tuesday, April 8; Tuesday, April 15; Thursday, May 1, and non-voting meetings of Tuesday, April 8; and Tuesday, April 15, 2025. The motion passed with 8 YES votes. Commissioners Davenport and Johnson were absent. Written Communications There were none. Old business – Consent Items under this section were discussed at prior public meetings and were presented for consideration as a single item. Only one vote was taken. Public Input 1. Dylan Woolsey – supported Housing initiatives A motion was made by Commissioner Wright, seconded by Commissioner Taylor, to consent to action on the following 12 items. The motion passed by unanimous vote. 1. a. Adopt the following ordinance (#25-05-37), which was presented by title only increasing the TSPLOST 2018 Project #5 Oconee Rivers Greenway Project, Sub‐Project #7 Oak/Oconee Street Underpass, budget in the amount of $153,410.25 as per agenda report dated March 28, 2025; and, b. Authorize the Mayor and appropriate staff to execute all related documents. AN ORDINANCE TO AMEND THE TRANSPORATION SPECIAL PURPOSE LOCAL OPTION SALES TAX 2018 PROGRAM BUDGET SO AS TO PROVIDE ADDITIONAL FUNDING FROM GEORGIA POWER FOR PROJECT #05 OCONEE RIVERS GREENWAY PROJECT, SUB- PROJECT #7 OAK/OCONEE STREET UNDERPASS; AND FOR OTHER PURPOSES. The Commission of Athens-Clarke County, Georgia hereby ordains as follows: SECTION 1. The Commission of Athens-Clarke County, Georgia desires to amend the TSPLOST 2018 Capital Projects Fund to provide additional funding from Georgia Power for the TSPLOST 2018 Project #05 Oconee Rivers Greenway Project, Sub-Project #7 Oak/Oconee Street Underpass. Said Operating and Capital budget is hereby amended as follows: TSPLOST 2018 Capital Projects Fund: REVENUES: Increase: Georgia Power Payment $153,310 EXPENDITURES: Increase: Project #5 – Oconee Rivers Greenway $153,310 SECTION 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. 2. a. Adopt the following ordinance (#25-05-38), which was presented by title only increasing the TSPLOST 2023 Project 11 East Athens MLK Oconee River Greenway Trail, budget in the amount of $400,00.00 as per agenda report dated March 12, 2025; b. Approve a Supplemental Design Services Contract Amendment for Task Order #2 in the amount of $73,777.00 supporting required National Environmental Policy Act (NEPA) studies and reports for the TSPLOST 2023 Project 11 East Athens MLK Oconee River Greenway Trail project to Garver, LLC (Design Consultant); and, c. Authorize the Mayor and appropriate staff to execute all related documents. AN ORDINANCE TO AMEND THE FY2025 OPERATING AND CAPITAL BUDGET FOR ATHENS-CLARKE COUNTY, GEORGIA SO AS TO PROVIDE GRANT FUNDING, IF AWARDED, FROM THE FEDERAL HIGHWAY ADMINISTRATION (FHWA) FOR A TRANSPORTATION ALTERNTIVES PROGRAM GRANT FOR THE NORTH OCONEE RIVER GREENWAY TRAIL FROM NORTH AVE TO 1ST STREET; AND FOR OTHER PURPOSES. The Commission of Athens-Clarke County, Georgia hereby ordains as follows: SECTION 1. The Commission of Athens-Clarke County, Georgia desires to amend the Grants Special Revenue Fund to provide grant funding, if awarded, from the Federal Highway Administration for a Transportation Alternatives Program Grant for the North Oconee River Greenway Trail from North Ave to 1st Street. Said Operating budget is hereby amended as follows: Grants Special Revenue Fund: REVENUES: Increase: FHWA Transportation Alternatives Program Grant Up to $400,000 EXPENDITURES: Increase: Capital Projects Department Capital Expenses Up to $400,000 SECTION 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. 3. a. Approve submission of an application by the Athens‐Clarke County Police Department (ACCPD) for, and accept, if awarded, the Edward Byrne Memorial Justice Assistance Grant (JAG) Program 2024 Existing Local Project Grant as per agenda report dated March 10, 2025; b. Authorize the continuation of four Athens‐Clarke County Police Department (ACCPD) sworn officer positions in the Northeast Georgia Regional Drug Task Force, consistent with the grant award; c. Adopt the following ordinance (#25-05-39); which was presented by title only; and d. Authorize the Mayor and appropriate staff to execute all documents associated with the grant. AN ORDINANCE TO AMEND THE FY2025 OPERATING AND CAPITAL BUDGET FOR ATHENS-CLARKE COUNTY, GEORGIA SO AS TO PROVIDE GRANT FUNDING, IF AWARDED, FROM THE GEORGIA CRIMINAL JUSTICE COORDINATING COUNCIL’S (CJCC) BYRNE JUSTICE ASSISTANCE EXISTING LOCAL PROJECT GRANT PROGRAM FOR CONTINUATION OF FOUR POLICE DEPARTMENT INVESTIGATOR POSITIONS DIRECTLY SUPPORTING EFFORTS OF THE NORTHEAST GEORGIA REGIONAL DRUG TASK FORCE; AND FOR OTHER PURPOSES. The Commission of Athens-Clarke County, Georgia hereby ordains as follows: SECTION 1. The Commission of Athens-Clarke County, Georgia desires to amend the Grants Special Revenue Fund to provide grant funding, if awarded, from the Georgia Criminal Justice Coordinating Council’s (CJCC) Byrne Justice Assistance Existing Local Project Grant Program for continuation of four Investigator positions directly supporting efforts of the Northeast Georgia Regional Drug Task Force; and for other purposes. Said Operating budget is hereby amended as follows: Grants Special Revenue Fund: REVENUES: Increase: CJCC Byrne Justice Assistance Grant $139,460 EXPENDITURES: Increase: Police Department: Personal Services $139,460 SECTION 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. 4. a. Approve the Proposed Project Concept for the TSPLOST 2023 Project 10, E. Athens Transit Improvements, Sub‐Project (SP) #1, as generally described in Facts & Issues items #2 & 3 as per agenda report dated March 11, 2025; b. Authorize staff to advance the Proposed Project Concept for TSPLOST 2023 Project 10, E. Athens Transit Improvements into the land acquisition and construction bidding phases; c. Approve the Athens Cultural Affairs Commission’s (ACAC) recommendation that the TSPLOST 2023 Project 10, E. Athens Transit Improvements Project is appropriate for Public Art with a proposed budget of $1,000; and, d. Authorize the Mayor and appropriate staff to execute all related documents. 5. a. Approve GDOT Grant Agreement – Taxiway B Pavement Rehabilitation and Lighting Project, (Attachment#1) as per agenda report dated April 7, 2025; b. Approve RS&H, Inv., Work Order #8 for $267,891.50 to provide construction phase professional services and testing during the construction of the Taxiway B project (Attachment #2); c. Adopt the following ordinance (#25-05-40), which was presented by title only for the construction of TSPLOST 2018 Project 01 Airport Capital Improvements Taxiway B at the Athens‐ Ben Epps Airport (Attachment #3); d. Approve a designation of E.R. Snell Contactor, Inc., as the apparent lowest responsive and responsible bidder and authorize staff to negotiate a unit price construction services contract with E.R. Snell Contactor, Inc., in the amount not to exceed $1,987,205.50; and e. Authorize the Mayor and appropriate staff to execute all related documents AN ORDINANCE TO AMEND THE FY2025 OPERATING AND CAPITAL BUDGET FOR ATHENS-CLARKE COUNTY, GEORGIA SO AS TO PROVIDE GRANT FUNDING, IF AWARDED, FROM THE GEORGIA DEPARTMENT OF TRANSPORTATION (GDOT) GRANT PROGRAM FOR AIRPORT TAXIWAY B PAVEMENT REHABILITATION AND LIGHTING PROJECT; AND FOR OTHER PURPOSES. The Commission of Athens-Clarke County, Georgia hereby ordains as follows: SECTION 1. The Commission of Athens-Clarke County, Georgia desires to amend the Grants Special Revenue Fund to provide grant funding, if awarded, from GDOT Grant for Airport Taxiway B pavement rehabilitation and lighting project. Said Operating budget is hereby amended as follows: Grants Special Revenue Fund: REVENUES: Increase: GDOT Aviation Program Grant $1,654,873 EXPENDITURES: Increase: Airport Capital Expense $1,654,873 SECTION 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. 6. a. Approve the Proposed Project Concept for the SPLOST 2020 Project 07 ‐ E911 System Replacement Project, as generally described in Facts & Issues #4 & #5 as per agenda report dated March 10, 2025; b. Approve the Athens Cultural Affairs Commission’s (ACAC) recommendation (Attachment #1) that SPLOST Project 07, E911 System Replacement Project is not appropriate for Public Art; c. Authorize staff to advance the Proposed Project Concept into the Implementation Phase; d. Adopt the following ordinance (#25-05-41), which was presented by title only to f u n d t h e anticipated costs of SPLOST 2020 Project 07, E911 System Replacement Project. Such funds are to be used, as appropriate, for the acquisition of equipment, professional services, and licenses, as described in Facts & Issues #5; e. Authorize the transfer of revenue from The University of Georgia’s project contribution, as specified in the Intergovernmental Services Agreement between the ACCPD and UGAPD dated March 3, 2015, to an appropriate expense account in support of the E911 Phone System’s replacement; f. Approve the selection of Motorola Solutions as the designated vendor for SPLOST 2020 Project 07, E911 System Replacement in the provision of the VESTA 9‐1‐1 Call Handling Hardware refresh (Attachment #3) via a cooperative purchase agreement; and g. Authorize the Mayor and appropriate staff to execute all related documents. AN ORDINANCE TO AMEND THE SPECIAL PURPOSE LOCAL OPTION SALES TAX 2020 PROGRAM BUDGET SO AS TO PROVIDE ADDITIONAL FUNDING FOR PROJECT #07 E911 PHONE SYSTEM REPLACEMENT; AND FOR OTHER PURPOSES. The Commission of Athens-Clarke County, Georgia hereby ordains as follows: SECTION 1. The Commission of Athens-Clarke County, Georgia desires to amend the SPLOST 2020 Capital Projects Fund to provide additional funding for the SPLOST 2020 Project #07 E911 Phone System Replacement Project. Said Operating and Capital budget is hereby amended as follows: SPLOST 2020 Capital Projects Fund: REVENUES: INCREASE: Board of Regents of the University System of Georgia Payment $235,981 EXPENDITURES: INCREASE: Project #07 – E911 Phone System Replacement $235,981 SECTION 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. 7. a. Accept the FY2025‐2029 “Transit Development Plan” (TDP) Update as the basic guidance and direction for use in evaluating future service options and development of the Transit system as per agenda report dated March 25, 2025. 8. a. Authorize the Mayor and relevant staff to execute the Letter of Agreement with the University of Georgia (UGA) for the annual traffic signal maintenance of the six UGA traffic signals and 12 rectangular rapid flashing beacons (RRFB) on the UGA campus, as shown in Attachment #1 as per agenda report dated March 11, 2025. 9. a. Approve the proposed FY26 CDBG Annual Action Plan I and FY26‐30 Consolidated Plan for submission to the U.S. Department of Housing and Urban Development, as shown in Attachment #1 as per agenda report dated January 29, 2025; b. Authorize staff to include eligible carryforward funds in FY26 subrecipient contracts if the agency’s remaining project fund balance is 15% or less of the original allocation; c. Authorize acceptance of the associated grant awards; and, d. Authorize the Mayor and appropriate ACCGov staff to execute all related contracts and documents. 10. a. Approve the proposed HOME Annual Action Plan I for the FY26‐30 Consolidated Plan for submission to the U.S. Department of Housing and Urban Development, as shown in Attachment #1 as per agenda report dated January 30, 2025; b. Authorize acceptance of the HUD FY2025 (HCD FY26) Grant Award; and c. Authorize the Mayor and appropriate ACCGov staff to execute all related contracts and documents. 11. a. Authorize the submission of a grant application for up to $721,000 in HUD EDI funding via Congressionally Directed Spending through Office of US Senator Ossoff as per agenda report dated March 17, 2025; b. Accept the grant funds, if awarded; c. Adopt the following ordinance (#25-05-42), which was presented by title only; and d. Authorize the Mayor and appropriate ACCGov staff to execute all related grant agreements, contracts, and documents. AN ORDINANCE TO AMEND THE FY2025 OPERATING AND CAPITAL BUDGET FOR ATHENS-CLARKE COUNTY, GEORGIA SO AS TO PROVIDE GRANT FUNDING, IF AWARDED, FROM THE HOUSING AND URBAN DEVELOPMENT (HUD) ECONOMIC DEVELOPMENT INITIATIVES, VIA CONGRESSIONALLY DIRECTED SPENDING THROUGH OFFICE OF U.S. SENATOR OSSOFF, FOR EXPENSES RELATED TO REHABILITATION O F A FFORDAB LE HOU SING UN IT S ; AND FOR OTHER PURPOSES. The Commission of Athens-Clarke County, Georgia hereby ordains as follows: SECTION 1. The Commission of Athens-Clarke County, Georgia desires to amend the Grants Special Revenue Fund to provide grant funding, if awarded, from the Housing and Urban Development Economic Development Initiatives, via Congressionally Directed Spending through Office of U.S. Senator Ossoff, for expenses related to rehabilitation of affordable housing units. Said Operating budget is hereby amended as follows: Grants Special Revenue Fund: REVENUES: Increase: HUD Economic Development Initiatives up to $721,000 EXPENDITURES: Increase: Housing & Community Development Operating Expenses up to $721,000 SECTION 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. 12. Approve reappointments to the Oconee Rivers Greenway Commission: Dr. Ross Hinkle Five-year term expiring 12-31-2029 Ed Maioriello Five-year term expiring 12-31-2029 Public hearing and deliberation on recommendations from the Athens-Clarke County Planning Commission A public hearing was held on request of Michael B. Thurmond / Armentrout, Matheny, Thurmond P.C., Owner: The Trustees of the Methodist Church at Athens in Clarke County Georgia, for special use in C-D(DS) on 0.57 acres known as 110 W. Hancock Avenue. Proposed use is commercial parking lot. Type II District 4 Planning Commission recommendation: Denial (unanimous) Public input 1. Edward Tolley – supported A motion was made by Commissioner Wright, seconded by Commissioner Culpepper, to adopt the following ordinance (#25-05-43) which was presented by title only. The motion passed by roll call vote with Commissioners Wright, Fisher, Johnson, Culpepper, Myers, Thornton, Hamby and Davenport voting YES and Commissioners Link and Taylor voting NO (8 YES; 2 NO). AN ORDINANCE TO AMEND THE CODE OF ATHENS-CLARKE COUNTY, GEORGIA, WITH RESPECT TO SPECIAL USE APPROVAL OF A PARKING LOT IN THE C-D (DS) (COMMERCIAL-DOWNTOWN, DOUGHERTY STREET DOWNTOWN DESIGN AREA) DISTRICT FOR A PARCEL OF LAND AT 110 WEST HANCOCK AVENUE COMPRISING APPROXIMATELY 0.57 ACRES IN TOTAL; AND FOR OTHER PURPOSES. The Commission of Athens-Clarke County, Georgia hereby ordains as follows: SECTION 1. The current C-D (DS) (Commercial-Downtown, Dougherty Street Design) District, 110 West Hancock Avenue, Athens, Georgia, is hereby amended to provide for special use approval of a parking lot. The subject parcel, which comprises approximately 0.57 acres, is known as tax parcel number 171A6 C008A on the Athens-Clarke County Tax Map, being on file and available for public inspection in the office of the Athens-Clarke County Planning Department, 120 West Dougherty Street, Athens, Georgia. The date of this amendment to the Official Zoning Map of Athens- Clarke County as shown by Attachment A hereto shall be noted on said Official Zoning Map in the office of the Clerk of Commission and duly noted in the minutes of the Commission meeting. The subject parcel is further described in that certain site plan entitled “Downtown Parking Lot, Athens United Methodist Church, 110 W Hancock Avenue, Athens, Georgia 30601,” dated October 8, 2024, prepared by Michael Brett Thurmond, Georgia registered professional engineer, and being on file and available for public inspection in the office of the Athens-Clarke County Planning Department, 120 West Dougherty Street, Athens, Georgia. SECTION 2. The binding site plan associated with this ordinance and incorporated herein by reference consists of one sheet, entitled “Downtown Parking Lot, Athens United Methodist Church, 110 W Hancock Avenue, Athens, Georgia 30601,” dated October 8, 2024, prepared by Michael Brett Thurmond, Georgia registered professional engineer, stamped “Binding 04/10/2025,” and being on file and available for public inspection in the office of the Athens- Clarke County Planning Department, 120 West Dougherty Street, Athens, Georgia. The binding written report associated with this ordinance and incorporated herein by reference consists of eleven (11) pages in total, being entitled “Special Use Application Report, 110 West Hancock Avenue, Owned by Athens First United Methodist Church,” stamped “Binding 04/10/2025,” and being on file and available for public inspection in the office of the Athens- Clarke County Planning Department, 120 West Dougherty Street, Athens, Georgia. SECTION 3. All ordinances or parts of ordinances in conflict herewith are hereby repealed. A public hearing was held on request of Scott Haines / W&A Engineering, Owner: Walton Georgia LLC, for master plan development amendment to C-G, RM-2, and RS-5(PD) on 207 acres known as 4500 and 4530 Atlanta Highway and 125 Bedgood Road. Proposed use is single-family and multi-family residential. Type II District 6 Planning Commission recommendation: Denial (unanimous) Public input 1. Scott Haines – supported A motion was made by Commissioner Johnson, seconded by Commissioner Thornton, to HOLD until June 3, 2025 the request of Scott Haines / W&A Engineering, Owner: Walton Georgia LLC, for master plan development amendment to C-G, RM-2, and RS-5(PD) on 207 acres known as 4500 and 4530 Atlanta Highway and 125 Bedgood Road. The motion passed by unanimous vote. A public hearing was held on request of Alec Lesley / Southeastern Retail Development LLC, Owner: ACT Home Care Inc., for rezone and planned development amendment from C-O (PD) to C-N on 0.8 acres known as 1075 Gaines School Road. Proposed use is commercial retail. Type II District 8 Planning Commission recommendation: Approval w/condition (unanimous) Public input 1. Joe Fu - opposed 2. Melanie Aaron - opposed 3. Ken Portia - opposed A motion was made by Commissioner Myers, seconded by Commissioner Link, to HOLD until June 3, 2025 the request of Alec Lesley / Southeastern Retail Development LLC, Owner: ACT Home Care Inc., for rezone and planned development amendment from C-O (PD) to C-N on 0.8 acres known as 1075 Gaines School Road. The motion passed by unanimous vote. A public hearing was held on request of David Ellison / Fortson, Bentley, & Griffin P.A., owner: Muhammed Ghazipura, for rezoning from C-N to RM-3 on 2.06 acres known as 155 Whit Davis Road. Proposed use is residential multi-family. Type II District 1 Planning Commission recommendation: Approval (unanimous) Public input 1. David Ellison – supported A motion was made by Commissioner Davenport, seconded by Commissioner Taylor, to DENY the request of David Ellison / Fortson, Bentley, & Griffin P.A., owner: Muhammed Ghazipura for rezoning from C-N to RM-3 on 2.06 acres known as 155 Whit Davis Road. A substitute motion was made by Commissioner Link, seconded by Commissioner Wright, to HOLD until June 3, 2025 the request of David Ellison / Fortson, Bentley, & Griffin P.A., owner: Muhammed Ghazipura for rezoning from C-N to RM-3 on 2.06 acres known as 155 Whit Davis Road. The motion passed by unanimous vote. A public hearing was held on request of Michael B. Thurmond / Armentrout, Matheny, Thurmond P.C., owner: 220 College Avenue LLC, for Special Use in C-D (D) on 0.19 acres known as 220 College Avenue. Proposed use is commercial bar. Type II District 4 Planning Commission recommendation: Approval (unanimous) Public input 1. David Matheny – supported A motion was made by Commissioner Wright, seconded by Commissioner Hamby, to adopt the following ordinance (#25-05-44), which was presented by title only. The motion passed by unanimous vote. AN ORDINANCE TO AMEND THE CODE OF ATHENS-CLARKE COUNTY, GEORGIA WITH RESPECT TO SPECIAL USE APPROVAL IN THE C-D (DHD) [COMMERCIAL- DOWNTOWN (DOWNTOWN HISTORIC DISTRICT DESIGN AREA)] FOR ONE PARCEL OF LAND LOCATED AT 220 COLLEGE AVENUE; AND FOR OTHER PUROSES. The Commission of Athens-Clarke County, Georgia hereby ordains as follows: SECTION 1. The current C-D (DHD) [Commercial-Downtown (Downtown Historic District Design Area)] is hereby amended to provide for special use approval for a ground-floor level bar. The affected parcel of land is approximately 0.19 acres, is located at 220 College Avenue, and is known as tax parcel number 171B5 C005 on the Athens-Clarke County Tax Map, being on file and available for public inspection in the office of the Athens-Clarke County Planning Department, 120 West Dougherty Street, Athens, Georgia. The date of this amendment to the Official Zoning Map as shown by Attachment A hereto shall be noted on the Official Zoning Map in the office of the Clerk of Commission and duly noted in the minutes of the Commission meeting. The subject parcel is further described in that certain document entitled “Site Plan,” designated in the lower right-hand corner as “C100,” prepared by Michael Bret Thurmond, registered professional engineer, and which is on file and available for public inspection in the office of the Athens-Clarke County Planning Department, 120 West Dougherty Street, Athens, Georgia. SECTION 2. The binding site plan associated with this ordinance and incorporated herein by reference consists of three (3) pages in total. Each sheet is numbered, titled, and dated as shown in the table below. Sheet No.: Title/Description Date: C100 Site Plan February 27, 2025 A-100 South Elevation – Clayton Street N/A A-101 West Elevation – College Avenue N/A Each sheet listed above is stamped “Binding 04/10/2025” and is on file and available for public inspection in the office of the Athens-Clarke County Planning Department, 120 West Dougherty Street, Athens, Georgia. The binding written plan associated with this ordinance and incorporated herein by reference consists of three (3) pages in total, entitled “Special Use Report, 220 College Avenue, Athena Bar & Lounge,” stamped “Binding 04/10/2025,” and is available for public inspection in the office of the Athens-Clarke County Planning Department, 120 West Dougherty Street, Athens, Georgia. SECTION 3. All ordinances or parts of ordinances in conflict herewith are hereby repealed. A public hearing was held on request of Keith Sanders / Athens-Clarke County Unified Government, Owner: Athens-Clarke County Unified Government, for rezoning from RM-2 to G on 6.09 acres known as 1030 Barnett Shoals Road. Proposed use is a public library. Type II District 8 Planning Commission recommendation: Approval (unanimous) Public input There was none. A motion was made by Commissioner Myers, seconded by Commissioner Fisher, to adopt the following ordinance (#25-05-45), which was presented by title only. The motion passed by unanimous vote. AN ORDINANCE TO AMEND THE CODE OF ATHENS-CLARKE COUNTY, GEORGIA, WITH RESPECT TO REZONING A PARCEL OF LAND COMPRISING APPROXIMATELY 6.29 ACRES LOCATED AT 1030 BARNETT SHOALS ROAD FROM RM-2 (MIXED DENSITY RESIDENTIAL) TO G (GOVERNMENT); AND FOR OTHER PURPOSES. The Commission of Athens-Clarke County, Georgia hereby ordains as follows: SECTION 1. The map constituting the component part of the Zoning Ordinance of Athens- Clarke County, Georgia, by virtue of and in compliance with Sections 9-3-3 and 9-3-6 thereof, is hereby amended by changing the zoning of a parcel of land comprising approximately 6.29 acres and located at 1030 Barnett Shoals Road, Athens, Georgia, from RM-2 (Mixed Density Residential) to G (Government) as shown on Attachment A hereto. The affected parcel is further described in that certain survey for the Unified Government of Athens-Clarke County, Georgia, prepared by Aaron P. Blomberg, professional land surveyor, dated October 31, 2024, and being on file and available for public inspection in the office of the Athens- Clarke County Planning Department, 120 West Dougherty Street, Athens, Georgia. The affected parcel is also known as Tax Parcel No. 174D 005 on the Athens-Clarke County tax maps being on file and available for public inspection in the office of the Athens-Clarke County Planning Department, 120 West Dougherty Street, Athens, Georgia. The date of this amendment to the Official Zoning Map of Athens-Clarke County as shown by Attachment A shall be noted on said Official Zoning Map in the office of the Clerk of Commission, 301 College Avenue, Athens, Georgia, and duly noted in the minutes of the Commission meeting. SECTION 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. A public hearing was held on request of Athens-Clarke County Unified Government to amend Sec. 9-4-8 of the Code of Ordinances regarding appeals, and associated ordinance text amendments outside of Title 9 Planning Commission recommendation: Approval (unanimous) Public input There was none. A motion was made by Commissioner Wright, seconded by Commissioner Davenport, to adopt the following ordinance (#25-05-46), which was presented by title only. The motion passed by unanimous vote. AN ORDINANCE TO AMEND THE CODE OF ATHENS-CLARKE COUNTY, GEORGIA WITH RESPECT TO APPEALS OF TYPE IV DECISIONS; AND FOR OTHER PURPOSES. WHEREAS, under Chapter 9-4 of the Code of Athens-Clarke County, Georgia, as presently written, the Athens-Clarke County Planning Commission hears appeals of variance decisions from the Athens-Clarke County Hearings Board; and WHEREAS, the Commission of Athens-Clarke County, Georgia, has established the position of the Administrative Hearing Officer of Athens-Clarke County in Chapter 1-5 of the Code of Athens-Clarke County, Georgia; and WHEREAS, the Commission of Athens-Clarke County, Georgia, finds that the Administrative Hearing Officer is an appropriate officer to hear appeals of variance decisions and desires to convey the jurisdiction of such appeals from the Planning Commission to the Administrative Hearing Officer; NOW, THEREFORE, the Commission of Athens-Clarke County, Georgia, hereby ordains that: SECTION 1. Section 1-5-1 of the Code of Athens-Clarke County, Georgia, entitled “Administrative hearing officer,” is hereby amended by adding a new sub-paragraph (4)(a)(4) to read as follows: 4. An appeal of any action subject to the Type IV planning procedure, as provided for in section 1-5-3(a). SECTION 2. Chapter 1-5 of the Code of Athens-Clarke County, Georgia, entitled “Administrative Hearing Officer,” is hereby amended by adding a new section to be numbered Section 1-5-3, entitled “Review of variances and other actions subject to the Type IV planning procedure,” to read as follows: Sec. 1-5-3. – Review of variances and other actions subject to the Type IV planning procedure. (a) The administrative hearing officer shall hereby have jurisdiction over appeals of any final decision by the Athens-Clarke County Hearings Board or any other body subject to the Type IV planning procedure. For purposes of clarity, staff permitting and interpretive decisions shall be governed by section 1-5-2 of this Code. (b) A person appealing a final decision described in this code section must file his or her appeal in the time and manner described in section 9-4-8. Upon the filing of an appeal, the Athens-Clarke County Planning Department shall timely submit a copy of the appeal and the full administrative record to the administrative hearing officer. (c) If the Unified Government of Athens-Clarke County, Georgia, is not the appellee or the appellant, it may intervene in the matter, acting by and through the Athens-Clarke County Planning Department. (d) After docketing of the appeal, the administrative hearing officer shall set a date for the appeal hearing and shall timely inform the appellant (or the appellant’s authorized attorney), the appellee (or the appellee’s authorized attorney), and the Athens-Clarke County Planning Department (or its authorized attorney) of the same. The Athens-Clarke County Planning Department will be responsible for issuing, posting, and advertising all official notices of the hearing as required under the Zoning Procedures Law, O.C.G.A. §§ 36-66-1, et seq., and will supplement the record with proof of the same. The appeal hearing must be set for a date that ensures compliance with the Zoning Procedures Law. (e) The administrative hearing officer’s review of the final decision shall be confined to the administrative record, and no new evidence shall be submitted. Unless otherwise in conflict with state law standards for appellate review of the types of decisions described herein, the administrative hearing officer shall review the record to determine whether any evidence supports the final decision, and the administrative hearing officer may review any applicable final legal conclusions on a de novo basis. The administrative hearing officer shall only consider the errors or issues explicitly raised in the written appeal. (f) The parties may provide oral argument during the hearing. Each party shall be afforded ten minutes. The administrative hearing officer shall first hear argument from the appellant, then from the appellee. The appellant may reserve up to three minutes for rebuttal. If the Athens-Clarke County Planning Department is an intervenor in the matter, the administrative hearing officer shall also afford it ten minutes, and the administrative hearing officer shall decide the appropriate time and manner during the proceedings for the Athens-Clarke County Planning Department to be heard. Upon prior written request and for good cause shown, the administrative hearing officer may provide additional time for oral argument, provided that all parties are afforded the same total amount of time. The administrative hearing officer, in his or her reasonable discretion, may request that the parties submit memoranda or briefs in support of their respective positions with page limits and other criteria as may be set by the administrative hearing officer. (g) After the hearing, the administrative hearing officer shall issue a written decision on the appeal. If the administrative hearing officer finds it to be appropriate, he or she may remand the matter to the Athens-Clarke County Hearings Board, or other appropriate body, to further develop the administrative record. The written decision of the administrative hearing officer shall constitute the final decision of the Unified Government of Athens-Clarke County, Georgia, pertaining to its subject matter, and any party may petition for review of this decision in accordance with state law. (h) The administrative hearing officer shall be authorized to rule on any motions or objections properly raised by either party that are related to the appeal. The administrative hearing officer shall have control of the process and procedure of the appeal and may issue procedural orders and directives pertaining to the appeal, provided that such orders and directives do not otherwise conflict with this code section, any applicable procedures set forth in Title 9 of the Code of Athens-Clarke County, Georgia, or state law. SECTION 3. Section 9-4-8 of the Code of Athens-Clarke County, Georgia, entitled “Appeals,” is hereby amended by replacing paragraph (A)(2) thereof to read as follows: 2. Type IV planning actions. The decision of the Administrative Hearing Officer shall be the final decision of Athens-Clarke County pertaining to all actions subject to the Type IV planning procedure, including all variances not subject to the staff review process. Said Section 9-4-8 of the Code of Athens-Clarke County, Georgia, is further amended by deleting paragraph (B)(2) thereof in its entirety—including sub-paragraphs (a)-(e) of paragraph (B)(2)—and replacing said paragraph (B)(2) to read as follows: 2. Appeals of Type IV decisions, including all variances not subject to the staff review process, shall be heard and decided by the Administrative Hearing Officer of Athens-Clarke County in accordance with the procedures set forth in Chapter 1-5 of the Code of Athens-Clarke County, Georgia. a. The appeal shall be filed within five business days after the final decision is rendered, as defined in section 9-4-14. b. The appeal shall be in writing and filed with the Athens-Clarke County Planning Department. Such appeal shall include the appellant’s name, address, and specifically state the alleged grounds or errors for which the hearings board’s decision should be overturned. c. The standards for any such appeal shall be governed by the provisions of Chapter 1-5 of the Code of Athens-Clarke County, Georgia. SECTION 4. Section 9-4-10 of the Code of Athens-Clarke County, Georgia, entitled “Administrative hearings,” is hereby amended by adding a new subsection (G) thereto to read as follows: G. The procedures described in this code section shall not apply to administrative hearings or appeals held before the Administrative Hearing Officer of Athens- Clarke County. Those types of hearings and appeals shall be governed by the procedures described in Chapter 1-5 of the Code of Athens-Clarke County, Georgia, or otherwise set forth in state law. SECTION 5. All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 6. The provisions of this ordinance are severable, and should any part of this ordinance be deemed by the final decision of a court of competent jurisdiction to be invalid, such invalidity shall not affect the validity of the ordinance as a whole, or any part thereof other than the part declared to be invalid. SECTION 7. The Clerk of Commission is authorized, in consultation with the Athens- Clarke County Attorney, to correct any scrivener’s errors that may be found herein after the adoption and approval hereof. SECTION 8. This ordinance shall become effective once approved by the Mayor or as otherwise set forth in Section 2-204 of the Charter of the Unified Government of Athens-Clarke County, Georgia. A public hearing was held on request of Athens-Clarke County Unified Government to amend Sec. 7-4 of the Code of Ordinances regarding appeal timelines for sign variances Planning Commission recommendation: Approval (unanimous) Public input There was none. A motion was made by Commissioner Davenport, seconded by Commissioner Fisher, to adopt the following ordinance (#25-05-47), which was presented by title only. The motion passed by unanimous vote. AN ORDINANCE TO AMEND THE CODE OF ATHENS-CLARKE COUNTY, GEORGIA WITH RESPECT TO APPEALS OF SIGN VARIANCES; AND FOR OTHER PURPOSES. The Commission of Athens-Clarke County, Georgia, hereby ordains as follows: SECTION 1. Section 7-4-21 of the Code of Athens-Clarke County, Georgia, entitled “Variances to sign requirements,” is hereby amended by deleting subsection (a) thereof in its entirety and the following subsection (a) is inserted in lieu thereof: a. After denial of a sign permit by the building official, a property owner or sign contractor may either appeal the decision pursuant to section 7-4-22(f) or apply to the Hearings Board established under the zoning code for a variance by filing an application on a form to be obtained from the Planning Department. The variance request must be filed within ten calendar days after the denial of the sign permit. The variance request must be set for a hearing within 75 calendar days of the filing of the complete written variance application. SECTION 2. Section 7-4-22 of the Code of Athens-Clarke County, Georgia, entitled “Permits,” paragraph (2) of subsection (d) thereof entitled “Permit issue if application is in order; time for consideration” is hereby by deleted in its entirety and the following new paragraph (2) is inserted in lieu thereof: 2. All sign permit applications shall be granted, denied or rejected for incompleteness within 60 calendar days of the building official's actual receipt of a completed application and the payment of the permit fee. The building official or designee shall give notice to the applicant of the decision by hand delivery or by mailing a notice to the address on the permit application on or before the 60th calendar day after receipt of the completed application and payment. If mailed, the notice shall be deemed to have been given upon the date of mailing in conformity with this section. If the building official fails to act by granting, denying or rejecting the application within the 60- calendar day period, the permit shall be deemed to have been denied. SECTION 3. Section 7-4-22 of the Code of Athens-Clarke County, Georgia entitled “Permits,” subsection (f) thereof entitled “Appeal,” is hereby deleted in its entirety and the following new subsection (f) is inserted in lieu thereof: f. Appeal. A person whose permit application has been denied may appeal the decision to the Administrative Hearing Officer in writing within ten days of the date of the denial pursuant to the provisions of section 1-5-2 and section 9-4-8. The appeal hearing must be set to occur within 75 calendar days of the filing of the written appeal. SECTION 4. All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5. The provisions of this ordinance are severable, and should any part of this ordinance be deemed by the final decision of a court of competent jurisdiction to be invalid, such invalidity shall not affect the validity of the ordinance as a whole, or any part thereof other than the part declared to be invalid. SECTION 6. The Clerk of Commission is authorized, in consultation with the Athens- Clarke County Attorney, to correct any scrivener’s errors that may be found herein after the adoption and approval hereof. SECTION 7. This ordinance shall become effective once approved by the Mayor or as otherwise set forth in Section 2-204 of the Charter of the Unified Government of Athens-Clarke County, Georgia. Old and new business – Discussion Public input 1. Dylan Woolsey supported the GOC Report – Land Bank Authority 2. Jared York supported the request for special use and rezoning, which will require a change on the Future Development map for 450 and 460 Gaines School Road 3. Michael McClendon opposes the School Resource Officer Agreement for 2025-2026 Academic Year 4. Robert Gorman was concerned of tree coverage for 450 and 460 Gaines School Road 5. Bruno Jerry supports stormwater for the TSPLOST 2023 Project 218, College Square Pedestrian Plaza. 6. Ross Watson opposed the request for special use and rezoning, which will require a change on the Future Development map for 450 and 460 Gaines School Road 7. Buck Bacon supports the request for special use and rezoning, which will require a change on the Future Development map for 450 and 460 Gaines School Road A motion was made by Commissioner Taylor, seconded by Commissioner Davenport, to DENY the request of Scott Haines/W&A Engineering, Owner: Hospital Authority of Clarke County Georgia, for amendment to the Future Development Map from Main Street Business & Traditional Neighborhood to Main Street Business for 450 and 460 Gaines School Road. A substitute motion was made by Commissioner Wright, seconded by Commissioner Link, to approve the request of Scott Haines/W&A Engineering, Owner: Hospital Authority of Clarke County Georgia, for amendment to the Future Development Map from Main Street Business & Traditional Neighborhood to Main Street Business for 450 and 460 Gaines School Road. The substitute motion failed by roll call vote with Commissioners Wright, Myers, and Link voting YES and Commissioners Fisher, Johnson, Culpepper, Thornton, Hamby, Davenport, and Taylor voting NO (3 YES; 7 NO). A motion was made by Commissioner Davenport, seconded by Commissioner Taylor, to DENY the request of Scott Haines/W&A Engineering, Owner: Hospital Authority of Clarke County Georgia, for special use and rezoning from C-O & RS-15 (GSRC) (A) to C-N & RM-2 (GSRC) (A) (PD) with special use permits on 7.90 acres known as 450 and 460 Gaines School Road. The motion passed by roll call vote with Commissioners Davenport, Taylor, Fisher, Johnson, Culpepper, Thornton, and Hamby voting YES and Commissioners Link, Wright, and Myers voting NO (7 YES; 3 NO). A motion was made by Commissioner Fisher, seconded by Commissioner Wright, to HOLD until June 3, 2025 the School Resource Officer (SRO) Agreement for 2025-2026 Academic Year. The motion passed by unanimous vote. Commissioner Thornton left at 7:56 p.m. and returned at 7:59 p.m. A motion was made by Commissioner Link, seconded by Commissioner Thornton, to HOLD until June 3, 2025 the Boulevard and Nacoochee Avenue – Proposed All-Way Yield. The motion passed by unanimous vote. Commissioner Fisher left at 8:06 p.m. and returned at 8:09 p.m. A motion was made by Commissioner Hamby, seconded by Commissioner Thornton, to a. Approve the Proposed Preliminary Plan for College Square Pedestrian Plaza (TSPLOST 2023 Project 28), as generally shown in Attachment #1 as per agenda item dated April 7, 2025; and b. Authorize the Mayor and appropriate staff to execute all related documents. The motion passed by unanimous vote. A motion was made by Commissioner Thornton, seconded by Commissioner Hamby, to a. Authorize the sale of approximately 2,000 square feet of property behind 551 Athens Avenue (Attachment #1) under the provisions of the following ordinance (#25-05-48), which was presented by title only, as permitted by O.C.G.A. 36‐9‐3 (h) as per revised agenda report dated April 28, 2025; and, b. Authorize the Mayor and appropriate staff to execute all related documents. Commissioner Taylor left at 8:20 p.m. and returned at 8:26 p.m. The motion passed by 9 votes. Commissioner Taylor was absent. AN ORDINANCE TO AMEND THE CODE OF ATHENS-CLARKE COUNTY, GEORGIA, WITH RESPECT TO SALES OR CONVEYANCES OF SMALL OR NARROW STRIPS OF LAND; AND FOR OTHER PURPOSES. The Commission of Athens-Clarke County, Georgia, hereby ordains as follows: SECTION 1. Chapter 1-8 of the Code of Athens-Clarke County, Georgia, entitled “Finance Generally,” is hereby amended by adding a new section to be numbered Section 1-8-8, which section reads as follows: Sec. 1-8-8. – Conveyance of small or narrow strips of land. (a) In accordance with O.C.G.A. § 36-9-2, O.C.G.A. § 36-9-3(h), and Section 7- 502 of the Charter of the Unified Government of Athens-Clarke County, Georgia, the Unified Government shall be authorized to sell and convey parcels of small or narrow strips of land, so shaped or so small as to be incapable of being used independently as zoned or under applicable subdivision or other development ordinances or land use plans, or as streets, whether owned in fee or used by easement, to abutting property owners where such sales and conveyances facilitate the enjoyment of the highest and best use of the abutting owner’s property without first submitting the sale or conveyance to the process of an auction or the solicitation of sealed bids. (b) The following shall apply to all sales and conveyances authorized under this code section: (1) Prior to any sales or conveyances as described in this code section, the matter shall be presented to the Commission of Athens- Clarke County, Georgia, for authorization to proceed under those terms and conditions as may be imposed by the Commission. (2) If the Commission authorizes the matter to proceed, each abutting property owner must be notified in writing of the availability of the property and shall have the opportunity to purchase the property under those terms and conditions imposed by the Commission. (3) The Unified Government shall not convey any property under this code section in exchange for consideration of less than the fair market value of the property as established by the Athens-Clarke County Board of Tax Assessors or an appraisal authorized by the Unified Government. As part of the transaction, the Unified Government may require the purchaser(s) to reimburse the Unified Government for all due diligence costs reasonably incurred by the Unified Government for the sale, including, but not necessarily limited to, closing costs, survey costs, and appraisal costs. (4) The Manager, or the Manager’s designee, shall have all incidental authority necessary and proper to effectuate the purposes of this code section, such as obtaining surveys and appraisals from qualified professionals. (c) The Mayor may execute all deeds, sales agreements, or other similar written instruments necessary and incidental to a sale or conveyance authorized under this code section. SECTION 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3. The Clerk of Commission is authorized, in consultation with the Athens- Clarke County Attorney, to correct any scrivener’s errors that may be found in this ordinance as if fully set forth herein SECTION 4. This ordinance shall become effective once approved by the Mayor or as otherwise set forth in Section 2-204 of the Charter of the Unified Government of Athens-Clarke County, Georgia. A motion was made by Commissioner Davenport, seconded by Commissioner Thornton, to HOLD until June 3, 2025 the GOC Report – Land Bank Authority. A substitute motion was made by Commissioner Fisher, seconded by Commissioner Link, to accept the GOC Report – Land Bank Authority recommendations. Commissioner Davenport withdrew his motion to HOLD until June 3, 2025 the GOC Report – Land Bank Authority. A substitute motion was made by Commissioner Hamby, seconded by Commissioner Myers, to HOLD until June 3, 2025 the GOC Report – Land Bank Authority. The motion passed by unanimous vote. Commissioner Wright left at 8:37 p.m. and returned at 8:40 p.m. A motion was made by Commissioner Myers, seconded by Commissioner Davenport, to a. Approve an exchange of property located at 1485 College Station Road for permanent roadway and stormwater easement located primarily within 2040 Barnett Shoals, between the Unified Government of Athens‐Clarke County (ACCGov) and Kroger Corporation (as shown in Attachment #1), subject to the following: a) the appraised value of the Kroger Corporation easement to be exchanged is greater than or equal to the appraised value of the ACCGov property to be exchanged and b) Kroger Corporation completing all of the items in Facts & Issues #4 as per agenda report dated April 1, 2025; and b. Authorize the Mayor and appropriate staff to initiate the necessary legal advertising, review and approve any appraisals, and execute an exchange agreement and all necessary conveyance documents. The motion passed by unanimous vote. Commissioner Hamby left at 8:43 p.m. Commissioner Wright left at 8:43 p.m. New business – Consider under suspension of Rules A motion was made by Commissioner Davenport, seconded by Commissioner Taylor, to suspend the Rules of Commission for consideration of any new business item. The motion passed by unanimous vote. A motion was made by Commissioner Myers, seconded by Commission Link, to a. Adopt the following ordinance (#25-05-49), which was presented by title only to provide General Fund Contingency in the amount up to $325,000 for expenses related to costs in providing animals with medical care including medical services, animal care maintenance and medical supplies as per agenda report dated March 6, 2025. The motion passed by unanimous vote. AN ORDINANCE TO AMEND THE FY2025 OPERATING AND CAPITAL BUDGET FOR ATHENS-CLARKE COUNTY, GEORGIA SO AS TO PROVIDE FUNDING FOR EXPENSES RELATED TO COSTS IN PROVIDING ANIMALS WITH MEDICAL CARE, INCLUDING SERVICES AND SUPPLIES, AND ANIMAL CARE MAINTENANCE IN THE ANIMAL SERVICES DEPARTMENT; AND FOR OTHER PURPOSES. The Commission of Athens-Clarke County, Georgia hereby ordains as follows: SECTION 1. The Commission of Athens-Clarke County, Georgia desires to amend the General Fund to provide funding for expenses related to costs in providing animals with medical care, including services and supplies, and animal care maintenance in the Animal Services Department. Said Operating budget is hereby amended as follows: General Fund: EXPENDITURES: Decrease: Other General Administration General Fund Contingency up to $325,000 Increase: Animal Services Operating Expenses up to $325,000 SECTION 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. A motion was made by Commissioner Link, seconded by Commissioner Davenport, to a. Approve expenditure of General Fund Operating Contingency funds to allow the Athens Clarke County Police Department (ACCPD) to repair and replace up to two HVAC units at the ACCPD’s West Precinct (3700 Atlanta Highway) to allow for the expedient acquisition of such associated HVAC goods and services to mitigate any threat to the safety, health and welfare of persons who may use such facility and to avoid any undue delay in the delivery of such equipment and services as per agenda report dated April 22, 2025; b. Adopt the following ordinance (#25-05-50), which was presented by title only; and c. Authorize the Mayor and appropriate staff to execute all documents necessary for the purchase of such equipment and services. The motion passed by unanimous vote. AN ORDINANCE TO AMEND THE FY2025 ANNUAL OPERATING AND CAPITAL BUDGET FOR ATHENS-CLARKE COUNTY, GEORGIA SO AS TO PROVIDE FUNDING TO THE POLICE DEPARTMENT FOR HVAC REPAIRS & ASSOCIATED UNIT REPLACEMENTS AT THE WEST PRECINCT; AND FOR OTHER PURPOSES. The Commission of Athens-Clarke County, Georgia hereby ordains as follows: SECTION 1. The Commission of Athens-Clarke County, Georgia desires to amend the General Fund to provide funding to the Police Department for HVAC repairs and associated unit replacements at the West Precinct. Said Operating and Capital budget is hereby amended as follows: General Fund: EXPENDITURES: Decrease: Operating Contingency $65,700 Increase: Police Department Operating Expense $65,700 SECTION 2. All ordinances or parts of ordinances in conflict herewith are hereby repealed. A motion was made by Commissioner Link, seconded by Commissioner Fisher, to adopt the following resolution. The motion passed by unanimous vote. A RESOLUTION OF THE COMMISSION OF ATHENS-CLARKE COUNTY, GEORGIA, TO RECOMMEND TO THE PLANNING COMMISSION AN AMENDMENT TO THE TEXT OF SUBSECTION (C) OF SECTION 9-4-15 OF THE CODE OF ATHENS-CLARKE COUNTY, GEORGIA WHICH PRESRIBES THE PROCEDURES FOR REVIEWING DEMOLITON AND RELOCATION APPLICATIONS; AND FOR OTHER LAWFUL PURPOSES. WHEREAS, pursuant to Section 9-4-3A.2. of the Code of Athens-Clarke County, Georgia, the adoption of an amendment to the zoning ordinance which changes the text of the zoning is a Type I procedure; and WHEREAS, pursuant to Section 9-4-3C.b. of the Code of Athens-Clarke County, Georgia, the initiation of a Type 1 procedure may be made by recommendation of the Athens- Clarke County Commission and Mayor; and WHEREAS, Title 9 of the Code of Athens-Clarke County, Georgia, contains subsection (C) of Section 9-4-15 which prescribes the procedures for reviewing demolition or relocation applications; and WHEREAS, the Mayor and Commission of Athens-Clarke County, Georgia, finds that it is appropriate to recommend an amendment to the Planning Commission of the text of subsection (C) of Section 9-4-15 of the Code of Athens-Clarke County, Georgia; NOW, THEREFORE, the Commission of Athens-Clarke County, Georgia, hereby resolves as follows: SECTION 1. Pursuant to Section 9-4-3C.b. of the Code of Athens-Clarke County, Georgia, the Mayor and Commission recommend an amendment to the Planning Commission of the text of subsection (C) of Section 9-4-15 of the Code of Athens-Clarke County, Georgia in the form attached hereto as Exhibit “A” and incorporated herein by reference. SECTION 2. The Manager’s Office and the Attorney’s Office are hereby authorized to take all actions necessary and incidental to effectuate the purposes of this Resolution, as expressed in the recitals hereto. A motion was made by Commissioner Fisher, seconded my Commissioner Taylor, to HOLD until June 3, 2025 the Resolution reactivating Athens-Clarke County Public Facilities Authority. The motion passed by unanimous vote. A motion was made by Commissioner, Thornton, seconded by Commissioner Myers, to approve the following appointments to various boards, authorities, and commissions. The motion passed by unanimous vote. NOMINATING COMMITTEE REPORT – April 17, 2025 Athens Downtown Development Authority Jeff Bishop – property owner – reappointment Two-year term expiring 7-31-2027 Reid Ratcliff – business owner - reappointment Two-year term expiring 7-31-2027 Airport Authority Sonny Wilson Partial term expiring 6-30-2026 William Felt Four-year term expiring 6-30-2029 Elizabeth Higgins Four-year term expiring 6-30-2029 Deferred Compensation Board Dennis Smillie - reappointment Two-year term expiring 6-30-2027 Development Authority of Athens-Clarke County Bonnie Chastain – reappointment Four-year term expiring 6-30-2029 Kate Davis - reappointment Four-year term expiring 6-30-2029 Charles Dukes Four-year term expiring 6-30-2029 Willie Green Four-year term expiring 6-30-2029 Hearings Board Chris Joiner – reappointment Four-year term expiring 6-30-2029 Lisbeth Wells Pratt Four-year term expiring 6-30-2029 Danielle Gillmer Four-year term expiring 6-30-2029 Historic Preservation Commission Robert Alan Cleveland Partial term expiring 6-30-2027 Chris Jackson Three-year term expiring 6-30-2028 Lauren Olliff – reappointment Three-year term expiring 6-30-2028 Planning Commission Sara Beresford - reappointment Five-year term expiring 6-30-2030 Jennifer Fleece – reappointment Five-year term expiring 6-30-2030 NOMINATING COMMITTEE REPORT – April 21, 2025 Georgia Department of Behavioral Health and Michael Ginter Developmental Disabilities Region 2 Three-year term expiring 6-30-2028 Human Relations Commission Shannon Bell Partial term expiring 4-30-2026 Cory Glisson-Munier Partial term expiring 4-30-2026 William Redding Partial term expiring 4-30-2026 Public Safety Civilian Oversight Board Sarah Halstead - reappointment Four-year term expiring 5-31-2029 Yetta Malloy Four-year term expiring 5-31-2029 Kevin O’Neil - reappointment Four-year term expiring 5-31-2029 Francis Wakeford Four-year term expiring 5-31-2029 Solid Waste Advisory Commission Michael Brugger - reappointment Four-year term expiring 8-31-2029 Matthew DiPalma - reappointment Four-year term expiring 8-31-2029 Anna Shultz Four-year term expiring 8-31-2029 Vision Committee Kate Munden-Dixon Partial term expiring 6-30-2026 Cole Knapper - reappointment Three-year term expiring 6-30-2028 Alison Alwes – reappointment Three-year term expiring 6-30-2028 Rebecca Bacon Three-year term expiring 6-30-2028 Cameron Harrelson - reappointment Three-year term expiring 6-30-2028 Athens-Clarke County Library Board Hannah DeCamp Partial term expiring 12-31-2027 Public input on items other than those listed on the agenda 1. Brian Middleton - Self-awareness and mental health 2. Steve Williams – Requests review by PSCOB concerning recent death of inmates 3. Sam Raffle – National EMS Work Session 4. Dylan Woolsey – Access to clean water, budget concerns, and neighborhood data 5. Eric Fincher – Support for Eastside Athens Streets Redevelopment project 6. Michael Smith – Housing market prediction FROM MAYOR GIRTZ: 1. Adopt a Highway Proclamation from the Covenant Presbyterian Church Youth Group Adopt-A- Highway between Greencrest Drive and Whitehall Road. Commissioner Thornton left at 9:29 p.m. 2. Reappointments of Commissioners for the Athens Housing Authority of Michele Pearson Tucker for a five-year term, ending May 31, 2030 and Jacqueline D. Askew, Resident Commissioner, for a one- year term, ending May 31, 2026. 3. Government Operations Committee assignment that can be initiated after the start of the fiscal year to identify Athens-Clarke County owned properties that are viable for affordable housing development. FROM ACTING MANAGER GRIFFIN: 1. Budget Meeting will be held at the Planning Department on Thursday, May 8, 2025 at 5:30 p.m. FROM AUDITOR HASSEMER: 1. The 2025 Public Safety Civilian Oversight Board community survey is available until the end of May. FROM COMMISSIONER MYERS: 1 Expressed thanks to the Covenant Presbyterian Church Youth Group for their Adopt-A-Highway. 2. On Monday, May 12 at 5:30 p.m. at the Greenacres Church community room, a meeting will be held with residents interested in looking at the future development of 2295 Barnett Shoals Road. 3. Expressed thanks and support for public commenters. 4. Requested information concerning deaths of inmates at the Athens-Clarke County Jail. 5. Requested a work session on affordable housing. FROM COMMISSIOINER CULPEPPER: 1. Happy Mother’s Day! FROM COMMISSIONER JOHNSON: 1. Requested any public meeting material be added to agenda as an additional resource. 2. Happy Mother’s Day! 3. Apologized for not being able to attend Employee Appreciation Luncheon but wishes everyone well. 4. Stay tuned for DR Horton residential proposed project in District 6. 5. Respectfully asks that parliamentary rules and civility be followed by all Commissioners. FROM COMMISSIONER FISHER: 1. Expressed thanks to Dr. Daniels of Athens Technical College for inviting him to speak at their graduation for the adult education program and congratulated the graduates on their accomplishment. 2. Commended Officer Samuel Garcia for purchasing a basketball goal for the Rolling Ridge community. 3. Shouted out Mason Hall, grandson of Pearl Hall, who left him a note of thanks at his Commission seat. FROM COMMISSIONER TAYLOR: 1. Expressed thanks to non-profit, Naomi’s Table, for nominating her for the 2025 Going the Extra Mile award. 2. Expressed appreciation for all of the outpouring of support shown to her following the passing of her grandmother. FROM COMMISSIONER LINK: 1. Reminded everyone that they can still participate in public input online for the Future Land Use plan. 2. Expressed thanks to staff for meeting with the West Broad Street Advisory Board. 3. Encouraged everyone to attend the presentation by Joe Minicozzi founder of Urban 3 on Thursday, May 8, 2025 at 6:00 p.m. at Clarke Central High School. FROM COMMISSIONER DAVENPORT: 1. Looking forward to the Employee Appreciation Luncheon. 2. Requested information on the deaths of inmates at Athens-Clarke County Jail. 3. Happy Mother’s Day and Happy Memorial Day! A motion was made by Commissioner Davenport, seconded by Commissioner Fisher, to adjourn. The motion passed by unanimous vote. The meeting adjourned at 9:43 p.m. ________________________________ Deputy Clerk of Commission

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