City Council Special Call

CITY COUNCIL SPECIAL CALL MINUTES Monday, August 31, 2020 Council Assembly Room 11:00 AM 70 S. Clayton St, GA 30046 Call to Order PRESENT Mayor David Still Council Member Glenn Martin Council Member Victoria Jones Mayor Pro Tem Bob Clark Council Member Keith Roche Prayer Mayor Still delivered the prayer. Pledge of Allegiance Mayor Still led the group in the Pledge of Alligiance. Approve Agenda as Presented Motion to approve agenda as presented made by Mayor Pro Tem Clark, Seconded by Council Member Jones. Voting Yea: Mayor Still, Council Member Martin, Council Member Jones, Mayor Pro Tem Clark, Council Member Roche Council Business 1. Sale of City Water Distribution System to Gwinnett County Water and Sewer Authority Barry Mock delivered the presentation. Motion to approve the Sale of City Water Distribution System to Gwinnett County Water and Sewer Authority made by Council Member Roche, Seconded by Council Member Jones. Voting Yea: Mayor Still, Council Member Martin, Council Member Jones, Mayor Pro Tem Clark, Council Member Roche  2. Disposition Services for City Wells – JLL Chuck Warbington delivered the presentation. Motion to enter into a contract for Disposition Services for City Wells -JLL made by Mayor Still, Seconded by Mayor Pro Tem Clark. Voting Yea: Mayor Still, Council Member Martin, Council Member Jones, Mayor Pro Tem Clark, Council Member Roche Executive Session - Personnel, Litigation, Real Estate Motion to enter into Executive Session made by Council Member Martin, Seconded by Mayor Pro Tem Clark. Voting Yea: Mayor Still, Council Member Martin, Council Member Jones, Mayor Pro Tem Clark, Council Member Roche Motion to adjourn Executive Session made by Council Member Martin, Seconded by Council Member Roche. Voting Yea: Mayor Still, Council Member Martin, Council Member Jones, Mayor Pro Tem Clark, Council Member Roche Report of items discussed in Executive Session 1 Personnel No Votes Taken Final Adjournment Motion to adjourn made by Mayor Pro Tem Clark, Seconded by Council Member Jones. Voting Yea: Mayor Still, Council Member Martin, Council Member Jones, Mayor Pro Tem Clark, Council Member Roche Minute Signatures ________________________ David R. Still, Mayor ________________________ Karen Pierce, City Clerk