City Council Work Session

CITY COUNCIL WORK SESSION MINUTES Wednesday, July 17, 2019 Council Assembly Room 5:00 PM 70 S. Clayton St, GA 30046 Call to Order PRESENT Mayor Judy Johnson Council Member Victoria Jones Council Member Keith Roche Council Member David Still Council Member Bob Clark Prayer Pledge of Allegiance Mayor Johnson led the group in the Pledge of Allegiance. Discussion of General City Business 1. SU-19-12, Accessory Car Wash, Enterprise Leasing Company Tabled to August 21st Work Session Motion to table made by Mayor Johnson, Seconded by Council Member Roche. Voting Yea: Mayor Johnson, Council Member Jones, Council Member Roche, Council Member Still, Council Member Clark 2. SUP2019-00012; 655 Duluth Highway; Security Vault Works, Inc. Tabled to August 5th Regular Meeting Motion to table made by Mayor Johnson, Seconded by Council Member Roche. Voting Yea: Mayor Johnson, Council Member Jones, Council Member Roche, Council Member Still, Council Member Clark 3. RZC2019-00008; 1024 and 1026 Lawrenceville Highway; City of Lawrenceville Tabled to August 5th Regular Meeting  Motion to table made by Mayor Johnson, Seconded by Council Member Roche. Voting Yea: Mayor Johnson, Council Member Jones, Council Member Roche, Council Member Still, Council Member Clark 4. ANX-19-01 & RZ-19-07, Annexation and Rezoning, LIDL US Operations LLC Tabled to September 4th Council Meeting Motion to table made by Mayor Johnson, Seconded by Council Member Roche. Voting Yea: Mayor Johnson, Council Member Jones, Council Member Roche, Council Member Still, Council Member Clark 5. Closed-Circuit Television (CCTV) Storm Drain Pipe Inspection on an Annual Contract Change Order 1 Consent #1 6. 920 Lauren Kay Court Storm Drain Replacement Project Consent #2 7. Wood Pole Replacement Service on an Annual Contract Consent #3 8. On-Demand Installation of New Gas Services on an Annual Contract Consent #4 9. On-Demand Installation of New Gas Mains on an Annual Contract Consent #5 10. Vehicle Replacement Program 2020 – Vehicle List Discussion 11. Alcohol Ordinance Change to Allow Package Sales in Distilleries Tabled to August 5th Regular Meeting Motion to table made by Mayor Johnson, Seconded by Council Member Roche. Voting Yea: Mayor Johnson, Council Member Jones, Council Member Roche, Council Member Still, Council Member Clark 12. Discussion of Meeting Schedule for 2020 Table to August 21st Work Session Motion made by Council Member Clark, Seconded by Council Member Roche. Voting Yea: Mayor Johnson, Council Member Jones, Council Member Roche, Council Member Still, Council Member Clark Executive Session - Personnel, Litigation, Real Estate Motion to enter into Executive Session made by Council Member Clark, Seconded by Council Member Jones. Voting Yea: Mayor Johnson, Council Member Jones, Council Member Roche, Council Member Still, Council Member Clark Motion to exit Executive Session made by Council Member Clark, Seconded by Council Member Jones. Voting Yea: Mayor Johnson, Council Member Jones, Council Member Roche, Council Member Still, Council Member Clark Report from Executive 2 Real Estate 1 Personnel 1 Litigation No votes taken Final Adjournment Motion to adjourn made by Council Member Jones, Seconded by Mayor Johnson. Voting Yea: Mayor Johnson, Council Member Jones, Council Member Roche, Council Member Still, Council Member Clark Minutes Signatures _______________________________ Judy Jordan Johnson, Mayor _______________________________ Karen Pierce, City Clerk