CITY COUNCIL AGENDA WORK SESSION

City of Marietta 205 Lawrence Street Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda CITY COUNCIL AGENDA WORK SESSION R. Steve Tumlin, Mayor Cheryl Richardson, Ward 1 Grif Chalfant, Ward 2 Johnny Walker, Ward 3 G. A. (Andy) Morris, Ward 4 Reggie Copeland, Ward 5 Michelle Cooper Kelly, Ward 6 Joseph R. Goldstein, Ward 7 Monday, November 8, 2021 5:15 PM Council Chamber CALL TO ORDER: MINUTES: 20210911 Agenda Work Session - October 11, 2021 Review and approval of the October 11, 2021 Agenda Work Session minutes. BUSINESS: 20210961 BLW Report Council Member Andy Morris gives the Board of Lights and Water (BLW) report for the meeting held on Monday, November 8, 2021. 20210963 M-SPLOST by Cobb DOT Presentation/update of the M-SPLOST by Cobb DOT. 20210782 FY2021 Budget Reconciliation Motion approving an amendment to the Fiscal Year 2021 budget to address the annual year-end settlement of accounts to move the salary savings due to unfilled positions for the purchase of equipment, to move the General fund capital contingency to user departments to cover approved capital items, and to appropriate the operational surplus in various Funds of the City. City of Marietta Page 1 Printed on 11/5/2021 2:03:27PM CITY COUNCIL AGENDA WORK Meeting Agenda November 8, 2021 SESSION 20210874 Revision of Private Well Ordinance Motion to approve proposed revisions to Ordinance 6-24-100 relative to private wells. First Reading 20210965 Revised Detailed Plan - AUFC Media Trailer Request from Atlanta United Football Club for the placement of a temporary trailer for use by the media. 20210966 2022 Group Health Plan Stop-Loss Carrier Motion approving a change in stop-loss coverage carriers from Anthem Blue Cross and Blue Shield to Voya Financial, effective January 1, 2022. This change supersedes the renewal with Anthem approved via Motion 20210729 on September 8, 2021. Motion also authorizes the Mayor to sign all relevant termination and agreement documents with each carrier. 20210884 Entertainment District Extension Motion to amend the ordinance 8-8-2-163 for the “Outside Consumption of Alcoholic Beverages Permitted” within the approved Entertainment District. Councilmember Goldstein discloses that he, members of his family and/or entities owned by him and/or members of his family own property in downtown Marietta. Further, he, members of his family and/or entities owned by him and/or members of his family have business relationships with some of the people/entities that have previously supported the open container district. 20210909 Redevelopment Bond Tax-Exempt Bond Proceeds Motion to reallocate the tax-exempt bond proceeds from the 2013 Redevelopment Bond. 20210980 Intergovernmental Agreement between the City of Marietta and Marietta Development Authority Consideration of IGA for the lease of portions of Dobbs Street right-of-way. City of Marietta Page 2 Printed on 11/5/2021 2:03:27PM CITY COUNCIL AGENDA WORK Meeting Agenda November 8, 2021 SESSION 20210984 Termination of Easement Consideration of Motion to terminate Easement Agreement between the City of Marietta and Marietta Landmarks, Inc. dated April 13, 1981, and recorded in Deed Book 2343, Page 178, Cobb County, Georgia Records and the Amendment to Easement between the City of Marietta and Old Marietta Properties, LLC dated December 27, 2006, and recorded in Deed Book 14432, Page 5417, Cobb County, Georgia Records, including the authorization for the Mayor and City Clerk to execute a Termination Agreement for both recorded documents. 20210986 Northwest Parkway Stormwater Management Motion to authorize the signing of the Termination and Release of Stormwater Management Agreement for 2665 Northwest Parkway. 20210910 Certified Election Results - November 2, 2021 Motion to approve the certified election results of the November 2, 2021, City of Marietta General Election related to the Mayor and City Council, as presented by the Cobb County Board of Elections and Registration. 20210975 Public Safety Pay Supplement Grant Motion to approve the acceptance of the agreement between the City of Marietta and the Governor’s Office of Planning and Budget, regarding applying for and receiving the Public Safety Officials and First Responders Pay Supplement Grant. 20210962 Draft City Council Agenda Review and approval of the Wednesday, November 10, 2021, DRAFT City Council Agenda. ADJOURNMENT: City of Marietta Page 3 Printed on 11/5/2021 2:03:27PM