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 Andy Morris, Ward 4 M. Carlyle Kent, Ward 5 Andre L. Sims, Ward 6 Joseph R. Goldstein, Ward 7 Monday, June 12, 2023 5:15 PM Council Chamber CALL TO ORDER: MINUTES: 20230527 Agenda Work Session - May 8, 2023 Review and approval of the May 8, 2023 Agenda Work Session minutes. BUSINESS: 20230537 BLW Report Council Member Andy Morris gives the Board of Lights and Water (BLW) report for the meeting held on Monday, June 12, 2023. City of Marietta Page 1 Printed on 6/9/2023 3:05:05PM CITY COUNCIL AGENDA WORK Meeting Agenda June 12, 2023 SESSION 20230447 FY2024 Tourism Grants Discussion of the following tourism groups requesting consideration for a grant for FY2024: The Earl Smith Strand Theatre GA Metro Dance Theatre Georgia Symphony Orchestra Marietta/Cobb Museum of Art Marietta History Center Marietta Square Branding Project The Georgia Ballet Brumby Hall & Gardens/GWTW Cobb Landmarks Marietta Arts Council Marietta Fire Museum Old Zion Heritage Museum Marietta Educational Gardens Marietta Theatre Company Lemon Street Classic, Inc. City Staff Request - City Services Marietta Visitors Bureau Lease of Welcome Center City Staff Marketing Request Disclosures for Council Member Goldstein for Tourism Grants Council Member Goldstein discloses that The Earl Smith Strand Theatre rents space owned by the Herbert S. Goldstein Family Limited Partnership. The Herbert S. Goldstein Family Limited Partnership is owned and managed by members of Council Member Goldstein's family. Council Member Goldstein will not participate in any discussion or vote on this item in his official capacity as a city council member. Council Member Goldstein discloses that GA Metro Dance Theatre is located in space rented by Stone Worthy, LLC and owned by the PMG Whitlock Ave, LLC. PMG Whitlock Ave, LLC is owned and managed by Philip M. Goldstein. Philip Goldstein is the father of Councilmember Goldstein. Council Member Goldstein will not participate in any discussion or vote on this item in his official capacity as a city council member. Council Member Goldstein discloses that he is on the board of the Marietta Welcome Center representing the City of Marietta. City of Marietta Page 2 Printed on 6/9/2023 3:05:05PM CITY COUNCIL AGENDA WORK Meeting Agenda June 12, 2023 SESSION Council Member Goldstein discloses that he is a member of the Marietta/Cobb Museum of Art. Council Member Goldstein discloses that Philip M. Goldstein is a member of the Marietta Square Branding Project. Philip M. Goldstein is the father of Council Member Goldstein. Council member Goldstein discloses that Marietta Theatre Company is believed to be a subtenant of Colt Chambers. A space leased by Colt Chambers is owned by a member of Council member Goldstein’s family. 20230450 Adoption of Recommended Budget for FY2024 Motion to approve the Ordinance adopting an Annual Budget for the fiscal year beginning July 1, 2023 and ending June 30, 2024, for the various funds of the City of Marietta and enacting the tentative Ad Valorem tax levies for said fiscal year for support of the City of Marietta governmental operations and other public purposes, and debt service obligations. 20230516 FY 2024 City/BLW Pay and Classification System documents Motion approving an Ordinance adopting the City of Marietta and Board of Lights and Water Position Allocation Charts, and the Compensation, Position Classification, and Career Development Plans for FY 2024, with changes to take effect on July 1, 2023. 20230552 MEAG Solar Power Purchase Contract/2nd Amendment Approval of the 2nd Amendment to the MEAG Solar Power Purchase Contract, and to authorize the Mayor to execute this agreement between the City and MEAG. 20230538 Draft City Council Agenda Review and approval of the Wednesday, June 14, 2023 DRAFT City Council Agenda. 20230539 Executive Session Executive Session to discuss legal, personnel, and/or real estate matters. ADJOURNMENT: City of Marietta Page 3 Printed on 6/9/2023 3:05:05PM CITY COUNCIL AGENDA WORK Meeting Agenda June 12, 2023 SESSION City of Marietta Page 4 Printed on 6/9/2023 3:05:05PM