CITY COUNCIL SPECIAL MEETING

205 Lawrence Street City of Marietta Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda CITY COUNCIL SPECIAL MEETING Outgoing Council: R. Steve Tumlin, Mayor Annette Paige Lewis, Ward 1 Griffin " Grif"L. Chalfant, Jr., Ward 2 Johnny Sinclair, Ward 3 G. A. (Andy) Morris, Ward 4 Anthony C. Coleman, Ward 5 James W. King, Ward 6 Philip M. Goldstein, Ward 7 Incoming Council: R. Steve Tumlin, Mayor Stuart Fleming, Ward 1 Grif Chalfant, Ward 2 Johnny Walker, Ward 3 G. A. (Andy) Morris, Ward 4 Anthony Coleman, Ward 5 Michelle Cooper Kelly, Ward 6 Philip M. Goldstein, Ward 7 Monday, January 6, 2014 7:00 PM Council Chamber CALL TO ORDER & ROLL CALL OF OUTGOING COUNCIL: Mayor R. Steve Tumlin INVOCATION: Dr. Sam Matthews of First United Methodist Church of Marietta PLEDGE OF ALLEGIANCE: INTRODUCTION OF GUESTS: ACKNOWLEDGEMENTS/REMARKS: COMMENTS FROM OUTGOING MEMBERS: PRESENTATIONS: INTRODUCTION OF JUSTICE P. HARRIS HINES: Douglas R. Haynie, City Attorney SWEARING IN CEREMONY: City of Marietta Page 1 Printed on 3/11/2014 11:48:48AM CITY COUNCIL SPECIAL MEETING Meeting Agenda January 6, 2014 Mayor – Steve Tumlin Council: Ward 1 – Stuart Fleming Ward 2 – Griffin Lee Chalfant, Jr. Ward 3 – Johnny Walker Ward 4 – G. A. (Andy) Morris Ward 5 – Rev. Anthony Coleman Ward 6 – Michelle Cooper Kelly Ward 7 – Philip Michael Goldstein CALL TO ORDER OF INCOMING COUNCIL: Mayor R. Steve Tumlin REMARKS: BUSINESS: 20140001 Mayor Pro tem Appointment of Johnny Walker as Mayor Pro tem for a term of one year expiring on January 8, 2015. 20140002 Presiding Officer Appointment of Michelle Cooper Kelly as Presiding Officer for a term of one year expiring on January 8, 2015. 20140003 Economic/Community Development Committee Appointment of G. A. (Andy) Morris as Chairman, Johnny Walker as Vice Chair and Anthony Coleman to the Economic/Community Development Committee for a term of one year expiring on January 14, 2015. 20140004 Finance/Investments Committee Appointment of Stuart Fleming as Chairman, Grif Chalfant as Vice Chair and Michelle Cooper Kelly to the Finance/Investments Committee for a term of one year expiring on January 14, 2015. 20140005 Judicial/Legislative Committee Appointment of Philip M. Goldstein as Chairman, G. A. (Andy) Morris as Vice Chair and Stuart Fleming to the Judicial/Legislative Committee for a term of one year expiring on January 14, 2015. City of Marietta Page 2 Printed on 3/11/2014 11:48:48AM CITY COUNCIL SPECIAL MEETING Meeting Agenda January 6, 2014 20140006 Parks, Recreation & Tourism Committee Appointment of Michelle Cooper Kelly as Chairman, Stuart Fleming as Vice Chair and Anthony Coleman to the Parks, Recreation and Tourism Committee for a term of one year expiring on January 14, 2015. 20140007 Personnel/Insurance Committee Appointment of Johnny Walker as Chairman, Anthony Coleman as Vice Chair and Philip M. Goldstein to the Personnel/Insurance Committee for a term of one year expiring on January 14, 2015. 20140008 Public Safety Committee Appointment of Anthony Coleman as Chairman, Michelle Cooper Kelly as Vice Chair and Johnny Walker to the Public Safety Committee for a term of one year expiring on January 14, 2015. 20140009 Public Works Committee Appointment of Griffin Lee Chalfant, Jr., as Chairman, Philip M. Goldstein as Vice Chair and G. A. (Andy) Morris to the Public Works Committee for a term of one year expiring on January 14, 2015. 20140010 BLW Council Representative Appointment of G. A. (Andy) Morris as the council representative on the Board of Lights and Water (BLW) for a term of one year expiring on January 8, 2015. 20140011 Marietta Board of Education Council Liaison Appointment of Johnny Walker as the council liaison to the Marietta Board of Education for a one year term expiring on January 8, 2015. 20140012 Marietta Housing Authority Council Liaison Appointment of Anthony Coleman as the council liaison to the Marietta Housing Authority for a term of one year expiring on January 8, 2015. 20140013 Pension Board Appointments Appointment of Philip M. Goldstein (Post 2) and Anthony Coleman (Post 3) to the Pension Board for their duly elected term of office, which expires on January 1, 2018. City of Marietta Page 3 Printed on 3/11/2014 11:48:48AM CITY COUNCIL SPECIAL MEETING Meeting Agenda January 6, 2014 20140014 Cobb/Douglas Board of Public Health Appointment of Michelle Cooper Kelly to the Cobb/Douglas Board of Public Health, for a one year term expiring January 8, 2015. 20140015 Council Liaison Appointments Consideration of council liaison appointments as designated: Marietta Chamber/SPSU-KSU Merger - Griffin L. Chalfant, Jr. Wellstar/Medical Community - G. A. (Andy) Morris Lockheed/Military - Stuart Fleming Faith Based Community - Rev. Anthony Coleman Schools Governance Teams (SGT) for Marietta High School - Michelle Cooper Kelly Legislative - Philip M. Goldstein Lockheed/Military/Joint Land Use Study-Stuart Fleming ADJOURNMENT: City of Marietta Page 4 Printed on 3/11/2014 11:48:48AM