CITY COUNCIL SPECIAL MEETING

City of Marietta 205 Lawrence Street Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda CITY COUNCIL SPECIAL MEETING 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 Wednesday, January 3, 2018 6:00 PM Council Chamber CALL TO ORDER: BUSINESS: 20180001 Mayor Pro tem Appointment of Johnny Walker as Mayor Pro tem for a term of one year expiring on January 9, 2019. 20180002 Presiding Officer Appointment of Andy Morris as Presiding Officer for a term of one year expiring on January 9, 2019. 20180003 Economic/Community Development Committee Appointment of Johnny Walker Chairman, Grif Chalfant as Vice Chair and Andy Morris to the Economic/Community Development Committee for a term of one year expiring on January 9, 2019. 20180004 Finance/Investments Committee Appointment of Joseph R. Goldstein Chairman, Reggie Copeland as Vice Chair and Michelle Cooper Kelly to the Finance/Investments Committee for a term of one year expiring on January 9, 2019. City of Marietta Page 1 Printed on 1/3/2018 10:39:49AM CITY COUNCIL SPECIAL MEETING Meeting Agenda January 3, 2018 20180005 Judicial/Legislative Committee Appointment of Andy Morris Chairman, Cheryl Richardson as Vice Chair and Joseph R. Goldstien to the Judicial/Legislative Committee for a term of one year expiring on January 9, 2019. 20180006 Parks, Recreation & Tourism Committee Appointment of Michelle Cooper Kelly Chairman, Andy Morris as Vice Chair and Reggie Copeland to the Parks, Recreation and Tourism Committee for a term of one year expiring on January 9, 2019. 20180007 Personnel/Insurance Committee Appointment of Cheryl Richardson Chairman, Joseph R. Goldstein as Vice Chair and Grif Chalfant to the Personnel/Insurance Committee for a term of one year expiring on January 9, 2019. 20180008 Public Safety Committee Appointment of Reggie Copeland Chairman, Johnny Walker as Vice Chair and Cheryl Richardson to the Public Safety Committee for a term of one year expiring on January 9, 2019. 20180009 Public Works Committee Appointment of Grif Chalfant Chairman, Michelle Cooper Kelly as Vice Chair and Johnny Walker to the Public Works Committee for a term of one year expiring on January 9, 2019. 20180010 BLW Council Representative Appointment of Michelle Cooper Kelly as the council representative on the Board of Lights and Water (BLW) for a term of one year expiring on December 31, 2018. 20180034 Appointment of Chief Judge Nomination of Roger Rosen for Chief Judge of the Municipal Court with a term of two years through December 31, 2019 and with appropriate written memorialization pursuant to Georgia Code. City of Marietta Page 2 Printed on 1/3/2018 10:39:49AM CITY COUNCIL SPECIAL MEETING Meeting Agenda January 3, 2018 20180035 Appointment of Associate Judges Nomination of Associate Judges for January 10, 2018 City Council Agenda appointments. 20180036 Appointment of Prosecuting Attorney and Associate Prosecuting Attorneys Nomination of Prosecuting Attorney and 4 Associate Prosecuting Attorneys for terms ending 12/31/19 for January 10, 2018 City Council Agenda appointments. 20180037 Appointment of City Clerk Nomination of Stephanie Guy as City Clerk. 20180038 Appointment of City Attorney Nomination of Douglas Haynie as City Attorney. 20180033 Adoption of the 2018 Rules and Procedures of Council Review and approval of a Resolution establishing the Rules and Procedures of City Council pursuant to Code Section 1-4-040(Y). ADJOURNMENT: City of Marietta Page 3 Printed on 1/3/2018 10:39:49AM