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HomeMy WebLinkAboutCalled Commission Meeting February 14, 2017 CALLED MEETING COMMISSION CHAMBER February 14, 2017 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, February 14, 2017, the Honorable Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Jefferson, Guilfoyle, Sias, Frantom, M. Williams, Smith, Fennoy, D. Williams, Hasan and Davis, members of Augusta Richmond County Commission. The Mayor called the meeting to order. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. MacKenzie: I would entertain a motion to go into an executive session to discuss pending and potential litigation, real estate and personnel. Mr. Hasan: So move. Mr. Fennoy: Second. Ms. Davis, Mr. Jefferson and Mr. Smith out. Motion carries 7-0. \[LEGAL MEETING\] 2. Motion to authorize the execution by the Mayor of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. Mayor: Good afternoon, everybody. We’re here and we’ll reconvene. The Chair recognizes Attorney MacKenzie. Mr. MacKenzie: I would entertain a motion to execute the closed meeting affidavit. Mr. Hasan: So move. Mr. Sias: Second. Mr. Mayor: Motion and a second. Voting. Mr. D. Williams out. Motion carries 9-0. Mr. Mayor: We have a very dear friend of ours meaning the community’s and certainly 1 th without question the commissioner from the 10, Commissioner Grady Smith, he had asked for something to be put together for a dear friend and today we’re going to ask Mr. Donnie Thompson if he’ll walk forward and join Commissioner Smith right here and the Chair recognizes Madam Clerk at this time for a proclamation. The Clerk reads the proclamation in honor of Mr. Donnie Thompson. Mr. M. Williams: Donnie, I want to say that Ms. Bonner read that just like Grady wrote it. Mr. Mayor: Attorney MacKenzie. Mr. MacKenzie: I would entertain a motion to authorize condemnation of property located at 2820 Old Highway One, Parcel ID # 118-0-009-02-0 and authorize staff to deposit $90,000 into the registry of the court. Mr. Sias: So move. Mr. Hasan: Second. Mr. Mayor: I have a motion and a second. All those in favor vote Yea and those opposed vote No. Voting. Motion carries 10-0. Mr. MacKenzie: I would entertain a motion to approve a resolution authorizing the settlement of all claims related to the real property of Timothy Giuliano located at 2405 Persimmon Drive in the aggregate amount of $43,598.98 and authorizing the Administrator to disburse this amount. Mr. Hasan: So move. Ms. Davis: Second. Mr. Mayor: A motion and a second. Voting. Motion carries 10-0. Mr. Mayor: All right. Thank you, everybody. Committee meetings. \[MEETING ADJOURNED\] Lena J. Bonner Clerk of Commission 2 CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Called Meeting of the Augusta Richmond County Commission held on February 14, 2017. ________________________ Clerk of Commission 3