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HomeMy WebLinkAboutCalled Commission Meeting February 28, 2017 CALLED MEETING COMMISSION CHAMBER February 28, 2017 Augusta Richmond County Commission convened at 11:00 a.m., Tuesday, February 28, 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. Mr. Mayor: Okay, all right. We’re going to call this meeting to order. The Chair recognizes Attorney MacKenzie. 1. LEGAL MEETING A. Pending and potential litigation B. Real estate C. Personnel Mr. MacKenzie: I would entertain a motion to go into executive session to discuss pending and potential litigation, real estate and personnel. Mr. Hasan: So move. Mr. M. Williams: Second. Mr. Mayor: Voting. Ms. Davis, Mr. Frantom and Mr. Smith out. Motion carries 7-0. \[LEGAL MEETING\] Ms. Davis: All right, Mr. MacKenzie. 2. Motion to authorize execution of the affidavit of compliance with Georgia’s Open Meeting Act. Mr. MacKenzie: I would entertain a motion to execute the closed meeting affidavit. Mr. M. Williams: So move. Mr. Frantom: Second. Ms. Davis: We have a motion and a second. Please vote. Motion carries 10-0. 1 Ms. Davis: Mr. MacKenzie. Mr. MacKenzie: I would entertain a motion to approve the renewal of the lease for the property located at 3423 Mike Padgett Highway, a request by the State Properties Commission for one year. Mr. Sias: So move. Mr. Jefferson: Second. Ms. Davis: We have a motion and a second. Please vote. Mr. M. Williams: Didn’t we have some stipulation that was supposed to be added to bring that back? Mr. MacKenzie: Yes. Disregard that one. Ms. Davis: Thank you, Commissioner Williams. So, Mr. MacKenzie, we don’t have a vote today on that, right? Mr. MacKenzie: Disregard that one. We do have a motion to approve reconsideration of the January 17, 2017 request for a special exception petition by Stanley Mack on behalf of Stanley Mack and Shelley Mack requesting a special exception to establish a family personal care home for Section 26H of the Comprehensive Zoning Ordinance and such hearing will take place at the next regularly scheduled Commission meeting with appropriate notice to go to the petitioner. Mr. D. Williams: So move. Mr. Frantom: Second. Ms. Davis: We have a motion and a second. Please vote. Mr. Sias and Mr. Hasan vote No. Motion carries 8-2. Ms. Davis: Okay, Mr. MacKenzie. Any other business? Mr. MacKenzie: That’s all I have. Ms. Davis: Okay, Public Services. \[MEETING ADJOURNED\] 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 28, 2017. ________________________ Clerk of Commission 3