OFFICIALMINUTES

COMMISSIONOFTHECITYOFBRUNSWICK,GEORGIA REGULARSCHEDULEDMEETINGWEDNESDAY,JANUARY2,2013

OLDCITYHALL

1229NEWCASTLESTREET,2NDFLOOR

PRESENT: HonorableMayorBryanThompson,MayorPro-TernJamesH.Brooks, Sr., Commissioner JohnCasonIII,CommissionerCornellHarvey and CommissionerJulieMartin

CALLTOORDER:MayorThompson

INVOCATION:ReverendDanMcFee

ADDENDUM(S)TOAGENDA

CommissionerCasonmade amotiontoaddasitemnumberfour(a)(4a)ofConsentAgenda "ApprovalofResolutionAuthorizingtheCountyAnimalControlOfficerstoEnforcetheCity AnimalControlOrdinances;andtoAuthorizeOfficersSwearinginforOfficerstodosame"; secondbyCommissionerHarvey. Motionpassedunanimouslyby avoteof5to0.

PUBLICHEARING(S)-LANDUSE

1.Subdivision andAbandonmentPetition No.12-05,From GregoryA.Grant, owner,petitioning forconsideration to a) abandon a 5footwide honey alley, andb)combine thetwoparcels numbered01-04540and01-07342withtheabandonedalley intooneparcel. (A. Glaeser)

Arne Glaeser,Planning andDevelopment Director, gave apresentationontheabove-referenced

subdivisionandabandonment petition. Hereported staffrecommends in favorofgranting the

abandonmentrequestedandtheparcelcombination.

Mayor Thompson opened the floor to anyone wanting to speak in favororopposition ofthe

proposedpetition.

Noone came forthtoaddress theCommission.

Mayor Pro-Tern Brooks made a motion to grantthe above-referencedrequests;second by

CommissionerHarvey. Motion passedunanimouslybyavoteof5 to0.

CONSENTAGENDA

2. ApprovalofDecember 19,2012WorkSessionandRegular ScheduledMeetingMinutes.(subject

toonynecessarychanges.)(N.Atkinson)

3. ApprovalofResolutiontoAdoptQualifyingFeesfor2013 Election.(N.Atkinson)

4.ApprovalofMainStreetDesignationMemorandum ofUnderstanding. (MHill){seebackupunder

enclosure2}

4aApprovalofResolutionAuthorizingtheCountyAnimalControlOfficerstoEnforcetheCity

AnimalControlOrdinances;andtoAuthorizeSwearinginofOfficerstodosame.

Commissioner Martin madeamotion toapprovetheabove-referencedconsentagendawiththeexceptionofitemnumber3and4a;which werepulledfordiscussion;secondbyMayorPro-TernBrooks. Motionpassedunanimously by avoteof5to0.

ITEM(S)REMOVEDFROMTHE CONSENTAGENDAFORDISCUSSION

3. ApprovalofResolution toAdopt QualifyingFeesfor2013 Election.(N.Atkinson)

CommissionerHarveymadeamotiontoapprovetheabove-referencedresolution; second by

CommissionerCason. Motionpassedunanimouslybyavoteof5to0.

4aApprovalofResolutionAuthorizingtheCountyAnimalControlOfficerstoEnforcetheCity

AnimalControlOrdinances;andtoAuthorizeSwearinginofOfficerstodosame.

CommissionerMartinmadeamotiontoapprovetheabove-referencedresolution; second by

CommissionerCason. Motion passedunanimouslybya voteof5to0.

CONSENTAGENDA-Finance

5. ReceiveFinancialReports as ofNovember 30,2012. (KMills)

Kathy Mills,Finance Director,gaveabriefoverview oftheabove-referenced reports.

CommissionerMartinmade amotion approving the above-referenced reportsassubmitted;

secondbyCommissionerCason. Motion passedunanimouslybyavoteof5to0.

APPOINTMENT(S)

6.CommissionandBoardAppointment(s) (N.Atkinson)

a) Library Board-One Appointment

MayorPro-Tern Brooks madeamotiontoappointMaryNicholstotheabove-referenced

Boardfilling termof JerrySpencer until January20,2016;secondbyCommissionerCason.

Motionpassedunanimouslybyavoteof5to 0.

APPOINTMENT(S)

7.MayorPro-Tem

Commissioner Martin madeamotion toreappointMayorPro-Tem Brooks asMayorPro-Tem

foratermofoneyear;secondbyCommissionerHarvey. Motion passedunanimouslyby avote of5to0.

HEARING-AlcoholBeverageLicense-(New)-(L.Schmauch)

8.

AllTime SalesLLCdbaMiteshN.Dalal1900First StreetRequest:sellbeer.winedistilled

BottleTime

spirits;notforconsumptiononpremises.

No SundaySales.

LenSchmauch,Deputy Marshall, requestedapprovaloftheabove-referencedlicense; stating thatthis license was approved inOctober2012asarenewalandshouldhavebeen anew license; asbusinessnowisbeing operatedundernewowners.

Mayor Pro-Tem Brooks made amotion toapprovethenew alcohol license for All Time

SalesLLCdbaBottle Time; secondby CommissionerMartin. Motion passedunanimously

byavoteof5 to0.

COMMISSIONERHARVEY'SITEM(S)

9.Update ontheIntergovernmentalAgreement -(Recreation,Animal Controland TrafficSignal

Maintenance).

Commissioner Harvey asked City Manger Weeks foran update on the above-referenced

agreement.

CityManager Weeks gaveabriefupdate oftheprocess forfacilitating theagreement.

Commissioner Harvey asktheCity Manager tohavetheCountyRecreation Director updatethe

Commissionatafuturemeeting.

CityManagerWeeksstatedtheDirector wouldupdatetheCommission sometimeinFebruary.

EXECUTIVESESSION

There wasnotanexecutive session held duringthismeeting.

Commissioner Casonmadeamotion toadjourn;secondbyCommissionerHarvey.Motion

passedunanimouslybyavoteof5 to0.

MEETINGADJOURNED

/sf BryanThompsonBryanThompson,Mayor

Attest: /sfNaomiAtkinson

NaomiAtkinson,CityClerk