Council Work Session
September 20,
2011
Meeting called to order by Mayor
Harley at 5:30pm.
Invocation given by Councilman
Smith
Pledge of Allegiance led by
Councilman Wright
Present were Mayor John R. Harley,
Councilman Randall Wright, Councilman Edward Tucker (via skpe), Councilman Robert Smith and City Administrator
Patrick Eidson. Absent Councilman Cameron Andrews and City Attorney
Rebecca Tydings (medical leave).
Welcome Extended to all by Mayor
Harley. Mayor Harley introduced qualifying candidate Post 4
Jonathan Nichols (Jon). Mayor Harley stated that he appreciated
Councilman Smith bringing Christian maturity to the Governing Body.
Proclamation: Houston County
Habitat for Humanity (Thomas Prior & Dennis Bean): Mayor Harley read proclamation declaring October 2011 as “Houston County Habitat
for Humanity”. Proclamation presented to Mr. Thomas Prior and Mr.
Dennis Bean.
Old Business
New Business
Public Hearing Centerville Short
Term Work Program- Houston County Comprehensive Plan: Mayor Harley entertained
motion. Motion to enter into public hearing at 5:43pm made by
Councilman Wright; seconded by Councilman Tucker. Motion
carried.
City Administrator Eidson provided a
copy of the3 page document containing planning items showing short-term work programs. Identifies planning items for portion of the comprehensive plan otherwise
known as Centerville short-term work program. Items: Economic
Development, Natural and Cultural Resources, Intergovernmental Coordination, Community Facilities and Services,
Transportation System and Land Use Character Areas. Some of the
items are carryover from 2006 and some projects have been completed. All projects identified by the city were under the TSPLOST (HB277) in the
event we get funding from the state or from the TSPLOST or if it doesn’t get funded can look in other areas for
additional funding. It’s a short and concise list; part of the
public hearing process is to open floor for public comments. Make
necessary adjustments and transmit by resolution to MGRC and they will submit to the state for
consideration.
Public hearing adjourned at 5:47pm
and reconvene Regular Council Meeting. Councilman Wright, Smith and
Tucker appreciate work and effort creating document.
Councilman Tucker commended City
Administrator Eidson and staff for preparing document.
Transmittal Resolution Short Term
Work Program:
Mayor Harley read resolution. Motion made by Councilman Wright to
approve resolution as written; seconded by Councilman Smith. Motion
carried. See Resolution 2011-9.
Approval -Purchase
AED: City Administrator Eidson/ Fire Chief Jones. Chief Jones seeking approval for purchase of AED $2,200.00. Chief Jones stated that the Fire Department current AED needs to be updated.
Chief Jimmy Williams contacted Chief Jones to advise that new
regulations on AED’s are forthcoming and that the current AED’s that Houston County, Perry, and Centerville own
will not meet the new standards. Chief Jones stated Houston County EMS will provide electro pads for free no
replacement cost for electro pads. City Administrator Eidson reported this was a budgeted item; however, exceeds
the authorized limit of $1,000.00 by the City Administrator.
Expenditure does require approval from Mayor and Council.
Motion made by Councilman Smith to
approve expenditure for AED $2,200; seconded by Councilman Wright.
Motion carried.
Ordinance 2011 Millage
Rate: City
Administrator Eidson explained the proposed millage rate process and requirements with
advertising. Mayor and Council need to determine proposed
millage rate and begin advertising of the 5 Year Tax Levy required by state law. The formal adoption of the 2011 millage rate will be at the October 18, 2011
Council Work Session.
Motion made by Councilman Smith to
propose 11.981-2011 Millage Rate; seconded by Councilman Tucker.
Motion carried.
Motion made by Councilman Smith to
run advertisement (5 Year Tax Levy) September 24, 2011 in the Houston Home Journal (Legal Organ of the County);
seconded by Councilman Tucker. Motion
carried.
Approval-SPLOST Funds Expenditure
(Street Department): City Administrator Eidson/ Utilities Superintendent Brumfield. City Administrator Eidson reported to Mayor and Council this invoice includes
cost associated with relocation of water line in conjunction with Margie Dr Extension Project amount
$12,555.92. Utilities
Superintendent Brumfield stated these were repairs that the city asked the contractor to do for the city; add
steal casing on water mains, concrete and misc items on project. This is a final billing. Need approval to be paid out of 2006 SPLOST funds. Motion made by Councilman Smith to approve expenditure of $12,555.92 and be
paid by the 2006 SPLOST fund; seconded by Councilman Wright. Motion
carried.
Christmas Lights Expenditure
Discussion:
Councilman Wright stated that there is a chance the Margie Drive might be completed by Christmas. Councilman Wright stated that he will purchase one of the four; Mayor Harley
stated he will buy one also. Motion made by Councilman Wright to
purchase four Christmas lights ($199.00 each) paid from the General Fund Contingency; seconded by Councilman
Smith. Motion carried.
Christmas Parade
Date: City
Administrator Eidson stated that Councilman Wright had mentioned that he would like this tradition to continue
-Lighted Christmas Parade December 10, 2011 at 7:00pm. City
Administrator Eidson briefly explained how process worked last year and committee. Have a lot of positive comments from public / community about last year’s
Christmas Parade.
Motion made by Councilman Smith
designating Christmas Parade to be held on Saturday, December 10, 2011 at 7:00pm and appoint Councilman Wright
as part of the Christmas Parade Committee; seconded by Councilman Tucker. Motion carried.
Comments from the Council
Mayor Harley stated that Captain
Hayes will be the Law Enforcement liaison for GOHS (Governor’s Office of Highway Safety) and Detective Phillip
Pritchett recognized as the new networking coordinator GOHS.
Councilman Tucker stated he was
grateful to be a part of the meeting and look forward coming home late October early November.
Jonathan Nichols looks forward to
the opportunity. Mr. Nichols stated he was a “little shoe filling a
big shoe”. In addition, is looking forward in helping with
the process of where Centerville is headed.
Comments from the Audience
None
Mayor Harley adjourned meeting at
6:12pm.
__________________________________
Mayor John R.
Harley
________________________________________
Attest by: City Clerk Krista Bedingfield
______________
Date
|