City of Kingsland, Georgia

City Council

Minutes ● November 27, 2017

              Regular Meeting              City Council Chamber              6:00 PM

                            107 South Lee Street - City Hall, Kingsland, GA 31548

             

I.

Call to Order and Welcome Guests

Mayor Smith Called the Meeting to order at 6:00 PM.

             

II.

Invocation and Pledge to the Flag

1.              Reverend Al Crumpton, Pastor, King of Peace Episcopal Church -

Reverend Al Crumpton gave the Invocation and led the audience in the Pledge to the Flag.

             

III.

Roll Call

 

 

              Kenneth E Smith Sr              Mayor              

              Charles Grayson Day Jr.              Mayor Pro Tem             

              James Ham              City Councilman             

              Jim McClain              City Councilman             

              Richard A. Winters              City Councilman             

 

             

IV.

Consent Docket

RESULT:              APPROVED [UNANIMOUS]

MOVER:              Richard A. Winters, City Councilman

SECONDER:              Jim McClain, City Councilman

AYES:              Day Jr., Ham, McClain, Winters

A.              Approve the Council Minutes of the last regular Council Meeting             

1.              City Council - Regular Meeting - Nov 13, 2017 6:00 PM -

B.              Approve the Agenda as Presented             

C.              Approve the Payments of Accounts Payable as Due and Funds Available             

             

V.

Granting Audience to the Public

No one came forward to speak

             

VI.

Old Business

None

             

VII.

New Business

1.              Approval Of:  Agreement Between Satilla Probation Management Corporation and the Municipal Court of the City of Kingsland -

Staff recommends approval.

RESULT:              APPROVED [UNANIMOUS]

MOVER:              Charles Grayson Day Jr., Mayor Pro Tem

SECONDER:              Jim McClain, City Councilman

AYES:              Day Jr., Ham, McClain, Winters

2.              Approval Of: Resolution #2017-16 GEFA 2018 Loan Agreement -

To borrow up to $1,500,000 from the Drinking Water State Revolving Loan Fund, administered by Georgia Environmental Finance Authority for the purpose of funding Phase II of the AMR Water Meter Replacement Project, installing a clearwell at the water treatment plant, and demolishing an existing public works building and related appurtenances.  Staff recommends approval.

RESULT:              APPROVED [UNANIMOUS]

MOVER:              Jim McClain, City Councilman

SECONDER:              Charles Grayson Day Jr., Mayor Pro Tem

AYES:              Day Jr., Ham, McClain, Winters

3.              Approval Of: Resolution in Support of the Epic Adventures Project and TDA Application -

A resolution re-stating Kingsland's support for the Epic Adventures Project and support of their application for Georgia Tourism Development Act Funds.  Staff recommends approval.

RESULT:              APPROVED [UNANIMOUS]

MOVER:              Richard A. Winters, City Councilman

SECONDER:              Charles Grayson Day Jr., Mayor Pro Tem

AYES:              Day Jr., Ham, McClain, Winters

             

VIII.

Mayor and Council Announcement

Mayor Smith stated he hoped everyone had a Happy Thanksgiving.

             

IX.

Adjourned

Councilman Day made a motion to adjourn.  Councilman McClain seconded the motion.  The motion carried.

 

The meeting adjourned at 6:05 PM.

 

 

 

___________________________________________

Kenneth E. Smith, Sr., Mayor

 

 

 

ATTEST:

 

 

 

___________________________________________

Linda M. O'Shaughnessy, City Clerk