CITY OF EAST ELLIJAY COUNCIL MEETING. MINUTES NOVEMBER. 15, 2023 THE EAST ELLIJAY CITY COUNCIL CONVENED A COUNCIL MEETING ONI NOVEMBER 15, 2023. ATEAST ELLIJAY CITYHALL. COUNCIL MEMBERS PRESENT: DON CALLIHAN, MAYOR CHRIS CALLIHAN, MAYOR PRO-TEM EDI FORRESTER LINDA SMITH JAMES WATERS CITY OFFICERS IN ATTENDANCE: PETRINA PRITCHETT- CITY CLERK JACQUEI HEFNER - ASSISTANT CLERK- ABSSENT VALERIE CRUMP - COURT CLERK- ABSENT LARRY CALLAHAN- -F PUBLIC SAFETY DIRECTOR JAXON WEST- CODE. ENFORCEMENT OFFICER- -ABSENT KENNY BARNEYCASTLE: - STREET DEPARTMENT MANAGER CALLTOORDER: THEI MEETING WAS CALLED TO ORDER. AT3:001 P.M. BYI MAYOR DON CALLIHAN. MAYOR CALLIHAN. ALSO AMENDED THE. AGENDA TO INCLUDE ITEMI H: REPAIR: MAINTENANCE BARN ROOF FOR $2100.00. COUNCILI UNANIMOUSLY. APPROVED THE AGENDA FOR7 THISI MEETING UPON. AMOTIONBYCHRISCALLIHAN 1. APPROVALOF, AGENDA AND. A SECOND BY EDI FORRESTER. APPROVALOF MINUTES OCTOBER 18, 2023. MOTION: LINDA SMITH NEW BUSINESS 2. COUNCIL REVIEWED AND UNANIMOUSLY APPROVED THE MINUTES FOR THE LAST MEETING HELD ON SECOND: CHRIS CALLIHAN 3. A- REVIEW/ACTION-FINANCIAL REPORTS FOR OCTOBER2023 COUNCIL REVIEWED, DISCUSSED, AND UNANIMOUSLY APPROVED THE FINANCIAL REPORTS FOR THE MONTH OF OCTOBER 2023. MOTION: EDI FORRESTER SECOND: CHRIS CALLIHAN B- REVIEW/ACTION- - NEW BUSINESS LICENSES MEMO FROM STAFF MEMBER JACQUE HEFNER COUNCIL REVIEWED AND UNANIMOUSLY APPROVED THE BUSINESS LICENSES AS PER THE ATTACHED MOTION: LINDA SMITH SECOND: EDI FORRESTER CREVIEW/ACTION. - NEW. ALCOHOL LICENSE - BUFFALO LUKES COUNCIL UNANIMOUSLY, APPROVED THE ALCOHOL LICENSE FOR BUFFALOLUKES WITHT THE CONDITION THATI IT WILLI NOT BEI ISSUED UNTIL THE COI IS SIGNED OFF ON AND THE BUSINESS LICENSE IS ISSUED. MOTION: CHRIS CALLIHAN SECOND: JAMES WATERS D-1 REVIEW/ACTION- RESOLUTION 2023-15. ALCOHOL LICENSE FEES COUNCIL UNANIMOUSLY/ APPROVED: RESOLUTION2023-1TOADOPTTHEUPDATEDALCOHOLLICENSEFEES. E-REVIEW/ACTION-TON-THANKSGIVING: & CHRISTMAS-MEAL PROGRAM- -SENIOR & NEEDY CITIZENS COUNCIL REVIEWED, DISCUSSED, AND UNANIMOUSLY APPROVED TO GIVE THE SENIORS AND NEEDY CITIZENS A CHOICE OF A TORKEY OR A HAM FOR THANKSGIVING AND CHRISTMAS. THE TOTAL PRICE APPROVED. FOR THANKSGIVING WASS707.76. A PRICEI LIMITOFS1200 WASAPPROVEDFORTHECHRISTMAS MOTION: EDI FORRESTER SECOND: CHRIS CALLIHAN EXPENDITURE IN CASE OF A COSTI INCREASE OR PEOPLE. ADDED TO THELIST. MOTION: JAMES WATERS SECOND: EDI FORRESTER FREVIEW/ACTION- CHRISTMAS BONUS TWOCONTRACTI EMPLOYEES A CHRISTMAS BONUS. G-REVIEW/ACTION-/ APPOINT VERONICA KINCAIDTOJDA COUNCIL REVIEWED, DACISEDANDUMAMNOSAPROMDIPOMATEEPITOYIESCOINCL, AND MOTION: JAMES WATERS KINCAIDTOTHEIDA. MOTION: EDI FORRESTER SECOND: LINDA SMITH COUNCIL REVIEWED, DISCUSSED, AND UNANIMOUSLY APPROVED THE APPOINTMENT OF VERONICA SECOND: LINDA SMTIH H-REVIEW/ACTION-I REPAIR MAINTENANCE BARN ROOF $2100 ROOFING FOR THE REPAIRS OF THE MAINTENANCE BARN ROOF. COUNCIL REVIEWED, DISCUSSED, AND UNANIMOUSLY APPROVED THE LOW QUOTE OF $2100 FROM PGG MOTION: CHRIS CALLIHAN OLD BUSINESS MAYORS REPORT SECOND: JAMES WATERS 4. 5. A-1 MEMO- -COMMITTEE MEMBERS- - BOARD COMPENSATION MAYOR CALLIHAN INFORMED THE COUNCIL IN ACCORDANCE WITH RESOLUTION 22-05 WHICH WAS APPROVED LAST YEAR TO COMPENSATE CITIZENS WHO REPRESENT THE CITY ON LOCAL BOARDS AND AUTHORITIES THATTHE YEARLY COMPENSATION WOULD BE ISSUED IN DECECEMBER. 6. COMMITTEE MEMBERS & DEPARTMENTHEADS A.PUBLIC: SAFETY REPORT- - LARRY CALLAHAN SEE. ATTACHED: MONTHLY ACTIVITY: REPORT FROM THEI POLICE DEPARTMENT AND THE CITY PLANNING DEPARTMENT. CITIZEN INPUT EXECUTIVE SESSION ADJOURNMENT MOTION TO ADJOURN AT3:12P.M. MOTION: CHRIS CALLIHAN Oou Caion DONO CALLIHAN,MAYOR 7. 8. SECOND:L LINDA SMTIH PETRINA PRITCHETT, CITYCLERK Aimht