Doraville Diveryity, Vitality, Commaunity  City Council Special Called Meeting Wednesday, August 30, 2023 Meeting Minutes City Hall Council Chambers 3725 Park. Avenue Doraville, Georgia 30340  Prepared by: Emmie Niethammer Interim City Clerk I.  6p.m.  CALLTOORDER  Mayor. Joseph Geierman called the meeting to order.  II. ROLLCALL  Mayor. Jospeh Geierman, Council Members Gerald Evans, Warren Simmons, Stephe Koontz,  Maria T.. Alexander, and Christopher. Henshaw were present. Council Member Andy Yeoman was absent. III. APPROVAL OF MEETING AGENDA  Council Member Alexander made ai motion, a second was made by Council  Member Evans, to approve the agenda as submitted. The motion carried unanimously (5-0)  AYES/ YES: Evans, Simmons, Alexander, Koontz, and Henshaw  NAYS/NO: None ABSTAIN: None IV. OLD BUSINESS  1. Adopt a Resolution to Authorize the Mayor to Enter into an Intergoyernmental Agreement with DeKalb County and Other Municipalities Wholly Within the County Council Member Alexander made a motion, a second was made by Council Member Henshaw, to adopt a resolution to authorize the Mayor to enter into and Intergovernmentar Agreement with DeKalb County and other municipalities wholly within the county  Agreeing as to the Distribution of SPLOST II Funds  agreeing as to the distribution of SPLOST II funds. The motion carried unanimously (5-0).  AYES/ YES: Evans, Simmons, Alexander, Koontz, and Henshaw  NAYS/NO: None ABSTAIN: None  2. Adoption of a Resolution for the Continued Suspension of the Homestead Option Sales and Use Tax; to Reimpose a One Percent (1%) Special Purpose Local Option Sales and Use Tax; Specify the Purposes for Which the Proceeds of Such Sales Taxes are to be Used; Request for the Election Superintendent to Call an Election of the Voters of the City of Doraville to Approve the Reimposition of Such Sales and Use    Taxes; Approve the Form of Ballot Questions to be Used in Said Election; and for Council Member Alexander made ai motion, a second was made by Council Member Henshaw, to adopt ai resolution for the continued suspension oft the Homestead Option Sales and Use Tax; to reimpose a one percent (1%) Special Purpose Option Sales and Use  Other Purposes.  Tax.  The motion carried unanimously (5-0)  AYES/ YES: Evans, Simmons, Alexander, Koontz, and Henshaw  NAYS/I NO: None ABSTAIN: None  V. EXECUTIVE SESSION-N None VI. ADJOURNMENT  Council Member Alexander made a motion, Council Member Koontz seconded, to adjourn. The  motion carried unanimously (5-0).  AYES/ YES: Evans, Simmons, Alexander, Henshaw, and Koontz  NAYS/NO: None ABSTAIN: None  Approved:  Joseph Geierman, Mayor A  Attest:  Shanta Bingham, City-Clerk alsa  2