Doraville Diversity. Tualit.COmawalty Arika Birdsong-Miller City Clerk  City Council Special Called Meeting Wednesday, May 25, 2022 City Hall Council Chambers 3725 Park. Avenue Doraville, Georgia 30340  Meeting Minutes 6:00 p.m.  I.  CALL' TOORDER  Mayor. Joseph Geierman called the meeting to order.  II. ROLL CALL  Council Members Gerald Evans, Andy Yeoman, Christopher Henshaw, Maria Alexander Council Member Alexander made a motion to approve the meeting agenda as presented. Council Member Evans seconded the motion. The motion carried by  and Stephe Koontz were present. III. APPROVAL OF MEETINGAGENDA  unanimous vote (5-0). NAYS/NO: - ABSTAIN:  AYES/ YES: Evans, Yeoman, Alexander, Henshaw and Koontz  IV. CONSENT AGENDA  1.Stormwater Repair on Hickory Wood Land  2. Contract Award to DAF Concrete for the Winters Chapel Road Sidewalk Project Council Member Alexander made ai motion to approve the Consent Agenda. Council Member Henshaw seconded the motion. The motion carried by unanimous vote (5-0). AYES/YES: Yeoman, Evans, Alexander, Henshaw, Koontz  NAYS/NO:- ABSTAIN:- V. EXECUTIVE SESSION  Council Member Alexander made ai motion to enter. Executive Session to discuss Personnel Matters. Council Member Evans seconded the motion. The motion carried by unanimous vote  (5-0). NAYS/NO:- ABSTAIN:-  AYES/YES: Yeoman, Evans, Alexander, Henshaw, Koontz  Council Member Alexander made ai motion to exit the Executive Session with no action taken. Council Member Evans seconded the motion. The motion carried by unanimous vote  (5-0). NAYS/NO:-  AYES/YES: Yeoman, Evans, Alexander, Henshaw, Koontz    ABSTAIN:- VI. NEW BUSINESS  1. Resolution for Implementation of] Final Terms and Conditions of] Employee Health Council Member Yeoman made ai motion to remove this item from the agenda. Council Member Koontz seconded the motion. The motion carried by unanimous vote (5-0). AYES/ YES:- Yeoman, Evans, Alexander, Henshaw and Koontz  Benefits  NAYS/NO: ABSTAIN: - April 1, 2025.  2. Resolution to Appoint Mr. Alan Weng to the Planning Commission for a term expiring Council Member Evans made a motion to approve the Resolution to Appoint Mr. Alan Weng to the Planning Commission for ai term expiring April 1, 2025. Council Member Koontz seconded  the motion. The motion carried by unanimous vote (5-0). AYES/ YES:- Yeoman, Evans, Alexander, Henshaw and Koontz  NAYS/NO: - ABSTAIN: - VII. ADJOURNMENT  Council Member Alexander made a motion to adjourn the Special Called Council Meeting. Council Member Evans seconded the motion. The motion carried  unanimously (5-0). NAYS/NO: ABSTAIN:  AYES/YES:- Yeoman, Evans, Alexander, Henshaw and Koontz  There being no further business to come before City Council, the meeting adjourned.  Approved: Joseph  AE  Attest Shanta. J.B  P  2