1 e USAL OFFICIAL MEETING MINUTES FOR MAYOR AND COUNCIL, CITY OF FORT VALLEY, GEORGIA THURSDAY, AUGUST: 18"H, 2022, AT 6:30PM ATTENDED: Mayor Lundy, Councilman Jimmy Barnes, Counciwoman Juanita Bryant, Councilwoman Carla Gowen, Councilman Fred Hartesveldt, Councilman David Morrill, P.D.-Chief Evans, P.W.D.-Dir. Kendrick, F.D.- Chief Woodard. ATTENDED. ZOOM- HR. Dir. Dianne Woodson, Finance Dir. Eddie Madison, Ms. June McGhee. ABSENT: Councilman Alonzo Allen, City Marshal-Willie Marshall RECORDER-Interim, City Clerk Diane Brown I. CALL TO ORDER-6:30 PM II. INVOCATION-Pastor Calvin Askew III. APPROVAL OF THE AGENDA All in favor- Motion Carried. IV. MINUTES APPROVAL Motion by-Counciiman Fred Hartesveldt, Motion Seconded by- Councilwoman Carla Gowen 1. Work Session Meeting-luly2022 2. Regular Council Meeting-luly2022 3. Committee Meetings-July 2022 Motion by-Counciwoman Juanita Bryant, Motion Seconded by- Councilman David Morrill School's Resource Officer, HECC on Spruce Street- Football Game, PC at Milledgeville-Fri. V. All in favor- Motion Carried. VI. ANNOUNCEMENTS Welcome Home Parade-Aug. 27th VII. EMPLOYEE RECOGNITIONS VIII. NEWBUSINESS 1. Ms. Angel Caulder-Public Works Dept.-Knows the job well all the internal working ofit. 2. Ms. Stephanie Tyler-Police Dept. -Help Chief Evans during his transition. 1. Resolution to adopt TSPLOST road removal and addition. Alli in favor- Motion Carried. 2. Resolution to surplus property Parce!# F08E-002. Alli int favor- Motion Carried. 3. Resolution to surplus property Parcel# F08C-263. Alli ini favor- Motion Carried. Patel-503 MLK. JR. DR. All in favor- Motion Carried. All in favor- Motion Carried Martin Luther King Jr. Dr. Alli int favor- Motion Carried. Motion by-Councilwoman, Juanita Bryant, Motion Seconded by-Councilwoman Carla Gowen. Motion by- Councilwoman Juanita Bryant, Motion Seconded by- Councilman Fred Hartesveldt. Motion by- Councilman Jimmy Barnes, Motion Seconded by- Fred Hartesveldt. Resolution to approve al Beer, Wine, and Liquor, (PaƧkage) license for Sky Beverages Mr. Sagarkumar D. Motion by-Councilman Fred Hartesveldt, Motion Seconded by-Councilman Jimmy Barnes. 5. Resolution to approve al Beer, Wine (Over the counter) and Liquor by the Drink License for TACOS EL. JEFE- Motion by- Councilwoman Juanita Bryant, Motion Seconded by-Counciwoman Carla Gowen. 6. Resolution to approve al Beer &Wine (Package) License for Citigo Food Mart, Ms. Meena Punwani- 910 Motion by- Councilman Jimmy Barnes, Motion Seconded by- Councilman Fred Hartesveldt. Ms. Melissa Estrada-1030 Peach Parkway Suite: 11. IX. EXECUTIVE SESSION ***Actions may be taken after Executive Session***No Motion to adjourn meeting. Motion by Council Juanita Bryant, Motion! Seconded by Council Carla Gowen. All in favor-Motion carried. ADIOURNMENT6:58 pm.