Adairsville Work Session Minutes. June 11, 2024 Work Session Meeting City of Adairsville 116 Public Sq Adairsville, Ga 30103 MINUTES Present for the meeting: Mayor Kenneth Carson Councilmember Alan Towe Councilmember: Brandey Jenkins Absent for the meeting: Mayor Pro Tem Lee Castro Councilmember Erwin Holcomb Also Present: Community Development Director, Brady Hammonds; Police Chief, Mike Jones; Finance Director, Jordan Redd; City Clerk, Lisa Donald Call to Order - Mayor Carson called the meeting to order at 7:03 P.M. Ap presentation was made to recognize the efforts at Hayes Park Rain Garden, located between College St and Park St for being the recipient of the Greenspace Guardians award at the 2024 Keep Georgia Beautiful conference in May. Susan Gilmore and Brady Hammonds represented the City of Adairsville at the Conference. Approve Agenda Councilmember Jenkins made motion to approve agenda Councilmember Towe seconded the motion to approve agenda. Post 1, Towe = Second - Yes Post 4, Jenkins - Motion - Yes Mayor Carson - Yes Motion passes unanimously 3-0 Citizens wishing to speak - None The following agenda items were read Agenda Item #1: MOTION TO ADOPT MINUTES A. MOTION TO ADOPT May 7, 2024 Public Hearing B. MOTION TO ADOPT May 7, 2024 Work Session C. MOTION TO ADOPT May 9, 2024 Council Meeting 1Page Minutes recorded by and typed by Lisa Donald, City Clerk Adairsville Work Session Minutes. June 11, 2024 Agenda Item #2: MOTION TO APPROVE the reappointment of Skyler Robson to the Historic Preservation Commission to fulfill the remainder of a term ending on July 9, 2027, as nominated by Mayor Pro Tem Lee Castro. Agenda Item #3 CENTER." Agenda Item #4 MOTION TO APPROVE Naming the Community Center the "EARL TOWE COMMUNITY MOTION TO APPROVE Agreement with the Bartow County Library System for Fiscal Year 2025 in the amount of $67,500. Agenda Item #5 A. MOTION TO AUTHORIZE the Mayor and City Clerk to execute the ntergovernmental Agreement for the 2026 Special Purpose Local Option Sales B. MOTION TO APPROVE the 2026 SPLOST Project Lists for the City of Adairsville. Tax. Agenda Item # 6 1st Reading and Public Hearing 120 oft the Adairsville Code of Ordinances. MOTION TO CONSIDER Ordinance #2024-0003 approving an amendment to Chapter Agenda Item #7 Agenda Item # 8 MOTION TO ACCEPT Final Plat and Deed of Dedication for Heritage Walk Townhomes. A. MOTION TO REJECT ALL BIDS for the previously advertised RFP for Roofing B. MOTION TO AUTHORIZE the City Manager to enter into an Agreement with Caliber Construction in the amount of $35,600 for roof replacement at 102 Public Project for 102 Public Square. Square. Agenda Item #9 MOTION TO AUTHORIZE the City Manager to enter into an Agreement with Brown and Brown for Health Benefits Broker Services. Agenda Item # 10 Agenda Item #11 MOTION TO APPROVE Budget Amendment for Fiscal Year 2023. MOTION TO APPROVE Fiscal Year 2023 Audit. Christian Hatch of Williamson & Company, CPA's, gave an update on the yearly audit. 2]Page Minutes recorded by and typed by Lisa Donald, City Clerk Adairsville Work Session Minutes June 11, 2024 Councimember Jenkins made motion to adjourn. Councimember Towe seconded motion Post 1, Towe - Second - Yes Post 4, Jenkins - Motion - Yes Mayor Carson - Yes Motion passes unanimously 3-0 Meeting was adjourned at 7:34 P.M. MINUTES ADOPTED: DATE OF: 07-18-24 oumm Curkmn Kenneth J. Carson, Mayor Sis Senasa Lisa Donald, City Clerk AAER Gore SEAL, 127 B: 3Page Minutes recorded by and typed by Lisa Donald, City Clerk