Maycras Oppartunityinevery direction. MINUTES WAYCROSS CITY COMMISSION MEETING TUESDAYJULY 16, 2024-5:001 PM WAYCROSS CITY COMMISSION CHAMBERS CALLTOORDER: The Waycross City Commission Meeting was called to order on Tuesday, July 16, 2024, at 5:00 pm by Mayor. James. The meeting was held in the Commission Chambers of City Hall. Present were Commissioners Diane Hopkins, Katrena Felder and Sheinita Bennett A. Invocation: B. Pledge of Allegiance Commissioner Katrena Felder Invocation led by James Smart, Public Works Director C. City Clerk to Read Section 2-66 (a)-I Decorum. Read by Marquis Nixon, Assistant City Clerk D. Request Motion to Approve Agenda There was a motion made by Commissioner Hopkins to approve the agenda. Seconded by Commissioner Bennett. All voted ini favor and the motion passed. II. PUBLIC! REMARKS ON OFFICIAL ACTIONS III. EXECUTIVE DUTIES: A. Employee of the Month Waste Superintendent. B. Set Public Hearing for Palm Beach Ave. Stanley Evens was presented with the Employee ofthe Month by Matt Elwell, Street and Public Hearing will be set for August 6, 2024, at 4:30pm Page 1 of3 IV. OFFICIAL REPORTS: A. City Manager's Report James Smart, Public Works Director announced to the commission that he and ai few others were going tol Hoboken this Thursday, for training on a Sealer that goes on Asphalt Machines. The mayor announced the information on the upcoming Summer Regional Fair on. July 18"at the CC McCrae Auditorium from 1-4pm. He also, recognized the new members oft the B. Mayor's Report (To Include Any Public Service Announcements). Waycross Youth Council. V. CONSIDERATION OF OFFICIAL ACTIONS: A. Consent Calendar: 1. Approval of Minutes n/a a. Waycross City Commission Planning & Information Session, Monday May 6, 2024, b. Waycross City Commission Planning & Information Session, Monday May 20, 2024, Waycross City Commission Budget Public Hearing, Tuesday May 21, 2024, at 5:00pm d. Waycross City Commission Planning & Information Session, Monday, June 3, 2024, e. Waycross City Commission Budget Public Hearing, Tuesday, June 4, 2024, at 4:00pm I. Waycross City Commission Meeting. Tuesday June 4, 2024, at 5:00pm g. Waycross City Commission Special Called Meeting. Saturday, June 15, 2024, at h. Waycross City Commission Special Called Meeting, Saturday, June 29, 2024, at at 5:00pm. at 5:00pm. at 5:00pm 10:am 8:00am 2. Ordinance Second Readings: n/a 3. Privilege License Renewals: 1. Torero Too Mexican LLC, K. Miravate, 2470 Memorial Drive. Waycross, Ga. 31501. Commissioner Bennett made the motion to approve, seconded by Commissioner Hopkins. All voted in favor and the motion passed. There were no votes in opposition. Beer and Liquor Consumption on premises. B. Privilege Licenses: n/a C. Bids: 1. Bid # WAYXL 24-02 Surplus Land Folks Street Parcel #WA0802 017 Commissioner Hopkins made the motion to approve, seconded by Commissioner Bennett. All voted in favor and the motion passed. There were no votes in opposition Page 2 of3 D. Ordinances: n/a E. Resolutions: 1. Folks A Resolution of the City of Waycross, Georgia To Approve the Sale and Transfer of Certain Surplused Real Property Located on Street Consisting of 0.26 Acres, Map & Commissioner Hopkins made the motion to approve, seconded by Commissioner Bennett. All voted in favor and the motion passed. There were no votes in opposition. 2. A Resolution of the City of Waycross, Georgia, to Approve The City of Waycross, Georgia, Watershed Protection Plan 2023 Annual Report; and for Other Purposes. Commissioner Bennett made the motion to approve. There was no second and the motion Parcel Number WA0802017; and for Other Purposes. to approve FAILED. VI. LAST CALL and/or ADJOURNTO EXECUTIVE SESSION VII. ADJOURNMENT There was a motion to adjourn by Diane Hopkins. Seconded by Commissioner Bennett. The Meeting was adjourned at 5:32pm CITY OF WAYCROSS M.lablaahew MICKAELANGEIQTANES Mayor BY: ATTEST: arauslu fnoll JACQUALINE POWELL, City Clerk Page3of3