MONTICELLO CITY COUNCIL MINUTES DECEMBER 11th, 2007 7:30 PM REGULAR MEETING Mayor Holmes called the meeting to order with the following Council Members present: Mayor Pro Tem Gross, Councilor Newsome, and Councilor Standifer. Also present was Attorney, Roy R. Kelly III, City Manager, Hugh King and City Clerk, Belinda Whirley. INVOCATION Better Hometown Director, Sage Edwards gave the invocation. PLEDGE OF ALLEGIANCE Mayor Pro Tem Gross led in the pledge of allegiance to the flag. AGENDA APPROVAL Councilor Newsome made a motion to approve the agenda with addition of discussion of library donation. Councilor Standifer seconded the motion. All were in favor. MINUTES Councilor Standifer made a motion seconded by Councilor Newsome to approve the minutes of November 13th & 16th. All were in favor. PAYABLES Mayor Pro Tem Gross made a motion seconded by Councilor Newsome to approve the payables as presented. All were in favor. FINANCIAL REPORT Finance Director, Belinda Whirley gave a financial report for the month ending October 31, 2007. Councilor Standifer made a motion seconded by Mayor Pro Tem Gross to approve the report as presented. All were in favor. CITY MANAGER’S REPORT Mr. King announced that the swearing-in for the new mayor and council will be on Tuesday, Jan. 8, at 7 p.m. in Council Chambers before the regular council meeting. He also announced the city Christmas Holidays are Christmas Eve and Christmas day, and that City Hall will re-open Wednesday, Dec. 26. Mr. King said that he had been talking to the owner of the building at 346 Forsyth Street (corner of Washington Street and Forsyth Street) and was confident the building would be properly stabilized, and said he and Jasper County Building Inspector Ken Baldwin were keeping an eye on it. CITIZEN’S INPUT Merrilyn Elliott appeared before Council to ask that something be done about an old dilapidated house near her property. Mrs. Elliott believes the house is a fire and possibly a health hazard. Bobby Jacobs appeared before Council to oppose City funding of the library. Mr. Jacobs expressed his support for the library but doesn’t agree that the City should donate money to it. City residents pay twice as much per capita as county residents to use the Jasper County Library. The County should just step up and do the right thing. Reverend William Gibson played “Everything to God in Prayer” to celebrate the reason for the season. NEW BUSINESS PRESENTATION OF AUDIT FOR FY 2006-2007 Brian Wright, of Wright & Wright, PC presented the City’s audit report for the year ending June 30, 2007. Councilor Newsome made a motion seconded by Councilor Standifer to approve the report as presented. All were in favor. LIBRARY DONATION Councilor Newsome updated Council on the latest library meetings, then made a motion that the city donate $10,000 to assist in operations of the Jasper County Library for the current fiscal year which goes through next June 30. Councilor Standifer seconded the motion. All were in favor. 2008 RETAIL LIQUOR LICENSE RENEWALS Councilor Newsome made a motion seconded by Mayor Pro-Tem Gross to approve the license renewals for the following: THE HIDE-A-WAY PACKAGE STORE - 10 TOWHEE STREET MCMICHAEL’S PACKAGE STORE - 158 FROBEL STREET T & T PACKAGE STORE - 541 VENTURE COURT All were in favor. RESOLUTION ON WATER DISTRIBUTION SYSTEM IMPROVEMENTS AT THE INDUSTRIAL PARK Mr. Frank Sherill appeared before Council to ask for approval of the resolution to support improvements at the Industrial Park. Councilor Newsome made a motion seconded by Councilor Standifer to approve Resolution on Water Distribution System Improvements at Industrial Park. All were in favor. MEMORANDUM OF UNDERSTANDING WITH DAJC FOR BETTER HOMETOWN SERVICES Councilor Standifer made a motion seconded by Councilor Newsome to approve a memorandum of understanding to continue Better Hometown Services through the Development Authority of Jasper County. AGREEMENT WITH THE DEPARTMENT OF COMMUNITY AFFAIRS FOR $25,000 MATCHING FUNDS Councilor Newsome made a motion seconded by Mayor Pro-Tem Gross to approve the Agreement with the Department of Community Affairs for $25,000.00 Matching Funds. All were in favor. RESOLUTION FOR APPROVAL OF WATER/SEWER DRAWDOWN Councilor Newsome made a motion seconded by Councilor Standifer to approve the draw down of funds in the amount of $3,990.00 for payment to Carter & Sloope for partial design of water treatment plant upgrade. All were in favor. COUNCIL COMMENTS Councilman and Mayor-elect Glenn Newsome read a proclamation in honor of Councilor Jackie Smith who was not present, but received a round of applause anyway. The proclamation stated the pavilion at Funderburg Park would be named for Mrs. Jacqueline Smith. Afterwards, Councilor Newsome read a proclamation for Mayor Susan Holmes, who did not seek re-election after serving three terms. Mrs. Holmes has many accomplishments to list for her tenure. The proclamation declared that the Council Chambers would be named for Mrs. Susan D. Holmes. Councilor Standifer, Newsome, and Mayor Pro Tem Gross commended the mayor and council members leaving office in January. ADJOURNMENT There being no further business, Councilor Newsome made a motion seconded by Councilor Standifer to adjourn at 8:55 PM. All were in favor. _________________________ MAYOR _________________________ CLERK