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CITY COUNCIL

Eva Galambos, Mayor

John Paulson – District 1


Dianne Fries – District 2
Chip Collins – District 3
Ashley Jenkins – District 4
Tibby DeJulio – District 5
Karen Meinzen McEnerny – District 6

Tuesday, March 2, 2010 Action Minutes 6:00 PM

A) INVOCATION – Rabbi Barbara Metzinger, Temple Emanuel

B) CALL TO ORDER – Mayor Eva Galambos

C) ROLL CALL AND GENERAL ANNOUNCEMENTS

Mayor: Mayor Eva Galambos present.

Councilmembers: Councilmember John Paulson, Councilmember Dianne Fries, Councilmember


Chip Collins, Councilmember Ashley Jenkins, Councilmember Tibby DeJulio, and Councilmember
Karen Meinzen McEnerny present.

D) PLEDGE OF ALLEGIANCE – Mayor Eva Galambos

(Agenda Item No. 10-043)


E) APPROVAL OF MEETING AGENDA (add or remove items from agenda)

Motion and Vote: Councilmember Fries moved to approve the Meeting Agenda. Councilmember
DeJulio seconded the motion. The motion carried unanimously.

F) CONSENT AGENDA

(Agenda Item No. 10-044)


1. Meeting Minutes:
a. July 21, 2009 Regular Meeting
b. July 21, 2009 Work Session
(Michael Casey, City Clerk)

(Agenda Item No. 10-045)


2. Outdoor Warning Sirens Grant
(Jeff Scarbrough, Senior Deputy Fire Marshall)

Motion and Vote: Councilmember Fries moved to approve the Consent Agenda. Councilmember
Jenkins seconded the motion. The motion carried unanimously.
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Morgan Falls Office Park


7840 Roswell Road, Building 500
Sandy Springs, GA 30350
SANDY SPRINGS CITY COUNCIL ACTION MINUTES MARCH 2, 2010

G) PRESENTATIONS (none)

H) PUBLIC HEARINGS

Alcoholic Beverage License

(Agenda Item No. 10-046)


1. 11499 - Approval of Alcoholic Beverage License Application for Johnny’s N.Y. Style Pizza
at 7887-A Roswell Rd, Sandy Springs, GA 30350. Applicant is John C. Deems for
Consumption on Premises of Wine, Malt Beverage & Distilled Spirits
(Presented by Director of Operations, Wayne Wright)

(Invitation for Public Comment)

Motion and Vote: Councilmember Jenkins moved for approval of an Alcoholic Beverage License
Application for Johnny’s N.Y. Style Pizza at 7887-A Roswell Rd, Sandy Springs, GA 30350, for
Consumption on Premises of Wine and Malt Beverage. Councilmember Fries seconded the motion.
The motion carried unanimously.

(Agenda Item No. 10-047)


2. 11595 - Approval of Alcoholic Beverage License Application for Roswell Package Store at
6401 Roswell Rd, Sandy Springs, GA 30328. Applicant is Bhalchandra D. Patel for
Retail/Package of Wine, Malt Beverage & Distilled Spirits
(Presented by Director of Operations, Wayne Wright)

(Invitation for Public Comment)

Motion and Vote: Councilmember Meinzen McEnerny moved for approval of an Alcoholic
Beverage License Application for Roswell Package Store at 6401 Roswell Rd, Sandy Springs, GA
30328. Councilmember Fries seconded the motion. The motion carried unanimously.

Housing

(Agenda Item No. 10-048)


3. Public Hearing for Analysis of Impediments to Fair Housing
(Presented by Community Development Block Grant Manager, Vann McNeill)

(Invitation for Public Comment)

Motion and Vote: Councilmember DeJulio moved for approval of Public Hearing for Analysis of
Impediments to Fair Housing. Councilmember Paulson seconded the motion. The motion carried
unanimously.

I) UNFINISHED BUSINESS

(Agenda Item No. 10-037)


1. An Ordinance to amend Chapters 109-222(c)(8) of the Code of the City of Sandy Springs to
define and standardize exemptions to the City of Sandy Springs Stream Buffer Protection
Ordinance related to Minor Land Disturbing Activities.
(Presented by Assistant Director Building and Development, Blake Detwiler)

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Morgan Falls Office Park


7840 Roswell Road, Building 500
Sandy Springs, GA 30350
SANDY SPRINGS CITY COUNCIL ACTION MINUTES MARCH 2, 2010

Motion and Vote: Councilmember Meinzen McEnerny moved for approval of an Ordinance to
amend Chapters 109-222(c)(8) of the Code of the City of Sandy Springs to define and standardize
exemptions to the City of Sandy Springs Stream Buffer Protection Ordinance related to Minor Land
Disturbing Activities. Councilmember Jenkins seconded the motion. The motion carried
unanimously.
Ordinance No. 2010-03-06

J) NEW BUSINESS

(Agenda Item No. 10-049)


1. Consideration of Approval of a Contract with Georgia Management Agency for the US
Department of Energy's Energy Efficiency Block Grant LED and Solar School Zone Projects
(Presented by Transportation Planning Manager, Garrin Coleman)

Motion and Vote: Councilmember Jenkins moved for approval of a Contract with Georgia
Management Agency for the US Department of Energy's Energy Efficiency Block Grant LED and
Solar School Zone Projects. Councilmember Fries seconded the motion. The motion carried
unanimously.
Resolution No. 2010-03-14

(Agenda Item No. 10-050)


2. Operating Agreement Sandy Springs Farmers Market, LLC
(Presented by City Attorney, Cecil McLendon)

Motion and Vote: Councilmember Collins moved for approval of an Operating Agreement with
Sandy Springs Farmers Market, LLC to include a recycle program, provisions for the dates during the
Sandy Springs Festival, and provisions for separate electricity usage with the details to be worked out
by the City Attorney. Councilmember DeJulio seconded the motion. The motion carried
unanimously.

K) REPORTS AND PRESENTATIONS

a) Presentation of the Annual Financial Report – Mauldin & Jenkins


b) Mayor and Council Reports

Motion and Vote: Councilmember Fries moved to approve the nomination of Jim Squire to the
Board of Appeals. Councilmember Jenkins seconded the motion. The motion carried unanimously.
Resolution No. 2010-03-15

c) Staff Reports

L) PUBLIC COMMENT

(Agenda Item No. 10-051)


M) EXECUTIVE SESSION - Litigation

Motion and Vote: Councilmember Fries moved to enter into Executive Session to discuss litigation
to include the City Manager, City Attorney, City Clerk, and Director of Community Development,
Nancy Leathers. Councilmember Jenkins seconded the motion. The motion carried unanimously,
with Councilmember Paulson, Councilmember Fries, Councilmember Collins, Councilmember
Jenkins, Councilmember DeJulio, and Councilmember Meinzen McEnerny voting in favor of the
motion. Executive Session began at 7:00p.m.

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Morgan Falls Office Park


7840 Roswell Road, Building 500
Sandy Springs, GA 30350
SANDY SPRINGS CITY COUNCIL ACTION MINUTES MARCH 2, 2010

Motion and Vote: Councilmember Jenkins moved to adjourn Executive Session. Councilmember
Fries seconded the motion. The motion carried unanimously, with Councilmember Paulson,
Councilmember Fries, Councilmember Collins, Councilmember Jenkins, Councilmember DeJulio,
and Councilmember Meinzen McEnerny voting in favor of the motion. Executive session adjourned
at 7:20p.m.

(Agenda Item No. 10-052)


N) ADJOURNMENT

Motion and Vote: Councilmember Fries moved to adjourn the meeting. Councilmember Paulson
seconded the motion. The motion carried unanimously. The meeting adjourned at 7:21p.m.

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Morgan Falls Office Park


7840 Roswell Road, Building 500
Sandy Springs, GA 30350