The meeting opened with the Athens-Clark County Public Facilities Authority (PFA) gathering at 5:53 PM for a special call meeting, followed by the regular monthly agenda setting meeting of the Athens-Clark County Mayor and Commission at 6:00 PM. The PFA addressed officer elections and a single property transaction. The Mayor and Commission considered a full consent agenda, held public input, and discussed multiple zoning and capital items, including a proposed student housing development, a teaching kitchen and community garden project, and the relocation of Fire Station No. 5.
Public Facilities Authority (PFA) Items:
Item 6 – Puritan Lane PD Request (Addresses 1030, 1040, 1060 Macon Highway and 100, 104, 110, 120, 140, 150 Puritan Lane):
Item 7 – 585 Vine Street PD Amendment (Units 1–5, Triangle Plaza):
Item 8 – Property Acquisition for Fire Station No. 5 (4730 Old Lexington Road):
Item 13 – Solar Initiatives: Fire Station 8 and Dudley Park:
Item 19 – ARPA Fund Recapture and Reallocation:
I'm gonna call the meeting to order. It's uh 553. The enabling age legislation for the public facilities authority says that it three members shall constitute a quorum. Uh the members of the meeting uh that are here, the members of the authority are Tiffany Taylor, Patrick Davenport, Allison Wright, Dexter Fisher, and Carol Myers. Uh let the meeting let the record show that uh uh everyone is here except for Commissioner Davenport. The purpose of this meeting is to consider the request of the Northeast Georgia Regional Commission to purchase the Northeast Georgia Regional Commission Commission's property back from the public facilities authorities for ten dollars and to consider any other item proper. The first item of business, the clerk of commission will administer the oath to newly appointed officers as required by section 4A of the enabling legislation. If you'll raise your right hand and I will read the oath of office afterwards, you'll then say I do. I do solemnly swear that I will faithfully and honestly discharge the duties of office as a member of the Athens Clark County Public Facilities Authority. I didn't congratulations. Great. Let the record show that uh Commissioner Davenport is here and also took the oath. Uh the next order of business is to elect a chairperson for the 2025, which is a requirement of the enabling legislation, a chairperson election is required each year, and there's no prohibition against reappointment to serve another year as chairman. I would like to ask for a motion for a floor for for a chairperson for 2025. After this, they're elected, they'll take over the conduct of the meeting. I would like to nominate Dexter Fisher. Okay. Is there a second to that nomination? I'll uh consider the nominations closed. All those in favor, please say aye. Aye. All right. Chairperson Fisher, you may now take over the meeting. The next order of business is the is the secretary. Thank you. Um attorney Drake. At this time I'd like to um elected secretary, and those records will be kept in the clerk's office um pertaining to section 4D. So do I have a motion on the floor to elect someone that's the secretary um for the Northeast Georgia Regional Commission? So move. No, I'm I motion to that motion take. No, we got to nominate some back. I motion to uh uh elect Tiffany Taylor. I'll second that. See, you should be quiet. Yeah, it's been put on the floor that um Commissioner Tiffany Taylor has been nominated to um serve as the secretary second. All in favor, aye and the opposed. So right now we need to approve the minutes of July 6th 2010. Minutes. And motion to approve. Clerk sent those out earlier for everybody. Can I get a second? Second. It has been motioned by Commissioner Wright, second by Commissioner Taylor that the minutes of July 6th, 2010 um be approved. All in favor? Any opposed. Thank you. At this particular time, we'll have public input. If you wish to address the mayor commission on any item listed below on the agenda, please go to the podium, state your name and address. Rules of the commission state that members of the public may speak once when the following the following portion of the agenda is up to three minutes with a 30-second reminder at two and a half minutes. The next item, do we have anybody from the um public that like to speak on um item H.