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HomeMy Public PortalAbout20000530SCMeeting1 1 1 @ @ITEM 2000 -05 -30 City Council Minutes Mayor Walter Parker called the Special Meeting to order at 7 P.M. with the following members of Council present: James Burke, Jr., Jack Youmans, Shirley Sessions, Anne Monaghan, Pam O'Brien and Mallory Pearce. City Attorney Edward Hughes and Acting City manager Rowena Fripp were also present. Mayor Parker stated that the purpose of this meeting is to discuss a new city manager. Sessions made a motion for closed session to discuss personnel issues. O'Brien seconded. Vote by Council was unanimous. Council discussed and deliberated concerns about a new city manager. O'Brien moved to adjourn the closed session and go back into the special meeting. Pearce seconded. Vote by Council was unanimous. O'Brien moved to offer Tom Cannon $46,500 per year as the job of City Manager. Pearce seconded. Vote by Council was 5 in favor (Burke, Sessions, Monaghan, O'Brien and Pearce); 1 opposed (Youmans). Mayor Parker adjourned the meeting, as Council could not hear any other matters. Clerk of Council Mayor Walter W. Parker 1 STATE OF GEORGIA COUNTY OF CHATHAM ) AFFIDAVIT PERSONALLY appeared before the undersigned attesting officer, duly authorized to administer oaths, ( 4L1e- '�� �� -� , who after being duly sworn, deposes and on oath states the following: (1) I was the presiding officer of a meeting of the Tybee Island City Council held on the 30 day of il,A.-c> , 2000. (2) That it is my understanding that O.C.G.A. § 50- 14 -4(b) provides as follows: When any meeting of an agency is closed to the public pursuant to subsection (a) of this Code section, the chairperson or other person presiding over such meeting shall execute and file with the official minutes of the meeting a notarized affidavit stating under oath that the subject matter of the meeting or the closed portion thereof was devoted to matters within the exceptions provided by law and identifying the specific relevant exception. (3) The subject matter of the closed meeting or closed portion of the meeting held on the D of n✓Lf� , 2000, which was closed for the purpose (s) of /-0,=-- as allowed by O.C.G.A., Title 50, Chapter 14, was devoted to matters within those exceptions and as provided by law. 1 1 (4) Any unrelated matters which were mentioned or attempted to be offered for discussion during the closed portion of the meeting were ruled out of order and not discussed. (5) This affidavit is being executed for the purpose of complying with the mandate of O.C.G.A. § 50- 14 -4(b) that such an affidavit be executed. This 50 day of MP-1r Sworn to and subscribed before me this 30 day of rn , 2000. g: \common \emh\ 14536 \affidav .01 , 2000. Mayor /Presiding Officer 1 1 Motion to Enter into a Closed Meeting of the Tybee Island City Council Councilmember makes the following motion: (1) That the Mayor and Council now enter into closed session allowed by O.C.G.A. 50 -14-4 and pursuant to advice by the city Attorney, for the purpose of discussing the following: Personnel 0. C. G.A. 50 14 -3 (6) (2) That this body, in open session, adopt a resolution authorizing and directing the mayor or presiding officer to execute an affidavit in compliance with O.C.G.A. 50 -14-4, and that this body ratify the actions of the Council taken in closed session and confirm that the subject matters of the closed session were within exceptions permitted by the open meetings law, said resolution to be in the form as attached hereto. Motion approved Those voting in favor of the motion for closure: Councilmembers Those voting against the motion for closure: Councilmembers 5 o-co