Nov. 19, 2007 Special Called Mtg

Special Called Meeting of the Mayor and Council
City of Ball Ground, Georgia
Ball Ground Public Library – 435 Old Canton Rd.

Minutes
Monday, November 19, 2007

Item 1: Call to Order – Pledge of Allegiance
Mayor Pro Tem Frank Homiller called the meeting to order due to the absence of     Mayor     Roberts and led those present in the Pledge of     Allegiance.

Council Members Present:  John Byrd, Lee Prettyman & Andrenia     Stoner

Council Members Absent:  Ashley Holcomb

Staff Present:  Darrell Caudill; City Attorney, Dana Davis; Police Chief,     Randy     Westbrook; Finance Director, Eric Wilmarth; City Manager,
Karen     L. Jordan; City Clerk

Item 2: Consider Resolution R07-06   This resolution empowers the Mayor and City Clerk     to execute any and all related documents necessary to     securing financing from     the     Cherokee County Development     Authority to  complete the approximately .7 miles of     paved roadway connecting the     north and south, previously completed parts of Valley     Street in the City of Ball Ground

Finance Director Randy Westbrook presented Resolution No. R07-06 for Council     consideration.  The resolution empowers the Mayor and City Clerk to execute any     and all documents related to securing funding from the    Cherokee County Development     Authority for the funding to construct .7 miles of Valley Street.

Council Members discussed the resolution.

Council Member Stoner moved to accept Resolution No. A07-06 as presented.
Council Member Byrd seconded the motion.  Motion Approved 3-0.

Item 3:  Adjourn
There being no further business for Council consideration a motion was     duly made and     seconded to adjourn at 7:25 PM.

The minutes of this November 19, 2007 Work Session approved this 13th Day of     December, 2007.

___________________________    _____________________________
Mayor A. R. Roberts, III        Council Member Frank Homiller

___________________________    _____________________________
Council Member John Byrd        Council Member Ashley Holcomb

___________________________    _____________________________
Council Member Lee Prettyman    Council Member Andrenia Stoner

Attest: _________________________________
Karen L. Jordan, City Clerk

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