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MORGAN COUNTY COMMISSION AGENDA December 4, 2012 10:00 A.M. 150 East Washington Street Officials attending: Chairman Ellen Warren, Vice-Chairman Andy Ainslie, Commissioners Mack Bohlen, and Donald Harris, County Manager Michael Lamar, County Clerk Jane Laseter and County Attorney Christian Henry I. Invocation – Commissioner Ainslie II. Minutes: November 6, 2012 – Regular Meeting ACTION – Approved Unanimously III. Time Certain: 10:00 A.M. - Calendars – December 2012, January & February 2013 Consent Agenda 1. No items under consent agenda due to November 20, 2012 work session cancellation. 11:00 A.M. Planning Commission Planning Commission Old Business: 1. Petition from Morgan County regarding Article 4 Zoning Districts and Maps in the Morgan County Zoning Ordinance. ACTION – Approved Unanimously Planning Commission New Business: 1. Morgan County is requesting a Zoning Map Amendment for 400 acres located on Blue Springs Road, from Lakeshore Park (LP) to Recreation Conservation (RC). (Tax Parcel 058-010) ACTION – Approved Unanimously 2. Morgan County is requesting a Zoning Map Amendment for 10.88 acres located at 1010 Apalachee River Road, from Lakeshore Marina (LM) to Recreation Conservation (RC). (Tax Parcel 051-001) ACTION – Approved Unanimously 3. Morgan County is requesting a Zoning Map Amendment for 2.58 acres located at 4331 Seven Islands Road, from Office Institutional (OI) to General Commercial (C2). (Tax Parcel 054-057A) ACTION – Approved Unanimously ---PAGE BREAK--- 1:30 P.M. County Attorney/Executive Session 1. Personnel 2. Pending Litigation 3. Real Estate IV. Old Business: 1. V. New Business: 1. November 1, 2012 thru November 29, 2012 payables including General Fund in the amount of $556,810.42 represented by check #95948 thru check #96382 and SPLOST in the amount of $53,287.75 represented by check #1450 thru check #1469 ACTION – Approved Unanimously 2. Financial Reports/Lori Sayer ACTION – Approved Unanimously 3. October 2012 Staff Reports ACTION – Approved Unanimously 4. Alcoholic Beverage License Applications for Package Sales The River Store/Wanda Flanagan (New Owner) Rainbow Food Store/Yash P. Chawla (Owner) Blue Springs Marina/Benjamin Smith (Owner) Fairplay General/Jamie McCord Owner) Fairplay General/Sheryl Fetzer Durden (Potential Owner) Apalachee Bait Shop/Robert Quinn (Owner) BP Country Store/Irfan F. Lankhani (Owner) Katy’s Korner/Cleveland Dorsett (Owner) Katy’s Korner/Irfan F. Lankhani (Potential Owner) Buckhead Chevron/Chandra Shaker Sangam (Owner) ACTION – Approved Unanimously 5. Alcoholic Beverage Pouring License Application Cowboy’s Hot Spot/Angela Clark (Owner) ACTION – Approved Unanimously 6. Four County Industrial Development Board – GEFA Grant ACTION – Approved Unanimously Resolution and Intergovernmental Agreement for GEFA Grant 7. Roads & Bridges – Quotes for 19 Miles of Re-Striping (SPLOST Expenditure) ACTION – Approved Unanimously quote from Mid-State Striping, Inc. in the amount of $24,500.00 8. Commissioner Liaison Reports ACTION - None *Time sensitive items submitted after work session.