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04292004 April 29, 2004 Mayor and Council Meeting ..... April 29, 2004 A special called meeting of Mayor and Council was held at Smyrna City Hall in the 2nd Floor Conference Room. The meeting was called to order by presiding officer Mayor A. Max Bacon at 6:35 o'clock p.m. All council members were present except Council Member Pritchett. Also present were City Administrator Wayne Wright, City Clerk Susan Hiott, and Acting City Attorney AI Cochran. (A) Approval of Extension ofHB 489 Agreement (Service Delivery Strategy) with Cobb County Mayor Bacon stated that Marietta council member Phillip Goldstein has advised that all the city governments in Cobb County will sign an HB 489 extension agreement with Cobb County. Mayor Bacon stated that the City will agree to extend the agreement through June 1, 2004. MOTION: Council Member Newcomb made a motion to adjourn into executive session for the purpose of discussing legal matters. The motion was seconded by Council Member Lnenicka. Motion was approved 6 - O. (Clerk's Note: Executive session commenced at 6:39 p.m.) MOTION: Council Member Wood made a motion to adjourn from executive session. The motion was seconded by Council Member Smith. Motion was approved 6 - O. (Clerk's Note: Executive session was concluded at 7: 12 p.m.) - MOTION: Council Member Wood made a motion to approve extension of the HB 489 agreement with Cobb County through June 1,2004 at II :59 p.m. The motion was seconded by Council Member Smith. Council Member Lnenicka stated he appreciates the efforts made by County officials to try to resolve water service issues which have been an important point in negotiations between the City and County. Council Member Lnenicka stated that there are other intergovernmental issues which are as yet unresolved, and that he hopes that County officials will show the same cooperation in terms of trying to resolve these other matters. Motion was approved 6 - O. With no further business, the meeting was adjourned at 7: 17 p.m. ~ April 29,2004 2 ~eZJuJ~ CHARLES PETE WOOD, WARD 7 '- - ~.. J~ RON NEWCOMB, WARD 2 - -