2025 01 21 Regular Session 2

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ATTIENS CLIVy COUNCIL
MINUTES OF REGULAR SESSION
Tuesday, January 21, 2025

=a
CITIZEN’S COMMENTS GERMANE TO THE AGENDA

1. Tyler Boyd — Opposed to the demolition of North City School.
2. Glenn Whiting — Opposed to the demolition North City School.
3. Charlie Senn — In favor of Amy Sullins to fill vacancy on the McMinn County Library Board.

b)

f)

-4-
CONSENT AGENDA

Approve Resolution 2025-01

A RESOLUTION AUTHORIZING THE DISTRIBUTION OF THE

ATHENS UTILITIES BOARD’S ELECTRICAL IN LIEU OF TAX PAYMENTS
FOR FISCAL YEAR 2024/2025

Approve Resolution 2025-02

A RESOLUTION AUTHORIZING THE DISTRIBUTION OF THE

ATHENS UTILITIES BOARD’S GAS IN LIEU OF TAX PAYMENTS
FOR FISCAL YEAR 2024/2025

Approve FY 2024-2025 Fund Balance Transfer

Approve Final Close-Out Document for the USDA Rural Development Loan for the School
Building Project

Approve Resolution 2025-03

A RESOLUTION TO DECLARE THE WEEK OF JANUARY 26-31, 2025,
ATHENS FLOOD AWARENESS WEEK

Approve Appointment of James Fries to the Council Advisory Committee (Duggan)

Vice Mayor Curtis moved to approve all consent agenda items; Councilmember Pelley
seconded. No Discussion. Motion approved.

Roll call vote:

a)

YEAS: Duggan, Pelley, Curtis, Eaton
NAYS:

5-
ORDINANCES
- NONE -

-9-
OLD BUSINESS

Rescinding the December 17, 2024, Vote to Demolish North City School and Authorize Staff
to Prepare a Request for Proposal (RFP) to Solicit Interested parties to Determine their
Interest in Leasing the Building and Making Improvements.