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HomeMy WebLinkAboutMinutes CC - 07/18/2016 - MINS 07 18 16 SC (Migrated from Optiview)L Special Called Meeting of the Milton City Council Monday, July 18, 2016 at 5:45 pm Page 1 of 3 This summary is provided as a convenience and service to the public, media, and staff. It is not the intent to transcribe proceedings verbatim. Any reproduction of this summary must include this notice. Public comments are noted and heard by Council, but not quoted. This document includes limited presentation by Council and invited speakers in summary form. This is an official record of the Milton City Council Meeting proceedings. Official Meetings are audio and video recorded. The Special Called Meeting of the Mayor and Council of the City of Milton was held on July 18, 2016 at 5:45 PM, Mayor Joe Lockwood presiding. CALL TO ORDER Mayor Joe Lockwood called the meeting to order. ROLL CALL Councilmembers Present: Councilmember Thurman, Councilmember Kunz, Councilmember Lusk, and Councilmember Longoria. Councilmember Absent: Councilmember Hewitt and Councilmember Mohrig PLEDGE OF ALLEGIANCE APPROVAL OF MEETING AGENDA (Agenda Item No. 16-155) Motion and Vote: Councilmember Thurman moved to approve the Meeting Agenda. Councilmember Longoria seconded the motion. The motion passed unanimously (5-0). Councilmember Hewitt and Councilmember Mohrig were absent from the meeting. PUBLIC COMMENT Tim Becker, 15625 Canterbury Chase, Milton, Georgia 30004 PUBLIC HEARING Special Called Meeting of the Milton City Council Monday, July 18, 2016 at 5:45 pm Page 2 of 3 NEW BUSINESS 1. Consideration of the Approval of a Waiver of Potential or Apparent Conflict Related to Jarrard & Davis, LLP's Limited Representation of Fulton County in Relation to Various Items between Milton and Fulton County, to Include the Pending T-SPLOST Intergovernmental Agreement, an Ordinance Authorizing Fulton County to Conduct Milton Elections, and the Conclusion of the Service Delivery Strategy Arrangement. (Agenda Item No. 16-156) (Ken Jarrard, City Attorney) Motion and Vote: Councilmember Longoria moved to approve Agenda Item No. 16-156. Councilmember Lusk seconded the motion. The motion passed unanimously (5-0). Councilmember Hewitt and Councilmember Mohrig were absent from the meeting. 2. Consideration of an Intergovernmental Agreement for Use and Distribution of Proceeds Generated by the 2016 Transportation Special Purpose Local Option Sales Tax Referendum. (Agenda Item No. 16-153) (Deferred at July 11, 2016 Regular City Council Meeting) (Carter Lucas, Assistant City Manager) Motion and Vote: Councilmember Lusk moved to approve Agenda Item No. 16-153. Councilmember Kunz seconded the motion. The motion passed unanimously (5-0). Councilmember Hewitt and Councilmember Mohrig were absent from the meeting. ADJOURNMENT (Agenda Item No. 16-157) Motion and Vote: Councilmember Thurman moved to adjourn the Special Called Meeting at 6:00 p.m. Councilmember Kunz seconded the motion. The motion passed unanimously (5-0). Councilmember Hewitt and Councilmember Mohrig were absent from the meeting. Special Called Meeting of the Milton City Council Monday, July 18, 2016 at 5:45 pm Page 3 of 3 1 Date Approved: November 7, 2016 �>" 4�1 - Sudie AM Gordon, City Clerk 1 1 Joe Lockwood, M or