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HomeMy WebLinkAboutMinutes CC - 12/17/2018Regular Meeting of the Milton City Council Monday, December 17, 2018 at 6:00 pm Page 1 of 6 E 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 Regular Meeting of the Mayor and Council of the City of Milton was held on December 17, 2018 at 6:00 PM, Mayor Joe Lockwood presiding. INVOCATION Reverend Monsignor Peter J. Rau - St. Peter Chanel Catholic Church, Roswell, Georgia CALL TO ORDER Mayor Joe Lockwood called the meeting to order. ROLL CALL Councilmembers Present: Councilmember Kunz, Councilmember Bentley, Councilmember Cookerly, and Councilmember Mohrig. Councilmembers Absent: Councilmember Jamison and Councilmember Longoria. PLEDGE OF ALLEGIANCE (Led by Mayor Joe Lockwood) APPROVAL OF MEETING AGENDA (Add or remove items from the agenda) (Agenda Item No. 18-329) Motion and Vote: Councilmember Bentley moved to approve the Meeting Agenda. Councilmember Cookerly seconded the motion. The motion passed (5-0). Councilmember Jamison and Councilmember Longoria were absent from the meeting. PUBLIC COMMENT (General) 1 Regular Meeting of the Milton City Council Monday, December 17, 2018 at 6:00 pm Page 2 of 6 CONSENT AGENDA 1. Approval of the Financial Statements and Investment Report for the Period Ending October 2018. (Agenda Item No. 18-330) (Bernadette Harvill, Finance Director) 2. Approval of a Contract between the City of Milton and RKG Associates for an Economic Development Strategy and Marketing Plan for the Deerfield Corridor. (Agenda Item No. 18-331) (Sarah LaDart, Economic Development Manager) 3. Approval of a Contract between the City of Milton and TriStem for a Citywide Audit of Existing Streetlights. (Agenda Item No. 18-332) (Bernadette Harvill, Finance Director) 4. Approval of Change Order #2 to the Professional Services Agreement with Atlas Geographic Data, Inc. for Cadastral Conversion Services. (Agenda Item No. 18-333) (Carter Lucas, Assistant City Manager) 5. Approval of Change Order #1 to the Professional Services Agreement for the TDR Bank Feasibility Study Project. (Agenda Item No. 18-334) (Michele McIntosh -Ross, Principal Planner) 6. Approval of a Construction Services Agreement between the City of Milton and D.A.F. Concrete Inc. for Pedestrian Improvements for Heritage Walk. (Agenda Item No. 18-335) (Carter Lucas, Assistant City Manager) 7. Approval of Change Order #3 to Professional Services Agreement for TSPLOST Batch 1 Design Services. (Agenda Item No. 18-336) (Carter Lucas, Assistant City Manager) 8. Approval of the following Subdivision Plat: Name of Development / Location Action Comments / Total Density # lots Acres 1. Lui Investment Partners LL 831 Minor Plat 2 lots 5.964 .33 Lots / acre 13933 Highway 9 (Agenda Item No. 18-337) (Parag Agrawal, Community Development Director) 1 Regular Meeting of the Milton City Council Monday, December 17, 2018 at 6:00 pm Page 3 of 6 1 Motion and Vote: Councilmember Mohrig moved to approve the Consent Agenda Items. Councilmember Kunz seconded the motion. The motion passed (5-0). Councilmember Jamison and Councilmember Longoria were absent from the meeting. REPORTS AND PRESENTATIONS 1. Proclamation Recognizing Men's Fall C-1 Milton's Tennis Center Atlanta Lawn Tennis Association (ALTA) City Champions Day. (Mayor Joe Lockwood) FIRST PRESENTATION 1. Consideration of an Ordinance to Revise Chapter 32, Section 32-113 (Theft by Shoplifting.) (Agenda Item No. 18-338) (Rich Austin, Police Chiefi 2. Consideration of an Ordinance to Revise Chapter 32, Section 32-114 (Prohibition on sale, manufacture, use, delivery, purchase, possession or distribution of unregulated marijuana substitutes.) (Agenda Item No. 18-339) (Rich Austin, Police Chiefi Motion and Vote: Councilmember Kunz moved to approve the First Presentation Items. Councilmember Cookerly seconded the motion. The motion passed (5-0). Councilmember Jamison and Councilmember Longoria were absent from the meeting. PUBLIC HEARING (None) ZONING AGENDA (None) h Regular Meeting of the Milton City Council Monday, December 17, 2018 at 6:00 pm Page 4 of 6 UNFINISHED BUSINESS 1. Consideration of an Ordinance Reaffirming and Establishing Chapter 46 of the Milton Code of Ordinances Governing Solid Waste Collection Services within the City of Milton. ORDINANCE NO. 18-12-385 (Agenda Item No. 18-321) (First Presentation at December 3, 2018 City Council Meeting) (Teresa Stickels, Conservation Projects Manager) Motion and Vote: Councilmember Bentley moved to approve Agenda Item No. 18-321. Councilmember Kunz seconded the motion. The motion passed (5-0). Councilmember Jamison and Councilmember Longoria were absent from the meeting. 2. Consideration to Amend the Milton Tree Canopy Conservation Ordinance to Provide for a Time Extension on the Ability to Use Either Ordinance. ORDINANCE NO. 18-12-386 (Agenda Item No. 18-322) (First Presentation at December 3, 2018 City Council Meeting) (Michele McIntosh -Ross, Principal Planner) Motion and Vote: Councilmember Kunz moved to approve Agenda Item No. 18-322. Councilmember Mohrig seconded the motion. The motion passed (5-0). Councilmember Jamison and Councilmember Longoria were absent from the meeting. NEW BUSINESS 1. Consideration of a Resolution to Name the Arboretum at Bell Memorial Park in Honor of Mark Law. RESOLUTION NO. 18-12-498 (Agenda Item No. 18-340) (Teresa Stickels, Conservation Projects Manager) Motion and Vote: Councilmember Bentley moved to approve Agenda Item No. 18-340. Councilmember Mohrig seconded the motion. The motion passed (5-0). Councilmember Jamison and Councilmember Longoria were absent from the meeting. Regular Meeting of the Milton City Council Monday, December 17, 2018 at 6:00 pm Page 5 of 6 2. Consideration of a Lease Agreement between the City of Milton and Mr. Ron Landy for the Use of a Baseball Field Located at the Birmingham United Methodist Church. (Agenda Item No. 18-341) (Jim Cregge, Parks & Recreation Director) Motion and Vote: Councilmember Mohrig moved to approve Agenda Item No. 18-341. Councilmember Cookerly seconded the motion. The motion passed (5-0). Councilmember Jamison and Councilmember Longoria were absent from the meeting. MAYOR AND COUNCIL REPORTS STAFF REPORTS Department Updates 1. Community Development 2. Human Resources Parag Agrawal, Community Development Director Thank you for the introduction. I am the new Community Development Director. I am looking forward to working with you and serving the residents of Milton. As you know, our department is moving toward E plan review and a new software system which will greatly enhance the plan review process. This will be about an eight month process. We are working on revising the tree canopy ordinance. We met with the project team consultants for the former Milton Country Club and the trail plan and they have completed Phase I of the project which is planning of the active and passive areas of the greenspace. We are reviewing a rezoning application which is located at the intersection of Bethany Bend and McGinnis Ferry Road. Sam Trager, Human Resources Director We are finishing our open enrollment process and updating all of the data in our system to ensure it is correct. We are working on addressing pay issues with police and fire. We are working on several recruiting efforts throughout many departments. EXECUTIVE SESSION (None) Regular Meeting of the Milton City Council Monday, December 17, 2018 at 6:00 pm Page 6 of 6 ADJOURNMENT (Agenda Item No. 18-342) Motion and Vote: Councilmember Kunz moved to adjourn the Regular Meeting at 6:35 p.m. Councilmember Mohrig seconded the motion. The motion passed (5-0). Councilmember Jamison and Councilmember Longoria were absent from the meeting. Date Approved: February 20, 2019 Sudie AM Gordon, City erk j