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HomeMy WebLinkAboutMinutes - CC - 03/04/2019Regular Meeting of the Milton City Council Monday, March 4, 2019 at 6:00 pm Page 1 of 6 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 March 4, 2019 at 6:00 PM, Mayor Joe Lockwood presiding. INVOCATION Sarah LaDart CALL TO ORDER Mayor Joe Lockwood called the meeting to order. ROLL CALL bw Councilmembers Present: Councilmember Jamison, Councilmember Kunz, Councilmember Bentley, Councilmember Cookerly, Councilmember Longoria and Councilmember Mohrig. PLEDGE OF ALLEGIANCE (Led by Mayor Joe Lockwood) APPROVAL OF MEETING AGENDA (Add or remove items from the agenda) (Agenda Item No. 19-033) Motion and Vote: Councilmember Kunz moved to approve the Meeting Agenda with the following change: • Add an Executive Session to discuss Land Acquisition. Councilmember Mohrig seconded the motion. The motion passed (7-0). PUBLIC COMMENT (General) (None) Um Regular Meeting of the Milton City Council Monday, March 4, 2019 at 6:00 pm Page 2 of 6 CONSENT AGENDA 1. Approval of the January 7, 2019 City Council Meeting Minutes. (Agenda Item No. 19-034) (Sudie Gordon, City Clerk) 2. Approval of the January 23, 2019 City Council Meeting Minutes. (Agenda Item No. 19-035) (Sudie Gordon, City Clerk) 3. Approval of the February 4, 2019 City Council Meeting Minutes. (Agenda Item No. 19-036) (Sudie Gordon, City Clerk) 4. Approval of the February 20, 2019 City Council Meeting Minutes. (Agenda Item No. 19-037) (Sudie Gordon, City Clerk) 5. Approval of the Financial Statements and Investment Report for the Period Ending January 2019. (Agenda Item No. 19-038) (Bernadette Harvill, Finance Director) 6. Approval of a Parks and Recreation Department Agreement for Outside Providers between The City of Milton and Halftime Sports LLC. (Agenda Item No. 19-039) (Jim Cregge, Parks and Recreation Director) 7. Approval of a Parks and Recreation Department Athletic Association Manual & Facility Use Agreement between the City of Milton and Hopewell Youth Association. (Agenda Item No. 19-040) (Jim Cregge, Parks and Recreation Director) 8. Approval of a Parks and Recreation Department Athletic Association Manual & Facility Use Agreement between the City of Milton and Milton Mustangs Swim Team. (Agenda Item No. 19-041) (Jim Cregge, Parks and Recreation Director) 9. Approval of a Parks and Recreation Department Agreement for Outside Providers between The City of Milton and Milton Tennis Center. (Agenda Item No. 19-042) (Jim Cregge, Parks and Recreation Director) 10. Approval of a Parks and Recreation Department Agreement for Outside Providers between The City of Milton and North Georgia Recreation, Inc. (Agenda Item No. 19-043) (Jim Cregge, Parks and Recreation Director) Regular Meeting of the Milton City Council Monday, March 4, 2019 at 6:00 pm Page 3 of 6 11. Approval of a Parks and Recreation Department Athletic Association Manual & Facility Use Agreement between The City of Milton and Eagle Stix Rec Inc. (Agenda Item No. 19-044) (Jim Cregge, Parks and Recreation Director) 12. Approval of a Contract between the City of Milton and Utility Associates, Inc., for the Purchase of an In -Car and Body Worn Camera System for the Police Department. (Agenda Item No. 19-045) (Rich Austin, Police Chiefi 13. Approval of an Agreement between the City of Milton and Vox Artium Foundation, Inc. Regarding Responsibilities and Obligations Related to the Co -Hosting of Milton Rock For Rescues Festival. (Agenda Item No. 19-046) (Courtney Spriggs, Community Outreach Manager) 14. Approval of a Swimming Pool Management Agreement - Change Order #1 between the City of Milton and Dynamo Pool Management, Inc. (Agenda Item No. 19-047) (Jim Cregge, Parks and Recreation Director) 15. Approval of a Construction Services Agreement between the City of Milton and TriScapes Inc. - 12902 Waterside Drive Manhole Project. (Agenda Item No. 19-048) (Sara Leaders, Interim Public Works Director) 16. Approval of a Parks and Recreation Department Facility Use Agreement between the City of Milton and Wavelength Learning Group, Inc. (Agenda Item No. 19-049) (Jim Cregge, Parks and Recreation Director) Motion and Vote: Councilmember Bentley moved to approve the Consent Agenda Items. Councilmember Longoria seconded the motion. The motion passed (7-0). REPORTS AND PRESENTATIONS Proclamation Recognizing Brownwood Farm for Standard Smooth Dachshund Best in Breed 2019 Westminster Champion. (Presented by Councilmember Laura Bentley) 2. Proclamation Honoring Northwestern Middle School Student Jaden Martin -Burgess for His Heroic Efforts. (Presented by Mayor Joe Lockwood) Regular Meeting of the Milton City Council Monday, March 4, 2019 at 6:00 pm Page 4 of 6 3. Oath of Office by Mayor Lockwood to new Firefighter Sidney Davis. (Presented by Robert Edgar, Fire Chiej) FIRST PRESENTATION 1. Consideration of RZ19-01 - Amendment to Sec. 64-1 - Definitions and Section 64-395 - Uses Prohibited in all Zoning Districts as it relates to Vape Shops. (Agenda Item No. 19-050) (Parag Agrawal, Community Development Director) Motion and Vote: Councilmember Kunz moved to approve the First Presentation Items. Councilmember Longoria seconded the motion. The motion passed (7-0). PUBLIC HEARING (None) ZONING AGENDA (None) UNFINISHED BUSINESS (None) NEW BUSINESS 1. Consideration of a Resolution of the City of Milton, Georgia Opposing House Bill 302, Preemption of Local Building Design Standards. RESOLUTION NO. 19-03-503 (Agenda Item No. 19-051) (Ken Jarrard, City Attorney) Motion and Vote: Councilmember Kunz moved to approve Agenda Item No. 19-051. Councilmember Mohrig seconded the motion. The motion passed (7-0). MAYOR AND COUNCIL REPORTS STAFF REPORTS Department Updates 1. Public Works 2. Fire 3. Economic Development Regular Meeting of the Milton City Council Monday, March 4, 2019 at 6:00 pm Page 5 of 6 bw Sara Leaders, Interim Public Works Director The bridge on Hwy. 140 over Little River is almost completed. We are at the consultant design phase of Freemanville/Birmingham road improvements. The projects that are ongoing with preliminary design plans are the Hopewell/Hamby, Thompson, and Bethany. In about two weeks we will begin the Heritage Walk crosswalks. We will advise our citizens of detours that will need to be taken during the project. The Freemanville/Providence roundabout is still under construction and is scheduled for a summer 2019 completion. Bob Edgar, Fire Chief We had a major septic system failure at Station 42 which led to tiles being ruined then we discovered asbestos. So, the firefighters have been relocated to another location while we clean up the station. We hope to be back in the station soon. Our new engine is expected to be delivered next week and we will have a ceremony to introduce it to the community in the near future. Our 2019 MDA boot drive started last week, and our firefighters collected over $15,000 on their first day. Our firefighter, Chris Seay, used his own money and purchased a brick with the City of Milton logo to be displayed at the National Fallen Firefighters Memorial in Emmitsburg, Maryland. Sarah LaDart, Economic Development Manager We had our first Milton Corridor Conversation on February 21" at Fire Station 43. We had thirteen guests and we discussed the opportunities that they envision for the Birmingham Crossroads area. Our next conversation is on March 21 S` at City Hall. At this event, we will invite Milton businesses that have been in business for two years or less. The Friends of Mark Law Fund has raised $6,670 which is only $230 away from the Arts Council being able to fully fund the Mark Law Memorial roundabout statue. EXECUTIVE SESSION Motion and Vote: Councilmember Longoria moved to go into Executive Session to discuss land acquisition at 6:40 p.m. Councilmember Mohrig seconded the motion. The motion passed (7-0). RECONVENE Motion and Vote: Councilmember Mohrig moved to reconvene the Regular Meeting at 7:45 p.m. Councilmember Jamison seconded the motion. The motion passed (7-0). Regular Meeting of the Milton City Council Monday, March 4, 2019 at 6:00 pm Page 6 of 6 ADJOURNMENT (Agenda Item No. 19-052) Motion and Vote: Councilmember Mohrig moved to adjourn the Regular Meeting at 7:46 p.m. Councilmember Longoria seconded the motion. The motion passed (7-0). Date Approved: March 18, 2019 Sudie AM Gordon, City erk Joe Lockwood ayor STATE OF GEORGIA ) AFFIDAVIT RE: CLOSURE OF COUNTY OF FULTON ) OPEN MEETINGS CITY OF MILTON ) Personally appeared before the undersigned officer, duly authorized under the laws of the State of Georgia to administer oaths, JOE LOCKWOOD, who in his capacity as Mayor and the person presiding over a Regularly Scheduled Council Meeting of the CITY OF MILTON, and after being first duly sworn, certifies under oath and states to the best of his knowledge and belief the following: At a Regularly Scheduled Council Meeting held on March 4, 2019, at 6:00 PM the Council voted to go into closed session and exclude the public from all or a portion of its meeting. The legal exceptions applicable to the exempt matters addressed during such closed meeting are as follows: [Check or initial as appropriate] 1. X discussion or voting to authorize negotiations to purchase, dispose of, or lease property; authorizing the ordering of an appraisal related to the acquisition or disposal of real estate; entering into contract to purchase, to dispose of, or lease property subject to approval in a subsequent public vote; or entering into an option to purchase, dispose of, or lease real estate subject to approval in a subsequent public vote pursuant to O.C.G.A, 50-14-3(b)(1)(B-E); 2. discussing or deliberating upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee or interviewing applicants for the executive head of the city with the vote on any such matter coming in public pursuant to O.C.G.A. 50-14-3(b)(2); 3. attorney/client privilege in order to consult and meet with legal counsel pertaining to pending or potential litigation, settlement, claims, administrative proceedings or other judicial actions brought or to be brought by or against the agency or any officer or employee or in which the agency or any officer or employee may be directly involved, pursuant to O.C.G.A. 50-14-2(1). 4. other (explanation): I certify that the subject matter of the closed meeting or the closed portion of the meeting was devoted to matters of official business or policy, with the exceptions provided by law as set forth above. SWORN TO AND SUBSCRIBED before me This 4th day of March 2019. MAYOR JOE 96CKWOOD Notary Public My Commission Expire : 1 j