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HomeMy WebLinkAboutMinutes - CC - 03/18/20191 Regular Meeting of the Milton City Council Monday, March 18, 2019 at 6:00 pm Page 1 of 7 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 18, 2019 at 6:00 PM, Mayor Joe Lockwood presiding. INVOCATION Pastor Jerry Dockery, Crabapple First Baptist Church, Milton, Georgia CALL TO ORDER Mayor Joe Lockwood called the meeting to order. ROLL CALL Councihnembers Present: Councilmember Jamison, Councilmember Kunz, Councilmember Bentley, Councilmember Cookerly, and Councilmember Longoria. Councilmembers Absent: Councilmember Mohrig. PLEDGE OF ALLEGIANCE (Led by Sons of the American Revolution) 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. Move Consent Agenda Item No. 19-055, "Approval of a Construction Services Agreement between the City of Milton and TriScapes, Inc. for Hamby Road Bridge Repair Project" to New Business. Councilmember Jamison seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. Regular Meeting of the Milton City Council Monday, March 18, 2019 at 6:00 pm Page 2 of 7 PUBLIC COMMENT (General) CONSENT AGENDA Approval of the March 4, 2019 City Council Meeting Minutes. (Agenda Item No. 19-054) (Sudie Gordon, City Clerk) 2. Approval of a Construction Services Agreement between the City of Milton and TriScapes, Inc. for Hamby Road Bridge Repair Project. (Agenda Item No. 19-055) (Sara Leaders, Interim Public Works Director) 3. Approval of a Professional Services Agreement between the City of Milton and Wolverton & Associates, Inc. for Conceptual Design of the Cogburn Road Sidewalk Project. (Agenda Item No. 19-056) (Sara Leaders, Interim Public Works Director) 4. Approval of a Construction Services Agreement between the City of Milton and Prime Contractors, Inc. for the Construction of Storage Buildings for Public Works and the Fire Department. (Agenda Item No. 19-057) (Robert Edgar, Fire Chief and Sara Leaders, Interim Public Works Director) 5. Approval of a Contract with CrewSense, LLC for the Provision of a Fire/EMS Staff and Scheduling System. (Agenda Item No. 19-058) (Robert Edgar, Fire Chie)q 6. Approval of the following Subdivision Plat: Name of Development / Location Action Comments / # Total Density lots Acres 1. Tanglewood Preserve Ph 2 Add 1 lot / 15 LL 465 & 466 Final Plat Revision lots total in 27.81 .54 Lots / acre Chene Drive Phase II (Agenda Item No. 19-059) (Parag Agrawal, Community Development Director) Motion and Vote: Councilmember Longoria moved to approve the Consent Agenda Items, with the removal of Consent Agenda Item Number 2 which was moved by Motion and Vote under Approval of Meeting Agenda to New Business. Councilmember Kunz seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. Regular Meeting of the Milton City Council Monday, March 18, 2019 at 6:00 pm Page 3 of 7 1 REPORTS AND PRESENTATIONS Recognition of the Milton First Responders Foundation for their Purchase of New Grant Equipment for the Police and Fire Departments. (Presented by Robyn Pinto, MFRF) 2. Proclamation Recognizing the 25t' Anniversary of the Piedmont Chapter of the Sons of the American Revolution. (Presented by Councilmember Matt Kunz) 3. Proclamation Recognizing Thrombosis Awareness Month. (Presented by Mayor Joe Lockwood) 4. Georgia 400 Transit Initiative Overview. (Presented by Emily Ritzler, WSP Global, Inc.) FIRST PRESENTATION 1. Consideration of an Ordinance to Revise Article III — Officers and Employees, Division 2 — Travel and Meal Expenditure Policy. (Agenda Item No. 19-060) (Sam Trager, Human Resources Director) 2. Consideration of an Ordinance to Amend Chapter 2, Article VI, Division 3 to Revise the City's Budgetary Policy Regarding Budget Stabilization Resources and Utilization of Prior Year's Fund Balance. (Agenda Item No.19-061) (Stacey Inglis, Assistant City Manager) 3. Consideration of an Ordinance to Amend Appendix A, Parks and Recreation Fees and Other Charges, Chapter 34, Section 24 (N 2-8) of the Milton City Code. (Agenda Item No. 19-062) (Jim Cregge, Parks & Recreation Director) Motion and Vote: Councilmember Kunz moved to approve the First Presentation Items. Councilmember Longoria seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. 1 Regular Meeting of the Milton City Council Monday, March 18, 2019 at 6:00 pm Page 4 of 7 PUBLIC HEARING ALCOHOL BEVERAGE LICENSE APPLICATIONS 1. Consideration of the Issuance of an Alcohol Beverage License to BCG Cap Cross, LLC., d/b/a Crooked Creek Club, 3430 Highway 9 North, Milton, Ga. 30004. (Agenda Item No. 19-063) (Bernadette Harvill, Finance Director) Motion and Vote: Councilmember Bentley moved to approve Agenda Item No. 19-063. Councilmember Jamison seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. 2. Consideration of the Issuance of an Alcohol Beverage License to Yan Ling Inc., d/b/a Tokyo Sushi, 980 Birmingham Road, Suite 303, Milton, Ga. 30004. (Agenda Item No. 19-064) (Bernadette Harvill, Finance Director) Motion and Vote: Councilmember Kunz moved to approve Agenda Item No. 19-064. Councilmember Bentley seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. ZONING AGENDA 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. ORDINANCE NO.19-03-389 (Agenda Item No. 19-050) (First Presentation at March 4, 2019 City Council Meeting) (Parag Agrawal, Community Development Director) Motion and Vote: Councilmember Kunz moved to approve Agenda Item No. 19-050 to include the following: 1) Lower the definition of "primary" product to 25 percent. 2) The word "electronic" be substituted for the reference to "e" in the listing of types of devices. 3) To include the verbiage "For the purposes of this section before the reference" to proceed the terms "alternative nicotine products" and "vape juice". Councilmember Jamison seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. 1 Regular Meeting of the Milton City Council Monday, March 18, 2019 at 6:00 pm Page 5 of 7 UNFINISHED BUSINESS (None) NEW BUSINESS Consideration of a Resolution Adopting the City of Milton Ten Year Comprehensive Parks and Recreation Master Plan. RESOLUTION NO. 19-03-504 (Agenda Item No. 19-065) (Jim Cregge, Parks and Recreation Director) Motion and Vote: Councilmember Bentley moved to approve Agenda Item No. 19-065. Councilmember Kunz seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. 2. Consideration of a Resolution Requesting the Authorization to Transmit an Application to Atlanta Regional Commission for Funding Through the Livable Center Initiative (LCI) Program in the Amount of $120,000 to Conduct an Updated Study of the Hwy 9 and Deerfield Area. RESOLUTION NO. 19-03-505 (Agenda Item No. 19-066) (Parag Agrawal, Community Development Director) Motion and Vote: Councilmember Kunz moved to approve Agenda Item No. 19-066. Councilmember Jamison seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. The following Consent Agenda Item No. 19-055 was moved by Motion and Vote under Approval of Meeting Agenda to New Business. 3. Approval of a Construction Services Agreement between the City of Milton and TriScapes, Inc. for Hamby Road Bridge Repair Project. (Agenda Item No. 19-055) (Sara Leaders, Interim Public Works Director) Motion and Vote: Councilmember Kunz moved to approve Agenda Item No. 19-055. Councilmember Jamison seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. Regular Meeting of the Milton City Council Monday, March 18, 2019 at 6:00 pm Page 6 of 7 MAYOR AND COUNCIL REPORTS STAFF REPORTS Department Updates 1. Community Development 2. Police 3. Communications Parag Agrawal, Community Development Director We conducted a Land Conservation Workshop on March 71h. It focused on the state's CUVA program. We are working on the Tree Ordinance and plan to have the draft ready by the end of April. We will celebrate Earth Day on April 201h. We have received a use permit application for a private school to be located on Redd Road for approximately 80 students grades K-8. The CZIM meeting for this application will be held on March 261h, then the DRB on April Wh, the PC on April 241h, and then the City Council on May 201h Rich Austin, Police Chief We are at about the same rate this year in crime as we were last year. We have had three violent crimes, but they have all been cleared. Accidents are down by 8%. We had 16 teen drivers who attended the Alive at 25 class. Our Milton Explorers attended the National Explorers competition in Gatlinburg, TN with over 3,000 participants and 20 states represented. Our explorers received 4th place in the Robbery in Progress exercise, 3rd place in the Drug Identification competition, and 1 St place in both the Suspicious Death Investigation and the Felony Stop category. Shannon Ferguson, Communications Director We continue to work on our new website design. We exceed the national average in email open rates and we have very few unsubscribes. Our National Citizen Survey with ICMA has started. With an additional staff member, we will be looking for ways to expand our communication efforts. We are planning to bring back "Tuesday Tidbits." I would like to introduce Jen Hartwig, our new Public Relations Specialist, who will be helping me implement city communications. We are excited that she has joined us. J 1 Regular Meeting of the Milton City Council Monday, March 18, 2019 at 6:00 pm Page 7 of 7 1 EXECUTIVE SESSION Motion and Vote: Councilmember Jamison moved to go into Executive Session to discuss land acquisition at 7:45 p.m. Councilmember Kunz seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. RECONVENE Motion and Vote: Councilmember Jamison moved to reconvene the Regular Meeting at 8:25 p.m. Councilmember Bentley seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. ADJOURNMENT (Agenda Item No. 19-067) Motion and Vote: Councilmember Kunz moved to adjourn the Regular Meeting at 8:26 p.m. Councilmember Bentley seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. Date Approved: April 8, 2019 Sudie AM Gor on, City derk 1 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 18, 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 m4 This 18th day of March 2019 r� ; NX, Notary Public 8` My Commission Expires: MAYOR JOE LO OOD