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HomeMy WebLinkAboutMinutes CC - 07/08/2019 - Regular Meeting MinutesI 1 MILTON, r ESTABLISHED 2006 Joe Lockwood, Mayor CITY COUNCIL Peyton Jamison Matt Kunz Laura Bentley Carol Cookerly Joe Longoria Rick Mohrig CITY COUNCIL CHAMBERS City Hall Monday, July 8, 2019 Regular Minutes 6:00 PM INVOCATION - Jason Howard, Chaplain for Milton Police and Fire Care Pastor - Stonecreek Church, Milton, Georgia Councilmembers Present: Mayor Joe Lockwood, Councilmember Jamison, Councilmember Kunz, Councilmember Bentley, Councilmember Cookerly, and Councilmember Longoria. Councilmember Mohrig arrived at 6:09 pm. 1) CALL TO ORDER 2) ROLL CALL 3) PLEDGE OF ALLEGIANCE (Led by Mayor Joe Lockwood) 2006 HERITAGE WALK, MILTON, GA 30004 1 678.242.2500 1 WWW.CITYOFMILTONGA.US Persons needing special accommodations in order to participate in any City meeting should call 678.242.2500. MILTON CITY COUNCIL REGULAR MINUTES JULY 8, 2019 4) APPROVAL OF MEETING AGENDA (Add or remove items from the agenda) (Agenda Item No. 19-138) Motion and Vote: Councilmember Kunz moved to approve the Meeting Agenda with the following change: • Add an Executive Session to discuss land acquisition Councilmember Bentley seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. 5) PUBLIC COMMENT (General) Judy L. Byrds, 1 165 Bream Drive, Milton, Georgia 30004 6) CONSENT AGENDA 1. Approval of the June 17, 2019 City Council Meeting Minutes. (Agenda Item No. 19-139) (Sudie Gordon, City Clerk) 2. Approval of the Financial Statements and Investment Report for the Period Ending May 2019. (Agenda Item No. 19-140) (Bernadette Harvill, Finance Director) 3. Approval of Addendum # 1 of a Parks and Recreation Department Athletic Association Facility Manual & Facility Use Agreement between the City of Milton and North Atlanta Football League. (Agenda Item No. 19-141) (Jim Cregge, Parks and Recreation Director) 4. Approval of a Professional Services Agreement between the City of Milton and Davenport & Company, LLC for the Purpose of Providing Financial Advisory and Other Related Services. (Agenda Item No. 19-142) (Stacey Inglis, Assistant City Manager) 5. Approval of a Construction Management at Risk Contract for the Construction of Milton Court/Police and Fire Facility between the City of Milton and NSC Construction Company, LLC, d/b/a, New South Construction Company, LLC. (Agenda Item No. 19-143) (Parag Agrawal, Community Development Director) Page 2 of 6 MILTON CITY COUNCIL REGULAR MINUTES JULY 8, 2019 1 6. Approval of a Guaranteed Maximum Price Change Order for the Construction of Milton Court/Police and Fire Facility between the City of Milton and NSC Construction Company, LLC, d/b/a, New South Construction Company, LLC. (Agenda Item No. 19-144) (Parag Agrawal, Community Development Director) 7. Approval of the following Subdivision Plats: Name of Development / Location Action Comments / # lots Total Acres Density 1. The Farm at Sweetapple Minor 0.14 Lots / LL 1017 & 1018 Plat 3 Lots 21.04 13100 Sweetapple Road acre 2. Gordon Dickens ILL 1060 Combo Combine 3.426 .29 Lots /acre 1 1 10 & 1 120 Mayfield Road Plat parcels / 1 Lot (Agenda Item No. 19-145) (Parag Agrawal, Community Development Director) Motion and Vote: Councilmember Bentley moved to approve the Consent Agenda Items as read. Councilmember Longoria seconded the motion. The motion passed (6-0). Councilmember Mohrig was absent from the meeting. *Councilmember Mohrig arrived at the meeting at 6:09 pm* 7) REPORTS AND PRESENTATIONS 1. Presentation of "Wall of Fame" Class of 2019 Inductees. (Jim Cregge, Parks & Recreation Director) 2. Discussion of Parking and Vehicle Access on Neighborhood Streets. (Matt Marietta, Deputy Fire Chief & Parag Agrawal, Community Development Director) Page 3 of 6 MILTON CITY COUNCIL REGULAR MINUTES JULY 8 2019 1 1 1 8) FIRST PRESENTATION 1. Consideration of An Ordinance to Amend Article 1, Section 5.4 of the Milton Tree Canopy Conservation Ordinance to Extend the Date for Mandatory Compliance. (Agenda Item No. 19-146) (Parag Agrawal, Community Development Director) 2. Consideration of an Ordinance to Amend Chapter 52, Taxation Sections 52-22 (Due Date) and 52-23 (Fines for Delinquent Payments) of the Code of the City of Milton, Georgia. (Agenda Item No. 19-147) (Bernadette Harvill, Finance Director) 3. Consideration of an Ordinance of the City Council to Authorize Fulton County to Conduct Election. (Agenda Item No. 19-148) (Ken Jarrard, City Attorney) 4. Consideration of An Ordinance of the Mayor and Council of the City of Milton, Georgia, To Adopt Amendments to the Fiscal 2019 Budget for the General Fund of the City of Milton, Georgia Amending the Amounts Shown as Expenditures, Prohibiting Expenditures to Exceed Appropriations, and Prohibiting Expenditures to Exceed Actual Funding Available. (Agenda Item No. 19-149) (Bernadette Harvill, Finance Director) Motion and Vote: Councilmember Longoria moved to approve the First Presentation Items as read. Councilmember Mohrig seconded the motion. The motion passed (7-0). 9) PUBLIC HEARING l . Consideration of An Ordinance of the Mayor and Council of the City of Milton, Georgia, To Adopt Amendments to the Fiscal 2019 Budget for the General Fund of the City of Milton, Georgia Amending the Amounts Shown as Expenditures, Prohibiting Expenditures to Exceed Appropriations, and Prohibiting Expenditures to Exceed Actual Funding Available. (Agenda Item No. 19-149) (First Presentation at July 8, 2019 City Council Meeting) (Bernadette Harvill, Finance Director) Page 4 of 6 MILTON CITY COUNCIL REGULAR MINUTES JULY 8, 2019 1 *No Public Comments under Public Hearing 10) ZONING AGENDA (None) 11) UNFINISHED BUSINESS l . Consideration of an Ordinance to Add Division 4 (Electronic Records) to Chapter 2 - Administration, Article VII - Public Records. ORDINANCE NO. 19-07-396 (Agenda Item No. 19-134) (First Presentation at June 17, 2019 City Council Meeting) (Bernadette Harvill, Finance Director) Motion and Vote: Councilmember Bentley moved to approve Agenda Item No. 19-134. Councilmember Kunz seconded the motion. The motion passed (7-0). 12) NEW BUSINESS (None) 13) MAYOR AND COUNCIL REPORTS STAFF REPORTS Department Updates 1. Fire 2. Communications 14) EXECUTIVE SESSION The Mayor announced an Executive Session was not necessary at this point. Page 5 of 6 MILTON CITY COUNCIL REGULAR MINUTES JULY 8, 2019 1 1 1 15) ADJOURNMENT (Agenda Item No. 19-150) Motion and Vote: Councilmember Mohrig moved to adjourn the Regular Meeting at 6:45 p.m. Councilmember Cookerly seconded the motion. The motion passed (7-0). Date Approved: August 8, 2019 5221� Sudie AM Gordon, City Clerk Joe Lockw Mayor Page 6 of 6