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HomeMy WebLinkAboutMinutes - CC - 03/20/2023Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 1 of 50 CALL TO ORDER Mayor Jamison: All right. Good evening, everyone. I would like to call the regular meeting of the Milton City Council for Monday, March 20th, 2023, to order. The city strongly recommends that you review tonight’s agenda carefully. And, if you wish to speak on any item on the agenda, then please bring your comment cards to the clerk as soon as possible. While the Milton rules allow a speaker to turn in their comment card up until the clerk calls the agenda item, once the agenda item is called, no more comment cards can be accepted. Will the city clerk please call the role and make general announcements? ROLL CALL City Clerk: Good evening, Mayor and Council. I’ll be happy to call role for the March 20th, 2022, Regular City Council Meeting. I would like to remind those in attendance to please silence all cell phones at this time. Those attending the meeting who would like to make a comment, you are required to complete a public comment card. Your comment card must be presented to the city clerk prior to the agenda item being called. Any cards received after the item has been called will not be accepted. All speakers please identify yourself with name, address, and organization before beginning your comment. If you are representing an organization, an affidavit is required stating you have the authority to speak on behalf of that organization. Please review tonight’s agenda. And, if you would like to make a comment, please bring your comment cards to me now. Demonstration of any sort within the chamber is prohibited. Please refrain from any applause, cheering, booing, outburst, or speaking with anyone speaking. Anyone in violation will be asked to leave. As I call roll this evening, please confirm your attendance. Mayor, Peyton Jamison? Mayor Jamison: Here. City Clerk: Councilmember Andrea Verhoff? CM Verhoff: Here. City Clerk: Councilmember Paul Moore? Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 2 of 50 CM Moore: Here. City Clerk: Councilmember Juliette Johnson? CM Johnson: Here. City Clerk: Councilmember Jan Jacobus? CM Jacobus: Here. City Clerk: Councilmember Rick Mohrig? CM Mohrig: Here. PLEDGE OF ALLEGIANCE City Clerk: And, for the record, Council Member, Carol Cookerly is absent. Would everyone please rise for the pledge of allegiance? All: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation, under God, indivisible, with liberty and justice for all. Mayor: Mayor Peyton Jamison present. Councilmembers Present: Councilmember Andrea Verhoff, Councilmember Paul Moore, Councilmember Juliette Johnson, Councilmember Jan Jacobus, and Councilmember Rick Mohrig. Councilmembers Absent: Councilmember Carol Cookerly. APPROVAL OF MEETING AGENDA Mayor Jamison: And, next, is approval of the meeting agenda. We do have one item that I would ask Council is to postpone Zoning Agenda Item No. 23-048 to a future date. And then, Steve, do we have an executive session? Mr. Krokoff: I don’t believe so. Mayor Jamison: Okay. So, that would be the only requested change. I’ll open up for a motion. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 3 of 50 CM Moore: Mr. Mayor, I make a motion that we accept the meeting agenda with the adjustment that you have asked for. CM Johnson: Second. Mayor Jamison: Okay. I have a motion from Councilmember Moore and a second from Councilmember Johnson to approve the meeting agenda as amended. All in favor, please say aye. Councilmembers: Aye. Motion and Vote: Councilmember Moore moved to approve the Meeting Agenda with the following amendment: • Postpone Zoning Agenda Item No. 23-048 to a future date. Councilmember Verhoff seconded the motion. The motion passed (6-0). Councilmember Cookerly was absent from the meeting. PUBLIC COMMENT Mayor Jamison: Any opposed? All right. That’s unanimous. Next is General Public Comment. Tammy, do we have General Public Comment? City Clerk: We do, Mayor. Mayor Jamison: Okay. The next item is General Public Comment. Public Comment is a time for citizens to share information with the mayor and the City Council to provide input and opinions on any matter that is not scheduled for its own public hearing during today’s meeting. Each citizen who chooses to participate in Public Comment must complete a comment card and submit it to the city clerk prior to the agenda item being called. Please remember that this is not a time to engage the mayor or members of the City Council in conversation. When your name is called, please come forward and speak into the microphone stating your name and address for the record. You will have five minutes for remarks. The city encourages you to review the agenda and, if you wish to speak, to bring your comment cards to the city clerk right now. If you will, please call the first public comment. City Clerk: I will, Mayor. Bear with me. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 4 of 50 Mayor Jamison: Okay. City Clerk: Mayor, please bear with me one moment, please. My apologies. Bear with me, Mayor. I was given the wrong copy. So, let me just get the right copy. Mayor Jamison: You’re good. City Clerk: My apologies for the delay. We do, Mayor. In fact, the General Public Comment is one that will be read into the record. This general comment is from Benjamin Nations, a resident in Milton that lives in White Columns, and I have the address. Per a City of Milton ordinance, personal transportation vehicles, PTVs, are considered legal for use on city-maintained roads. The city ordinance includes safety parameters such as an age restriction, speed limit, seat belts, headlights, blinkers, etc. We own a PTV as defined in the ordinance. The roads in the non- gated section of White Columns meet the criteria for legal PTV usage. The covenants of White Columns restrict golf carts, no PTVs from the neighborhood. Georgia Code Section 40-1-117.2 and 40-1-143.1a provides separate definitions for golf carts and PTVs. Our covenants were written with the intent to keep private golf carts from being used to play golf on the golf course. There is no Georgia case law that speaks to an HOAs authority to limit the types of vehicle that may be driven on public streets. The case law cited by the City Attorney deals with a different set of facts that do not apply here. We feel that it was inappropriate for a City of Milton affiliate to opine on this neighborhood issue. The authority of the City of Milton should not be extended to advise the types of legal vehicles that can be driven in neighborhoods. There are many legal vehicles being driven on our subdivision public roads that may seem dangerous to some; bicycles, motorcycles, cars driven by teens to name a few. However, it is not a proper function of a city to give an opinion on whether certain vehicles can be restricted by an HOA. This is a clear issue. The covenants of White Columns do restrict PTVs on the streets in our neighborhood. I’m sorry. I read that wrong. The covenants of White Columns do not restrict PTVs on the streets in our neighborhood. We ask that the City of Milton not get involved with this neighborhood disagreement. That concludes that general public comment. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 5 of 50 The next is a public comment. And I would like to invite Mr. Jeff Pedowitz to the podium, please. And this is on the Reports and Presentation Item A. Mayor Jamison: There’s not public comment on that, so if you come up now and make – City Clerk: You have to do it during General Comments. Mr. Pedowitz: – at Mayfield Road with Heritage Walk. Obviously, that’s a great concern to us as a property owner. So, until we have a – or least consulted with or are involved in the process, we strongly oppose any moratorium or motions to develop our property without permission. So, that’s really what I wanted to share this evening. Mayor Jamison: All right. Thank you. Do we have another? City Clerk: That concludes Public Comment, Sir. CONSENT AGENDA Mayor Jamison: Okay. That will conclude Public Comment, and we’ll move on to Consent Agenda. Will the city clerk please sound the items? City Clerk: Mayor, that first item is Approval of the March 6th, 2023, Regular City Council Meeting Minutes, Agenda Item No. 23-062. B. is Approval of the March 13th, 2023, Work Session Meeting Minutes, Agenda Item No. 23-063. Item C is Approval of Change Order #2 to the Professional Services Agreement between the City of Milton and All Termite & Pest Control LLC doing business as All Exterminating for Continued Prevention Termite Treatment and Warranty for Bell Memorial Park’s Concession Stand, Broadwell Pavilion, and Bethwell Community Center. It’s Agenda Item No. 23-064. D. is Approval of a Construction Services Agreement between the City of Milton and Prudencio Hernandez Romero doing business as Exceed Tree Care for the Removal of Hazardous Trees at Providence Park, Legacy Park, Mayfield Park, and the Milton City Park and Preserve; Agenda Item No. 23-065. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 6 of 50 E. is Approval of a Master Service Agreement and Addendum No. 1 between the City of Milton and Lexi Pool, LLC for a Local Government Administration Manual and Daily Training Bulletins; Agenda Item No. 23-066. F. is Approval of Change Order No. 1 to a Task Order with BM&K P.C. to Provide Right of Way Acquisition Services for the Morris Road Widening Project; Agenda Item No. 23-067. G. is Approval of a Professional Services Agreement between the City of Milton and Pond & Company, Inc for Design Services at the Intersection of Cogburn Road and Webb Road; Agenda Item No. 23-068. H., and our final item for consent, is Approval of a Professional Services Agreement between the City of Milton and Pond & Company, Inc for Bridge Maintenance Plans at Various Locations Citywide; Agenda Item No. 23-069. Mayor? Mayor Jamison: Thank you. Do I have a motion on the Consent Agenda? CM Jacobus: Mayor, I make a motion we approve the Consent Agenda as right. CM Moore: Second. Mayor Jamison: Okay. I have a motion from Councilmember Jacobus and a second from Councilmember Moore to approve the Consent Agenda as read. All in favor, please say aye. Councilmembers: Aye. Motion and Vote: Councilmember Jacobus moved to approve the Consent Agenda as read. Councilmember Moore seconded the motion. The motion passed (6-0). Councilmember Cookerly was absent from the meeting. REPORTS AND PRESENTATIONS Mayor Jamison: Any opposed? That’s unanimous. So, we’ll move on to Reports and Presentations. Will the city clerk please sound the first item? City Clerk: Mayor, that first item is The District at Mayfield Concept Plan Presentation presented by our Community Development Department. And we have Miss Shubha Jangam coming up. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 7 of 50 Ms. Jangam: Good evening, Mayor and Council. Shubha Jangam, Senior Planner. I’m here with Ryan Snodgrass and Caleb Racicot from TSW to give you an update on District at Mayfield. Mr. Snodgrass: Thank you, Shubha. Well, the presentation again. My name is Ryan Snodgrass with TSW. I was on the consulting team for this project. Along with me tonight is Caleb Racicot, who I believe you all are familiar with. And he will have the second part of this presentation. Let’s see. Oops. It looks like it might have froze. Okay. So, as Shubha said, tonight, we wanna review the process to date as well as share the preferred concept plan that came out of this process, and then review the outline for the next steps as far as what items should be taken care of in the following months to complete the process. With that, we’ve – I first came before you in December 5th of this past year to introduce the process, reviewed how we would approach this. And then we started in January with the public process. And we had quite an extensive public outreach for this small area plan, essentially. With the first public meeting, inviting the public at the January 19th meeting, where we had a very thorough live survey using Mentimeter, where participants in the auditorium here were able to log into their phones and do live polling with us. And that was a great way for us to get feedback directly from the community, and they see the results live on the screens as it’s populated. And that was very successful. And so, the next meeting then was a public design workshop, where we invited the public to sit down with us and actually draw and talk and have that communication. We had two stations set up for that meeting. One with one of our founding principles, Tom Walsh, and another one of my colleagues, Jia Li, who assisted in that as well as public staff. And then we also had a visual preference survey happening at that meeting. Point being, we had a lot of great feedback, and I do wanna review some of that with you. I’m just gonna do it high level; although, I have presented this in more detail at the following public meetings. But I wanna show kinda the process, and you’ll start to see some of the trends that came out of this public input and how it was pretty consistent. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 8 of 50 So, the first set of slides is from the menti.com. This was the live survey activity that we held on January 19th. The first sets of questions we discussed were thoughts on the site today, asking what their opinion was on unique attributes. What are the top challenges and threats? I know this is the first slide, but it’s probably stuff that you’ve already heard since citizens talk about, which is what led us to this process. Looking at the historic, wanting to maintain a small town, rural, walkable, potential challenges or overdevelopment, loss of heritage, again, the desire to experience in an – and if the area has improved, stayed the same, or declined within the last 10 years. I should say for each of these responses, we had between 30 and 35 people submit answers. So, we had a pretty nice sampling for these. And, again, you can see that the desire to experience is to maintain that smaller scale village with the cottage commercial and smaller mixed-use. It was with 27 votes the consensus was that the area had improved over the 10 years, so the development that we see happening. Also, part of this process on this January meeting is we selected a sample of the district – of what makes up the District of Mayfield. And we selected a sample site and decided to do three concepts based on the code today to start getting feedback from the community on what – and this was to tell us what aspects of the code might need a closer look in the second part of this process and what could potentially be the design challenges. So, you can see kind of how the citizens ranked these in the live polling all the way with the first concept only receiving a 2.8 with the highest one being the 1b. receiving a 3.3 rating out of six, which still isn’t great. And you can see those concerns, which were already starting to be voiced in that first couple of slides. Following that exercise, we then looked at – the questions then turned to “Well, what is your preferred concept direction?” And so, again, we start seeing words like historic and newer commercial office but in a small scale start to be stated. And we even dove into a little bit of the historic aspect relating to the existing buildings on site, asking if that new construction should relate to those existing buildings. As you can see, that received just about a 5, at a 4.45 rating. So, we knew the plan wasn’t gonna reflect a strong preservation aspect, but it had to be acknowledged, that it was a desire that we acknowledge these resources and so on. And this was the last slide for this. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 9 of 50 So, again, should we apply additional restrictions to the allowed uses? What is the desired program open space and midblock connection to the library? So, this started to tell us some elements that should be included. What was the desire to see in that concept plan that we took this information back to the studio to develop? And that’s what the plan is that you see on the screen now. This plan was brought to the February 9th public workshop to use as a base, to start the conversation. We wanted to come in with something to have that dialogue with the community based on the input that we had received to date. And that was quite successful. As I said earlier, we had two workstations set up with two people from TSW hosting those stations. I floated around talking to the community and having side discussions as well as assisting with the visual preference survey that was going on at the same time. The visual preference survey looked at amenity elements was one board. Another board looked at architectural forms in commercial mixed-use structures, and then architectural forms in residential structures, purely residential. I will share those top images in a few slides once I get to the preferred concept because I’ve keyed those to areas on that concept of where those inspirations images might apply. So, based on that feedback from the public workshop, we did another revision to the concept plan. Again, it was a live document. We were building this, continuing to build and refine based on input as we received. At this March 2nd meeting, we had a great turnout. We had two boards presented in the back, and that allowed the community to engage with staff and us the consultants in dialogue on what they liked, what they didn’t like. We got a lot of Post-it notes, and we were able to categorize those. Overall consensus was this was the direction that the community was pleased with, with some minor changes, which is then reflected in the preferred concept plan, which we will get to now. So, on your screen now is the preferred concept plan. This was developed based on all of that input and those final comments at that last March meeting. One of the biggest changes you’ll see from that – the last concept plan that was presented earlier this month in March was the removal of the roundabout as well as some slight reorganization of the buildings making a more village feel, going to smaller footprints but maintaining square footages to max out the densities allowed by code, which was the five building units an acre. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 10 of 50 So, we wanted to make sure we were consistent on that but also create that village feel. I wanna go through a couple of slides to explain the concept, and then I will pause for some questions before I pass it over to Caleb. On this slide, I’ve applied the top three images for preferred open space amenities that we received from that visual of preference survey in February. Keyed on the plan are some areas where these images might be applied. Again, this is a concept plan, so it’s just suggestions on where these spaces could potentially be designed should this plan go into development. So, we see smaller spaces more in that cottage feel. The first one is, I would say, family-oriented was really a theme of the open spaces here. And then the semi-public spaces, which might be tucked in a little more of a quiet corner such as maybe in fronting these cottages here or maybe in a smaller pocket park is where it could be a little more of a quiet space. But the overall consensus was the pedestrian corridor here as well as some of these larger plaza spaces to be the really family-oriented public spaces. And that reminds me. I overlooked a major part of this design, which is the closure of part of Mid Broadwell. If anybody has followed the concept plan and development, you saw that come into play after the workshop, actually. That was a big idea that came out of the workshop was to look at mitigating the backup of traffic here and the awkward intersection that happens at Mid Broadwell and Mayfield, look at potentially closing that portion of the road, turning it over into a pedestrian street, if you will, that really creates a unique space to come and shop, go at a coffee shop, small boutiques within a pedestrian street where it’s friendly to families at that point. You would be safe from the traffic. The little U-shape here that you see there is intended to be a service alley. That is not an open road, so you wouldn’t have cars that could just pass through that portion of the pedestrian street. It is intended that there would be ballers there, and the road would really only be accessed for service and life safety needs. But with that – also, we start to see a theme here of the desire for the type of commercial buildings, again, low scale, one to two stories in height. Even some commercial structures that are designed to look like residential are potentially – it could be renovating some of those existing houses from the turning of the last century on Mayfield into cottage commercial buildings. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 11 of 50 So, that was very much a desire and feedback that we saw through the community process. And that was part as well as making some of these footprints smaller as to suggest that residential architecture could apply to those buildings, and then next to it be a more of a standard 1920s kinda main street commercial building that you see there in the middle. I should note that all the buildings that you see on that image preference that were the top 3 of the image preference survey are new construction. I wanted to make sure through that process that we were looking at buildings that were plausible today to construct. And so, that’s what the citizens voted on. Lastly, the slide of preferred residential style architecture. Residential dwellings in this concept plan is limited. The only time we have pure residential is just for the four cottages down in the lower corner. This aspect of the design was discussed with the property owner adjacent. They were involved in talking about how those cottages were laid out as well as the distance between the front façade and the parcel line. That’s one of the benefits of having the design workshop. It allowed us to have that conversation, and that property owner sat down with one of our designers and drew that out and, from my understanding, was quite pleased how it turned out there. Other aspects of the plan, I should say, there’s – really, it’s about that small cottage feel. And I know I keep saying cottage cottage, but it was really about that village-cottage aspect. And we wanted – because we were looking at smaller footprints, we wanted to make sure a. that we could park everything, get the square footage to max out the building units per acre for the property owners as well as park it. So, one of the areas – how we came about this was we looked at dividing the plan into four areas, A through D. This is based on majority property owners. So, while some of these – not each of these areas is purely owned by one person. There is a majority owner such as, in Area A, I think is about two or three property owners. Area B has two property owners. C, actually, I believe is one property owner. And D is one property owner with exception of how this right of way comes in. That would be split on the common property lines, so it’s fair to each parcel owner there. And you can see how these break down into the sides. So, we are at or very close to getting each of these areas at maxing out their building units per acre as well as making sure it met code on parking standards and so forth. So, with that, I kinda did a high- Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 12 of 50 level overview of the plan. I’m happy to dive into it a little closer. But I wanna stop here and get feedback from the Council as to an area if you want me to describe further. Mayor Jamison: Any questions from Council? Jan. CM Jacobus: I was just overall, excuse me. I was just a little surprised on how little housing was involved in this. Why so little? I would have thought we would’ve mixed in a little bit more on some of the streets. Mr. Snodgrass: Yeah. So, yeah. You know, in some of our earlier concepts, we did have – we had townhouses, and we had more cottage product. But it was overwhelmingly heard that the community wanted to pull back on that. They didn’t want single-family detached or the townhouses. And so, there’s limited second-floor dwellings as you can see through the land use matrix here and then only the four detached product. And that’s what we heard was desired. CM Jacobus: Of the, I think, it’s 18 acres on 23 – there’s 23 parcels, correct? Mr. Snodgrass: Correct. Yeah, I believe so. CM Jacobus: Of the individuals that own those 23 parcels, how many owners actually participated in your sessions? Do you know that? Mr. Snodgrass: That’s good. I would ask staff if they have a record of that. [Inaudible] CM Jacobus: I would like a better idea of how many of the property owners actually participated in the process. Mr. Snodgrass: I would have to go back and look at the sign-in sheets, which we have on file, as Shubha stated in case anyone couldn’t hear. Staff did invite everyone within this district to the meetings. I do know there is probably about three property owners that were very engaged in this process, I know for a fact. Others could have been there. I might not just have been aware of that. We did not specifically identify property owners when they came into the public meetings. CM Jacobus: Okay. Mayor Jamison: Paul. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 13 of 50 CM Moore: Just a couple overview comments. I like where the community has expressed their interest in so much of it being cottage-like. I think that’s in keeping with a look and feel that I’ve heard from both the community as well as my peers here on the dais. One of the disconnects for me was some of the pictures that were shown on the common area spaces and knowing some of those firsthand because they’re in the area and some of the space that was dedicated to that in the layout appears to be smaller in the ability to reproduce what was depicted. I’d love to see maybe if there’s a way to balance that where you can maybe instead of – you’re showing three areas, I think. Find a way to balance that where you can actually get a more full-blown representation of what was depicted as the objective, as the example. Mr. Snodgrass: Okay. CM Moore: But I love where you guys are going with this, and I really appreciate the – for the sake of the business owners or property owners, they’re looking at the business aspect of this. I think this is a great – you’re on the right path to be able to give them an opportunity to maximize the outcome. So, it looks great. Mayor Jamison: One quick question. You mentioned density. So, what we’re seeing here matches what a current form-based code can build, so we’re – everyone’s gonna get the same amount of density, is that correct? Mr. Snodgrass: Essentially. So, as you can see, obviously, Area 1, we’re like .1 over. Mayor Jamison: Okay. Mr. Snodgrass: We’re very close. It’s very plausible to make it at five. So, the current code maxes out building units within an acre at five. You can get up to nine with TDRs. Mayor Jamison: Okay. Mr. Snodgrass: So, we wanted to make sure we stuck at five, not assuming a property owner could go buy TDRs. Mayor Jamison: Okay. Any other questions, Council? Yeah. You can continue. Mr. Racicot: Good evening, Mayor and Council. My name is Caleb Racicot with TSW, and I’m going to be talking to you about the next step of the process, which is really updating the Crabapple Form-Based Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 14 of 50 Code to support the vision that Ryan has just shared. And that process is really being guided by four goals that I did want to review with everyone before we get into the details. The first is: the intent of the code updates would really be to ensure conformance with the vision that you just heard and do that in a way that respects the incremental nature of parcel ownership. And so, we’ve made a very deliberate effort to recognize that the vision and the code work hand in hand. And to the mayor’s point, part of that has been to make sure that density is properly allocated in a way that respects and reflects what is the current regulatory framework today. On that point, that idea of making sure that this vision and this code are density neutral has been very important. And so, as we think about sort of taking it from vision into regulation, that is also going to be one of our guiding frameworks. We’re not going to propose any increase in density, but we are going to propose several changes to design. And so, most of what I’m going to be talking about this evening are changes that need to be made to the form-based code in order to support the finer grain village character of the Mayfield District. And, generally speaking, the changes are going to fall into two pieces. The first part is going to be a series of updates to the regulating plan, which is the effectively zoning map for Crabapple. And the second part is going to be actually to update the text of the code, the actual writing. Now the regulating plan is going to need several modifications. And you have sort of an excerpt of it here. We are going to continue to keep it zoned T4 open, which is say a zoning district that allows for a combination of residential and commercial uses but with a smaller scale than what you might see in the developments by Adam Orkin right on Crabapple Road, much smaller scale, very consistent with what is already required in the T4 open. We are going to make a couple of changes, however. The first thing that we need to do is we need to make sure that the open spaces or the civic spaces are in fact required with development. And so, much in the same way that the current regulating plan shows open spaces, we would actually add those new open spaces within the Mayfield area. The other thing that we’re going to need to do is to update the thoroughfare network. If you just – looking at the map here, you can see that the proposed roadways are from 2014 and don’t necessarily align with the vision. And, as a reminder, these are roadways that are generally required to be built when private development occurs. As part of that, we wanna make Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 15 of 50 sure that there are sufficient protections for the city regarding the closure of Mid Broadwell Road. And so, we wanna make sure that whatever comes out of that process that it is very clear that that would only be appropriate if the engineering department agrees to it and the City Council decides to move forward with it. And then, finally, there are some updates to the Milton Trail Plan, which are currently about nine years old in Crabapple. And so, we would wanna make sure that in this particular area, any trails that come through this property are also updated to reflect the current citywide trail plan. And so, that’s the regulating plan, not a lot, a very simple amendment to the map. The second part of it, however, is to actually update the standards. And what we envision doing is a strategy very similar to what was done about 10 years ago on Deerfield, where you may recall that there was a study for the Northern end of Deerfield – of Highway 9 almost in Forsyth County. And there was a special sub-area of that form-based code created called the Five Acre Road Zone. And so, within that zone, which was actually shown on the map, there were customized standards that reflected the vision of that planning process. And so, we wanna do something very similar here in Crabapple to create, effectively, a new sub-area for lack of a better word for Deerfield. It has a couple of things that customized to the particular needs of the vision. The first one is to allow for slightly smaller civic spaces than your current code requires today. When you look at the Crabapple code, it is geared towards much larger properties. And so, by allowing smaller properties and actually requiring them, that will go towards this more village scale, very fine grain vision of what Ryan just presented. Additionally, there are some standards that we would like to modify regarding the placing of buildings. Many of the buildings drawn in the plan are actually a bit closer to the street than the current T4 open would require. And so, we want to update it to allow that. We also wanna make sure that buildings are allowed to properly – have proper setbacks around civic spaces. As you know from the images that were shown, the civic spaces, the public spaces are both a function of their actual design but then a function of how far the buildings are from them. And so, we wanna make sure that whatever was drawn is in fact what the code permits in this particular area. The second set of standards we are going to be looking at are some modifications to building height. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 16 of 50 Today the T4 open district has a maximum building of three stories. We would like to recommend taking that down to two and a half just to reflect the vision of what we’ve heard to date. Additionally, the discussion of architecture was very central to the conversation for the plan. And so, we would like to recommend that we refine, that we narrow down the permit of allowed architectural styles in this particular area to create more of that residential look, more of that village look, rather than I would call the more main street type buildings that you’d see on Crabapple Road. And so, as part of that, we would work very closely with Bob Buscemi and determine which of those styles are really in keeping with the more village character. But the goal is going to be to make sure that the ones that are more rural or farmhouse style are what we continue to permit in that area. And then, finally, there are going to need to be a couple of changes to the parking requirements. As Ryan mentioned, there is an idea in the Mayfield area that we could have a centralized shared parking facility. And even though the code does have some allowances for that today both in the form-based code and the citywide code, we wanna make sure that it’s absolutely clear that it’s permitted in this particular sub-district of Mayfield. And so, assuming that that plan is something that the Council supports, that the vision is something that the City Council supports. We’re ready to get started writing those regulations immediately. We do have a very tight schedule because of the moratorium. And, assuming we have your blessing this evening, we would start immediately with writing some of those code changes for your consideration in the future. So, with that said, I would love to answer any questions you may have. Mayor Jamison: Any questions? One thing. Hey, Steve if you – or maybe you could have Bob reach out to Mr. and Mrs. Pedowitz regarding their property and how the right-of-way acquisition could potentially work on the street that they were talking about. Mr. Krokoff: Absolutely. Mayor Jamison: Okay. Good. All right. Thank you so much. Appreciate it. Mr. Racicot: Thank you. Mayor Jamison: Okay. If the city clerk would please sound the next item. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 17 of 50 City Clerk: Mayor, that item is Discussion of Property Management at Mayfield Farm presented by our Public Works Director, Miss Sara Leaders. Ms. Leaders: All right. Good evening, Mayor and Council. At the March 6th meeting, the Mayfield Farm property was discussed both at our meeting and at Alpharetta City Council Meeting. And, based on the feedback we heard from Alpharetta’s meeting, this was a follow-up to discuss the property management for the Mayfield Farm property that we jointly own. So, the decision point we’ll get to near the end of the presentation is if there’s an interest and support to move forward with a proposal Alpharetta made to move ahead with a demolition and clean-up phase for the property. And, to get the point, we’ll cover the – again, I’ll recap where the property is, old background on the property itself, how property management’s currently handled, as well as the proposed phase for clean-up. Then we’ll recap the partnership IGA that’s in the works and how that could set the stage for this property management phase, look at funding available, and the estimated cost for moving ahead with this first phase, and then how that supports the vision, and then reach that decision point. So, this is a jointly owned property between Milton and Alpharetta. It’s about 500 feet East of the last property in Milton on Mayfield Road. It’s a 12-acre former homestead. It’s got three houses. They vary in age. The oldest was built around 1949 to 1960 are about the ages of those three home sites. And then there’s quite a few accessory structures from barns to chicken houses to sheds, lots of smaller structures on the property. So, the history – the background of this property itself. It was acquired in 2017 through a memorandum of understanding between Milton and Alpharetta. The partnership IGA, which was a component of that original MOU was discussed with both Councils on March 6th, and there’s been past and ongoing staff-level discussions related to possibilities for the properties. Current property management, there – it’s really limited to just some contracted mowing, and it is currently a shared cost and would be solidified and formalized in this IGA we’re working on. So, it’s a shared cost right now just for mowing. All the buildings are deteriorating in place. There’s been no maintenance on the buildings themselves, and they’ve been referred to as really just an attractive nuisance for the neighbors. And the property doesn’t Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 18 of 50 have complete fencing around it. So, it’s not that they are completely closed off or someone to wander on the property. The proposed phase is what we’re calling a demolition and clean- up phase. It’s gonna be looking at where there’s possibly asbestos on the property, so there would need to be that – those measures taken for any demolition. The proposal presented by Alpharetta is that all structures would be removed there. They’re all in disrepair, and there’s also some site debris cleanup just really to create a blank slate for the property and, again, improve the current safety. This partnership IGA will really – it’s underway right now but would set the terms for how we move forward with doing anything on this property. We’ll talk about decision-making, the maintenance, how capital projects are done, and programming. And, currently, the proposed ideas with that is that both cities would approve any decisions related to the property. Because the property itself sits in Alpharetta, we would look to Alpharetta to lead the procurement and oversight of any capital projects, and we would be looking at a 50/50 split on cost. So, the estimated funding based on a preliminary quote for demolishing all the structures on the property is around $120,000 to $180,000. So, it’s looking at $60,000 to $90,000 each based on that 50/50 split. We have an existing capital funding account for Mayfield Farm, specifically for that parcel, has $35,000 that was put in in fiscal 2019. And it was originally put there as a planning initiative. We also have a general passive park capital account. And the slide shows the balance in that general account’s really to address repairs or improvements to some of these passive parks and green spaces that don’t have master plans. So, the near-term vision is to move quickly on this demolition phase to improve the safety of this property we jointly own. We feel like, by moving forward with this vision, getting a blank slate of the property, be prepared to work towards some future environmental or agricultural usage and initiatives that you heard about back a few weeks ago. Just wanted to land back on the decision point to see if there’s an interest and support to move forward with this phase and what that would entail to move forward would be following the IGA. There would be some form of a agreement or consideration if there’s an interest to move forward. We do still plan to continue on this partnership IGA that was spelled out, again, when we purchased Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 19 of 50 the property. So, we’re gonna be working on that. And then, if there’s an interest in moving forward with the demolition, to go ahead and have consideration of the additional funding that could be needed for that to happen. And we’re proposing that could just be a swap within the internal passive parks capital account to make up for the balance of what would be needed. Like I said, any kind of advance on the property management would come back before you all as an agreement for consideration for moving ahead with this near-term vision. I’d like to try to answer any questions you may have. Mayor Jamison: One quick question, Sara. What’s the balance needed that would have to go from other passive capital account? Ms. Leaders: So, if we’re at $35,000 and say it’s $60,000, so that would – the low end is gonna be $25,000. Mayor Jamison: Okay. Okay. Any other questions for Sara? CM Moore: No, I think this all makes sense. We need to take a hard look at this, make sure that we keep it safe and usable, and cooperate with MOU to maximize it for use of all the citizens. Mayor Jamison: Thank you, Sara. Please call the next item. City Clerk: Mayor, that next item is The Public Works Strategic Plan Update, also given by our Public Works Director, Miss Sara Leaders. Ms. Leaders: All right. I’m excited to give you the first quarterly update for public works projects that are part of the Strategic and Comprehensive Plan. So, we are very busy in the public works side of the Strategic and Comprehensive Plan with 60 individual line item projects identified. We got 42 of those active, completed 14, and 4 haven’t yet started yet. So, of those completed, I wanted to highlight the ones that were recently done in calendar year 2022. So, starting with the spring of 2022, the Green Community Certification was improved from Bronze to Silver. And then, remember around April of last year, the first trails at the – now the Milton City Park and Preserve were opened, so two key things in the Spring there. In the summer of 2022, the Citizens Trails Committee was created, and they’ve been meeting since then and have been a great contribution to looking at trail improvements and updates to trails. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 20 of 50 The Local Road Safety Plan was completed in August of 2022 as well as in late summer/early fall, the initial improvements recommended by the Equestrian Committee at Birmingham Park were completed with that parking lot and equestrian amenities. At the end of 2022, one of the last meetings had the Chadwick Landfill, the agreement for closure on that. And, lastly, the Adopt a Roundabout Program. We got the first roundabout adopted at the very last meeting of 2022. I’m gonna highlight the projects that are underway in a couple buckets. And I’m not gonna get into each of those projects but just some general updates on how we’re working to achieve those. The first one is the Comprehensive Transportation Plan. And there’s really seven projects that fit under that that we’ll be able to accomplish through that planning effort. Right now, we’re selecting our consultant and hope to have that contract on the April 10th agenda for consideration. The plan’s also going to help us lay out TSPLOST II, so the funding plan as well as the specific project list on moving forward with spending the TSPLOST II funds. Some other areas that we’ll be covering under this are roadway design elements, intersection effectiveness, and reducing red lines. Next bucket is Smart Transportation. There’s four projects that fit under this. And, really, the biggest highlight on this that is underway right now is some of our pedestrian safety improvements and looking at where we can use technology as well as some best practices to improve pedestrian safety. In Trails, there’s 13 specific projects. These have to do with implementing the Trail Prioritization Plan as well as equestrian improvements throughout the city. And we have the Big Creek Greenway Connection Project as well that has a few items tied to getting the plans in place and getting that design underway and project constructed. Recycling and Solid Waste Area, we have four specific projects. And the current update is really getting ready to kick off that Recycling and Solid Waste Management Plan with the appointees to the Sustainability Committee that’ll provide a vital piece of the input in creating that plan as well as engaging other stakeholders in looking at improvements and the future of recycling and solid waste. The last one I wanted to highlight on this slide is we recently heard back that we didn’t get the first round of funding Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 21 of 50 through Georgia EPD Recycling and Waste Reduction Diversion Grant, but that they are interested in reevaluating our application for a potential next round of funding. So, we’re working on gathering the feedback that they gave us and submitting some additional information to be considered for some additional recycling infrastructure. Environmental, we got eight specific projects. And right now, what we’re focusing on is looking at stormwater and green infrastructure, what kind of policies and guidelines and ordinances we can put in place to encourage that on all of our projects. Green Communities, we’re looking at the possibility of upgrading from Silver and the feasibility of getting some additional points through Green Communities. And, lastly, Public Space is the – looking at roundabout art, including some potential horse additions to some of our roundabouts. I think this is the last one. Local Road Safety, I talked about this a few months ago. We have a lot going on with implementing our Local Road Safety Plan. And the big updates on that are we did hear some positive feedback from DOT on our speed limit submissions, but we haven’t gotten the final review yet. But it sounds like it’s going in the right direction. So, we’ll be looking to submit some additional roads to them once we get their final feedback and recommendations. The Bicycle Safety Initiative, I’ve taken a few steps towards that with our signage as well as another project we’re going to do with the Mayfield Road repaving with some additional bicycle accommodations and to promote bicycle safety. Lastly, Installing Measures, so that’s some of the small, lower-cost things that you’ll see us doing as well as part of the Local Road Safety Plan, so some of the flashing warning signs at curves or roundabout approaches. And that’s it. Mayor Jamison: Any questions for Sara? I know you’ve been busy. All right. Thank you, Sara. CM Jacobus: Thanks, Sara. Ms. Leaders: Thank you. Mayor Jamison: Okay. Will the city clerk please sound the next item? Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 22 of 50 City Clerk: Mayor, that next item is the Update and Discussion of the 2023 Milton Municipal General Election; our City Manager, Mr. Steve Krokoff. Mr. Krokoff: Good evening, Mayor and Council. Apparently, we’re gonna watch how this is made. I’m here tonight to provide you with a brief update on our progress as we gear up for the 2023 municipal election. I’ll begin by providing an overview of significant deadlines and milestones, both internally and externally driven. Next, I’ll discuss some of the training and certification requirements followed by options for advanced voting and election-day voting. You’ll notice the last three objectives on the slide contain decision points. Please note that no decisions must be made today. First, though, I’d like to go over some key terms used throughout the election administration process. The first is advanced voting. And these are the three weeks prior to election day, and that’s often referred to as early voting and advanced in-person voting. Council district, which you’re all familiar with. It’s the three council districts within the City of Milton where Council Members must reside. Election Day is the first Tuesday after the first Monday in November in odd-numbered years specifically for municipal elections. Polling place, that’s a physical location, where voters cast their ballot and it’s synonymous with a polling location. Precincts is a group of voters or electors from a geographic area that vote at a common polling place. When you think of precincts, think of people. When you think of polling locations, think of buildings. And, finally, a voting district, which is somewhat Milton-specific. And that is how we will be describing, at least for now, for a group of precincts that are assigned to the same polling location, which we’re familiar with here. Next, we’ll go over some deadlines and milestones, and I’m not going to read this for you. Just to talk about some, we’ve got a – it’s a list of the external deadlines by which we are regulated. So, most of this falls within the OCGA of the State of Georgia. Some also comes through the Attorney General’s Office and the Secretary of State. This is a high-level view but one that highlights crucial deadlines for us to be aware of. And you’ll notice that we already completed the first one, which is fixing and publishing the qualifying fees. The next are internal milestones or deadlines. And these are the more softer things that aren’t necessarily directly regulated by date with the state. So, here you’ll see some of the Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 23 of 50 internal milestones that we need to meet to be successful with our external deadline. Like the previous slide, I’m not going to read these all to you. But it gives you an idea of some of our key milestones and critical dates. In an effort to provide you with the most accurate information to make your decisions, Stacey, Tammy, and I attended some training and obtained one important certification. The first training received was the Georgia Registered Voting Information System or GARVIS, training led by the Secretary of State’s Office. This is a new voter registration system launched by the Georgia Secretary of State’s Office that replaces the old eNet system and is being described as one-of-a-kind technology, purpose-built for Georgia, and is a tremendous step forward in the security and accuracy of Georgia’s voter registration system. Additionally, we attended the Elections 202 training, which is a six-hour credit course. It was conducted by the Carl Vinson Institute of Government and also led by the Secretary of State. This course provided in-depth instruction on the entire election process from appointing a superintendent all the way through records retention following the election. It was extremely informative and valuable. And, finally, the three of us just received our municipal election official certification, which is a combination of an 11- module course for elections from beginning to end. So, we are all now municipal election superintendent certified. And then, finally, just under training, there will be upcoming training for our poll managers, our assistant poll managers, and all of our poll workers. I’m gonna roll a little bit into the superintendent roles and responsibilities. And this is specific for a municipal election superintendent. So, the municipal election superintendent manages all aspects of the municipal election, has no role in voter registration at all. That person prepares and publishes all notices and advertisements, selects and equips the polling places, purchases, preserves, stores, and maintains necessary election equipment, recruits and appoints poll officers, instructs and trains poll officers and their duties, receives, canvasses, computes the returns, and certify the results, prepares the election budget, becomes certified as a superintendent, and follows all aspects of the laws and regulations in conducting elections. As you all know, the Council retains the authority to appoint the municipal election superintendent. That member must be a member of staff or a resident of this or an adjoining county. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 24 of 50 The Election Feasibility Committee recommended appointing a member of staff. This is a decision that we are hoping to receive from the Council, hopefully, by the next Council Meeting, which is April 10th because that is really the first step we would need to make. Does the Council have any questions either about this appointment or anything I’ve mentioned to this point? Mayor Jamison: Council? Nope. Mr. Krokoff: We’ll move on, go into advanced voting. So, as you recall from the key terms, advanced voting, which is also known as early voting, is the three-week period before Election Day. This year it’s from October 13th to November 3rd, including two mandatory Saturdays and two optional Sundays as required by SB 202. The Feasibility Committee recommended one location for advanced voting as we have done in the past, except for the 2022 non- municipal election cycle. In our review, we believe that one advanced voting location will meet our needs. And we have recognized the Milton Library and the Milton City Park and Preserve as two viable options as both have been used in the past as polling locations. However, you are not restricted to those two locations if you prefer another. Additionally, we’ll need some guidance regarding the optional Sundays. But before you now, is a breakdown of the utilization for advanced voting. As you’ll see, we did not utilize advanced voting in 2019 but did so in 2021. The turnout was 28 electors on the first Sunday and 47 on the second. A decision we will also be asking from the Council, potentially, hopefully, by the 10th will be regarding offering advanced voting on those optional Sundays. Another question regarding advanced voting will be regarding a location. So, the two that I had discussed already was the Milton Library, which has been historically used as the advanced voting location, and then the Milton – sorry, I have – MCCP has also been used. We used it in that last cycle and both were successful. They both have all the requirements you need to qualify as a polling location. So, one of the things regarding – we just threw out some quick pros and cons. The Milton Library, it’s historically been the voting location for advanced voting. People know to expect it there. It’s already been approved. And, if staff is leading this, it’s close to City Hall, so that is an advantage for us. Some of the cons, we lose structural control, right? It’s not our building. It’s less centrally Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 25 of 50 located than some of the other facilities that we are gonna see shortly, and the lines form outside in the weather. So, if it’s poor weather outside, that could impact the people. The other location is the Milton City Park and Preserve. So, some of the pros of that is it is more centrally located in the city. We have more control over that because it’s our facility, and it's already been approved as a polling location similar to the library. Some of the cons, it’s further from City Hall, so it would just be a little more difficult to manage from afar. And the other would be the impact of programming for the few weeks prior to Election Day. Let’s go into the Election Day polling locations. Actually, before I move on that, do you have any questions regarding the advanced voting aspect of what I brought up? You don’t have to decide on locations today. We have some time. But any questions regarding what I’ve brought up regarding advanced voting? CM Mohrig: Just one question. I’ve heard different things of a state requirement. I know the committee said let’s keep it basically the same as Fulton County has done. So, we don’t – is it true that we can in fact – and I’m not recommending that for this election but we could under municipal elections – we could reduce the number of advanced voting days? Mr. Krokoff: I don’t believe can reduce the number of advanced voting days. I’m gonna have to look to – Mayor Jamison: Right behind you. Mr. Krokoff: Oh. I don’t think that – that’s gotta be during that specific period. Ms. Inglis: Just for advanced voting, we have to have – it must be three weeks prior. It must start on the Monday three weeks prior to the Election Day, and it has to be two Saturdays – two mandatory Saturdays. The only thing that we have an option of is the two Sundays, so that’s it. CM Mohrig: Okay. So, the rest is mandated still by State. Ms. Inglis: That’s correct. CM Mohrig Okay. Thanks. CM Jacobus: When I looked at the maps, it gave the population that voted, I guess, by district or – to me, it looks like more of the population is Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 26 of 50 closer to Milton City Park and Preserve versus the library. Is that correct, or am I looking at it incorrectly? Mr. Krokoff: Just by its geography, it’s gonna be more centrally located, and would probably be closer to the larger more populated area of the city. CM Jacobus: Okay. Mr. Krokoff: And we’ll have those maps up shortly for everybody to see. Any other questions on that? All right. I’ll move on to Election Day and polling locations. So, previously, Fulton County, when they were acting as our agent, has run municipal elections in eight locations on Election Day, though they have been discussing publicly reducing those numbers. The Feasibility Committee recommended two locations based on the number of electors which tend to vote on Election Day, which of course, is a fraction of the number that vote throughout the process, or there are other options. So, I’m actually going to ask Tammy to take over the lectern, and we’re gonna discuss some of those options. Tammy, I’m going to pull that part up for you real quick. Gosh, I should’ve let you – City Clerk: Good evening, Mayor and Council. I am happy to review these maps with you. I did want to let you know before I got started, you do have a packet of these maps printed for you. I would like to probably let us refer more to the digital copy because I’ll be pointing out sections on that. But please take this with you because this will be helpful for you to review as you make some future decisions. Historically, Milton has had eight Fulton County polling locations on Election Day. The Feasibility Committee proposed that if Milton does conduct its own election, then these locations should be reduced to two polling locations on Election Day. Based off the suggestions, staff took the initiative to begin creating the new voting districts for the 2023 Milton Municipal General Election. We have created proposed maps for you to review. I would like to walk you through our thought process of each map slide by slide to provide as much explanation as I possibly can. I will pause after each map to make sure that what I’ve explained make sense. However, if you don’t mind, I kindly ask that our full discussion and questions remain till the end after we’ve presented the maps because we might go over some question – or answer Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 27 of 50 some questions that you might have, and then we can look together at everything as a whole. So, the map in front of you is the Fulton County’s 2021 Election Day voting numbers in precincts. This map is actually the actual election data from that 2021 municipal election. So, let’s look at this map together. You will notice at the bottom – well, first and foremost, all of these maps will have an identifier by a map number at the top, if you notice, Map No. 1. So, that will be an easy way that we will be able to reference each map, and it will go from 1 to Map 5. Okay? If you also look at the legend, you will see down at the bottom that the legend it has the Fulton County precincts in color codes. You will see the color code reference there. You will also see that each precinct was assigned a Fulton County code, which is reflected on the map. I am going to use the pink section as my reference. And you’ll notice that the code is there in ML-01A and ML-01B. Under each code, we have provided the total Election Day voters and the total registered voters for that specific precinct. If you look outside the city limit boundaries, you will see color- coded corresponding text that match the colored precincts. And they provide the combined Election Day and total registered voters for that precinct area. In our approach to create the new Milton voting districts and to reduce the number of polling locations from eight locations to two locations, we use this 2021 Fulton County data and the precinct area as is. Therefore, we keep these Fulton County precinct areas intact throughout all proposed maps. Any questions before we move on to Map 2? No. Okay. Map 2 – my apologies. I went a little too far. Map 2 is the first option of the two locations that we can present to Milton for the voting area districts. It proposes two voting districts split east to west, which will each have one voting location decided upon by Council. Please note, we have to keep the Fulton County precincts poll, which will cause the line to appear a little unbalanced, but we have accounted for registered voters as well as Election Day voters as evenly as possible when creating these lines. Also, please note throughout the rest of these maps, the Fulton County precinct codes that you referenced on the first one have all been removed, but you will still see the total combined Election Day and registered voters number there available for you. The red and green radio dials indicate your options for polling locations within each Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 28 of 50 voting district. You do see seven locations, and I’ve provided all seven locations because those meet the criteria of being a valid voting location and perhaps a previous location and is a location that we try to keep as close as possible to the voter’s previous voting locations in years past. Future decision by Council will be for you to decide if you like this east-to-west split. And, if so, which one location in each voting district would you like to choose? Any questions before we move on to the second option? Map 3 is this two locations, second option, which is a north-to- south split. You will see that there are still the seven locations that you can choose for your one location in each voting district, and you will also still see the total number of registered Election Day voters – I’m sorry – total registered voters and the total Election Day voters. When we looked at this, and we only kept it to the two locations, we did decide to take an extra step to look at what the map would look like if we presented three locations versus the two. Please keep in mind the committee recommended two locations, but we thought it would be beneficial to see what that visual would look like if we take it to three. Map 4 is three locations, Option 1. If you will notice that these three locations do provide a polling location in every Council District. Again, you’ll see the seven locations that you will have to choose and where you would like if you do choose this three location, Option 1. If you’ll also notice, too, you might see that there’s going to be at the very top of the red location, that it might seem difficult that people would have to drive all the way down to City Hall or to Milton Library. But keep in mind, this is just for Election Day. So, this would be a one day that they would have to make that trip. Again, you’ll see the combined numbers. You can see that we can try to keep them as balanced as we possibly could. Now, one thing I want to make you aware of, and you notice before we move onto the second option of the three locations, I want you to focus on this area here, which is the area with the total of the Election Day voters of 27 in green. And I want you to notice this specific area here in blue. And, if you notice, we tried to look at these numbers because most of these stayed a little bit more balanced with the red and the green, but the blue seemed to be just a little bit higher. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 29 of 50 So, we tried to see if we could balance that number out by moving this green section to the red area – pink, and then this blue precinct area to the green. And that is the results of our Option 2 for the three locations. And you can see that it did even it out a little bit closer. So, you can kinda just see the differences. Again, there’s no way that we can get to a well-balanced between registered voters and Election Day voters, but this will give you an idea of how this will look if we move those areas into another colored area on a map. Mayor Jamison: Question. And I think I already know the answer to this, but I gotta ask it. So, why wasn’t it just split up based on Council Districts? Is it because we had to go strictly on precincts, is that correct? City Clerk: When we did this, we stayed within – the very first map, we stayed within those precincts that were already created. Mayor Jamison: Okay. CM Mohrig: Yeah, because we don’t determine the precincts. The precincts are already set, so that – I think that just makes sense then, to however you get the shape, to actually include the existing precincts just to determine which polling location. City Clerk: And, if you notice when we switched from Option 1 and 3, we were able to do that because this green area is already a defined precinct area. So, we took that whole area as a whole to move it. I didn’t divide it or split it in half so to speak. Mayor Jamison: Got it. Got it. City Clerk: So, those are your options for the maps that you have to look at. Again, this is not a decision that you will make tonight, but one that we would like for you to make a future decision on. And also, if there is other suggestions or a different view that you would like to look at, then we would take Council’s direction and work on that for you. I would like to open up and discussion that Steve or Stacey and I can do at least on this map part unless, Steve, you want to go all the way to the end. But this would be a time that we could have a fuller discussion if you had across the different maps that have been proposed. Mayor Jamison: Any questions for Tammy? No? Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 30 of 50 CM Moore: I think you’ve given us some good choices, Tammy, to look at. I know the committee’s recommendation was two. And there was a lot of debate – I think Rick will agree – about two or three best serving the community. And we were looking at cost as one of the driving factors of that. I think that’s where we settled on two as a more important factor than the three. But we wanna make sure – I just encourage Council, as you guys think about this, that you think about making sure that we can make it as easy as possible for all voters to have a chance to cast their vote. And it’s not that significant a difference in cost to go from two to three. Mayor Jamison: Yeah. Because I think it was originally – eight is what everyone’s kind of accustomed to, which I think – obviously, I think was a lot when you had only a handful show up on voting day. So, I think getting the right number is gonna be good for this first time to make sure it’s successful. All right. CM Jacobus: The way that north/south is split though, to me, the two just seems – of all of these when I look at them all, north/south 2 seems to be the most logical of where the voters are. And, you know, you don’t have somebody running from the top of the city all the way down to the bottom. Mayor Jamison: Steve, do you have anything else for us because have a question? I see we have a lot of decision points and was curious how – so, is this April 10th, you expect us to make some of these decision points to be made? Mr. Krokoff: So, I just wanna show you some dollars associated with it. Mayor Jamison: Okay. Mr. Krokoff: Stacey’s gonna give you an idea of what the locations and what the cost could look like. And then I would plan to be back before you on the 10th at the same decision points. Hopefully, we could provide any additional information leading up to the 10th to be able to provide you whatever you need to make those decisions. The critical one for April 10th is the election superintendent. We would like to get the locations if at all possible because one of the things we need to do is we need to notify the Fulton County Registrar where the polling locations will be for the cards to go out and what the precincts. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 31 of 50 They wanna make sure what the precincts are gonna look like. So, that is another critical piece for us. The only ones I showed you tonight were the more critical decision points. We’ll have other decision points, especially as we roll into the budget piece, but those are the critical ones we would need right now. CM Jacobus: I’m under the assumption that we’ve made it clear that we’re going this alone. Mayor Jamison: That’s the assumption we’re going on, yeah. CM Jacobus: Okay. Mayor Jamison: Yeah. Isn’t that correct, Steve? Mr. Krokoff: I believe we are the only North Fulton city administering our own election this cycle. Mayor Jamison: Okay. Paul, you had a question? CM Moore: Oh, just to make a comment on that. When we prepared – this is for you, Steve, as much as it is for Stacey. When the committee went through the process to get to this point, one of the things that we carefully assessed is opportunity to ensure our success for Milton and the integrity of that and meeting the needs of our voting community that are part of Milton. I think it was maybe a surprise to some of the other surrounding areas that we were gonna be bold and take that step. But it was grounded in good decision-making and research and a lot of input from the community, good, bad, and ugly, that we had to measure our way through. I think when we made that decision to go forward, all of the sudden there were some others who said, “Hey. That might be a pretty darn good idea.” But I don’t think – so, this is the point of my whole comment is I don’t think it’s a bad idea for us to have a chance to do this alone so we can ensure, without any distraction, not that I’m disparaging any of our surrounding sister cities that are all wonderful places, but we need to ensure our own success. And because this is gonna be under such scrutiny, it’s not a bad thing that we’re gonna have a chance to do this on our own. I applaud the great work that you guys have done to get us to this point with some of the decision points. I think there’s some important ones we have to address, many of which you brought up tonight. I think that’s all I have to say. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 32 of 50 Mayor Jamison: Question. On the one question on the budget, on the advanced voting, does that include the Sunday or does that not include the Sunday? It does. Okay. All right. So, I guess we have these decision points to be made. And I wanna make sure we have a smooth meeting because, obviously, I might have a different opinion than Councilmember, Johnson, who might have a different opinion than Councilmember, Mohrig. And we have multiple decision points to be made. So, what’s the best process you think to handle that? Mr. Krokoff: If we could, I’d like to run through these last few slides real quick because that will actually lead into the final decision point. Mayor Jamison: Okay. I’m just getting right to the point, right? Mr. Krokoff: Clearly. But if you’re prepared to give guidance tonight, then I – I’m certainly not going to say no to that either. Mayor Jamison: Is the superintendent the biggest one that needs to be done first? Mr. Krokoff: It’s probably the first move we need to make. Mayor Jamison: Okay. I think we can probably get to that tonight. CM Mohrig: I would ask that we could have a little time to digest the locations because that was a lot of information. But I think we need to, in our minds, look at what’s the pros and con and what makes most sense. CM Verhoff: Yeah. Mr. Krokoff: I’m gonna let Stacey move on with the budget. Ms. Inglis: And I have to piggyback on your comment, Councilmember, Moore. Having the ability to go through that feasibility study for the length of time that we went through gave us the ability to research and make fantastic connections throughout the whole process. And that is one thing that we have relied heavily on with, not only the study but ever since the Council has decided to conduct our own elections. We’ve made even more connections throughout the training and all of that stuff. And I must say, the connections that we have made, it has been a welcome relief to be well received by them. Everybody that I’ve spoken to have been so helpful and so happy to help. And I must say, it’s been a pleasure Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 33 of 50 to get to make those – to meet all these amazing people throughout this process. So, before we dive into this slide, I want you to please keep in mind that these are projected numbers. And they will continue to evolve based on the decisions that you make and as we get further along in the process and be able to shore up some of these numbers. And then we’ll be presenting these to you for a budget amendment at a future meeting. So, on this slide, we are showing the projected budget for two locations for Election Day and eight locations for Election Day. And, as mentioned previously, the two locations is what was recommended by the committee, and eight locations is what Fulton County has done previously for our municipal elections. So, there are three expense categories plus a 10% contingency that I wanted to bring your attention to. So, there is a general expense category. And that is expenses or costs that are not specific to advanced voting or Election Day, so things like a consultant if we need one, ballot printing and preparation, and just general supplies. Advanced voting expenses are expenses associated with the three-week voting period prior to the election. And that includes one poll manager, two assistant poll managers, and three poll workers for each day, and it is for 19 days. CM Moore: At each location? Ms. Inglis: At advanced voting. CM Moore: Oh, I’m sorry. I misspoke. Ms. Inglis: Yes, one location for advanced voting. CM Moore: Yep, one location. CM Jacobus: How many people – could you repeat that again? How many people at that location? CM Moore: It’s the advanced voting, so it’s one – yeah. CM Jacobus: Right, but… Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 34 of 50 Ms. Inglis: One advanced voting location? It would be one poll manager and two assistant poll managers, which the three of those are required by law, and then three poll workers to manage the polling location. And then for Election Day – CM Jacobus: Thank you. Ms. Inglis: For Election Day, the costs – these are costs that are associated with a polling location on Election Day. And so, there’s two polling locations, and there’s eight polling locations. And each location will include one poll manager and two assistant poll managers as required by law, and then five poll clerks for each location. And so, what we’ll change – before I get to that, in each category, expense category, there’s recurring costs and one-time costs. So, what I’m showing you on this slide is first-year costs, and then I’ll show you another slide that shows recurring costs for future budget years as you project the costs. I want you to focus your attention on the Election Day costs because the costs are the same for recurring – for general costs and advanced voting costs. You can see both of those are the same no matter how many polling locations we have on Election Day, obviously. And then the Election Day per location will be two here and eight here and, obviously, costs that are associated with each one of those. And then the contingency varies based on those costs. And it’s a 10% contingency. So, as you can see, that there is – total first-year cost for two locations, it’s a little over $98,000. And then total first-year cost for eight locations is a little over $166,000. There’s about a $68,000 variance between those two. And so, for future budgets, these are recurring costs that we’ll have for general recurring costs, advanced voting, and Election Day per location. And so, we have the number of locations will be two, obviously, on the left-hand side and then eight on the right-hand side. It would be a little over $62,000 for two locations, a little over – almost $91,000 for eight locations with a variance of about $28,000 between the two of those. So, as we talked previously and Tammy whenever she showed you the maps, there is that third option of three locations. And these would be – the cons are listed on the slide. So, they would be – it would allow for closer proximity to the voters for, really, three locations. It’s far less costly and complex than eight polling locations. And it’s only slightly more than two Election Day polling locations, say, the comparison between two Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 35 of 50 and three here. So, first-year cost for two locations would be about $98,000 as we talked about on the previous slide. It’s the same exact data. And then for three locations, it’s a little over $109,000, which is $11,000 difference. And that’s first-year costs. And future cost is $62,000 for two locations and about $67,000 – so, which is about a $5,000 variance between those two for future budget. Any questions? And so, we’ll be bringing forth to you at – looking for some guidance on whether you would like to have two, three, or eight polling locations on Election Day and whereabout those would be. Do you have any further questions about those slides? Mayor Jamison: Any questions? Ms. Inglis: Great. That’s the end of the presentation. Mr. Krokoff: Any general questions? Mayor Jamison: You want some guidance on superintendent tonight? Mr. Krokoff: Only if you wanna provide it. Mayor Jamison: Okay. Does Council have any suggestions on the superintendent? I know I’m perfectly fine with our City Manager being that superintendent. And having him have some leeway in asking for a consultant to help out maybe. But go ahead and just say our superintendent will be the City Manager. Is everybody okay with that? CM Moore: Just a question before we go that far. Mayor Jamison: Sure. Yeah. CM Moore: Steve, I think, in the course of the last couple of weeks in correspondence or just maybe just conversations, I’m aware that there were a couple of different superintendent potential contributors to our process. Have we talked to all those choices if they are still available? Mr. Krokoff: We’ve spoken to three of them. And two or three of them seem like viable superintendent candidates. CM Moore: Okay. And are they – so, there’s two parts to this. And so, there’s superintendent candidate or the consultant role, which would be subordinate to the superintendent, which is kinda the path where I’m going down is I don’t take any issue at all with the fact that Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 36 of 50 you guys have pursued the certification to be a superintendent. I can certainly support you becoming our superintendent, but I would also like to not necessarily negate the opportunity to provide the assistance of a consultant who’s been through the process some times before that may also share those appropriate credentials and could make a contribution and just wondered if you could make a comment on. With the people that you’ve had a chance to talk to, do you see any of those providing a value in the consulting role rather than superintendent role? Mr. Krokoff: There were actually four we spoke with. I spoke with only of them. They came back with a figure of over $100,000, so we put that one aside. The remaining three remain interested in working in potentially some type of consultation role. They have different levels of experience and knowledge, and that is an option. CM Moore: So, what is your – is there any – with the experience that you’ve gained in the course of receiving your certification, are there any areas that perceive in particular that would be advantageous to us to have a consultant contribute to? Mr. Krokoff: Well, considering it’s our first time through, it’s like going to medical school but never doing surgery. So, I think every aspect of the process would be nice to have somebody that’s been there, done that. We’re fortunate. And kinda what Stacy said, we’ve got some great peers around that have been running them for quite some time. To give an example, Gwinnett County doesn’t run municipal elections, so we’ve made some great connections in some of the cities over there. Come Election Day, they’re gonna have their hands full with their own things going on. So, I think it would be of benefit if we can get a reasonable price on a qualified consultant. Mayor Jamison: The budget’s $20,000. Is that right? Mr. Krokoff: That’s what’s in there. Mayor Jamison: Something we’d have to look at. Mr. Krokoff: I don’t know that we’ve run numbers by anybody to see if that would be the appropriate number except for the one that came with their proposal at over a $100,000. Mayor Jamison: Well, I can tell ya, we wanna have this to be a success. I think a lot of people will be looking at us, a lot of neighboring cities. So, I Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 37 of 50 think we wanna give you all the tools necessary within reason to kinda make it work. CM Jacobus: I personally think having Steve run it would be great for the city because we know how much he cares about it and he’d be into it. But I think it’d be dangerous not to go the extra step and get a qualified consultant to be there to help you. I just think that – even if you knew all the answers just to have somebody confirm that that’s the right way to go, I think is important and would be helpful. Mr. Krokoff: That would be great support for us, yeah. CM Mohrig: I’m good personally with – Steve, with you taking the reins as far as superintendent. I’d echo kinda the other comments. I know we have – I’m not aware of all the candidates. I’m aware of one that has had experience, and I think is also certified in all three categories. So, getting someone – well, how much you need, I guess that’s where you’d have to say “Based upon where you’re right now, what level of expertise do you need? What do you want them to do when you bring them in?” And then I think that gives you negotiating capacity because you’re not – I don’t see you as bringing somebody in saying “You’re gonna run it all, and we’ll just watch.” I think you’re looking at someone that’s gonna – you’re already laying the groundwork, but bring someone in that can walk alongside and give you advice on security, how you handle the ballots, all of those type of things. Mr. Krokoff: Like someone that’s done this, that can review our project plan, make sure our setups are according to code, make sure we know exactly how to manage poll watchers, and other items that could become sticky when it comes to election time. So, I think there would be great value in someone that’s kinda been there done that, can look where we put the lines and things along those lines. And, yeah, I think you’re never gonna turn down help, especially in a situation like this. Mayor Jamison: Any other council feedback because I think that’s direction enough for you, right? Mr. Krokoff: That’s more than I was expecting tonight. Mayor Jamison: Okay. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 38 of 50 CM Moore: I’d just like to remind everybody that Steve played – you were at our shoulder throughout the entire process, although not an official member of the committee and a non-participating member of the committee. But he had the benefit of listening to a lot of the discussion and debate and areas that we dove into. So, by osmosis, Steve benefitted to know what the committee was thinking having been on our shoulder throughout the process. So, thanks for that. Mr. Krokoff: And we’ve got a fantastic team with Tammy and Stacey. We have other positions that need to be filled and people to oversee certain aspects of this, and I’m confident that we have the know-how and the will to be able to do well. A consultant will be the only missing ingredient. Mayor Jamison: All right. Good. It’s April 10th for everything else? Mr. Krokoff: Yes, please. And, in the meantime, please, any information that you need – and if you’re not prepared on April 10th for some of these other decisions, that’s okay too. We just need to do it soon. CM Jacobus: Let’s just be prepared. Mayor Jamison: Let’s plan on April 10th. Yeah. CM Moore: Yeah. Mr. Krokoff: Thank you. Mayor Jamison: Thanks, Steve. CM Jacobus: I think we can get our act together. Mayor Jamison: All right. There are no First Presentation items. So, we’ll move on to the Public Hearing. I’ll pause a little bit before I rush and let the city clerk come to the dais. Will the city clerk please sound that item? City Clerk: Sorry, just Speedy Gonzalez tonight. Before I do, I would like to mention the last map in your packet is the Council District Map for you to refer to just as a good reference point when you’re looking at the locations. Mayor, I will be happy to read the next Public Hearing item. It’s Consideration of the Issuance of an Alcohol Beverage License to SRNS LLC doing business as Persis Biryani Indian Grill, located Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 39 of 50 at 631 North Main Street, Suite 100 in Milton. It is Agenda Item No. 23-070, our Finance Director, Miss Karen Ellis. Ms. Ellis: Good evening, Mayor and Council. I’ll be just a minute. I have before you tonight a alcoholic beverage license for your approval and review for SRNS LLC doing business as Persis Biryani Indian Grill. They are located at 631 North Main Street, Suite 100. They are applying for consumption on premises for wine, malt beverage, distilled spirits, and on-premise Sunday sales. And it was advertised in the Milton Herald on 3/9 and 3/16. This is a map showing where there is other alcohol licenses, which you’ll see are at [inaudible] [01:36:44]. This is kind of a funny, little lowercase “h” for our area, but it is right off of Main Street across from Queen of Hearts and the storage spaces, so not a lot of other food or restaurant areas within that area. They’re a full-service restaurant. And, for a full-service restaurant, the seating must be at least 40% of the gross. As you can see in the map, they do meet these requirements at 52% and also qualify for Sunday sales, which they must meet a minimum of 50% of its total annual growth sales from the sale of prepared food or meals. And, if you have any questions, I’ll be glad to answer them. Mayor Jamison: Okay. Any questions for Karen? Okay. Do we have any public comment in support or opposition? City Clerk: We do not, Mayor. Mayor Jamison: Okay. So, I’ll close the Public Hearing, and we will vote on that later on in the night. Ms. Ellis: Thank you. Mayor Jamison: So, the Zoning Agenda Item was postponed during the approval of the Meeting Agenda, so we will move on to Unfinished Business. Will the city clerk please sound the item? City Clerk: Mayor, that item is An Ordinance to Amend Chapter 4, Article III, Division 3 of the Milton Code of Ordinances (Alcohol Beverages) to Clarify Requirements for Alcoholic Beverage Licensing Related to Non-Standard Consumption on Premises Licenses. The First Presentation was at the March 6, 2023, Regular Council Meeting. It is Agenda Item No. 23-058; our City Manager, Mr. Steven Krokoff. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 40 of 50 Mr. Krokoff: Good evening again, Mayor and Council. On October 17th, 2022, Milton City Council adopted significant changes to Chapter 4, Alcoholic Beverages. Contained within those changes was a prohibition against accepting new applications for non-standard consumption on premise licenses. We’re permitting those already possessing those licenses to apply for renewal. Section 431 of the Milton Code of Ordinances requires a separate application for each location of the sale of the alcoholic beverages. Additionally, 4-36 requires an applicant to post a notice on the premise to be licensed in advance of a public hearing held for such license. These sections combined prevent the existing establishments that I just mentioned that possess non-standard consumption on premise licenses from moving from one location to another in the City of Milton. As a new location, we require a new application pursuant to 4-31. Proposed amendments to Chapter 4, Article III, Division 3 seek to permit the existing licensed establishments, which there are two of them, to apply for a new license for the sole purpose of moving to another location in the City of Milton subject to no change in ownership. That’s all I have. Mayor Jamison: Okay. Questions for Steve? Do we have any Public Comment, Tammy? City Clerk: We do not, Mayor. Mayor Jamison: Okay. So, I’ll close Public Comment, and open up for a motion or any Council discussion. Okay. CM Jacobus: Does it matter where they move? So, I’m assuming it’s gotta be zoned that way for them to move there, but are there restrictions within where they can go to? Mr. Krokoff: Only related to zoning. CM Jacobus: Just to the zoning. Mr. Krokoff: That is correct. But you do bring up a point that I’d like to consider. CM Mohrig: That was the only question that I think I seen. Mayor Jamison: What’s the – Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 41 of 50 Mr. Krokoff: I’m just processing this. Just give me one second because I don’t want to give you the wrong information. I don’t wanna unnecessarily delay anything either. Mayor Jamison: Right. Mr. Krokoff: There may be a zoning issue. Mayor Jamison: So, can you explain kinda why we’re in this position? Mr. Krokoff: I can. So, there is one business right now. It’s a limited tap. And it’s one of the two non-standard licenses. And limited tap is one of the lowest uses of alcohol. You can only have, I think, five taps in it. It’s very limited. And they’re moving about 500 yards. And it didn’t register at the time that we were doing this that they wouldn’t be able to move from one location – it’s in Crabapple – to another location in Crabapple. So, that’s the purpose of this amendment. However, when we redid – well, as I’m thinking through this, as we redid our alcohol code, certain things are allowed based on – by right like a full-service restaurant or by use permit that has to come before Council. And both of those businesses – I don’t think either one required a use permit, which of course, is zoning, which is related to the location in which it exists. To give you an example not alcohol- related, Matildas. If Matildas wanted to move from one location to another, they would have to apply for a new use permit, right, because it’s specific to the location in which Matildas exists. My only thought on this is it didn’t require a use permit on the front end. The Council didn’t consider this going forward in moving to another location for the potential need for a use permit or any other requirement and now it can move to another location. That would be my only concern. Mayor Jamison: I’m having a hard time following because – in this location, they didn’t need a use permit. Mr. Krokoff: Agreed. Mayor Jamison: Okay. Mr. Krokoff: And that’s what I’m trying to make sure that I’m processing correctly for you all as you asked the question. Had you not eliminated the possibility for a new non-standard premise on consumption licenses, would you have considered requiring zoning Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 42 of 50 action, i.e., a use permit if it was going to be in another location? That’s my only consideration I want to bring before you. I want to make sure you’re doing this with eyes wide open. Mayor Jamison: There’s only one of these in the entire city, correct? Mr. Krokoff: There’s two. CM Mohrig: Two. Mr. Krokoff: You’ve got one limited-service food – limited food service restaurant, and the other one is the bike shop. It’s a limited tap. CM Jacobus: But depending on the type of business it actually is, where it’s located, to me, could make a difference on whether you really wanted it or not. I mean, there’s – CM Moore: Building on that, we only have two. And we’re not allowing – if I remember correctly, we’re not allowing any future applications of this kind. Mr. Krokoff: That’s correct. CM Moore: So, we’re accommodating the relocation of the one business. There will be no others to consider in the future. CM Jacobus: Say the other one that exists decides that it has outgrown its location and wants to go to another area that’s zoned similarly but say it’s closer to townhomes and everything. And I’m not sure we’d wanna approve that. CM Moore: So, here’s how I can reconcile this. I can reconcile this in understanding we have a known entity with a known cooperative experience with us and has never posed a problem to us with their license, with any incidents, or any claims, etc. I can, in good conscience, approve something like this evening knowing that we’re not doing anything extraordinary that would put us in jeopardy for future zoning like that. I’d also suggest that we take that under consideration so that we’re not prohibiting this business from securing the license that they’re looking for under our current zoning, not hold them up, be able to grant what they’re looking for this evening, and then immediately do a text amendment or whatever’s required to shore up that part of it because we’re not contemplating anybody else in the future. We’re only dealing with these two. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 43 of 50 Mr. Krokoff: That could easily be done. Mayor Jamison: I like that option then. CM Jacobus: That sounds fine to me. Mr. Krokoff: Yeah, and just wanna make sure we didn’t make anybody – CM Moore: That’s a good catch on how important it is that we take stock of that. But because we’ve got a limited inventory of these, it’s not like there’s gonna be a gold rush to make changes. But I suggest we immediately take action to resolve the question. That’s a really good question. Mr. Krokoff: We’ll be able to take immediate action. Mayor Jamison: Okay. Mr. Krokoff: It’ll go through the, obviously, zoning process, but… Mayor Jamison: All right. That’s good. All right. Any other questions? Okay. I’ll open it for a motion. CM Jacobus: I make a motion we approve Agenda Item No. 23-058. CM Verhoff: Second. Mayor Jamison: Okay. I have a motion from Councilmember Jacobus and a second from Councilmember Verhoff to approve Agenda Item No. 23- 058. Any discussion on the motion? All in favor, please say aye. Councilmembers: Aye. Motion and Vote: Councilmember Jacobus moved to approve Agenda Item No. 23-058. Councilmember Verhoff seconded the motion. The motion passed (6-0). Councilmember Cookerly was absent from the meeting. NEW BUSINESS Mayor Jamison: Any opposed? Okay. That’s unanimous. Okay. So, we’ll move on to New Business. Will the city clerk please sound the first item? City Clerk: Mayor, that first item is Consideration of a Conflict Waiver to Allow Jarrard & Davis to Memorialize the Intergovernmental Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 44 of 50 Agreement between Milton and Alpharetta Regarding the Jointly Owned Property Located at 1470, 1480, and 1490 Mayfield Road; Agenda Item No. 23-071, from our City Attorney’s Office, Mr. Jeff Strickland. Attorney Strickland: Good evening. How’s everyone doing today? City Clerk: Good. CM Jacobus: Outstanding. Male Speaker: Excellent. Attorney Strickland: I have a conflict waiver in your packet, fairly standard document that we’ve processed previously when we’re assisting in transactional work between the City of Alpharetta and the City of Milton. This relates specifically to the Milton Mayfield Farm rather. You heard the discussion earlier tonight about the Mayfield Farm and the IGA documents that would be constructed between the two municipalities would be work that our office, or perhaps more specifically me, would handle putting together. And so, just to make sure everything’s transparent, we typically will process between both the City of Milton and the City of Alpharetta, the City Councils, these conflict waivers to get it in place. I’d be happy to answer any questions anyone may have. Mayor Jamison: Any questions? Okay. I’ll open it for a motion. CM Mohrig: I’ll make a motion, Mr. Mayor that we approve Agenda Item No. 23-071. CM Jacobus: Second. Mayor Jamison: Okay. I have a motion from Councilmember Mohrig and a second from Councilmember Jacobus to approve Agenda Item No. 23- 071. Any discussion? All in favor, please say aye. Councilmembers: Aye. Mayor Jamison: Any opposed? That’s unanimous. Okay. Will the city clerk please sound the next item? Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 45 of 50 Motion and Vote: Councilmember Mohrig moved to approve Agenda Item No. 23-071. Councilmember Jacobus seconded the motion. The motion passed (6- 0). Councilmember Cookerly was absent from the meeting. City Clerk: Mayor, that next item is Consideration of a Resolution to Adopt a City of Milton Right of Way Acquisition Policy. It’s Agenda Item No. 23-072, our Public Works Director, Miss Sara Leaders. CM Jacobus: Busy person. Ms. Leaders: Okay. So, this item is the right-of-way acquisition process. We’ve not had one of these formalized before. So, the purpose of this resolution and this policy is to formalize how we do right-of-way acquisition. We discussed this at the February 22nd Council Meeting and went over the proposed terms of this policy. And because it involves Council action, within the policy, it’s recommended that we adopt this by resolution tonight. So, the outcomes of having this policy in place will be a streamlined and transparent process for how we do right of way. It will allow us to obtain all the necessary signatures to close the properties. It’ll accelerate as much as possible the process to get to closing, limit the need for the number of executive sessions related to public works land acquisition, and really reduce the number of individual agenda items needed related to these purchases. So, these are the sections of the procedures portion of the policy. It highlights the pre-acquisition process, which I’ll talk about fair market value as well as a blanket right-of-way acquisition agreement. It has a section on donations, how we handle those; The acquisition process, which is our negotiations, condemnation, and then highlights City Council action points throughout the process. So, for fair market value, State Law does require, unless there’s an adopted policy for something less than appraisal – it requires appraisals unless we adopt a policy that says if it’s under a certain value, we can value it based on comparable sales. So, what we’ve recommended as part of our policy is exactly like Georgia DOT uses in their evaluations. If it’s less than a $15,000 estimate and there’s no complex issues, we can use a cost estimate that’s above or has something complex like a damage or a cost occur, then we would get an appraisal. And the other two points to note are the property owner can request an appraisal and that no property can be condemned without an appraisal. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 46 of 50 For administrative negotiating, we did not put the specifics of what are allowed on that in the policy. Instead, we’re including that at the adoption of the policy as well as reaffirmed following local council elections, that those would be set in executive session. Whatever amount we determine or percentage, we would add that to the fair market value, and that would be presented as a blanket agreement total. And I’ll talk about the blanket agreement next. So, next two slides go through the process. The blue boxes are really staff or acquisition team items. The green are when you will see them before you for consideration. And the red just to indicate that the process is stopped. You’ll see some of those on the next slide. So, the first step in the process is to finalize the right-of-way plans. We then get titles and perform that initial cost estimate. Based on those values, we would get to fair market value. And then adding to that, the negotiating room would come up with an acquisition budget, which would be those values plus negotiating room, and we’d present that as a New Business Item. And another benefit of having that before you is it’s a presentation of the final layout of the project before we start acquiring right of way. Then I’m gonna real quickly run through a couple different scenarios of how the negotiating process works and when you would see items related to right of way. So, we’ll start with the fair market value offer is made to the property owner. If the property owner accepts, it moves straight into closing, and there’s no further action needed from Council. And, occasionally, that happens, but more than likely we’re gonna discuss counter offers or other considerations. So, when the owner comes forward with a counteroffer, we’ll look back at what our negotiating room is. And, if that value is less than what we’re authorized, we’ll move ahead with closing. Again, no additional agenda items needed. If they’re asking for more than we’re authorized to make, at that point, we’ll go to Executive Session to discuss. If that counteroffer is approved in Executive Session, then it will be placed on Consent Agenda and considered for approval. And, if approved, it would be accepted and closed. The values not approved in Executive Session but a final offer is presented to the owner, if the owner chooses to accept that, then it would, again, be on Consent Agenda Item. If that’s approved, accept the offer, and close the property. If after that final offer or the iteration that we go through and reach the final point, if it’s not accepted, we move ahead with condemnation. And that would come before you as a resolution, as a New Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 47 of 50 Business Item. And given that resolution, the City Attorney would file the condemnation with the court. The land is acquired. But just to point out, negotiations always continue. So, the process really doesn’t end here. If we do have to go to condemnation, we circle back and reconsider counter offers through Executive Session. So, next steps are consideration of this policy by resolution tonight and then look for future blanket right-of-way acquisition agreements and plans for the upcoming public works projects. Glad to answer any questions. Mayor Jamison: Questions for Sara? Paul? CM Moore: Sara, can you go back to the process slide? I just wanna maybe state the obvious and just so we can say it out loud in this meeting. And that is, when we make a full market value offer, although we’re talking about a process that accommodates your team dealing with a counter from them, that it’s not necessarily just an understood that there’s always gonna be negotiating room above full market value, that the staff would only move forward with the authority granted to you provided there is a valid reason to move above fair market value. So, I just wanna put that in the record, that it's not like, “Okay. We’ve made it full market value. What’s your next offer gonna be?” CM Mohrig: Right. CM Moore: Because I didn’t accept your full market value. There would have to be a profound reason for us to go above full market value that – when we’re looking at conservative expenditures of taxpayer dollars, that we would make good judgment. And it’s not just an automatic. Ms. Leaders: We always have our acquisition team look at it as a outside party as well. They run a – we call it a administrative settlement analysis, where they look at what’s being countered and they see if it makes sense based on some maybe additional sales data the owner presents or possibly a fence or landscaping that’s impacted that we didn’t consider. So, that’s more of the negotiating beyond fair market value that happens, and it’s always, yes, considered in a administrative settlement review as well. CM Moore: Great. Thank you. Mayor Jamison: Anything else? Any Public Comment? Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 48 of 50 City Clerk: There are none, Sir. Mayor Jamison: Okay. Close Public Comment, and we’ll open it up for a motion. CM Jacobus: Mr. Mayor, I make a motion we approve Agenda Item No. 23-072. CM Moore: Second. Mayor Jamison: Okay. I have a motion from Councilmember Jacobus and a second from Councilmember Moore to approve Agenda Item No. 23-072. Any discussion? All in favor, please say aye. Councilmembers: Aye. Mayor Jamison: Any opposed? So, that’s unanimous. Thanks, Sara. Motion and Vote: Councilmember Jacobus moved to approve Agenda Item No. 23-072. Councilmember Moore seconded the motion. The motion passed (6-0). Councilmember Cookerly was absent from the meeting. CM Moore: Thank you, Sara. Mayor Jamison: Will the city clerk please sound the next item? City Clerk: Mayor, that item is Consideration of the Issuance of an Alcohol Beverage License to SNRS LLC is doing business as Persis Biryani Indian Grill at 631 North Main Street at Suite 100 in Milton. It is Agenda Item No. 23-070, Miss Karen Ellis. Ms. Ellis: Mayor and Council, this is the item I previously presented. So, if you have any new questions, I’ll be glad to answer them. Mayor Jamison: Okay. Any questions for Karen? Male Speaker: No. Mayor Jamison: All right. Any Public Comment? City Clerk: There are none. Mayor Jamison: Okay. We’ll open it for a motion. CM Mohrig: Mr. Mayor, I move that we approve Agenda Item No. 23-070. Regular Meeting of the Milton City Council Monday, March 20, 2023 Page 49 of 50 CM Moore: Second. Mayor Jamison: Okay. I have a motion from Councilmember Mohrig and a second from Councilmember Moore to approve Agenda Item No. 23-070. Any discussion? All in favor, please say aye. Councilmembers: Aye. Mayor Jamison: Any opposed? That’s unanimous. Motion and Vote: Councilmember Mohrig moved to approve Agenda Item No. 23-070. Councilmember Moore seconded the motion. The motion passed (6-0). Councilmember Cookerly was absent from the meeting. Ms. Ellis: Thank you. Mayor Jamison: Thanks, Karen. So, that’s it. Any Council Reports? No? I have nothing to report on. Steve, are you good? Anything to report on? Mr. Krokoff: No. Mayor Jamison: No? All right. Mr. Krokoff: Good to be back. Mayor Jamison: All right. No Staff Reports. No Executive Session. I’ll have a motion to adjourn. CM Mohrig: So moved. CM Moore: Second. Mayor Jamison: All right. A motion from Councilmember Mohrig, a second from Councilmember Moore. All in favor, say aye. Councilmembers: Aye. Mayor Jamison: Any opposed? That’s unanimous. Good night. Motion and Vote: Councilmember Mohrig moved to adjourn the Regular Meeting at 7:58pm. Councilmember Moore seconded the motion. The motion passed (6-0). Councilmember Cookerly was absent from the meeting. Regular Meeting of the Milton City Council Monday , March 20, 2023 Page 50 of 50 Date Approved: \,. Ap y( / I O I IJ.O 1,.5