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HomeMy WebLinkAboutMinutes CC - 11/14/2006 - November 14, 2006 Packet (Migrated from Optiview)Page 1 of 7 Milton High School Auditorium 13025 Birmingham Highway Alpharetta, GA 30004 CITY OF MILTON, GEORGIA Joe Lockwood, Mayor CITY COUNCIL Karen Thurman - District 1 Julie Zahner Bailey - District 2 Bill Lusk/Marty Lock - District 3 (runoff / non-seated) Tim Enloe/Neal O’Brien - District 4 (runoff / non-seated) Tina D’Aversa-Williams - District 5 Rick Mohrig - District 6 Tuesday, November 14, 2006 Special Called Council Meeting Agenda 6:00 PM 1) CALL TO ORDER 2) INAUGURATION 3) ADMINISTER OATH OF OFFICE TO THE ELECTED OFFICIALS 4) ROLL CALL 5) PLEDGE OF ALLEGIANCE (Led by the Mayor) (Agenda Item No. 06-001) 6) APPROVAL OF MEETING AGENDA (add or remove items from agenda) 7) REPORT OF ELECTION RESULTS (Presented by Jeanette Marchiafava, City Clerk/Clerk of Court) (Agenda Item No. 06-002) 8) ADOPTION OF ROBERT’S RULES OF ORDER TO GOVERN COUNCIL MEETING RULES OF PROCEDURE (Presented by Aaron Bovos, City Manager) 9) CONSENT AGENDA (Agenda Item No. 06-003) 1) Approval of a Resolution Appointing Aaron J. Bovos as the City Manager for the City of Milton, Georgia. A RESOLUTION APPOINTING AARON J. BOVOS AS THE CITY MANAGER FOR THE CITY OF MILTON, GEORGIA EFFECTIVE NOVEMBER 14, 2006 (Agenda Item No. 06-004) 2) Approval of a Resolution Appointing Jeanette R. Marchiafava as the City Clerk for the City of Milton, Georgia. MILTON CITY COUNCIL SPECIAL CALLED MEETING AGENDA NOVEMBER 14, 2006 – 6:00 PM Page 2 of 7 Milton High School Auditorium 13025 Birmingham Highway Alpharetta, GA 30004 A RESOLUTION APPOINTING JEANETTE R. MARCHIAFAVA AS THE CITY CLERK FOR THE CITY OF MILTON, GEORGIA EFFECTIVE NOVEMBER 14, 2006 (Agenda Item No. 06-005) 3) Approval of a Resolution Appointing Carol R. Wolfe as City Treasurer for the City of Milton, Georgia. A RESOLUTION APPOINTING CAROL R. WOLFE AS CITY TREASURER FOR THE CITY OF MILTON, GEORGIA EFFECTIVE NOVEMBER 14, 2006 (Agenda Item No. 06-006) 4) Approval of a Resolution Appointing Mark E. Scott as City Attorney and naming the law firm of Riley, Lewis & McLendon as City Solicitor for the City of Milton, Georgia. A RESOLUTION APPOINTING MARK E. SCOTT AS CITY ATTORNEY AND NAMING THE LAW FIRM OF RILEY, LEWIS & MCLENDON AS CITY SOLICITOR FOR THE CITY OF MILTON, GEORGIA EFFECTIVE NOVEMBER 14, 2006 10) REPORTS AND PRESENTATIONS 1) Administration of Oath of Office: (Administered by the Mayor) a) City Manager b) City Clerk c) City Treasurer d) City Attorney 11) ZONING AGENDA (none at this time) 12) FIRST PRESENTATION (Agenda Item No. 06-007) 1) Approval of an Ordinance to provide for the continuation of ordinance and law during the transition period legislatively established for the City of Milton, Georgia, and the adoption of ordinances by the City of Milton, Georgia. (Presented by Mark Scott, City Attorney) AN ORDINANCE TO PROVIDE FOR THE CONTINUATION OF ORDINANCE AND LAW DURING THE TRANSITION PERIOD LEGISLATIVELY ESTABLISHED FOR THE CITY OF MILTON, GEORGIA AND THE ADOPTION OF ORDINANCES BY THE CITY OF MILTON, GEORGIA (Agenda Item No. 06-008) 2) Approval of an Ordinance adopting Rules of Procedures for the City Council Meetings and Public Hearings for the City of Milton, Georgia. (Presented by Aaron Bovos, City Manager) AN ORDINANCE ADOPTING RULES AND PROCEDURES FOR THE CITY COUNCIL MEETINGS AND PUBLIC HEARINGS FOR THE CITY OF MILTON, GEORGIA MILTON CITY COUNCIL SPECIAL CALLED MEETING AGENDA NOVEMBER 14, 2006 – 6:00 PM Page 3 of 7 Milton High School Auditorium 13025 Birmingham Highway Alpharetta, GA 30004 (Agenda Item No. 06-009) 3) Approval of an Ordinance Adopting the Fiscal Year. (Presented by Carol Wolfe, City Treasurer) AN ORDINANCE TO SET AND ADOPT THE FISCAL YEAR FOR THE CITY OF MILTON, GEORGIA (Agenda Item No. 06-010) 4) Approval of an Ordinance to require a nonexeclusive Solid Waste Contract to operate in the City of Milton, Georgia. (Presented by Aaron Bovos, City Manager) AN ORDINANCE ESTABLISHING SOLID WASTE COLLECTION SERVICES WITHIN THE CITY OF MILTON; PROVIDING FOR THE SCOPE AND NATURE OF THE OPERATION; PROVIDING FOR THE DISPOSAL OF GARBAGE, SOLID WASTE AND REFUSE; PROVIDING PROCEDURES FOR THE HANDLING OF COMPLAINTS; PROVIDING FOR AN INFRASTRUCTURE MAINTENANCE FEE; REQUIRING INDEMNITY INSURANCE; PROVIDING FOR REVOCATION AND AMENDMENT; PROHIBITING ASSIGNMENT AND SUBLETTING OF THE CONTRACT WITHOUT CONSENT: PROVIDING FOR FORFEITURE; AND MAKING OTHER PROVISIONS (Agenda Item No. 06-011) 5) Approval of an Ordinance Adopting the Financial Management Program. (Presented by Aaron Bovos, City Manager) AN ORDINANCE TO ADOPT AND APPROVE POLICIES RELATING TO ACCOUNTING, AUDITING, FINANCIAL REPORTING, BUDGETARY, CAPITAL ASSETS, CASH AND INVESTMENT MANAGEMENT, DEBT MANAGEMENT, ELECTED OFFICIALS EXPENDITURES, EXPENDITURES/EXPENSES, GRANT MANAGEMENT, POLICY ON CELL PHONES AND OTHER ELECTRONIC DEVISES, RECORD RETENTION, REVENUE ADMINISTRATION, AND TRAVEL AND MEAL EXPENDITURES, COMPRISING THE FINANCIAL MANAGEMENT PROGRAM FOR THE CITY OF MILTON, GEORGIA; TO PROVIDE FOR GUIDANCE IN ADMINISTERING SUCH POLICIES; AND FOR OTHER PURPOSES (Agenda Item No. 06-012) 6) Approval of an Ordinance to Adopt procedures consistent with the Zoning Procedures Acts of the State of Georgia as amended. (Presented by Tom Wilson, Acting Community Development Director) AN ORDINANCE OF THE CITY OF MILTON MAYOR AND CITY COUNCIL TO ADOPT ZONING PROCEDURES CONSISTENT WITH THE ZONING PROCEDURES ACT OF THE STATE OF GEORGIA (Agenda Item No. 06-013) 7) Approval of an Ordinance to Adopt and Approve Chapter 1, General Provisions, and providing for inclusion and identification in the future developed Code of Ordinances for the City of Milton, Georgia, (Presented by Aaron Bovos, City Manager) APPROVAL OF AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 1, GENERAL PROVISIONS, AND PROVIDING FOR THE INCLUSION AND IDENTIFICATION IN THE FUTURE DEVELOPED CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA ATTACHED HERETO AND INCORPORATED HEREIN, AND REPEALING CODE LAWS OF FULTON COUNTY MILTON CITY COUNCIL SPECIAL CALLED MEETING AGENDA NOVEMBER 14, 2006 – 6:00 PM Page 4 of 7 Milton High School Auditorium 13025 Birmingham Highway Alpharetta, GA 30004 (Agenda Item No. 06-014) 9) Approval of an Ordinance to Adopt and Approve Chapter 2, Administration, and providing for inclusion and identification in the future developed Code of Ordinances for the City of Milton, Georgia. (Presented by Aaron Bovos, City Manager) APPROVAL OF AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 2, ADMINISTRATION, AND PROVIDING FOR THE INCLUSION AND IDENTIFICATION IN THE FUTURE DEVELOPED CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA ATTACHED HERETO AND INCORPORATED HEREIN, AND REPEALING CODE LAWS OF FULTON COUNTY (Agenda Item No. 06-015) 10) Approval of an Ordinance to Adopt and Approve Chapter 3, Elections, and providing for inclusion and identification in the future developed Code of Ordinances for the City of Milton, Georgia. (Presented by Jeanette Marchiafava, City Clerk/Clerk of Court) APPROVAL OF AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 3, ELECTIONS AND PROVIDING FOR THE INCLUSION AND IDENTIFICATION IN THE FUTURE DEVELOPED CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA ATTACHED HERETO AND INCORPORATED HEREIN, AND REPEALING CODE LAWS OF FULTON COUNTY (Agenda Item No. 06-016) 11) Approval of an Ordinance to Adopt and Approve Chapter 4, Municipal Court, and providing for inclusion and identification in the future developed Code of Ordinances for the City of Milton, Georgia. (Presented by Jeanette Marchiafava, City Clerk/Clerk of Court) APPROVAL OF AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 4, MUNICIPAL COURT AND PROVIDING FOR THE INCLUSION AND IDENTIFICATION IN THE FUTURE DEVELOPED CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA ATTACHED HERETO AND INCORPORATED HEREIN, AND REPEALING CODE LAWS OF FULTON COUNTY (Agenda Item No. 06-017) 12)Approval of an Ordinance to Adopt and Approve Chapter 5, Animal Control, and providing for inclusion and identification in the future developed Code of Ordinances for the City of Milton, Georgia. (Presented by Aaron Bovos, City Manager) APPROVAL OF AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 5, ANIMAL CONTROL, AND PROVIDING FOR THE INCLUSION AND IDENTIFICATION IN THE FUTURE DEVELOPED CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA ATTACHED HERETO AND INCORPORATED HEREIN, AND REPEALING CODE LAWS OF FULTON COUNTY (Agenda Item No. 06-018) 13) Approval of an Ordinance to Adopt and Approve Chapter 6, Code of Ethics, and providing for inclusion and identification in the future developed Code of Ordinances for the City of Milton, Georgia (Presented by Aaron Bovos, City Manager) MILTON CITY COUNCIL SPECIAL CALLED MEETING AGENDA NOVEMBER 14, 2006 – 6:00 PM Page 5 of 7 Milton High School Auditorium 13025 Birmingham Highway Alpharetta, GA 30004 APPROVAL OF AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 6, CODE OF ETHICS, AND PROVIDING FOR THE INCLUSION AND IDENTIFICATION IN THE FUTURE DEVELOPED CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA ATTACHED HERETO AND INCORPORATED HEREIN, AND REPEALING CODE LAWS OF FULTON COUNTY (Agenda Item No. 06-019) 14) Approval of an Ordinance to Adopt and Approve Chapter 7, Alcoholic Beverages, and providing for inclusion and identification in the future developed Code of Ordinances for the City of Milton, Georgia. (Presented by Carol Wolfe, City Treasurer) APPROVAL OF AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 7, ALCOHOLIC BEVERAGES, AND PROVIDING FOR THE INCLUSION AND IDENTIFICATION IN THE FUTURE DEVELOPED CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA ATTACHED HERETO AND INCORPORATED HEREIN, AND REPEALING CODE LAWS OF FULTON COUNTY (Agenda Item No. 06-020) 15) Approval of an Ordinance to Adopt and Approve Chapter 10, Taxation, and providing for inclusion and identification in the future developed Code of Ordinances for the City of Milton, Georgia. (Presented by Carol Wolfe, City Treasurer) APPROVAL OF AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 10, TAXATION, AND PROVIDING FOR THE INCLUSION AND IDENTIFICATION IN THE FUTURE DEVELOPED CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA ATTACHED HERETO AND INCORPORATED HEREIN, AND REPEALING CODE LAWS OF FULTON COUNTY (Agenda Item No. 06-021) 16) Approval of an Ordinance to Adopt and Approve Chapter 11, Business Regulations, and providing for inclusion and identification in the future developed Code of Ordinances for the City of Milton, Georgia. (Presented by Carol Wolfe, City Treasurer) APPROVAL OF AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 11, BUSINESS REGULATION AND TAXATION,, AND PROVIDING FOR THE INCLUSION AND IDENTIFICATION IN THE FUTURE DEVELOPED CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA ATTACHED HERETO AND INCORPORATED HEREIN, AND REPEALING CODE LAWS OF FULTON COUNTY (Agenda Item No. 06-022) 17) Approval of an Ordinance to Adopt and Approve Chapter 12, Offenses and Violations, and providing for inclusion and identification in the future developed Code of Ordinances for the City of Milton, Georgia. (Presented by Mark Scott, City Attorney) APPROVAL OF AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 12, OFFENSES AND VIOLATIONS AND PROVIDING FOR THE INCLUSION AND IDENTIFICATION IN THE FUTURE DEVELOPED CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA ATTACHED HERETO AND INCORPORATED HEREIN, AND REPEALING CODE LAWS OF FULTON COUNTY 13) UNFINISHED BUSINESS (none at this time) MILTON CITY COUNCIL SPECIAL CALLED MEETING AGENDA NOVEMBER 14, 2006 – 6:00 PM Page 6 of 7 Milton High School Auditorium 13025 Birmingham Highway Alpharetta, GA 30004 14) NEW BUSINESS (Agenda Item No. 06-023) 1) Approval of a Resolution to ratify the Governor’s Commission Action. (Presented by Ron Wallace, Chairman, Governor’s Commission) A RESOLUTION TO RATIFY THE GOVERNOR’S COMMISSION ACTIONS FOR THE CITY OF MILTON, GEORGIA (Agenda Item No. 06-024) 2) Approval of a Resolution approving the City Seal for the City of Milton, Georgia. (Presented by Jeanette Marchiafava, City Clerk/Clerk of Court) A RESOLUTION APPROVING THE CITY SEAL FOR THE CITY OF MILTON, GEORGIA (Agenda Item No. 06-025) 3) Approval of a Resolution designating the Milton Herald as newspaper for official publications and notices (legal organ). (Presented by Mark Scott, City Attorney) A RESOLUTION TO DESIGNATE THE MILTON HERALD AS NEWSPAPER FOR OFFICIAL PUBLICATION AND NOTICES (LEGAL ORGAN) (Agenda Item No. 06-026) 4) Approval of a Resolution of the Mayor and City Council of the City of Milton, Georgia defining the deployment of municipal services pursuant to the City’s charter and priority in delivering services to constituents. (Presented by Aaron Bovos, City Manager) A RESOLUTION ESTABLISHING THE DEPLOYMENT OF OPERATIONAL SERVICES BY THE CITY OF MILTON AND DIRECTING THE CITY MANAGER TO FORMALLY NOTIFY FULTON COUNTY OF SUCH SCHEDULE; AND FOR OTHER PURPOSES (Agenda Item No. 06-027) 5) Approval of a Resolution directing the City Manager to formally request the Georgia Department of Revenue certify the City of Milton as a Qualified Municipality and to begin distribution of Local Option Sales Tax proceeds; and for other purposes. (Presented by Aaron Bovos, City Manager) A RESOLUTION DIRECTING THE CITY MANAGER TO FORMALLY REQUEST THE GEORGIA DEPARTMENT OF REVENUE CERTIFY THE CITY OF MILTON AS A QUALIFIED MUNICIPALITY AND TO BEGIN DISTRIBUTION OF LOCAL OPTION SALES TAX PROCEEDS; AND FOR OTHER PURPOSES MILTON CITY COUNCIL SPECIAL CALLED MEETING AGENDA NOVEMBER 14, 2006 – 6:00 PM Page 7 of 7 Milton High School Auditorium 13025 Birmingham Highway Alpharetta, GA 30004 (Agenda Item No. 06-028) 1) Approval of a Resolution Accepting and Awarding Placement of City Insurance to Georgia Interlocal Risk Management (GIRMA) for the City of Milton, Georgia. (Presented by Carol Wolfe, City Treasurer) A RESOLUTION ACCEPTING THE BID OF THE GEORGIA INTERLOCAL RISK MANAGEMENT AGENCY (GIRMA) FOR THE PLACEMENT OF INSURANCE FOR THE CITY OF MILTON, GEORGIA AND AUTHORIZING THE MAYOR AND CITY TREASURER, OR THEIR DESIGNEES, TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR THE IMPLEMENTATION THEREOF 15) MAYOR AND COUNCIL REPORTS 16) STAFF REPORTS 17) PUBLIC COMMENT (Agenda Item No. 06-029) 18) ADJOURNMENT Page 1 of 1 STATE OF GEORGIA COUNTY OF FULTON RESOLUTION NO. _____ A RESOLUTION APPOINTING AARON J. BOVOS AS THE CITY MANAGER FOR THE CITY OF MILTON, GA EFFECTIVE NOVEMBER 14, 2006 The Council of the City of Milton hereby resolves while in special called session on the 14th day of November, 2006 at 6:00 pm.: SECTION 1. That Aaron J. Bovos was selected by the Governor’s Commission as the Interim City Manager on August 29, 2006; SECTION 2. That Aaron J. Bovos has acted in the capacity as the Interim/City Manager on a full-time basis since September 25, 2006; SECTION 3. That Aaron J. Bovos shall serve as the City Manager of the City of Milton and is hereby appointed with all the duties of the City Manager as set forth in Article III, Section 3.23 of the City Charter; and, SECTION 4. That this appointment is effective November 14, 2006; SECTION 5. That the Mayor and City Manager shall finalize an employment contract pursuant to the terms and conditions beneficial to both parties; and SECTION 6. That this Resolution shall become effective upon its adoption. RESOLVED BY THE COUNCIL OF THE CITY OF MILTON this 14th day of November, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Page 1 of 1 STATE OF GEORGIA COUNTY OF FULTON RESOLUTION NO. _____ A RESOLUTION APPOINTING JEANETTE R. MARCHIAFAVA AS THE CITY CLERK FOR THE CITY OF MILTON, GA EFFECTIVE NOVEMBER 14, 2006 The Council of the City of Milton hereby resolves while in special called session on the 14th day of November, 2006 at 6:00 pm.: SECTION 1. That Jeanette Marchiafava was selected by the Governor’s Commission as the Interim City Clerk on October 10, 2006; SECTION 2. That Jeanette Marchiafava has acted in the capacity as the Interim City Clerk on a full-time basis since October 23, 2006; SECTION 3. That Jeanette Marchiafava shall serve as the City Clerk and is hereby appointed with all the duties of the City Clerk as set forth in Article IV, Section 4.13 of the City Charter; SECTION 4. That Jeanette Marchiafava will also serve the role as the Municipal Court Clerk/Court Administrator for the City of Milton’s Municipal Court; SECTION 5. That this appointment is effective November 14, 2006; SECTION 6. That this Resolution shall become effective upon its adoption. RESOLVED BY THE COUNCIL OF THE CITY OF MILTON this ____ day of November, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Page 1 of 1 STATE OF GEORGIA COUNTY OF FULTON RESOLUTION NO. _____ A RESOLUTION APPOINTING CAROL R. WOLFE AS CITY TREASURER FOR THE CITY OF MILTON, GA EFFECTIVE NOVEMBER 14, 2006 The Council of the City of Milton hereby resolves while in special called session on the 14th day of November, 2006 at 6:00 pm.: SECTION 1. That Carol R. Wolfe was selected by the Governor’s Commission as the Interim City Treasurer on October 10, 2006; SECTION 2. That Carol R. Wolfe has acted in the capacity as the Interim City Treasurer on a full-time basis since October 9, 2006; SECTION 2. That Carol R. Wolfe shall serve as the City Treasurer of the City of Milton as is hereby appointed with all the duties of the City Treasurer as set forth in Article IV, Section 4.14 of the City Charter; and, SECTION 3. That Carol R. Wolfe shall also serve as the Director of Finance, Director of Human Resources, and Director of Information Technology, effectively known as the Director of Operations for the City of Milton; SECTION 4. That Carol R. Wolfe shall serve as the Acting City Manager in the absence of the City Manager as set forth in Article III, Section 3.24 of the City Charter; SECTION 5. That this appointment is effective November 14, 2006; and SECTION 6. That this Resolution shall become effective upon its adoption. RESOLVED BY THE COUNCIL OF THE CITY OF MILTON this ____ day of November, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Page 1 of 1 STATE OF GEORGIA COUNTY OF FULTON RESOLUTION NO _____ A RESOLUTION APPOINTING MARK E. SCOTT OF RILEY, LEWIS AND MCLENDON AS CITY ATTORNEY AND CITY SOLICITOR FOR THE CITY OF MILTON, GA EFFECTIVE NOVEMBER 14, 2006 The Council of the City of Milton hereby resolves while in special called session on the 14th day of November, 2006 at 6:00 pm.: SECTION 1. That Mark E. Scott of Riley, Lewis and McLendon is hereby appointed as the City Attorney and City Solicitor for the City of Milton, GA by the Mayor and confirmed by the City Council pursuant to Article IV, Section 4.12of the City Charter; and, SECTION 2. That Mark E. Scott and his firm shall perform the duties of City Attorney and City Solicitor as directed by the City; and, SECTION 3. These appointments are effective November 14, 2006; and, RESOLVED this the 14th day of November, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 1 To: Honorable Mayor and City Council Members From: Mark E. Scott, City Attorney Date: October 20, 2006 for Submission onto the November 14, 2006 City Council Meeting Agenda Item: Approval of an Ordinance for the Continuation of Fulton County Ordinance and Law during Transition City Attorney Recommendation: Adopt the attached ordinance providing for continuation of Fulton County ordinances as law of the City during our transition period. This item was presented during the October 24, 2006 Governor’s Commission Meeting. Background: The City’s Charter (House Bill 1470) outlines in Section 7.16, Transition, the following: “During this transition period, all ordinances of Fulton County shall remain applicable within the territorial limits of Milton and the appropriate court or courts of Fulton County shall retain jurisdiction to enforce such ordinances.” Discussion: H.B. 36, the charter of the City of Sandy Springs, did not provide for such a transition, and therefore, Sandy Springs adopted a nearly identical ordinance at midnight on December 1, 2005. Strictly speaking, therefore, this ordinance may be superfluous, but in an abundance of caution, and after discussing the matter in staff meetings, we have determined that it is better to adopt a “belt and suspenders” approach to the subject. Alternatives: None identified. Concurrent Review: Aaron J. Bovos, CGFM, CTP, City Manager Page 1 of 2 STATE OF GEORGIA ORDINANCE NO. _______ COUNTY OF FULTON AN ORDINANCE PROVIDING FOR THE CONTINUATION OF ORDINANCE AND LAW DURING THE TRANSITION PERIOD LEGISLATIVELY ESTABLISHED FOR THE CITY OF MILTON, GEORGIA AND THE ADOPTION OF ORDINANCES BY THE CITY OF MILTON, GEORGIA. The Council of the City of Milton hereby ordains while in special session on the 14th day of November, 2006 at 6:00 pm. as follows: SECTION 1. That the General law of the State of Georgia provides for a transition period, not to exceed twenty-four (24) months, for the orderly transition of governmental functions from the county to a new municipal corporation during which, the new municipal corporation can assume individual governmental functions as authorized by law. O.C.G.A. § 36-31-8; and, SECTION 2. That the Charter Act for the City of Milton, Georgia (HB1470, General Assembly 2006) provides for the transition period beginning December 1, 2006, and ending at midnight on November 30, 2008, during which transition period, until assumed by the City, Fulton County shall continue to provide within the territorial limits of Milton all government services and functions which Fulton County provided in that area as of the date of enactment of the Charter for Milton, except as is otherwise provided by the Charter; and, SECTION 3. That accordingly, It is hereby declared by the City Council for the City of Milton that until: (1) repealed by the City Council by specific reference to the law or Ordinance of the Code of Fulton County, or (2) the City Council adopts regulation by the valid passage and adoption of an ordinance by the City Council affirmatively replacing specific Fulton County ordinances in conformance with the Charter of the City of Milton, Georgia, and O.C.G.A. § 36-31-8, all existing laws and ordinances of Fulton County, in effect as of November 30, 2006 shall continue in full force and effect within the territorial limits of the City of Milton for the term of the Charter transition period, or until otherwise repealed or replaced as contemplated herein. Subject to the following exception, to wit: as general law of the State of Georgia prohibits a local government from taking action resulting in a zoning decision without compliance with statutory requirements (Georgia Law Title 36, Chapter 66) the zoning ordinances of Fulton County as relating to zoning procedures to be applied are specifically not continued as a part of the ordinances of the City of Milton; and, SECTION 4. That further, pursuant to the authority as granted in its Charter for the adoption of emergency ordinances, the City Council hereby affirmatively adopts and enacts all of those provisions of the Fulton County, Georgia Code of Ordinances which are not repealed or replaced by those certain Ordinances of the City of Milton, Georgia which are enacted contemporaneously herewith by the City Council; and, Page 2 of 2 For the purposes of this adoption, any reference contained in the Fulton County Code of Ordinances to: (1) Fulton County, Georgia shall be deemed to refer to the City of Milton, Georgia, (2) the Fulton County Board of Commissioners shall be deemed to refer to the Mayor and City Council of Milton, Georgia, (3) the County Manager shall be deemed to refer to the Interim and/or permanent City Manager of Milton, Georgia. Further, any duties or functions carried out by boards, authorities, commissions, and/or other entities in the Fulton County Code of Ordinances shall be carried out by the Mayor and Council of Milton, Georgia or their duly authorized designees. Further, any other reference to any staff member or staff function set out in the Fulton County Code of Ordinances shall be deemed to be the responsibility of the closest corresponding staff member or department in the City of Milton, or the Interim and/or permanent City Manager of Milton, Georgia or his or her duly authorized designees. SECTION 5. That the Council finds an emergency exists for the adoption of governing laws and ordinances for the City of Milton for beginning its function as a city as of its Charter effective date, December 1, 2006, without interruption or loss of services and functions essential for the city, and the Council further finds the meeting at which this ordinance is adopted is the first meeting of the Council for the calendar year 2006; and, SECTION 6. That this Ordinance shall become effective upon its adoption. ORDAINED this the______day of _________________________. Approved: __________________ Mayor Attest: ___________________________ City Clerk (Seal) City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 1 To: Honorable Mayor and City Council Members From: Aaron J. Bovos, City Manager Date: October 10, 2006 For Submission onto the November 14, 2006 City Council Meeting Agenda Item: An Ordinance Adopting Rules and Procedures for the City Council Meetings and Public Hearings for the City of Milton, Georgia CMO (City Manager’s Office) Recommendation: Approve the attached ordinance adopting the Rules and Procedures of public meetings held by the City of Milton, providing for an orderly process of conducting business, and for other purposes. Background: Governments traditionally adopt Rules of Procedure, or operation standards and protocol which facilitate the orderly conduct of public meetings. Such documents outline how meetings will be conducted and stand as the backbone for staff and elected officials to refer to in one of the most critical functions of any government – soliciting public input and conducting public meetings. The attached Rules of Procedure were drafted after consulting with Title 50, Chapter 14 of the Official Code of Georgia Annotated as well as the City’s Charter – House Bill 1470. Further, other governments such as Sandy Springs, Alpharetta, and Roswell’s documentation were reviewed. Discussion: The attached ordinance and Rules of Procedure establishes a protocol in which Council Members, as well as the public, place items on the agenda and formulate it for due process. All meetings of the Mayor and City Council shall be held in accordance with applicable laws, as outlined and defined in the attached Rules of Procedure. The public shall at all times be afforded access to all meetings other than executive sessions. All members of the public wishing to address the City Council shall submit their name and topic of their comments to the City Clerk prior to the start of any meeting held by the City Council. The various sections of the Rules and Procedures include definitions for a quorum, Mayor’s responsibilities, election/responsibilities of the Mayor Pro-Tempore, Presiding Officer, Parliamentarian, Amendments to the Rules, Suspending Rules of Order, Regular Meetings, Order of Business, Agenda, etc. Additionally, if the applicants of rezoning actions or individuals who wish to oppose a rezoning action had contributed more than $250 to the campaign of a Councilmember, the individual shall file a campaign disclosure form as required by O.C.G.A. §36-67A-3 at least five calendar days prior to the first hearing by the City Council. Alternatives: N/A Concurrent Review: N/A PAGE 1 OF 1 ORDINANCE NO. 2006-______ STATE OF GEORGIA COUNTY OF FULTON A ORDINANCE ADOPTING RULES AND PROCEDURES FOR THE CITY COUNCIL MEETINGS AND PUBLIC HEARINGS FOR THE CITY OF MILTON, GEORGIA WHEREAS, well-organized meetings allow a City Council to reach decisions in a fair and consistent manner; and WHEREAS, efficiently is served when the process of planning for and conducting public meetings is clearly stated and understood by public officials and citizens; and WHEREAS, public participation and access to the governmental decision-making process is a key element of an open and transparent organization. NOW, THEREFORE, THE COUNCIL OF THE CITY OF MILTON HEREBY ORDAINS that all meetings of the Milton City Council shall be conducted in accordance with the provisions of this meetings organization ordinance as outlined in the attached Rules of Procedures. SECTION 1. That the Rules of Procedures for the City Council Meetings and Public Hearings are adopted and attached hereto as if fully set forth herein; and SECTION 2. That the first reading of this Ordinance was held on November 14, 2006; and SECTION 3. That this Ordinance shall become effective upon its adoption. ORDAINED while in regular session on the ______ day of ___________, 2006 at _____ pm. Approved: _____________________________ Mayor Attest: ___________________________ City Clerk (Seal) City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 7 RULES AND PROCEDURES FOR THE CITY COUNCIL MEETINGS AND PUBLIC HEARINGS Section 1. Open Meetings. All meetings of the Mayor and City Council shall be held in accordance with the provisions of Title 50, Chapter 14 of the Official Code of Georgia Annotated. The public shall at all times be afforded access to all meetings other than executive sessions. Section 2. Executive Sessions. Executive sessions of the council may be held for the purpose of discussing topics exempted from public access requirements by Title 50, Chapter 14 of the Official Code of Georgia Annotated. Any portion of the meeting not subject to any such exemptions shall be open to the public. (a) Non-Exempt Topics. If a council member attempts to discuss a non-exempt topic during an executive session, the mayor, city manager, or city clerk shall immediately rule that council member out of order and such discussion shall cease. If the council member persists in discussing the non-exempt topic, the mayor shall adjourn the meeting immediately. (b) Procedure For Entering Into Executive Sessions. No executive session shall be held except pursuant to a majority affirmative vote of the city council taken in a public meeting. The minutes of the public meeting shall reflect the names of the council members present, those voting for the executive session, and the specific reasons for the executive session. All votes taken on items discussed in executive session shall be taken in an open meeting. (c) Executive Session Minutes. (1) Executive Sessions Discussing Real Estate Acquisition. Minutes of an executive session in which the acquisition of real estate is discussed shall be taken in the same manner as minutes of an open meeting (Section 21 of this document) and available for public inspection except that any portion of the minutes identifying the real estate shall be redacted until such time as the action for acquisition of the real estate is taken, or decision is reached that the proposed acquisition is to be terminated, abandoned or until court actions are to be initiated through the use of condemnation proceedings. (2) Other Executive Sessions. Minutes of executive sessions devoted to any topic other than land acquisition may be maintained by the clerk at the direction of the mayor. Any such minutes shall be maintained in a confidential file and shall not be subject to disclosure, except that disclosure of such portions of minutes identifying real estate to be acquired by the city council may only be delayed until such time as the acquisition of the real estate has been completed, terminated, or abandoned or court proceedings have been initiated. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 7 (d) Mayor or Presiding Officer Affidavit. The mayor or other presiding officer shall execute an affidavit stating, under oath, that the executive session was devoted to topics exempt from the public access requirements. The affidavit shall include the specific exemption to the open meetings law. The affidavit shall be notarized and filed with the minutes of the open meeting. [Cross Reference: O.C.G.A. §§ 50-14-2, 5-14-3 and 50-14-4] Section 3. Visual and Sound Recordings. Visual, sound, and visual and sound recordings shall be permitted for all public hearings. [Cross-reference: O.C.G.A. § 50-14-1(c)] Section 4. Quorum. A quorum must be present for conducting meetings of the city council. A quorum is four (4) members of the city council, including the Mayor. It is the duty of the mayor or presiding officer to enforce this rule. Any council member may raise a point of order directed to the mayor or presiding officer if he or she believes that a quorum is not present. If, during the course of a meeting, a council member or council members leave and a quorum no longer exists, the meeting may not continue. If a quorum is not attained within thirty minutes, the meeting may be rescheduled by the mayor or presiding officer with the approval of the council members present. Section 5. Mayor. The presiding officer of the city council shall be the mayor. As presiding officer, he or she is responsible for the orderly conduct of the meeting. In order to fulfill this duty, the mayor shall enforce the rules of procedure that are adopted by the city council. The mayor shall be impartial and conduct the meetings in a fair manner. The mayor may introduce motions and second motions, including a motion or second to go into executive session as authorized by Section 2 of this ordinance. The mayor shall be a voting member of the elected body. Section 6. Mayor Pro-Tempore. The council shall select a mayor pro-tempore from the council members at the first meeting of the calendar year following each election, provided no runoff election is required. In the event a runoff election is required, a mayor pro-tempore shall be selected at the first meeting after a full mayor and city council are seated. The mayor pro-tem shall fulfill the duties of the mayor if the mayor is not in attendance. Section 7. Presiding Officer. If the mayor and the mayor pro-tem are absent or otherwise unable to serve as presiding officer at a meeting and a quorum of council members are present, the remaining council members shall select a council member to serve as presiding officer of the meeting until either the mayor or mayor pro-tem is present at the meeting. Section 8. Parliamentarian. The city attorney shall serve as the parliamentarian for city council meetings. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 3 of 7 Section 9. Amendments to the Rules. Any amendments to the rules of order shall be submitted by a council member in writing to the city manager three business days before a regular meeting of the city council. The proposed amendment shall be included in the agenda for that meeting and distributed to all council members. All amendments require a majority vote of the council to be adopted. Section 10. Suspending the Rules of Order. Rules of order may be suspended in the case of an emergency. A motion to suspend the rules requires a second, is debatable, and requires unamious approval of the council. Rules governing quorums (Section 4), voting methods and requirements (Section 17 and Section 18), the notification to council members of meetings (Section 12(a) and (b)) and rules necessary for compliance with state law may not be suspended; provided, however, that, in the event that a state of emergency is declared by the Governor or other authorized state official, the city council may waive time-consuming procedures and formalities imposed by state law. [Cross-reference: O.C.G.A. § 38-3-54] Section 11. Regular Meetings. Regular meetings of the city council shall be held at 5:30 p.m. on the first and third Thursday of each month. All regular meetings shall be held at City Hall in the Mayor and Council meeting room. A notice containing the foregoing information shall be posted and maintained in a conspicuous place available to the general public at the regular meeting place of the city council. [Cross-reference: O.C.G. A. § 50-14-1(d)] Section 12. Meetings Other Than Regular Meetings. The city council may meet at times and locations other than those regularly scheduled meetings. (a) Special Meetings and Rescheduled Regular Meetings. A regular meeting may be canceled, rescheduled, recessed or moved to a new location within the city site by the mayor and city council for any reason. Other special meetings may be scheduled by the mayor or at the request of at least three (4) council members. Whenever a rescheduled regular meeting or any other special meeting is to be held at a time or place other than the regularly scheduled time or place, written notice of the change shall be posted for at least 24 hours at the regular meeting place. In addition, written or oral notice shall be given by the clerk at least 24 hours in advance of the meeting to the legal organ of the city, as well as to each member of the city governing authority. [Cross-reference: O.C.G.A. § 50-14-1(d)] (b) Meetings With Less Than 24 Hours Notice. When emergency circumstances occur, the city council may hold a meeting with less than 24 hours notice to the public. When such meetings are to be held, the clerk shall provide notice to the legal organ of the city and to each member of the city governing authority as soon as possible. The notice shall include the subjects expected to be considered at the meeting. In addition, the minutes shall reflect the reason for the emergency meeting and the nature of the notice given to the media. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 4 of 7 [Cross-reference: O.C.G.A. § 50-14-1-(d)] (c) Meetings During a State of Emergency. When it is imprudent, inexpedient or impossible to hold city council meetings at the regular meeting place due to emergency or disaster resulting from manmade or natural causes, as declared by the Governor or other authorized state official, the city council may meet anywhere within or outside of the city. Such a meeting may be called by the mayor or by any three (3) council members. At the meeting, the council members shall establish and designate emergency temporary meeting locations where public business may be transacted during the emergency. Any action taken in such meetings shall have the same effect as if performed at the regular meeting site. [Cross reference: O.C.G.A. §§ 50-14-1(d), 38-3-54, 38-3-55] Section 13. Order of Business. All regular city council meetings shall substantially follow an established order of business. The order shall be as follows: 1. Call to Order 2. Roll Call 4. Pledge of Allegiance 5. Approval of Meeting Agenda 6. Consent Agenda 7. Reports and Presentations 8. Zoning Agenda 9. First Presentation 10. Unfinished Business 11. New Business 12. Mayor and Council Reports 13. Staff Reports 14. Public Comment 15. Adjournment Section 14. Agenda. The city manager and city clerk shall prepare an agenda of subjects to be acted on for each meeting. Work session topics and council agenda items shall be submitted consistent with the attached process. The agenda shall be made available to the city council at least one business day before every city council meeting. (a) Requests For Agenda Items. Members of the City Council or the public may request that a particular subject be placed on the agenda for a meeting. To be considered, this request shall be submitted in writing to the city manager or city clerk. (b) Changing The Agenda. The order of the agenda may be changed during a meeting by a majority vote of the city council. A new item may be added to the agenda by a majority vote of the city council only if it becomes necessary to address the item during City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 5 of 7 the meeting. An existing item may be removed from the agenda by the majority vote of the city council. (c) Agenda Must Be Made Public. The agenda of all matters to come before the city council shall be made available to the public upon request and shall be posted at the meeting site as far in advance as reasonably possible, but not more than two weeks prior to the meeting. Not less than 24 hours prior to the start of the meeting. [Cross-reference: O.C.G.A. §§ 50-14-1(e)(1) and 36-66-4] Section 15. Consent Agenda. A consent agenda may be prepared by the city manager for the city council to adopt motions on routine items. Any items of business that are expected to receive unanimous approval without debate may be placed on a consent agenda. At the appropriate time of the meeting, all of the items on the consent agenda shall be read into public record. If a council member objects to an item being on the consent agenda, the council member shall direct the move of that particular item to the regular agenda through a motion, second, and majority vote. Following the reading of the consent agenda, the mayor may ask for approval of the items on the consent agenda. If there are no objections, all the items on the consent agenda shall be approved by a majority vote of the city council. Section 16. First Presentation. A first presentation agenda may be prepared by the city manager for the city council to adopt motions on the first reading of ordinances. Any items of business that require two readings may be placed on the first presentation agenda. At the appropriate time of the meeting, all of the items being on the first presentation agenda shall be read into public record. Following the reading of the first presentation agenda, the city clerk may ask for approval of the items on the first presentation agenda. If there are no objections, all the items on the first presentation agenda shall be approved by a majority vote of the city council. Section 17. Decorum. All council members shall conduct themselves in a professional and respectful manner. Personal remarks are inappropriate and may be ruled out of order. A council member may not speak at a meeting until he or she has been recognized by the mayor. All comments made by a council member shall address the motion that is being discussed. The mayor shall enforce these rules of decorum. If a council member believes that a rule has been broken, he or she may raise a point of order. A second is not required. The mayor may rule on the question or may allow the city council to debate the issue and decide by majority vote. Section 18. Voting. Passage of a motion shall require the affirmative vote of a majority of those voting at which a quorum is present. Unless otherwise specified in the charter as it pertains to voting by the Mayor, a majority shall mean at least four of the council members present (including mayor). Section 19. Abstentions. A council member shall vote on all motions unless he or she has a conflict of interest preventing him or her from making a decision in a fair and legal manner. If a conflict of interest does exist, the council member shall explain for the record his or her decision to abstain on any vote. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 6 of 7 Section 20. Public Participation. Public participation in meetings of the city council shall be permitted in accordance with the provisions of this section. (a) Public Comments. The final agenda item of the meeting shall be reserved for comments from the public. All members of the public wishing to address the city council shall submit their name and the topic of their comments to the city clerk prior to the start of any meeting held by the city council; provided, however, that if the applicants of rezoning actions or individual who wish to oppose a rezoning action has contributed more than $250 to the campaign of a council member who will consider the application, the individual shall file a campaign disclosure form as required by O.C.G.A. § 36-67A- 3(c) at least five calendar days prior to the first hearing by the city council. Individuals may be allotted five minutes to make their comments and those comments shall be limited to their chosen topic. These limits may be waived by a majority vote of the city council. [Cross-reference: O.C.G.A. § 36-67A-3] (b) Public Participation on Agenda Items. The city council may allow public comment on an agenda item at the time the item is being considered by the city council. These comments shall be limited to the subject that is being debated. Members of the public may speak for five minutes and may speak only once. These limits may be waived by a majority vote of the city council. Anyone wishing to speak at any city council meeting must be recognized by the mayor before addressing the city council. (c) Decorum. Members of the public shall not make inappropriate or offensive comments at a city council meeting and are expected to comply with the rules of decorum that are established for council members. Individuals violating any rules of the city council may be ruled out of order by the mayor or on a point of order made by a council member, the city manager, city clerk, or city attorney. A majority vote of the city council shall rule on the point of order. An individual violating the rules of decorum may be removed from the meeting at the direction of the mayor. (d) Public Hearings. The city council may schedule public hearings for the purpose of soliciting public comment on any subject of interest to the city council. Hearings may be held immediately prior to, during or following a meeting of the city council or at such other places and times as the city council may determine. Hearings require at least 10 minutes per side. These limits may be waived by a majority vote of the City Council. No official action shall be taken at any such public hearing. Hearings on zoning decisions shall be governed in accordance with the zoning policies and procedures. [Cross-reference: O.C.G.A. §§ 36-66-4 and 36-66-5] Section 21. Meeting Summary. A summary of the subjects acted upon in a meeting and the names of the council members present at a meeting shall be written and made available to the public for inspection within two business days of the adjournment of the meeting. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 7 of 7 [Cross-reference: O.C.G.A. § 50-14-1(e)(2)] Section 22. Minutes. The clerk of the city council shall promptly record the minutes for each city council meeting. The minutes shall specify the names of council members present at the meeting, a description of each motion or other proposal made at the meeting, the name of the council member who proposed each motion, the name of the council member who seconded each motion, and a record of all votes (the name of each council member voting for or against a proposal shall be recorded). More detailed information may be included in the minutes at the request of the city council. The city council shall approve the minutes before they may be considered as an official record of the city council. The minutes shall be open for public inspection once approved as official by the city council but in no case later than immediately following the next regular meeting of the city council. A copy of the minutes from the previous meeting shall be distributed to the city council at least one business day before the following meeting. The minutes of the previous meeting shall be corrected, if necessary, and approved by the city council at the beginning of each meeting. A majority vote is required for approval. Conflicts regarding the content of the minutes shall be decided by a majority vote. Upon being approved, the minutes shall be signed by the mayor and attested to by the clerk of the city council. [Cross-reference: O.C.G.A. § 50-14-1(e)(2)] Section 23. Roberts Rules of Order. This document shall serve as the rules and procedures of the Mayor and City Council. In the absence of applicable rules and procedures which may from time to time be encountered during the public meetings, Roberts Rules of Order shall be followed. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 2 C:\Documents and Settings\User\Desktop\Jeanette\November 14, 2006\Memo Fiscal Year.doc To: Honorable Mayor and City Council Members From: Aaron J. Bovos, CGFM, CTP, City Manager Date: October 10, 2006 for Submission onto the November 14, 2006 City Council Meeting Agenda Item: Approval of an Ordinance Establishing the Fiscal Year CMO (City Manager’s Office) Recommendation: Adopt the attached ordinance providing for a city wide fiscal cycle of October 1 to September 30 based upon the annual revenue cycle; and direct staff to document processes and procedures in alignment with the fiscal year. Staff presented this agenda item during the October 10, 2006 Governor’s Commission Meeting. Background: The City’s Charter (House Bill 1470) outlines in Article VI, Finance, Section 6.22, Accounting and Budgeting, the following: “The city council shall set the fiscal year by ordinance. This fiscal year shall constitute the budget year and the year for financial accounting and reporting of each and every office, department, agency, and activity of the city government.” Pursuant to this requirement the City Treasurer’s Office in conjunction with the City Manager’s Office embarked on a review to best match the city’s fiscal year with the appropriate financial cycles. Discussion: Traditionally fiscal years are set upon the natural flow or revenues and expenditures/expenses which best facilitate the internal and external factors of an operation. For governments, this is particularly concentrated on the largest revenue source, which for Milton is property taxes. Property taxes follow the following schedule: January 1 – official assessment occurs January – June – Fulton County Tax Assessor completes a review of the property tax digest, including those properties where the owners have appealed the official assessment June – July – Fulton County Tax Assessor submits each municipal digest to the Georgia Department of Revenue for certification August – municipalities receive detailed information on property assessments in order to generate property tax bills September 1 – City generates property tax bills and mails for all real and personal property October 30 – Property tax payments are due to the City December 1 – Delinquent notices begin City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 2 C:\Documents and Settings\User\Desktop\Jeanette\November 14, 2006\Memo Fiscal Year.doc As a result of the above schedule, staff recommends a fiscal year of October 1 through September 30. This allows the majority of revenue (90-92%) to be collected within the fiscal year through a 60 day accrual process. Meaning, revenue collected after October 1st but before November 30, will be applied to the prior year’s revenues. This process is customary and normal based upon Generally Accepted Accounting Principles (GAAP). Further, this cycle allows the City to end at the closing of a natural quarter and does not require an “interim” fiscal year of just a few months for our first cycle. Alternatives: None identified. Concurrent Review: Carol R. Wolfe, CGFM, SPHR, City Treasurer Page 1 of 1 ORDINANCE NO.____________ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO SET AND ADOPT THE FISCAL YEAR FOR THE CITY OF MILTON, GEORGIA AS OCTOBER 1 THROUGH SEPTEMBER 30, AND FOR OTHER PURPOSES WHEREAS, the City of Milton is required by law to annually adopt a budget to guide and direct its receipt of revenues and expenditures; and WHEREAS, authorizing legislation set forth by the State of Georgia in House Bill 1470 outlined in Article V, Finance, Section 6.22, Accounting and Budgeting, signed by the Governor on March 29, 2006, requires that the City Council shall set the fiscal year by ordinance; and WHEREAS, for financial and fiscal planning the City has studied options regarding the fiscal year and has determined that the October 1 through September 30 time period provides the most conducive annual cycle; and WHEREAS, this Ordinance was first read on November 14, 2006. NOW, THEREFORE, COUNCIL OF THE CITY OF MILTON HEREBY ORDAINS THAT: By passage of this ordinance, the City of Milton adopts as its fiscal year October 1 through September 30. This ordinance shall be effective immediately upon its adoption. PASSED AND APPROVED on the _____ day of __________________, 2006. Approved: ___________________________________ Mayor Attest: ______________________________ City Clerk (Seal) Approved as to Form and Content: _____________________________________ City Attorney City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 2 To: Honorable Mayor and City Council Members From: Aaron J. Bovos, City Manager Date: October 14, 2006 for submission onto the November 14, 2006 City Council Meeting Agenda Item: Ordinance Approving and Establishing the Regulation of Solid Waste Collection Services within the City of Milton, and Providing for the Scope and Nature of the Operation of Such Services. CMO (City Manager’s Office) Recommendation: Approve the ordinance approving and establishing the regulation of solid waste collection services within the City of Milton, and direct City staff to facilitate the contracting of such services to providers currently in operation and those who may become in operation. Background: After incorporation, the City gained the ability to regulate solid waste providers within the City limits, establishing a governing entity to ensure constituents are receiving minimum standards of service. Slightly different than normal franchises, this ordinance establishes the City’s ability to enter into contracts with all service providers based upon the provisions of the ordinance. The regulation of solid waste is one of the six services providing the City’s ability to qualify for Local Option Sales Tax. Discussion: The formulation of this ordinance began with a law firm of Cohen, Cooper, Estep & Mudder, who was engaged by the City of Sandy Springs. Best practices were reviewed state wide to formulate that document. Subsequent to the Sandy Springs City Council, a input committee of solid waste providers and citizens was formed. The attached document represents the output of that committee. This ordinance includes sections and clearly covers the following areas: 1. Scope and Nature of Operation 2. Disposal of Refuse 3. Contract and Rental Fees 4. Recycling 5. Compliance with laws, regulations, and ordinances 6. Insurance coverage 7. Indemnification 8. Termination; and 9. Transfer, sale or conveyance. After approval of the ordinance staff will mail documents to the service providers conducting business within the City of Milton. This mailing will facilitate the registration process of each of City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 2 the haulers as well as the City’s ability to comply with the state solid waste regulations, whereby our land filled waste reduction requirements are met. Alternatives: Adopt or approve the ordinance with removal of sections or parts not deemed appropriate by the City of Milton Mayor and City Council. Financial Impact: The attached ordinance contains the requirement for an infrastructure maintenance fee to be paid to the City quarterly in the amount of 5% of gross revenues. This revenue is estimated at $50,000 per year. The anticipated impact to residential constituents is less than one dollar ($1.00) per month. Further, this revenue is dedicated to the maintenance of infrastructure, primarily the resurfacing of roadways. Concurrent Review: Carol Wolfe, City Treasurer and Director of Operations Page 1 of 14 ORDINANCE NO. _______________ CITY OF MILTON COUNTY OF FULTON STATE OF GEORGIA AN ORDINANCE ESTABLISHING SOLID WASTE COLLECTION SERVICES WITHIN THE CITY OF MILTON; PROVIDING FOR THE SCOPE AND NATURE OF THE OPERATION; PROVIDING FOR THE DISPOSAL OF GARBAGE, SOLID WASTE AND REFUSE; REQUIRING THE EXECUTION BY SERVICE PROVIDERS OF A NON-EXCLUSIVE AGREEMENT WITH THE CITY OF MILTON; PROVIDING PROCEDURES FOR THE HANDLING OF COMPLAINTS; PROVIDING FOR AN INFRASTRUCTURE MAINTENANCE FEE; REQUIRING INDEMNITY INSURANCE; PROVIDING FOR REVOCATION AND AMENDMENT; PROHIBITING ASSIGNMENT AND SUBLETTING WITHOUT CONSENT; PROVIDING FOR FORFEITURE; AND FOR MAKING OTHER PROVISIONS. WHEREAS, several companies (“Company”) currently operate solid waste services within the corporate city limits pursuant to their contracts with their customers; and WHEREAS, the City of Milton (“City”) seeks to provide standards of operation, regulation, and oversight in the providing of solid waste services within the corporate city limits; and WHEREAS, it is in the interest of the City and its citizens to offer companies currently providing such services a non-exclusive contract on such terms and conditions that will provide the City with the controls and options necessary to provide for the public good. NOW, THEREFORE, COUNCIL OF THE CITY OF MILTON HEREBY ORDAINS: Section 1. Definitions. 1.0 For the purpose of this ordinance, whenever inconsistent with the context, words used in the present tense include the future tense, words in the plural include the singular, words in the singular include the plural, and the use of any gender shall be applicable to all genders whenever the sense requires. The words "shall" and "will" are mandatory and the word "may" is permissive. Words not defined in this Section 1 or otherwise in this ordinance shall be given their common and ordinary meaning. The following words, terms, phrases and their derivations shall, in this ordinance, have the meaning given in this section. 1.1 “City” means the City of Milton, Georgia, an incorporated municipal government in Fulton County, State of Georgia. Boundaries defining the City limits may be changed via ordinances approved by the City Council, for which any new boundary created shall be subject to this contract. 1.2 “Company” means any organization, firm, person, entity, corporation or other business that contracts with customers to provide for the collection and disposal of solid waste material as defined in this ordinance, and including but not limited to construction/demolition debris, dead animals, garbage, waste, storm debris, yard trimmings, and recyclable material. 1.3 “Solid Waste” means the collection of residential and commercial non-recyclable waste, residential and commercial recyclable waste, and residential yard trimmings/waste. Page 2 of 14 1.4 “Approved Container or Approved Bag” or “Container” or “Bag” means those containers used in the collection of solid waste, as defined in this ordinance, which have been approved by the Company for use by both residential and commercial customers. 1.5 “Construction/Demolition Debris” shall have the meaning set forth by the Georgia Department of Natural Resources, Environmental Protection Division (Georgia EPD Chapter 391-3-4.01(14)). 1.6 “Dead Animals” shall mean animals or portions thereof equal to or greater than ten (10) pounds in weight that have died from any cause, except those slaughtered or killed for human use. 1.7 “Effective Date” means any contract executed between the City and any Company on or after December 1, 2006. 1.8 “Term” shall mean a period of one year from the effective date. 1.9 “Environmental Laws” means all applicable laws, directives, rules, ordinances, codes, guidelines, regulations, governmental, administrative or judicial orders or decrees or other legal requirements of any kind, including, without limitation, common law, whether currently in existence or hereafter promulgated, enacted, adopted or amended, relating to safety, preservation or protection of human health and the environment (including ambient air, surface water, groundwater, land, or subsurface strata) and/or relating to the handling, treatment, transportation or disposal of waste, substances or materials, including, without limitation, any matters related to releases and threatened releases of materials and substances. 1.11 “Area” shall mean the area within the boundaries of the incorporated areas of the City of Milton, as they exist as of the Effective Date in addition to future boundary changes as outlined in section 1.1. 1.12 “Garbage” shall have the meaning set forth at Georgia Department of Natural Resources, Environmental Protection Division (“Georgia EPD Chapter 391-3-4-.01(21)). 1.13 “Hazardous Materials” means any pollutant, contaminant, hazardous or toxic substance, constituent or material, including, without limitation, petroleum products and their derivatives, or other substances, regulated under or pursuant to any Environmental Laws. The term Hazardous Materials also includes any pollutant, contaminant, hazardous or toxic substance, constituent or material, including, without limitation, petroleum products and their derivatives, or other substance that is, after the date first written above, deemed hazardous be any judicial or governmental entity, body or agency having jurisdiction to make that determination. 1.14 “Hazardous Waste” means any waste regulated under or pursuant to any Environmental Laws, including, but not limited to, any solid waste which has been defined as a hazardous waste in regulations promulgated by the Board of Natural Resources, Chapter 291-3-11. The term Hazardous Waste also includes Hazardous Materials and any waste that is, after the Effective Date of this Agreement, deemed hazardous by any judicial or governmental entity, board, body or agency having jurisdiction to make that determination. The term “Hazardous Waste” will be construed to have the broader, more Page 3 of 14 encompassing definition where a conflict exists in the definitions employed by two or more governmental entities having concurrent or overlapping jurisdiction over Hazardous Waste. 1.15 “Residential Unit” shall mean any structure, whether single family, multi-family, or otherwise whose primary purpose is for living. 1.16 “Commercial Unit” shall mean any structure, whether free standing or designed to serve multiple tenants, whose primary purpose is for conducting business. 1.17 “Construction Site” shall mean any parcel of land or real property having land disturbance, clearing & grading, demolition, improvements & betterments, renovation, remodeling and/or new construction work performed thereon or about the real property or premises whether or not a land disturbance and/or building permit is required. 1.18 “Recycling” shall have the meaning set forth at Georgia Department of Natural Resources, Environmental Protection Division (“Georgia EPD”) Chapter 391-3-4- .01(57). 1.19 “Waste” means all putrescible and non putrescible solid, semi-solid, and liquid wastes, including residential or commercial garbage, trash, refuse, paper, rubbish, ashes, manure, vegetable or animal solid and semi-solid wastes, and other discarded solid and semi-solid wastes. 1.20 “Yard Trimmings” shall have the meaning set forth at Georgia Department of Natural Resources, Environmental Protection Division (“Georgia EPD”) Chapter 391-3-4- .01(77). 1.21 “Customer” shall mean any firm, person, entity, corporation or organization that contracts with a Company for the collection and disposal of solid waste material as defined in this ordinance,and including but not limited to construction/demolition debris, dead animals, garbage, waste, storm debris, yard trimmings, and recyclable material. 1.22 "Gross Receipts" shall mean the total amount collected by the Company from any and all Customers for services rendered under authority of this Ordinance as a result of charges for service. Gross receipts shall not include the Infrastructure Maintenance Fee identified in this ordinance. Section 2. Grant of Non-Exclusive Contract. The City shall hereby grant to Companies a non-exclusive contract pursuant to the terms set forth herein to use the public streets, alleys, roads and thoroughfares within the City for the purpose of operating and engaging in the business of collecting and disposing of Waste; including, but not limited to, contracting with Customers and providing service pursuant to contract therefore, placing and servicing containers, operating trucks, vehicles and trailers, and such other operations and activity as are customary and/or incidental to such business and service. Page 4 of 14 Section 3. Term. The term of any agreement shall be for a period of one (1) year beginning on the effective date of the Contract execution and terminating on the first anniversary of said date. The Company shall begin performance under this contract immediately after the effective date of the Contract execution. Section 4. Scope and Nature of Operation. 4.1 Residential and Commercial Refuse and Waste. The Company may collect and deliver for disposal all Residential and Commercial Refuse and Waste accumulated within the corporate limits of the City by the Company's Customers and the words "refuse", "garbage", "trash" and "waste" when used in this Ordinance are used for convenience and, unless the context shows otherwise, refer to yard trimmings, recycling, storm debris, garbage, and construction/demolition debris. The Company will furnish the personnel and equipment to collect refuse, provide the services described herein, and as contracted for with its Customers, in an efficient and businesslike manner. 4.2 Service Provided-Company shall provide container, bin and other collection service for the collection of Residential and Commercial Refuse and Waste according to the individual Customer agreements and applicable City regulations and shall make provision for the special collection of such refuse and waste upon request. The Company shall cause or require its equipment, containers and bins to be kept and maintained in a manner to not cause or create a threat to the public health and shall keep the same in a good state of repair. 4.3 Collection Operation- (a) Save and except as provided in this Section, collection shall not start before 7:00 AM or continue after 7:00 PM at any location. Company may request variances to this collection period provided that collections: (i) are made in a manner that does not cause or result in loud noise; and (ii) that are made at a location which will not cause the disturbance of persons occupying the premise or neighboring property must first be confirmed prior to the request. All requests for variances of times must be submitted to the City Manager, or his designee, and include documentation on the hardship created by the collection operation period. Should such a collection operation variance be granted and the city receive two complaints about the collection operation in any six month time period, the City shall verify and substantiate the factual basis for any complaints. Should the complaints be substantiated, the collection operation variance will be revoked. The frequency of collection shall be determined by each individual customer agreement. 4.4 Holidays- The Company shall observe such holidays as it, in its sole discretion, determines appropriate. Notification must be given by the Company to it’s Customers of the holidays and resulting collection cycles. 4.5 All Companies must maintain a local customer service telephone number while conducting business within the City. The telephone number must be publicly listed in a phone book and available through directory assistance. Each Company providing trash receptacles, whether commercial or residential, must mark each receptacle with the Company’s name and telephone number in letters not less than four (4) inches in height. Each Company must provide a mechanism to accept, investigate, and respond to customer complaints. Companies are strongly encouraged to use multi-media devices including interactive websites, e-mail, fax, and automated telephone systems. Service calls received by the City as a result of non-Company performance will result in the consideration of revocation of a non-exclusive contract or the City’s choice to not renew an existing agreement. Page 5 of 14 4.6 Any invoice, bill, statement, or other device intended to request remittance by the customer to the Company of funds for payment of service shall include at a minimum, the Company’s telephone number and payment methods available to customers. 4.7 All Companies providing residential service or service to residential multi-family units must provide a recycling program to all customers. This program is intended to promote recycling programs throughout the City by reducing the amount of waste landfilled. Commodities may be commingled by the consumer and collected commingled by the hauler. Recycled commodities which must be offered in all programs are as follows: brown, clear, and green glass; steel and tin cans; aluminum cans, foil, pie pans, plastic items (#1, #2, and #3); cardboard, cereal boxes and any non-waxed paper containers; brown paper grocery bags; newspapers; magazines; telephone books; junk mail; office papers; and school papers. Customers shall be charged for the recycling program by the Company regardless of utilization of the service. Haulers are to include this service with their residential rate structure; however, the charge for recycling shall be shown separate from other services provided. 4.8 All Companies providing commercial service must offer and promote a recycling program to all customers. This program is intended to promote recycling programs throughout the City by reducing the amount of waste landfilled. 4.9 All Companies providing residential service must offer the collection of yard trimmings to all customers. This program is intended to assist in the collection and disposal of grass clippings; leaves; pine cones and needles; twigs, limbs, and trunks of trees meeting size limitations set by Company; bushes, brush, and all other general debris generated from the maintenance of residential yards and lawns. 5.0 It shall be the Company’s obligation and responsibility to educate all Customers on industry trends and best practices relating to solid waste collection, removal, and disposal. Such education programs must consist of the following elements: recycling; holiday schedules; new customer information; and any service related items. All Companies have the obligation to inform Customers of any non-collected trash or items placed for collection by the Customer but not covered under the agreement between the Customer and the Company. Further, it shall be the Company’s obligation and responsibility to educate Customers on days of collection for each specific service provided. All education and communication between the Company and Customers should promote the placement of residential collectibles at the curb the night before pick-up. Receptacles, containers, or bagged materials shall not be left at the curb for longer than a twenty-four (24) hour period. Section 5. Vehicles to be Covered and Identified. All vehicles used by Company for the collection and transportation of refuse shall be covered at all times while loaded and in transit to prevent the blowing or scattering of refuse onto the public streets or properties adjacent thereto, and such vehicles shall be clearly marked with the Company's name and telephone number in letters not less than four (4) inches in height. 5.1 Company must provide a comprehensive and proactive driver safety education program which encourages safety on City streets. Such program must be demonstrated and conveyed to the City. Company must comply with all other regulatory agencies, both local, state, or otherwise with respect to commercial vehicle operation within the City. Service calls received by the City as a result of non-Company performance will result in the Page 6 of 14 consideration of revoking a non-exclusive contract or the City’s choice to not renew an existing agreement. 5.2 Company must manage collection services delivered within the City to minimize the number of vehicles on City roads. Coordination between haulers and service providers is strongly encouraged to manage service vehicles on residential streets and neighborhoods. 5.3 Should Company utilize “Scout” trucks to facilite collection in residential areas where it is not feasible to use standard collection vehicles, such vehicles must be covered at all times while loaded and in transit should they exceed 30 miles per hour or be driven more then 300 yards on a public street. Section 6. Regulation of Containers. The Company may rent, lease, provide or define specifications for containers to any customer within the corporate limits of the City for refuse storage and collection purposes subject to the following requirements: 6.1 All containers shall be constructed and maintained according to industry practice; 6.2 All containers shall be equipped with stable covers to prevent blowing or scattering of refuse while being transported for disposal of their contents; 6.3 All containers, save and except those being used for the purpose of collecting and storing rubble, building and scrap construction materials, shall be equipped with covers suitable to prevent blowing or scattering refuse and access to the container by animals while the container is at the site designated by Customer; 6.4 All containers shall be periodically cleaned, maintained, serviced and kept in a reasonably good state of repair, to prevent the unreasonable accumulation of refuse residues, to avoid excessive odor and harborage for rodents and flies resulting from excessive residues remaining after collection of containers; and 6.5 All containers shall be clearly marked with the Company’s name and telephone number in letters not less than four (4) inches in height. 6.6 All containers shall not be on public rights of way and shall be located so as to not interfere, block, obstruct or impede the normal use of any sidewalk, street, alley driveway or fire lane, or to block, obstruct or impede sight distance at street, road or alley intersections. 6.7 All containers, bins, or other collection instruments must be kept free from graffiti, rust, broken and non-operational parts and pieces, and litter in and around the area. 6.8 It shall be the responsibility of each Company to educate their Customers on the regulations of containers and maintain industry standards, policies, and procedures, which promote an asethically pleasing environment in and around all refuse and waste containers and receptacles. Section 7. Disposal of Refuse. The Company will deliver all Waste collected by it from it’s customers within the City, except for materials which the Company may select for recovery and recycling, to a disposal facility that is permitted by the EPD to accept such refuse and waste. Rules and regulations governing hours of Page 7 of 14 operation and disposal practices at the disposal facility will be observed and followed by the Company while engaged in the disposal of refuse pursuant to this Ordinance. Any items collected as part of a recycling program must be delivered to a facility where recovery and reuse occurs. Should any company choose to offload or dispose of materials collected by one vehicle into another for transport to the final disposal facility, Company shall make every available effort to perform such refuse transfer on property owned by the Company or privately owned property where the Company has an agreement with the property owner to perform such activity. In the event any transfer occurs on public land, including streets, alleys, rights-of-ways, roads, thoroughfares, avenues, parkways, expressways, or other areas designed and designated for public travel, Company shall make every effort available to clean the area after completion of the transfer to insure the area is maintained at the same or better level than if the area was not used for this activity. In the event the City receives complaints regarding this practice, Company shall be required to cease from this activity at the location of the complaint. Section 8. Contract and Rental Fees. 8.1 Contract Fee- The streets, rights-of-way, and public easements to be used by the Company in the operation of its business within the boundaries of the City as such boundaries now exist and exist from time to time during the term of this contract, are valuable public properties acquired and maintained by the City at great expense to its taxpayers, and the City will incur costs to regulate and administer this Ordinance. In consideration of such benefits, costs and expenses, the Company shall through the term of its Contract collect an “Infrastructure Maintenance Fee” equal to 5% of the Company’s gross receipts to Customers within the City (exclusive of Sales Tax). The term “Infrastructure Maintenance Fee” shall be used on all bills, invoices, or statements sent by any Company to a Customer under this Ordinance. 8.1.1 Fees Paid- The Infrastructure Mainteanance Fee shall be payable quarterly to the City and delivered to the City in conjunction with a statement indicating the derivation and calculation of such payment. Each such quarterly payment shall be due on the 15th day of the second month following the end of the quarterly period for which said payment is due. The quarterly payments shall be due on February 15, May 15, August 15, and November 15 of each year during the term hereof, with the February 15 payment being based upon the Company's gross receipts during the calendar quarter ending the prior December 31 and being payment for the rights and privileges granted hereunder for said calendar quarter, the May 15 payment being based upon the Company's gross receipts during the calendar quarter ending the prior March 31 and being payment for the rights and privileges granted hereunder for said calendar quarter, the August 15 payment being based upon the Company's gross receipts during the calendar quarter ending the prior June 30 and being payment for the rights and privileges granted hereunder for said calendar quarter, and the November 15 payment being based upon the Company's gross receipts during the calendar quarter ending the prior September 30 and being payment for the rights and privileges granted hereunder for said calendar quarter. During the implementation of this ordinance, all bills generated by Companies after December 1, 2006 shall include the Infrastrusture Maintenance Fee. The City shall provide material relating to the education and marketing efforts of the Infrastructure Maintenance Fee as well as provide education and training to Company employees to ensure a consistent message is conveyed to constitutents of the City of Milton. For purposes of verifying the amount of such fee, the books of Page 8 of 14 the Company shall at all reasonable times be subject to inspection by the duly authorized representatives of the City. 8.1.2 No Other Rental Fees- The Contract fee shall be in lieu of any and all other City- imposed rentals or compensation or contract, privilege, instrument, occupation, excise or revenue taxes or fees and all other exactions or charges (except ad valorem property taxes, special assessments for local improvements, city sales tax, and such other charges for utility services imposed uniformly upon persons, firms or corporations then engaged in business within the City) or permits upon or relating to the business, revenue, installations and systems, fixtures, and any other facilities of the Company and all other property of the Company and its activities, or any part thereof, in the City which relate to the operations of the Company pursuant to this Ordinance; provided, that this shall not be construed to prevent the Company from being required to pay any and all applicable fees and charges in effect from time to time for dumping at a landfill or transfer station. 8.1.3 Credit for Fees Paid- Should the City not have the legal power to agree that the payment of the foregoing sums of money shall be in lieu of contracts, fees, street of alley rentals or charges, easement or ordinance fees or charges aforesaid, then City agrees that it will apply so much of said sums of money paid as may be necessary to Company's obligations, if any, to pay any such contract, ordinance charges, other charges, fees, rentals, easement, taxes or charges. 8.1.4 Reporting – Any Company providing service pursuant to this Ordinance or a resulting Contract shall from time to time provide the City with the necessary statistics regarding waste collected and disposed which shall allow the City to comply with State reporting requirements. Such information shall be in the manner and format requested by the City and provide adequate details for the City to maintain compliance with local, state, federal, and all other guidelines relating to solid waste collection, removal, and disposal. 8.1.5 Dedicated Revenue – The Infrastrusture Maintenance Fee collected by the City under this ordinance shall be dedicated to the following: (i) maintenance of the City’s streets, corridors, alleys, thoroughfares, and transportation routes; (ii) administration of contract compliance between Customers and Companies where service is received as provided in this Ordinance; and (iii) collection of litter and trash within the City. Section 9. Compliance with Law. The Company shall conduct under this Ordinance in compliance with the material provisions of all applicable local, state and federal laws, rules and regulations, and with the general specifications contained in this Ordinance. Section 10. Insurance Provided by Company. 10.1 Minimum Coverage Requirements- The Company shall maintain throughout the term of its Contract, property damage coverage, general liability insurance, and automobile liability insurance for any automobile owned or operated by Company, with an insurance company authorized and licensed to do business in the State of Georgia and acceptable to the City, insuring against claims for liability and damages for the benefit of the City. The insurance shall include the City as an additional insured. General liability coverage insurance under this section shall be a minimum of One Million and No/100 Dollars ($1,000,000) per occurrence with a Two Million and No/100 Dollars Page 9 of 14 ($2,000,000) aggregate. Automobile liability insurance under this section shall, at a minimum, have limits of One Million and No/100 Dollars ($1,000,000) for each occurrence. Additionally, an umbrella coverage of One Million and No/100 Dollars ($1,000,000) on both automobile liability insurance and general liability insurance is required. 10.2 Employer's Liability- If the Company is required by Georgia Statute, the Company shall maintain throughout the term of the Contract resulting from this Ordinance the requisite statutory workers' compensation insurance, and a minimum of One Hundred Thousand and No/100 Dollars ($100,000) employer's liability insurance. Company shall be required to show compliance to this section by submitting documentation of such coverage from an approved carrier licenses in the State of Georgia, or documentation explaining the exemption from employer’s liability insurance should they not meet the state requirements to carry such coverage. 10.3 Certificate of Insurance- The insurance policy, or policies, obtained by the Company in compliance with this section shall be approved by the City Manager or his designee in the City Manager’s or his designee’s reasonable discretion, and the certificate of insurance for the insurance policy shall be filed and maintained with the City during the term of the Contract resulting from this Ordinance with a copy of the endorsement required under Section 10.4 to be attached or made a part of such certificate. 10.4 Endorsements- All insurance policies maintained pursuant to this Ordinance shall contain the following conditions by endorsement: 10.4.1 Additional Insured- The City shall be an additional insured and the term "owner" and "City" shall include all authorities, Boards, Bureaus, Commissions, Divisions, Departments and offices of the City and the individual members, officers, employees and agents thereof in their official capacities and/or while acting on behalf of the City. 10.4.2 Other Insurance Clause- The policy clause "Other Insurance" shall not apply to the City when the City is an insured on the policy; 10.4.3 No Recourse- Companies issuing the insurance policies shall not recourse against the City for payment of any premium or assessment. 10.5 Increase Requirements-The City may chose to amend this Ordinance to make reasonable adjustments to the insurance coverage and their limits when deemed necessary and prudent based upon changes in statutory law, court decisions, or the claims history of the industry. Section 11. Indemnification and Hold Harmless. The Company agrees to indemnify, defend and save harmless the City, its agents, officers and employees, against and from any and all claims by or on behalf of any person, firm, corporation or other entity arising from any negligent act or omission or willful misconduct of the Company, or any of its agents, contractors, servants, employees or contractors, and from and against all costs, counsel fees, expenses and liabilities incurred in or about any such claim or proceeding brought thereon. Promptly after receipt from any third party by City of a written notice of any demand, claim or circumstance that, immediately or with the lapse of time, would give rise to a claim or the commencement (or threatened commencement) of any action, proceeding or investigation (an “Asserted Page 10 of 14 Claim”) that may result in losses for which indemnification may be sought hereunder, the City shall give written notice thereof (the “Claims Notice”) to the Company provided, however, that a failure to give such notice shall not prejudice the City’s right to indemnification hereunder except to the extent that the Company is actually and materially prejudiced thereby. The Claims Notice shall describe the Asserted Claim in reasonable detail, and shall indicate the amount (estimated, if necessary) of the losses that have been or may be suffered by the City when such information is available. The Company may elect to compromise or defend, at its own expense and by its own counsel, any Asserted Claim. If the Company elects to compromise or defend such Asserted Claim, it shall, within twenty (20) business days following its receipt of the Claims Notice (or sooner, if the nature of the Asserted Claim so required) notify the City of its intent to do so, and the City shall cooperate, at the expense of the Company, in the compromise of, or defense against, such Asserted Claim. If the Company elects not to compromise or defend the Asserted Claim, fails to notify the City of its election as herein provided or contests its obligation to provide indemnification under this Agreement, the City may pay, compromise or defend such Asserted Claim with all reasonable costs and expenses borne by the Company. Notwithstanding the foregoing, neither the Company nor the City may settle or compromise any claim without the consent of the other party; provided, however, that such consent to settlement or compromise shall not be unreasonably withheld. In any event, the City and the Company may participate at their own expense, in the defense of such Asserted Claim. If the Company chooses to defend any Asserted Claim, the City shall make available to the Company any books, records or other documents within its control that are necessary or appropriate for such defense. Section 12. Forfeiture and Terminating of Contract. 12.1 Material Breach- In addition to all other rights and powers retained by the City under this Ordinance or otherwise, the City reserves the right to declare any resulting Contract from this Ordinance forfeited and to terminate the Contract and all rights and privileges of the Company hereunder in the event of a material breach of the terms and conditions hereof. A material breach by Company shall include, but shall not be limited to, the following: 12.1.1 Fees- Failure to pay the fees set out in Section 8; 12.1.2 Telephone Listings- Failure to keep and maintain a local telephone listing and office or answering service that is available by phone without long distance charge during regular business hours for service to the public, and which telephone or office shall, at minimum, provide and maintain the following services: (a) Coordinate and provide information concerning deposits, payments and accounts to Customers and prospective Customers; (b) Respond to Customer and prospective Customer questions and issues about billings, accounts, deposits and services; (c) Coordination with the City with respect to private sector and public works projects and issues related to or affecting the Company's operation; and (d) Immediate response, upon request, to police, fire and other emergency situations in which the public health and safety requires action with respect to or assistance regarding Company's property. 12.1.3 Failure to Provide Service- Failure to materially provide the services provided for in this Ordinance; 12.1.4 Misrepresentation- Material misrepresentation of fact in the application for or negotiation of any contract resulting from this Ordinance; or Page 11 of 14 12.1.5 Conviction- Conviction of any director, officer, employee, or agent of the Company of the offense of bribery or fraud connected with or resulting from the award of a contract from this Ordinance. 12.2 Operation Information- Material misrepresentation of fact knowingly made to the City with respect to or regarding Company's operations, management, revenues, services or reports required pursuant to this Ordinance. 12.3 Economic Hardship- Company shall not be excused by mere economic hardship nor by misfeasance or malfeasance of its directors, officers or employees. 12.4 Forfeiture and Proceedings- Any unwarranted and intentional neglect, failure or refusal of the Company to comply with any material provision of this Ordinance or resulting Contract within thirty (30) days after written notice from City setting forth the specific provision and noncompliance, said notice to be mailed to Company at its principal place of business by certified mail, return receipt requested, shall be deemed a breach of this Ordinance, and the City Council, upon notice to Company and hearing, may, for good cause declare a Contract forfeited and exclude Company from further use of the streets of the City under this Ordinance, and the Company shall thereupon surrender all rights in and under this Ordinance and Contract. 12.4.1 Proceedings- In order for the City to declare a forfeiture pursuant to Sections 12.1, 12.2, 12.3, or 12.4, the City shall make a written demand that the Company comply with any such provision, rule, order, or determination under or pursuant to this Ordinance. If such violation by the Company continues for a period of thirty (30) days following such written demand without written proof that the corrective action has been taken or is being actively and expeditiously pursued, the Council may take under consideration the issue of termination of the resulting Contract from this Ordinance. The City shall cause to be served upon Company, at least twenty (20) days prior to the date of such a Council meeting, a written notice of intent to request such termination and the time and place of the meeting. Notice shall be given of the meeting and issue which the Council is to consider. 12.4.2 Hearing - The Council shall hear and consider the issue, hear any person interested therein, and shall determine whether or not any violation by the Company has occurred. 12.4.3 Forfeiture- If the Council shall determine that the violation by the Company was the fault of Company and within its control, the Council may declare the contract forfeited and terminated, or the Council may grant to Company a period of time for compliance. Section 13. Transfer, Sale or Conveyance by Company. The Company shall not transfer, assign, sell or convey any rights granted under any resulting Contract from this Ordinance without the prior approval of the City Council; provided that this section shall not apply to vehicles, replacements, maintenance, upgrades or modifications of equipment, machinery, containers and buildings by Company for the purpose of maintaining and continuing its operation within the City; and provided further that Company may, in its sole discretion and upon written notice to the City, transfer, assign, sell or convey their rights under this Ordinance to a wholly owned subsidiary of the Company or to an affiliated entity that is under common control with Company (i.e. has a common parent entity). Page 12 of 14 Section 14. Foreclosure. Upon the foreclosure or other judicial sale of all or a substantial part of the assets and property of the Company used for and dedicated to providing service pursuant to this Ordinance, the Company shall notify the City of such fact, and such notification shall by treated as a notification that a change in control of the Company has taken place and the provisions of this Ordinance governing the consent of the Council to such change in control of the Company shall apply. Upon the foreclosure or judicial sale, or the leasing of all or a substantial part of the property and assets of the Company dedicated to and used for the purposes of providing service pursuant to this Ordinance, without the prior approval of the Council, the Council may, upon hearing and notice, terminate any Contract resulting from this Ordinance. Section 15. Receivership and Bankruptcy. 15.1 Cancellation Option - The Council shall have the right to cancel any Contract resulting from this Ordinance one hundred twenty (120) days after the appointment of a receiver or trustee to take over and conduct the business of the Company, whether in receivership, reorganization, bankruptcy, other action or preceding, whether voluntary or involuntary, unless such receivership or trusteeship shall have been vacated prior to the expiration of said one hundred twenty (120) days, unless: 15.1.1 Trustee Compliance- Within one hundred twenty (120) days after his election or appointment, such receiver trustee shall have fully complied with all the provisions of this Ordinance and remedied all defaults thereunder; or 15.1.2 Trustee Agreement- Such receiver or trustee, within one hundred twenty (120) days, shall have executed an agreement, duly approved by the court having jurisdiction, whereby the receiver or trustee assumes and agrees to be bound by each and every provision of this Ordinance granted to the Company. Section 16. Retention of City Police Powers. The City retains and reserves all of its police powers and the rights, privileges, and immunities that it now has under the law to regulate, patrol and police the streets and public ways within the City, and the granting of any Contract as a result of this Ordinance shall in no way interfere with the improvements to, or maintenance of, any street, alley or public way, and the rights of the City to use said streets, alleys and public ways. Section 17. Amendments of City Ordinances and Regulations. The City reserves the right and power, pursuant to its police power, after due notice to Company, to modify, amend, alter, change or eliminate any rules, regulations, fees, charges and rates of the City, and to impose such additional conditions, that are not inconsistent with the rights granted by this Ordinance, upon the Company and all persons, firms or entities of the same class as the Company, as may be reasonably necessary in the discretion of the City Council to preserve and protect the public, health, safety and welfare and/or insure adequate service to the public. Section 18. Taxes. The Company shall promptly pay all lawful ad valorem taxes, levies and assessments, if any, that are imposed upon the Company. Absent an administrative or judicial challenge, or appeal, the failure to pay any such tax, levy or assessment shall be a breach of this Ordinance. Section 19. Public Necessity. Page 13 of 14 The Council hereby finds and declares that the public welfare, convenience and necessity require the service which is to be furnished by the Company. Section 20. Solvability. If any section, paragraph, subdivision, clause, part or provision hereof shall be adjudged invalid or unconstitutional the same shall not affect the validity hereof as a whole or any part or provision other than the part or parts held invalid or unconstitutional. Section 21. Captions and Headings. The use of captions or headings for the various sections of this Ordinance are for convenience of parties only and do not reflect the intent of the parties. The rule of interpretation to solve ambiguities in a contract against the party drafting such contract shall not apply to this Ordinance. Section 22. No Suspension of Laws. All provisions of the ordinances of the City as now existing or as may be amended from time to time, and all provisions of the statues of the State of Georgia applicable to general law cities shall be a part of any resulting contract from this Ordinance as fully as if the same had been expressly stated herein, and said the City retains and may exercise all of the governmental and police powers and all other rights and powers not directly inconsistent with the terms, conditions and provisions of this Ordinance. Section 23. Peaceful Employment. From and after the effective date of this ordinance, the City and the Company shall be and are hereby authorized and entitled to act in reliance upon the terms, conditions and provisions of this Ordinance and any resulting Contract and, subject thereto, the Company shall collect rates for service, operate and conduct its business and work within the City, and enjoy the benefits and privileges of this Ordinance during the term hereof. Section 24. Open Meetings. It is hereby officially found and determined that the meeting at which this ordinance was passed was open to the public, and public notice of the time, place, and purpose of said meeting was given, as required by the Open Meetings Act, Georgia Code. Section 25. Endorsements and Records. The City Clerk is directed to make endorsements as appropriate over his/her official hand and the seal of the City on the form provided at the conclusion of this Ordinance, for the public record and convenience of the citizens, of the date upon which this Ordinance is finally passed and adopted. Section 26. Acceptance by Company. Within thirty (30) days after the passage of this Ordinance, or within thirty (30) days of establishing a business within the corporate City limits, all Companies operating a Residential or Commercial Refuse Waste service shall file with the City its acceptance of the terms and provisions of this Ordinance, and request for Contract. The acceptance and request for Contract shall be in writing on the Company's letterhead and provide as follows: Page 14 of 14 City of Milton Attention: City Manager 115 Perimter Center Place, NE Suite 785 Atlanta, GA 30346 _______________________________________(the "Company"), acting by and through an officer who is acting within its official capacity and authority, hereby accepts the City of Milton Solid Waste Ordinance to operate a refuse and solid waste collection and disposal system within the City as said Ordinance is set forth and provided herewith. The Company agrees to be bound and governed by each term, provision and condition of the Ordinance, to accept and to give the benefits provided by the Ordinance, and to perform each service and duty set forth and provided for in the Ordinance in a businesslike and reasonable manner and in compliance with the Ordinance. Company: ____________________________________ By: _________________________________________ Printed Name:_________________________________ Title: ________________________________________ THIS ORDINANCE PASSED AND APPROVED on the _____________ day of ____________________________, 2006. Approved: __________________________________________ Mayor Attest: _____________________________________ Jeanette R. Marchiafava, City Clerk (Seal) Approved as to Form and Content: _____________________________________ City Attorney City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 2 To: Honorable Mayor and City Council Members From: Aaron J. Bovos, CGFM, CTP, City Manager Date: October 10, 2006 for Submission onto the November 14, 2006 City Council Meeting Agenda Item: Approval of an Ordinance Adopting the Financial Management Program CMO (City Manager’s Office) Recommendation: Adopt the attached ordinance providing for city wide policies on financial related matters to be known as the Financial Management Program of the City of Milton; and direct staff to document processes and procedures in alignment with the policies. Background: The City Treasurer, in conjunction with the City Manager’s Office, recently underwent the process of developing policies which provide the City of Milton an operating guideline when addressing monetary or finance related matters. These policies will serve as the backbone of the City Treasurer’s Office, and allow staff to develop specific operating guidelines relating to these policies. Discussion: The attached policies represent the following areas: Accounting, Auditing, and Financial Reporting Budgetary Capital Assets Cash and Investment Management Debt Management Elected Officials Expenditures Expenditures/Expenses Grant Management Policy on Cell Phones and Other Electronic Devices Purchasing Record Retention Revenue Administration Travel and Meal Expenditures In order to complete the formulation of the above policies, staff reviewed existing documents from several other municipalities including Peachtree City, Alpharetta, Roswell, Athens-Clarke County and Sandy Springs. In addition, organizations such as the Government Finance Officers Association (GFOA) produce “recommended practice” documents for cities and counties relating to many of the above topics. Resource materials were consulted as necessary in order to produce documents which represent the foundation for the City of Milton. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 2 Alternatives: None identified. Concurrent Review: Carol R. Wolfe, CGFM, SPHR, City Treasurer FINANCIAL MANAGEMENT PROGRAM ACCOUNTING, AUDITING AND FINANCIAL REPORTING Developed under the Authority of the City Council by the City Manager’s Office, and approved by ordinance on _______________, 2006. City of Milton georgia City of Milton Financial Management Program Page 2 of 4 SECTION I. ACCOUNTING The City shall maintain a system of financial monitoring, control, and reporting for all operations and funds in order to provide an effective means of ensuring that financial integrity is not compromised. In addition, such practices shall provide City officials with the necessary resources in order to make sound financial decisions. A. SCOPE This policy applies to all accounting records that are the responsibility and under the management of the City’s City Treasurer’s Office. B. GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (GAAP) The City will establish and maintain a high standard of accounting practices. Accounting standards will conform to generally accepted accounting principles of the United States as promulgated by the Governmental Accounting Standards Board (GASB). The City also will follow the Financial Accounting Standards Board’s pronouncements, as applicable. C. FUND STRUCTURE The City will maintain the minimum number of funds consistent with legal compliance and sound financial administration. The City will adhere to the mandatory fund structure included in the Georgia Department of Community Affairs’ (DCA) chart of accounts (see below). Funds shall be classified in conformity with GAAP. Further, all funds shall be reported within the annual financial statements. D. CHART OF ACCOUNTS The Georgia General Assembly passed the Local Government Uniform Chart of Accounts and Reporting Act in 1997 (House Bill 491). This law requires the DCA to prepare and issue a standardized chart of accounts for Georgia governments. It shall be the policy of the City to implement and utilize the account classifications as the chart of accounts prescribes. SECTION II. AUDITING Georgia Law on Local Government Audits, O.C.G.A. Section 36-81-7, requires an independent annual audit for the City. The annual independent audit shall be conducted in accordance with generally accepted auditing standards (GAAS) and generally accepted governmental auditing standards (GAGAS). In addition, the City shall comply with the requirements of the General Accounting Office (GAO) and the Office of Management and Budget (OMB) when audits are conducted relating to federal funding, consistent with the 1996 (and any future) amendments to the Single Audit Act. A. SCOPE This policy applies to all funds that are the responsibility and under the management of the City of Milton. City of Milton Financial Management Program Page 3 of 4 B. AUDITOR QUALIFICATIONS A properly licensed Georgia independent public accounting firm shall conduct the audit. C. CHOSING THE AUDIT FIRM Every three to five years, the City will issue a request for proposal to choose an audit firm for a period of three years with two one year renewal options. The City will request two proposals from qualified public accounting firms. One proposal shall contain the firm's costs and a second will contain the firm's qualifications. When awarding the contract for the independent audit, not less than 70% of the decision will be based upon technical qualifications rather than cost. C. AUDITING AGREEMENT The agreement between the independent auditor and the City shall be in the form of a written contract or an engagement letter. The contract or engagement letter shall include the request for proposal as an appendix to the written document and all issues addressed in the request for proposal shall be required as part of the contract or engagement letter. D. INTERNAL AUDIT The City shall develop, and once developed, maintain a strong internal audit function, whereby applying financial practices and policies to transactions. The City shall develop accounting practices and procedures, which will be documented for use in internal control evaluation. E. MALFEASANCE AND EMBEZZLEMENT Any employee will be prosecuted to the extent of the law in any instance where the employee is proven to have committed an illegal act such as theft. SECTION III. FINANCIAL REPORTING The City shall develop and maintain an ongoing system of financial reporting to meet the information needs of the government, authorities, and regulatory agencies. In addition, the City Manager, Mayor, Council, Department Heads and the public shall have access to reports to allow them to monitor, regulate, and to use as a basis for future financial decisions. A. COMPREHENSIVE ANNUAL FINANCIAL REPORT In conjunction with the annual independent audit, the City shall prepare and publish a Comprehensive Annual Financial Report (CAFR). The City shall prepare the CAFR in conformity with GAAP and the Government Finance Officers Association’s (GFOA) program requirements. Annually, the City will submit its CAFR to the GFOA to determine its eligibility to receive the GFOA’s “Certificate of Achievement for Excellence in Financial Reporting.” The City shall make this report available to the elected officials, bond rating agencies, creditors and citizens. City of Milton Financial Management Program Page 4 of 4 All financial statements and schedules contained within the CAFR shall be audited, with the purpose to effectively communicate the complete financial affairs of the City to all interested readers. B. ANNUAL BUDGET DOCUMENT The City shall prepare and publish an annual budget document in accordance with the policies contained within this document. This budget shall measure the annual funding and forecast the financial position of the City for the two subsequent fiscal years. This document shall be prepared in conformity to the GFOA program requirements. Annually, the City will submit the budget to the GFOA to determine its eligibility to receive the GFOA’s “Distinguished Budget Presentation Award.” The City shall make the report available to elected officials, citizens, and any interested parties. C. ANNUAL CITIZEN’S REPORT In order to provide citizens with financial information that is easily disseminated, the City shall coordinate the publication of an annual report to the citizen’s (e.g., a popular report) which includes financial details. The citizen’s report shall be in addition to the CAFR. This report shall be in conformance with GAAP, and follow the recommendations of the GFOA’s “Popular Annual Financial Report” (PAFR) program guidelines. The City shall submit the Annual Citizen’s Report to the PAFR program to determine it eligibility to receive the award. D. FINANCIAL REPORTING TO THE CITY COUNCIL On a monthly basis, the City Treasure’s Office shall prepare and present a summarized “Statement of Revenues and Expenditures” to the City Council for all of the City’s operating funds. The City also shall prepare a “Capital Project” report outlining appropriations (if any), expenses, outstanding encumbrances, and available appropriable balances. E. FINANCIAL REPORTING TO THE ADMINISTRATION In addition to the external reporting detailed above, the City Treasurer’s Office shall coordinate the reporting needs of each department in order to design and implement those reports which the departments need to make sound business decisions. At a minimum, departments will receive reports detailing monthly department financial activity including revenues, expenses, any personnel costs in excess of the approved budget, and recommended budget line-item re-allocations. G. EXTERNAL FINANCIAL REPORTING The City shall report in conformity with O.C.G.A Section 36-81-7. A copy of the City’s annual audit (i.e., the CAFR) shall be submitted to the Georgia Department of Audits and Accounts within 180 days of year-end, as required. Additionally, all external reports as required by the regulatory agencies shall be completed and filed as prescribed by state and federal law. FINANCIAL MANAGEMENT PROGRAM BUDGETARY POLICIES Developed under the Authority of the City Council by the City Manager’s Office, and approved by ordinance on _______________, 2006. City of Milton georgia City of Milton Financial Management Program Page 2 of 7 SECTION I. GENERAL BUDGET POLICIES The budget process provides the primary mechanism by which key decisions are made regarding the levels and types of services to be provided within estimated resources. Budget policy guides this process. Budget policy also directs the City’s financial health and stability. Georgia law (e.g., O.C.G.A. 36-81-2 et seq.) provides the budget requirements for Georgia local governments. The information below provides an outline of the City’s application of those laws. The City’s goal will be to adopt operating budgets where current revenues equal anticipated expenditures once operating reserves are met. All departments supported by the resources of this City must function within the limits of the financial resources identified or available specifically to them. A balance must be struck between revenues and expenditures, so that the public can realize the benefits of a strong and stable government. It is important to understand that this policy is applied to budget entities over periods of time which extend beyond current appropriations. By law, budgets cannot exceed available resources, defined as revenues generated in the current period added to balances carried forward from prior years. Temporary shortages, or operating deficits can and do occur, but they are not tolerated as extended trends. A. SCOPE This policy applies to all budgeted funds, which are the responsibility, and under the management of the City of Milton. B. FINANCING CURRENT COSTS Current costs shall be financed with current revenues, including the use of authorized fund balances. The City is prohibited from balancing current expenditures through the obligation of future year’s resources. The City shall strive to avoid short-term borrowing to meet cash flow requirements. However, the City may enter into short-term borrowing should a critical need arise. C. BUDGET OBJECTIVE BY TYPE OF FUND The following budget objectives are established for the different funds the City uses: 1. General Fund – The annual budget for the General Fund shall provide for general government operations of the City and maintain working capital necessary for the City’s financial health and stability. 2. Special Revenue Fund(s) – The City adopts annual budgets for each special revenue fund that demonstrates any legally restricted revenue sources are used consistent with the applicable laws and/or regulations (i.e. Emergency 911 Fund, Impact Fee Fund, etc.). 3. Capital Project Fund(s) – The City adopts project budgets for each of its capital project funds. These adopted appropriations do not lapse at the end of a fiscal year; rather they remain in effect until project completion or re-appropriation by City Council. 4. Debt Service Fund(s) – The City adopts annual budgets for its debt service funds as applicable. Any remaining fund balances from prior years plus current years projected revenues shall be sufficient to meet all annual debt service requirements. City of Milton Financial Management Program Page 3 of 7 5. Enterprise Fund(s) - Although generally accepted accounting principles (GAAP) and Georgia statutes do not require the City to adopt budgets for enterprise funds, the City shall adopt budgets for its enterprise funds in order to monitor revenues and control expenses. The City uses a business approach when budgeting enterprise funds. Enterprise funds shall be self-supporting whenever possible and subsidized losses will be minimized when break-even is not possible. See revenue policies. Additionally, the City classifies funds as either operating funds or non-operating funds. Operating funds are those funds that include appropriations for the payment of salary/benefits and whose maintenance & operating appropriations are necessary to continue the daily operations of the City. The General Fund will always be an operating fund. Non-operating funds are those funds that do not include appropriations for the payment of salary/benefits and whose maintenance & operating appropriations are not critical to the daily operations of the City. SECTION II. OPERATING BUDGET The operating budget shall be prepared on an annual basis and include those funds detailed in Section I that are subject to annual appropriation (all funds excluding the Capital Project Funds). Prior year budget appropriations and prior year actual data will be provided as reference data, with the current year appropriation and projection of expenditures. At a minimum, the City shall adopt annual balanced budgets for the general fund, each special revenue fund, and each debt service fund in accordance with O.C.G.A. 36-81-3. The annual proposed budget should be submitted to the governing authority in accordance with the City of Milton’s Charter while being held by the City Manager’s Office for public review/inspection in accordance with O.C.G.A. 36-81-3. Public meetings will be conducted after proper advertisement prior to the City Council adopting and approving the annual budget document. (O.C.G.A. 36-81-5 and 36-81-6). A. DEPARTMENTAL APPROPRIATIONS The budget shall be developed based upon “line-item” expenditures within each department. This type of budget focuses on categories of expenditures such as personal services, contractual services, supplies, equipment, etc. within each department. At a minimum, each department’s appropriation in each fund shall be detailed within the budget document. (O.C.G.A. 36-81-3 and 36-81-5). B. PERFORMANCE BUDGET In addition to requesting expenditures by line item, the budget document shall include “performance” budget information. A performance budget provides information on each of the departments’ core deliverables as they relate to services received by the constituents of the City. A performance budget also utilizes “Service Efforts and Accomplishments” which measure performance of services rendered and department efficiency/effectiveness on a historical basis and project targets of the indicators for the upcoming budget year. The City shall strive to maximize services delivered through innovation, efficiency, effectiveness, and industry best practices and reduce, where possible, expenses which do not contribute to the core deliverables, goals, and objectives of the department, organization, Mayor, and City Council. City of Milton Financial Management Program Page 4 of 7 C. BUDGET PREPARATION CATEGORIES Each department shall submit budget requests separately for: ‰ Status quo services - A current services budget is defined as that level of funding which is necessary to provide the same level of service for the upcoming year that is currently being provided. The current services budget will include replacement of capital equipment and maintenance of existing systems. ‰ Enhanced services - An enhanced services budget includes funding requests associated with new services or improved services including additional personnel or new capital projects/equipment which directly correspond to a core service delivered to constituents identified as a goal of the department, City Manager, Mayor, or City Council. D. BALANCED BUDGET The budget shall be balanced for each budgeted fund. Total anticipated revenues plus that portion of fund balance in excess of authorized reserves (see operating budget policy H below) that is designated as a budget-funding source shall equal total estimated expenditures for each fund. E. BASIS OF BUDGETING Neither GAAP nor Georgia statutes address a required budgetary basis of budgeting; however, the City shall adopt budgets in conformity with GAAP for all budgeted funds. All governmental funds shall use the modified accrual basis of accounting and proprietary funds shall use the accrual basis of accounting for budgeting purposes. F. LEVEL OF BUDGET ADOPTION AND CONTROL All budgets shall be adopted at the legal level of budgetary control, which is the department level within each individual fund. See section K below for amending the budget. G. BUDGET STABLIZATION RESOURCES The City shall establish a fund balance reserve in all operating funds (defined in Section I of this policy) for working capital. The purpose of working capital is to cover the cost of expenditures caused by unforeseen emergencies, cover shortfalls caused by revenue declines, and to eliminate any short-term borrowing for cash flow purposes. This reserve shall accumulate and then be maintained at an amount, which represents no less than two (2) months of operating and debt expenditures (approximately 16% of budgeted expenditures). Upon incorporation of the City, no reserve exists. The City shall establish the 16% reserve requirement referenced above over a minimum three year period and maximum five year period. Such reserve shall be discussed during the annual financial planning process so that a clear understanding is maintained by the Mayor and City Council of the City’s progress in meeting the reserve requirements. H. UTILIZATION OF PRIOR YEAR’S FUND BALANCE IN BUDGET If necessary, the City may use fund balance in excess of the reserve for working capital (see budget policy G above) as a funding source for that fund’s budget in any given year. The City of Milton Financial Management Program Page 5 of 7 amount of unreserved fund balance shall be estimated conservatively, taking into consideration future year needs. The minimum requirement for the reserve for working capital, equal to two (2) months of operating and debt expenditures, must first be met before utilizing the excess fund balance as a funding source for the budget. The utilization of fund balance shall be deemed a use of one-time revenues for budgeting purposes I. APPROPRIATION LAPSES AT YEAR END All operating budget appropriations (including encumbered appropriations) shall lapse at the end of a fiscal year. Purchases encumbered in the current year, but not received until the following year, must be charged against a department’s subsequent year appropriation. J. BUDGET CONTROL REPORTS The City shall maintain a system of budgetary control reports to assure adherence to the budget. The City will prepare and distribute to departments, timely monthly financial reports comparing actual revenues, and outstanding encumbrances and expenditures with budgeted amounts. K. AUTHORIZATION OF BUDGET ADJUSTMENTS AND AMENDMENTS The budget is a dynamic rather than static plan, which requires adjustments and formal budget amendments as circumstances change. The Mayor and City Council must approve all increases in total departmental appropriations in accordance with O.C.G.A. 36-81-3 et seq. Department Heads may submit budget amendment requests transferring appropriations from one line item to another within the specific department appropriation and the fund, other than those prohibited above, and obtain approval by the City Manager. Adjustments from appropriations that have been obligated, committed, or reserved for a designated purpose shall not be transferred until a formal de-obligation occurs. L. CONTINGENCY LINE-ITEM The City shall establish an appropriated contingency of one percent of the total annual expenditure appropriation in all operating funds (defined in Section I of this policy) in order to accommodate unexpected operational changes, legislative impacts, or other economic events affecting the City's operations which could not have been reasonably anticipated at the time the budget was prepared. Non-operating funds (defined in Section I of this policy) shall not require a contingency reserve appropriation. This contingency reserve appropriation will be a separate line item within the budget. This amount shall be subject to annual appropriation. The approval of the City Manager is required before this appropriation can be expended. If approved, the appropriation from the contingency line item to the applicable line item(s) with the applicable department’s budget will occur. M. MAINTENANCE AND REPLACEMENT OF CAPITAL EQUIPMENT The Mayor and City Council will give budget priority to requests that provide for adequate maintenance of capital equipment and facilities and for their orderly replacement. City of Milton Financial Management Program Page 6 of 7 N. CONTRIBUTIONS Outside contributions to programs operated by City departments shall be subject to the City’s accounting and budgetary policies. The City welcomes both unrestricted and restricted contributions compatible with the City’s programs and objectives. Any material contribution shall be approved and accepted by the Mayor and City Council prior to expenditure. Material contributions shall be defined as one-time contributions exceeding one percent of the department’s annual maintenance and operating expenditure appropriation or $25,000, whichever is less. O. ADMINISTRATIVE SERVICE FEE/COST ALLOCATION Whenever possible, the City may assess an administrative service fee from the General Fund to any other fund, based upon documentation and/or an outside independent study. This assessment will be based upon a percentage of the operating revenues, or services provided to the fund and shall be used to reimburse the General Fund for the administrative and support services provided to the assessed fund. P. ONE-TIME REVENUE SOURCES Non-recurring revenues shall be utilized within the appropriate fund for items relating to non- recurring expenses. The purpose of limiting these funding sources is to eliminate the fluctuations in funding operations with non-sustainable resources. One-time revenues shall be distinguished during the budget process and budget presentation so that a match can be made with non-recurring expenditures. SECTION III. CASH FLOW BUDGET For analysis and internal management purposes, the City shall prepare an annual cash flow budget in conjunction with the Operating Budget. The purpose of this document will be to provide the necessary guidelines to insure that cash will be available to pay budget costs on a timely basis. A. BUDGET ALLOTMENTS Budget allocations (i.e., budget allotments) are used in the operating budget, when needed to manage cash flows. The annual appropriation may be divided into segments in order to insure that the projected revenue streams will be adequate to fund the appropriated expenditures. The cash flow budget will provide details as to the periods in which the revenues will be collected, and thereby providing for available resources to pay obligations. SECTION IV. CAPITAL PROJECT IMPROVEMENT PLAN The City will prepare a five-year capital project improvement plan (CIP) which will be updated annually. This plan will assist in the planning, acquisition, and financing of capital projects. A major capital project generally is defined as an expenditure that has an expected useful life of more than 3 years with an estimated total cost of $50,000 or more, or an improvement/addition to an existing capital asset. Examples include building/infrastructure construction, park improvements, streetscapes, computer systems, land acquisitions, heavy duty trucks. City of Milton Financial Management Program Page 7 of 7 Major capital projects will be budgeted in the Capital Improvement Fund consistent with all available resources. With the involvement of the responsible departments, the City Treasurer’s Office will prepare the capital budget in conjunction with the operating budget. A. PROJECT LENGTH BUDGET The CIP budget shall be developed based upon defined projects approved by the Mayor and City Council. Budget appropriation shall include the complete project costs with contingency amounts as appropriate and if available. (O.C.G.A. 36-81-3) B. BUDGET PREPARATION Each department, in conjunction with the Mayor and City Council, will identify potential capital projects throughout the year. All identified projects will be added to the CIP document, regardless of available funding. These needed projects will provide a method of tracking and planning for the future needs of the City. Every effort will be made to identify those projects committed by the City Council through legislative action. C. BUDGET CONTROL REPORTS The City shall maintain a system of budgetary control reports to assure adherence to the budget. The City will prepare and distribute to departments, timely monthly financial reports comparing actual revenues, and outstanding encumbrances and expenditures with budgeted amounts. D. AUTHORIZATION OF BUDGET ADJUSTMENTS AND AMENDMENTS The reallocation of budgetary appropriations for Capital Projects shall occur when the project having available funds is substantially complete or the priority of the project has changed. All obligations and encumbrances shall be covered prior to any transfer being completed. Unused appropriations from existing projects can only be used for those projects deemed necessary and acceptable recipients of appropriations during the annual budget process. Projects receiving appropriations shall be the next in-line for funding, based upon the existing project priority at the time the appropriation occurs. The City Manager shall review and approve all requests for budget adjustments. E. APPROPRIATIONS AT YEAR END Capital project appropriations shall carry forward to the subsequent budget period an equal amount of any encumbrances/purchase orders issued as of the close of the fiscal year plus any unencumbered amount. Purchases encumbered in the current year, but not received until the following year, must be charged against each department’s subsequent year carry- over appropriation. Any remaining appropriation available by project at year-end must be re- appropriated. F. CONTINGENCY ACCOUNT The City shall include an appropriated contingency of three percent of the total annual expenditure appropriation in the Capital Project Fund in order to accommodate expenditures that may not have been expected during the duration of a capital project. Expenditure of contingency funds shall only be authorized in accordance with the Change Order Policy outlined within the purchasing section of the Financial Management Program. All contingency budgets shall be subject to annual appropriation. FINANCIAL MANAGEMENT PROGRAM CAPITAL ASSET POLICIES Developed under the Authority of the City Council by the City Manager’s Office, and approved by ordinance on ________________, 2006. City of Milton georgia City of Milton Financial Management Program Page 2 of 5 CAPITAL ASSETS A. INTRODUCTION The Capital Asset Policy is designed to provide a comprehensive description of the capital asset and property systems of the City of Milton. The primary purpose of the policies are to provide for consistent and uniform accounting of capital asset transactions throughout the City; guidelines for physical control and accountability of capital assets; and guidelines for disposal and depreciation of capital assets. B. DEFINITIONS Asset Acquisition: There are various methods by which the City acquires assets. These methods include, but are not limited to: purchase, donation, lease/purchase, trade-in, forfeiture, condemnation, internal/external construction, transfers from other governments, or any other method which transfers title of any property to the City. Leased Assets: The City capitalizes assets, acquired under capital lease, provided they meet the capitalization threshold and a buy-out option is included in the lease agreement. The capital lease must meet accounting standards for capitalization purposes. For capital leases, where the title of the asset will ultimately be transferred to the City, the asset will be capitalized at the net present value of future minimum lease payments. The City does not capitalize assets they acquired under operating leases. Gifts/Donations: The City capitalizes all equipment acquired through donations at fair market value on the date of the transaction, provided such gift or donation meets the capitalization threshold of this policy. If the equipment is new and the donor can furnish an invoice, the invoice would determine the fair market value. If the equipment is used or no information is available regarding the cost of new equipment on date of acquisition, an appraisal will be conducted to establish the capitalization amount. Property: Property is divided into several classes including: Real property: Land and whatever is attached to the land that cannot be readily removed, such as buildings and permanent improvements to the land. Infrastructure is included within this classification. Personal property: Property that is movable and further classified as tangible and intangible. Tangible personal property: Property that is moveable such as furniture, machinery, automobiles, or works of art. Intangible personal property: The right of ownership in property such as bonds, notes, contracts, computer software, programs, and proprietary assets that are created or purchased and owned by the City. Capital Asset: Any real or personal property acquired by the City which has an estimated useful life of three (3) or more years with an acquisition value of $10,000 or more. This includes land, improvements to land, easements, buildings, building City of Milton Financial Management Program Page 3 of 5 improvements, vehicles, machinery, equipment, works of art and historical treasures, infrastructure, and all other tangible or intangible assets that are used in the operations of the government. Asset Capitalization Amount: The City will capitalize purchased assets at acquisition cost plus costs incurred in preparing the asset for use. The City will recognize acquisition costs based on individual unit prices. Generally Accepted Accounting Principles (GAAP) Reporting: All assets capitalized under this policy shall be included in the financial statements issued by the City and in the annual external audit. Gifts/Donations: Gifts and donations are capitalized at fair market value on the date donated, if the value of the asset meets the threshold levels. B. CLASSIFICATION CATEGORIES Land: The City will capitalize all costs incurred to acquire land (without regard to a dollar threshold) and to place it in use. The acquisition costs of land should include: (1) the purchase price; (2) ancillary charges; (3) the assumption of any liens or mortgages on the property; and (4) improvements made to the land that are permanent in nature. Examples of ancillary charges to be included in the capitalization costs are: legal and title fees, closing costs, appraisal and negotiation fees, surveying fees, site preparation fees, demolition costs, architect and accounting fees, insurance premiums during construction phase, and transportation charges. Improvements other than Buildings (IMP): The City classifies improvements to land with limited lives, such as fences, parking lots, and walkways as land improvements. These improvements will be depreciated over their estimated useful lives. Buildings (BLD): If the City purchases a building, the capitalized cost should include the purchase price and other incidental expenses incurred at the time of acquisition. If the building is constructed, the capitalized cost should include material, labor, supervision, and overhead, or the contract price, including costs such as: permits and licenses, architectural and engineering fess, insurance, title costs, and interest incurred on tax exempt debt. Building Improvements: The City capitalizes costs of improvements to a building if the following criteria are met: (1) the expenditures increase the service potential of the building and (2) the total improvement costs, including the contract price, engineering, architectural, and attorney’s fees, etc., meet the capitalization threshold of this policy. ‰ Items considered as improvements include: ramps, fire escapes, truck doors or other appurtenances; modifications to comply with fire, health, or safety codes; conversion of unusable to useable floor space, upgrade of the space. City of Milton Financial Management Program Page 4 of 5 ‰ Repairs to a building are not considered an improvement unless it extends the useful life of the structure or increases the value of the structure (i.e., a betterment). The City considers ordinary repairs as operating costs. Construction in Progress (CIP): Construction in progress includes accumulation of on-going project costs that increase the value or life of the asset. Upon project completion, the construction account in progress will be closed out and costs will be capitalized into the appropriate asset category (infrastructure, land improvement, building). Moveable Equipment (EQP): Expenditures for individual items or pieces of equipment meeting the capitalization threshold shall be capitalized, consistent with the designations of personal property, both tangible and intangible as outlined above. Infrastructure: Long-lived capital assets that normally are stationary in nature and normally can be preserved for a significantly greater number of years than most capital assets shall be capitalized based on the capitalization threshold requirement of this policy. Examples of infrastructure include roads, bridges, drainage systems, sidewalks, etc. C. ANNUAL INVENTORY Annually, an asset listing is sent to each department for their verification of the existence of their department’s capital assets. The department should identify any assets that their department has, which are not included on the asset listing. Also, the department should identify any missing assets. Designated staff will investigate any missing items with the assistance of the department. Significant unaccounted for losses of assets will be brought to the attention of the City Manager for further actions. The City Manager’s Office may make an annual physical inventory to verify the accuracy of inventory records. D. TRANSFER OR DISPOSAL OF ASSETS All capital assets are the property of the City. They may not be donated, discarded or transferred to another owner without direct authorization from the City Manager’s Office. Departments should notify the City Manager’s Office of all surplus assets ready for disposition. The disposition of capital assets the City purchased with federal, state, or other grant funds must follow Federal Guidelines. The guidelines of the specific grant, or Federal general guidelines, will dictate the duration of time that the asset must remain property of the City. The guidelines also will indicate the disposition of the proceeds of from the sale of the asset. In accordance with O.C.G.A. 36-37-6, all sales by the City of real property or personal property with an assigned value of equal to or more than $500 must be offered for purchase, either by sealed bids or by auction to the highest bidder. Notice of the sale must be published once in the official newspaper of the City or in a City of Milton Financial Management Program Page 5 of 5 newspaper of general circulation in the City. The legal notice must appear not less than 15 days or more than 60 days prior to the date of the sale. The notice must contain a brief description of the property and a legal description for real property. If the sale is by sealed bid, the notice shall also contain an invitation for proposals and shall state the conditions of the proposed sale, the address at which bids and other materials may be obtained, and the date, time, and place for the bid opening. Bids shall be opened in public at the time and place stated in the legal notice. The bids shall be kept available for public inspection for 60 days. The City may reject any and all bids or cancel a proposed sale. If the sale is by auction, the notice shall also state the conditions of the sale and shall state the date, time, and place of the proposed sale. As a condition of the sale, a minimum amount may be established for the sale to occur. The Mayor and City Council shall approve by resolution the sale of all real estate prior to any staff action. Property with an estimated value of less than $500.00 may be sold without regard to the above provisions. Such sales may be made in the open market without advertisement and without acceptance of bids. The City has the power to estimate the value of the property being sold. E. DEPRECIATION The City records depreciation for its capital assets monthly. Depreciation is calculated using the straight-line method with no estimated salvage values. For purchased capital assets, the City uses the invoice date as the in service date. F. ESTIMATED USEFUL LIFE For purposes of depreciation, each asset is assigned an estimated useful life. Useful lives are based upon the category of assets. The life of the asset begins when it is put into service, which is recognized as the invoice date. The estimated lives shall be based upon those recommended by the Governmental Accounting Standards Board, the Government Finance Officers Association, and the City’s experience. G. RESPONSIBILITY FOR CAPITAL ASSET AND PROPERTY INVENTORY AND CONTROL It is the responsibility of the City Manager’s Office to establish and maintain an accurate accounting of capital assets, and to design and implement continually improved operating procedures for activities required as a result of this policy. It shall be the responsibility of all City departments to cooperate in the capitalization process and to perform the annual inventory. FINANCIAL MANAGEMENT PROGRAM CASH AND INVESTMENT MANAGEMENT POLICIES Developed under the Authority of the City Council by the City Manager’s Office, and approved by ordinance on _______________, 2006. City of Milton georgia City of Milton Financial Management Program Page 2 of 8 CASH AND INVESTMENT MANAGEMENT The objective of the cash and investment management policy is to maximize interest earnings within an environment that strongly emphasizes legal compliance and safety while providing cash flow liquidity to meet the City’s financial obligations. A. SCOPE This investment policy applies to all cash and investments, both short and long-term, which are the responsibility, and under the management of the City of Milton’s City Manager’s Office. B. POOLED CASH/INVESTMENT MANAGEMENT Except for cash in certain restricted and specialized funds, the City will consolidate cash balances from all funds to maximize investment earnings. Investment income will be allocated to the various funds based upon their respective participation and in accordance with generally accepted accounting principles. C. GENERAL OBJECTIVES The primary objectives of investment activities shall be as follows: 1. Safety Safety of principal is the foremost objective of the investment program. Investments shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. The objective will be to mitigate credit risk and interest rate risk. i. Credit Risk The City will minimize credit risk, the risk of loss due to the failure of the security issuer or backer, by: • Limiting investments to the safest types of securities (primarily obligations of the U.S. government or obligations explicitly guaranteed by the U.S. government or their agencies) • Requiring a credit rating of “A3” or better from Moody’s rating agency and “A-“ from Standard & Poor’s. • Pre-qualifying the financial institutions, brokers/dealers, intermediaries, and advisers with which the City will do business • Diversifying the investment portfolio so that potential losses on individual securities will be minimized. ii. Custodial Risk Custodial risk, that is the risk associated with uninsured deposits, uninsured securities, or securities not registered in the City’s name shall be minimized by, • Collateralization in alignment with State of Georgia legislation equal to 110% of the deposit held in the City’s City of Milton Financial Management Program Page 3 of 8 name (see section F, Safekeeping and Custody, subsection 2, Collateralization); • Securities shall be held in the City’s name. iii. Interest Rate Risk The City will minimize the risk that the market value of securities in the portfolio will fall due to changes in general interest rates, by: • Structuring the investment portfolio so that securities mature to meet cash requirements for ongoing operations, thereby avoiding the need to sell securities on the open market prior to maturity • Investing operating funds primarily in shorter-term securities, money market mutual funds, or similar investment pools. iv. Concentration Risk The risk associated with a high concentration of government funds which are not diversified shall be reduced by: • Limiting investments to any one issuer to less than 5% of the investment portfolio. • Investments explicitly guaranteed by the U.S. government and investments in mutual funds, external investment pools, and other pooled investments are excluded from this requirement. v. Foreign Currency Risk The City will negate all foreign currency risk through investment only in instruments where exchange rates do not apply. 2. Liquidity The investment portfolio shall remain sufficiently liquid to meet all operating requirements that may be reasonably anticipated. This is accomplished by structuring the portfolio so that securities mature concurrent with cash needs to meet anticipated demands (static liquidity). Furthermore, since all possible cash demands cannot be anticipated, the portfolio should consist of securities with active secondary or resale markets (dynamic liquidity). A portion of the portfolio also may be placed in instruments offering same-day liquidity for short-term funds. 3. Yield The investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the investment risk constraints and liquidity needs. Return on investment is of secondary importance compared to the safety and liquidity objectives described above. The core investments are limited to relatively low risk securities in anticipation of earning a fair return relative to the risk being assumed. Securities shall not be sold prior to maturity with the following exceptions: • A security with declining credit may be sold early to minimize loss of principal or to reduce any eminent risk as identified under Section 1, “Safety” of this policy • A security swap which improves the quality, yield, or target duration in the portfolio • Liquidity needs of the portfolio require that the security be sold. City of Milton Financial Management Program Page 4 of 8 D. STANDARDS OF CARE 1. Prudence The standard of prudence to be used by investment officials shall be the “prudent person” standard and shall be applied in the context of managing an overall portfolio. Investment officer(s) acting in according with written procedures and this investment policy and exercising due diligence shall be relieved of personal responsibility of an individual security’s credit risk or market price changes, provided deviations from expectations are reported in a timely fashion and the liquidity and the sale of securities are carried out in accordance with the terms of this policy. Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probably income to be derived. 2. Ethics and Conflicts of Interest Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with the proper execution and management of the investment program, or that could impair their ability to make impartial decisions. Employees and investment officials shall disclose any material interests in financial institutions which they conduct business. They shall further disclose any personal financial/investment positions that could be related to the performance of the investment portfolio. Employees and offices shall refrain from undertaking personal investment transactions with the same individual with whom business is conducted on behalf of the City. 3. Delegation of Authority Authority to manage the investment program is granted to the City Manager or his/her delegate, referred to as the investment officer in this policy. Responsibility for the operation of the investment program is hereby delegated to the investment officer, who shall act in accordance with the established written procedures and internal controls for the operation of the investment program consistent with this investment policy. Procedures should include references to: safekeeping, delivery vs. payment, investment accounting, repurchase agreements, wire transfer agreements, and collateral/depository agreements. No person may engage in an investment transaction except as provided under the terms of this policy and the procedures established by the investment officer. The investment officer shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials. E. SAFEKEEPING AND CUSTODY 1. Authorized Financial Dealers and Institutions A list will be maintained of financial institutions authorized to provide investment services. In addition, a list also will be maintained of approved security broker/dealers selected by creditworthiness (e.g., a minimum capital requirement of $10,000,000 and at least five years of operation). These may City of Milton Financial Management Program Page 5 of 8 include “primary” dealers or regional dealers that qualify under Securities and Exchange Commission (SEC) Rule 15C3-1 (uniform net capital rule). All financial institutions and broker/dealers who desire to become qualified for investment transactions must supply the following as appropriate: • Audited financial statements • Proof of National Association of Securities Dealers (NASD) certification • Proof of state registration • Completed broker/dealer questionnaire • Certification of having read and understood and agreeing to comply with the City’s investment policy. An annual review of the financial condition and registration of qualified financial institutions and broker/dealers will be conducted by the investment officer. From time to time, the investment officer may choose to invest in instruments offered by minority and community financial institutions. In such situations, all criteria identified above shall apply. All terms and relationships will be fully disclosed prior to purchase and will be reported to the appropriate entity on a consistent basis and in compliance state and local law. These types of investment purchases should be approved by the Mayor and City Council in advance of their purchase. 2. Internal Controls The investment officer is responsible for establishing and maintaining an internal control structure designed to ensure that the assets of the City are protected from loss, theft, or misuse. The internal control structure shall be designed to provide reasonable assurance that these objectives are met. The concept of reasonable assurance recognizes that (1) the cost of a control should not exceed the benefits likely to be derived and (2) the valuation of costs and benefits requires estimates and judgments by management. Accordingly, the investment officer shall establish a process for an annual independent review by an external auditor to assure compliance with regulatory policies and procedures including Generally Accepted Governmental Auditing Standards. 3. Delivery vs. Payment All trades where applicable will be executed by delivery vs. payment (DVP) to ensure that securities are deposited in an eligible financial institution prior to the release of funds. Securities will be held by a third-party custodian in the City’s name, as evidenced by safekeeping receipts. F. SAFEKEEPING AND CUSTODY 1. Investment Types Investments (other than bond proceeds) shall be made in instruments permitted by the State of Georgia for local governments, regulated under Georgia Code, O.C.G.A. 36-83-4. Such instruments include: • Obligations issued by the U.S. government, City of Milton Financial Management Program Page 6 of 8 • Obligations fully insured or guaranteed by the U.S. government or by a government agency of the United States, • Obligations of any corporation of the U.S. government; • Prime bankers’ acceptances, • The Georgia local government investment pool (i.e., Georgia Fund I) • Repurchase agreements, and • Obligations of other political subdivisions of the state In accordance with O.C.G.A. 36-82-7, investments made with unexpended bond proceeds shall be limited to: • Bonds or obligations of the governmental entities and/or political subdivisions of the state, • Bonds or obligations of the U.S. government which are fully guaranteed, • Obligations of agencies of the U.S. government, bonds or other obligations of public housing agencies or municipal corporations in the United States, • Certificates of deposit of national or state banks insured by the Federal Deposit Insurance Corporation; • Certificates of deposit of Federal Saving and Loan Associations; and • The Georgia local government investment pool (Georgia Fund I) 2. Collateralization City shall require pledges of collateral from the depository institution covering at least 110% of the cash/investment. This requirement is in accordance with O.C.G.A. 36-83-5; 45-8-12; 50-17-59; and 45-8-13. Deposit-type securities (i.e., certificates of deposit) shall be collateralized at 110% of the face value. Other investments shall be collateralized by the actual security held in safekeeping by the primary agent. 3. Repurchase Agreements/Derivatives Repurchase agreements shall be consistent with GFOA Recommended Practices on Repurchase Agreements. Investments in derivatives of the above instruments shall require authorization by the Mayor and City Council and be consistent with GFOA Recommended Practices on the “Use of Derivatives by State and Local Governments”. G. USING GEORGIA FUND I The City will utilize the State of Georgia local government investment pool (i.e., Georgia Fund I) anytime this investment tool is deemed to be in the best interest of the City. Criteria used to determine the use of this investment pool will be the same as any other investment purchase. H. INVESTMENT PARAMETERS 1. Diversification The investments shall be diversified by: • Limiting investments to avoid over concentration in securities from a specific issuer or business sector (excluding U.S. Treasury securities) City of Milton Financial Management Program Page 7 of 8 • Limiting investment in securities that have higher credit risks • Investing in securities with varying maturities, and • Continuously investing a portion of the portfolio in readily available funds such as a the Georgia Local Government Investment Pool, money market funds or overnight repurchase agreements to ensure that appropriate liquidity is maintained in order to meet ongoing obligations. 2. Maximum Maturities To the extent possible, the City shall attempt to match its investments with anticipated cash flow requirements. Unless matched to a specific cash flow, the City will not directly invest in securities maturing more than five (5) years from the date of purchase. The City shall adopt weighted average maturity limitations ranging from 90 days to 5 years, consistent with the investment objectives. Reserve funds and other funds with longer-term investment horizons may be invested in securities exceeding five (5) years if the maturities of such investments are made to coincide as nearly as practicable with the expected use of funds. The intent to invest in securities with longer maturities shall be disclosed in writing to the Mayor and City Council. I. REPORTING 1. Methods The investment officer shall prepare an investment report monthly which shall be included in the Financial Update Report. Information provided will include a management summary that provides an analysis of the status of the current investment portfolio and transactions made over the last month. This management summary will be prepared in a manner which will allow the City to ascertain whether investment activities during the reporting period have conformed to the investment policy. At a minimum, the report will include the following: • Listing of individual securities held at the end of the reporting period with maturity dates • Realized and unrealized gains or losses resulting from appreciation or depreciation by listing the cost and market value of securities over one-year duration that are not intended to be held until maturity • Average weighted yield to maturity of portfolio on investments as compared to applicable benchmarks • Percentage of the total portfolio which each type of investment represents. 2. Performance Standards The investment portfolio will be managed in accordance with the parameters specified within this policy. The portfolio should obtain a market average rate of return during a market/economic environment of stable interest rates. A series of appropriate benchmarks shall be established against which the portfolio performance shall be compared on a regular basis. 3. Marking to Market City of Milton Financial Management Program Page 8 of 8 The market value of the portfolio shall be calculated at least monthly and a statement of the market value of the portfolio shall be issued at least monthly. Governmental Accounting Standards Board References: Statement No. 3, Deposits with Financial Institutions, Investments, and Reverse Repurchase Agreements Statement No. 28, Accounting and Financial Reporting for Securities Lending Transactions Statement No. 31, Accounting and Financial Reporting for Certain Investments and for External Investment Pools Statement No. 40, Deposit and Investment Risk Disclosures FINANCIAL MANAGEMENT PROGRAM DEBT MANAGEMENT POLICIES Developed under the Authority of the City Council by the City Manager’s Office, and approved by ordinance On _________________________, 2006. City of Milton georgia City of Milton Financial Management Program Page 2 of 4 DEBT ISSUANCE AND MANAGEMENT The goal of the City’s debt policy is to maintain a sound fiscal position; thereby only utilizing long- term debt to provide resources to finance needed capital improvements, while accumulating adequate resources to repay the debt. In addition, it is the City’s goal to maintain and improve its credit rating through strong financial administration. The City acknowledges that failure to meet the demands of growth may inhibit its continued economic viability, but also realizes that excess outstanding debt may have detrimental effects on the ability of the City to meet its continuing operational needs. Issuing debt commits the City’s revenues several years into the future, and may limit it’s flexibility to respond to changing service priorities, revenue inflows, or cost structures. Adherence to this debt policy helps ensure that the City issues and manages its debt prudently in order to maintain a sound financial position and protect its credit rating. Credit ratings are the rating agencies’ assessment of the City’s ability and willingness to repay debt on a timely basis. Credit ratings are an important indicator in the credit markets and can influence interest rates a borrower must pay. Each of the rating agencies believes that debt management is a positive factor in evaluating issuers and assigning credit ratings. Therefore, implementing debt management practices will be viewed positively by the rating agencies and could influence the City’s credit rating and ultimately lower borrowing costs. A. CONDITIONS FOR ISSUING LONG-TERM DEBT Debt financing for capital improvements and equipment will be generally used when at least one of the following conditions exist: 1. When one-time, non-continuous projects (those not requiring annual appropriations) are desired; 2. When the City determines that future users will receive a benefit from the capital improvement that the debt financed; 3. When the project is necessary to provide basic services to the City residents; 4. When total debt, including debt issued by overlapping governments (e.g., the county), does not constitute an unreasonable burden to the taxpayers; and 5. Exhaustion of the use of all other possible revenue sources provides no alternative funding for capital projects. The City will limit its short-term borrowing to cover cash flow shortages through the issuance of tax anticipation notes. B. SOUND FINANCING OF DEBT When the City utilizes debt financing, the following will occur to ensure that the debt is soundly financed: 1. Analysis of the financial impact, both short-term and long-term, of issuing the debt; 2. Conservatively projecting the revenue sources that the City will use to repay the debt; 3. Insuring that the term of any long-term debt the City incurs shall not exceed the expected useful life of the asset the debt financed; City of Milton Financial Management Program Page 3 of 4 4. Maintaining a debt service coverage ratio (i.e., for revenue secured debt) that ensures that the revenues pledged for the repayment of the outstanding debt will be adequate to make the required debt service payments. C. DEBT RETIREMENT Generally, borrowings by the City should be of a duration that does not exceed the economic life of the capital improvement that it finances and where feasible, should be shorter than the projected economic life. To the extent possible, the City should design the repayment of debt so as to recapture rapidly its credit capacity for future use. D. DISCLOSURE The City shall follow a policy of full disclosure in financial reporting and with the preparation of a bond prospectus. E. LEGAL COMPLIANCE When issuing debt, the City shall comply with all legal and regulatory commission requirements, including the continuing disclosure requirements. This compliance includes adherence to local, state and federal legislation and bond covenants. More specifically, the City Manager’s Office is responsible for maintaining a system of record keeping and reporting to meet the arbitrage rebate compliance requirements of the federal tax code. This effort includes tracking investment earnings on bond proceeds, calculating rebate payments in compliance with tax law, and remitting any rebatable earnings to the federal government in a timely manner in order to preserve the tax- exempt status of the City’s outstanding debt issues. Additionally, general financial reporting and certification requirements embodied in bond covenants are monitored to ensure that all covenants are complied with. The City will comply with Amended SEC Rule 15c2-12 (the “Rule”) by providing secondary market disclosure for all long-term debt obligations, which are subject to the Rule. As required, the City will submit annual financial information to all nationally recognized municipal securities repositories. F. CREDIT RATINGS The City Manager’s Office is responsible for maintaining relationships with the rating agencies that assign ratings to the City’s various debt obligations. This effort includes providing periodic updates on the City’s general financial condition along with coordinating meetings and presentations in conjunction with a new debt issuance. G. OTHER POLICIES All bond issue requests shall be coordinated by the City Manager’s Office. Requests for new bonds must be identified during the Capital Improvement Program (CIP) process. Opportunities for refunding outstanding bonds shall be communicated by the City Treasurer’s Office. Annual budget appropriations shall include debt service payments (interest and principal) and reserve requirements for all debt currently outstanding. City of Milton Financial Management Program Page 4 of 4 Long-term borrowing shall be incorporated into the City's capital improvement plan (see above). FINANCIAL MANAGEMENT PROGRAM ELECTED OFFICIALS EXPENDITURE POLICIES Developed under the Authority of the City Council by the City Manager’s Office, and approved by ordinance On ____________________, 2006. City of Milton georgia City of Milton Financial Management Program Page 2 of 2 EXPENDITURE POLICIES This section provides guidance on providing reimbursement/allowances on authorized expenditures for the Mayor and City Council. This section shall cover those costs incurred for conducting official business relating to elected positions. A. APPROPRIATION In conjunction with the annual budget process, the City Council shall authorize appropriations consistent with the annual adopted operating budgets. B. EXPENDITURE REIMBURSEMENT Operating expenditures relating to elected officials shall be reimbursed using a direct reimbursement for expenses incurred on behalf of the City in official capacity as an elected official. The direct reimbursement based expenditures shall require receipts. As defined by the Internal Revenue Service, this type of transaction will be on an accountable reimbursement plan, which will not be taxed by the City. The primary means for paying for items under this method will be through the submission of receipts by elected officials to the City, thereby providing justification for the subsequent reimbursement. C. QUALIFIED EXPENDITURES All operating expenditures incurred by the official relating to the conducting of official business on behalf of the elected position shall qualify for reimbursement. Those expenditures relating to travel shall be covered in a separate policy using separately appropriated funds. Types of qualified expenditures for the direct receipt reimbursement basis include: General Office Supplies Customary Mileage Business Meals Professional Memberships Educational Materials Copying/Printing Cellular charges This list is non-inclusive and provided as an example of types of qualified expenses. FINANCIAL MANAGEMENT PROGRAM EXPENDITURE POLICIES Developed under the Authority of the City Council by the City Manager’s Office, and approved by ordinance on ____________________, 2006. City of Milton georgia City of Milton Financial Management Program Page 2 of 2 EXPENDITURE POLICIES This section provides guidance on authorized expenditures for all departments under the authority of the City Manager, Mayor and City Council. This section shall cover those costs incurred for normal business operations, including those associated with salaries and benefits. Operating guidelines and procedures for procuring goods and services shall be issued under a separate cover. A. APPROPRIATION In conjunction with the annual budget process, the City Council shall authorize departments appropriations consistent with the annual adopted operating and capital budgets. Departments shall not incur expenditures unless an appropriation is available. B. EXPENDITURE APPROVAL All expenditures relating to City operations shall be processed consistent with procurement/purchasing guidelines. Once the City Treasurer’s Office receives the proper documentation from the incurring departments, the execution of payment shall occur. The City Treasurer’s Office shall only process transactions for payment based upon the proper approval for the dollar amount of the expenditure, including adequate documentation, received either electronically or in writing. C. SETTLEMENT OF DISPUTE The City Treasurer’s Office shall review expenditure documents for compliance and appropriateness with all City policies and procedures. Expenditure documents that are not in compliance with these policies and procedures shall be returned to the originating department with recommendations for changes (e.g., travel issues, cellular phone use). In the event the department does not agree with the recommendations, the City Manager shall make the final decision. D. ELECTED OFFICIALS ALLOCATION During the annual budget process, an appropriation will be allocated to each elected official to be used at his/her discretion for the benefit of the City (e.g., travel costs incurred at the annual GMA conference). The amount appropriated will be dependent upon the approval during the budget process. FINANCIAL MANAGEMENT PROGRAM GRANT MANAGEMENT POLICIES Developed under the Authority of the City Council by the City Manager’s Office, and approved by ordinance on ____________________, 2006. City of Milton georgia City of Milton Financial Management Program Page 2 of 2 GRANT MANAGEMENT This policy provides direction in the application, acceptance and administration of funds awarded through grants to the City from other local governments, the state or federal government, non- profit agencies, philanthropic organizations and the private sector. A. GRANT APPLICATIONS The City Manager’s Office is responsible for the submission of all grant applications on behalf of the City of Milton. Departments who wish to submit grant applications must work in conjunction with the City Treasurer’s Office and City Manager’s Office. Once a grant opportunity has been identified, the requesting department must notify the City Treasurer’s Office of the application, the financial reporting requirements, and any required matching funds or other City resources needed to meet the grant requirements. Prior to the acceptance of the grant, the City Treasurer’s Office, in cooperation with the submitting/receiving department shall complete an analysis of financial requirements to ensure the City can meet the grant program’s financial requirements and the City can fulfill the applicable obligations required by the grant. All grant revenues and expenditures, including matching requirements, must be appropriated, either in the current budget or included for appropriation in the subsequent budget. The Mayor and City Council shall approve grant applications and submissions by adopting an official resolution, certified by the City Clerk that will allow both the submission of the grant application and the acceptance of the grant award. B. GRANT ADMINISTRATION The City Treasurer’s Office is responsible for coordinating and insuring the financial reporting and accountability requirements of each grant the City accepts. The City Treasurer’s Office and receiving departments are responsible for adhering to the grant program requirements and tracking all applicable expenditures for reporting purposes. The City Treasurer’s Office is responsible for accounting for grant transactions according to the Accounting, Auditing, and Financial Reporting Policy and in compliance with Generally Accepted Accounting Principles (GAAP). The City Treasurer’s Office is responsible for coordinating and maintaining the following records for each grant award with the receiving department: a. Copy of Grant Application b. Resolutions authorizing application and acceptance c. Notification of Grant Award d. Financial reporting and accounting requirements e. Schedule of funding needs C. AUDITING The City Treasurer’s Office shall comply with all local, state, and federal requirements with respect to the auditing of information as they pertain to the acceptance of grant funds. This includes the Single Audit Act with any future revisions or additional that may be applicable to City grant projects. FINANCIAL MANAGEMENT PROGRAM POLICY ON CELL PHONES AND OTHER ELECTRONIC DEVICES Developed under the Authority of the City Council by the City Manager’s Office, and approved by ordinance on __________________, 2006. City of Milton georgia City of Milton Financial Management Program Page 2 of 3 CELL PHONE POLICY The objective of the Cell Phone and Other Electronic Devices Policy is to provide guidelines for the use of electronic equipment, whether directly or indirectly paid for by the City, as the employer of key staff who are in need of such electronic equipment; and to maximize flexibility and availability of city personnel within the scope of the city’s Financial Management Program. A. SCOPE This policy applies to all devices referenced in section B, Definitions, below issued to employees of the City of Milton. Cell phones and other electronic devices can be those pieces of equipment issued directly by the City or by a third party provider or contractor. Such devices shall be those issued to employees for business purposes. B. DEFINITIONS Cell phones and Other Electronic Devices are defined as devices which allow or facilitate communication between two or more individuals in a wireless format, and include, but are not limited to traditional cellular telephones, pagers, and Blackberry PDA’s. C. GENERAL OBJECTIVES The primary objectives of activities related to the Cell Phone and Other Electronic Devices policy shall be as follows: 1. Safety Electronic devices whether or not provided or reimbursed by the City, and whether with or without hands-free equipment, should be used only when conditions make it safe to use them. Employees should always use the highest degree of care to insure safety for themselves and those around them while using these devices. 2. Flexibility Cell phones and Electronic Devices will be assigned to City of Milton employees based on their role and need. D. PLAN OPTIONS The plan options available for City of Milton employees shall be as follows: 1. Allowance City employees selecting this option will be paid a “stipend” to cover a portion or all of the expenses of a cell phone or other electronic device. The City shall be responsible for setting up the service and billing plan and for acquiring all hardware and software associated with operating the device; however, the account shall be billed to the employee on behalf of the employer. The employee is responsible for paying the bill. All stipends will not be in excess of $100 per month and will be shown as taxable income for the employee under a non- accountable IRS plan. City employees selecting this option will be allowed to use these devices for personal use. City of Milton Financial Management Program Page 3 of 3 2. City provided City employees selecting this option will not be provided a monthly bill or statement detailing expenses for use of the device. All billings will be sent direct to the City or their agent for payment. The City will contract for the cell phone service and provide a cell phone to the employee to be used solely for business purposes. E. SAFEKEEPING AND CUSTODY 1. Internal Controls City Operations is responsible for establishing Agreements with Cell Phone providers. Each Department shall determine what functions in their Departments require the use of a cell phone in order to perform their job in the most efficient and effective manner. A request shall be made through the IT Manager using the IT Procurement Form. The Cell Phone Coordinator shall maintain a list of City employees that have cell phones that includes the date the service was initiated, the date the service was terminated, the serial number for the equipment, the Company providing the service, the equipment purchase price, data setup fees, and monthly service fees. 2. Replacement The employee is responsible for the replacement or repair of damaged phones. Employees may be allowed to purchase new equipment every 3 years and only if their existing equipment is no longer functional. FINANCIAL MANAGEMENT PROGRAM PURCHASING POLICIES Developed under the Authority of the City Council by the City Manager’s Office, and approved by ordinance on ______________________, 2006. City of Milton georgia City of Milton Financial Management Program Page 2 of 16 PURCHASING POLICY I. PURPOSE The purpose of this policy is to state the City’s position regarding the purchasing responsibility and authority. This document will clarify purchasing functions and outline purchasing procedures, as well as describe departmental relationships, responsibilities and participation in the procurement cycle. In addition, this policy will provide control functions, assure proper record keeping and confirm purchases in writing. The philosophy behind this policy is one of separating the need for an item or service from the function of negotiation and executing the necessary contractual purchase agreement. The determination of the need for an item or service is clearly the responsibility of the department which will ultimately use the item or service. II. SCOPE The scope of this purchasing policy covers the procurement of ALL MATERIALS AND SERVICES without regard to the past method by which the material or service has been or is customarily procured. The policy covers all contractual and purchase agreements between the City of Milton and another company or person. The procurement function includes the initial agreement/purchase, renewals, changes and/or re-negotiations. This policy establishes the specific responsibility and authority of the procurement of materials and services. For clarification purposes, these purchasing policies are not required to be followed by organizations providing services, directly or indirectly to the City through service orientation contract personnel. Those contractual agreement of service oriented in nature were procured in conjunction with the creation of the City. However, as part of the audit process, the organizations providing services, either directly or indirectly to the City shall have their internal controls and accounting processes evaluated and a measure of assurance given as a requirement of completion of the City’s annual audit. III. DEFINITIONS When used in this policy, the following words, terms, and phrases, and their derivations shall be the meaning ascribed to them in this section, except where the context clearly indicates a different meaning, A. CITY DIRECTOR OF FINANCE means the City Treasurer, his/her agent, or the Chair of the City Treasurer’s Office, if such a department is created, or is in existence. B. CONSTRUCTION means the process of building, altering, improving, or demolishing any public structure or building, or other public improvements of any kind to any public real property. The term “Construction” does not include the routine operation, repair and/or maintenance of existing structures, buildings, or real property. C. CONTRACT means any City agreement, regardless of form or title, for the procurement or disposition of goods, commodities, and services. D. EMPLOYEE means an individual drawing a salary or wage from the City whether on a full-time, part- time basis or contractual third-party. The term shall encompass all members of the Governing Authority without regard to how individual is compensated. E. GIFTS or FAVORS means any thing or any service of value. F. GOODS or COMMODITIES means supplies, apparatus, materials, equipment, and other forms of tangible personal property. City of Milton Financial Management Program Page 3 of 16 G. GOVERNING AUTHORITY means the City entity responsible for the contract. H. ORDINANCE means Purchasing Ordinance. I. PAYMENT TERMS: 2% Net 30 J. PURCHASING is the process of securing materials, services, repairs, leases, and rentals necessary for the operation and support of the City. The renewal, renegotiations, and changes to contracts, leases and agreements, are functions of purchasing. K. PURCHASING AGENT means the principal purchasing official of the City. L. THE USING DEPARTMENT/DIVISION (USER) is defined as the department which has the authority and responsibility for determining the need for an item or service, its related specifications, and need date. The USER is responsible for funding the need and advising PURCHASING of the approved funding and the specific budget account number. IV. ETHICS IN PROCUREMENT Each person involved in the procurement process must adhere to a high standard of ethics. Actions such as acceptance of gratuities and kickbacks are expressly prohibited. The Purchasing Division seeks to avoid even the appearance or perception of impropriety. All employees are expected to conduct themselves according to the highest level of standards. Unethical actions by employees or vendors will not be tolerated. As a guideline, the National Institute of Governmental Purchasing (NIGP) Code of Ethics is included by reference and made a part hereof. The following principles are to be maintained: 1. Consider the best interest of the City in all transactions; 2. Purchase without prejudice, seeking to obtain the maximum value for each dollar expenditure in accordance with required quality standards; 3. Subscribe to and work for honesty and truth in purchasing and avoid all forms of conflict of interest; 4. Avoid all unethical practices and appearance of same; and 5. Strive consistently for knowledge of materials and supplies required for use by the City. Employee Conflict of Interest It shall be unethical for any City of Milton employee, official, contractor, or service provider to transact any business or participate directly or indirectly in a procurement contract when the employee, official, contractor, or service provider knows that: (a) the employee or official or any member of the employee's or official's immediate family has a substantial interest or financial interest pertaining to the procurement contract, except that the purchase of goods and services from businesses which a member of the Council or other City of Milton employee has a financial interest is authorized as per O.C.G.A. § 36-1-14, or the procurement contract is awarded pursuant to O.C.G.A. § 45-10-22 and § 45-10-24, or the transaction is excepted from said restrictions by O.C.G.A. § 45-10-25; (b) any other person, business, or organization with whom the employee or official or any member of an employee's or official's immediate family is negotiating or has an arrangement concerning prospective employment is involved in the procurement contract. (c) An employee or official or any member of an employee's or official's immediate family who holds a substantial interest or financial interest in a disclosed blind trust shall not be deemed to have a conflict of interest with regard to matters pertaining to that substantial interest or financial interest. City of Milton Financial Management Program Page 4 of 16 Gratuities, Rebates, or Kickbacks. (a) Gratuities. It shall be unethical for any person to offer, give, or agree to give any City of Milton employee or official, or for any City of Milton employee or official to solicit, demand, accept, or agree to accept from another person, a gratuity of more than nominal value or rebate or an offer of employment in connection with any decision, approval, disapproval, recommendation, or preparation of any part of a program requirement or a purchase request, influencing the content of any specification or procurement standard, rendering of advice, investigation, auditing, or in any other advisory capacity in any proceeding or application, request for ruling, determination, claim or controversy, or other particular matter, pertaining to any program requirement or a contract or subcontract, or to any solicitation or proposal therefor. (b) Kickbacks and rebates. It shall be unethical for any payment, gratuity, or offer of employment to be made by or on behalf of a subcontractor under a contract to the prime contractor or higher tier subcontractor, or any person associated therewith, as an inducement for the award of a subcontract or order. (c) Contract clause. The prohibition against gratuities, rebates and kickbacks prescribed in this Section shall be conspicuously set forth in every contract and solicitation therefor. (d) Courtesies. Employees may accept for themselves and members of their families common courtesies usually associated with customary business practices so long as a strict standard is enforced with respect to gifts, services, discounts, entertainment, or consideration of any kind from suppliers of merchandise, services, supplies, etc. to City of Milton staff and officials. (e) Cash. It is never permissible for a City of Milton official or employee to accept a gift in cash or cash equivalent (e.g. stocks or other forms of marketable securities) of any amount. Prohibition Against Contingent Fees It shall be unethical for a person to be retained, or to retain a person, to solicit or secure a City of Milton contract upon any agreement or understanding for a commission, percentage, brokerage, or contingent fee, except for retention of bona fide employees or bona fide established commercial selling agencies for the purpose of securing business. Use of Confidential Information It shall be unethical for any City of Milton employee or official knowingly to use confidential information for actual or anticipated personal gain, or for the actual or anticipated personal gain of any other person. Unauthorized Purchases No purchases of materials, supplies, equipment and services shall be made in the name of City of Milton or one of its departments, or through its purchasing department, except such as are required for official use by City of Milton or one of its departments. Purchases in the name of City of Milton or a department for personal use by an individual or for other than official use are prohibited, and no City of Milton funds will be expended or advanced therefor. Penalties and Sanctions (a) Legal or disciplinary action by City Council. The City Council may take appropriate legal and/or disciplinary actions against any City of Milton official, vendor, contractor, organization, or person in violation of these ethical standards. City of Milton Financial Management Program Page 5 of 16 (b) Legal or disciplinary action by City of Milton City Manager. The City of Milton City Manager may take appropriate legal and/or disciplinary actions against any City of Milton employee subject to the Manager’s supervision and control as defined in the City of Milton Code and Charter. (c) Legal or disciplinary action by Elected/Constitutional Officers of City of Milton. The Constitutional Officers and other Elected Officers of the City of Milton may take the appropriate legal and/or disciplinary actions against any employee under their supervision. (d) Administrative penalties for employees. The City of Milton City Manager or City Council may impose any one or more of the following penalties or sanctions on a City of Milton employee for violations of the ethical standards in this Section as appropriate to the situation, subject to the Personnel Manual or other appropriate appeals procedures: (1) oral or written warnings or reprimands; (2) suspensions with or without pay for specified periods of time; or (3) termination of employment. (e) Administrative penalties for outside contractors/vendors. The City of Milton City Manager or City Council may impose any one or more of the following penalties or sanctions on a vendor/contractor or other person or organization for violations of these ethical standards: (1) written warnings or reprimands; (2) termination of contracts; or (3) debarment or suspension as provided in the Purchasing Manual. V. RESPONSIBILITIES A. Purchasing Manager The City Council hereby appoints the City Manager or his/her agent to serve as the Purchasing Agent for the City, or the Council may contract with an independent third party to serve as the Purchasing Agent. DUTIES: The Purchasing Agent shall have the following duties and powers: (i) Arrange and negotiate the purchase or contract for all equipment, supplies, and contractual services for the City or any using agency; arrange and negotiate for the sale or otherwise dispose of all surplus equipment and supplies or real estate of the City or any using agency; (ii) Maintain a perpetual or periodic inventory record of all materials, supplies, or equipment stored in City storerooms, warehouses, and elsewhere, including monthly reports that provide: (a) the titles of all request for proposals and the method of source selections to be used: (b) all contracts authorized by the Council, the method of source selection used and the total dollar amount; (c) all emergency contracts awarded; (d) all change orders or contract modifications authorized by the Council, the dollar amount and the reason; (e) all change orders or contract modifications authorized by the Purchasing Agent, the dollar amount and the reason; City of Milton Financial Management Program Page 6 of 16 (f) an explanation of any changes, and the costs involved, in the scope of services made between the time a contract is awarded and the time that a resolution authorizing the contract is sent to the Council for adoption. (iii) Manage and supervise purchasing staff. (iv) Develop and maintain a purchasing policy and procedure manual which will be updated by the City Manager or their designee periodically. (v) Direct efforts to procure services through advertisements of bids in the local legal organ as required by City Ordinances and state law. (vi) Require bonds, insurance, and other forms of protection for the City on the process of procuring goods and services for the City. (vii) Terminate solicitations for bids for any good(s) or service(s) when, in the opinion of the Purchasing Agent, it is in the City’s best interest to do so. This includes termination or breach of contract or anticipated breach of contract. (viii) Reject any and all bids, when in the opinion of the Purchasing Agent it is in the City’s best interest to do so. (ix) Consult with the City Attorney if a contracting party breaches or is reasonably anticipated to breach its contract with the City. (x) Assist in negotiating City contracts, as directed by the City Manager. The City Manager and/or Mayor shall approve final contracts and execute and bind the City to such agreements. (xi) Advise the City Manager on the status of negotiations, as well as contracts provisions and their impacts on the City. (xii) Make recommendations on contract approval, rejection, amendment, renewal, and cancellation. (xiii) Provide contract administration and supervision of contracts and agreements, as directed by the City Manager. Such tasks shall include, but not be limited to, monitoring contract amendments, obtaining applicable insurance certificates, and monitoring applicable progress. (xiv) Work with the City Manager to plan and implement processes for the ongoing protection of the City’s interests. (xv) Recommend and implement policies and procedures to provide for compliance with laws related to bidding, contracting, and purchasing as set forth in the State of Georgia, by examining the applicable laws and developing procedures for bidding, contracting, and procurement processes. (xvi) Assist and coordinate necessary grant applications and submissions as directed by the City Manager. B. Using Department/Division (USER) 1. Determine Need: The USER is responsible for determining the need for a material or service and providing appropriate documentation, including a purchase requisition. 2. Determine Funding: The USER is responsible for providing proper funding. Specific budget account numbers must be on the purchase requisition. 3. Determine Specifications: The USER is responsible for determining the quantity, quality, dimensions, duration and all other necessary specifications essential to the determination of what is to be procured. The specifications must, where applicable, conform to the approved City standards for identity and continuity. 4. Purchase Requisition: It is imperative that the USER transmits its need to the Purchasing Office. The Purchasing Office can only purchase supplies and services on the basis of an approved and complete purchase requisition. A properly approved purchase requisition contains, as a minimum, the following information: a. Complete description and specifications; b. Quantity; City of Milton Financial Management Program Page 7 of 16 c. Need date (lead time of at least one week, must be allowed); d. Estimated cost; e. Freight; f. Complete budget account number; g. Previous purchase information or quotation (if known); h. Known or suggested vendor(s); i. Authorized approval of department head and division director; j. Authorized approval from the Budget/Finance Department 5. Acceptance of Procured Item or Service: The USER is responsible for advising the Purchasing Office within 24 hours after receipt or within 48 hours if the items or services are found to be unsatisfactory. This is to be done in writing on a Receiving Report. C. Purchasing Functions 1. Source Selection: Except as provided below, all vendor selections shall be made by the Purchasing Office. When making the vendor selection the Purchasing Office will choose the lowest, best, responsible, responsive vendor. It is recognized that exceptional requirements may dictate that the USER is instrumental in selecting vendors. In such cases, it is necessary that this need be transmitted to the Purchasing Office with sufficient documentation as to the reason for the exception. This must be done in advance of any firm negotiations or commitment with the vendor. In determining where to purchase products and services based on competitive prices and costs incurred in obtaining the purchase, the City shall purchase locally when all of these requirements are equal. The City shall not make purchases of products or services from City employees or Council members or from businesses owned by members of these two groups unless specically approved by the City Council. The City shall have the right to “piggy-back” from other municipality’s contracts if the vendor will extend the same prices, terms, and conditions to the City of Milton. This source seletion shall only be made available within the previous twelve (12) month period and competition was sought. 2. Quotation/Bidding: All Quotations for materials or service must be requested through the Purchasing Office. Price Quotations will be obtained in accordance with City Ordinances. a. Verbal Quotes: Requisitions for items under $5,000 require at least three (3) documented verbal quotes. The vendor name and quote must be written on the requisition, which is used to generate the purchase order. b. Written Quotes: Purchasing will receive at least three (3) written quotes on items requisitioned that are valued over $5,000 to $50,000. These requests will always be made in writing. The request for quotes can be made either verbally or in writing; the Purchasing Agent will determine this. c. Sealed Bids: The Purchasing Office will request sealed bids on items or projects requisitioned that meet the following criteria: • The items or projects are valued over $50,000. • Clear and adequate specifications are available. • Two or more responsible offerors are willing to participate in the process. These requests are always made in writing. The vendor list is made up of companies from the bid list and recommendations from the USER. The Bid List is a current file of requests from companies for this purpose. Sealed bids will be publicly advertised for a minimum of two (2) consecutive weeks in the City’s legal organ. City of Milton Financial Management Program Page 8 of 16 Public Works Projects over $100,000 are required by Georgia State Law (HB1079) to have Payment Bonds and Performance Bonds for 100% of the contract amount. When these bids are requested the standard City documents with this information will be used. The City will also require that a 5% Bid Bond be submitted with the bid. These projects will be advertised in the legal organ of the City. (1) Sealed Bidding Process and Award (a) Receipt of Bids: No bid shall be eligible for consideration by the City unless it is placed in a sealed envelope or package and actually received by the Purchasing Office by the date and time specified in the bid request. The Purchasing Agent shall cause all bids to be stamped with the date and time of receipt and secured until the designated opening time. A bid delivered late shall under no circumstances be eligible for consideration by the City, and shall be returned unopened to the bidder. (b) Bid Openings: Bids shall be opened publicly in the presence of one or more witnesses on the date and at the time and place designated in the Bid Letter. The name of each Offerer, the purchase price contained in each bid, and such other information as the Purchasing Agent deems appropriate shall be announced as the bids are opened. A record of bid information shall be recorded and available for public inspeciton. (c) Modification of Bids: Any clerical mistake which is patently obvious on the face of the bid may, subject to the limitations described below, be corrected upon written request and verification submitted by the Offerer. A non-material omission in a bid may be corrected if the Purchasing Agent determines the correction to be in the City’s best interests. Omissions affecting or relating to price or insurance shall be deemed material and shall not be corrected after the bid opening: (d) Withdrawal of Bids: Bids may be withdrawn at any time prior to the bid opening. After bids have been publicly opened, the bidder shall give notice in writing of his/her claim of right to withdraw his bid within two business days after the conclusion of the bid opening procedure. If a bid is withdrawn under the authority of this provision, the lowest remaining responsive bid shall be deemed to be the low bid. (e) Bid Evaluation: Bids shall be evaluated based on the requirements set forth in the Specifications. No criteria may be used in bid evaluation that is not specifically set forth in the solicitation. (f) Bid Cancellation: A Bid may be cancelled prior to opening date or any or all bids may be rejected in whole or in part as may be specified in the solicitation, where it is in the best interest of the City in accordance with regulations promulgated by the Purchasing Office or, as a result of improper conduct on the part of a City employee. The reasons for any cancellation shall be made part of the bid file. (g) Modification of Specifications after Bid Opening: The City reserves the right to negotiate with the lowest, responsive, and responsible bidder after the bids have been opened and before an award is made in an effort to make sure that the specifications and budget have been met. This will allow staff to add or delete parts for equipment or value engineer a project in the City’s best interest. On construction projects the negotiations will be conducted with the design firm and City Staff before a recommendation is made for the award of the bid. (h) Negotiation with Lowest Responsive and Responsible Bidder: Once a bid has been opened and accepted, the City reserves the right to negotiate with the lowest responsive and responsible bidder in an effort to ensure that the bid meets the approved budget and specification. City of Milton Financial Management Program Page 9 of 16 (i) Bid Award: Responsive and Responsible Bidder(s): Subject to approval by the City Manager or their designee and City Council, bids shall be awarded to the lowest, responsive and responsible bidder(s). Approval of Bids: All bid awards for amounts of $50,000 or greater shall be approved or rejected by the City Council. Rejections of Bids: The City reserves the right to reject any or all bids if it determines such rejection to be in the best interest of the City. Disqualification of Bids: The following types of bids shall be disqualified for consideration for a bid award: • A bid arrives after the set time for submittal • A bid which is incomplete in any material aspect • A bid submitted without required bonds or insurance • A bid submitted by a company on the ineligible source list. d. Request for Proposals: Purchasing will be responsible for sending Requests for Proposals (RFP) when use of the sealed bid process is either not practicable or not advantageous to the City. The following criteria will be used when determining when to use the RFP process: • When the quality, availability or capability is overriding in relation to price in procurement of technical supplies or services. • When the initial installation needs to be evaluated together with subsequent maintenance and service capabilities and what priorities should be given these requirements in the City’s best interest. • When the market place will respond better to a solicitation permitting not only a range of alternate proposals, but evaluation and discussion of them before making the award. RFP’s will generally be solicited on a project-by-project basis. Professional services may be solicited in multi-year increments deemed beneficial to the City based upon the investment of staff time and return on such investment through savings on existing prices for service. The USER will submit the Scope of Services to Purchasing, who will then determine which of the following processes to use: • Purchasing will request Letters of Interest and Statements of Qualifications from qualified firms. The responses will be reviewed by the USERS and the Purchasing Agent and interviews will be conducted with the firms selected by them. The Price Proposals will be requested from the most qualified firms. • Purchasing will request Letters of Interest, Statement of Qualifications and Price Proposals from qualified firms. The USERS and the Purchasing Agent will review the information submitted and make a selection from this information. This process should be used when the City is familiar with the firms. • Purchasing will request Letters of Interest and Statement of Qualifications from qualified firms and schedule a meeting with all the firms to discuss the project and answer questions. Then the firms who have attended the meeting will submit Price Proposals. The USERS and the Purchasing Agent will review all the information and make a selection. (1) Request for Proposal Receipt, Evaluation and Award (a) Dissemination of Proposals: Proposals shall be disseminated through a Request for Proposal. City of Milton Financial Management Program Page 10 of 16 (b) Receipt of Proposals: No proposal shall be eligible for consideration by the City unless it is placed in a sealed envelope or package and actually received by the Purchasing Agent by the date and time specified in the RFP. The Purchasing Agent shall cause all proposals to be stamped with the date and time of receipt and secured until the designated opening time. A proposal delivered late shall under no circumstances be eligible for consideration by the City and shall be returned unopened to the bidder. (c) Proposal Opening: Proposals shall be opened publicly in the presence of one or more witnesses on the date and at the time and place designated in the RFP. The name of each proposer shall be announced but no other information shall be disclosed nor shall the proposals be considered an “open record” until a contract is awarded. (d) Proposal Cancellation: An RFP may be cancelled prior to opening date or any or all proposals may be rejected in whole or in part as may be specified in the solicitation, where it is in the best interest of the City in accordance with regulations promulgated by the Purchasing Office or, as a result of improper conduct on the part of a City employee. The reasons for any cancellation shall be made part of the proposal file. (e) Evaluation of Proposals • Initial Evaluation: Each proposal shall be evaluated to determine whether it is responsive to the scope of services and other terms and conditions contained in the RFP. In evaluating the proposals, the evaluating team may communicate with each Proposer to clarify and amplify each Proposer’s proposal. No information concerning any other Proposer’s proposal shall be communicated in any way to the Proposer. • Request of Supplemental Information: Additional information may be requested of Proposers. (f) Award of Proposal • Responsive and Responsible Proposal: Award shall be made to the responsible Offeror whose proposal is determined to be the most advantageous to the City based upon but, not limited exclusively to, price and the evaluation factors set forth in the RFP. • Approval of Proposals: All proposals where cost is $50,000 or more shall be approved or rejected by the City Council. • Rejection of Proposals: The City reserves the right to reject any or all proposals if it determines such rejection to be in the best interest of the City. • Disqualification of Proposals: The following types of proposals shall be disqualified for consideration for award: ♦ A proposal arrives after the set time for submittal ♦ A proposal submitted without required bonds or insurance ♦ A proposal submitted by a company on the Ineligible Source List. e. Emergency Purchasing: It is understood that, from time to time, occasions arise at departments, which requires immediate action to purchase items in order to prevent disruption of operations. The Purchasing Agent shall have the authority to purchase commodities and services where there exists an emergency constituting a threat to public health, safety or welfare or to the soundness and integrity of public property or to the delivery of essential services and where the adverse effect of such emergency may worsen materially with the passage of time. City of Milton Financial Management Program Page 11 of 16 If the emergency occurs after normal business hours and the Purchasing Agent is unavailable, the Department Directors/Chiefs will be given the same authority as the Purchasing Agent. The documentation and purchase requisitions are to be submitted to the Purchasing Office as soon as possible following the emergency. Adherence to these regulations and procedures concerning dollar amounts and bidding will be followed as closely as circumstances will allow. All emergencies will be documented and reports given to the City Manager, Mayor, and Council. f. Brand Name Purchases: The Purchasing Agent may elect to purchase brand name products or services when the goods comprise a major brand system, program or service previously selected by the City and due to operational effectiveness, future enhancements or additions, or maintenance or storage of spare parts precludes the mixing of brands, manufacture, etc. g. Sole Source Purchases: A contract may be awarded or a purchase made without competition when the City determines that there is only one source for the required products, supply services, or construction items. The Purchasing Agent shall conduct negotiations as appropriate, as to the price, delivery, and terms to determine reasonableness of price. A separate file of sole source procurements shall be maintained as a public record and shall list each contractor’s name, the amount and type of each contract, and a listing of the item(s) procured under each purchase order or contract. h. Grants/Donations: Periodically, the City may be given private/public grants and donations; from sources such as the State and Federal Government and private corporations. These types of solicitations are more restrictive and will dictate the procurement process and methodology that the City is to follow. i. State Contract: A contract may be awarded or a purchase made without competition when the City determines that the pricing available through the Department of Administrative Services is below market rates. The Purchasing Agent shall conduct negotiations as appropriate, as to the price, delivery, and terms to determine reasonableness of the overall procurement. 3. Responsible for Prices: The final determination of the price and terms of any goods, materials or services shall rest with the Purchasing Office. 4. Records: It shall be the responsibility of the Purchasing Office to document all contracts, purchases, agreements for services, and leases and to maintain said documents consistent with the records retention policy of the City. All agreements or contracts binding the City must be in writing. There will be no exceptions. 5. Negotiations of Agreements: All negotiations of agreements for supplies, materials, or services, shall be conducted by the Purchasing Office. It is recognized that special situations may exist where there is a special need for the USER to be involved in the negotiation process. This must be in conjunction with the Purchasing Office at all times. The Purchasing Office will make final recommendation for agreements. 6. Approvals: a. It is the responsibility of the Purchasing Office to secure all necessary approvals of the City Manager or their designee, or legal authority, in writing, when necessary to protect the City and its legal liability prior to execution of a contract or purchase agreement. b. The Purchasing Office may make any authorized purchase for which payment will be made in a current, routine manner following receipt of the goods or services. Procurement by leasing, long-term financing, advance payments or deposits or any other special non-routine method must be approved in advance by the City Manager or their designee. City of Milton Financial Management Program Page 12 of 16 The City Manager or their designee is authorized to approve budgeted capital purchases or contracts up to $50,000 without obtaining Council approval. The USER is responsible for making the recommendation for the award. Council must approve any non-budgeted purchase or contract over $50,000. The USER and Purchasing Agent are responsible for submitting the recommendation for this award. c. The Purchasing Office will not normally provide purchase orders after procurement has been initiated. Also, purchases must be documented by the USER with appropriate requisition and specific budget account number prior to the issuance of the purchase order number. d. In the case of contracts (other than routine purchase orders), leases or service agreements (either new or renewals), the approval process is necessary. All such documents will be forwarded to the Purchasing Office if not originated in said department. The Purchasing Office will acquire the necessary approvals prior to execution of any agreement, contract or lease through the City Attorney’s office. When said contracts, leases or service agreements are up for renewal or expiration the Purchasing Office will notify the USER for approval to either maintain the contract or bid a new contract. The Purchasing Office will be responsible for maintaining a file of all current contracts, leases or service agreements. (1) The Purchasing Agent will review the contract for form, completeness, insurance considerations, legal implications, and any other items dictated by each situation. The contract will then be sent to the USER and approved the Director/Chief and returned to Purchasing. The Purchasing Office will be responsible for having the contract signed by the City Manager or their designee after it is signed by the vendor. (2) The Purchasing Office will forward three copies of the contract for signature to the vendor, with them returning two copies. (3) The original of the contract will be filed in the open contract file. The other copy will be attached to the purchase order. (4) A copy of the completed contract will be forwarded to the USER. (5) Once a contract is awarded by the City the contract may be amended without the necessity of rebidding such contract, provided that such amendment shall not result in a variance in price exceeding ten percent (10%) of the original contract amount. 7. Delivery, Quality, and Payment: It shall be the responsibility of the Purchasing Office to insure the quality, delivery, and payment of required goods and services. 8. Disputes: Final adjudication of any dispute between the vendor and USER shall be made by the Purchasing Office with appropriate input from the USER. 9. Vendor: In most cases, contact with vendors will be by the Purchasing Office and in conjunction with the USER as necessary. All vendors must coordinate with the Purchasing Office before visiting any other department. All visits must be made with the knowledge of the Purchasing Office and the Purchasing Agent has the option of accompanying the visitor. It is recognized that this restriction on visitation will not necessarily apply to those vendors with ongoing relationships such as computer,and copy machine service technicians. 10. Return of Goods and/or Cancellation of Agreements: All return of goods must be initiated by the USER through the Purchasing Office. Additionally, all cancellations of, or modifications to, any agreements must be made by the Purchasing Office. 11. Receiving of Goods: It shall be the responsibility of the USER to ensure that purchased goods and equipment are received, inspected and verified as to condition. This will be accomplished by the use of a Receiving Report. Since the Department Director/Chief signed the purchase requisition, he City of Milton Financial Management Program Page 13 of 16 cannot be the receiver of the goods and must appoint an individual within the department to be the receiver of the goods and services. 12. Use of State/Co-Op Contracts: The Purchasing Manager may, independent of the requirements of bid process of this article, procure supplies, services or construction items through the contract established through competitve means by the purchasing division of the State of Georgia, national Co-Ops (i.e.-U.S. Communities), and collaborative purchasing agreements when deemed to be in the best interest of the City. 13. Change Orders The Purchasing Office will review all change orders and adjust encumbrances as applicable. Change orders will be processed to correct the account distribution, quantity, addition/deletion of line items, change in description, and unit price. If a quoted price is equal to or less than $5,000, the Department Head will approve. If a requisition for change order is received in over $5,000 but the total procurement remains less than $50,000, the requisition will be sent to the City Treasurer and City Manager for approval. Any requisition with a change order where the total procurement equals more than $50,000 requires Mayor/City Council approval. The department cannot use the change order process to circumvent the Purchasing Ordinance. Additionally, an available appropriation must exist for all change order amounts prior to approval occurring. VII. PAYMENT REQUESTS Payment Request Forms are designed to streamline procedures for initiating routine payments of the types outlined below: A. Utility Bills. B. Insurance Premiums and Bond Payments. C. Postage Expenses. D. Conferences, Training and Meeting Pre-paid Expenses. E. Reimbursements as shown on a valid, approved Travel Expense Report. F. Professional Services. G. Court Fees. H. Instructors or Speakers for Recreation Programs. The above list is not all-inclusive; questions should be directed to the Finance Director or Purchasing Agent. The use of the Payment Request Forms in no way implies that proper procedures outlined in paragraph IV, B, 2 need not be adhered to. The Payment Request procedures are merely a means of expediting payment. APPENDIX A NIGP CODE OF ETHICS The Institute believes, and it is a condition of membership, that the following ethical principles should govern the conduct of every person employed by a public sector procurement or materials management organization. Seeks or accepts a position as head (or employee) only when fully in accord with the professional principles applicable thereto and when confident of possessing the qualifications to serve under those principles to the advantage of the employing organization. City of Milton Financial Management Program Page 14 of 16 Believes in the dignity and worth of the service rendered by the organization, and the societal responsibilities assumed as a trusted public servant. Is governed by the highest ideals of honor and integrity in all public and personal relationships in order to merit the respect and inspire the confidence of the organization and the public being served. Believes that personal aggrandizement or personal profit obtained through misuse of public or personal relationships is dishonest and not tolerable. Identifies and eliminates participation of any individual in operational situations where a conflict of interest may be involved. Believes that members of the Institute and its staff should at no time, or under any circumstances, accept directly or indirectly, gifts, gratuities, or other things of value from suppliers, which might influence or appear to influence purchasing decisions. Keeps the governmental organization informed, through appropriate channels, on problems and progress of applicable operations by emphasizing the importance of the facts. Resists encroachment on control of personnel in order to preserve integrity as a professional manager. Handles all personnel matters on a merit basis, and in compliance with applicable laws prohibiting discrimination in employment on the basis of politics, religion, color, national origin, disability, gender, age, pregnancy and other protected characteristics. Seeks or dispenses no personal favors. Handles each administrative problem objectively and empathetically, without discrimination. Subscribes to and supports the professional aims and objectives of the National Institute of Governmental Purchasing, Inc. GUIDELINES TO THE NIGP CODE OF ETHICS I. RESPONSIBILITY TO YOUR EMPLOYER Follow the lawful instructions or laws of the employer. Understand the authority granted by the employer. Avoid activities, which would compromise or give the perception of compromising the best interest of the employer. Reduce the potential for any charges of preferential treatment by actively promoting the concept of competition. Obtain the maximum benefit for funds spent as agents for the employer. II. CONFLICT OF INTEREST City of Milton Financial Management Program Page 15 of 16 Avoid any private or professional activity that would create a conflict between your personal interest and the interests of your employer. Avoid engaging in personal business with any company that is a supplier to your employer. Avoid lending money to or borrowing money from any supplier. III. PERCEPTION Avoid the appearance of unethical or compromising practices in relationships, actions and communications. Avoid business relationships with personal friends. Request a reassignment if the situation arises. Avoid noticeable displays of affection, which may give an impression of impropriety. Avoid holding business meetings with suppliers outside the office. When such meetings do occur, the meeting location should be carefully chosen so as not to be perceived as inappropriate by other persons in the business community or your peers. IV. GRATUITIES Never solicit or accept money, loans, credits or prejudicial discounts, gifts, entertainment, favors or services from your present or potential suppliers which might influence or appear to influence purchasing decisions. Never solicit gratuities in any form for yourself or your employer. Items of nominal value offered by suppliers for public relations purposes are acceptable when the value of such items has been established by your employer and would not be perceived by the offeror, receiver or others as posing an ethical breach. Gifts offered exceeding nominal value should be returned with an explanation or if perishable either returned or donated to a charity in the name of the supplier. In the case of any gift, care should be taken to evaluate the intent and perception of acceptance to ensure that it is legal, that it will not influence your buying decisions, and that it will not be perceived by your peers and others as unethical. V. BUSINESS MEALS There are times when during the course of business it may be appropriate to conduct business during meals. In such instances, the meal should be for a specific business purpose. Avoid frequent meals with the same supplier. The purchasing professional should be able to pay for meals as frequently as the supplier. Budgeted funds should be available for such purposes. VI. CONFIDENTIAL INFORMATION Keep bidders’ proprietary information confidential. Develop a formal policy on the handling of confidential information. VII. RELATIONSHIP WITH THE SUPPLIER City of Milton Financial Management Program Page 16 of 16 Maintain and practice, to the highest degree possible, business ethics, professional courtesy, and competence in all transactions. Association with suppliers at lunches, dinners, or business organization meetings is an acceptable professional practice enabling the buyer to establish better business relations provided that the buyer keeps free of obligation. Accordingly, it is strongly recommended that if a seller pays for an activity that the buyer reciprocate. Purchase without prejudice, striving to obtain the maximum value for each dollar of expenditure. Preclude from showing favoritism or be influenced by suppliers through the acceptance of gifts, gratuities, loans or favors. Gifts of a nominal value that display the name of a firm which is intended for advertisement may or may not be accepted in accordance with the recipient’s own conscience or jurisdictional rules. Page 1 of 10 FINANCIAL MANAGEMENT PROGRAM RECORD RETENTION POLICIES Developed under the Authority of the City Council by the City Manager’s Office, and approved by ordinance On __________________, 2006. City of Milton georgia Page 2 of 10 RECORDS RETENTION In concurrence with State Law, the City of Milton shall comply with the Georgia Records Act, as presented in O.C.G.A. 58-90-19 et seq. for public entities. A. PURPOSE – STATEMENT OF POLICY The City of Milton recognizes that its citizens have a right to expect, and the City has an obligation to maintain, an efficient and cost-effective Records Management Program and it further recognizes the importance of City records in the lives of its citizens. The City of Milton has a responsibility to its citizens to manage, protect, preserve and make available City records. It is the policy of the City of Milton to provide for efficient, economical, and effective controls over the creation, distribution, organization, maintenance, use, retention, and disposition of all records of the City of Milton. This policy will be implemented through a comprehensive system of integrated procedures for the management of records from their creation to their ultimate disposition, consistent with the requirements of the Georgia Open Records Act and accepted records management practice. The decision to adopt Milton’s Records Management Program is a commitment to improving the City’s overall record keeping system. The City acknowledges that, while the utilization of retention schedules and micrographics may in fact delay the inevitable chaos that results from records mismanagement or non- management, long-term benefits can be realized only through the introduction of a well-conceived, preplanned, comprehensive program that emphasizes the design, creation, use, maintenance and disposition of records. All City records must be created, maintained, and disposed of in accordance with this chapter and all requirements, policies and procedures established pursuant to this chapter, and in no other manner. B. DEFINITIONS. “APPROVED RECORD’S RETENTION AND DISPOSITION SCHEDULE” - a record’s retention and disposition schedule that has been approved by the City Manager, the Records Management Officer, and the Georgia Secretary of State Records Management Office and adopted by the City Council by ordinance through this policy. “CITY RECORD” - every document, paper, letter, record, book, map, drawing, photograph, tape (sound or video recording), and all copies, duplicates, photographs, including microfilm, or other reproductions thereof, or any other documentary materials, regardless of physical form or characteristics, including information contained in electronic data processing equipment and on floppy disks, optical disks, and compact disks, regardless of physical form or characteristic and regardless of whether public access to it is open or restricted under State law, that is created or received by the City of Milton or any of its officers or employees pursuant to law or in the transaction of public business. A City record does not include library material acquired solely for reference, exhibit, or display or stocks of publications, advertisements, or other unsolicited written materials received by the City or any of its officers or employees. The provisions of the State of Georgia Open Records Act or any successor provisions thereof shall govern with regard to the status of the records described herein as public records or as exempt from the public records laws. “DEPARTMENT” - any department, division, commission, authority, committee, task force, or similar entity of the City. “DIRECTOR/DIVISION/HEAD” - the person who is in charge of a department of the City that creates or receives City records. Page 3 of 10 “ESSENTIAL RECORD” - any City record necessary to resume or continue operations of the City in an emergency or disaster; recreate the legal and financial status of the City; or to protect and fulfill obligations to the citizens of the City. “FORM” - A document on which captions are pre-printed for entering variable data and which is used to transmit information from one point to another. Forms are generally used to cause some action, establish a memory and/or give a report. This includes stationery, envelopes, memo pads, checks, etc. “OPEN RECORDS LAW” - O.C.G.A. 50-14-1 through 50-18-76, also known as the Georgia Open Records Act and the Sunshine Law. “PERMANENT RECORD” - any City record for which the retention period on Records Retention and Disposition Schedule is given as permanent. “RECORDS CENTER” - the facility used to provide centralized and secure storage for non-current and permanent City records. “RECORDS DISPOSITION” - the removal or destruction of a City record from a department or from a non- current records storage center and for a City record that has passed its minimum legal retention period and no longer has value to the City, or for a permanent City record, transfer of the record to Records Center for archival accession. “RECORDS INVENTORY” - the process of locating, identifying, and describing in detail the records of a department. “RECORDS LIAISON” - a person designated by each Director/Division/Head to implement the Records Management Program in their department. “RECORDS MANAGEMENT” - the creation and implementation of systematic controls for City records from the point where they are created or received through final disposition or archival retention, including distribution, use, maintenance, storage, retrieval, protection, preservation and disposal, for the purpose of achieving adequate and proper documentation of the policies and transactions of City government and reducing costs and improving the efficiency of record keeping. The term includes: development of Records Retention and Disposition Schedules; management of filing and information retrieval systems; protection of essential and permanent records; economical and space-effective storage of non-current records; control over the creation and distribution of forms, reports, and correspondence; management of manual, micrographic, electronic, and other records storage systems; and identification of functional record keeping requirements that ensure City records are created to adequately document the City's business transactions. “RECORDS MANAGEMENT OFFICER” - the person appointed by the City Manager, primarily the City Clerk, to administer the City's Records Management Program. “RECORDS MANAGEMENT PROGRAM” - the requirements, policies, and procedures developed by this document. “RECORDS RETENTION AND DISPOSITION SCHEDULE” - a document prepared by or under the authority of the Records Management Officer that describes recurring records or records series on a continuing basis, indicating for each record series the length of time it is to be maintained in a department or in Records Center; when and if the record or records series may be destroyed or otherwise disposed of; and other records disposition information that the Records Management Program may require. “RETENTION PERIOD” - the minimum time that must pass after the creation, recording, or receipt of a City record, or after the fulfillment of certain actions associated with a City record before the record is eligible for disposition. C. OWNERSHIP AND CUSTODY OF CITY RECORDS Page 4 of 10 Every City record is the property of the City of Milton. No City officer or employee has any personal or property right to a City record even though they may have developed or compiled the record. The unauthorized alteration, destruction, deletion, removal, or use of a City record is prohibited. A City record exempted from public disclosure under State or federal law is not made subject to disclosure by its designation as City property under this section. A City record may not be sold, loaned, given away, destroyed, or otherwise alienated from the City's custody unless in accordance with this chapter. This subsection does not apply to a City record that is temporarily transferred to a contractor for purposes of microfilming, duplication, and conversion to electronic media, restoration, or a similar records management and preservation procedure if the transfer is authorized by the Records Management Officer. Except when a City record is transferred into the archival custody of a records center, legal custody of a City record created or received by a department during the course of business remains with the Director/Division/Head. The legal custodian, as guardian of the record, does not relinquish responsibility for the care, preservation, or legal disposition of the record even though physical custody of the record for maintenance and preservation purposes may be held by another department or agency. The physical custodian of the record is also responsible for complying with all Records Management Program requirements, policies, and procedures. An original City record may not leave the custody of the department concerned when it is being used by a member of the public. Every official or employee shall deliver to any successor all City records pertaining to the office held by the City officer or employee. The legal and physical custody of a City record that has continuing historical value to the City may be transferred to the Records Center upon agreement between the Director/Division/Head and the Records Management Officer. Records Center’s custody of the record subsequently will be known as archival custody, and ownership of the record remains with the City. The records center shall have legal and physical custody of all City records belonging to any defunct department that does not have a named successor. D. PASSWORD PROTECTED ELECTRONIC RECORDS PROHIBITED. Because all City records, including all electronic records, are public records, electronic records may not be password protected unless it is a record specifically exempt from the Open Records Law. Only confidential documents as specified in the Open Records Law may be password protected as long as the creator of the document provides his/her supervisor with the password. Written confirmation from the supervisor shall be forwarded to the Records Management Officer confirming the record is confidential. Such confirmation shall note the specific law that exempts the record from being an Open Record. E. RECORDS INVOLVED IN PUBLIC INFORMATION REQUESTS, REQUESTS BY MEDIA, AND RECORDS PENDING LITIGATION, OR PENDING AUDITS. The destruction of a City record involved in a pending request under the Public Information Act, pending litigation, or a pending audit is prohibited, even if the destruction of the record is authorized by an approved Records Retention and Disposition Schedule. Retrieval and release of all records to the public or media shall be in accordance to rules and regulations of the Open Records Act and City of Milton Open Records Policy. All retrieval and release of records for litigation or media purposes shall ALSO be in accordance to the advice and consent of the City of Milton Legal Department and City Clerk’s Office. F. RECORDS MANAGEMENT OFFICER - DUTIES AND RESPONSIBILITIES. In addition to other duties assigned by this chapter and State law, the Records Management Officer shall: Page 5 of 10 (1) Administer the City's Records Management Program and provide advice and assistance to Directors/Divisions/Heads in its implementation; (2) Prepare the requirements, policies and procedures for the City's Records Management Program; (3) Review and approve the Records Retention and Disposition Schedules for all departments; (4) In cooperation with Directors/Divisions/Heads, identify essential records and establish a records disaster and recovery plan for each department to ensure maximum availability of the records in order to re-establish operations quickly and with minimum disruption and expense; (5) Monitor retention/disposition schedules and administrative rules issued by the Georgia Secretary of State to determine if the Records Management Program and the City's Records Retention and Disposition Schedules are in compliance with State regulations; (6) Disseminate information concerning State laws and administrative rules relating to City records to the Directors/Divisions/Heads; (7) Instruct or train Records Liaison Officers and other personnel in the Records Management Program; (8) Direct Records Liaison Officers and other personnel in the conduct of records inventories (of file types, not individual files) in preparation for the development of Records Retention and Disposition Schedules; (9) Ensure that the creation, maintenance, preservation, microfilming, electronic storage, destruction, and other disposition of City records are carried out in accordance with the requirements, policies, and procedures of the Records Management Program, this chapter and State law; (10) Bring to the attention of the City Manager any noncompliance by a Director/Division/Head or other personnel with the requirements, policies, and procedures of the Records Management Program, this chapter, or State law; (11) Develop procedures to ensure the permanent preservation of the historically valuable records of the City; (12) Conduct periodic reviews of departmental record keeping practices and Records Retention and Disposition Schedules to ensure that the schedules are kept current; (13) Provide uniform standards and efficient controls over the identification, appraisal, maintenance, protection, preservation, transfer, retention, and disposition of City records; (14) Review City-wide and departmental policies to ensure compliance with the Records Management Program, this chapter, and State law; (15) In cooperation with Directors/Divisions/Heads, incorporate records management policies, objectives, responsibilities, and authorities in pertinent departmental directives; (16) Review user requirements, cost feasibility studies, systems requirements, systems specifications, and other systems design documents to ensure that record keeping requirements and public access requirements are incorporated into electronic record keeping systems at the design phase; (17) Establish procedures for the use of approved general retention and disposition schedules by City departments; and (18) Serve as the City's liaison to the Georgia Secretary of State for Records Management Program requirements. G. DIRECTORS /DIVISIONS/HEADS - DUTIES AND RESPONSIBILITIES Every Director and Division Head shall: (1) Cooperate with the Records Management Officer in carrying out the policies, procedures, and requirements of the Records Management Program, this chapter, and State law; (2) Maintain City records in their custody and carry out the preservation, microfilming, electronic storage, destruction, and other disposition of those records only in accordance with the Records Management Program, this chapter, and State law; (3) Review and approve Records Retention and Disposition Schedules and requests to dispose of City records that are prepared and submitted by or under the direction of the Records Management Officer; (4) Notify the Records Management Officer within 24 hours of the discovery of any loss, theft, or damage to a City record; (5) Ensure the ability to access records regardless of form or medium; (6) Notify the Records Management Officer of proposed electronic record keeping systems to ensure compliance with electronic record keeping requirements established by the Records Management Program, this chapter, and State law; (7) Under the direction of the Manager of Information Systems, ensure electronic records in the director's custody are migrated forward as technology changes, for as long as the records are determined to have value, and to ensure that requests for funding for new systems or systems enhancements address requirements for backup, recopying, disaster recovery, security, public access, audit trails, and other record keeping requirements in accordance with the Records Management Program, this chapter, and State law; (8) Appoint a department Records Liaison Officer in accordance with this program; (9) Incorporate the Records Management Program requirements in pertinent departmental policies and procedures; (10) In cooperation with the Records Management Officer, identify essential records of the department and establish a Records Disaster Recovery Plan to ensure maximum availability of the records to reestablish operations quickly and with minimum disruption and expense; H. RECORDS LIAISON OFFICERS – DUTIES AND RESPONSIBILITIES Each Director/Division/Head shall designate in writing to the Records Management Officer a member of the Director/Division/Head's staff to serve as the Records Liaison Officer for the implementation of the Records Management Program for each division. If the Records Management Officer determines that more than one Records Liaison Officer should be City of Milton Financial Management Program Page 7 of 10 designated for a department, the Director/Division/Head shall designate the number of Records Liaison Officers specified by the Records Management Officer. The Director/Division/Head may serve as Records Liaison Officer for a department. A person designated as a Records Liaison Officer shall be thoroughly familiar with departmental policies and activities and have full knowledge of and access to all City records created and maintained by the Division and by all officers and employees of the department. If a person designated as a Records Liaison Officer resigns, retires, or is removed by action of the Director/Division/Head, the Director/Division/Head shall promptly designate another person to fill the vacancy. In addition to other duties assigned in this chapter or by State law, a Records Liaison Officer shall: (1) In cooperation with the Records Management Officer, coordinate and implement the requirements, policies, and procedures of the Records Management Program in the department; (2) Disseminate information to department staff concerning the Records Management Program; (3) In cooperation with the Records Management Officer, coordinate the records inventory of the department (inventory of file types, not individual files); (4) Verify the accuracy, content and completeness of the records inventory prior to submission to the Records Management Officer; (5) Review departmental record keeping practices for compliance with the Records Management Program and, in consultation with the Records Management Officer, identify practices that require improvement for the purposes of increasing efficiency or implementing corrective action for program compliance; (6) Report any noncompliance with the Records Management Program to the Director/Division/Head in writing and correct and re-submit to the Records Management Officer any records inventory that is incomplete or inaccurate; and (7) Periodically inventory records in department or division and give report to the Records Management Officer. I. RECORDS RETENTION AND DISPOSITION SCHEDULES The Records Management Officer, in cooperation with Directors/Divisions/Heads and Records Liaison Officers, shall prepare Records Retention and Disposition Schedules on a department-by-department basis that describe and establish the retention periods for all City records created or received by each department. The schedule should list the periods of time that the records are to remain in the original department, the records center, as well as the ultimate disposition. (Microfilm, scan, or transfer to archives, or destroy.) Any Records Retention and Disposition Schedule, amendment to a schedule, or request for destruction of a record that contains general terms such as "miscellaneous" and "various" to describe any record identified in such a document may not be submitted to the Records Management Officer for consideration. Each Records Retention and Disposition Schedule must be monitored and amended as needed by the Records Management Officer on a regular basis to ensure that the schedule is in compliance with Records Retention and Disposition Schedules issued by the State and City of Milton Financial Management Program Page 8 of 10 that the schedule continues to reflect the record keeping procedures and needs of the department and the Records Management Program of the City. Records may not be destroyed prior to the time periods stated, however, they may be retained for longer periods for sufficient reason. The Georgia Department of Archives and History publishes a Retention Schedule for Local Government Records. The City shall comply with the retention timelines as outlined within this schedule. A copy of the entire retention schedule is included within this policy for reference purposes. http://www.sos.state.ga.us/archives/retsched/EntireResults.asp J. IMPLEMENTATION The Director/Division/Head and Records Liaison Officer of a department for which a Records Retention and Disposition Schedule has been approved shall implement the schedule in accordance with the requirements, policies, and procedures of the Records Management Program, this chapter, and State law. A City record whose retention period has expired on an approved Records Retention and Disposition Schedule must be destroyed unless an Open Records Request is pending on the record; the subject matter of the record is pertinent to pending litigation or a pending audit; the Director/Division/Head requests to the Records Management Officer in writing that the record be retained for an additional period, which request must clearly state the reason for the continued retention; or the Records Management Officer sends written notification to a Director/Division/Head that the records must be held pending review for historical appraisal. K. DESTRUCTION OF RECORDS The Records Management Officer shall approve City records proposed for destruction on a regularly scheduled basis, according to the maximum retention and records disposition guidelines provided in the manual. No original record shall be destroyed without the review and concurrence of the Records Management Officer and the appropriate Director/Division/Head. The Records Management Officer is directed to supervise the destruction of records approved for final disposition on a regularly scheduled basis. Any City record, the subject matter of which is in litigation, shall not be destroyed until such litigation is final. Destruction Of Original Records That Have Been Duplicated - Original paper records that have been duplicated on microfilm, microfiche, data processing, or word processing equipment may be destroyed prior to the retention period specified in the records schedule without further approval provided the following three conditions are met: (1) The duplicate copy of the information contained in the original record is maintained for the specified time. (2) The original paper record has not been scheduled for permanent preservation. (3) The Records Management Officer has agreed to the destruction of the original paper record and the destruction is recorded. Unscheduled Records - A City record that is obsolete or that has not been identified on an approved Records Retention and Disposition Schedule may be destroyed if its destruction City of Milton Financial Management Program Page 9 of 10 has been approved in the same manner required by this chapter, and the Records Retention Officer has approved a request for destruction authorization. L. RECORDS CENTERS The Records Centers serve as centralized records storage facilities for all departments for the storage of non-current City records and is under the direct control and supervision of the Records Management Officer. The Records Management Officer shall establish policies and procedures regulating the operations and use by City departments. The City Hall Records Center (Archive Room), shall serve as the repository for current-permanent City records that are transferred to the Records Management Officer by all departments. Additional off-site locations are designated by the City Manager for storage of records of less importance. Fireproof storage systems shall be utilized and serve as repository for current records of the City Treasurer’s Office and permanent and historical records of the City Clerk only. M. MICROFILMING/DIGITAL STORAGE OF CITY RECORDS City records may be microfilmed, scanned, or digitally stored in accordance with the Records Management Program. Every Director/Division/Head shall coordinate the microfilming, scanning, or digital storage of a City record with the Records Management Officer. The Records Management Officer shall periodically review each department's electronic storage programs as to cost-effectiveness, administrative efficiency, and compliance with the Record Management Program. N. ELECTRONIC RECORDS - STORAGE AND DESTRUCTION The creation, maintenance, preservation, electronic document imaging, and storage of the electronic records of the City must comply with the Records Management Program, this chapter, and State law. All operational procedures of document imaging and electronic systems are under the supervision of the Manager of Information Systems. Destruction of Data Processing Records - Computer printouts and other data processing input/output may be destroyed without specific authorization and recording provided the following conditions apply: (1) The information is retained on magnetic media (e.g., magnetic tape, diskettes, etc.), and the media is scheduled in a Records Retention and Disposition Schedule. (2) The output copy is not specifically listed and scheduled in this Records Retention and Disposition Schedule. O. ELECTRONIC MAIL The City of Milton provides E-mail services to help its employees conduct business effectively. E-mail is a public record and should be used for City business. It is intended to expedite communications, reduce paperwork, and automate routine office tasks; thereby increasing productivity and reducing costs. The same discretion should be used in maintaining and storing E-mail messages as you would maintain any other city produced record. The policies and procedures for E-Mail are further explained in other publications of the City of Milton. City of Milton Financial Management Program Page 10 of 10 P. GENERAL GUIDELINES AND PROCEDURES FOR STORAGE IN RECORD CENTERS A. The Department’s Record Liaison, appointed by and under the direction of the Director/Division/Head, will be responsible for the coordination of the Department/Division’s records storage in conjunction with the guidelines and procedures outlined in the Records Management Policy. The Records Management Officer (City Clerk) will witness receipt and approve all record storage deposits into the Records Center (Archive Room). B. The Record Liaison for each department will be responsible for inventory and coordination of filing and records management in their department’s storage and filing facility in conjunction with the rules and regulations of this policy and State of Georgia records retention requirements. C. Type of Storage Box – All records must be stored in one cubic foot size boxes (10”x12”x15 ¼”). Any larger boxes are hard to handle and dangerous! Large boxes will not be accepted in the Records Centers. D. Packing of Box - Records must be categorized by date and item description. Disposition of records will be by year and type record. Please store records in similar categories and dates (years). E. Packing of Box - Leave room equivalent to “one hand’s width” (about ½ inch) in each box when packing. Do not over pack the box. F. Paperwork submittal – An entry form must be completed with record descriptions and signed by Department/Division Head and Record Liaison. G. Receipt of Records - All boxes of records for deposit in the records center (Archive Room) must be inventoried, reviewed for retention schedule assignments, and logged in through the City Clerk’s Office by appointment. H. Entry into Record Center – All employees must sign in and receive a key prior to entering the ground floor records center. The key and sign in sheet are available in the City Clerk’s Office. The Records Center should be locked at all times. I. Record Disposition - A Disposition notice in compliance to the retention schedule will be sent to the Department/Division Head and Records Liaison prior to any destruction of records. J. Disposition of records must be approved by Department/Division Head and Records Management Officer (City Clerk) and in compliance with State Records Retention Regulations. K. Any Permanent Records converted to computer based scanning programs must also be saved in microfilm format or as paper. L. Surplus items or unused office items are not allowed in Records Centers. These centers are for records only. M. Finance Department Record Center – This center is for the City Treasurer’s Office and City Clerk’s use only. The City Treasurer’s Office Records Liaison appointed and under the direction of the City Treasurer, will be responsible for the coordination of the City Treasurer’s Office Record Center. N. Permanent Records (e.g. deeds and minutes), located in the Records Center must be stored in a locked file cabinet at all times. Access to these records require the signing out of a key and supervision of the Records Manager Officer (City Clerk). O. The doors of all Records Centers must be closed at all times. All entries into this Records Center, other than authorized employees, must have permission and/or supervision from the City Clerk before entering. FINANCIAL MANAGEMENT PROGRAM REVENUE ADMINISTRATION POLICIES Developed under the Authority of the City Council by the City Manager’s Office, and approved by ordinance On ________________, 2006. City of Milton georgia City of Milton Financial Management Program Page 2 of 3 REVENUE ADMINISTRATION The City levies, collects and records certain taxes, license and permit fees, intergovernmental revenues, charges for service, investment income, fines and forfeitures, and other miscellaneous revenues and financing sources. This policy provides direction in the application, acceptance and administration of revenues the City receives. A. DIVERSIFICATION AND STABILITY All revenues have particular characteristics in terms of stability, growth, sensitivity to inflation or business cycle effects, and impact on the tax and ratepayers. A diversity of revenue sources can improve a City’s ability to handle fluctuations in revenues and potentially help to better distribute the cost of providing services. The City shall strive to maintain a diversified and stable revenue structure to shelter it from short-term fluctuations in any primary revenue source. When possible, the revenue mix shall combine elastic and inelastic revenue sources to minimize the effect of economic downturns. The City will work towards diversifying its revenue base in order to reduce its dependence upon property taxes. B. CONSERVATIVE REVENUE ESTIMATES As part of the annual budget process, an objective analytical process will estimate revenues realistically and prudently. The City will estimate revenues of a volatile nature conservatively. C. USER BASED FEES AND CHARGES (Exchange Revenue) The level of user fee cost recovery should consider the community-wide versus special service nature of the program or activity. The use of general-purpose revenues is appropriate for community-wide services, while user fees are appropriate for services that are of special benefit to easily identified individuals or groups. The City will strive to keep a simple revenue system that will result in a decrease of compliance costs for the taxpayer or service recipient and a corresponding decrease in avoidance to pay. The City’s revenue system will strive to maintain equity in its structure. That is, the City will seek to minimize or eliminate all forms for subsidization between entities, funds, services, utilities, and customers. However, it is recognized that public policy decisions may lead to subsidies in certain circumstances (e.g., senior citizen partial tax abatement). Fees will be reviewed and updated on an ongoing basis to ensure that they keep pace with changes in the cost-of-living as well as changes in methods or levels of service delivery. For services associated with a user fee or charge, a fee shall offset the costs of that service, where possible. Costs of services include direct and indirect costs such as operating and maintenance costs, administrative costs, and charges for the use of capital (e.g., depreciation and/or debt service). City of Milton Financial Management Program Page 3 of 3 D. ALTERNATIVE REVENUE SOURCES The City shall seek alternative funding sources whenever possible to reduce the required revenue from non-exchange transactions (e.g., property taxes). Such alternative sources include private and public grants, federal or state assistance, and public and private contributions. E. REVENUE COLLECTION The City will follow an aggressive policy of collecting revenues, consistent with state and federal laws. This policy includes charging of penalties and interest, revoking City licenses, and providing for the transferring and assignment of tax executions. F. RATES AND CHARGES The City Council shall approve all revenue rates, charges, and processes in association with receipted funds that are deposited by the City in conjunction with the annual financial plan, (fiscal year budget) and revenue handbook (see below). G. REVENUE HANDBOOK A revenue handbook will be established and updated annually as part of the budget process. This handbook will be utilized to adjust all fees, user charges, and applicable taxes or other revenue sources. The handbook will include at least the following information: • The revenue source • Legal authorization • Method of collection • Department responsible for collection • Rate or charge history • Total revenue history FINANCIAL MANAGEMENT PROGRAM TRAVEL AND MEAL EXPENDITURE POLICY Developed under the Authority of the City Council by the City Manager’s Office, and approved by ordinance On ___________________, 2006. City of Milton georgia City of Milton Financial Management Program Page 2 of 5 TRAVEL AND MEAL EXPENDITURE POLICIES This section provides guidance on authorized expenditures for all departments under the authority of the City Manager, Mayor and City Council. This section shall cover those costs incurred for travel and meal expenses by any elected official, City employee, or board member who travels on City related business. Operating guidelines and procedures for procuring travel and meal expenses shall be issued under separate cover(s) as they do not constitute nor necessitate City Council approval. A. APPROPRIATION In conjunction with the annual budget process, the City Council shall authorize department appropriations for travel and meal expenses consistent with the annual adopted operating budgets. Departments shall not incur travel expenditures unless an appropriation is available, or budget amendment has been completed. B. EXPENDITURE APPROVAL All expenditures relating to travel and meals shall be processed consistent with procurement/purchasing guidelines. Once the City Treasurer’s Office receives the proper documentation from the incurring departments, the execution of payment shall occur. The City Treasurer’s Office shall only process transactions for payment based upon the proper approval for the dollar amount of the expenditure, including adequate documentation, received either electronically or in writing. C. SETTLEMENT OF DISPUTED REIMBURSEMENT CLAIMS The City Treasurer’s Office shall review expenditure documents for compliance and appropriateness with all City policies and procedures. Expenditure reimbursement requests that are not in compliance with these policies and procedures shall be returned to the originating department with recommendations for changes (e.g., travel issues, cellular phone use). In the event the department does not agree with the recommendations, the City Manager shall make the final decision regarding whether to authorize the reimbursement. D. TRAVEL EXPENSES The City shall reimburse/pay expenses incurred by elected officials and employees for travel relating to official City business. Official business shall be deemed that which has been approved prior to the expenditure being incurred on a City of Milton Travel Authorization form. Travel authorization forms are required for any travel exceeding 50 miles of the employee’s place of work. 1. Lodging: hotel/motel charges shall qualify for reimbursement when they exceed a 50 mile radius of the employee’s place of work. All traveling personnel shall minimize the expense associated with hotel/motel costs by procuring a government rate for qualified stays. Lodging expense shall be benchmarked against the U.S. General Services Administration (GSA) approved per-diem rate of reimbursement. When the GSA rate is exceeded by 20% or more, additional justification shall be required from the traveler. When traveling in the State of Georgia, all travelers must use the hotel/motel tax-exempt status form. Sales and occupancy taxes charged for lodging City of Milton Financial Management Program Page 3 of 5 within the State of Georgia do not qualify as eligible reimbursable travel expenses under this policy. Per diem rates can be found at http://policyworks.gov/org/main/mt/homepage/mtt/perdiem/perd03d.html. Hotel accommodations for travel less than a 50 mile radius from Milton must be approved by the employee’s department head. Elected officials, the City Manager, Department Directors, and Management of the City shall be allowed hotel accommodations for travel less than a 50 mile radius from Milton, based upon meeting schedules and attendance needs. 2. Transportation: approved modes of transportation include vehicle, air, rail, or taxi and public transportation. The method selected by the traveler shall be subject to the most economically feasible, taking into consideration the value of time. If a City vehicle is available, it should be used in lieu of a personal vehicle. Generally, the City will not reimburse for the use of a personal vehicle within 10 miles of an employees official headquarters and/or residence. i. Mileage: miles traveled in personal vehicles shall be reimbursed at the rate designed by the Internal Revenue Service. Mileage shall be calculated using the employee’s place of work as the origination point, so long as the employee reported to work prior to departing to the destination. In the event the employee does not report to work prior to traveling to the destination, mileage shall be reimbursed from the employee’s origin, less their normal commute to the workplace. Expenses associated with employee’s vehicles such as fuel, oil, tires, etc. (deemed normal wear and tear) shall not be subject to reimbursement and will be the responsibility of the traveler. Miles traveled in City owned vehicles shall not be subject to reimbursement to the traveler. However, expenses associated with the travel in City vehicles such as fuel, oil, tires, etc. shall be the responsibility of the City, and necessary purchases should follow normal purchasing guidelines and processes. ii. Rental Cars: Expenses associated with rental cars, i.e. rental expense and fuel will be paid at cost, with receipts provided. Employees shall rent mid-size or smaller vehicles, or an appropriate vehicle size based upon the number of employees needing transportation. Expenses associated with exceeding this car class will be the responsibility of the traveler. Employees should decline additional insurance coverage offered by rental car companies since the City’s insurance coverage is applicable to car rentals. iii. Air/Rail: transportation provided by major airlines or railroads shall be paid at cost to the traveler. Travel will be limited to coach/economy classes of service. In the event the traveler chooses a class higher than coach/economy (business or first class) or to extend the trip and change departure or arrival dates, the difference of the expense shall be the responsibility of the traveler. Any reduction in the expense associated with transportation costs as a result of extended or modified travel dates for personal benefit shall not be provided back to the traveler. iv. Taxi/Shuttle: expenses associated with local transportation will be deemed eligible expenses as long as receipts are provided with point to point explanations for this mode of transportation. Such documentation should accompany receipts. City of Milton Financial Management Program Page 4 of 5 2. Meals/incidentals: expenses associated with meals (breakfast, lunch and dinner) and incidentals (snacks, tips, miscellaneous) shall be administered on a per diem basis by city. Per diem amounts will be derived from the U.S. General Services Administration (GSA), which can be found at http://policyworks.gov/org/main/mt/homepage/mtt/perdiem. Per diem will be advanced to the employee prior to travel. Receipts will not be required on incidental or meal expenses. Overages of meal expenses will be the responsibility of the employee, while any savings may be retained by the employee. Alcoholic beverages are not allowable reimbursable expenses, and will not be reimbursed pursuant to the City’s Personnel Policies. Expenses incurred for meals when travel has not included overnight stay shall be reimbursed under Section E of this policy. 3. Program/Seminar/Conference Fees: charges relating to the traveler’s attendance to the particular event (training, conference, seminar, etc) shall be paid by the corresponding department, subject to the provisions identified for expenditures in the City’s Expenditure and Purchasing Policies. 4. Telephone/Long Distance: telephone, fax, long-distance, Internet, and communication expenses (including postage) shall be reimbursed when relating to the traveler’s employment. Expenses for business communication shall be limited to $10.00 per day. 5. Laundry/Dry Cleaning: when travel is scheduled for more than five consecutive days, reimbursement for laundry and dry cleaning expenses will be allowed. Expenses shall be paid at the cost of the services provided. Each traveler shall pay for expenses associated with travel on a personal credit card, with the exception of meals or incidental expenses. Travel advances for meal/incidental expenses shall be provided to the employee prior to travel by the City Treasurer’s Office. Dependents/spouses accompanying employees on official business shall not be eligible for reimbursed expenses by the City. If a dependent or spouse accompanies an employee on an authorized business trip, only those expenses that can be directly attributed to the employee will be reimbursed. Per diem used for expenses other than those directly attributable to the employee will be allowed; however, the per diem amount will not be increased because of dependent/spouse travel. The Mayor, City Council, City Manager, Department Directors and management of the City shall be allowed to conduct official City business while on travel. The submission of expenses related to such official business will be required in order to receive reimbursement. Such items may include expenses associated with meetings or business meals outside of the scope of the purpose of travel. Employees on official business shall follow the City’s workers’ compensation policies in the event of any on-the-job injury. E. NON-TRAVEL MEALS Expenses related to the furnishing of meals, snacks, or food should be limited to the following circumstances: City of Milton Financial Management Program Page 5 of 5 1. Meetings hosted by the City Council or City Manager; 2. A meeting during regularly scheduled business hours required by law or authorized by a department director which is anticipated to last more than four (4) hours and which, is scheduled through normal meal times; 3. A business meal with someone other than another City official or employee in order to discuss a specific item of City business; and 4. Meals that are an integral part of a scheduled meeting at which the individual is required to attend. Receipts provided for meals within this category should detail the nature of the meeting and the people who were present for discussion. F. SUBMISSION OF EXPENSES All expenses relating to travel shall be submitted to the City Treasurer’s Office no later than 10 days after return from the trip. Non-travel meals shall be submitted no later than 7 days from the date of occurrence. G. EMPLOYEE BREAK ROOMS City facilities equipped with break rooms shall be furnished with potable water, coffee, tea, hot cocoa, creamer, sugar, and cups/stirrers at the expense of the City. Vending machines will also be available for the use of elected officials and staff. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 2 To: Honorable Mayor and City Council Members From: Tom Wilson, Acting Community Development Director Date: October 10, 2006 for Submission onto the November 14, 2006 City Council Meeting Agenda Item: Approval of an Ordinance Establishing Zoning Procedures Consistent with Zoning Procedures Act of the State of Georgia CMO (City Manager’s Office) Recommendation: To adopt the attached ordinance providing for zoning procedures consistent with state mandated procedures. Background: All jurisdictions performing zoning practices must do so in a manner consistent with The Zoning Procedures Act of the State of Georgia. Without following these procedures any resulting zoning could be considered null and void. Discussion: Adoption of this ordinance will provide the Community Development Department with procedures for advertising of properties subject to zoning actions by the City Council in a manner consistent with state law. It includes the following procedures: • Advertise in a paper of general circulation a minimum of 15 but no more than 45 days prior to the City Council’s hearing. • Applicant or agent will post a free standing sign (not attached to a tree or utility poll) issued by the Planning and Zoning division on each property frontage no latter than 8:30 am 20 days prior to the Planning Commission hearing. • If the Planning Commission or City Council defers the petition for more than 20 days, the petitioner is required to post an updated sign. • The Planning and Zoning Division will give notice by regular mail to all property owners within 300 feet of the boundaries of the subject property15 days prior to the hearing. • Published and mailed notices will include the time, place, and purpose of the hearing, the location of the property, and the present and proposed zoning classifications and/or requested use permit. The posted sign will include all of the items required in the published notice except the location of the property. Alternatives: There are no reasonable alternatives and it is necessary to approve this ordinance. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 2 Concurrent Review: Aaron J. Bovos, CGFM, CTP, City Manager Page 1 of 2 ORDINANCE NO. 2006- STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE OF THE CITY OF MILTON’S MAYOR AND CITY COUNCIL TO ADOPT ZONING PROCEDURES CONSISTENT WITH THE ZONING PROCEDURES ACT OF THE STATE OF GEORGIA The Council of the City of Milton hereby ordains while in special session on November 14, 2006 at 6:00 p.m. as follows: SECTION 1. That before adopting any change to the Zoning Maps or text of the Zoning Ordinance, the Mayor and City Council shall hold a public hearing following the public hearing by the Planning Commission where a recommendation was made on the petition. SECTION 2. That notice of the Planning Commission and the Mayor and City Council hearings shall be given simultaneously at least fifteen (15) days but not more than forty-five (45) days prior to the date of the Mayor and City Council’s public hearing and shall be published in a newspaper of general circulation. Re- notification is not required when a petition is deferred by the Mayor and City Council. SECTION 3. That the applicant or agent shall post a free standing sign, not attached to any tree or utility pole, as issued by the Planning and Zoning Division in a conspicuous location on each public street frontage of the subject property not later than 8:30 a.m. on the twentieth (20th) calendar day prior to the Planning Commission hearing. SECTION 4. That the sign shall be mounted and posted as specified by the Planning and Zoning Division. Property that is not posted on the twentieth (20th) calendar day before the scheduled first hearing date will be administratively removed from the agenda. SECTION 5. That when the Planning Commission or the Mayor and City Council defers a petition, the applicant is required to post an updated sign with new hearing dates twenty (20) calendar days prior to the next scheduled hearing date. When a petition is deferred by the Mayor and City Council for less than twenty (20) calendar days, posting an updated sign is not required. Page 2 of 2 SECTION 6. That the Planning and Zoning Division shall give notice by regular mail to all property owners within three hundred (300) feet of the boundaries of the subject property who appear on the tax records of Fulton County as retrieved by the City’s Geographic Information System. The notices shall be mailed a minimum of fifteen (15) days prior to the hearing date. Re-notification by mail is not required when a petition is deferred by the Mayor and City Council. SECTION 7. That the published and mailed notices shall contain the time, place, and purpose of the hearing, the location of the property, and the present and proposed zoning classifications and/or requested use permit. The posted sign shall include all of the items required in the published notice except the location of the property. Notice shall not be considered inadequate if the mail is not delivered. SECTION 8. That the First Reading of this ordinance was on November 14th, 2006. SECTION 9. That this Resolution shall become effective December 1, 2006. ORDAINED this the ____ day of November, 2006. Approved: _______________________ Mayor Attest: _______________________________ City Clerk (seal) City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 1 To: Honorable Mayor and City Council Members From: Aaron J. Bovos, City Manager Date: October 21, 2006 For Submission onto the November 14, 2006 City Council Meeting Agenda Item: An Ordinance Adopting Chapter 1, General Provisions, of the City of Milton Code of Ordinances CMO (City Manager’s Office) Recommendation: Approve the attached ordinance adopting Chapter 1, General Provisions, of the City of Milton Code of Ordinances. Background: The City’s Code of Ordinances, combined with the City’s Charter (House Bill 1470) become the backbone of policy for the government. In adopting the code of ordinances, eighteen (18) chapters have been initially designated. All chapters will be codified through a publication process, anticipated in the second fiscal year of operation. Included within the codification process is the publication of the charter and code of ordinances on the City’s website. Discussion: Chapter 1, as most initial chapters of larger documents, represents the introductory section to the Code of Ordinances in totality. This chapter includes four (4) sections which were developed when looking at the total scope of the code. The sections include the following: Article 1 – Code Established – establishes the code of ordinances; Article 2 – Definitions – provides for common definitions found throughout the entire code; Article 3 – Violations – outlines “default” violations if not specified further in any chapter; and Article 4 – Miscellaneous Provisions – generally details the administration of the code by the City Clerk’s office. This chapter was formulated through the review of industry best practices, and through surrounding jurisdictions. Alternatives: N/A Concurrent Review: N/A Page 1 of 1 ORDINANCE NO. 2006-______ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 1, GENERAL PROVISIONS, AND PROVIDING FOR INCLUSION AND IDENTIFICATION IN THE CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA TO BE REFERENCED IN THE FUTURE AS CHAPTER 1 (GENERAL PROVISIONS) AS ATTACHED HERETO AND INCORPORATED HEREIN The Council of the City of Milton hereby ordains while in special session on the ______ day of ___________, 2006 at _____ pm. as follows: SECTION 1. That the Ordinance relating to General Provisions is hereby adopted and approved; and is attached hereto as if fully set forth herein; and, SECTION 2. That this Ordinance shall be designated as Chapter 1 of the Code of Ordinances of the City of Milton, Georgia; and, SECTION 3. This Ordinance is effective _________________ and, SECTION 4. That this Ordinance shall become effective on December 1, 2006. ORDAINED this the _____ day of ________________, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Page 1 of 7 Chapter 1: General Provisions Article 1: Code Established Section 1: City Ordinance Defined The Ordinances embraced in the following chapters, articles and sections shall constitute and be designated “Code of Ordinances of the City of Milton, Georgia” and may be so cited. Article 2: Definitions Section 1: Terms Defined As consistent with the Charter, definitions shall be construed liberally in favor of the City. Code: The word “Code” refers to the Code of Ordinances of the City of Milton, Georgia. Council: The word “Council” refers to the six Council members and the Mayor. Council Member: The words “Council Member” refers to the individual members of the City Council, including the Mayor. County: the word “county” shall mean Fulton County, Georgia City: The word “City” refers to the City of Milton, Georgia. City Clerk. The term “city clerk” refers to that employee of the City of Milton charged with keeping the minute book of the city. Charter: The word “Charter” refers to the enabling legislation creating a municipal charter for the City of Milton, enacted as HB 1470 during the General Session of the 2006 General Assembly. Fire Department: The term “Fire Department” shall refer to the Fulton County Fire Department or the City of Milton Fire Department, whichever provides services to the City of Milton. Gender: A word importing one (1) gender shall extend and be applied to the other genders, except where inappropriate. Governing body. Whenever the words "governing body" are used, they shall mean the mayor and council of the city, and/or board and commission members. Keeper, proprietor. The terms “keeper” and “proprietor” shall mean and include persons as the term “person” is defined herein, whether acting by themselves or through an agent or employee. Page 2 of 7 Month. The word “month” shall mean a calendar month. Number. A word importing only the singular number may extend and be applied to several persons or things as well as to one (1) person or thing. Oath. The word “oath” shall include an affirmation in all cases in which by law an affirmation may be substituted for an oath, and in such cases the words “swear” and “sworn” shall be equivalent to the words “affirm” and “affirmed.” Officials: The name or title of any officer or department shall be read as though the words “of the City of Milton” were added thereto. O.C.G.A.: The abbreviation “O.C.G.A.” refers to the Official Code of Georgia Annotated. Owner. The word “owner” applied to a building or land shall include any part owner, joint owner, tenant in common, tenant in partnership, joint tenant or person in possession under a bond for title. Person: The word “person” shall extend and be applied to firms, partnerships, associations, organizations, and bodies political and corporate, or any combination thereof, as well as to individuals. Personal property. The words “personal property” shall include every species of property except real property, as herein defined. Police: The term “Police” shall refer to the Police Department or Police Chief of Fulton County or of the City of Milton, whichever is serving as the police force for the City. Preceding, following. The words “preceding” and “following” shall mean next before and next after respectively. Property. The word “property” shall include real and personal property. Public place: The term “public place” shall mean any park, cemetery, shopping center, schoolyard, or open space adjacent thereto, or any area available and/or accessible to the public, regardless of whether privately or publicly owned. Real Property. The words “real property” shall include lands, tenements, and hereditaments. Shall, may. The term “shall” is mandatory; the term “may” is permissive. Sidewalk. The word “sidewalk” shall mean any portion of a street between the curb line and the adjacent property line, intended for the use of pedestrians, excluding parkways. Page 3 of 7 Signature or subscription: The terms “signature” and “subscription” include a mark when the person cannot write. State: The words “the State” or “this State” shall mean the State of Georgia. Street: The word “street” shall mean and include any public way, road, highway, street, avenue, boulevard, parkway, alley, lane, viaduct, bridge, and the approaches thereto and area owned or dedicated as public right of way, within the City. Tenant, occupant. The terms “tenant” and “occupant,” applied to a building or land, shall include any person holding a written or oral lease of, or who occupies the whole or a part of, such building or land, either alone or with others. Tense. Words used in the past or present tense include the future as well as the past and present. Title of officer or official. Whenever the title of an officer is given, it shall be construed as though the words “of the City of Milton” were added. Week. The word “week” shall mean seven (7) calendar days unless otherwise specified. Written, in writing. The terms “written” and “in writing” shall be construed to include any representation of words, letters, or figures, whether by printing or otherwise. Year. The word “year” shall mean a calendar year. Section 2: Non-exclusivity Terms not defined by this section may be defined elsewhere in the Code. Article 3: Violations Section 1: Punishment (a) Unless specified elsewhere in the Code, any violation of this Code shall be punishable up to a maximum penalty allowed by State law. (b) All fines shall be paid into the City Treasury. (c) Community service may be substituted for the fine with the rate of hourly work set to that of the Federal Minimum Wage. (d) If it is deemed by a court of competent jurisdiction that a punishment imposed under this section conflicts with the laws of Georgia, then State law applies to that particular punishment. Page 4 of 7 (e) In addition to the penalties provided in subsection (a), any condition caused or permitted to exist in violation of any of the provisions of this Code shall be deemed a public nuisance and may be abated by the City, as provided by law, and each day that such condition continues shall be regarded as a new and separate offense. Article 4: Miscellaneous Provisions Section 1: Exercise of Powers The powers of the City may be exercised, as provided by the charter, by the City, and by the parties with whom the City contracts for municipal services. Section 2: Severability It is declared to be the intention of the Council that the sections, paragraphs, sentences, clauses and phrases of this Code are severable, and if any phrase, clause, sentence, paragraph or section of this Code shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs, and sections of this Code. Section 3: Catchlines of Sections The catchlines of the several sections and subsections of this Code are intended as mere catchwords to indicate the contents of the section and shall not be deemed or taken to be titles of such sections or subsections, nor as any part of the section or subsection, nor unless expressly so provided shall they be so deemed when any of such sections or subsections, including the catchlines, are amended or reenacted. Section 4: Effect of Repeal of Ordinances (a) The repeal of an ordinance shall not revive any ordinances in force before or at the time the ordinance repeal took effect. (b) The repeal of an ordinance shall not affect any punishment or penalty incurred before the repeal took effect. Section 5: Amendments to Code; effect of new ordinances; amendatory language (a) All ordinances passed subsequent to the passage of the ordinances originally included herein, which amend, repeal or in any way affect this Code, may be numbered in accordance with the numbering system of this Code and added hereto. In the case of repealed chapters, sections and subsections or any part thereof, by subsequent ordinances, such repealed portions may be excluded from the Code by omission from reprinted pages affected thereby. (b) Amendments to any of the provisions of this Code may be made by amending such provisions by specific reference to the section number of this Code in the following language: Page 5 of 7 “The Council of the City of Milton Hereby Ordain That section ________ of The Code of the City of Milton, Georgia is hereby amended to read as follows: _________.” The new provision may then be set out in full as desired. (c) In the event a new section not theretofore existing in the Code is to be added, the following language may be used: “The Council of the City of Milton Hereby Ordain That The Code of the City of Milton, Georgia is hereby amended by adding a section (or article or chapter) to be numbered ________, which said section (or article or chapter) reads as follows: _________.” The new section (or article or chapter) may then be set out in full as desired. (d) All sections, articles, chapters, or provisions desired to be repealed shall be specifically repealed by section, article or chapter number, as the case may be. Section 6: Supplementation of Code (a) By contract or by city personnel, supplements to this Code shall be prepared and printed whenever authorized or directed by the council. A supplement to the Code shall include all substantive, permanent and general parts of ordinances passed by the council or adopted by initiative and referendum during the period covered by the supplement and all changes made thereby in the Code. The pages of a supplement shall be so numbered that they will fit properly into the Code and will, where necessary, replace pages which have become obsolete or partially obsolete. The new pages shall be so prepared that, when they have been inserted, the Code will be current through the date of the adoption of the latest ordinance included in the supplement. Charter amendments may be included in like manner. (b) In the preparation of a supplement to this Code, all portions of the Code which have been repealed shall be excluded from the Code by the omission thereof from reprinted pages. (c) When preparing a supplement to this Code, the codifier (meaning the person, agency or organization authorized to prepare the supplement) may make formal, nonsubstantive changes in ordinances and parts of ordinances included in the supplement, insofar as it is necessary to do so to embody them into a unified Code. For example, the codifier may: (1) Organize the ordinance material into appropriate subdivisions; (2) Provide appropriate catchlines, headings and titles for sections and other subdivisions of the Code printed in the supplement, and make changes in such catchlines, headings and titles; (3) Assign appropriate numbers to sections and other subdivisions to be inserted in the Code and, where necessary to accommodate new material, change existing section or other subdivision numbers; (4) Change the words “this ordinance” or words of the same meaning to “this chapter,” “this article,” “this division,” etc., as the case may be, or to “sections ________ through ________” (inserting section numbers to indicate the sections of the Code which embody the substantive sections of the ordinance incorporated into the Code); and Page 6 of 7 (5) Make other nonsubstantive changes necessary to preserve the original meaning of ordinance sections inserted into the Code; but, in no case shall the codifier make any change in the meaning or effect of ordinance material included in the supplement or already embodied in the Code. Section 7: Provisions Considered as Continuation of Existing Ordinances The provisions appearing in this Code, so far as they are substantially the same as ordinances existing at the time of the effective date of this Code, shall be considered continuations thereof and not as new enactments. Section 8: Altering Code, Ordinance or Other Public Document (a) It shall be unlawful for any person in the city to change or amend by additions or deletions, any part of this Code, or to insert or delete pages or portions thereof, or to alter or tamper with such Code in any manner whatsoever which will cause the law of the city to be misrepresented thereby. (b) It shall be unlawful for any person to deface, mutilate, or in any other manner alter any ordinance book or minute book, or any notice posted by the city for the benefit of the public, or any other document or record of the municipal government of the city. Section 9: Certain Ordinances Not Affected by Code Nothing in this Code or the ordinance adopting this Code shall be construed to repeal or otherwise affect the validity of any of the following: (a) Any rates, fees or charges consistent with this Code; (b) Any ordinance promising or guaranteeing the payment of money for the city, or authorizing the issuance of any bonds for the city or any evidence of the city’s indebtedness, or any contract or obligation assumed by the city; (c) Any ordinance consistent with this Code prescribing traffic regulations for specific locations, such as prescribing through streets, parking limitations, parking prohibitions, one-way traffic or limitations on loads of vehicles or loading zones; (d) Any ordinance consistent with this Code fixing salaries of, or providing policies and programs for, providing retirement, disability or death benefits for, officials, officers or employees of the city; (e) Any budget ordinance or appropriation ordinance; any ordinance levying any tax; (f) Any right or franchise granted by any ordinance or resolution; Page 7 of 7 (g) Any ordinance dedicating, naming, establishing, locating, relocating, opening, closing, paving, widening or vacating any street or public way in the city; (h) Any ordinance establishing and prescribing the street grades of any street in the city; (i) Any ordinance providing for local improvements or assessing taxes therefor; (j) Any ordinance dedicating or accepting any plat or subdivision in the city; (k) Any ordinance establishing or changing the boundary of the city; (l) Any zoning ordinance or any ordinance regulating subdivisions or any ordinance regulating signs or any ordinance regulating building design standards; (m) Any resolution of the city not in conflict with this Code; All such ordinances are hereby recognized as continuing in full force and effect to the same extent as if set out at length in this Code. Section 10: Effect of References to Prior Code Sections References in city forms, documents, citations and regulations to the chapters and sections of the former city code shall be constructed to apply to the corresponding provisions contained within this Code. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 1 To: Honorable Mayor and City Council Members From: Aaron J. Bovos, City Manager Date: October 21, 2006 For Submission onto the November 14, 2006 City Council Meeting Agenda Item: An Ordinance Adopting Chapter 2, Administration, of the City of Milton Code of Ordinances CMO (City Manager’s Office) Recommendation: Approve the attached ordinance adopting Chapter 2, Administration, of the City of Milton Code of Ordinances. Background: The City’s Code of Ordinances, combined with the City’s Charter (House Bill 1470) become the backbone of policy for the government. In adopting the code of ordinances, eighteen (18) chapters have been initially designated. All chapters will be codified through a publication process, anticipated in the second fiscal year of operation. Included within the codification process is the publication of the charter and code of ordinances on the City’s website. Discussion: Chapter 2, Administration, pertains largely to administrative guidelines and functions of the organization. Although much of this information is present in the City’s charter, Chapter 2 is designed to further define the information presented in the charter, or to add clarification and/or further definition. This chapter includes four (4) sections which were developed to compliment the charter. The sections include the following: Article 1 – General Provisions – includes the definition of meeting times as the first and third Thursdays of the month at 5:30 p.m., the City’s compliance with state law, i.e. Open Records and the Public Meetings Act, and allows the Mayor and City Council to issue subpoenas when necessary; Article 2 – Personnel – prescribes that a personnel manual/employee handbook will be completed and approved by the Mayor and City Council. Specifically this document is to include the categorization of employees, job descriptions, benefits, and employee records; Article 3 – Boards, Commissions, and Authorities – provides further clarification and definition of Article IV, Administrative Affairs, Section 4.11, Boards of the City’s charter; and Article 4 – City Departments – establishes seven (7) primary City departments including the following: Mayor and City Council; City Manager’s Office; City Treasurer’s Office and Department of Operations; City Clerk’s Office and Municipal Court; Community Development; Community Services; and Public Safety. This chapter was formulated through the review of industry best practices, and through surrounding jurisdictions. Alternatives: N/A Concurrent Review: N/A Page 1 of 1 ORDINANCE NO. 2006-______ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 2, ADMINISTRATION, AND PROVIDING FOR INCLUSION AND IDENTIFICATION IN THE CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA TO BE REFERENCED IN THE FUTURE AS CHAPTER 2 (ADMINISTRATION) AS ATTACHED HERETO AND INCORPORATED HEREIN The Council of the City of Milton hereby ordains while in special session on the ______ day of ___________, 2006 at _____ pm. as follows: SECTION 1. That the Ordinance relating to Administration is hereby adopted and approved; and is attached hereto as if fully set forth herein; and, SECTION 2. That this Ordinance shall be designated as Chapter 2 of the Code of Ordinances of the City of Milton, Georgia; and, SECTION 3. That this Ordinance shall become effective on December 1, 2006. ORDAINED this the _____ day of ________________, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Page 1 of 5 Chapter 2: Administration Article 1: General Provisions Section 1: Meeting Times (a) As described in the City of Milton Charter, Article III, Organization of Government, General Authority and Ordinances, Section 3.13, Meetings, the Council shall meet on the first and third Thursday of the month at 5:30 p.m. The Council may designate alternative meeting times and days so long as the time is published either electronically on the City website or through other means, including posting at the building designated as City Hall at least 24 hours before the meeting. (b) If the regular meeting falls on a City observed holiday, the Council may reschedule the meeting to the next Thursday, or any day which is conducive to a meeting, and publish the time change as described in subsection (a) of this section. (c) Special meetings may be called in accordance with the Charter, Article III, Organization of Government, General Authority and Ordinances, Section 3.13, Meetings. (d) Any meeting of the Council may be continued or adjourned from day to day, or for more than 1 day, but no adjournment shall be for a longer period than until the next regular meeting thereafter. (e) The initial meeting of the Council shall occur on November 14, 2006. Section 2: Compliance with State Law (a) All meetings shall be held in accordance with the Georgia Open and Public Meetings Act codified at O.C.G.A. § 50-14-1 et seq. (b) All City records subject to the Georgia Open Records Act, codified at O.C.G.A. 50-18-70 et seq, shall be available to the public. The City Clerk shall comply with any valid requests under the Georgia Open Records Act and prepare any materials requested. Section 3: Document Retention Pursuant to the Georgia Records Act, O.C.G.A. § 50-18-90 et seq, and the Record Retention Policy within the Financial Management Program, the City of Milton adopts the records management plan and record retention schedules recommended by the Georgia Secretary of State as amended from time to time by future ordinances of the Mayor and Council of the City of Milton. Pursuant to the Record Retention Policy within the Financial Management Program, the City Clerk shall coordinate all records management for the City including storage, archiving, and destruction of records. Records shall be maintained according to approved retention schedules. All requests made under the Georgia Open Records Act, O.C.G.A. § 50-18-70 et seq, excepting standardized routine requests of the City of Milton Police Department, the City of Milton Fire Department, and the City of Milton Municipal Court Page 2 of 5 shall be made to the City Clerk. No record shall be destroyed except as provided in the approved Record Retention Policy; provided, however, a written record may be destroyed if it is otherwise preserved by means of microfiche, scanning, or other reliable photographic or digital means as permitted by law. Section 4: Fees The City Clerk shall charge the full amount permitted by Georgia law to copy the records subject to the Georgia Open Records Act. If compilation and replication of such documents takes more than fifteen (15) minutes, the City Clerk may charge an additional reasonable administrative charge. Section 5: Subpoenas (a) The Council, when sitting as a judicial or quasi-judicial body pursuant to public law, its charter, or its ordinances, shall compel the attendance of witnesses by subpoena under the same rules as prevail in the superior courts, and any witness who shall fail to respond to the subpoena, or who shall refuse to testify under oath, shall be guilty of contempt. (b) The subpoenas as authorized in the preceding section shall bear witness in the name of the Mayor; shall be issued by the City Clerk; and shall be served by the Chief of Police, any police officer, or by such other person as the Mayor may designate. (c) Should any person fail to respond to a subpoena of the Council, after having been lawfully served, without good cause, or should the person refuse to testify under oath, then the Council shall hold the person in contempt, and, in their discretion, punish the person by the imposition of a fine according to the maximum allowed by state law. Each of the failures or refusals herein described shall constitute a separate contempt. Section 6: Reimbursement and Travel (a) The Mayor and Council Members shall be reimbursed for their own reasonable expenses consistent with the Elected Officials Expenditure Policy within the Financial Management Program. (b) The City shall reimburse the Mayor or Council members for travel expenses consistent with the Elected Officials Expenditure, Travel and Meal Expenditure, and Expense/Expenditure Policies of the Financial Management Program. Article 2: Personnel Section 1: Personnel Manual The City Manager shall establish a personnel manual for all municipal employees. In addition to sections deemed necessary by the City Manager, the manual shall include policies regarding equal employment opportunity, nondiscrimination, and sexual harassment. The manual will be updated from time to time as required by federal and state laws. Page 3 of 5 Section 2: Employees (a) In general, municipal employees shall be categorized as full-time, part-time or by terms decided by contract with the City. Employees will be paid on a schedule consistent with the operating cycle of the organization. (b) The City Manager shall have the authority to enter into contractual employment relationships between the City and third parties. The terms of these third party contracts will be established by the contract at the time of hiring. Procurement of such relationships shall be made in accordance with the City’s Purchasing Policies within the Financial Management Program. Section 3: Job Descriptions The City shall maintain a job specification for each position held by a Municipal Employee. The City may provide a job specification for contracted positions. Such specification shall describe the duties of the position, the qualifications necessary, licenses required, to whom such employee reports, expected salary range, and such other information as is necessary to recruit for such position effectively. Such specifications may be amended from time to time by the City Manager. Section 4: Benefits It shall be the policy of the City of Milton to attract and retain a qualified workforce through the provision of a comprehensive package of benefits. To that end, the City shall be authorized to contract with benefits providers for the purpose of providing insurance, retirement, pension plans and other benefits deemed necessary by the Council upon approval of the Personnel Policies by the City Council. Eligibility for benefits shall be specified in the Personnel Manual. The cost of benefits to employees shall be specified in the annual financial plan, as adopted by ordinance for the City. Section 5: Records The City shall keep such records and make such reports as may be required by applicable state or federal laws or regulations. Article 3: City Advisory Boards, Commissions, and Authorities Section 1: Authorization The Council may establish boards, commissions, and authorities pursuant to the City’s Charter, Article IV, Administrative Affairs, Section 4.11, Boards. The City Manager or a designee shall oversee the meetings of each board, commission, or authority and is an ex- officio, non-voting, member of each. Section 2: Duties Page 4 of 5 (a) Each board, commission, or authority shall, from time to time, propose policies and ordinances to the Council in the subjects germane to the board, commission, or authority. (b) This section shall not be interpreted to require Committee approval for a measure to be heard before the Council. (c) Members must attend two-thirds of meetings in a calendar year. Failure to do so warrants removal from the Committee by the Council. Section 3: Membership (a) Except as provided in subsection (b) below, the Council shall establish qualifications for members of each board, commission, or authority. Each member of a board, commission, or authority, other than members of the Council, shall be nominated in accordance with Article IV, Administrative Affairs, Section 4.11, Boards. (b) Each board, commission, or authority member must be a resident of the City of Milton. Should the Committee member move out of the City, he or she may remain active until the Mayor and Council appoint his or her replacement. Section 4: Terms (a) Each board, commission, or authority member shall serve a specified term pursuant to Article IV, Administrative Affairs, Section 4.11, Boards. Should no term specification be provided during the creation of a board, commission, or authority, no member shall serve for more than four (4) years. Consecutive terms are permissible. Section 5: Compensation Board, commission, or authority members shall be compensated in accordance with Article IV, Administrative Affairs, Section 4.11. Should no compensation be provided during the creation of a board, commission, or authority, members of such boards, commissions, or authorities shall serve without compensation. Section 6: Quorum A majority of actual Committee members establishes a quorum. Any action taken requires a majority of affirmative votes of the quorum present. Section 7: Procedure (a) Each of the boards, commissions, or authorities shall make its own rules of procedure and determine its time of meetings. The date and time of each meeting as well as agenda items to be considered shall be publicized in the same manner as meetings of the Mayor and Council. (b) All meetings at which official action is taken shall be open to the public and all records maintained by the board, commission, or authority shall be public records unless expressly Page 5 of 5 excepted by a provision of the Georgia Open Records Act. The boards, commissions, and authorities shall keep minutes of their formal proceedings, showing the vote of each member upon each question; and records of their examinations and other official actions, all of which shall be filed in the office of the City Clerk. Copies of the minutes shall be made available to the Mayor and each member of the City Council. The minutes of the meetings shall be a public record. This section shall not be construed as prohibiting closed sessions when permitted by the Georgia Open Meetings and Open Records Acts. (c) Expenditures of boards, commissions, or authorities, if any, shall be within the amounts appropriated for the purpose intended by the Mayor and Council during the annual budgeting process. Section 8: Training The Council may establish a mandatory training program for members of any board, commission, or authority. Article 4: City Departments Section 1: Authorization The following departments are hereby established by the Council: (a) Mayor and City Council; (b) City Manager’s Office; (c) City Treasurer’s Office and Department of Operations; (d) City Clerk’s Office and Municipal Court; (e) Community Development; (f) Community Services; and (g) Public Safety. Section 2: Right of Contract The City may contract with third parties to provide all or portions of the functions of any municipal department. Section 3: Oversight (a) At the election of the City manager each department shall have a Department Head or its equivalent. That Department Head shall be responsible for the day-to-day management of each department and shall report and make recommendations to the City Manager from time to time. (b) The City Manager or his designate shall supervise each department. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 2 To: Honorable Mayor and City Council Members From: Jeanette Marchiafava, City Clerk/Clerk of Court Date: October 24, 2006 For Submission onto the November 14, 2006 City Council Meeting Agenda Item: An Ordinance Adopting Chapter 3, Elections, of the City of Milton Code of Ordinances CMO (City Manager’s Office) Recommendation: Approve the attached ordinance adopting Chapter 3, Elections, of the City of Milton Code of Ordinances. Background: The City’s Code of Ordinances, combined with the City’s Charter (House Bill 1470) become the backbone of policy for the government. In adopting the code of ordinances, eighteen (18) chapters have been initially designated. All chapters will be codified through a publication process, anticipated in the second fiscal year of operation. Included within the codification process is the publication of the charter and code of ordinances on the City’s website. Discussion: Chapter 3, Elections Elections, Article 1 General Provisions, includes five (5) sections: Article 1 - General Provisions provides for compliance with State Law, Georgia Election Code codified. General Elections and Special Elections shall be held according to the City Charter, Article II, Government Structure. The City Manager shall appoint the Municipal Superintendent in accordance with State Law. The City of Milton shall coordinate all elections with the Fulton County Board of Elections. Elections, Article 2, Candidate Qualifications, includes four (4) sections: Article 2- Candidate Qualifications and filing of the Notice of Candidacy shall meet the requirements outlined in the City Charter, Article II, Governments Structure, Section 2.11, Elections and shall be in compliance of State Law. This section also covers fees, which is 3% of the total salary of the office sought deposited into the City Treasury, and provisions for a pauper’s affidavit and withdrawal. Elections, Article 3, Voting, includes two (2) sections: Article 3 - The City Council shall provide by contract for the use of the County voter registration list of eligible voters in accordance to O.C.G.A. § 21-2-227. Absentee Ballots will be in a method consistent with Georgia law. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 2 Elections, Article 4 - Voting Records, includes one (1) section: Article 4 - Voting records and documents shall be made available in accordance with Georgia law. This chapter was formulated through the review of industry best practices, and through surrounding jurisdictions. Alternatives: N/A Concurrent Review: N/A Page 1 of 1 ORDINANCE NO. 2006-______ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 3, ELECTIONS, AND PROVIDING FOR INCLUSION AND IDENTIFICATION IN THE CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA TO BE REFERENCED IN THE FUTURE AS CHAPTER 3 (ELECTIONS) AS ATTACHED HERETO AND INCORPORATED HEREIN The Council of the City of Milton hereby ordains while in special session on the ______ day of ___________, 2006 at _____ pm. as follows: SECTION 1. That the Ordinance relating to Elections is hereby adopted and approved; and is attached hereto as if fully set forth herein; and, SECTION 2. That this Ordinance shall be designated as Chapter 3 of the Code of Ordinances of the City of Milton, Georgia; and, SECTION 3. That this Ordinance shall become effective December 1, 2006. ORDAINED this the _____ day of ________________, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Page 1 of 2 Chapter 3: Elections Article 1: General Provisions. Section 1: Compliance with State Law. All elections and challenges thereto shall be in compliance with the Georgia Election Code codified at O.C.G.A. Chapter Two, Title Twenty-One. Section 2: General Elections. In accordance with Article II, Government Structure, Election, and Removal, Section 2.11 Elections, of the Charter, general municipal elections shall be held on the Tuesday next following the first Monday in November. Section 3: Special Elections: Special elections shall held as needed according to the City Charter Article II, Government Structure, Election, and Removal, Section 2.11, Elections, and Title 21 of the Official Code of Georgia Annotated. Section 4: Superintendents. The City Manager shall appoint the Municipal Superintendent in accordance with O.C.G.A. § 21-2-70.1. The Council shall provide for the Superintendent in accordance with O.C.G.A. § 21-2-71. Section 5: Conducting Elections. The City of Milton shall coordinate all elections with the Fulton County Board of Elections and Registration. The City may contract or otherwise decide by agreement with the Fulton County Board of Elections and Registration for that Board to coordinate and conduct all elections in the City of Milton. Article 2: Candidate Qualifications. Section 1: Candidate Requirements. Candidates for Mayor and City Council shall meet the requirements as outlined in the City Charter, Article II, Government Structure, Election, and Removal, Section 2.11, Elections. Section 2: Notice of Candidacy. Filing of notice of candidacy for municipal office shall be conducted in accordance with O.C.G.A. § 21-2-132 as amended, and the City’s Charter, Article II, Government Structure, Election, and Removal, Section 2.11, Elections. The qualifying period shall commence no Page 2 of 2 earlier than 8:30 a.m. on the last Monday in August immediately preceding the general election and shall end no later than 4:30 p.m. on the following Friday. In special elections, the qualifying period shall commence no earlier than the date of the call and shall end no later than 25 days prior to the election. Section 3: Fees. (a) Except as provided in subsection (b) below, each candidate shall pay a fee of 3 percent of the total salary of the office sought. Such fee shall be deposited into the City Treasury. (b) A pauper’s affidavit may be filed in lieu of the qualifying fee in accordance with O.C.G.A. § 21-2-132. Section 4: Withdrawal. Any candidate may withdraw his name as a candidate prior to October 15th of the election year. No refund will be made to any candidate for the fee remitted to qualify for office. Article 3: Voting. Section 1: Electors To Be Registered By County. The City Council shall provide by contract for the use of the County voter registration list. Any person who is a resident of the City and who is registered as an elector with the County shall be eligible to vote in any municipal primary or election, in accordance with O.C.G.A. § 21-2-227. Section 2: Absentee Ballots. Voting by absentee ballots in a method consistent with Georgia law shall be permitted in municipal elections, in accordance with O.C.G.A. § 21-2-380. Article 4: Voting Records. To the extent required by O.C.G.A. § 21-2-72, voting records and documents shall be made available in accordance with that statute. The maintenance of said records shall be kept in compliance with O.C.G.A. § 21-2-73. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 2 To: Honorable Mayor and City Council Members From: Jeanette Marchiafava, City Clerk/Clerk of Court Date: October 24, 2006 For Submission onto the November 14, 2006 City Council Meeting Agenda Item: An Ordinance Adopting Chapter 4, Municipal Court, of the City of Milton Code of Ordinances CMO (City Manager’s Office) Recommendation: Approve the attached ordinance adopting Chapter 4, Municipal Court, of the City of Milton Code of Ordinances. Background: The City’s Code of Ordinances, combined with the City’s Charter (House Bill 1470) become the backbone of policy for the government. In adopting the code of ordinances, eighteen (18) chapters have been initially designated. All chapters will be codified through a publication process, anticipated in the second fiscal year of operation. Included within the codification process is the publication of the charter and code of ordinances on the City’s website. Discussion: Chapter 4, Municipal Court Municipal Court, Article 1 General Provisions, includes six (6) sections: Article 1 - General Provisions is in accordance with Article V, Judicial Branch, Section 5.10, Municipal Court of the City Charter creating the Municipal Court. Section 5.11 outlines the provisions for municipal court judges. This article provides for additional personnel such as the Clerk of the Court, execution of warrants and other writs in furtherance of the court’s jurisdiction and orders. Other personnel are a bailiff, solicitor, indigent defense, and translator. Court sessions shall be determined by the Clerk of the Court, as court administrator, to keep the dockets current. Court fees are in accordance with Article V, Judicial Branch, of the Charter. The Council shall set City fines for violations of City ordinances. Municipal Court, Article 2, Trials and Judgments, includes five (5) sections: Article 2 - The Municipal Court Judges shall adopt specific rules of procedure which must be approved by the Mayor and City Council and shall not be inconsistent with the laws of Georgia or the Constitution of the United States. The Court may find persons in contempt of court in accordance Section 5.13 of the Charter. Fines will be collected as provided by law. The Municipal Court shall have the discretion to enter fines consistent with the Code of Ordinances and Georgia and federal law. Persons charged with traffic violations or other offenses may, prior to the time of their court appearance, plead guilty in writing and pay to the City their fine the amount set as the appearance bond for the offense charged. Persons under the influence of alcohol or drugs and other serious offenses, as determined by the Municipal Court Judge, shall be required in all cases to appear before the court for City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 2 disposition of the case. The Municipal Court may impose sentence of confinement, compulsory work, or both; suspend the execution of the sentence in whole or in part; place the defendant on probation; or defer the execution of the sentence or any portion or portions thereof to one or more fixed dates in the future. The court may punish for violations within its jurisdiction not exceeding a fine allowable by State law or imprisonment for not exceeding State law, or both; except as otherwise provided by this Code of Ordinances or State law. All appeals from Municipal Court decisions, by right of certiorari, to the Superior Court of Fulton County under the laws of Georgia regulating the granting and issuance of writs of certiorari. Municipal Court, Article 3, Bail, includes four (4) sections: Article 3 - Bail and bond considerations must be consistent with Article V of the Charter and laws of the State of Georgia. Minor traffic offenses shall be released in lieu of bail pursuant to O.C.G.A. § 17-6-11 and does not apply to any charge of driving under the influence or other serious offenses. Persons charged with parking violations shall be released on their own recognizance. No professional bondsman shall be accepted as surety on a bail bond unless he holds a current business license in the City, is approved by the Chief of Police, and has fully complied with other City requirements for bonding companies. If the accused or a witness shall fail or refuse to give the bond and security the person so failing or refusing may be confined or kept under guard so as to be present to abide the trial or to testify as the case may be. Municipal Court, Article 4, Court Procedures, includes five (5) sections: Article 4 - Any member of the department of police, the solicitor, or assistant solicitor of the municipal court, in all cases where a complaint is made or information is obtained of any violation of any provision of this Code or other laws or ordinances of the City, shall issue a summons, directed to the accused, requiring the accused to appear before the municipal court to answer this charge. It shall be unlawful for any defendant lawfully summoned to answer charges in the municipal court to either fail, neglect, or refuse to appear at the time and place specified in the summons or fail to provide a satisfactory explanation for this absence. The trial may be continued and court shall issue an order requiring the police chief or other members of the department to arrest the defendant and bring the defendant before the court. The Clerk of the Municipal shall issue subpoenas whenever the attendance of any witness may be required. If any person lawfully summoned as a witness before the court shall fail, neglect, or refuse to attend the trial or fail to provide a satisfactory explanation for this absence, the person may be cited for contempt and be fined in a sum not to exceed the maximum amount allowed by State law. Any person who, during a sitting of the municipal court, shall be guilty of contempt of court or who refuses to abide by any order of the court or sentence may be punished as provided by Article V, Section 5.13 of the Charter. This chapter was formulated through the review of industry best practices, and through surrounding jurisdictions. Alternatives: N/A Concurrent Review: N/A Page 1 of 1 ORDINANCE NO. 2006-______ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 4, MUNICIPAL COURT, AND PROVIDING FOR INCLUSION AND IDENTIFICATION IN THE CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA TO BE REFERENCED IN THE FUTURE AS CHAPTER 4 (MUNICIPAL COURT) AS ATTACHED HERETO AND INCORPORATED HEREIN The Council of the City of Milton hereby ordains while in special session on the ______ day of ___________, 2006 at _____ pm. as follows: SECTION 1. That the Ordinance relating to Municipal Court is hereby adopted and approved; and is attached hereto as if fully set forth herein; and, SECTION 2. That this Ordinance shall be designated as Chapter 4 of the Code of Ordinances of the City of Milton, Georgia; and, SECTION 3. That this Ordinance shall become effective on December 1, 2006. ORDAINED this the _____ day of ________________, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Page 1 of 5 Chapter 4: Municipal Court Article 1: General Provisions Section 1: Creation of the Court In accordance with Article V, Judicial Branch, Section 5.10, Municipal Court of the Charter, the City hereby creates the Municipal Court of the City of Milton. The powers and jurisdiction of said Court are described in Article V, Judicial Branch of the Charter. Section 2: Judges (a) In accordance with Article V, Judicial Branch, Section 5.11, Judges, the Council shall appoint a chief judge and such part-time, full-time, or stand-by judges as needed by ordinance. Compensation shall be fixed by the Council. (b) The Municipal Court Chief Judge shall serve a term of four (4) years, coincident with the term of the mayor and may be reappointed to consecutive terms thereafter. (d) Judges appointed for the Municipal Court may be removed from office in accordance with Article V, Judicial Branch, Section 5.11, Judges by a vote of five members of the city council or upon action taken by the Judicial Qualification Commission. (e) Municipal Court Judges, in addition to the powers conferred upon them by the Charter, shall have the powers as conferred upon Magistrates by O.C.G.A. 15-10-2 and O.C.G.A.36-32-3. Section 3: Additional Personnel (a) Clerk of the Court. The City Manager shall appoint the Municipal Court Clerk, who shall serve at the pleasure of the City Manager. The Clerk of the Court shall also serve as Administrator of the Court. (b) Police Officers of the City of Milton Police Department, the Fulton County Police Department, or the Fulton County Sheriff’s Department or any other law enforcement officer may execute warrants and other writs in furtherance of the Court’s jurisdiction and orders. (c) Bailiff. At least one Police Department Officer or Officer from the Fulton County Sheriff’s Department will serve as a Bailiff whenever the Municipal Court is in session. (d) Solicitor. In accordance with Section 4.12 of the Charter, the City Attorney may be the prosecuting officer or solicitor in the Municipal Court. The City Council may also, from time to time, appoint and contract with other attorneys who are members of the State Bar of Georgia to serve as a prosecuting attorney in Municipal Court. The compensation of said attorney or attorneys shall be determined by the Council. Page 2 of 5 Section 4: Additional support (a) Indigent Defense. The City of Milton shall provide indigent defendants with counsel as provided by state law. (b) Translator. The City of Milton may provide translation services as required by state law. Section 5: Court Sessions The Court shall be in session at such times and dates as determined by the Clerk of the Court, as court administrator, to keep the dockets current. Section 6: Court Fees (a) In accordance with Article V, Judicial Branch, of the Charter, the council has authority to establish a schedule of reasonable fees to defray the cost of operation of the municipal court. (b) The Council shall set City fines for violations of City ordinances. Article 2: Trials and Judgments Section 1: Rules The Municipal Court Judges shall adopt specific rules of procedure which must be approved by the Mayor and City Council. No rules shall be inconsistent with the laws of Georgia or the Constitution of the United States. Such rules shall be made available on the City website or by other means determined by the Council. Section 2: Contempt of Court The Court may find persons in contempt of court and punish said persons in accordance with Section 5.13 of the Charter. Section 3: Fines (a) For fines that may be due by any defendant, execution may be issued by the Court Clerk and collected as provided by law. The Municipal Court shall have the discretion to enter fines consistent with this Code of Ordinances, Georgia and federal law. (b) Persons charged with traffic violations or other offenses as specified by the judge may, prior to the time for their court appearance, plead guilty in writing and pay to the City as their fine the amount set as the appearance bond for the offense charged. Those persons charged with driving under the influence of alcohol or drugs and other serious offenses, as determined by the Municipal Court Judge, shall be required in all cases to appear before the court for disposition of the case. Page 3 of 5 Section 4: Sentences In addition to any applicable fines, and upon a judgment or plea of guilty or pre-trial diversion, the Municipal Court Judge may impose sentence of confinement, compulsory work, or both; commit the defendant to confinement, compulsory work or both; suspend the execution of the sentence in whole or in part; place the defendant on probation; or defer the execution of the sentence or any portion or portions thereof to one or more fixed dates in the future. The court may punish for violations within its jurisdiction not exceeding a fine allowable by state law or imprisonment for not exceeding state law, or both; except as otherwise provided by this Code of Ordinances or State Law. Section 5: Appeals Unless specified elsewhere in the Code or Charter, all appeals from decisions of the Municipal Court shall be appealable, by right of certiorari, to the Superior Court of Fulton County under the laws of Georgia regulating the granting and issuance of writs of certiorari. Article 3: Bail Section 1: General Provisions Bail and bond considerations must be consistent with Article V, Judicial Branch, of the Charter and laws of the State of Georgia. Section 2: Minor Traffic Offenses (a) Pursuant to O.C.G.A. § 17-6-11 any person cited for a traffic offense shall be released in lieu of bail upon showing his or her drivers license. This provision does not apply to any charge of driving under the influence or other serious offenses designated by the municipal judge. (b) All persons arrested or notified by citation or ticket of parking violations shall be released on their own recognizance. Section 3: Professional Bondsmen No professional bondsman shall be accepted as surety on a bail bond unless he holds a current business license in the City, is approved by the Chief of Police, and has fully complied with all other City requirements for bonding companies. Section 4: Failure or Refusal to Give Bond If the accused or a witness shall fail or refuse to give the bond and security as required under this Article, the person so failing or refusing may be confined or kept under guard, so as to be present to abide the trial or to testify as the case may be. Page 4 of 5 Article 4: Court Procedures Section 1: Issuance of summons Any member of the department of police, the solicitor or assistant solicitor of the municipal court, in all cases where a complaint is made or information is obtained of any violation of any provision of this Code or other laws or ordinances of the city, shall issue a summons, directed to the accused, requiring the accused to appear before the municipal court to answer this charge. The summons shall designate the time and place of trial and shall be signed by the member of the department of police, solicitor, or assistant solicitor issuing it, and a copy thereof shall be served upon the accused either personally or by leaving the copy at the accused's place of residence. Section 2: Failing to appear to answer summons It shall be unlawful for any defendant lawfully summoned to answer charges in the municipal court to either fail, neglect, or refuse to appear at the time and place specified in the summons or fail to provide a satisfactory explanation for this absence. The trial may be continued to such time as the municipal court may direct, and the court shall issue an order requiring the police chief or other members of the department of police to arrest the defendant and bring the defendant before the court to answer both the initial charges and the charge for failing to appear at trial. The chief of corrections shall keep the defendant in custody until the defendant is brought before the court, unless the defendant posts bond for appearance, as provided by law. Section 3: Issuance of subpoenas Whenever the attendance of any witness may be required before the municipal court to establish any fact, the clerk of the municipal court shall issue a subpoena directed to the witness, stating the time and place of trial and the parties to the case, which shall be served as other process by the police chief or other police officers. Section 4: Witness failing or refusing to obey subpoena. If any person lawfully summoned as a witness before the municipal court shall fail, neglect, or refuse to attend the trial for which the person has been summoned or fail to provide a satisfactory explanation for this absence, the person may be cited for contempt and be fined in a sum not to exceed the maximum amount allowed by state law. If the cause is continued because of the absence of this person, the court may issue attachment against the person requiring the person to show cause on the day appointed for trial why the person should not be cited for contempt. The police chief or other police officer shall, by virtue of the attachment, arrest the person and keep the person in custody until the person is brought before the court, unless the person posts bond for appearance, as provided by law. Section 5: Contempt Page 5 of 5 Any person who, during a sitting of the municipal court, shall be guilty of contempt of court or who refuses to abide by an order of the court or sentence, may be punished as provided in Article V, Judicial Branch, Section 5.13, Powers of the Charter. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 1 To: Honorable Mayor and City Council Members From: Aaron J. Bovos, City Manager Date: October 21, 2006 For Submission onto the November 14, 2006 City Council Meeting Agenda Item: An Ordinance Adopting Chapter 5, Animal Control, of the City of Milton Code of Ordinances CMO (City Manager’s Office) Recommendation: Approve the attached ordinance adopting Chapter 5, Animal Control, of the City of Milton Code of Ordinances. Background: The City’s Code of Ordinances, combined with the City’s Charter (House Bill 1470) become the backbone of policy for the government. In adopting the code of ordinances, eighteen (18) chapters have been initially designated. All chapters will be codified through a publication process, anticipated in the second fiscal year of operation. Included within the codification process is the publication of the charter and code of ordinances on the City’s website. Discussion: Chapter 5, Animal Control, pertains, as its title indicates, to the oversight and governance of animals. This chapter of the City’s code is expected to be administered by Fulton County, as traditionally the County manages a contract which outsources this service across all municipalities and unincorporated areas. At the request of the county, the intergovernmental agreement for such service has been held. This chapter includes four (4) sections which were developed to compliment the charter. The sections include the following: Article 1 – Generally – includes the definition of terms, words, and items found throughout this particular chapter as well as requiring licenses for animals within the jurisdiction; Article 2 – Rabies Control - prescribes the guidelines and management of owners responsibilities pertaining to rabies; Article 3 – Vicious animals and dangerous or potentially dangerous dogs – provides further clarification and definition of the state law, O.C.G.A. 4-8-20 on the owning of vicious animals or dangerous dogs; and Article 4 – Impoundment and redemption – establishes the ability to impound animals running at large, and for owners to redeem such animals. This chapter was formulated through the review of industry best practices, and through surrounding jurisdictions. Alternatives: N/A Concurrent Review: N/A Page 1 of 1 ORDINANCE NO. 2006-______ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 5, ANIMAL CONTROL AND PROVIDING FOR INCLUSION AND IDENTIFICATION IN THE CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA TO BE REFERENCED IN THE FUTURE AS CHAPTER 5 (ANIMAL CONTROL) AS ATTACHED HERETO AND INCORPORATED HEREIN The Council of the City of Milton hereby ordains while in special session on the ______ day of ___________, 2006 at _____ pm. as follows: SECTION 1. That the Ordinance relating to Animal Control is hereby adopted and approved; and is attached hereto as if fully set forth herein; and, SECTION 2. That this Ordinance shall be designated as Chapter 2 of the Code of Ordinances of the City of Milton, Georgia; and, SECTION 3. That this Ordinance shall become effective December 1, 2006. ORDAINED this the _____ day of ________________, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Page 1 of 16 Chapter 5: Animal Control Article 1: Generally The City of Milton may provide and administer the enforcement and oversight of this Chapter directly by the government, or entered into an intergovernmental agreement with Fulton County or other neighboring jurisdiction authorizing that government to provide administration, enforcement and oversight of this Animal Control Ordinance. Section 1: Definitions The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Animal control officer means "dog control officer" and shall refer to an individual employed by the health department or its designee to perform and execute the provisions of this article, and his office shall have the power to issue citations in violation of this article, and as deputized by the Fulton County Police Chief. Animal control shelter means the facilities operated by the health department or its designee for the confining of dogs, cats, or other animals impounded under the provisions of this article. Cat means cat, or any domesticated feline, of either sex, whether vaccinated against rabies or not. Commercial guard/security dog means any dog that is purchased, leased, or rented and that is trained to guard, protect, patrol, or defend any commercial property, public or private, upon and within which it is located. Current vaccination/license tag means a vaccination/license tag bearing a number which shows the license is valid for a one- or three-year period. The licensing period runs concurrently with the vaccination period. Custodian means any person which has been entrusted with the responsibility and care of a dog, cat, or other animal by its owner. Dangerous dog means any dog that according to the records of any appropriate authority: (1) Inflicts a severe injury on a human without provocation on public or private property; or (2) Aggressively bites, attacks, or endangers the safety of humans without provocation after the dog has been classified as a potentially dangerous dog and after the owner has been notified of such classification. Exception: A dog is not considered potentially dangerous or dangerous if it bites a human: (1) When being used by a law enforcement officer. (2) When its owner is being attacked. (3) Who is a willful trespasser on the property of the owner or who is committing another tort or crime. (4) Who has tormented or abused it or who in the past has been observed or reported to have tormented or abused it. Page 2 of 16 Dog means dog, or any domesticated canine, of either sex, whether vaccinated against rabies or not. Domestic animal/fowl means any animal/fowl domesticated by humans so as to live and breed in a tame condition for the advantage of humans. Pen raised skunks are categorized as those skunks acceptable by the State of Georgia and may be kept in Georgia as pets. Exception means an animal is not considered vicious if it attacks, bites, or menaces: (1) When being used by a law enforcement officer. (2) Anyone attacking the owner. (3) Unlawful trespassers on the property of the owner. (4) Any person or animal that has tormented or abused it. (5) If it is defending its young or other animal. Exotic animal means any animal of any kind which is not indigenous to the State of Georgia, but not included in the definition of a domestic animal, but shall include any hybrid animal which is part exotic animal. Harborer means any person which has provided sustenance and/or shelter to a dog, cat, or other animal for a period of more than seven days. Health department means the Commissioner of Health of Fulton County, or his authorized representatives, which shall include officers or employees of the Atlanta Humane Society so long as such corporation is under contract with Fulton County. Livestock means horses, mules, cows, sheep, goats, hogs, and all other animals used or suitable for either food or labor. Nuisance means whatever is dangerous or detrimental to human life or health and whatever renders or tends to render the soil, air, water, or food impure or unwholesome, or unreasonably offends or impairs the senses of smell, sight, and hearing. Person means person, firm, corporation, municipality, society, or association. Potentially dangerous dog means any dog that, without provocation, bites a human on public or private property at any time. Records means records of any state, county, or municipal law enforcement agency; records of any county board of health; records of any federal, state, or local court; or records of an animal control officer. Single Premise means A tract of land with the buildings thereon, a building or part of a building with its appurtenances (as grounds). Vaccinate means intermuscular injection, by a veterinarian, of a specified dose of anti-rabies vaccine to an animal, such vaccine having the U.S. government license number of approval stamped on the label of the vaccine container and having been approved by the state department of human resources. Vaccine used for vaccination of dogs, cats, or other animals against rabies shall be refrigerated and kept under proper conditions and shall show no signs of spoilage or otherwise be unfit for producing immunity against rabies. Page 3 of 16 Vaccination certificate means a certificate provided by the Georgia Department of Human Resources and issued at the time of vaccination of the dog, cat, or other animal and bearing thereon the signature of the vaccinator; the name, color, breed, age, and sex of the dog, cat, or other animal; the name and address of the owner; the date of expiration of the vaccination; and the spay or neuter status, if known. Vaccination/license tag means a metal tag bearing a number which is issued to the animal owner after showing proof of vaccination for the animal and paying, when required, the license fee. By virtue of the intergovernmental agreement, this tag is issued on behalf of the City by the health department or its designee and is provided by the Georgia Department of Human Resources. Veterinarian means any person who holds a license to practice the profession of veterinary medicine in the State of Georgia; the veterinary license number shall be the same as that recorded by the Georgia Board of Veterinary Examiners. Vicious animal means any animal which, because of temperament, conditioning, or training, has a known propensity, tendency, or disposition to attack, bite, or injure humans or other animals without provocation; or an animal which has on one or more occasion caused physical injury to humans or other animals without provocation, whether on public or private property. Wildlife/fowl means any animal/fowl of any kind which is indigenous to the State of Georgia, but not included in the definition of a domestic animal/fowl, and shall include any hybrid animal/fowl which is part wild animal/fowl. Section 2: Penalties for violation of article. (a) Any person who violates the provisions of this article shall be guilty of a misdemeanor and subject to a fine up to the maximum amount provided for by state law and/or imprisonment in jail for a period not to exceed the maximum amount provided for by state law, or both. Each and every violation of the provisions of this article constitutes a separate offense. (b) Any person who violates the provisions of this article as it pertains to a potentially dangerous dog will be fined not less than $150.00 for a second conviction, and not less than $300.00 for a third conviction and/or imprisonment in jail for a period not to exceed six (6) months, or both. (c) Any person who violates the provisions of this article as it pertains to a dangerous dog shall be guilty of a misdemeanor of a high and aggravated nature and will be fined not less than $500.00 for a second conviction, and not less than $750.00 for a third conviction and/or imprisonment in jail for a period not to exceed six (6) months or both. (d) If the owner of a dangerous or potentially dangerous dog fails to comply with Article 3, Section 1 of this chapter and his/her dog attacks or bites a human, he/she shall be guilty of a felony and will be subject to a fine of not less than $1,000.00 and/or imprisonment for not less than one year. (e) If the owner of a dangerous or potentially dangerous dog knowingly and willfully fails to comply with Article 3, Section 1 of this chapter and his/her dog aggressively attacks and causes severe injury to or the death of a human, he/she shall be guilty of a felony. Conviction under these circumstances will subject the owner to a fine of not less than $5,000.00, and/or imprisonment for not less than one (1) year. Page 4 of 16 (f) In addition to subsections (d) and (e) of this section, the animal control officer shall immediately confiscate the dog and place it in quarantine for a period of time as provided by the health department and thereafter humanely destroyed. State law references: Punishment for misdemeanors generally, O.C.G.A. § 17-10-3; maximum punishments which may be imposed for violations of City or County ordinances, O.C.G.A. § 36- 1-20(b). Section 3: Severability. If any section, subsection, sentence, clause, or provision of this article shall be held invalid, such part shall be deemed severable, and the invalidity thereof shall not affect the remaining parts of this article. Section 4: Courts. The City of Milton Municipal Court or the courts having general jurisdiction wherein the City has a contractual agreement for providing animal control services shall hear cases and assess fines for violations of this article. Section 5: Enforcement of article. The Fulton County Health Department, Fulton County Police Department or its designee shall enforce this article by means of impoundment and court citations. Section 6: Dog/cat license required. (a) It shall be the duty of each owner, custodian, or harborer of any dog or cat over four (4) months of age kept, maintained, or harbored within the territorial boundaries of the City to obtain a dog/cat license for such dog or cat. (b) It shall be the duty of all persons owning or having custody of any dog or cat over four months of age brought into the territorial boundaries of the City to obtain a dog or cat license for such dog or cat within fourteen (14) days from the date of entry. Section 7: Vaccination/license tag required. (a) In order to maintain a centrally located record of all vaccinated dogs, cats, or other animals kept, maintained, or harbored in the territorial boundaries of the City, the owner, custodian, or harborer of such dog, cat, or other animal is required to apply to the Fulton County Animal Control for a vaccination/license tag. (b) A vaccination/license tag shall be issued upon presentation of a certificate showing that the dog, cat, or other animal for which the tag is issued has been vaccinated against rabies as prescribed by this article, provided that the owner, custodian, or harborer of any dog or cat in the City designated in Section 6 of this Article also make payment of a license fee to be set by the City Manager. The vaccination/license tag will be available to the public throughout the year and is issued on behalf of the City by the health department or its designee. The tag shall be valid for the same period as the time specified by the vaccination. (c) It shall be the duty of the owner, custodian, or harborer of any dog within the City to affix such vaccination/license tag to a collar worn by the dog at all times, except that the wearing of a Page 5 of 16 vaccination/license tag is not required for show dogs where the wearing of such tag could damage the coat, and except when dogs are boarded in kennels or veterinary clinics, or in an area zoned for agricultural purposes where the owner or custodian of the dog in question is using the dog for hunting purposes, and has on his/her person a valid hunting license. In the latter case, the owner, custodian, or harborer shall have the tag or vaccination certificate in his/her possession where it may be shown on demand by any duly constituted authority. (d) Should the vaccination/license tag become lost, misplaced, or stolen, it shall be the duty of the owner, custodian, or harborer of the dog or cat to obtain a replacement tag at a cost set by the City Manager. (e) It shall be unlawful for any person to attach a vaccination/license tag to the collar of any animal for which it was not issued, or to remove a vaccination/license tag from any animal without the consent of the owner or custodian. Section 8: Special permits. (a) Each premises where there are four (4) or more dogs over the age of four months kept, maintained or harbored for a period of fourteen (14) days or longer, shall be deemed to constitute a kennel. The owner or person in possession of the premises where the kennel is located shall be required to apply to the Fulton County Animal Control for a special permit. Other permits as may be required by the Milton Zoning Ordinance, Article 19.3.19 and 19.4.24 relating to kennels must also be obtained before operating a kennel. (b) A special permit will be issued upon payment of an annual fee set by the City Manager and proof that the premises and dogs covered by the special permit meet the requirements set out in this article. (c) The special permit will be valid for one (1) year from the date of issue, provided it is not revoked during the year for violations of this article. Application to renew a special permit must be made at least fourteen (14) days prior to the expiration of the existing permit. (d) Individual license tags will be issued for each dog located in such a kennel, and a separate tag fee over and above the annual special permit fee will not be required. (e) All commercial kennels which are subject to a business license fee shall be exempt from the annual special permit fee. Section 9: Cruelty to animals. (a) It shall be unlawful for any person to overload, poison, cruelly treat, maim, tease, bruise, deprive of necessary sustenance or medical attention, improperly use, deprive of shade and shelter, or in any manner whatsoever, torture, kill, or abuse any animal. (b) No person shall abandon any animal on any property, public or private, or keep an animal under unsanitary conditions. (c) It shall be unlawful to transport any dog in an open bed truck except when safely confined in a portable kennel or safely restrained by a harness or tether. State law references: Dogfighting, O.C.G.A. § 16-12-37; cruelty to animals, O.C.G.A. § 16-12- 4. Page 6 of 16 Section 10: Running at large. (a) Generally. Within the territorial boundaries of the City, the running at large of dogs, domestic animals, livestock, owned wildlife, exotic animals, dangerous, or potentially dangerous dogs is prohibited, with the exception of cats. Owners of wildlife or exotic animals must have the necessary state and/or federal permits on their person when transporting their animals. (b) Dogs. (1) It shall be unlawful for the owner, custodian or harborer of any dog to allow or permit such dog to leave the premises of the owner or other person having custody of the dog unless such dog is securely under leash; said leash being not more than six-feet long, and under the control of a competent person. Dogs must be confined to the premises of the owner or other person having custody of the dog and shall be restrained by means of a fence or wall or other enclosure, or restrained individually by a leash or chain. Excluded are those dogs participating in or training for obedience trials, field trials, dog shows, tracking work, or law enforcement. Also, the requirements of this subsection shall not apply in any area zoned for agriculture where the owner or person having custody of the dog is at the time in question using the dog for hunting purposes, and has on his/her person a valid hunting license and proof of vaccination. (2) An electronic confinement system shall be considered an acceptable enclosure when the equipment is properly maintained and in continuous working order, and the animal to be contained within wears the appropriate electronic collar when within the system perimeters. (3) In cases where an animal has been deemed dangerous by the court, or has been trained to be a guard dog, an electronic animal confinement system may not be used as either the primary or secondary enclosure. (4) Individuals who contain an animal by means of an electronic animal confinement system and are found to be in violation of this section or have been deemed as restraining a dangerous animal shall thereafter restrain the animal by means of a fence, wall or other enclosure, or such animal shall be restrained individually by a leash or chain. (c) Restraint of domestic animals, livestock, owned wildlife and exotic animals. It shall be unlawful for the owner, custodian, or harborer of any domestic animal, livestock, wildlife, or exotic animal, to allow or permit such animal to leave the premises of the owner or other person having custody of such unless securely under leash, in a carrying case, or restrained by some other means and under the control of a competent person, with the exception of cats. (d) Confinement of domestic animals, livestock, owned wildlife, exotic animals, and dangerous or potentially dangerous dogs. Domestic animals, livestock, owned wildlife, exotic animals, and dangerous or potentially dangerous dogs shall be securely confined to the premises of the owner or other person having custody of such by means set forth under the provisions of this article, or approved by the health department or its designee and/or as required by state or federal regulations, with the exception of cats. Section 11: Commercial guard/security dogs. (a) It shall be the duty of all persons who keep, use, or maintain any guard/security dog to have signs conspicuously posted on the premises where the guard/security dog is located to warn of the presence of the dog. This warning shall consist of a warning sign placed at each entrance and exit Page 7 of 16 to the premises and in a position to be legible from the sidewalk or ground level adjacent to the sign (eye level). If the premises is not enclosed by a wall or fence, a sign shall be placed at every entrance and exit to each structure on the premises in which a guard/security dog is located. Each sign shall measure at least ten inches by fourteen (14) inches and shall contain block lettering stating "warning, guard dog on duty." In addition, for dogs rented or leased, the sign shall set forth the name, address, and phone number of the responsible person or persons, to be notified during any hour of the day or night. (b) It shall be the duty of any person who keeps, uses, or maintains a guard/security dog to ensure the dog is vaccinated against rabies and licensed as required by Section 7(b). The dog also must have the current vaccination tag affixed to a collar worn by the dog at all times as required by Section 7(c). (c) It shall be the duty of any person that sells, leases, and/or rents any guard/security dog to be used within the City to notify the Fulton County Animal Control, of the location and number of guard/security dogs in use, kept, or maintained at a particular location. The animal control office shall maintain a record of the location, number of guard/security dogs, and current rabies vaccination and licensure of all guard/security dogs utilized within the City. The person that sells, leases, and/or rents a guard/security dog to be used in the City shall furnish the following information to the Fulton County Animal Control Office: (1) Name, address, and telephone number of the location where a guard dog is located. (2) Name, breed, sex, and current license tag information of each guard dog at any location in the City. (d) It shall be unlawful to transport any guard/security dog in an open bed truck, and the vehicle transporting guard dogs shall be identified as to the business owner. It shall be unlawful to transport any guard dog in the City except under the following conditions: (1) Each dog shall be placed in separate holding bins. (2) Each holding bin shall be enclosed and measure forty-eight (48) inches long by eighteen (18) inches wide by thirty (30) inches high. (3) Each holding bin will be adequately ventilated. (e) No guard/security dog shall be chained, tethered, or otherwise tied to any inanimate objects such as a tree, post, or building, outside of its own enclosure. (f) A guard/security dog shall be confined by the owner/custodian/harborer within a building or secure enclosure out of which it cannot climb, dig, jump, or otherwise escape of its own volition. Section 12: Confinement of female dogs in heat. It shall be the duty of any owner, custodian, or harborer of any female dog in heat within the areas designated in Section 6(a), when she is left unattended, to securely confine such dog so as to prevent contact with another dog except for planned breeding. State law references: Permitting dogs in heat to run at large, O.C.G.A. § 4-8-6. Section 13: Skunks and foxes. (a) All skunks, except pen raised skunks, and all foxes from whatever geographic region including Alaska and Canada are forbidden to be purchased, sold, owned, possessed, or harbored. Pen raised skunks and foxes in possession as of July 1, 1987, are grandfathered. Page 8 of 16 (b) Pen raised skunks, other than black and white skunks, may be purchased and kept as pets after securing a permit from the Fulton County Animal Control. The Fulton County Animal Control is responsible for ensuring that purchasers of pen raised skunks are made knowledgeable of the proper care, handling, and confinement. No pet store shall allow the purchase of pen raised skunks without being first presented with the permit issued by the Fulton County Animal Control. Section 14: Wildlife or exotic animal. Each owner, custodian, or harborer of any wildlife or exotic animal must obtain all necessary state and/or federal permits and/or meet all state and/or federal requirements for keeping such an animal. Section 15: Nuisances. (a) Any vicious animal shall be deemed a nuisance. A vicious dog will be exempt as a nuisance upon classification as a dangerous or potentially dangerous dog as prescribed in Article 3, Section 2 of this chapter. (b) It shall be unlawful for any person to keep any domestic animal or livestock except under the following conditions: (1) Any housing or enclosure used by any domestic animal or livestock shall be well- drained, free from accumulations of animal excrement and objectionable odors and otherwise clean and sanitary. Animal excrement shall be disposed of in a manner approved by the health department officer or his designee. (2) A domestic animal or livestock shall be kept at the following minimum distances from any occupied building except the dwelling unit of the owner. (Exceptions: licensed veterinary hospitals, commercial kennels, grooming parlors and public or commercial horse facilities): TABLE INSET: Animal Distance (in feet) Horses, mules, asses, cows, sheep or goats 150 Hogs 900 Dogs (three or more) 25 Rabbits, guinea pigs, hamsters 25 Chickens, turkeys, geese, ducks, pigeons, or similar fowl 25 (3) Except in an area zoned for agriculture, each domestic animal or livestock shall be provided with the following average minimum floor or ground area in the enclosure or housing in which it is kept. (Exceptions: licensed veterinary hospitals, commercial kennels, grooming parlors and public and commercial horse facilities): Page 9 of 16 TABLE INSET: Animal Area per Animal (in square feet) Horses, mules, asses, cows, sheep, or goats 150 Hogs 150 Dogs 100 Rabbits, guinea pigs, hamsters 4 Chickens, turkeys, geese, ducks, pigeons, or similar fowl 4 (4) Except in the areas zoned for agriculture, the maximum number of domestic animals or livestock that may be kept on any single premises shall not exceed the following. (Exceptions: licensed veterinary hospitals, commercial kennels, grooming parlors, and public and commercial horse facilities): TABLE INSET: Animal Maximum Number Horses, mules, asses, cows 5 Sheep, goats 10 Hogs 10 Dogs, cats 10 Rabbits, guinea pigs, hamsters 75 Chickens, turkeys, geese, ducks, pigeons or similar fowl 75 Section 16: Animals as prizes. It shall be unlawful to offer as a prize or gift any animal in any contest, raffle, or lottery, or as an enticement for fundraising or for entry into any place of business. Article 2. Rabies Control* *State law references: Control of rabies, O.C.G.A. § 31-19-1 et seq. __________ Section 1: Vaccination required. (a) The owner, custodian, or harborer of each dog or cat over four (4) months of age, kept, maintained, or harbored in any area of the City is required to maintain a current rabies vaccination on such dog or cat. (b) It shall be the duty of all persons owning or having custody of any dog or cat over four (4) months of age brought into the City from outside the City to have such dog or cat vaccinated within fourteen (14) days from the date of entry, provided that when the owner or person having custody of the dog or cat produces evidence satisfactory to the health department through its designee that such dog or cat has a current vaccination, as prescribed by this article, such dog or cat will not be required to be vaccinated again until the expiration date of the current vaccination. Page 10 of 16 (c) Only a licensed veterinarian shall be entitled in connection with his/her practice, on the request of any owner of a dog, cat, or other animal, to vaccinate such dog, cat, or other animal against rabies, with a vaccine as set forth in the definition of vaccinate in Article 1, Section 1, provided that at the time of vaccination he furnishes two copies of the vaccination certificate to the owner, forwards one copy to the Fulton County Animal Control, and maintains one copy for his/her files. State law references: Inoculation of dogs and cats against rabies, O.C.G.A. § 31-19-6. Section 2: Rabies cases to be reported. It shall be the duty of any person knowing of a rabid animal, or of any animal showing symptoms of rabies, to immediately report such animal to the health department or its designee and give as much pertinent information as possible. Any bite by an animal shall be reported to the health department or its designee. The animal control office, in order to maintain an effective epidemiological surveillance and control program, shall maintain a record of its rabies related activities, including investigation and confirmation of rabies in animals in the manner and frequency stipulated by the health department. Section 3: Quarantine. (a) In the event a dog or cat has bitten a human, such animal shall be immediately confined at the animal control shelter, veterinary hospital, or other such premises deemed acceptable by the health department or its designee for a period of ten (10) days from the date of the bite to be observed for symptoms of rabies. (b) In the event a warmblooded animal other than a dog or cat has bitten a human or other warmblooded animal, or in the event a warmblooded animal has been bitten by another warmblooded animal, the recommendations contained in the Rabies Control Manual compiled by the Georgia Department of Human Resources shall be followed. (c) All expenses incurred for boarding an animal for the quarantine period as well as other applicable fees shall be paid by the owner or custodian of the biting animal. (d) It shall be unlawful for any person, custodian, or harborer to fail to surrender a dog, cat, or other animal which has bitten a human, upon the sworn statement of the person bitten. Such animal will be placed under quarantine or submitted for laboratory examination at the discretion of the health department or its designee. The provisions of this division shall apply, regardless of whether or not such animal has a current rabies vaccination and tag. (e) When rabies has been found to exist in any warmblooded animal, or where its existence is suspected, the health department or its designee may designate a geographical area within which quarantine of all owned warmblooded animals shall be maintained. Such animals shall be immediately confined to the premises designated and in a manner approved by the health department or its designee, whether or not such animals have been vaccinated against rabies. (f) No warmblooded animal shall be brought into or removed from a quarantined area or premises without written approval of the health department or its designee. (g) Quarantine ordered by the health department or its designee shall be maintained for such period as deemed necessary to protect the public health. Page 11 of 16 (h) Quarantined areas or premises where rabid animals or animals suspected of having rabies remain at large, may be posted by the health department or its designee with signs which read as follows: "Rabies suspected" or "rabies--keep away from animals." Such signs shall be conspicuously displayed in a place designated by the health department or its designee and shall not be removed except by the health department or its designee. Such signs shall not be defaced. (i) The owner, custodian, or harborer of each animal subject to a quarantine invoked by the health department or its designee under the terms of this article shall be notified of the quarantine, the particular animals subject thereto, and shall be given such other information as the health department or its designee deems necessary. (j) Every animal showing clinical signs of rabies, as determined by the health department or its designee, shall be immediately destroyed; and/or the heads of all animals suspected of having had rabies at the time of death shall be submitted to the Epidemiology Office, Department of Human Resources, for examination by the Department of Human Resources Laboratory. Article 3: Vicious animals and dangerous or potentially dangerous dogs *State law references: Dangerous Dog Control Law, O.C.G.A. § 4-8-20 et seq. Section 1: Precautions to be taken by owners. (a) No person owning or having custody or control of any dog or other animal known by such person to be vicious, dangerous, or potentially dangerous shall permit it to run at large, or permit it to run loose on or within the premises of such person in such a manner as to endanger the life or limb of any person lawfully entering such premises. (b) It shall be the duty of every owner of any vicious animal or dangerous or potentially dangerous dog, or anyone having any such animal in his/her possession or custody, to ensure that the vicious animal or dangerous or potentially dangerous dog is kept under restraint, as prescribed in subsections (d), (e), and (f) of this section and that reasonable care and precautions are taken to prevent the vicious animal or dangerous or potentially dangerous dog from leaving, while unattended, the real property limits of its owner, custodian, or harborer, and it is securely and humanely enclosed within a house, building, fence, locked pen, or other enclosure out of which it cannot climb, dig, jump, or otherwise escape on its own volition. Such enclosure must be securely locked at any time the animal is left unattended so that children are prevented from entry and to prevent the vicious animal or dangerous or potentially dangerous dog from escaping. (c) For owners of a vicious animal or dangerous or potentially dangerous dog whose animal lives out-of-doors, a portion of their property should be fenced with a perimeter or area fence. Within this perimeter fence, the vicious animal or dangerous or potentially dangerous dog must be humanely confined inside a locked pen or kennel of adequate size. The pen or kennel may not share common fencing with the area or perimeter fence. The kennel or pen must have secure sides, a secure top attached to all sides, the sides must be securely set into the ground or onto a concrete pad, or securely attached to a wire bottom. The gate to the kennel must be locked when the animal is unattended. This enclosure shall provide protection from the elements. (d) A vicious animal or dangerous or potentially dangerous dog shall not be upon any street or public place except when securely restrained by leash not more than six (6) feet in length and humanely muzzled when appropriate, as determined by the animal control officer, and in the charge of a competent person. Page 12 of 16 (e) Whenever outside of its enclosure, as provided for in subsections (b) and (c) of this section, but on the owner's property, a vicious animal or dangerous or potentially dangerous dog must be attended by the owner or custodian and restrained by a secure collar, muzzled when appropriate, as determined by the animal control officer, and on a leash of sufficient strength to prevent escape. (f) No vicious animal or dangerous or potentially dangerous dog shall be chained, tethered, or otherwise tied while unattended by the owner or custodian to any inanimate object such as a tree, post, or building, outside of its primary enclosure. (g) A warning sign (i.e., beware of dog) shall be conspicuously posted denoting a vicious animal or dangerous or potentially dangerous dog on the premises. These signs are exempt from building permit requirements. (h) Failure to keep any vicious animal or dangerous or potentially dangerous dog confined or under restraint as provided for in this section shall be unlawful and shall be punishable as hereinafter provided. Section 2: Notice to dangerous or potentially dangerous dog owners. (a) When an animal control officer classifies a dog as a dangerous or potentially dangerous dog or reclassifies a potentially dangerous dog as a dangerous dog, the animal control officer shall notify the dog's owner. The notice shall meet the following requirements: (1) The notice shall be in writing and mailed by certified mail to the owner's last known address; (2) The notice shall include a summary of the animal control officer's findings that formed the basis for the dog's classification as a dangerous or potentially dangerous dog; (3) The notice shall be dated and shall state that the owner, within fifteen (15) days after the date shown on the notice, has the right to request a hearing on the animal control officer's determination that the dog is a dangerous or potentially dangerous dog; (4) The notice shall state that the hearing, if requested, shall be before the animal control hearing board; (5) The notice shall state that if a hearing is not requested, the animal control officer's determination that the dog is a dangerous or potentially dangerous dog will become effective for all purposes on a date specified in the notice, which shall be after the last day on which the owner has a right to request a hearing; and (6) The notice shall include a form to request a hearing before the animal control hearing board and shall provide specific instructions on mailing or delivering such request to the board. (b) When the animal control hearing board receives a request for a hearing, as provided in this section, it shall schedule such hearing within thirty (30) days after receiving the request. The hearing board will notify the dog owner in writing by certified mail of the date, time, and place of the hearing, and such notice shall be mailed to the dog owner at least ten days prior to the date of the hearing. At the hearing, the owner of the dog shall be given the opportunity to testify and present evidence, and, in addition thereto, the hearing board shall receive such other evidence and hear such other testimony as the hearing board may find reasonably necessary to make a determination either to sustain, modify, or overrule the animal control officer's classification of the dog. (c) Within ten (10) days after the date of the hearing, the animal control hearing board shall notify the dog owner in writing by certified mail of its determination on the matter. If such Page 13 of 16 determination is that the dog is a dangerous or potentially dangerous dog, the notice shall specify the date upon which that determination is effective. (d) A certificate of registration to the effect that the dog owner has a dangerous or potentially dangerous dog shall also be issued by the animal control officer, and is contingent upon the dog owner presenting to the animal control officer evidence of: (1) An enclosure as prescribed in Article 3, Section 1(b), (c) for confinement of a potentially dangerous or dangerous dog; (2) The proper posting of the premises as prescribed in Article 3, Section 1(g); and (3) An insurance policy or surety bond in the amount of $15,000.00, insuring the owner against liability for any personal injuries inflicted by a dangerous dog. This shall apply to dogs classified as dangerous, only. (e) An annual fee of one hundred dollars ($100.00) will be charged in addition to regular dog licensing fees, to register dangerous and potentially dangerous dogs. This registration fee is subject to change as dictated by the Mayor and City Council. Certificates of registration shall be renewed on an annual basis. At the time of the annual renewal of a certificate of registration, an animal control officer shall require evidence from the owner or make such investigation as may be necessary to verify that the dangerous or potentially dangerous dog is continuing to be confined in a proper enclosure and that the owner is continuing to comply with other provisions of this division. (f) Issuance of a certificate of registration or the renewal of a certificate of registration by the animal control officer does not warrant or guarantee that the requirements specified in Article 3, Section 1 are maintained by the owner of a dangerous or potentially dangerous dog on a continuous basis following the date of the issuance of the initial certificate of registration, or following the date of any renewal of such certificate. (g) The owner of a dangerous or potentially dangerous dog shall notify the animal control officer within twenty-four (24) hours if the dog is on the loose, is unconfined, has attacked a human, has died, or been sold, stolen or donated. If the dog is sold or donated, the owner shall also provide the name, address and telephone number of the new owner. If sold or donated to another resident of the City, the new owner has ten (10) days after taking possession of the dog to register the dog with the Fulton County Animal Control. If the owner moves with the dog from one jurisdiction to another within the State of Georgia, the owner shall register the dangerous or potentially dangerous dog in the new jurisdiction within ten (10) days after becoming a resident. (h) The owner of a dangerous or potentially dangerous dog who is a new resident of the State of Georgia shall register the dog as required in this article within thirty (30) days after becoming a resident. Article 4: Impoundment and redemption Section 1: Impoundment of dogs, domestic animals, livestock, owned wildlife, and exotic animals. (a) Any citizen may pick up and impound any animal running at large in the City, provided said animal is promptly surrendered to the Fulton County Animal Control to allow the person having the right of possession an opportunity to reclaim their animal. (b) Dogs, domestic animals, livestock, owned wildlife, and exotic animals within any of the following classes may be captured and impounded from the areas noted in Article 1, Section 6(a). (1) Dogs or cats without a current rabies vaccination. Page 14 of 16 (2) Dogs or cats without a current City of Milton license. (3) Dogs not wearing a current vaccination/license tag. This shall include dogs wearing a tag that was not issued for said dog. (4) Warmblooded animals which have bitten a human or another warmblooded animal and warmblooded animals which have been bitten by another warmblooded animal suspected of having rabies. (5) Warmblooded animals suspected of having rabies. (6) Unconfined warmblooded animals in quarantine areas. (7) Animals whose safety, health, or life is in immediate danger. (8) Animals whose ownership is unknown. (9) Dogs, domestic animals, livestock, owned wildlife, or exotic animals roaming at large, with the exception of cats. (10) Vicious animals or dangerous or potentially dangerous dogs not properly confined or restrained as defined in Article 3, Section 1. (11) Commercial guard/security dogs not properly confined or restrained as defined in Article 1, Section 11. (12) Dogs in heat not properly confined as defined in Article 1, Section 12. (c) No animal shall be exempt from the provisions of this article by virtue of a vaccination, tag, or certificate. (d) Any animal control officer empowered to perform any duty under this article is hereby authorized to go upon any premises to seize for impounding a dog or other animal which the officer is in immediate pursuit of with the exception of any occupied building into which the dog or other animal may enter. In the latter case, if the occupant or owner of the premises gives permission to the animal control officer to enter the premises, the officer may remove said dog or other animal. (e) It shall be unlawful for any person to, in any manner, interfere with, hinder, resist, obstruct, or molest the animal control officer in the performance of his/her duties, or for any person to remove any animal from the animal control vehicle or animal control shelter without the permission of the animal control officer. (f) When the owner of the dog or other animal impounded under the provisions of this article, can be readily identified and located, the health department or its designee shall notify the owner of the impoundment. A reasonable attempt to contact the owner shall be satisfied by a telephone call to the owner's residence, when possible, or a postcard sent to the owner's residence through the U.S. Postal System. (g) A dangerous dog shall be immediately impounded by any animal control officer, or by a law enforcement officer if: (1) The owner of the dangerous dog does not secure the liability insurance or surety bond required by Article 3, Section 2(c); (2) The dangerous dog is not validly registered as required by Article 3, Section 2(c); or (3) The dangerous dog is not maintained in a proper enclosure as specified in Article 3, Section 1(b) or (c). Any dangerous dog impounded under the provisions of this section shall be returned to its owner upon the owner's compliance with the provisions of this section, and upon payment of reasonable impoundment costs. In the event the owner has not complied with the provisions of this section within twenty (20) days of the date the dog was impounded, said dog shall be destroyed in an expeditious and humane manner. Page 15 of 16 Section 2: Disposition of impounded animals. (a) Every animal impounded under the provisions of this article which is found upon arrival at the animal control shelter to be diseased or injured, and whose ownership is unknown or is relinquished in writing, shall, at the discretion of the health department or its designee, be immediately destroyed if not accepted by an organization approved by the health department or its designee, and provided such organization signs a receipt for the animal. In the event an owner cannot be contacted and the severity of the injury or disease of the animal dictates that euthanasia is a humane course of action, the animal will be destroyed and the owner, if known, notified as soon as possible. (b) If, in the opinion of the health department or its designee, the release of an impounded animal will impair the safety of the public, such animal will be held pending a court order disposition. (c) Any animal impounded under the provisions of this article shall be held a minimum of three (3) days from the day of impoundment or such longer period of time as deemed reasonable by the director of animal control. Animals under observation for rabies symptoms shall remain in the animal control shelter for such period of time as the health department or its designee may deem necessary to protect the public health. Exception: Livestock shall be held a minimum of fourteen (14) days. (d) Impounded animals not claimed within three (3) days of the day of impoundment or at the end of the quarantine period shall be disposed of (euthanized) in a humane manner as approved by the health department or its designee. No animal impounded under the provisions of this article shall be released to any person or organization for the purpose of live animal experimentation. (e) Before the release of any impounded animal, the owner shall pay the following: (1) A vaccination fee on any unvaccinated animal when a vaccination is required by this article. (2) A license fee for any unlicensed dog or cat in an area covered by this article. (3) An impoundment fee. (4) A daily boarding fee. (f) The City Manager shall establish reasonable vaccination, license, impoundment, and boarding fees. In some instances the amount of impoundment and boarding fees will be on a cost- incurred basis. (g) Proceeds from license, impoundment, and boarding fees shall be applied to the annual operating budget of the Fulton County Animal Control for animal and rabies control, enforcement activity, and operation of the animal facility. (h) The health department or its designee shall exercise every reasonable care to prevent injury, illness, death, escape, or pilfering of any animal with which it deals but shall not be responsible for any such occurrence. Section 3: Adoption of impounded animals. Page 16 of 16 (a) The Fulton County Animal Control as a designee of the Fulton County Health Department shall cooperate with the Atlanta Humane Society and any other approved organization by offering for adoption or placement cats and/or dogs not claimed by the person having the right of possession or any cat and/or dog that may be designated as a stray. (b) Organizations with a continuing interest in adopting animals from the animal control shelter must register with the Fulton County Animal Control on the forms provided and be designated as an approved adoption organization. (c) All animals housed at the animal control shelter shall be under the authority of the animal control director or his/her designee. No animal will be released for adoption or placement prior to the holding period required by Article 4, Section 2(c) and with the written approval of the animal control director or his/her designee. (d) The animal control director may confer ownership (permit adoption) of any animal which has become the property of the animal control shelter to an approved organization, subject to conditions prescribed by the animal control director including, but not limited to, the following: (1) Payment of any vaccination, licensing, or veterinary costs shall be the responsibility of the receiving organization; (2) Evidence satisfactory to the animal control director that the animal has been, or will be, examined by a veterinarian and vaccinations against rabies and other diseases administered; and (3) Evidence satisfactory to the animal control director that the animal has been, or will be, neutered or spayed. (e) The Atlanta Humane Society will have the right of first refusal on adoptable animals at the animal control shelter. Other approved organizations interested in the adoption of a cat and/or dog may call the animal control shelter on Monday and Thursday morning to question the availability of adoptable animals. The animal control director may also contact an approved organization if an animal is available for adoption. No animal shall be held more than twenty-four (24) hours past the time of notification. (f) The Fulton County Health Department or its designee shall be held harmless and free from liability for any animal adopted to or placed with an approved adoption organization. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 2 To: Honorable Mayor and City Council Members From: Aaron J. Bovos, City Manager Date: October 21, 2006 For Submission onto the November 14, 2006 City Council Meeting Agenda Item: An Ordinance Adopting Chapter 6, Ethics and Standards of Conduct, of the City of Milton Code of Ordinances CMO (City Manager’s Office) Recommendation: Approve the attached ordinance adopting Chapter 6, Ethics and Standards of Conduct, of the City of Milton Code of Ordinances. Background: The City’s Code of Ordinances, combined with the City’s Charter (House Bill 1470) becomes the backbone of policy for the government. In adopting the code of ordinances, eighteen (18) chapters have been initially designated. All chapters will be codified through a publication process, anticipated in the second fiscal year of operation. Included within the codification process is the publication of the charter and code of ordinances on the City’s website. Discussion: Chapter 6 may be one of the most crucial chapters within the City’s code, as it pertains to the actions of any public servant. As most organizations have, the Ethics and Standards of Conduct Chapter outlines the behavior expected from a moral and conscious basis, separate from the City’s Personnel Manual/Employee Handbook. This chapter includes twenty-seven (27) sections plus an appendix of definitions which were developed when looking at the total scope of the chapter. The sections include the following: Section 1. Declaration of Policy Section 2. Purposes of Ordinance Section 3. Exemptions Section 4. Who is Covered Section 5. Duties Section 6. Conflict of Interests and Personal Benefits Prohibited Section 7. Duty to Leave Meeting Section 8. Public Contracts Section 9. Disclosure of Conflict of Interest or Potential Conflict of Interest Section 10. Unauthorized Outside Employment Section 11. Prohibited Conduct, and Other Abuses or Misuses of Position Section 12. Board of Ethics Section 13. Duties and Powers of the Board Section 14. Custodian of Records Section 15. Who May Request Board Action City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 2 Section 16. Limitations on Board’s Power Section 17. Procedures for Hearing Complaints Section 18. Those Subject to Removal Only by the Governing Body Section 19. Ex Parte Communications Section 20. Confidentiality of Board Information Section 21. Waiver of Confidentiality Section 22. Statute of Limitations Section 23. Penalties Section 24. Penalties Cumulative Section 25. Liberal Construction of Ordinance Section 26. Severability Section 27. Effective Date This chapter was formulated through the review of industry best practices, and through surrounding jurisdictions. Alternatives: N/A Concurrent Review: N/A Page 1 of 1 ORDINANCE NO. 2006-______ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 6, ETHICS AND STANDARDS OF CONDUCT, AND PROVIDING FOR INCLUSION AND IDENTIFICATION IN THE CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA TO BE REFERENCED IN THE FUTURE AS CHAPTER 6 (ETHICS AND STANDARDS OF CONDUCT) AS ATTACHED HERETO AND INCORPORATED HEREIN The Council of the City of Milton hereby ordains while in special session on the ______ day of ___________, 2006 at _____ pm. as follows: SECTION 1. That the Ordinance relating to Ethics and Standards of Conduct is hereby adopted and approved; and is attached hereto as if fully set forth herein; and, SECTION 2. That this Ordinance shall be designated as Chapter 6 of the Code of Ordinances of the City of Milton, Georgia; and, SECTION 3. That this Ordinance shall become effective on December 1, 2006. ORDAINED this the _____ day of ________________, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Chapter 6: Code of Ethics and Standards of Conduct Section 1. Declaration of Policy Section 2. Purposes of Ordinance Section 3. Exemptions Section 4. Who is Covered Section 5. Duties Section 6. Conflict of Interests and Personal Benefits Prohibited Section 7. Duty to Leave Meeting Section 8. Public Contracts Section 9. Disclosure of Conflict of Interest or Potential Conflict of Interest Section 10. Unauthorized Outside Employment Section 11. Prohibited Conduct, and Other Abuses or Misuses of Position Section 12. Board of Ethics Section 13. Duties and Powers of the Board Section 14. Custodian of Records Section 15. Who May Request Board Action Section 16. Limitations on Board’s Power Section 17. Procedures for Hearing Complaints Section 18. Those Subject to Removal Only by the Governing Body Section 19. Ex Parte Communications Section 20. Confidentiality of Board Information Section 21. Waiver of Confidentiality Section 22. Statute of Limitations Section 23. Penalties Section 24. Penalties Cumulative Section 25. Liberal Construction of Ordinance Section 26. Severability Section 27. Effective Date APPENDIX OF DEFINITIONS Page 2 of 30 Section 1. Declaration of Policy (a) The City of Milton government is a representative democracy. Those who are elected, appointed, hired, volunteer or campaign to serve the public as representatives accept a public trust, which they share with those whom they elect, appoint, hire or otherwise enlist to help them serve the public. Public trust requires that acts which are contrary to the public interest be defined and prohibited; that there be an orderly procedure for raising and addressing ethical questions; that ethical behavior be encouraged and suitably rewarded; and that unethical behavior be discouraged and suitably disciplined through a process which is fundamentally fair. (b) It is the responsibility of each public servant to act in a manner which contributes to cultivating public trust in the integrity of government and avoiding even lawful activity when the appearance of impropriety would lessen the public’s confidence. (c) In adopting this Ordinance, the City recognizes that: (1) public servants are also members of society and, therefore, share the same general personal and economic interests in the decisions and policies of government as all members of the community; and (2) public servants retain their rights to publicly express their views on matters of general public interest, and to express their opinions on the effect of public actions on their personal or economic interests or rights; and (3) it is sound public policy for standards of ethical conduct for public servants to distinguish between those minor and inconsequential conflicts that are unavoidable in a free society, and those conflicts which are personal, material and avoidable; and (4) public servants are entitled to engage in employment, professional or business activities, other than official duties, in order to support themselves and their families and to maintain a continuity of professional or business activity, and are entitled to maintain investments; and (d) This Ordinance provides the minimum standards below which a public servant’s conduct cannot fall without the risk of penalty. The principal policy which forms the foundation of this Ordinance is to encourage internal commitment by establishing and maintaining a work environment which supports integrity with pride and enthusiasm. A work environment which supports integrity includes public servants who: (1) recognize with gratitude that the primary reason they hold a public position is to serve the public; and Page 3 of 30 (2) are motivated and committed to pursue ethical ideals which always exceed minimum standards and often achieve the highest standards; and (3) encourage ethical practices which protect, advance and promote the public interest; and (4) recognize that the most effective way to eradicate unethical practices is to consistently act ethically themselves, and to consistently react appropriately with respect to the ethical decisions of others; and (5) when they observe serious unethical practices, there is a responsibility to promptly disclose them to appropriate authorities, and encourage others to do the same; and (6) insure that those for whom they are responsible are aware of minimum standards of ethics below which their conduct cannot fall without the risk of disciplinary consequences; and (7) when circumstances warrant, appropriately discipline those who are proven to have engaged in unethical behavior. Section 2. Purposes of Ordinance This Ordinance, along with the attached Appendix of Definitions incorporated herein by reference, is adopted to: (a) identify the minimum standards of ethical conduct which public servants must meet; and (b) adequately educate public servants, and any subordinates, in the principles of ethics, (c) encourage public servants to pursue the highest ethical ideals which they can achieve; and (d) provide a process by which public servants may identify and resolve ethical issues; and (e) provide a process to ensure the prompt disclosure by public servants of serious unethical practices, and encourage others to do the same; and (f) provide a fair and impartial process by which alleged violations of this Ordinance may be heard; and (g) provide for a just and reasonable balance among the rights of all individuals who are directly affected by the operation of this Ordinance; and Page 4 of 30 (h) establish penalties, as appropriate, for public servants who violate the public trust. Section 3. Exemptions (a) This Ordinance does not prevent any public servant from accepting other employment or following any pursuit which in no way interferes with the full and faithful discharge of his or her public duties, provided that the public servant complies with all applicable City requirements, including any requirements imposed by this Ordinance. (b) No public servant shall be deemed to have a conflict of interest by virtue of carrying out any contract pursuant to which the public servant directly or indirectly received income or benefits in the form of compensation for the performance of official duties. (c) A former public servant is not prohibited from entering into a contract to represent the City in any matter. (d) No public servant shall be deemed to have a conflict of interest by virtue of sharing, directly or indirectly, in the benefit of a lawful City action when the benefit to the public servant is substantially the same as the benefit to the public at large or to a segment of the public to whom the benefit is provided in a nondiscriminatory manner. (e) This Ordinance does not prohibit any public servant from taking any action to approve the lawful payment of salaries, employee benefits, reimbursements of actual and necessary expenses, or other lawful payments which are authorized in accordance with City policies. (f) This Ordinance does not prohibit public servants from taking any official action properly within the scope of their duties with respect to any proposal to enact or modify law or public policy. (g) This Ordinance does not prohibit an elected official or other public servants (other than City employees) from raising campaign contributions in any manner which is otherwise permitted by law. (h) This Ordinance does not prohibit communication between an individual or organization and a candidate regarding the candidate’s views, record or plans for future action regarding an issue or measure in an attempt to determine a candidate’s viewpoints or how the candidate plans to act in the future, if such communication results in an endorsement of the candidate, a decision not to endorse the candidate, or a contribution or expenditure required to be recorded or reported under a state statute. (i) Actions which might otherwise be alleged to constitute a conflict of interest shall be deemed to comply with this Ordinance and not to be a conflict of interest if: Page 5 of 30 (1) before acting, the public servant requested and received a written opinion from the City Attorney or a formal ethics opinion or a confidential advisory opinion from the Board in accordance with the procedures established in this Ordinance; and (2) the material facts, as stated in the request for an opinion, are true and complete; and (3) the actions taken were consistent with the opinion. Section 4. Who is Covered This Ordinance applies to all public servants, as the term is defined in this Ordinance, except that it shall not apply to a municipal judge when the judge is acting in a judicial capacity. Section 5. Duties (a) No public servant or former public servant shall divulge any confidential information to any person who is not authorized to have it nor divulge to any unauthorized person confidential information acquired in the course of holding his or her position in advance of the time prescribed by the governing body, administrators, or other applicable law for its release to the public. (b) All public servants shall respond fully and truthfully to any inquiries by the City Attorney or the Board in connection with the investigation of an alleged or potential violation of this Ordinance. All public servants shall cooperate fully in any investigation by the City Attorney or the Board, and shall locate, compile and produce for them such information as they may request, unless the information requested is exempt from disclosure under this Ordinance or other applicable law. (c) All public servants must report a violation of this Ordinance of which they have knowledge to the City Clerk or the Mayor, who shall forward such report to the Board. (d) In addition to being a violation of other laws, it is also a violation of this Ordinance for any public servant to: (1) be convicted of any felony or misdemeanor involving moral turpitude; or (2) be found liable of violating any federal, state or city law prohibiting discrimination or sexual harassment; or (3) be found liable of violating any federal, state or city laws prohibiting retaliation against public servants who assert a lawful claim of any nature or otherwise engage in lawfully protected activity; or Page 6 of 30 (4) be found liable of violating any state laws governing lobbying activities or regulating political activity. Section 6. Conflict of Interests and Personal Benefits Prohibited (a) Except as otherwise permitted under applicable federal, state and city laws and policies, including the City’s procurement policies, no public servant shall have a personal interest in any official action. (b) No public servant shall accept or receive, directly or indirectly, from any person, including one whose identity is unknown to the public servant, any personal benefit under circumstances in which it can reasonably be inferred that the benefit is intended to influence the public servant or as a reward for any official action of the public servant. (c) No person, including any vendor, contractor, business, or board of the City, shall offer or give any personal benefit to any public servant or any partner-in- interest of the public servant. (d) No public servant nor partner in interest of that public servant shall solicit from any person, directly or indirectly, any personal benefit, regardless of value, or the promise of receiving a personal benefit in the future, for the public servant. (e) No current or former public servant shall intentionally use or disclose information gained in the course of, or by reason of, his or her official position or activities in any way that could result in the receipt of any personal benefit for the public servant, for a partner in interest of that public servant, or for any other person. This provision shall not: (1) prohibit the disclosure of public information; or (2) prohibit the disclosure of information the public servant has been authorized to disclose; or (3) prohibit the disclosure of any such information to incumbent public servants to whom the information may be pertinent; or (4) prevent the disclosure of violations of this Ordinance or other illegal acts to the proper authorities; or (5) prohibit the disclosure of any such information the disclosure of which is required by law. Page 7 of 30 Section 7. Duty to Leave Meeting To avoid the appearance of impropriety, after any public servant or a partner in interest is determined to have a conflict of interest or a potential conflict of interest in any matter, and once all questions relating to the conflict of interest have been answered to the satisfaction of the decision maker, the public servant shall immediately leave the meeting room, except that if the matter is being considered at a public meeting, the public servant may remain in the area of the room occupied by the general public. Nothing herein shall require members of voting bodies to leave their seats while action is taken regarding any item contained on a “consent agenda” on which there is no deliberation, the public servant’s conflict has been disclosed, and the public servant abstains from voting on the item. Section 8. Public Contracts (a) The City is prohibited from entering into any contract with a business in which a public servant or a public servant’s partner in interest has a controlling interest involving services or property of a value in excess of $2,500. (b) Any public servant who has or may have a personal interest in any contract shall disclose such interest prior to the first of any of the following events: the solicitation of a contract; the bidding of a contract; the negotiation of a contract; or the approval of a contract by the governing body. (c) Any contract entered into in violation of this Section may be voided by the City in an action commenced within three (3) years of the date on which the Board, or the department or officer acting for the City in regard to the allocation of funds from which such payment is derived, knew or should have known that a violation of this section occurred. This section does not affect the application of any state statute. (d) Mandatory Provision in Volunteer Agreements. Volunteers share in receiving the public’s trust and in the responsibility to contribute to creating and maintaining an ethical work environment. Volunteers serve without the expectation of receiving any compensation from the City, and it is improper for any Volunteer to seek any compensation. Volunteers, unless expressly authorized by a public servant empowered to grant such authorization, are prohibited from acting as Volunteers in any matter in which they have a conflict of interest or a potential or alleged conflict of interest; or in any matter in which they hope to receive any personal benefit. Section 9. Disclosure of Conflict of Interest or Potential Conflict of Interest (a) A governing body member who has or may have, a conflict of interest in a matter which requires an official action by any decision maker, shall, before the matter is decided, disclose the conflict of interest or the potential or alleged conflict of interest; if the member of the governing body believes that no conflict of interest exists, or that Page 8 of 30 despite any alleged or potential special interest, such governing body member is nevertheless able to vote and otherwise participate fairly, objectively and in a manner consistent with the public interest, then the member shall so state in the written disclosure. (b) If any member of the Board has or may have a conflict of interest in any matter before the Board, such member shall not appear before the Board, discuss, debate, deliberate about, act upon, vote upon or otherwise participate in or influence the decision-making process pertaining to the matter in which the member has a conflict of interest. (c) If the City Attorney has or may have a conflict of interest in any matter before the Board, or if any attorney who is responsible for performing any functions on behalf of the Board is precluded from doing so because of a legal conflict of interest which cannot be resolved by the City Attorney’s Office internally by screening or some other method, the City Attorney shall disclose the personal interest, or the nature of the conflict, to the Board. If the Board determines that the City Attorney has a personal interest in the matter, or if the City Attorney determines that the City Attorney’s Office cannot resolve the conflict in a manner which will allow the City Attorney’s Office to perform its duties properly, then the Board may engage outside counsel upon terms and conditions approved by the governing body. (d) Any public servant who has or may have a conflict of interest shall disclose it. After receiving a disclosure, the City Clerk shall: (1) maintain a record of such disclosure; and (2) promptly forward copies of the disclosure to any person named in the disclosure, the Board and the City Attorney. (e) Any public servant who believes that any other public servant has a conflict of interest in any agenda item before a governmental body shall disclose such interest to the City Clerk, and the City Clerk shall forward copies of such disclosure to the person alleged to have a conflict of interest, the Board and the City Attorney. (f) A public servant, in addition to disqualifying himself or herself from participation in any decision regarding the pecuniary or employment interest of a partner in interest, shall make known the existence of the relationship and the interest by filing, with the City Clerk a written disclosure of the relationship and the nature and extent of the conflict of interest involved. Section 10. Unauthorized Outside Employment (a) The purposes of the policies governing unauthorized outside employment are to prevent conflicts of interest and conflicts of loyalty; to prevent abuses regarding dual compensation, payment for work not done, or unlawful gifts of public funds; and to prevent excessive loss of efficiency in the performance of public service. Page 9 of 30 (b) A public servant shall not accept any employment, nor enter into any contract, nor perform any service for compensation that results in a financial conflict of interest or a conflict of loyalties which would affect the performance of the public servant’ s official duties. (c) Employees. (1) An employee of the City may be self-employed or may take occasional or part-time jobs if, in the opinion of his or her department head, there is no conflict with working hours, the employee's efficiency in his or her City work, or other interests of the City. (2) Before engaging in outside employment, employees shall have the written approval of their department heads. (3) Public servants who hold management level positions shall notify the City Manager prior to creating, contracting with, or being employed by any business other than the City. The City Manager shall provide written approval or disapproval of the notification within a reasonable time. Any action undertaken by the City Manager shall require prior approval by the City Council. (4) All requests for approval of outside employment shall state the type and place of employment, the hours of work and the employer's name and address. (5) City employment shall remain the employee’s first priority, and if at any time the outside employment interferes with an employee's job requirements or performance for the City, the employee shall be required to modify the conditions of the outside employment or terminate either the outside employment or the City employment. (d) City Attorney. The City Attorney nor any Assistant City Attorney shall not engage in any unauthorized private practice of law for compensation during the period in which they hold office. To the extent they may be authorized to engage in the private practice of law, they shall comply with the state laws governing the professional conduct of lawyers, and any violation of those laws while they are acting as attorneys for the City shall also be deemed to be a violation of this Ordinance. Section 11. Prohibited Conduct, and Other Abuses or Misuses of Position (a) Public servants of the City shall treat all citizens with courtesy, impartiality, fairness, and equality under the law, and shall avoid both actual and potential conflicts between their private self-interest and the public interest. Prohibited conduct of each such public servant shall include, but not be limited to, the following: Page 10 of 30 (1) granting or making available to any person any special consideration, treatment, advantage, or favor beyond that which it is the general practice to grant or make available to the public at large; (2) requesting, using or permitting the use of any publicly-owned or publicly-supported property, vehicle, equipment, labor, or service for the personal convenience or the private advantage of oneself or any other person, except as otherwise allowed by law; (3) participating in the deliberation of or voting on any matter involving personal financial or personal interest; (4) engaging in private employment with, or rendering services for, any private person who has business transactions with the City, unless employee has made full public disclosure of such employment or services; (5) appearing on behalf of any private person, other than oneself, before any public body in the City; (6) accepting any gift, whether in the form of money, thing, favor, loan, or promise, that would not be offered or given to the employee if the individual were not an official or employee; (7) disclosing any confidential information concerning any official or employee, or any other person, or any property or governmental affairs of the City, without prior formal authorization of the governing body; (8) using or permitting the use of confidential information to advance the financial or personal interest of the individual or any other person; (9) ordering any goods and services for the City without prior official authorization for such an expenditure. (10) use his or her superior position to request or require an employee to: (i) do clerical work on behalf of the member's family, business, social, church or fraternal interest when such work is not furthering a City interest; or (ii) perform any work outside the employee's normal course of municipal employment; or (iii) purchase goods and services for personal, business, or political purposes; or Page 11 of 30 (iv) work for him or her personally without offering just compensation. (11) A City Council Member shall not draw per diem or expense monies from the City to attend a seminar, convention, or conference and then fail to attend the seminar, convention, or conference without refunding the pro-rata unused per diem or expense monies to the City. (b) No public servant shall hold any other office, elected or appointed, in any other governmental entity, when the duties of such office are incompatible with the proper discharge of the public servant’s duties with the City. For purposes of this Ordinance, the holding of any office, elective or appointive, with any other governmental entity by any member of the governing body or of a board is hereby prohibited in any one of the following circumstances: where one office is subordinate to the other; where one office carries the power of removal of the other; or where the occupancy of both offices is prohibited by the City Charter or other law. (c) No public servant shall falsely represent his or her personal opinion to be the official position of the City, and no public servant shall falsely represent his or her personal opinion to be the official position of any board or City administrators. This subsection shall not apply to statements of elected officials made in the course of fulfilling the responsibilities of their offices or in running for election to office, nor shall it apply to the professional opinions of City officers or employees rendered in the course of performing their duties, provided that such opinions are clearly identified as professional opinions. (d) All public servants have a fiduciary duty to use City fiscal and human resources in a manner which advances the public interest, and to refrain from using City resources for their personal benefit; therefore, public servants are prohibited from using City resources in any manner which violates any applicable law or policy, and are expressly prohibited from using any City resource to obtain any personal benefit. (e) No public servant shall use his or her official authority or position to influence or interfere with or affect the results of any election, nor to solicit or receive contributions from City employees in connection with any City election. (f) No public servant shall suppress any public document, record, report or any other public information available to the general public because it might tend to unfavorably affect their private financial, personal, or political interest. (g) When a public servant, in the course of carrying out his or her duties, has been offered or is discussing future employment with a business that is presently dealing with the City concerning matters within the public servant's current official duties, that person shall disclose such possible future employment to the City Manager. The City Manager shall disclose such possible future employment to the City Council. (h) No member of the governing body having a personal interest in a matter shall represent himself or herself or any other person before the governing body in Page 12 of 30 connection with that matter, nor in connection with any matter in which a partner in interest has a personal interest, except in cases where a legal right to self-representation exists. (i) No member of a board having a conflict of interest shall represent himself or herself or any other person before that board in connection with that matter, nor in connection with any matter in which a member of his or her immediate family or a business with which he or she, or a member of his or her immediate family, is associated has a prohibited interest, except in cases where a legal right to self-representation exists. (j) No member of a board who is prohibited by this provision from representing himself or herself before that board shall represent himself or herself in the appeal of any decision of that board to any decision maker. Section 12. Board of Ethics (a) There is created a Board of Ethics consisting of five (5) members, and two (2) alternate members. Each member of the Board of Ethics shall have been a resident of the City for at least one (1) year immediately preceding the date of taking office and shall remain a resident of the City while serving as a member of the Board of Ethics. (b) Members of the Board shall not be elected officials, persons appointed to elective office, full-time appointed officials (whether exempt or nonexempt), or City employees, and shall hold no elected public office nor any other City office or employment. (c) Members of the Board shall be appointed and confirmed by the Mayor and the City Council. An appointment to fill a vacancy on the Board shall be made by the Mayor and approved by the City Council. (d) The Board shall elect one (1) of its members to serve as chairperson of the Board. (e) Board members shall serve staggered terms of no more than three (3) years. A member shall hold office until a member’s successor is appointed. (f) No person may serve more than two (2) consecutive terms as a Board member. (g) The Board's deliberations and actions upon requests shall be open to the public. (h) Members of the Board are Volunteers and shall serve without compensation. The governing body shall provide meeting space for the Board of Ethics. Subject to budgetary procedures and requirements of the City, the City shall provide the Board of Ethics with such supplies and equipment as may be reasonably necessary to perform its duties and responsibilities. Page 13 of 30 (i) The governing body shall provide such staff support for the Board as the governing body determines to be necessary for the Board to fulfill its duties and responsibilities. The City Attorney is designated to be the legal advisor for the Board, except that the City Attorney is not authorized to represent the Board in any legal action if doing so would create a conflict which would prevent the City Attorney from also representing the Mayor, the City Manager, or City Council. The City Clerk shall serve as Recording Secretary to the Board. Section 13. Duties and Powers of the Board (a) The Board shall, in addition to its other duties: (1) develop and adopt written procedural rules, which rules shall be subject to the approval of the Mayor and City Council, and filed with the City Clerk; and (2) be authorized to administer oaths; and (3) conduct hearings as needed to hear and decide specific cases in which a violation of this Ordinance is alleged, whether such cases arise from a complaint or are brought on the Board’s own motion; and (4) no later than December 1st of each year, submit an annual report to the Mayor and City Council concerning its action, if any, in the preceding year, which shall contain a summary of its decisions and opinions; the Board shall make any alterations in the summaries necessary to prevent disclosure of any confidential information pertaining to any individual or organization; and (5) establish a process for evaluating all significant aspects of the administration and implementation of this Ordinance; and (6) prescribe and make available necessary forms for use under this Ordinance; and (7) when necessary, request assistance from the City Attorney in compelling the production of documents and witnesses to assist in any investigation; and (8) when necessary, retain outside legal counsel and other experts as needed after solicitation of recommendations from the City Attorney (unless the need to retain outside counsel is caused by a conflict involving the City Attorney’s Office), and upon approval by the governing body of a contract for services approved as to form by the City Attorney. (b) The Board may: (1) conduct meetings and hearings as the Board determines necessary or appropriate: Page 14 of 30 (i) to ascertain public opinions and to gather information from the general public, employees, or others regarding any aspect of the City’s ethics policies or practices; and (ii) for any other purpose for which the Board is authorized to conduct hearings; and (2) respond, as it deems appropriate, to requests for confidential advisory opinions; the Board may decline to render an opinion in response to any request for an advisory opinion; and (3) render and publish written formal opinions on any matter within the scope of the Board’s authority; the Board may initiate opinions on its own motion or upon request; and (4) at the request of a person, the City Attorney may render an informal opinion with respect to the prospective conduct of such person. Nothing in this Ordinance shall be construed to prohibit a request for an informal opinion by any public servant from the City Attorney regarding a potential conflict of interest. If the City Attorney elects to render an informal opinion, the City Attorney shall, within a reasonable time, submit a written summary of the opinion to the Board for the Board’s information; if the City Attorney declines to render an informal opinion, nothing shall preclude the person requesting the opinion from requesting the Board for an opinion; and (5) prepare and publish special reports, technical studies, and recommendations to further the purposes of this Ordinance; and (6) make recommendations to the Mayor and City Council of legislative or administrative actions regarding the City’s policies and practices which the Board believes could enhance the ethical environment in which public servants work; and (7) make recommendations to the City Manager and City Attorney with respect to the development of an educational program for public servants subject to this Ordinance, new Board members, and the public about their rights, duties and responsibilities hereunder. Section 14. Custodian of Records The City Clerk shall serve as legal custodian of the Board’s records, and accept, file, maintain and administer, in accordance with all applicable laws, any information related to the purposes of this Ordinance. Section 15. Who May Request Board Action (a) Any person may file a request for Board action with the City Clerk, either personally or on behalf of an organization or governmental body, and may request of the Page 15 of 30 Board an ethics opinion, whether a formal opinion or a confidential advisory opinion, regarding the propriety of any matter or matters to which the person is or may become a party; and any decision maker, with the consent of a prospective appointee, may request of the Board an ethics opinion regarding the propriety of any matter to which the public servant, prospective public servant or former public servant is or may become a party. (b) Any request for Board action shall be in writing, and shall be signed by the person making the request. Section 16. Limitations on Board’s Power The Board does not have the authority to reverse or otherwise modify a prior action of the Mayor, governing body, or an officer or employee of the City. If the Board finds a prior action of the Mayor, the governing body, officer or employee to have been ethically improper, the Board may advise the appropriate party or parties that the action should be reconsidered. Upon such advice by the Board, the action shall be reconsidered by the appropriate person or public body. If the Board determines an existing City contract to be ethically improper, after such determination and advice from the Board, the City may void or seek termination of the contract if legally permissible. The Board may refer a matter to the City Attorney for review and consideration for appropriate action. Upon completion of review and consideration, the City Attorney’s Office shall report its findings to the Board. Section 17. Procedures for Hearing Complaints (a) Any person may file a written complaint, signed and sworn in the presence of a notary, with the City Clerk alleging a violation of this Ordinance. (b) A complaint shall specify the provisions of this Ordinance alleged to have been violated and facts alleged to constitute the violation. (c) Upon receipt of such a complaint, but in any event not later than five (5) working days after receipt, the City Clerk shall acknowledge receipt to the complainant(s), and forward the complaint simultaneously to the Board, the person who is complained against and the City Attorney. (d) The City Attorney shall provide the Board with a preliminary written analysis of the complaint no later than thirty (30) days from the date the complaint is filed with the City Clerk. (e) During any investigation and during any hearing which is conducted to determine whether a violation of this Ordinance has occurred (1) the person under investigation or the accused may be represented by counsel of his or her own choosing; and (2) the accused or his or her representative, if any, shall have an opportunity to Page 16 of 30 (i) challenge the sufficiency of any complaint which has been filed against him or her; and (ii) examine all documents and records obtained or prepared by the Board in connection with the matter heard; and (iii) bring witnesses; and (iv) establish all pertinent facts and circumstances; and (v) question or refute testimony or evidence, including the opportunity to confront and cross-examine adverse witnesses; and (vi) exercise, to the extent the Board, in its discretion, determines to be just and reasonable, any pretrial discovery procedure usually available in civil actions. (f) The following principles shall apply regarding evidence in connection with hearings conducted by the Board: (1) The Board shall not be bound to adhere to statutory Rules of Evidence, but shall be fundamentally fair and reasonable in its administration of evidence; and (2) All evidence including certified copies of records which the Board considers shall be fully offered and made a part of the record in the proceedings; and (3) The accused or any other person under investigation shall be afforded adequate opportunity to rebut or offer countervailing evidence; and (4) The Board shall inform the accused or his or her counsel of exculpatory evidence in its possession; and (5) The standard of evidence sufficient to prove a violation in hearings conducted under this Ordinance shall be by a preponderance of the evidence admitted at the hearing. (g) The Board, in addition to its other duties and powers, may: (1) appoint a hearing officer to conduct hearings under this Ordinance; and (2) with the approval of the governing body, retain outside legal counsel and other experts as needed with respect to hearings in accordance with its policies. The selection of a hearing officer and outside counsel and other experts and any contract for such persons shall be made after solicitation of recommendations from the Page 17 of 30 City Attorney and upon approval by the governing body of a contract for services approved as to form by the City Attorney; and (3) order testimony to be taken by deposition before any individual who is designated by the Board and, in such instances, to compel testimony and the production of evidence to the extent it is otherwise lawfully authorized to do so; and (4) require any person to submit in writing such reports and answers to questions relevant to the proceedings as the Board may prescribe, such submission to be made within such period and under oath or otherwise as the Board may determine; and (5) request and obtain copies of state income tax returns and access to other appropriate information as permitted under state law regarding all persons who are the subject of such investigation. (h) The person complained against shall have thirty (30) days from the date of receipt of the complaint from the City Clerk to submit a written response prior to the Board deciding whether to hold a hearing. (i) Any person whose name is mentioned or who is otherwise identified during a hearing and who, in the opinion of the Board, may be adversely affected thereby, may, upon request of the person or a representative of the person, or upon the request of any member of the Board, appear at the hearing to testify on his or her own behalf or have a representative appear to so testify, and the Board may permit any other person to appear and to testify at a hearing. (j) Upon request of the accused, on its own motion, or upon request of the City Attorney, the Board shall be authorized to issue subpoenas to compel the attendance of necessary witnesses. (k) Within thirty (30) days, following receipt of the City Attorney’s analysis, the Board shall review and consider the complaint and the City Attorney’s analysis, and, if a hearing is to be held, shall set a date certain for the hearing to take place within thirty (30) days of said review by the Board, unless the accused petitions for and the Board consents to a later date. (l) As soon as practicable after giving due consideration to a complaint, or, if a hearing was held, after the hearing, the Board shall take any action or combination of actions which it deems appropriate and which it is lawfully empowered to take, including, but not limited to the following: (1) dismiss the complaint based on any of the following grounds: (i) the complaint does not allege facts sufficient to constitute a violation of this Ordinance; or (ii) the Board has no jurisdiction over the matter; or Page 18 of 30 (iii) failure of the complainant to cooperate in the Board’s review and consideration of the complaint; or (iv) the complaint is defective in a manner which results in the Board being unable to make any sound determination; and (2) determine that no violation of this Ordinance has occurred; or (3) determine that the complaint alleges facts sufficient to constitute a violation of this Ordinance and that the Board will conduct a hearing, in which case the Board shall promptly send written notice of such determination to the accused and to the complainant; or (4) determine that further information is required to determine whether the complaint alleges facts sufficient to constitute a violation of the Ordinance; and (i) conduct its own investigation of any alleged violation; or (ii) request the City Attorney to investigate the complaint and report all findings back to the Board; or (iii) schedule the complaint for further review and consideration at a future time certain, in which case the Board shall promptly send written notice of such determination to the accused and to the party who made the complaint; or (iv) refer the complaint for criminal investigation or prosecution; or (v) refer the complaint, along with the Board’s findings and conclusions, to any appropriate administrative authority for disciplinary action or other suitable remedial action; the Board, although it has no independent administrative authority, may make any recommendation to any City administrator at any level of supervision, if the Board finds that the recommendation will advance the objectives of this Ordinance. (5) After it has made its final determination, the Board shall issue its written findings of fact and conclusions, and may issue any additional reports, opinions and recommendations as it deems necessary. All such reports shall be in compliance with all state and city laws governing confidentiality, open government, and torts. All such reports shall be reviewed by the City Attorney prior to issuance. Section 18. Those Subject to Removal Only by the Governing Body (a) If findings relative to an elected or appointed official are filed by the Board with the governing body, the matter shall be referred to the appropriate standing committee of the governing body for a report, or the governing body may appoint a special committee and proceed in accordance with any other applicable state or local laws. Page 19 of 30 (b) The committee, in reporting the matter to the governing body, may recommend a dismissal of the charges, a reprimand, or a hearing before the governing body to determine whether removal from office is warranted under the applicable provisions of the state and local laws. Failure of an official to file the required financial disclosure statement may constitute grounds for removal from office. (c) Any hearing by the governing body or by a special or standing committee as designated by the governing body, shall be conducted in accordance with the following provisions: (1) The accused official must be given at least thirty (30) days notice of the hearing date. (2) The rules of evidence of the Official Code of Georgia shall apply to the hearing. All evidence, including certified copies of records and documents which the governing body considers shall be fully offered and made part of the record in the case. (3) Each party shall be afforded adequate opportunity to rebut or offer countervailing evidence, and to examine and cross-examine witnesses. (4) During the entire hearing conducted under the provisions of this Ordinance, the official or any person whose activities are under investigation shall be entitled to be represented by counsel of his or her choosing. The governing body shall immediately disclose and forward to the official or his or her counsel any and all exculpatory evidence. (5) The accused official or his or her representative shall have an adequate opportunity to examine all documents and records to be used at the hearing at a reasonable time before the date of the hearing as well as during the hearing, to bring witnesses, and to question or refute any testimony or evidence, including the opportunity to confront and cross-examine adverse witnesses. (6) The governing body shall have the power to compel the attendance of witnesses and to issue subpoenas for books, records, documents or papers therein to be designated under the authority granted to it by state law. (7) The governing body may request income tax returns of the official whose conduct or activities are under consideration by the governing body. The examination of the official’s income tax returns shall be in accordance with state law. (d) Governing body action. The governing body shall make a determination in regard to the recommendation of the committee. Dismissal of the findings of the Board as referred to the governing body, or reprimand by the governing body shall be by a majority vote. Removal from office shall be in accordance with all applicable state and local laws. Page 20 of 30 Section 19. Ex Parte Communications After a complaint has been filed and during the pendency of a complaint before the Board, no member of the Board may communicate directly or indirectly with any party or other person about any issue of fact or law regarding the complaint, except that: (a) the members of the Board may obtain legal advice from the City Attorney and may discuss the complaint with the Board; and (b) the members of the Board may discuss the complaint at a lawfully conducted meeting. If any person attempts to communicate with a Board member regarding the pending complaint, the Board member shall report the substance of the communication to the Board on the public record at the next meeting or hearing of the Board. Section 20. Confidentiality of Board Information No member of the Board nor any public servant who has access to any confidential information related to the functions or activities of the Board shall divulge that information to any person not authorized to have it. The identity of a person who requests a confidential advisory ethics opinion is confidential, as is information describing or pertaining to any organization mentioned if the disclosure of the information could lead to the disclosure of the identity of the person requesting the confidential advisory opinion. Section 21. Waiver of Confidentiality A person who makes or purports to make public the substance of or any portion of an advisory opinion requested by or on behalf of that person is deemed to have waived the confidentiality of the request for an advisory opinion and of any records obtained or prepared by the Board in connection with the request. Section 22. Statute of Limitations No action may be taken on any complaint which is filed later than one (1) year after a violation of this Ordinance is alleged to have occurred, and a complaint alleging a violation must be filed within six (6) months from the date the complainant(s) knew or should have known of the action alleged to be a violation. Section 23. Penalties Any violations of this Ordinance shall be punishable to the maximum extent permitted by law. Any disciplinary action shall be carried out in accordance with the provisions of this Ordinance, as well as any other applicable laws, policies and procedures applicable to the position of the offender and the gravity of the offense. The Board is permitted to take any action which it is otherwise lawfully permitted to take, Page 21 of 30 including, but not limited to, any one or combination of the following which the Board deems appropriate under the circumstances: public admonition by the Board; public reprimand by the Board; and recommendation to the City Council for suspension, demotion, forfeiture of office or removal from office, and/or termination from employment, as allowed by applicable law. Section 24. Penalties Cumulative The penalties prescribed in this Ordinance shall be cumulative and not exclusive of each other or of any other penalties which may be imposed pursuant to any other laws or policies. Section 25. Liberal Construction of Ordinance The provisions of this Ordinance are to be construed liberally, to the end that the public interest be fully protected, and shall be construed in a manner consistent with all applicable federal and state laws and applicable provisions of the City Charter. Section 26. Severability If any provision of this Ordinance is deemed invalid by any court or by any federal or state agency of competent jurisdiction, or is held by such court or agency to be modified in any way in order to conform to the requirements of any such provision, the conflicting provision of this Ordinance shall be considered a separate, distinct and independent part of this Ordinance, and such holding shall not affect the validity and enforceability of this Ordinance, or any part other than the part declared to be invalid. Section 27. Effective Date This Ordinance shall be effective on December 1, 2006. Page 22 of 30 APPENDIX OF DEFINITIONS For purposes of this Ordinance, the following terms, phrases, words and their derivatives shall have the meanings given herein. (1) Appointing authority means the Mayor, City Council, City Manager or any other person who appoints a person to a public position. (2) Associated, when used with reference to a business or an organization, includes any business or organization in which a public servant or a public servant’s partner in interest is a director, officer or trustee, or owns or controls, directly or indirectly, and severally or in the aggregate, at least 5% of the outstanding equity, or any business or organization in which a public servant or a partner in interest has a personal interest. (3) Benefit means (a) anything having a monetary value in excess of $100; or (b) anything, regardless of its monetary value, perceived or intended by either the one who offers it or the one to whom it is offered to be sufficient in value to influence a public servant in the performance or non-performance of an official action; or (c) anything, regardless of its monetary value, which, under the circumstances, a reasonably prudent person in the position of the public servant to whom the thing is or may be offered, would recognize as being likely to be intended to influence the public servant in the performance or non-performance of an official action; and (d) the term “benefit” includes, but is not limited to, a valuable act, advance, award, contract, compensation, contribution, deposit, emolument, employment, favor, fee, forbearance, fringe benefit, gift, gratuity, honorarium, loan, offer, payment, perquisite, privilege, promise, reward, remuneration, service, subscription, or the promise that any of these things will be conferred in the future. (4) Board means the Board of Ethics established by the City to operate under the provisions of this Ordinance, unless the context clearly indicates otherwise; used generically, “board” may mean any voting body (a) which is established to participate as a body in some manner in the conduct of the City government, including participation which is merely advisory, whether established by state law, city charter, ordinance, contract, executive action or any other lawful means; and (b) any part of whose membership is appointed by the Mayor, City Council or governing body acting on behalf of the City; but the term “board” does not include a board, commission or committee which is the governing body of a separate political subdivision of the State, or whose membership, after appointment, is not subject Page 23 of 30 to any regulation by the governing body; nor does it include any City administrative agency, bureau, department, division or office which is administered by individuals rather than by a body. (5) Business means an activity, association, commercial entity, corporation, enterprise, firm, franchise, holding company, joint stock company, organization, partnership, receivership, self-employed individual, sole proprietorship, trust or other legal entity established to earn or otherwise obtain money, whether for profit or non- profit, excluding a municipal corporation or governmental entity. (6) Business with which a public servant is associated means a business in which any of the following applies: (a) The public servant is an owner, partner, director, officer, employee or independent contractor in relation to the business; or (b) A public servant’s partner in interest is an owner, partner, director or officer; or (c) The public servant or a partner in interest is a stockholder of close corporation stock which is worth at least $1,000 dollars at fair market value or which represents more than a 5% percent equity interest; or (d) The public servant or a partner in interest is a stockholder of publicly traded stock which is worth at least $5,000 at fair market value or which represents more than 5% percent equity interest, other than publicly traded stock under a trading account if the public servant reports the name and address of the stockholder; or (e) Any business, regardless of ownership or value, by whom or for whose benefit a decision maker is influenced to act in the hope or expectation of obtaining a personal benefit for the public servant or for a partner in interest of the public servant. (7) Candidate means an individual who is a candidate for an elective office in the City, as defined in the City Charter, or an applicant for City employment or for an appointive City position. (8) Child means a son or daughter, whether or not the son or daughter is the biological offspring of the legal parent or parents and whether or not the son or daughter is financially dependent on the parent or parents. (9) Confidential information means information which has been obtained in the course of holding public office, employment, an independent contract or otherwise acting as a public servant, and which information is not available to members of the public under The Georgia Open Records Act or other law or regulation and which the public servant is not authorized to disclose, including: Page 24 of 30 (a) any written information that could lawfully be excepted from disclosure pursuant to state law, unless the public servant disclosing it is authorized to do so by state law, or pursuant to some other pertinent law, policy or procedure; and (b) any non-written information which, if it were written, could be excepted from disclosure under state law, unless the public servant disclosing it is authorized to do so by the state law, or pursuant to some other pertinent law, policy or procedure; and (c) information which was obtained in the course of or by means of a record or oral report of a lawful executive or closed session, whether or not the disclosure of the information would violate state law, unless the public servant disclosing it is authorized by state law to do so, or unless the public servant disclosing it has been properly authorized to disclose it pursuant to an applicable law, policy or procedure; however, when such information is also available through channels which are open to the public, this provision does not prohibit public servants from disclosing the availability of those channels. (10) Compensation means any benefit conferred upon or received by any person in return for services rendered or to be rendered. (11) Conflict of interest means not only a personal interest, as defined in this Ordinance, but also a professional or non-pecuniary interest, such as arises when the City Attorney is precluded from representing one public servant because of the City Attorney’s preexisting attorney-client relationship with another public servant. (12) Controlled or illegal substance means any drug or other substance, the use of which is regulated by federal or state law, except that within the meaning of this Ordinance the term does not include any drug or substance which has been lawfully prescribed by an authorized person for the use of a public servant, and which is used by the public servant in accordance with the prescription. (13) Decision maker means any public servant or group of public servants empowered to act in a discretionary manner on behalf of the City in any capacity whatsoever, including the making of recommendations. Decision maker includes, but is not limited to, any City agency, bureau, department, division, office, administrator or person who is charged with implementing and administering particular legislation or executive or administrative decisions, and, to the extent this Ordinance is applicable to them, any volunteer or independent contractor who is empowered to exercise any discretionary power which could influence a public servant in the performance or nonperformance of an official action. In this Ordinance, the term “decision maker” is used to represent any and every public servant who could take any discretionary action regarding a matter in which a public servant or a partner in interest has or may have a conflict of interest, or as a result of which a public servant might receive a personal benefit. (14) Decision making means the exercise of any discretionary public power in Page 25 of 30 any capacity whatsoever, including the making of recommendations, by any public servant whose action pertains to a matter in which a public servant or a public servant’s partner in interest has or may have a conflict of interest, or as a result of which a public servant might receive a personal benefit. (15) Disclose means, unless the context of this Ordinance indicates otherwise, to provide the City Clerk with written notice of a conflict of interest or a potential conflict of interest, and any other pertinent information, including the nature and extent of the public servant’s conflict of interest, the decision maker(s) who may act on the matter, and the name and address of any person alleged to have a conflict of interest or a potential conflict of interest. Unless this Ordinance or a law which supersedes it requires or permits another procedure, information shall be deemed disclosed if any public servant within a reasonable time before any official action is to be taken by the decision maker, provides the City Clerk with written notice disclosing the conflict or potential conflict. For purposes of this provision, “within a reasonable time” means within adequate time to allow the City Clerk, acting within the City’s normal schedule and procedures for transmitting written documents, to forward the disclosure to the decision maker(s) before whom the matter is pending or may be brought, and within adequate time to allow the decision maker(s) to review the disclosure before taking any official action. (16) Employee means a person, other than an elected public officer, employed and paid a salary to work for the City, whether under civil service or not, whether full- time, part-time, or on a contract basis, and including those officially selected but not yet serving; and, for purposes of establishing ethical obligations under this Ordinance and for no other purpose, the term “employee” includes volunteers, notwithstanding the fact that they are unpaid. (17) Gift means any benefit or thing or act of monetary value which is conveyed to or performed for the benefit of a public servant or a partner in interest, including any advance, award, contract, contribution, deposit, employment, favor, forbearance, gift, gratuity, honorarium, loan, payment, service, subscription, or the promise that any of these things or acts of value will be conferred in the future, if such thing or act of value is conferred or performed without the lawful exchange of consideration which is at least equal in value to the thing or act conferred or performed. (18) Governing body means the elected officials who comprise the legislative body of the City, as defined by the City Charter. (19) Immediate family means: (a) a public servant's spouse, children, grandchildren, parents, parents- in-law, grandparent, grandparents-in-law, sisters, sisters-in-law, brothers, brothers-in-law, sons-in-law, daughters-in-law, nieces, nephews, aunts, uncles (whether by marriage, lineal descent or adoption ); and (b) a public servant's relative by marriage, lineal descent or adoption who receives, directly or indirectly, more than one-half of his or her support from the Page 26 of 30 public servant or from whom the public servant receives, directly or indirectly, more than one-half of his or her support; and (c) an individual claimed by the public servant or the public servant’s spouse as a dependent under the United States Internal Revenue Code. (20) Interest means any personal benefit accruing to a public servant or the public servant’s partner in interest, whether in the public servant's own name or the name of any person or business from which the public servant is entitled to receive any personal benefit, as a result of a matter which is or which is expected to become the subject of an official action by or with the City. (21) Loan means a transfer of money, property or anything else of ascertainable monetary value in exchange for an obligation, conditional or not, to repay in whole or in part. (22) Matter means, unless the context of this Ordinance indicates otherwise, any act, action, agenda item, allegation, application, amendment, auction, bill, business, case, charge, claim, consideration, contract, controversy, decree, deed, deliberation, discussion, hearing, issue, lease, license, measure, offer, order, ordinance, permit, personnel action, petition, policy, presentation, procedure, privilege, proceeding, project, proposal, proposition, purchase, recommendation, regulation, rental, request, resolution, sale, subject, transaction, use, variance or other discretionary choice pending before a City decision maker when a public servant or a partner in interest has a personal interest in the outcome of the decision, or the decision may result in a personal benefit to a public servant or a partner in interest. (23) Ministerial action means a simple and definite action or function imposed by law where no exercise of discretion or judgment is required. (24) Negotiating concerning prospective employment means one or more discussions between a public servant and a potential employer other than the City concerning the possibility of the public servant or a partner in interest considering or accepting employment with the employer, in which discussion(s) the public servant responds in a positive way. (25) Office means any of the following: (a) An elective position within the government of the City; or (b) A City Attorney; or (c) An appointive City position in which a public servant serves for a specified term, except a position limited to the exercise of ministerial functions or a position filled by an independent contractor; or (d) An appointive City position which is filled by the governing body Page 27 of 30 or the executive or administrative head of the City, and in which the incumbent serves at the pleasure of the appointing authority, except a clerical position, a position limited to the exercise of ministerial functions or a position filled by an independent contractor. (26) Officer means any person elected or appointed to hold an office, as defined in the charter of the City. (27) Official action means any act, action, approval, decision, denial, directive, disapproval, inaction, order, performance, nonperformance, recommendation, vote, or other direct result of a public servant’s exercise of discretionary authority in connection with the public servant’s public position. (28) Official duty means any official action or ministerial action which a public servant is obligated or authorized to perform by virtue of being a public servant. (29) Official records means any minutes, papers, documents, completed forms, or other records maintained by a public agent for the purpose of fulfilling the disclosure requirements of this Ordinance. (30) Organization means, unless the context indicates otherwise, any non-profit business other than an individual or governmental agency. (31) Partner in interest means, when used in this Ordinance in connection with a public servant, as in the phrase “a public servant or a partner in interest” any and all of the following: (a) a member of the public servant's immediate family; or (b) a business with which the public servant or a member of the public servant’s immediate family is associated; or (c) any other person with whom the public servant or a member of his immediate family is in business, or is negotiating or has an agreement concerning future employment or the future conferring of any personal benefit, whether in the public servant's own name or the name of any business or person from whom the public servant is entitled, or expects to become entitled, to receive any personal benefit, as a result of a contract or transaction which is, or which is expected to become, the subject of an official action by or with the City. The term partner in interest does not imply or require any form of legal partnership or formal agreement. (d) When used in the phrase “a public servant or a partner in interest,” the term “partner in interest” refers only to a partner in interest of the public servant to whom reference is being made, and not to any other person’s partner in interest. (32) Reasonable means fair, proper, equitable and just under the circumstances. (33) Personal benefit means any benefit which is offered or received, or Page 28 of 30 perceived to be offered or received, primarily for the purpose of influencing the manner in which a public servant performs or refrains from performing an official action, so that an attempt is made to induce the public servant, or the public servant is induced, to act in favor of some interest other than the public interest on the basis of an expectation or hope that the public servant or a partner in interest of the public servant will obtain some private gain by acting against the public interest; provided, however, that the term “personal benefit” within the meaning of this Ordinance does not include any of the following, which, although they may benefit individual public servants, are deemed to be primarily public benefits rather than personal benefits: (a) payment by the City of salaries, compensation or employee benefits; or payment by an employer or business other than the City of salaries, compensation, employee benefits or pursuant to a contract, when the payment is unrelated to a public servant’s status as a public servant and is not made for the purpose of influencing, directly or indirectly, the vote, official action or decision of a public servant; or (b) fees, expenses, or income, including those resulting from outside employment, which are permitted and reported in accordance with the policies of the City; or (c) authorized reimbursement of actual and necessary expenses; or (d) admission, regardless of value, to events to which public servants are invited in their official, representative capacity as public servants; or (e) campaign or political contributions which are made and reported in accordance with state law; or (f) reasonable hosting, including travel and expenses, entertainment, meals or refreshments furnished in connection with public events, appearances or ceremonies related to official City business, if furnished by the sponsor of such public event; or in connection with speaking engagements, teaching or rendering other public assistance to an organization or another governmental entity; this provision applies only if the City does not also pay the person for the same activity; or (g) awards publicly presented in recognition of public service, acts of heroism or for solving crimes; or (h) anything of value, regardless of the value, when the thing of value is offered to the City, is accepted on behalf of the City, and is to remain the property of the City; or (i) commercially reasonable loans made in the ordinary course of the lender's business in accordance with prevailing rates and terms, and which do not discriminate against or in favor of an individual who is a public servant because of such individual’s status as a public servant; or Page 29 of 30 (j) complimentary copies of trade publications; or (k) any unsolicited benefit conferred by any one person or business if the economic value totals less than $250.00 per calendar year, and if there is no express or implied understanding or agreement that a vote, official action or decision of a public servant will be influenced; or (l) reasonable compensation for a published work which did not involve the use of the City’s time, equipment, facilities, supplies, staff or other resources, if the payment is arranged or paid by the publisher of the work; or (m) reasonable compensation for a published work which did involve the use of the City’s time, equipment, facilities, supplies, staff or other resources, if the payment of the compensation to the public servant is lawfully authorized by a representative of the City who is empowered to authorize such compensation; or (n) anything of value, if the payment, gift, or other transfer of value is unrelated to and does not arise from the recipient's holding or having held a public position, and if the activity or occasion for which it is given does not involve the use of the City’s time, equipment, facilities, supplies, staff or other resources which is not available to the general public; or (o) anything of value received as a devise, bequest or inheritance; or (p) a gift received from a relative within the third degree of consanguinity, under the civil law computation method, to the public servant, or the spouse of such a relative; or (q) a gift received from a spouse of a public servant, or a spouse’s relative within the third degree of consanguinity to the spouse, under the civil law computation method. (34) Personal interest means a direct or indirect interest having value peculiar to a particular individual or group, whether the value is pecuniary or non-pecuniary, which value may accrue to such individual or group or result in such individual or group deriving or potentially deriving a personal benefit as a result of the approval or denial of any ordinance, resolution, order or other official action, or the performance or nonperformance thereof, by a public servant, and which interest is not shared by the general public. (35) Public servant means any member of the governing body or of any City agency, board, commission, committee, or other voting body, and any agent, department head, employee, official, supervisor, volunteer, or other person, whether elected or appointed, or legally authorized by contract or in any other manner to act in any capacity under the authority of the City. Page 30 of 30 (36) Relative means a person who is related to an official or employee (whether by marriage, lineal descent or adoption) as spouse, parent, child, brother, sister, aunt, uncle, niece, nephew, grandparent, grandchild, parents-in-law, son-in-law, daughter-in-law, , brother-in-law or sister-in-law. (37) Volunteer means an individual who is permitted by the City, or by a person authorized to act on behalf of the City, to assist public servants in performing any kind of official duty or action without any expectation of receiving compensation. (38) Voting body means the governing body and any other City authority, board, commission, committee, council or group, regardless of whether its function is legislative, administrative, quasi-administrative or quasi-judicial or any combination thereof, which must act as a body on the basis of a vote of some or all of its members. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 3 To: Honorable Mayor and City Council Members From: Carol R. Wolfe, CGFM, SPHR, City Treasurer/Director of Operations Date: October 24, 2006 for Submission onto the November 14, 2006 City Council Meeting Agenda Item: Approval of an Ordinance Approving and Adopting Chapter 7, Alcoholic Beverages. CMO (City Manager’s Office) Recommendation: Adopt the attached ordinance approving Chapter 7 relating to Alcoholic Beverage and direct staff to document processes and procedures in alignment with the provisions of Chapter 7. This agenda item was presented during the October 24, 2006 Governor’s Commission Meeting. Background: The City’s Charter (House Bill 1470) outlines in Article I, Incorporation and Powers, Section 1.12, Municipal Powers, the following: “(5) Business regulation and taxation. To levy and provide for the collection of license fees and taxes on privileges, occupations, trades, and professions; to license and regulate the same; to provide for the manner and method of payment of such licenses and taxes; and to revoke such licenses after due process for the failure to pay any city taxes or fees.” Discussion: The regulation of alcohol beverage activities in the City include licensing of businesses that serve alcohol beverages, the regulation of sales of malt beverages, wine, and distilled spirits sold by the drink and by the package, and excise taxation. Staff will have documented processes and procedures for each of these areas addressed in the chapter. Licensing of Businesses That Sell/Serve Alcohol Beverages: The Alcohol Beverage license is an authorization granted by the City to operate as a retail consumption dealer, retail package dealer or wholesale dealer. The license is a privilege to carry on the sale of alcohol beverages during the license period and subject to all terms and conditions imposed by law. Any holder of a City Alcohol Beverage license is required to apply for and obtain an alcohol beverage license from the state before any sales commence. The chapter provides for penalties for those businesses that sell or possess for the purpose of sale any alcohol beverage without a license by the City. Applications for new alcohol beverage licenses will be required to be submitted in person via the City Treasurer’s office using the prescribed form which will be designed to gather the required information in order for staff to review and evaluate the applicant’s compliance with the chapter provisions. All applicants are required to swear via affidavit City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 3 to the information submitted and must agree to a background check as part of the application process. A separate application must be made and separate license issued for each location of sales of alcohol beverages. The chapter provides for specific qualifications a licensee must possess in order to obtain an alcohol beverage license, including citizenship, criminal history, distance requirements, character, and financial requirements. The process will include staff review of all the qualifications before a determination is made to issue or deny a license. Once the staff determination has been reached, the required advertising will take place and the license recommendation will come before the City Council for approval. All licenses issued are for a calendar year period. Before a license is issued, all provisions in the chapter must be met and the requisite fee remitted to the City. License fees will be submitted to the Council each fiscal year as an attachment to the annual budget transmittal and approved upon adoption of the budget. The chapter provides for penalties for late or non-payment of fees. Each year, staff will issue re-licensing packets to all holders of alcohol beverage licenses during early October with a submittal and fee remittance deadline of November 15. Licenses for the ensuing year will be issued by the City on or before December 31. Regulation of Sales of Malt Beverages, Wine, and Distilled Spirits Sold by the Drink and by the Package: The chapter provides specific provisions to be adhered to by all licensees. Provisions are included in this article for violation of the article and inspections for health, fire, building code, and legal compliance by the appropriate authorities. The regulatory provisions include: ƒ License display ƒ Types of sales ƒ Hours of operation ƒ Advertising and signage ƒ Retailer purchase requirements ƒ Retail consumption inventory requirements ƒ Poured alcohol transportation ƒ Responsibility for violations ƒ Employment responsibilities ƒ Identification verification responsibilities ƒ Sales to underage persons ƒ Open area and patio sales ƒ Specification of premises ƒ Solicitation ƒ Noise ƒ Inspections ƒ Types of entertainment ƒ Contents of bottles ƒ Indication of prices ƒ Employment of minors ƒ Fingerprinting of employees City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 3 of 3 ƒ Sales to minors and incapacitated persons ƒ Prohibition of happy hour ƒ Audit provisions ƒ Expiration and re-licensing ƒ Suspension, revocation, forfeiture Excise Taxation: The City will collect excise tax on distilled spirits by the package, first sale or use of wine by the package, and first sale and use of malt beverages at the wholesale level. Wholesalers are responsible for collecting this tax and remitting the tax to the City using the prescribed form and process. An excise tax is levied on every sale of distilled spirits purchased by the drink at the retail level. The retailer/brewpub is responsible for the collection and remittance of the tax to the City using the prescribed form and process. The prescribed process will include penalty and interest computations and other remedies for late or non-payment. Alternatives: None identified. Concurrent Review: Aaron Bovos, CGFM, CTP, City Manager Page 1 of 1 ORDINANCE NO. 2006-______ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 7, ALCOHOLIC BEVERAGES, AND PROVIDING FOR INCLUSION AND IDENTIFICATION IN THE CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA TO BE REFERENCED IN THE FUTURE AS CHAPTER 7 (ALCOHOLIC BEVERAGES) AS ATTACHED HERETO AND INCORPORATED HEREIN The Council of the City of Milton hereby ordains while in special session on the ______ day of ___________, 2006 at _____ pm. as follows: SECTION 1. That the Ordinance relating to Alcoholic Beverages is hereby adopted and approved; and is attached hereto as if fully set forth herein; and, SECTION 2. That this Ordinance shall be designated as Chapter 7 of the Code of Ordinances of the City of Milton, Georgia; and, SECTION 3. That this Ordinance shall become effective December 1, 2006. ORDAINED this the _____ day of ________________, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Page 1 of 41 Chapter 7: Alcoholic Beverages ARTICLE 1: General Provisions Section 1: Sale in city; license a privilege (a) Alcoholic beverages may be sold in the City under a license granted by the Mayor and City Council upon the terms and conditions provided in this section. (b) All licenses in this chapter shall be a mere grant of privilege to carry on the business during the term of the license, subject to all terms and conditions imposed by this Code and state law. (c) All licenses pursuant to this chapter shall have printed on the front these words: "This license is a mere privilege subject to be revoked and annulled, and is subject to any further ordinances which may be enacted." (d) Any holder of a license issued pursuant to this chapter is required to apply for and obtain an alcoholic beverage license from the state before any sales commence. Additionally, City licensees are required to abide by all applicable state regulations and laws. State law references: Permit or license from governing authority required for wholesale or retail sales of alcoholic beverages; due process guidelines; fingerprints, O.C.G.A. § 3-3-2. Section 2: Definitions The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: (a) “Alcohol” means ethyl alcohol, hydrated oxide of ethyl, or spirits of wine, from whatever source or by whatever process produced. (b) “Alcoholic beverage” means and includes all alcohol, distilled spirits, beer, malt beverage, wine or fortified wine as defined in this section. (c) “Beer or malt beverage” means any alcoholic beverage obtained by the fermentation of any infusion or decoction of barley, malt, hops, or any other product, or any combination of such products in water containing not more than six percent alcohol by volume, and including ale, porter, brown, stout, lager beer, small beer, and strong beer. Also included are beverages known as "non-alcoholic" beer," which is made by fermentation of any infusion or decoction of barley, malt, hops, or other products, and containing less than three percent, but more than one-tenth percent (0.1%) alcohol by volume. The term "malt beverage" does not include sake, known as Japanese rice wine. (d) “Bottle house” means any place of business open to the public or any private club which allows guests, patrons or members to bring in and consume the guest’s, patron’s or member’s alcoholic beverages on the premises. Page 2 of 41 (e) “Brewpub” means any eating establishment in which beer or malt beverages are manufactured or brewed, subject to the barrel production limitation prescribed in O.C.G.A. § 3- 5-36 for retail consumption on the premises and solely in draft form. As used in this article, the term “eating establishment” means an establishment which is licensed to sell distilled spirits, malt beverages, or wines and which derives at least fifty (50) percent of its annual gross food and beverage sales from the sale of prepared meals or food. (f) “Distilled spirits or spirituous liquor” means any alcoholic beverage obtained by distillation or containing more than 21 percent alcohol by volume including, but not limited to, all fortified wines. (g) “Eating establishment” means any public place, including a place available for rental by the public, selling prepared food for consumption by the public on the premises with a full service kitchen. A full service kitchen will consist of a three-compartment pot sink, a stove or grill permanently installed, and refrigerator all of which must be approved by the health and fire departments. An eating establishment will be prepared to serve food every hour they are open and will derive as least fifty percent (50%) of its annual gross food and beverage sales from the sale of prepared meals or food. (h) “Fortified wine” means any alcoholic beverage containing more than twenty-one percent (21%) alcohol by volume made from fruits, berries, or grapes, either by natural fermentation or by natural fermentation with brandy added. Fortified wine includes, but is not limited to, brandy. (i) “Governing authority” means the Mayor and City Council of Milton, Georgia. (j) “Hotel” means any building or other structure providing sleeping accommodations for hire to the general public, either transient, permanent, or residential. Such hotels shall maintain a minimum of fifty (50) rooms available for hire and have one or more public dining rooms with an adequate kitchen. Motels meeting the qualifications set out in this definition for hotels shall be classified in the same category as hotels. Hotels shall have the privilege of granting franchises for the operation of any licensed establishment described in this chapter and the holder of such franchise shall be included in the definition of a hotel pursuant to this definition. (k) “License” means an authorization granted by the City to operate as a retail consumption dealer, retail package dealer or wholesale dealer. (l) “Licensee” means the individual to whom a license is issued or, in the case of a partnership or corporation, all partners, officers, and directors of the partnership or corporation. (m) “Liter” means metric measurement currently used by the United States. (n) “Manufacturer” means any maker, producer, or bottler of an alcoholic beverage. Manufacturer also means: in the case of distilled spirits, any person engaged in distilling, rectifying, or blending any distilled spirits; in the case of malt beverage, any brewer; in the case of wine, any vinter. Page 3 of 41 (o) “Package” means a bottle, can, keg, barrel, or other original consumer container. Retail package alcoholic beverages shall include all alcoholic beverages in their original container, sold at retail to the final consumer, and not for resale. (p) “Person” means any individual, firm, partnership, cooperative, nonprofit membership corporation, joint venture, association, company, corporation, agency, syndicate, estate, trust, business trust, receiver, fiduciary, or other group or combination acting as a unit, body politic, or political subdivision, whether public, private, or quasi-public. (q) “Pouring permit” means an authorization granted by the City to dispense, sell, serve, take orders, or mix alcoholic beverages in establishments licensed as a retail consumption dealer. (r) “Retail consumption dealer” means any person who sells alcoholic beverages for consumption on the premises, at retail, only to consumers and not for resale. (s) “Retail package dealer” means any person who sells unbroken packages, at retail, only to consumers and not for resale. (t) “Wholesaler or wholesale dealer” means any person who sells alcoholic beverages to other wholesale dealers, to retail dealers, or to retail consumption dealers. (u) “Wine” means any alcoholic beverage containing not more than twenty-one percent (21%) alcohol made from fruits, berries, or grapes either by natural fermentation or by natural fermentation with brandy added. Wine includes, but is not limited to, all sparkling wines, champagnes, combinations of such beverages, vermouths, special natural wines, rectified wines, and like products. The term "wine" does not include cooking wine mixed with salt or other ingredients so as to render it unfit for human consumption as a beverage. A liquid shall first be deemed to be a wine at the point in the manufacturing process when it conforms to the definition of wine contained in this section. Section 3: Penalties for Violations of Chapter Any person who violates any provisions of the sections in this chapter may, upon conviction, be punished by a fine of not less than three hundred dollars ($300.00) for each offense and/or up to thirty (30) days in the City Jail, unless a different penalty is set out in specific sections of this chapter. Section 4: Sale or possession for sale without license or beyond boundaries of premises covered by license It shall be unlawful for any person to sell or possess for the purpose of sale any alcoholic beverage where the person does not have a license granted by the City to sell or possess for sale these alcoholic beverages, or to sell or make deliveries beyond the boundaries of the premises covered by the license. Violations of this section shall result in a fine of not less than three hundred dollars ($300.00) and/or thirty (30) days in jail. Page 4 of 41 Section 5: Distance requirements (a) No person may sell or offer to sell any distilled spirit in or within one hundred (100) yards of a church building or within two hundred (200) yards of any school building, educational building, school grounds, or college campus. (b) No person may sell or offer to sell any wine or malt beverage within one hundred (100) yards of any school building, school grounds, or college campus. (c) As used in this section, the term "school building" or "educational building" shall apply only to state, county, city, or church school buildings and to such buildings at such other schools in which are taught subjects commonly taught in the common schools and colleges of this state and which are public schools and private schools as defined in O.C.G.A. § 20-2-690(b). The term "school building" includes only those structures in which instruction is offered. (d) The term "church building" as used in this section shall mean the main structure used by any religious organization for purposes of worship. (e) For purposes of this section, distance shall be measured by the most direct route of travel on the ground and shall be measured in the following manner: (1) From the main entrance of the establishment from which alcoholic beverages are sold or offered for sale; (2) In a straight line to the nearest public sidewalk, walkway, street, road or highway by the nearest route; (3) Along such public sidewalk, walkway, street, road or highway by the nearest route; (4) To the main entrance of the church building, or to the nearest portion of the school grounds. (f) No location which is licensed to sell alcoholic beverages on the effective date of the ordinance from which this section derives shall be denied continued operation under an existing license, nor shall any new owner of the location be denied a new license based upon the measurements set forth in this Section 5. (g) As to any location licensed in the future, if the distance requirements in this section are met at the time of issuance of any license, the subsequent opening and operation of a church or school within the distance prohibited in this section shall not prevent the continuance of an existing license or the issuance of a new license to any subsequent owner of such property. Provided, however, that the distance requirements herein shall not apply at any location for which a new license is applied for if the sale of alcoholic beverages was lawful at such location at any time during the 12 months immediately preceding such application. State law references: Sales of alcoholic beverages near churches, schools or college campus, O.C.G.A. § 3-3-21. Page 5 of 41 Section 6: Temporary licenses for the sale of alcoholic beverages (a) The City Manager is hereby authorized to issue temporary licenses for the sale of alcoholic beverages, either malt beverages and wine or distilled spirits, subject to the conditions set forth in this section. (b) Temporary licenses may be issued for such period as may be determined by the City Manager, not to exceed sixty (60) days. No such license shall be issued unless: (1) A written application for the same is filed with the City Manager. (2) An application for a permanent license, together with payment in full fee thereof, has been deposited with the City Manager. (3) The City Manager is satisfied that the location for the proposed license substantially complies with the provisions of the ordinance authorizing such license in Milton. (4) The denial of a temporary license would create undue hardship upon the applicant, such as the closing of an existing business or delaying of the opening of a new business. (5) There is payment of the fees prescribed by this section. (6) There is an agreement by the applicant that the temporary license may be revoked, with or without cause, by the City Manager at any time. (c) The fee for issuance of a temporary license under this section shall be set by Resolution of the City Council, and shall remain in effect from year to year, until modified or amended by subsequent Resolution adopted by the City Council. (d) The grant or denial of a temporary license under the provisions of this section shall not affect or have any bearing upon the grant or denial of a permanent license. State law references: Local license required for wholesale or retail sales of wine, O.C.G.A. § 3-6- 40. Section 7: Separate application and separate license for each location of sale Separate applications must be made for each location and separate licenses must be issued. Section 8: Application forms (a) All persons desiring to sell alcoholic beverages shall make application on the form prescribed by the City Manager. (b) The application shall include but shall not be limited to the name and address of the applicant; the proposed business to be carried on; if a partnership, the names and residence address of the partners; if a corporation, the names of the officers; the names and address of the registered agent for service of process; the name of the manager(s); and the name of all shareholders holding more than 20 percent of any class of corporate stock, or any other entity having a financial interest in each entity which is to own or operate the establishment for which a license is sought. If the manager changes, the applicant must furnish the business license director Page 6 of 41 and police department the name and address of the new manager and other information as requested within ten days of such change. (c) All applicants shall furnish data, fingerprints, financial responsibility and other records as required by the City Manager and to ensure compliance with the provisions of this chapter. Failure to furnish data pursuant to such request shall automatically serve to dismiss the application with prejudice. (d) All applications shall be sworn to by the applicant before a notary public or other officer empowered by law to administer oaths. (e) In all instances in which an application is denied under the provisions of this chapter the applicant may not reapply for a license for at least one year from the final date of such denial. (f) The City Manager shall provide written notice to any applicant whose application is denied under the provisions of this chapter. Such written notification shall set forth in reasonable detail the reasons for such denial and shall advise the applicant of the right to appeal under the provisions of this chapter. Section 9: Withdrawal of application Any license application made pursuant to this chapter may be withdrawn by the applicant at any time. If the application is withdrawn before the license is issued, any sums deposited as license fees will be refunded less applicable processing fees. After issuance of the license, no refunds will be made. No refunds shall be made under any circumstances for investigative and administrative expenses required in this chapter. Section 10: Licensing qualifications (a) No license for the sale of alcoholic beverages shall be granted to any person who is not a citizen of the United States or an alien lawfully admitted for permanent residence. (b) Where the applicant is a partnership or corporation, the provisions of this section shall apply to all its partners, officers and majority stockholders. In the case of a corporation the license shall be issued jointly to the corporation and the majority stockholder, if an individual. Where the majority stockholder is not an individual, the license shall be issued jointly to the corporation and its agent registered under the provisions of this chapter. In the case of a partnership, the license will be issued to all the partners owning at least twenty percent (20%) of the partnership; or if no partner owns 20 percent of the partnership, then the general partner, managing partner or the partner with the greatest ownership will be licensed. (c) No person shall be granted any alcoholic beverage license unless it shall appear to the satisfaction of the City Manager or his designee that such person, partners in the firm, officers and directors of the corporation have not been convicted or plead guilty or entered a plea of nolo contendere, and has been released from parole or probation, to any crime involving moral turpitude, illegal gambling or illegal possession or sale of controlled substances or the illegal Page 7 of 41 possession or sale of alcoholic beverages, including the sale or transfer of alcoholic beverages to minors in a manner contrary to law, keeping a place of prostitution, pandering, pimping, public indecency, prostitution, solicitation of sodomy, or any sexual related crime within a period of ten years immediately prior to the filing of such application. At the time an application is submitted for any alcoholic beverage license, the applicant shall, by a duly sworn affidavit, certify that neither the applicant, nor any of the other owners of the establishment, has been convicted or has pleaded guilty or entered a plea of nolo contendere and has been released from parole or probation to any crime involving moral turpitude, illegal gambling or illegal possession or sale of controlled substances or the illegal possession or sale of alcoholic beverages, including the sale or transfer of alcoholic beverages to minors in a manner contrary to law, keeping a place of prostitution, pandering, pimping, public indecency, prostitution, solicitation of sodomy, or any sexual related crime within a period of ten years immediately prior to the filing of such application. An applicant's first time conviction for illegal possession of alcohol as a misdemeanor or violation of a City ordinance shall not, by itself, make an applicant ineligible for an alcohol license. Should any applicant, partner, or officer used in the sale or dispensing of any alcoholic beverage, after a license has been granted, be convicted or plead guilty or nolo contendere to a crime involving moral turpitude, illegal gambling or illegal possession or sale of controlled substances or the illegal possession or sale of alcoholic beverages, including the sale or transfer of alcoholic beverages, including sale or transfer of alcoholic beverages to minors in a manner contrary to law, keeping a place of prostitution, pandering, pimping, public indecency, prostitution, solicitation of sodomy, or any sexual related crime, the license shall be immediately revoked and canceled. (d) No license for the sale of alcoholic beverages shall be granted to any person convicted under any federal, state or local law of any felony, within ten years prior to the filing of application for such license. (e) It shall be unlawful for any City employee directly involved in the issuance of alcoholic beverage licenses under this chapter to have any whole, partial or beneficial interest in any license to sell alcoholic beverages in the city. (f) No license for the sale of alcoholic beverages shall be granted to any person who has had any license issued under the police powers of any jurisdiction within the State of Georgia previously revoked within two years prior to the filing of the application. (g) The City Manager may decline to issue a license when any person having any ownership interest in the operation of such place of business or control over such place of business does not meet the same character requirements as set forth in this section for the licensee. (h) All licensed establishments must have and continuously maintain in Fulton County, Georgia a registered agent upon whom any process, notice or demand required or permitted by law or under this chapter to be served upon the licensee or owner may be served. This person must be a resident of the county. The licensee shall file the name of such agent, along with the written consent of such agent, with the City Manager and shall be in such form as he may prescribe. Page 8 of 41 (i) All applicants for any alcoholic beverage license must be of good character, and all operators, managers, clerks, or other employees shall be of like character. Corporate or firm applicants shall be of good business reputation. (j) A license application may be denied to any applicant for any alcoholic beverage license where it appears that the applicant would not have adequate financial participation in the proposed business to direct and manage its affairs, or where it appears that the application is intended to be a mere surrogate for a person or persons who would not otherwise qualify for a license for any reason whatsoever. (k) The City Manager, in his discretion, may consider any extenuating circumstances which may reflect favorably or unfavorably on the applicant, application or the proposed location of the business. If in his judgment circumstances are such that granting of the license would not be in the best interest of the general public, such circumstances may be grounds for denying the application. (l) For purposes of this chapter, a conviction or plea of guilty of nolo contendere shall be ignored as to any offense for which a defendant who was allowed to avail themselves of the Georgia First Offender Act (1968 Ga. Laws, page 324), as amended. Except, however, that any such offense shall not be ignored where the defendant violated any term of probation imposed by the court granting first offender treatment or committed another crime and the sentencing court entered an adjudication of guilt as to the crime for which the defendant had previously been sentenced as a first offender. State law references: Governing authority shall set forth ascertainable standards pertaining to the granting, refusal, suspension or revocation of alcoholic beverage permits or licenses, O.C.G.A. § 3-3-2. Section 11: License fee scale Before a license may be granted, the applicant therefore shall comply with all rules and regulations adopted by the Mayor and City Council regulating the sale of alcoholic beverages and each applicant shall pay a license fee in accordance with the scale fixed, from time to time, by the Mayor and City Council contained in section 12 and kept on file in the office of the City Treasurer. Section 12: Fees enumerated License fees for the privilege of selling any alcoholic beverage, either retail or wholesale, shall be set by Resolution of the City Council, and shall remain in effect from year to year, until modified or amended by subsequent Resolution adopted by the City Council. The license fees so established shall be in addition to any excise tax lawfully imposed. State law references: Maximum license fee, O.C.G.A. § 3-4-50. Page 9 of 41 Section 13: Collection of fees or taxes sums due If any person shall fail to pay the sum due under this chapter, the City Manager or his/her designee shall issue an execution against the person so delinquent and his property, for the amount of the delinquent fee or tax. Section 14: Transferability of license (a) No license for the sale of alcoholic beverages shall be transferable, except as otherwise provided in this section. (b) In case of the death of a licensee, the establishment shall be allowed to continue to sell alcoholic beverages for a period of forty-five (45) days from the date of death or until expiration of the license or until approval of a new licensee, whichever shall first occur, provided that no sale of alcoholic beverages shall be allowed until such time as a personal representative of the estate, appointed by a probate court of competent jurisdiction, shall make application for authorization with the City Manager. (c) If a license is surrendered or a licensee severs his association with a licensed establishment, the establishment may continue to sell alcoholic beverages for a period of forty-five (45) days from the date of surrender, or from the date determined by the City Manager to be the date of severance, provided no such sale shall be authorized until such time as a new application for a license is made. The application shall indicate that no change of ownership has occurred, except as excepted in this section. Upon issuance of a new license, the authorization to sell under the previous license shall be revoked by operation of law. No additional license fees shall be required during the period for which the original license was issued. (d) Nothing in this section, however, shall prohibit one or more of the partnership holding a license to withdraw from the partnership in favor of one or more of the partners who were partners at the time of the issuance of the license. This section shall not prohibit transfer of stock between persons who held stock in the corporation at the time of issuance of the license nor shall it prohibit transfers of stock which do not result in any person increasing his stock holdings to a total of ten percent or more of any class of stock. (e) Except as provided in subsections (a) through (d) of this section, any change in the ownership of any entity owning a licensed establishment shall cancel and revoke any license pursuant to this chapter automatically, without the necessity of any hearing. (f) Violation of this section shall result in revocation of the license being used and a fine on the new ownership and the old ownership of not less than three hundred dollars ($300.00) and/or thirty (30) days in jail. No license will be issued to the old or the new owner in the county for one year from the date of the violation. (g) Should a licensee make application to the City Manager for a transfer of location and should such a transfer of a location be approved, with no change of ownership of the business, the license fee paid for the previous license shall be applied to the new location. Each applicant for Page 10 of 41 a transfer of location shall pay a transfer fee as set by Resolution of the City Council, and shall remain in effect from year to year, until modified or amended by subsequent Resolution adopted by the City Council (see Exhibit B – Fee Schedule). The license fees so established shall be in addition to any excise tax lawfully imposed. . Section 15: Display of license at place of business The City alcoholic beverage license shall at all times be kept plainly exposed to view to the public at the place of the business of the licensee. Section 16: Expiration and renewal of license (a) All licenses granted under this chapter shall expire on December 31, each year. Licensees shall be required to file a renewal application (with the requisite fee enumerated in Exhibit B – Fee Schedule) with the City Manager on the form provided for a new or renewal license for the ensuing year. The applicant shall be required to comply with all rules and regulations for the granting of licenses as if no previous license had been held. Alcoholic Beverage Licenses renewal applications and payments are due on or before November 15 of each year. Renewal applications and payments received between November 16 and December 15 are subject to ten percent (10%) late filing fee. Businesses failing to renew their alcoholic licenses prior to December 15 must reapply for an alcoholic beverage license. Investigative and administrative costs will be assessed as may be prescribed from time to time by the Mayor and City Council. (b) All licenses granted under this chapter shall be for the calendar year, and the full license fee must be paid for a license application filed prior to July 1 of the license year. One-half of a full license fee shall be paid for any license application filed after July 1 of the license year except for applications for temporary licenses under Section 6. (c) Any person applying for a new license issued under this chapter who shall pay the required fee, or any portion thereof, after January 1, shall, in addition to the annual fee and late charges, pay simple interest of one percent (1%) per month on the delinquent balance. Section 17: Automatic license forfeiture for nonuse Any holder of any license under this chapter who shall for a period of three consecutive months after the license has been issued cease to operate the business and sale of the product or products authorized shall, after the three-month period, automatically forfeit the license without the necessity of any further action. Section 18: Suspension or revocation of license The City Manager shall impose a suspension of a license, or revoke a license, upon receiving information of occurrence of any one of the following events: Page 11 of 41 (a) A license may be denied, or immediately suspended or revoked where the licensee furnishes fraudulent or untruthful information in the application for a license and for failure to pay all fees, taxes or other charges imposed under the provisions of this chapter and state law. (b) Whenever the state shall revoke any permit or license to sell alcoholic beverages the City license shall thereupon be automatically revoked. The chief of police, upon receiving notice of the state revocation, shall take the necessary steps to see that signs are removed and that all alcoholic beverage sales cease. (c) Any licensed establishment that is found to be in violation of the provisions of this ordinance shall be subject to immediate license revocation. (d) The license shall be revoked of any licensee whose license has been suspended three or more times in any consecutive twelve (12) month period. (e) The license shall be revoked of a licensee of any premises where alcoholic beverages have been sold or distributed during a period of suspension. (f) The license may be suspended or revoked of any establishment which does not meet the licensing qualifications set forth in this chapter at any time such knowledge becomes known to the City officials. (g) An act or omission of a licensee, owner of more than twenty percent (20%) interest in the licensed establishment, or employee of the licensee or licensed establishment willingly or knowingly performed, which constitutes a violation of federal or state law or of any provision of this chapter will subject the licensee to suspension or revocation of its license in accordance with the provisions of this chapter, regardless of whether any criminal prosecution or conviction ensues; provided, however, in the case of an employee, it shall be established that the acts of the employee were known to or under reasonable circumstances should have been known to the licensee, were condoned by the licensee, or where the licensee has not established practices or procedures to prevent the violation from occurring. (h) Whenever it can be shown that a license under this chapter no longer maintains adequate financial responsibility upon which issuance of the license was conditioned, or whenever the licensee has defaulted in any obligation of any kind whatsoever, lawfully owing to the City. (i) Whenever this chapter permits suspension of any license, but does not mandate the period of suspension, the following guidelines shall apply: (1) First suspension in a twelve (12) month period shall not exceed thirty (30) days. (2) Second suspension in a twelve (12) month period shall not exceed sixty (60) days. (3) Third suspension in a twelve (12) month period shall cause a revocation of license and result in the inability of licensee to obtain a license from the City for a term of three (3) years from the date of revocation. Page 12 of 41 Section 19: License Review Board: Hearings (a) There is hereby established a License Review Board (“Board”) consisting of five (5) members appointed by the Mayor and Council. Each member shall serve a term of four (4) years. (b) The Board shall have the following duties: (1) To hear deferred applications or appeals from administrative decisions by the City Manager with regard to issuance of licenses, transfers, renewals, change of ownership or other matters affecting such licenses. (2) To hear appeals with regard to issuance or renewal of employee work permits. (3) To hear any matter involving revocation or suspension of a license or other disciplinary action against a licensee, or employee under a work permit. (4) To consider and act upon any other matter specifically delegated to the Board by City ordinance, resolution or action of the Council. (c) Applicants or licensees shall be given written notice of the date, time and place when the Board will consider the respective matter. The applicant and interested parties shall be afforded the opportunity to be heard by the Board and present evidence to the Board prior to making its decision. No alcoholic beverage license having been issued shall be suspended or revoked except for due cause as defined in this section, after a hearing and upon written notice to the holder of such license of the time, place and purpose of the hearing and a statement of the charge or charges upon which the hearing shall be held. Ten (10) days notice shall be deemed reasonable, but shorter or longer periods of notice shall be authorized as the Board may deem the circumstances to justify. Due cause for the suspension or revocation of a license shall consist of the violation of any laws or ordinances regulating the business or for the violation of any state or federal law; or any reason which would authorize the City to refuse the issuance of a license; or any violation of this chapter. Further, the police department shall notify the City Manager of a licensee or anyone in the employ of a licensee (A) being charged with or arrested for selling alcoholic beverages (B) to an underage person or persons or (C) being convicted of selling alcoholic beverages to an intoxicated persons pursuant to O.C.G.A. § 3-3-22 during the current license year. Once the City Manager becomes aware of such, charge(s), arrest(s) or conviction(s) he/she shall place the matter before the Board for hearing. The Board, at said hearing and after receiving evidence may order the license to sell or serve alcoholic beverages be suspended or revoked if the evidence so warrants. All decisions of the Board shall be in writing, and a copy furnished to the applicant or licensee. (d) The Board shall have the authority to hear or determine any matter set forth in this chapter unless specifically prohibited therefrom. (e) The decision of the Board shall be final unless appealed by applicant or licensee to the Council within ten (10) days of the date of its written decision. The appeal shall be in writing and filed with the City Clerk. The Council shall conduct a de novo hearing at a regularly scheduled meeting within thirty (30) days of the filing of the appeal to hear evidence and, at conclusion of such hearing render a decision to uphold the decision made by the Board, reverse the decision made by the Board, or in its discretion, modify the decision made by the Board. The decision of the Council shall be rendered not later than its next regularly scheduled meeting. Page 13 of 41 (f) The decision of the Council as rendered on an appeal under this article shall be final unless licensee applies to the Superior Court of Fulton County by filing a Petition for Writ of Certiorari within thirty (30) days of the decision rendered by the Council. (g) The Board shall meet at such times as necessary as determined by the Board and shall render decisions within a reasonable time. Three members of the Board shall constitute a quorum, and all decisions of the Board shall require a majority vote of the quorum. Such meeting shall not be scheduled later than thirty (30) days from the time a matter is filed for hearing or appealed to the Board. (h) The Board shall select one of its members to serve as chair and one member to serve as secretary to serve at the pleasure of the Board. Minutes and records of all proceedings shall be kept and maintained in the office of the City Manager. Section 20: Notice For the purpose of this chapter, notice shall be deemed delivered personally, or served by certified mail within three days after the date of deposit in the United States mail. Section 21: Advertising; location requirements; signs (a) No outdoor advertising or signs with respect to the promotions of the sale of alcoholic beverages, or the prices of such beverages, shall be permitted on the exterior of any retail package outlet, on the premises consumption dealer or in the windows of any such establishment that may be viewed from outside. (b) No signs shall be erected anywhere in the City advertising or promoting the sale of alcoholic beverages, except that a store displaying its merchandise may, in the same manner as such other merchandise is displayed, erect a sign or signs indicating the counter on which the merchandise is displayed provided the lettering of such signs does not exceed in size the lettering of such signs on other counters where other products are sold. The name, brand or type of alcoholic beverage served and the price per serving may be provided to customers on a regular printed menu. (c) Sign limitations. Retail package licensees shall indicate plainly by tags or labels on the bottles or containers or on the shelf immediately below where the containers are placed, the price of an alcoholic beverage exposed or offered for sale. No other sign may be exposed prominently within or without the retail establishment showing prices or indicating that alcoholic beverages are for sale on the premises. (d) Alcoholic beverages may not be priced on signs, menus or any place else allowed by this Code except as to single units or unbroken package quantities. Page 14 of 41 Section 22: Audits of licensees (a) If the City Manager deems it necessary to conduct an audit of the records and books of the licensee, he shall notify the licensee of the date, time and place of the audit. The City Manager may designate the city's internal auditor or other designated person to perform any audit authorized in this Code. The licensee shall cooperate with the audit or forfeit any license(s) issued under this chapter. (b) All licensed establishments must maintain the following records for a three-year period and make them available for audit at the licensed premises: (1) Monthly income or operating statements. (2) Daily sales receipts showing liquor, beer, wine and food sales separately (this requirement does not apply to package beer and wine licensees). (3) Daily cash register receipts such as Z tapes or guest tickets. (4) Monthly state sales and use tax reports. (5) Federal income tax return with all Form 1099's. The City Manager can waive all or some of the requirements of the foregoing sentence if the City Manager finds that no such records exist and it is not financially practical based on the net income of the licensed establishment to require them to keep such records. Section 23: Retailer to purchase from licensed wholesaler only (a) No retailer shall purchase alcoholic beverages from any person other than a wholesaler licensed under this chapter. No wholesaler shall sell any alcoholic beverage to anyone other than a retailer licensed under this chapter; provided, however, that this section shall not prohibit the purchase by one retailer of another retailer's entire stock in a bona fide purchase of an ongoing business. (b) The City Manager or his/her designee may request, from time to time, information concerning purchases and sales of alcoholic beverages from retailers and wholesalers. Section 24: Retail consumption dealers to store inventory only on premises No retail consumption dealer licensed under this chapter shall keep any beer or malt beverage or wine or other alcoholic beverages at any place except the licensed place of business. No retail consumption dealer shall be permitted to enter into any type of arrangement whereby distilled spirits ordered by a licensee are stored by a licensed wholesaler. Section 25: Addition to contents of alcoholic beverages prohibited No one shall add to or permit the adding to any alcoholic beverage or refill any alcoholic beverage manufacturer's container in any manner. Page 15 of 41 Section 26: Poured alcohol to be transported by employees Poured alcoholic beverages will be transported from point of dispensing to the customer by permitted employees only. Section 27: Licensees to maintain a copy of this chapter; employees to be familiar with terms; licensee responsible for violations Each alcoholic beverage dealer licensed under this chapter shall keep a copy of this chapter in the licensed premises and shall instruct any person working there with respect to the terms of this chapter; and each licensee, the licensee's agents and employees selling alcoholic beverages shall at all times be familiar with the terms of this chapter. Section 28: Employment of underage persons prohibited; exceptions (a) No person shall allow or require a person in his/her employment under eighteen (18) years of age to dispense, serve, sell, or take orders for any alcoholic beverage. (b) The provisions of this section shall not prohibit persons under eighteen (18) years of age who are employed in supermarkets or convenience stores from selling or handling alcoholic beverages which are sold for consumption off the premises. (c) It is unlawful for any person under the age of eighteen (18) years of age to work as an entertainer in any establishment licensed under this chapter without written consent from parents or guardian. Section 29: Failure to require and properly check identification It shall be a violation not to require and properly check identification to ensure that an underage person is not sold, served, or does not have in his possession alcoholic beverages while in a licensed establishment. Identification in this section shall mean any document issued by a governmental agency containing a description of the person, such person's photograph and giving such person's date of birth and shall include, without being limited to, a passport, military ID card, driver's license or state department of public safety ID card. Section 30: Sales to underage persons prohibited No holder or employee of the holder of a license authorizing the sale of alcoholic beverages, shall do any of the following upon the licensed premises: (a) Sell or offer to sell any distilled spirits, wines, beer or malt beverages, or any other alcoholic beverage to any person under the age of twenty-one (21) years. (b) The prohibition in subsection (a) of this section shall not apply with respect to the sale of distilled spirits to a person when such person has furnished proper identification showing that the person to whom the distilled spirits are being sold is twenty-one (21) years of age or older. For Page 16 of 41 the purposes of this subsection proper identification means any document issued by a government agency containing a description of the person, such person's photograph, or both, and giving such person's date of birth, including but not limited to, a passport, military identification card, driver's license, or identification card authorized under an act to require the department of public safety to issue identification cards to persons who do not have a motor vehicle driver's license. Proper identification shall not include a birth certificate. (c) Sell or offer to sell any alcoholic beverages to any person who is noticeably intoxicated, who is of unsound mind, or who is a habitual drunkard whose intemperate habits are known to the licensee or his employees. (d) Sell alcoholic beverages upon the licensed premises or permit alcoholic beverages to be consumed thereon, on any day or at any time when the sale or consumption is prohibited by law. (e) No person who holds a license to sell alcoholic beverages by the drink shall allow any minors to be in, frequent or loiter about the licensed premises of the establishment or lounge unless such minors are accompanied by a parent, legal guardian, or custodian; provided, however, that such minors shall be permitted in eating establishments, indoor commercial recreational establishments, or private clubs as defined in this chapter without being accompanied by a parent, legal guardian, or custodian and provided further that this section shall not apply to minors who are employees under the terms of this chapter. (f) The penalty for violation of this section by an individual shall be as follows: (1) For the first offense, a minimum fine of two hundred dollars ($250.00). (2) For the second offense and subsequent violations within one year, a minimum fine of five hundred dollars ($500.00). (g) Any licensed establishment where three or more violations of this section, or Section 3-3-23 of the Georgia Alcoholic Beverage Laws and Regulations, have occurred within any thirty-six (36) month period shall be punished as follows: (1) For the third offense within any thirty-six (36) month period, suspension of license(s) for a period not to exceed 90 days. (2) For the fourth and any subsequent violation within any thirty-six (36) month period, suspension of license(s) for a period not to exceed one year. As to the penalties in subsection (g), if there is a change in a majority of the licensed establishments' owners, partners or shareholders, the violations under the old ownership shall not count against the new owners; however, a different corporation, partnership or other association will be charged with the violations of its predecessor(s) if a majority of the owners, partners or shareholders are the same. State law references: Furnishing to, purchase of, or possession by persons under twenty-one (21) years of age of alcoholic beverages; use of false identification; proper identification for sale of alcoholic beverages; dispensing, serving, etc., of alcoholic beverages by persons under twenty- one (21) years of age in the course of employment; seller's duty to request proper identification, O.C.G.A. § 3-3-23. Page 17 of 41 Section 31: Purchase or possession of alcoholic beverages by underage persons (a) No person under the age of twenty-one (21) years of age shall purchase or possess any alcoholic beverage. (b) No person under the age of twenty-one (21) years of age shall attempt to purchase any alcoholic beverage or misrepresent his/her age in any manner whatever for the purpose of obtaining alcoholic beverages. Section 32: Regulations as to employees and manager The following regulations shall apply to all establishments holding a license for consumption of alcoholic beverages on the premises: (a) No person shall be employed to dispense, sell, serve, take orders, mix alcoholic beverages, or serve in any managerial position, by an establishment holding a license under this chapter until such person has been fingerprinted or cleared by the chief of police or his designee, indicating that the person is eligible for such employment. (b) This section shall not be construed to include volunteer groups with non-profit tax exempt status from the Internal Revenue Service whose volunteer efforts financially benefit a non-profit organization with no direct financial benefit, either by wages, tips or donations, to the individual volunteer. No volunteer under the age of eighteen (18) shall be allowed to dispense, sell, serve, take orders or mix alcoholic beverages. Employees of a licensed establishment whose duties are limited solely to those of busboy(s), cook(s), or dishwasher(s) shall also be excluded from this section. (c) No permit shall be issued until such time as a signed application has been filed with the police department, chief of police or designee, and upon paying a fee which shall be established by the Mayor and City Council, and a search of the criminal record of the applicant completed. The application shall include, but shall not be limited to, the name, date of birth, and prior arrest record of the person, though the fact of an arrest record shall be used for investigative purposes only, and shall give rise to no presumption or inference of guilt. Due to the inclusion of arrest information, these applications shall be regarded as confidential and shall not be produced for public inspection without a court order. (d) The chief of police or his designee shall have a complete and exhaustive search made relative to any police record of the person fingerprinted or cleared. If there is no record of a violation of this chapter, the chief of police or his designee shall issue a permit to the person, by mail, stating that the person is eligible for employment. If it is found that the person is not eligible for employment, the chief of police or his designee shall notify the person, in writing, that they are not eligible for employment, the cause of such denial and their right to appeal. (e) No person shall be granted a pouring permit unless it appears to the satisfaction of the chief of police or his designee, that such person has not been convicted or pled guilty or entered a plea of nolo contendere to any crime involving moral turpitude, illegal gambling, or illegal possession Page 18 of 41 or sale of controlled substances or the illegal sale or possession of alcoholic beverages, including the sale or transfer of alcoholic beverages to minors in a manner contrary to law, keeping a place of prostitution, solicitation of sodomy, or any sexual related crime within a period of five years of the date of conviction and has been released from parole or probation. A person's first time conviction for illegal possession of alcohol as a misdemeanor or violation of a City ordinance shall not, by itself, make a person ineligible for an alcohol pouring permit. No person shall be granted a pouring permit who has been convicted, plead guilty or entered a plea of nolo contendere to any federal, state, or local law for any felony within five years of the date of conviction and has not been released from parole or probation prior to the filing for application for such permit. For purposes of this chapter, a conviction or plea of guilt or nolo contendere shall be ignored as to any offense for which defendant who was allowed to avail themselves of the Georgia First Offender Act (Ga. Laws 1968, p. 324) as amended. Except, however, that any such offense shall not be ignored where the defendant violated any term of probation imposed by the court granting first offender treatment or committed another crime and the sentence in court entered an adjudication of guilt as to the crime for which the defendant had previously been sentenced as a first offender. (f) An alcohol pouring permit shall be issued for a period of one calendar year from the date of the original application. As noted in subsection (k) below, the alcohol pouring permit must be in the possession of the employee while the employee is working at the licensed establishment. This permit must be in the possession of the employee while the pouring permit holder is working and available for inspection by members of the police department or the City Manager's staff. All persons employed to dispense, sell, serve, take orders, mix alcoholic beverages or serve in any managerial position in any establishment licensed under this chapter shall be required to complete an alcohol awareness training program to become a certified Alcohol Awareness Server, as defined in Section 43 of this Article, as a condition to the privilege of continuing to maintain a valid alcohol pouring permit. (g) No person shall be issued a permit if it is determined that the person falsified, concealed or covered up any material fact by any device, trick or scheme while making application to the police department for an alcoholic beverage pouring permit under this section. If it is determined that a person is in violation of this subsection and a permit is denied for this reason, then thirty (30) calendar days must elapse from the date of notification per certified mailing before a new application and fee may be resubmitted. (h) All permits issued through administrative error can be terminated and seized by the chief of police or his/her designee, or the City Manager or his/her designee. (i) Replacement permit(s) will be issued within thirty (30) days of original date, upon paying one-half of the fee(s) charged for alcohol pouring permits. After thirty (30) days of original application date, a new application and fee must be submitted. (j) All permits issued under this chapter remain the property of the City of Milton and shall be produced for inspection upon demand of any City of Milton police or designee(s) or code enforcement officer. Page 19 of 41 (k) No licensee shall allow any employee or manager required to hold a permit to work on the premises unless the employee or manager has in their possession a current valid city pouring permit. For new employees, a receipt issued by the city police permit unit may be used for a maximum of 30 days from the date of its issue. Licensees are required by this chapter to inspect and verify that each employee is required to have in his/her possession a valid city alcohol pouring permit. (l) It shall be the duty of all person(s) holding any license(s) to sell alcoholic beverages to file with the chief of police or his/her designee, the name of the establishment, the license number and a list of all employees, with their home addresses and home telephone numbers, twice annually during the month of June and again during the month of December. (m) The licensee is required to maintain the exterior of the licensed premises, parking lot and all parts of premises abutting public right-of-ways during all hours the business is open and to do an inspection of the premises within three (3) hours after closing. The term “maintain” is defined as keeping the defined areas free of bottles, cans, cups, trash and other litter. Any person(s) convicted of any violation(s) of this section shall receive a fine in an amount not to exceed state law. Section 33: Open area and patio sales (a) Alcoholic beverage sales can be made by a licensed consumption on-premises establishment in a patio/open area type environment if the establishment has been approved to do so by the City Manager. (b) The requirement for approval is that the patio/open area be enclosed by some structure providing for public ingress/egress only through the main licensed premises. The purpose of this requirement is to prevent a customer from leaving the outside sales area with an open drink without the licensee's knowledge. (c) The height of such structure shall be a minimum of three feet above ground level. It does not have to be solid nor does it have to restrict visibility into or out of the patio/open sales area. It must be permitted and approved by the city's building inspection department and the city's fire department as required by their governing regulations or codes. (d) The only exit from this type area is to be through the licensed establishment's main premises and through an approved fire exit, not for general public use unless an emergency exists. The fire exit should be of the type that sounds an alarm so that the establishment will be alerted in the event of unauthorized use when no emergency exists. (e) If a licensee desires a patio/open sales area inside an existing structure, plans will be reviewed and approved on an individual basis by the City Manager. Interior type patio/open sales areas must also meet the requirements of the city's development and fire codes. Page 20 of 41 (f) Nothing contained in this section shall prohibit a hotel or motel with a consumption on the premises license from making sales and allowing consumption of alcoholic beverages in ballrooms, meeting rooms, reception rooms, or patio areas of such hotel or motel, provided such functions are catered in connection with a meeting, conference, convention or similar type gathering at such hotel or motel. "Patio areas," as that term is used in this subsection, do not have to conform to the standards in this section. Section 34: No consumption outside premises (a) It is prohibited for customers to leave the premises with open alcoholic beverages, and it is the licensee's responsibility to ensure that no open beverages are sold and carried out. However, nothing in this section shall be construed to prohibit the carrying out of wine or malt beverages for consumption at a publicly owned or privately owned golf course. (b) It is prohibited for customers to gather outside an alcoholic beverage establishment and consume alcoholic beverages. (c) It is prohibited for the manager or any employee to allow persons to gather outside an alcoholic beverage establishment and consume alcoholic beverages. Section 35: Specifications of premises No alcoholic beverage license shall be issued to any person unless the building in which the business will be located is complete and detailed plans of the building and outside premises are attached to the application, or unless proposed plans and specifications and a building permit of a proposed building to be built are attached to the application. The completed building or the proposed building shall comply with ordinances of the city, regulations of the state revenue commissioner and the state. The proposed building shall also be subject to final inspection and approval when completed by the building inspector. Each building in which the business will be located shall contain sufficient lighting so that the building itself and the premises on all sides of the building are readily visible at all times from the front of the street on which the building is located so as to reveal all of the outside premises of such building. Each applicant for an alcoholic beverage license shall attach to the application evidence of ownership of the building or proposed building, or a copy of the lease if the applicant is leasing the building. If the applicant is a franchisee, then such applicant shall attach a copy of the franchise agreement or contract with the application. All premises for which an alcoholic beverage license shall be issued shall afford therein adequate sanitary toilet facilities and shall be adequately illuminated so that all hallways, passage ways and open areas may be clearly seen by the customers therein. Section 36: Solicitation prohibited No retail consumption dealers licensed under this chapter shall require, permit, suffer, encourage, or induce any employee or person to solicit in the licensed premises for herself/himself, or for any person other than the patron and guest of the patron, the purchase by the patron of any drink, whether alcoholic beverage or nonalcoholic beverage or money with which to purchase the beverage; nor shall any licensee pay a commission or any other Page 21 of 41 compensation to any person frequenting his establishment or to his agent or manager to solicit for herself/himself or for the others, the purchase by the patron of any drink, whether alcoholic beverage or nonalcoholic beverage or money with which to purchase the beverage. Section 37: Noise from establishments prohibited It shall be unlawful for any establishment licensed under this chapter to make or cause to be made any loud, unnecessary or unusual sound or noise which unreasonably annoys, disturbs, injures or endangers the comfort, repose, health, peace, or safety of others in the city, and which is audible to a person of normal hearing ability from the nearest property line of the business in question. In no event, however, shall any such loud, unnecessary or unusual sound or noise be made by an establishment licensed under this chapter between the hours of 10:00 p.m. and 8:00 a.m. Section 38: Inspection of licensed establishments by the police department Sworn officers of the police department shall have the authority to inspect establishments licensed under the alcoholic beverages ordinances of the City during the hours in which the premises are open for business. These inspections shall be made for the purpose of verifying compliance with the requirements of this chapter and state law. This section is not intended to limit the authority of any other City officer to conduct inspections authorized by other provisions of this Code. Section 39: Establishment can be closed in cases of emergency The chief of police, or his designee, may immediately close an establishment licensed under this chapter in case of emergency, for the safety of the public or to investigate a crime, for a period of time not to exceed twenty-four (24) hours. Section 40: Sale on election days (a) Pursuant to the delegation of authority granted to this governing authority by Act No. 750 (House Bill No. 247) approved April 10, 1985, amending O.C.G.A. § 3-3-20(b)(2)(B), the sale of wholesale and retail of alcoholic beverages, to wit: distilled spirits, wine and malt beverages, shall be lawful during the polling hours of any election; provided, however, nothing herein shall authorize the sale of alcoholic beverages within two hundred fifty (250) feet of a polling place during such time as the polls are open. (b) All ordinances and parts of ordinances in conflict herewith are hereby expressly repealed. State law references: Local governing authority may authorize the sale of alcoholic beverages on election days, O.C.G.A. § 3-3-20. Section 41. Bring your own bottle (brown bagging) prohibited It is prohibited for any person to bring in his own alcoholic beverage (brown bag) in any establishment either licensed or unlicensed to serve alcoholic beverages. Page 22 of 41 Section 42: Types of entertainment, attire and conduct prohibited Pursuant to The Constitution of the State of Georgia Article 3, Section 6, Paragraph VII: (a) No person shall perform on a premise licensed hereunder acts of or acts which constitute or simulate: (1) Sexual intercourse, masturbation, sodomy, bestiality, oral copulation, flagellation, or any sexual acts which are prohibited by law; (2) The touching, caressing, or fondling of the breast, buttocks, anus, or genitals; or (3) The displaying of any portion of the female breast below the top of the areola or the displaying of any portion of any person’s pubic hair, anus, cleft of the buttocks, vulva, or genitals. (b) No person shall use on licensed premises artificial devices or inanimate objects to perform, simulate, or depict any of the prohibited conduct or activities described in subsection (a) of this section. (c) It shall be unlawful for any person to show, display, or exhibit, on licensed premises, any film, still picture, electronic reproduction, or any other visual reproduction or image of any act or conduct described in subsection (a) or (b) of the section. Section 43: Alcoholic Awareness Training (a) Any person to whom an alcohol pouring permit is issued, and all licensee’s managerial staff, shall be required to complete an alcohol awareness training program within thirty (30) days from date the person is issued an alcohol pouring permit. (b) All persons employed within the City as of the enactment of the ordinance, holding a valid alcohol pouring permit, shall have through December 31, 2006, in which to complete an alcohol awareness training program. (c) The City Manager shall maintain a list of schools, training facilities and trade associations (Training Facilities) located in Fulton County, Georgia that are authorized and approved by the City Manager to conduct alcohol awareness programs for the purpose of training servers of alcohol in intervention procedures when customers become intoxicated. (d) The Training Facilities shall issue, upon completion of the course, a certificate which shows the individual has fulfilled the requirement for the course and is certified as an Alcohol Awareness Server. The cost of the course will be the responsibility of the licensed establishment that employs such server. (e) The establishment employing individual(s) required to complete an alcohol awareness program shall obtain the certificate(s) stating the employee(s) has successfully completed the course and have the same delivered to the Revenue Division of the City to be kept with the record(s) of the employee(s) having an alcohol pouring permit. Page 23 of 41 (f) The privilege of a person to continue having a valid alcohol pouring permit is conditioned upon completing an alcohol awareness program and having a certificate of course completion provided to the City in a timely manner. Failure to do so is cause for suspension of the person’s alcoholic pouring permit. Article 2: Retail Sales of Distilled Spirits for Consumption on the Premises Section 1: Definitions For the purpose of this article, the following definitions shall apply: (a) “Applicant” means the person, partner, firm or corporation, as owner, or other entity authorized to represent the business making application for the license. (b) “Bottle house” means any place of business open to the public or any private club which allows guests, patrons, or members to bring in and consume the guest’s, patron’s, or member’s alcoholic beverages on the premises. (c) “Distilled spirits,” as defined in this article, means any alcoholic beverage obtained by distillation or containing more than twenty-one percent (21%) alcohol by volume including, but not limited to, all fortified wine, as defined in O.C.G.A. § 3-1-2(9), as amended. (d) “Golf club” means a golf facility consisting of a clubhouse or a professional golf shop and a regulation or executive length golf course of at least nine holes, as recognized by the United States Golf Association, the Professional Golfers Association of America, and the Georgia State Golf Association. (e) “License” means the authorization by the Mayor and City Council to engage in the sale of distilled spirits by the drink for consumption only on the premises. (f) “Licensee” means any person, partner, firm, or corporation, as owner, holding a license to engage in the sale of distilled spirits by the drink for consumption only on the premises. (g) “Owner” means any person, corporation, or partnership or any other entity having a financial interest in the income of the business. "Owner" shall also include any person, corporation or partnership operating a business under a management contract. (h) “Premises” means the definite closed or partitioned-in locality, whether room, shop, or building wherein distilled spirits are dispensed for consumption on the premises by the drink. Section 2: Violations of article; misdemeanor (a) A violation of any section of this article shall be unlawful, the penalty shall be as provided by law for misdemeanors. In addition, the license of any licensee contributing thereto shall be subject to suspension or revocation in accordance with this article. Page 24 of 41 (b) Any such violation may be tried in the Municipal Court of Milton if no jury trial is demanded, otherwise trial shall be in the State Court of Fulton County. State law references: Punishment for misdemeanors generally, O.C.G.A. § 17-10-3; maximum punishments which may be imposed for violations of city/county ordinances, O.C.G.A. § 36-1- 20(b). Section 3: Condition of premises; restrictive acts (a) The licensed premises shall be kept clean and shall be in full compliance with all regulations of Milton governing the conditions of premises. (b) The Fulton County Health Department shall regularly inspect such licensed premises to determine that such licensed premises are in compliance with all Fulton County and state health rules and regulations and report any violations to the City Manager or designee(s). (c) The Milton or Fulton County Fire Department shall regularly inspect the premises to see that they are in compliance with all Milton, Fulton County, and state fire regulations and report any violation to the City Manager or designee(s). (d) The Milton Community Development Department shall regularly inspect the licensed premise(s) to determine if the premise(s) are in compliance with all technical code(s) of Milton and Fulton County and report any violation to the City Manager or designee(s). (e) The Milton or Fulton County Police Department shall periodically inspect the premise(s) to determine if the licensed premise(s) are in compliance with all provisions of this article and report any violation to the City Manager or designee(s). Section 4: Days allowed for sale The sale of alcoholic beverages on election day is limited to provision of state law, pursuant to O.C.G.A. § 3-3-20. The sale of alcoholic beverages on Sunday and holidays is limited to provision of state law, pursuant to O.C.G.A. § 3-3-20 and O.C.G.A. § 3-3-7. Section 5: Hours The sale of distilled spirits by the drink for consumption on premises shall be permitted only during the following hours and days of the week, as indicated: (a) Monday through Saturday, from 9:00 am. until 2:00 am. of the following day. (b) Sunday from 12:30 pm. until 2:00 am. of the following day; provided, however, any licensed establishment which serves alcohol on Sunday shall derive at least fifty percent (50%) of its total annual gross sales from the sale of prepared food or meals [see O.C.G.A. § 3-3-7 (j)(l)]. Page 25 of 41 (c) All licensed premises shall close their premises to the public and clear the premises of patrons within thirty (30) minutes after the time set in this section for discontinuance of the sale of alcoholic beverages on the premises. (d) The sale of alcoholic beverages shall not be permitted within two hundred fifty (250) feet of any polling place on primary or election days (e) The sale of alcoholic beverages shall not be permitted on Christmas day [see O.C.G.A. § 3-3- 20] (f) In addition to other requirements under this ordinance, a licensed premise for the sale of distilled spirits by the drink shall comply with the following: (1) The licensed business shall open its business each day it is open by not later than 5:00 pm. (2) The licensed business shall offer to its patrons prepared food and meals during all hours it is open. (3) The licensed business shall have a fully equipped kitchen, including cooking range, oven, refrigeration, food preparation area, sink and other items necessary for preparation of food and meals to be served on the premises. (4) Comply with all requirements of Article 1: General Provisions; Section 3, relating to the manner by which premises shall be maintained. (g) This section shall not apply to private clubs. Section 6: Conditions for a licensee's operation (a) Contents of bottles. It shall be unlawful for licensees hereunder to add to the contents of a bottle or to refill empty bottles or in any other manner to misrepresent the quantity, quality or brand name of any alcoholic beverage. (b) Indication of prices. All licensees hereunder, except private clubs, shall display in prominent places or on their menus, their current prices of alcoholic beverages by the drink. The licensee shall furnish to any customer that so desires an itemized bill of charges which shall not exceed the established price list. The City Manager or the City Manager’s designee shall regularly inspect the records of all sales of alcoholic beverages for consumption on the premises and total sales to determine that the licensee is in compliance with this article. (c) Distilled spirits by drink; advertising prohibited. No licensee hereunder shall advertise in any news media or by any other means the fact that alcoholic beverages by the drink may be purchased at such establishment; provided, however, that the licensees hereunder shall be permitted to use the words "your favorite beverages served." (d) Sale; location of. It shall be unlawful for any sales to be made outside of the building, premises, or place of business licensed for such sale except as permitted herein. (e) Opened original packages on licensed premises prohibited. It shall be unlawful for any person except a licensee, his/her manager, or agent in charge of licensed premises, to carry into or have in his possession on any licensed premises, any alcoholic beverages in the original Page 26 of 41 package the seal of which has been broken or the original package opened, provided that this section shall not apply to private clubs. (f) Fingerprinting of employees. No person may be employed by an establishment holding a license hereunder until such person has been fingerprinted by the police department and has been issued a letter of clearance by the police department indicating the person has not violated any law defined by this article. Then a letter of compliance shall be issued by the police department indicating the person is eligible for such employment. This shall include performers, entertainers, bartenders, barmaids, bouncers, and musicians engaged in temporary work, as well as regular employees. (1) All persons subject to the provisions of this section shall, within forty-eight (48) hours after the date of their first work in an establishment holding a permit to sell alcoholic beverages by the drink to be consumed on the premises, report to the Milton Police Department for purposes of being fingerprinted. (2) The police department shall have a complete and exhaustive search made relative to any police record of the person fingerprinted. In the event there is a violation of laws as defined in this article, the police department shall issue a letter to the person fingerprinted stating that the person is eligible for employment. (3) Excluded from the provisions of this section are employees whose duties are not in any way involved with the preparation of or service of alcoholic beverages; musicians and entertainers, however, are not excluded. (4) Any letter of eligibility for employment issued hereunder shall expire twelve (12) months from the date of issue. The Mayor and City Council may prescribe reasonable fees for certifying the eligibility of employment. Section 7: No sales to minors or physically or mentally incapacitated persons No licensee shall sell or permit to be sold alcoholic beverages to a minor, as defined in O.C.G.A. § 3-3-23, as amended, which reads as follows: (a) Except as otherwise authorized by law: (1) No person knowingly, by himself or through another, shall sell, cause to be furnished, or permit any person in his employ to sell or furnish any alcoholic beverage to any person under twenty-one (21) years of age. (2) No person under twenty-one (21) years of age shall purchase or knowingly possess any alcoholic beverage. (3) No person under twenty-one (21) years of age shall misrepresent his age in any manner whatsoever for the purpose of obtaining illegally any alcoholic beverage. (4) No person knowingly or intentionally shall act as an agent to purchase or acquire any alcoholic beverage for or on behalf of a person under twenty-one (21) years of age. (b) The prohibitions contained in paragraphs (a)(1), (a)(2), and (a)(4) of this section shall not apply to the sale, purchase, or possession of alcoholic beverages for consumption: (1) For medical purposes pursuant to a prescription of a physician duly authorized to practice medicine in this state. (2) At a religious ceremony. Page 27 of 41 (3) In the home with parental consent. (c) The prohibition contained in paragraph (a)(1) of this section shall not apply with respect to sale of alcoholic beverages by a person when such person has been furnished with proper identification showing that the person to whom the alcoholic beverage is sold is twenty-one (21) years of age or older. For purposes of this subsection, `proper identification' means any document issued by a governmental agency containing a description of the person, such person's photograph, or both, and giving such person's date of birth and proper identification includes, without being limited to, a passport, military identification card, driver's license, or an identification card authorized under O.C.G.A. tit. 40, ch. 5, art. 100(O.C.G.A. § 40-5-100), requiring the department of public safety to issue identification cards to handicapped persons who do not have a motor vehicle driver's license. `Proper identification' shall not include a birth certificate. (d) No licensee shall allow or require a person in his or her employment under eighteen (18) years of age to dispense, serve, sell or take orders for any alcoholic beverage. This section shall not prohibit persons under 18 years of age who are employed in supermarkets, convenience stores, or drugstores from selling or handling alcoholic beverages which are sold for consumption off the premises. (e) Testimony by any person(s) under twenty-one (21) years of age, when given in an administrative or judicial proceeding against another person(s) for violation of any provision of this section, shall not be used in any administrative or judicial proceeding brought against such testifying person(s) under twenty-one (21) years of age. (f) Nothing in this section shall be construed to modify, amend, or supersede O.C.G.A. title 15, ch. 11 (O.C.G.A. § 15-11-1 et seq.) (pertaining to juvenile proceedings); or to any person(s) who is physically or mentally incapacitated due to the consumption of alcoholic beverage(s). Nor shall any licensee violate O.C.G.A. § 3-3-22, as amended, which provides as follows: `No alcoholic beverage shall be sold, bartered, exchanged, given, provided, or furnished to any person who is in a state of noticeable intoxication.' A violation of this section shall be cause for suspending or revoking such license in accordance with provisions of this article. Section 8: Minors prohibited on licensed premises unless accompanied by parent, guardian, or custodian No person who holds a license to sell distilled spirits by the drink shall allow any minors to be in, frequent, or loiter about the licensed premises of the nightclub or lounge unless such minors are accompanied by a parent, legal guardian, or custodian; provided, however, that such minors shall be permitted in eating establishments or private clubs without being accompanied by a parent, legal guardian, or custodian, and, provided further, that this section shall not apply to minors who are employees under the terms of this article. Page 28 of 41 Section 9: Employment of minor No licensee hereunder shall allow any minor employed by a licensee to sell or otherwise handle alcoholic beverages who is under 18 years of age. Section 10: Minors misrepresenting age It shall be unlawful for any minor to falsely misrepresent his age in any manner whatsoever where said minor's purpose is to acquire and possess alcoholic beverages. Section 11: Happy hour prohibited No holder of any license to sell distilled spirits for consumption on the premises shall engage in any one of the following practices in connection with the sale or other disposition of distilled spirits: (a) The sale of distilled spirits during any special period of the day at prices lower than customarily charged at the premises for distilled spirits during the remainder of the day. (b) The giving away of any distilled spirits in conjunction with the sale of any other distilled spirits. (c) The sale of two or more distilled spirits for a single price, including the sale of all distilled spirits a customer can or desires to drink at a single price. (d) The sale or serving of two or more distilled spirits at substantially the same price customarily charged for one such wine or malt beverage. (e) Requiring or encouraging the purchase of a second distilled spirit at the same time another distilled spirit is purchased or before the first such beverage has been consumed. (f) The sponsoring, conducting or allowing of contests or other promotions on the premises which have as their primary purpose the increasing of the consumption of distilled spirits on the premises. (g) Allowing distilled spirits purchased on the premises to be removed from the premises without having been consumed. (h) Selling distilled spirits in pitchers or in jumbo or extra-large containers for less than the normal retail price charged for an equivalent volume of distilled spirits in a normal size glass or pitcher. (i) This section shall not apply to private functions not open to the public. "Private function not open to the public" shall mean any function wherein the licensee has agreed to the use of the licensee's establishment by a person, firm or organization for a set period of time for valuable consideration. Page 29 of 41 It is the intent of this section to prohibit activities typically associated with promotions referred to as "happy hour." Section 12: Conflicting interests No financial aid or assistance to any licensee hereunder from any wholesaler or manufacturer of wine or malt beverages or other alcoholic beverages shall be permitted. Article 3: Retail Sales of Beer or Malt Beverages and Wine for Consumption On the Premises. Section 1: Type of retail establishment where permitted No beer or malt beverages or wine shall be sold for consumption on the premises where sold except: (a) In eating establishments having a full service kitchen (a full service kitchen will consist of a three-compartment sink, a stove or grill permanently installed, a refrigerator, all of which must be approved by the health and fire departments), prepared to serve food every hour they are open; (b) At a publicly owned golf course. These eating establishments must be located in a zoning district which permits restaurants and drive-in restaurants as conforming uses or where these eating establishments are incidental to a hotel or motel. Section 2: License fee and amount to defray investigative and administrative costs to accompany application Each application for a license under this article shall be accompanied by a certified check for the full amount of the license fee, together with a separate check or cash in the amount as set by resolution of the City Council to defray investigative and administrative costs. If the application is denied and the license refused, or if the applicant withdraws his application prior to being issued, the license fee shall be refunded, but the amount paid for investigation shall be retained. However, any person applying for more than one license shall pay only one fee to defray investigative and administrative expenses, which fee shall be the largest of the investigative and administrative fees authorized under this Code. Any applicant for a license under this article who has in existence at the time of making the new application an existing license under this article shall pay no investigative and administrative costs. Section 3: Hours and days of sale The sale of beer or malt beverages and/or wine by the drink for consumption on premises shall be permitted only during the following hours and days of the week, as indicated: Page 30 of 41 (a) Monday through Saturday, from 9:00 a.m. until 2:00 a.m. of the following day. (b) Sunday from 12:30 pm. until 2:00 am. of the following day; provided, however, any licensed establishment which serves alcohol on Sunday shall derive at least fifty percent (50%) of its total annual gross sales from the sale of prepared food or meals [see O.C.G.A. § 3-3-7 (j)(l)]. (c) All licensed premises shall close their premises to the public and clear the premises of patrons within thirty (30) minutes after the time set in this section for discontinuance of the sale of alcoholic beverages on the premises. (d) The sale of beer or malt beverages and/or wine shall not be permitted within 250 feet of any polling place on primary or election days. (e) The sale of beer or malt beverages and/or wine shall not be permitted on Christmas day [see O.C.G.A. § 3-3-20]. (f) In addition to other requirements under this ordinance, a licensed premise for the sale of beer or malt beverages and/or wine by the drink shall comply with the following: (1) The licensed business shall open its business each day it is open by not later than 5:00 pm. (2) The licensed business shall offer to its patrons prepared food and meals during all hours it is open. (3) The licensed business shall have a fully equipped kitchen, including cooking range, oven, refrigeration, food preparation area, sink and other items necessary for preparation of food and meals to be served on the premises. (4) Comply with all requirements of Article 1: General Provisions; Section 3, relating to the manner by which premises shall be maintained. (g) This section shall not apply to private clubs. Article 4: Retail Package Sales of Malt Beverages and Wine State law references: License from county or municipality required for wholesale or retail sales of wine, O.C.G.A. § 3-6-40. Section 1: Type of retail establishment where permitted No beer or malt beverage and/or wine shall be sold at retail except in establishments maintaining fifty (50) percent of the floor space and storage area in a manner which is devoted principally to the retail sale of grocery products and located in zoning districts in which these establishments are permitted as a conforming use or in districts where an existing establishment exists as a nonconforming use. Page 31 of 41 Section 2: Hours and days of sale (a) Retail package licensees shall not engage in the sale of beer or malt beverages and/or wine except between the hours of 7:00 a.m. and 12:00 midnight Monday through Saturday. The hours within which business may be carried on shall be determined by the standard time in force at the time of the sale of beer or malt beverages and/or wine. (b) Retail package beer and/or wine shall not be sold at any time in violation of any local ordinance or regulation or of any special order of the governing authority. (c) No retail package alcoholic beverages shall be sold on Sunday. Section 3: Use of tags or labels to indicate prices Retailers shall indicate plainly by tags or labels on the bottles or containers or on the shelf immediately below where the containers are placed the prices of all beer and wine exposed or offered for sale. Section 4: Quantity sale requirements Single cans or bottles or other containers of alcoholic beverages may be sold. Section 5: License fee and amount to defray investigative and administrative costs to accompany application Each application for a license under this article shall be accompanied by a certified check for the full amount of the license fee, together with a separate check or cash in the amount set by resolution of the City Council to defray investigative and administrative costs. If the application is denied and the license refused, or if the applicant withdraws his application prior to its being issued, the license fee shall be refunded; but the amount paid for investigation and administrative cost shall be retained. However, any person applying for more than one license shall pay only one fee to defray investigative and administrative expenses, which fee shall be the largest of the investigative and administrative fees authorized under this Code. As to any applicant for a license under this article who has in existence at the time of making the new application an existing license under this article, there shall be no investigative and administrative fee. Article 5: Retail Package Sales of Distilled Spirits State law references: Regulation by county or municipality required of package sales of distilled sprits, O.C.G.A. § 3-4-49 No retail package liquor licensed place of business shall be licensed to operate within five hundred (5000 yards of any other business licensed to sell package liquor at retail, as measured by the most direct route of travel on the ground; provided, however, that this limitation shall not apply to any hotel licensed under this chapter. Page 32 of 41 Article 6: Wholesalers Section 1: Special provisions applicable to wholesale purchases (a) Any person desiring to sell at wholesale any alcoholic beverages in the City shall make application to the City Manager for a license to do so, which application shall be in writing on the prescribed forms, and pay any license as set by the Mayor and City Council. (b) No person who has any direct financial interest in any license for the retail sale of any alcoholic beverages in the City shall be allowed to have any interest or ownership in any wholesale alcoholic beverage license issued by the city. (c) No retailer shall purchase any alcoholic beverage from any person other than a wholesaler licensed under this article. No wholesaler shall sell any alcoholic beverage to any person other than a retailer licensed under this chapter; provided, however, that this section shall not prohibit the purchase by one retailer of another retailer's entire stock in a bona fide purchase of an ongoing business. (d) No alcoholic beverage shall be delivered to any retail sales outlet in the City except by a duly licensed wholesaler. The name of the wholesale distributor shall be clearly marked on the delivery vehicle. Section 2: Hours and days of sale Wholesalers shall not engage in the sale of alcoholic beverages except between 7:00 a.m. and 6:00 p.m. Monday through Saturday. There shall be no sales of alcoholic beverages on Sunday. Section 3: Audit and penalties (a) If the City Manager deems it necessary to conduct an audit of the records and books of the licensee, he shall notify the licensee of the date, time and place of the audit. (b) Any licensee who violates any provisions of this article may, upon conviction, be punished by a fine of not less than three hundred dollars ($300.00) for each offense and/or thirty (30) days in the common jail of the city, and the license may be suspended or revoked. Article 7: Private Clubs State law references: Sale of distilled spirits by private clubs, O.C.G.A. § 3-7-1 et seq. Section 1: Definitions The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Page 33 of 41 (a) “Fixed salary” means the amount of compensation paid any member, officer, agent, or employee of a bona fide private club as may be fixed for him by its members at a prior annual meeting or by the governing body out of the general revenue of the club and shall not include a commission on any profits from the sale of alcoholic beverages. For the purpose of this definition, tips or gratuities which are added to the bills under club regulation shall not be considered as profits from the sale of alcoholic beverages. (b) “Private club” means any nonprofit association organized under the laws of this state which: (1) Has been in existence at least one year prior to the filing of its application for a license to be issued pursuant to this article; (2) Has at least seventy-five (75) regular dues paying members; (3) Owns, hires or leases a building or space within a building for the reasonable use of its members with: a. Suitable kitchen and dining room space and equipment; b. A sufficient number of employees for cooking, preparing and serving meals for its members and guests; and c. Has no member, officer, agent or employee directly or indirectly receiving in the form of salary or other compensation, any profits from the sale of alcoholic beverages beyond a fixed salary. (c) “Sports club” means an association or corporation organized and existing under the laws of the state, organized and operated primarily to provide a location for the patrons thereof to engage in sporting events. To qualify for an alcoholic beverage consumption dealer's license, a sports club must have been actively in operation within the City at least two years prior to an application for license under this chapter. Provided, however, the two-year operational requirement shall not apply to golf club associations or golf club corporations where the selling or the serving of alcoholic beverages is to take place on the golf course premises. A sports club organized or operated primarily for serving of alcoholic beverages shall not qualify for licensing under this article, and accordingly shall not be permitted to serve alcoholic beverages at any time. Unless otherwise indicated, a sports club licensee shall comply with all other requirements imposed upon retail consumption dealers. Section 2: Regulation of sale of alcoholic beverages Private clubs may sell and dispense alcoholic beverages upon compliance with all applicable ordinances and regulations of the City governing the sale of such beverages and upon payment of such license fees and taxes as may be required by the existing ordinances, rules and regulations of the city. Section 3: Certain organizations exempt from food establishment requirements Veterans’ organizations, fraternal organizations, and other nonprofit organizations currently having tax exempt status under either the United States Internal Revenue Code or the state income tax law shall not be required to operate a food establishment serving prepared food. However, any such organization selling or dispensing alcoholic beverages shall be subject to all Page 34 of 41 ordinance regulations dealing with general licensing and consumption on the premises establishments. Section 4: Investigative and administrative costs Each application for a license under this article shall be accompanied by a certified check for the full amount of the license fee, together with a separate check or cash in the amount set by resolution of the City Council for distilled spirits and/or beer and/or wine to defray investigative and administrative costs. If the application is denied and the license refused, or if the applicant is denied a state license, the deposit representing the license fee shall be refunded, but the amount paid for investigation and administrative cost shall be retained. However, any person applying for more than one license shall pay only one fee to defray investigative and administrative expenses, which fee shall be the largest of the investigative and administrative fees authorized under this Code. Any applicant for a license under this article who has in existence at the time of making the new application an existing license under this article shall pay no investigative and administrative costs. Section 5: Hours and days of sale (a) No alcoholic beverages shall be sold for consumption on the premises except between the hours of 9:00 a.m. and 4 a.m. Monday through Saturday. (b) Alcoholic beverages shall not be sold for consumption at any time in violation of any local ordinance or regulation or of any special order of the governing authority. (c) The sale of beer and/or wine for consumption on the premises is permitted on Sundays from 12:30 p.m. until 12:00 midnight in: (i) any licensed establishment which derives at least fifty percent (50%) of its total annual gross sales from the sale of prepared meals or foods in all of the combined retail outlets of the individual establishment where food is served; (ii) any licensed establishment which derives at least fifty percent (50%) of its total annual gross income from the rental of rooms for overnight lodging. (d) Alcoholic beverages may be sold for consumption on the premises from 12:00 midnight to 2:00 a.m. on any Monday which is New Year's Day, January 1, of any year. Section 6: Eligibility for issuance of a temporary special event license (a) A temporary license may be issued to any person, firm or corporation, for a period not to exceed ten days in any one year, for an approved special event. The person, firm or corporation must make application and pay the fee that may be required by the ordinances and shall be required to comply with all the general ordinances and the licensing and regulations for a consumption on the premises establishment with the exception of the full service kitchen requirement. (b) The special event must meet the following criterion prior to the issuance of a license to sell alcoholic beverages: Page 35 of 41 (1) The special event must be associated with and benefit the cause of a charitable or civic organization. (2) The special event must receive approval from the City police department on crowd control and security measures. (3) The special event must receive approval from the City department of transportation, traffic operations section, on traffic control measures. (4) The location at which the special event is to take place must be properly zoned and approved by the City planning and development department. (5) The premises at which the special event is to take place must be approved by the City Manager. (c) Any employee or volunteer of the special event licensee, working the special event in any position dispensing, selling, serving, taking orders or mixing alcoholic beverages shall not be required to obtain a pouring permit for the special event. (d) The chief of police or his designee may immediately revoke any temporary license for a special event if it is determined continued alcohol sales may endanger the health, welfare or safety of the public. (e) As a condition on the issuance of a temporary special event license, the licensee shall indemnify and hold the City harmless from claims, demand or cause of action which may arise from activities associated with the special event. Article 8: Hotel-Motel In-Room Service Section 1: License (a) In-room service means the provision of a cabinet or other facility located in a hotel-motel guestroom which contains beer and/or wine only, which is provided upon written request of the guest and which is accessible by lock and key only to the guest and for which the sale of the beer and/or wine contained therein is final at the time requested except for a credit which may be given to the guest for any unused portion. (b) Any hotel-motel that acquires this in-room service shall also be required to obtain a consumption on the premises license and meet all of the requirements of this chapter. (c) No hotel-motel shall be authorized to provide in-room service until it has been issued a special license to do so. A license fee as set forth by resolution of the City Council be imposed to provide only beer and/or wine by "in-room service." (d) The sale of beer and/or wine by in-room service shall be subject to all restrictions and limitations relative to the retail sale of any alcoholic beverages, except as provided otherwise in this article. Page 36 of 41 (e) Keys for in-room service shall only be sold to guest between the hours of 7:00 a.m. until12:00 midnight Monday through Saturday and between the hours of 12:30 p.m. until midnight on Sunday. Article 9: Happy Hour Section 1: Promotions and sales (a) No licensee or employee or agent of a licensee, in connection with the sale or other disposition of alcoholic beverages for consumption on the premises, shall: (1) Offer or deliver any free alcoholic beverage to any person or group of persons. (2) Deliver more than two alcoholic beverages to one person at a time, however, nothing herein shall prohibit a brewpub from offering a sampler of malt beverages in containers not exceeding four ounces. Each sampler shall not exceed four different types of malt beverages. (3) Sell, offer to sell, or deliver to any person or group of persons any alcoholic beverage at a price less than the price regularly charged for such alcoholic beverage during the same calendar week, except at private functions not opened to the public. (4) Sell, offer to sell, or deliver to any person or group of persons an unlimited number of alcoholic beverages during any set period of time for a fixed price, except at private functions not open to the public. (5) Sell, offer to sell, or deliver alcoholic beverages to any person or group of persons on any one day at prices less than those charged the general public on that day, except at private functions not opened to the public. (6) Sell, offer to sell, or deliver alcoholic beverages, including malt beverages, in any container which holds more than thirty-two (32) fluid ounces (.947 liters), except to two or more persons at any one time. (7) Increase the volume of alcohol contained in a drink without increasing proportionately the price regularly charged for such alcoholic beverage during the same calendar week. (8) Encourage or permit on the licensed premises any game or contest which involves the drinking of alcoholic beverages or the awarding of alcoholic beverages as a prize. (b) Each licensee shall maintain a schedule of the price charged for all alcoholic beverages to be served and consumed on the licensed premises or in any room or part thereof. The licensee shall not vary the schedule of prices from day to day or from hour to hour within a single day. The schedule of prices shall be posted in a conspicuous manner so as to be in view of the paying public, and the schedule shall be effective for not less than one calendar week. (c) No licensee shall advertise or promote in any way, whether within or without the licensed premises, any of the practices prohibited under subsection (a) of this section. (d) No provision of this section shall be construed to prohibit licensees from offering free food or entertainment at any time, to prohibit licensees from including an alcoholic beverage as part of Page 37 of 41 a meal package, or to prohibit the sale or delivery of wine by the bottle or carafe when sold with meals or to more than one person. (e) It is the intent of this section to prohibit activities typically associated with promotions referred to as happy hour or similarly designated promotions. (f) The police department shall have responsibility for the enforcement of this article. (g) No licensee may require the purchase of any alcoholic beverage as a part of or prerequisite to the purchase of any other product or service. If alcoholic beverages are included as part of a package of other goods and/or services, the alcoholic beverages must be priced separately and all customers must be allowed to purchase the remaining goods and services without the alcoholic beverages at a price from which the full price of the alcoholic beverages has been deducted. (h) Any person deemed guilty of violating this section may be punished by a fine not to exceed the maximum amount allowed by state law and/or by imprisonment not to exceed thirty (30) days in the common jail of the city. Licensees may further be subject to revocation proceedings. Article 10: Excise Taxes *State law references: Levy of tax on sale of distilled spirits by the package authorized, O.C.G.A. § 3-4-80; authorization to levy tax on wine, O.C.G.A. § 3-6-60. Section 1: Bottled Distilled Spirits by the Package and Wine by the Package; Rate (a) An excise tax is levied on the sale of distilled spirits by the package, at the wholesale level, and is set at the rate set forth by resolution of the City Council. (b) An excise tax is levied on the first sale or use of wine by the package at the wholesale level and is set at the rate set forth by resolution of the City Council. (c) The excise tax(s) imposed shall be collected by all wholesalers selling wines and alcoholic beverages to persons holding retail licenses for sale to the same, in the City of Milton. Said excise taxes shall be collected by the wholesalers at the time of the wholesale sale of such beverages. It shall be the duty of each wholesaler to remit the proceeds so collected to the Revenue Division of the City of Milton, on or before the 15th day of each month, for the preceding calendar month. This remittance shall be submitted on forms as prescribed or authorized by the Revenue Division of the City of Milton. Remittances shall be accompanied by a statement under oath from a responsible person employed by the wholesaler showing the total sales of each type of wine and alcoholic beverage, by volume and price, disclosing for the preceding calendar month the exact quantities of wine and alcoholic beverages, by size and type of container, constituting a beginning and ending inventory for the month, sold to every person holding a retail license for the sale of wine and alcoholic beverages in the City of Milton. Failure to file such a statement, or to remit the tax collected on or before the 15th day of each month, shall be grounds for suspension or revocation of the license provided for by this chapter. Page 38 of 41 Section 2: Levy of Excise Tax on Sale of Malt Beverages; Reporting of Sales; Payment of Tax. (a) An excise tax is levied on the first sale and use of malt beverages at the wholesale level and is set at the rate set forth by resolution of the City Council (b) The excise taxes imposed shall be collected by all wholesalers selling alcoholic beverages to persons holding retail licenses for sale to the same, in the City of Milton. Said excise taxes shall be collected by the wholesalers at the time of the wholesale sale of such beverages. It shall be the duty of each wholesaler to remit the proceeds so collected to the Revenue Division of the City of Milton, on or before the 15th day of each month, for the preceding calendar month. This remittance shall be submitted on forms as prescribed or authorized by the Revenue Division of the City of Milton. Remittances shall be accompanied by a statement under oath from a responsible person employed by the wholesaler showing the total sales of each type of malt beverage, by volume and price, disclosing for the preceding calendar month the exact quantities of malt beverages, by size and type of container, constituting a beginning and ending inventory for the month, sold to every person holding a retail license for the sale of malt beverages in the City of Milton. Failure to file such a statement, or to remit the tax collected on or before the 15th day of each month, shall be grounds for suspension or revocation of the license provided for by this chapter. Section 3: Sales of Distilled Spirits by the Drink (a) An excise tax is levied upon every sale of alcoholic beverages containing distilled spirits purchased by the drink at the retail level and is set at the rate set forth by resolution of the City Council. (b) Every licensee for the sale of distilled spirits by the drink operating a place of business in the City of Milton shall, at the time of sale for food and drinks served, itemize separately the price of each sale of alcoholic beverages containing distilled spirits. (c) Every licensee is required to pay the tax imposed herein for sale of alcoholic beverages containing distilled spirits by the drink within the licensed premises. Such licensee shall furnish all information as may be requested by the City to facilitate the collection of this tax. Any licensee who shall neglect, fail, or refuse to pay the tax herein provided, upon all retail sales made by licensee of alcoholic beverages containing distilled spirits by the drink shall be liable for and pay the tax himself. (d) Due dates, returns and collection fees. (1) All taxes collected by any licensee by this section shall be due and payable to the Revenue Division of the City of Milton monthly on or before the twentieth (20th) day of every month next succeeding each respective monthly period. (2) The return for the preceding monthly period shall be filed with the City of Milton in such form as the City may prescribe or authorize and signed by the licensee liable for the payment of tax hereunder. (3) Returns shall show the gross receipts from the sale of food, if applicable, alcoholic beverages containing distilled spirits, indicating the number sold, by the drink, amount of tax collected or authorized due for the related period, and such other Page 39 of 41 information as may be required by the City, on forms prescribed or authorized by the City. (4) The licensee shall deliver the return, together with the remittance of the net amount of tax due to the Revenue Division of the City of Milton. (5) Licensees collecting the tax shall be allowed three percent (3%) of the first three thousand dollars ($3,000.00) of tax due and one-half percent (1/2%) of the amount in excess of three thousand dollars ($3,000.00) as a vendor’s credit under this section and shall be reimbursed in the form of a deduction in submitting, reporting and paying the amount due, if said amount is not delinquent at the time of payment. The rate of the deduction shall be the same rate authorized for deductions from state law as now or hereafter amended. Section 4: Deficiency Determinations. (a) If the City of Milton is not satisfied with the return or returns of the tax or the amount of the tax required to be paid to the City of Milton by a party, the City may compute and determine the amount required to be paid upon the basis of any information within its possession or that may come into its possession. One, or more, deficiency determinations may be made of the amount due for any monthly period. (b) The amount determined to be deficient shall bear interest at the rate of one percent (1%) per month, or fraction thereof, from the fifteenth (15th) day of the month after the close of the period for wholesale tax due, or from the twentieth (20th) day after the close of the period for retail tax due, which the amount or any portion thereof should have been returned until paid, in addition to any other penalties which may be imposed. (c) For any deficiency which is determined to be made due to fraud, or an intent to evade any provisions of this ordinance, a penalty of twenty-five percent (25%) of the deficiency shall be added thereto. (d) The City shall give to the licensee written notice of the determination. The notice may be served personally or by mail; if by mail such service shall be addressed to the licensee at his address as it appears in the records of the City. In the case of service by mail of any notice required by this Article, the service is complete at the time of deposit in the United States Post Office. (e) Except in the case of fraud, intent to evade this ordinance, or failure to make a return, every notice of deficiency determination shall be mailed within three (3) years after the twentieth (20th) of the calendar month following the monthly period for which the amount is proposed to be determined, or within three (3) years after the return is filed, whichever period should last expire. Section 5: Determination of Tax if no Return Made. (a) If any licensee fails to make a return, the City of Milton shall make an estimate of the amounts of the gross receipts of the licensee, or as the case may be, of the amount of the total sales in the City which are subject to the tax. The estimate shall be made for the period or periods Page 40 of 41 in respect to which the licensee failed to make the return and shall be based upon any information which is or may come into the possession of the City. Upon the basis of this estimate, the City shall compute and determine the amount required to be paid the City. One or more determinations may be made for each period. (b) If the failure of any person to file a return is due to fraud or an intent to evade this ordinance, a penalty of twenty-five percent (25%) of the amount required to be paid by the party shall be added thereto in addition to any other penalties which are imposed under this ordinance. (c) The City shall promptly give to the party written notice of the deficiency. Section 6: Interest and Penalties for Failure to Pay Tax. (a) Any party who fails to pay the tax herein imposed by the City of Milton or fails to pay any amount of such tax required to be paid by the party, shall in addition to the tax, pay an interest on the outstanding tax obligation at the rate of one percent (1%) per month, or fraction thereof, from the date the tax payment was last due until payment is made. (b) Any party who fails to pay the tax herein imposed to the City or fails to file any required tax return to the City, within the time required shall pay a penalty of fifteen percent (15) of the tax, or amount of the tax and interest, due the City. Section 7: Failure to Pay; Grounds for Suspension or Revocation of Retail License. Failure to pay the taxes imposed by this article or file the required return shall be grounds for suspension or revocation of any retail license to sell alcoholic beverages in the City of Milton. In the event that any person holding a retail license shall fail to file the required return or to pay the taxes imposed by this article, it shall be grounds for suspension or revocation of any retail license to sell alcoholic beverages in the City. In the event that any person holding a retail license shall fail or refuse to pay to the wholesaler selling to him alcoholic beverages the tax imposed by the City, the wholesaler shall immediately report such failure to pay to the business license division of the City and shall make no further sales of any alcoholic beverages whatsoever to said retailer until receipt of written notification to do so from the City. In such event, the tax may be collected by the City by an action at law against the retailer. Article 11: Brewpubs Section 1: Definition; licensing; excise tax; administration (a) License required. No person, firm or corporation shall be issued a brewpub license without first obtaining a retail consumption license. (b) Authorization of license holder. A brewpub license authorizes the holder of such license to manufacture on the licensed premises not more than fifteen hundred (1,500) barrels of beer in a calendar year solely for retail sale on the premises and solely in draft form. Page 41 of 41 (c) Distribution. Distribution of any malt beverages produced by a brewpub licensed under this article to any wholesaler is prohibited. (d) Excise tax. There is hereby levied an excise tax on all beer and malt beverage produced by a brewpub at the rate set forth by resolution of the City Council. Such tax shall be paid to the Revenue Division no later than the twentieth (20th) day of each month for the preceding month's production. A late payment penalty not to exceed ten percent (10%) of the tax otherwise due shall be added to the amount due for any payment not received by the due date. (e) Administration. (1) The City Treasurer, or his/her designee, is authorized to establish procedures for administering all provisions of this article to include, but not limited to, reporting forms and requirements, or establishing procedures and schedules for conducting financial audits or inspections of the books or records of any establishment licensed under this article. (2) Every brewpub located within the City shall file a monthly report with the Revenue Division, no later than the twentieth (20th) day of each month, on such forms as the Revenue Division may prescribe, setting forth all malt beverages produced during such preceding calendar month, to include beginning and ending inventories. Such report shall also indicate the total production of malt beverages during the report period and the proper tax remittance for such production. Failure to properly complete or submit the required reports shall subject the licensee to a late filing penalty set forth by resolution of the City Council. Section 2: Severability If any section, provision or clause of any part of this article shall be declared invalid or unconstitutional, or if the provisions of any part of this article as applied to any particular situation or set of circumstances shall be declared invalid or unconstitutional, such invalidity shall not be construed to affect the portions of this article not so held to be invalid, or the application of this article to other circumstances not so held to be invalid. It is hereby declared as the intent that this article would have been adopted had such invalid portion not been included herein. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 2 To: Honorable Mayor and City Council Members From: Carol R. Wolfe, CGFM, SPHR, City Treasurer/Director of Operations Date: October 24, 2006 for Submission onto the November 14, 2006 City Council Meeting Agenda Item: Approval of an Ordinance Approving and Adopting Chapter 10, Taxation CMO (City Manager’s Office) Recommendation: Adopt the attached ordinance approving Chapter 10 relating to Taxation and direct staff to document processes and procedures in alignment with the provisions of Chapter 10. This agenda item was presented during the October 24, 2006 Governor’s Commission Meeting. Background: The City’s Charter (House Bill 1470) outlines in Article I, Incorporation and Powers, Section 1.12, Municipal Powers, the following: “(5) Business regulation and taxation. To levy and provide for the collection of license fees and taxes on privileges, occupations, trades, and professions; to license and regulate the same; to provide for the manner and method of payment of such licenses and taxes; and to revoke such licenses after due process for the failure to pay any city taxes or fees.” Discussion: Chapter 10 outlines the areas of taxation to be levied by the City of Milton. Chapter 10 addresses all taxation not addressed in other chapters. Those are as follows: Real and Personal Property: Property valuation and assessment remains the responsibility of the Fulton County Board of Tax Assessors. The City Council will adopt the assessment and valuations made by the Board of Tax Assessors and will set the millage rate for ad valorem taxes for all real property within the City for ad valorem tax purpose on or before September 30 of each year. Ad valorem taxes for the City of Milton become due and payable between September 1 and October 31 of each year. Staff will have a prescribed process in place to bill ad valorem taxes on or before September 1 each year, using the Fulton County tax digest and applying all City of Milton homestead exemptions. The chapter provides for penalty and interest for delinquent tax payments as well as the procedure for issuing levies of execution as allowed by state law. The chapter also provides for the process regarding assessment appeals to Fulton County and any refunds due by the City upon the outcome of the appeal process. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 2 Hotel/Motel Occupancy Tax: The City has the right to impose and collect a 3% excise tax on the rent for every occupancy of a guest room in a hotel in the City. The chapter outlines exceptions to the tax and the process for remittance of the occupancy tax. The chapter also outlines penalties for non-payment and non-compliance with the chapter provisions. All hotels in the City are required to register with the City Treasurer’s office via the prescribed form and are responsible for monthly remittance of the excise tax. Upon registration, the City issues the hotel/motel a certificate of authority to collect the tax from the occupant. Rental Motor Vehicle Excise Tax: The City has the right to impose and collect a 3% excise tax on rental motor vehicles. This excise tax is levied on rental vehicle transactions that generate a sales tax charge. The rental vehicle business operator is responsible for the collection and remittance of the excise tax to the City. The revenue received from this excise tax is specifically for use in public safety facilities, including but not limited to, public sidewalks, traffic light installation, public street lighting, and maintenance of such items. The chapter outlines exceptions and the process for remittance of the rental vehicle excise tax. The chapter also outlines penalties for non-payment and non-compliance with the chapter provisions. Alternatives: None identified. Concurrent Review: Aaron Bovos, CGFM, CTP, City Manager Page 1 of 1 ORDINANCE NO. 2006-______ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 10, TAXATION, AND PROVIDING FOR INCLUSION AND IDENTIFICATION IN THE CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA TO BE REFERENCED IN THE FUTURE AS CHAPTER 10 (TAXATION) AS ATTACHED HERETO AND INCORPORATED HEREIN The Council of the City of Milton hereby ordains while in special session on the ______ day of ___________, 2006 at _____ pm. as follows: SECTION 1. That the Ordinance relating to Taxation is hereby adopted and approved; and is attached hereto as if fully set forth herein; and, SECTION 2. That this Ordinance shall be designated as Chapter 10 of the Code of Ordinances of the City of Milton, Georgia; and, SECTION 3. That this Ordinance shall become effective upon its adoption. ORDAINED this the _____ day of ________________, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Page 1 of 9 Chapter 10: Taxes Article 1: Ad Valorem Taxes. Section 1: Annually Set. On or before September 30 of each year the Council shall set the millage rate for ad valorem taxes for all real property within the City for ad valorem tax purpose. Section 2: Due Date. The ad valorem taxes due the City shall become due and payable between September 1 and October 31 of each year, any said taxes not paid in full by the last day specified shall, not withstanding any existing law, be in default, and shall bear interest and penalties, now or hereafter, as provided by law for taxes which are delinquent or in default, and executions shall be issued therefore, at such time the City has met the legal requirements of all state and local laws. Section 3: Fines for Delinquent Payment. (a) Any person failing to return his/her real property, for tax purposes, on or before the 31st day of October of each year shall be assessed a penalty of 10 percent of the amount of taxes due the City. Said penalty shall be in addition to the amount of ad valorem taxes due the City and also in addition any costs and interest and interest permitted by law. (b) Partial payments shall be accepted. Interest and penalties will be computed on outstanding balances as of the delinquent date. Section 4: Collection of Delinquent Taxes. (a) The duty to collect by levy and sale, or otherwise, for delinquent taxes is hereby imposed upon the City Treasurer or his/her designee as issuing officer and the Sheriff of Fulton County as execution officer. All levies of execution for delinquent taxes shall be in the name of the City. This duty may be contracted by the City Council to a third party. (b) It shall be the duty of the City Treasurer or his/her designee, to comply with all provisions of Georgia law applicable to the provision for issuing, sale and transfer of tax executions and laws governing judicial sales and to: (i) Keep a file of all newspapers in which an official advertisement appears; (ii) Keep an execution docket in which shall be entered a full description of all executions; (iii) Maintain a book of all sales; Page 2 of 9 (iv) Maintain an index to the sales and executions. (c) The City Treasurer shall sign all levies, notices, advertisements, and the like in his/her name for the City. (d) Execution issued in the name of the City for delinquent ad valorem taxes shall be directed and delivered to the Sheriff of Fulton County, who shall enter the execution upon the docket to be kept in his/her office and he shall proceed to enforce the collection of the execution in the manner prescribed by law. (e) The City Treasurer will issue all fi. fas. for delinquent taxes and the Sheriff of Fulton County shall execute such fi. fas. under the same procedures provided by law governing execution of such process from the superior court, or by the use of any other available legal process and remedies. Section 5: Assessment of Property for Ad Valorem Taxes. (a) The Fulton County Board of Tax Assessors is hereby designated to have the responsibility for assessment and valuation of property within the City limits. The City Council shall adopt the assessment and valuations made by the Board of Tax Assesses of Fulton County for all property located within the City limits, as may be established from year to year by the Fulton County Board of Tax Assessors. (b) The City Council does authorize the Tax Commissioner of Fulton County to make such adjustments in the collection of individual items of tax, and to make such refunds as may be proper and necessary, by adding to or deducting from the distribution due the City at the next period of accounting, along with stated explanation of the correction. Article 2: Hotel and Motel Tax. Section 1: Definitions: (a) Guest room means a room, lodging, or accommodation occupied or intended for occupancy by one or more occupants but does not mean a meeting room which is intended, designed, or used for meetings. (b) Hotel means a structure or any portion of a structure, including but not limited to, rooming or lodging houses, inns, motels, motor hotels and courts, hotels, cabins, public or private clubs, and tourist camps, which contain guest rooms which are regularly furnished for value to the public. Page 3 of 9 (c) Occupancy means the use or possession or the right to the use or possession of any guest room in a hotel or the right to the use or possession of the furnishing of services or accommodations which accompany the use or possession of a guest room in a hotel. (d) Occupant means any person who for a consideration uses or possesses or has the right to use or possess a guest room in a hotel under any lease, concession, contract, permit, right of access, license, or other agreement. (e) Operator means any person operating a hotel in the City, including the owner, proprietor, lessee, sub-lessee, licensee, or other entity operating the premises. (f) Person means any individual, firm, partnership, association, corporation, organization, company, estate, trust, receiver, trustee, syndicate, or other group, combination, or entity. (g) Rent means the consideration received for the occupancy of a guest room in a hotel whether received in money, property, services, or credits. (h) Tax means the tax imposed by this Article. Section 2: Tax Imposed; Exceptions. (a) There is imposed, assessed, and levied, and there shall be paid an excise tax of three percent (3%) of the rent for every occupancy of a guest room in a hotel in the City. The tax shall be paid on any occupancy after December 1, 2006 within the city limits. (b) The tax imposed by this Article shall not apply to: (i) Any charges for any rooms, lodgings, or accommodations provided to any persons who certify that they are occupying such accommodations as a result of the destruction of their home by fire or other casualty; (ii) Any charges for continuous occupancy after the initial 10 days of continuous occupancy; or (iii) Any rent for a guest room in a hotel which is occupied by a Georgia state or local government official or employee who is traveling on official business. Section 3: Liability for Payment. Every person occupying a guest room in a hotel in the City is liable for the tax imposed by this Article. The liability for the tax is not extinguished until the tax has been paid to the City; however, the occupant is relieved from further liability upon the payment of the rent to the operator. Additionally, any operator who neglects, fails, or refuses to collect the tax from the occupant shall be liable for and shall pay the tax and any interest and penalties assessed. Page 4 of 9 Section 4: Operator registration; certificate of authority. (a) Every person engaged in or about to engage in the operating as an operator of a hotel in the City shall register at City Hall on a form provided by the City. Persons engaged in the business must so register not later than December 31, 2006, but the failure to register shall not relieve any person from the obligation of payment or collection of the tax. (b) The registration shall set forth the name under which the person transacts business or intends to transact business, the location of his/her place or places or business, and other information which would facilitate the collection of the tax as the City may require. The registration shall be signed by the owner if a natural person; in case of ownership by an association or partnership, by a member or a partner; in the case of ownership by a corporation, by an executive officer or some person specifically authorized by the corporation to sign the registration. (c) The City shall, after the registration, issue without charge a certificate of authority to each operator to collect the tax from the occupant. A separate registration shall be required for each place of business of an operator. Each certificate shall state the name and location of the business to which it is applicable and shall be prominently displayed therein so as to be seen and to come readily to the notice of all occupants and persons seeking occupancy. (d) The certificates shall be non-assignable and nontransferable and shall be returned immediately to the City Manager or his/her or her designee, upon the cessation of business at the location named or upon the sale or transfer of the business at that location. Section 5: Filing Return; Payment; Collector Reimbursement. (a) The tax shall become due and payable from the occupant at the time of occupancy of a guest room in a hotel in the City. All such taxes collected by the operator shall be due and payable to the City of Milton on or before the 20th day of every month next succeeding the month in which the occupancy occurs. (b) On or before the 20th day of every month, a return for the preceding month shall be filed with the City of Milton by every operator liable for the collection and payment of the tax imposed by this Article. The return shall be in such form as the City shall prescribe, and shall show the gross rent, the taxable rent, the amount of tax collected or otherwise due for such month, and such other information as the City may require. (c) The person required to file the return shall deliver the return and the remittance of the net amount of the tax due to the City of Milton. Page 5 of 9 (d) If the amount of the tax due is not delinquent at the time of payment to the City, the operator may deduct three percent (3%) of the amount of the tax due as reimbursement for collecting the tax. Section 6: Disposition of Revenue. All revenue collected by the City pursuant to this Article shall be expended in a manner consistent with Georgia law codified at O.C.G.A. § 48-13-50 et seq. Section 7: Delinquent Penalty. Any operator who fails to pay the tax to the City on or before the due date shall pay a penalty of 10 percent of the tax not paid plus interest on the unpaid tax at the rate of 1 percent per month. Section 8: Enforcement and Administration. (a) The City Treasurer shall administer and enforce the provisions of this Article. (b) The City Treasurer shall have the power and authority to make reasonable rules and regulations not inconsistent with this Article or other laws or ordinances for the administration and enforcement of the provisions of the Article and the collection of the tax. (c) Every operator renting guest rooms in a hotel in the City shall keep such records, receipts, invoices, and other pertinent papers in such form as the City Manager or his/her or her designee, may require. (d) The City Treasurer or any person authorized in writing by the City Manager may examine the books, papers, records, financial reports, and facilities of any operator renting guest rooms and any operator liable for the tax in order to verify the accuracy of and return made or to ascertain and determine the amount of tax which should be paid. (e) In administering this Article, the City Treasurer may require the filing by operators of reports relating to the rental of guest rooms. Section 9: Penalties Any operator or person who violates any provision of this Article shall be guilty of a misdemeanor and upon conviction shall be punished as provided in this Code. Page 6 of 9 Article 3: Rental Motor Vehicle Excise Tax The City Council does exercise its authority as granted by Georgia law (O.C.G.A. § 48-13-90 et seq.) to levy an excise tax on rental motor vehicles to be used for the purposes provided by Georgia law. Section 1: Definitions: (a) Motor vehicle means a motor vehicle designed to carry ten or fewer passengers and used primarily for the transportation of persons that is rented or leased without a driver regardless of whether such vehicle is licensed in the State of Georgia. (b) Rental motor vehicle concern means a person or legal entity which owns or leased five or more rental motor vehicles and which regularly rents of leases such vehicles to the public for value. (c) Month or monthly period shall mean the calendar months of any year. (d) Rental charge means the total value received by a rental motor vehicle concern for the rental or lease of 31 or fewer consecutive days of a rental motor vehicle, including the total cash and non-monetary consideration for the rental or lease including, but not limited to, charges based on time or mileage and charges for insurance coverage or collision damage waiver but excluding all charges for motor fuel taxes or sales taxes. (e) Tax, Excise tax or taxes shall mean the tax imposed by this article Section 2: Authority and Records (a) The City Treasurer shall administer and enforce this article for the levy and collection of the tax. (b) Every rental motor vehicle concern subject to this article shall keep such records, receipts, invoices and other pertinent papers in such form as the City Treasurer may require. Section 3: Excise Tax Levied (a) There is hereby assessed and levied an excise tax upon each rental charge collected by any rental motor vehicle concern when such charge constitutes a taxable event for the purposes of the sales and use tax as provided for under O.C.G.A. chapter 8 article 1, as amended on any motor vehicle rental charge made in the City of Milton after December 1, 2006. The tax levied pursuant to this article shall be in the amount of three percent of the rental charge as defined herein. The tax levied pursuant to this article shall be imposed only at the time when and the place where a customer pay sales tax with respect to the rental charge. The customer who pays a rental charge that is subject to the tax levy Page 7 of 9 as provided in this article shall be liable for the tax. The tax shall be paid by the customer to the rental motor vehicle concern. The tax shall be a debt of the customer to the rental motor vehicle concern until it is paid and shall be recoverable at law in the same manner as authorized for the recover for other debts. (b) The rental motor vehicle concern collecting the tax shall remit the tax to the City of Milton and the tax thus remitted shall be a credit against the tax imposed by this article on the rental motor vehicle concern. Every rental motor vehicle concern subject to the tax levied by this article shall be liable for the tax at the rate of three percent (3%) upon the rental charges, actually collected or the amount of taxes collected from the customers, whichever, is greater. (c) The Council declares that the proceeds received from the excise tax levied by this article are to be expedited for use in public safety facilities, including pedestrian sidewalks, installation of traffic lights, street lighting for public safety purposes, and for the maintenance of such systems of traffic lights and streets lights within the territorial city limits. Section 4: Exceptions No tax shall be imposed pursuant to this article on the rental charge associated with the rental or lease of a rental motor vehicle if either: (i) The customer picks up the rental motor vehicle outside the State of Georgia and returns it within the State of Georgia; (ii) The customer picks up the rental motor vehicle in the State of Georgia and returns it outside the State of Georgia. Section 5: Amount of tax allowed to be retained for expenses Each rental motor vehicle concern collecting the tax imposed by this article shall be allowed to retain three percent of the tax due and collected and may retain that amount in the form of a deduction for expenses incurred in submitting, reporting and paying the amount of taxes due, if the amounts due are not delinquent at the time of payment. Section 6: Statement required showing gross rental charges and taxes (a) On or before the 20th day of each month following the month of December 2006, the motor vehicle concern liable for the tax provided for herein shall transmit to the City of Milton, a statement showing the gross rental charges and gross taxes collected through authority of this article for each preceding calendar month. Along with said statement, the motor vehicle concern shall submit the net taxes due for each particular month. Page 8 of 9 (b) Failure to remit taxes by the due date shall subject the rental motor vehicle concern to a penalty of five percent (5%) of the tax then due and in addition to such penalty, interest thereon the unpaid principal amount due, computed at the rate of one percent per month. Section 7: Records In order to aid in the administration and enforcement of the provisions of this article and collect all the tax imposed, all rental motor vehicle concerns are hereby required to keep a record rental charges for rental motor vehicles and taxes collected which are related thereto. Said records shall be open for inspection and copying by the City Manager, or his/her designee, during business hours. Section 8: Deficiency determinations (a) If the City Treasurer is not satisfied with the return or returns of the excise provided for herein, or the amount of the tax required to be paid to the city by any rental vehicle concern he/she may compute and determine the amount required to be paid (upon use of any information within his/her possession or that may come into his/her possession). Deficiency determinations may be made of the amount due for one or more monthly periods. (b) The amount of the determination made by the City Treasurer shall bear interest at the rate of one percent per month or fraction thereof from the due date of the taxes found due by him/her. (c) The City Treasurer or his/her or her designee shall give to the rental vehicle concern a written notice of any such determination. The notice may be made personally or by mail and if by mail the service shall be addressed to the operator or the of the rental motor vehicle concern at the address as the same appears in the records of the City Treasurer as provided to him/her by each rental motor vehicle concern. Service shall be complete when delivered by certified mail with a receipt signed by an addressee or agent addressee. (d) Except in cases of failure to make a return, every notice of deficiency determination shall be mailed within three years after the 20th day of the calendar month following the period in which the amount proposed to be determined or within three years after the return was filed, whichever period shall expire last. Section 9: Audit authority Duly authorized employees of the city upon exhibition of identification and during regular business hours may examine and copy the books, papers, records, financial reports equipment and other facilities if necessary of any rental motor vehicle concern in order to verify the accuracy of any return made pursuant to this article, or if no return is made by the rental motor vehicle concern, to ascertain or determine the amount of tax required to be paid. Page 9 of 9 Section 10: Withholding tax on sale of business (a) If any rental motor vehicle concern liable for any amount under this article transfers or sells its business or quits the business, its successors or assigns shall withhold sufficient amounts from the purchase price to cover the amount required to be paid pursuant to this article until the former owner or operator of the rental motor vehicle concern produces a receipt from the City Treasurer or his/her designee showing that the indebtedness has been paid or a certificate stating that no amount is due. (b) If the purchaser of a business or rental motor vehicle concern fails to withhold from the purchase price as required herein such purchaser shall be personally liable for the payment of the amount of the outstanding tax required to be withheld by him to the extent of such purchase price. Section 11: Penalty for violation (a) In addition to the interest charges and delinquent penalties specified in this article any person violating any provision of this article shall be deemed guilty of a misdemeanor and upon conviction thereof shall be punished as provided in this Code. Such persons shall be guilty of a separate offense for each and every day during which any violation of any provision of this article is committed, continued, or permitted by that person and shall be punished accordingly. (b) The tax levied by this article shall be effective on the first day of December 2006 and shall continue until its permissible existence shall expire as provided by law. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 2 To: Honorable Mayor and City Council Members From: Carol R. Wolfe, CGFM, SPHR, City Treasurer/Director of Operations Date: October 24, 2006 for Submission onto the November 14, 2006 City Council Meeting Agenda Item: Approval of an Ordinance Approving and Adopting Chapter 11, Business Occupational Tax, Licenses, and Regulations CMO (City Manager’s Office) Recommendation: Adopt the attached ordinance approving Chapter 11 relating to Business Occupational Tax, Licenses, and Regulations and direct staff to document processes and procedures in alignment with the provisions of Chapter 11. This agenda item was presented during the October 24, 2006 Governor’s Commission Meeting. Background: The City’s Charter (House Bill 1470) outlines in Article I, Incorporation and Powers, Section 1.12, Municipal Powers, the following: “(5) Business regulation and taxation. To levy and provide for the collection of license fees and taxes on privileges, occupations, trades, and professions; to license and regulate the same; to provide for the manner and method of payment of such licenses and taxes; and to revoke such licenses after due process for the failure to pay any city taxes or fees.” Discussion: The regulation of business occupation includes the levying of a tax on persons, partnerships, corporations, or other entities engaging in an occupation, profession, or business. Upon payment, the City issues an Occupational Tax Certificate, permitting the business to lawfully operate within the City limits. Licensing of Businesses and Occupations: All persons, firms, companies, or corporations operating a business in the City of Milton, are required to register their business or office, obtain an occupation tax certificate for their business or office, and pay the applicable fee. Stock or manufacturing companies or other companies, subsidiaries, agencies, district offices, branch offices, corporations or individuals, having either their business proper or their general branch offices located within the City of Milton are also required to their business or office, obtain an occupation tax certificate for their business or office, and pay the applicable fee. The chapter provides for penalties for those businesses that operate without an Occupational Tax Certificate. The issued occupation tax certificate serves as a business license. All licenses granted under this chapter expire on December 31 of each year. Licensees are required to file an application for re-licensing in each ensuing year. Staff will send all current occupational tax certificate holders a renewal application in early December with City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 2 submittal and fee remittance due back to the City by January 30th. Staff will issue licenses for the ensuing year by February 28th. Calculation of the Business Occupation Tax: Business and practitioners subject to this chapter pay a tax based on the gross receipts of the business. The fee class table ranges from $0.50 to $2.20 per thousand dollars of gross revenue based on the North American Industry Classification System (NAICS) code of the business. An administrative fee will also be assessed for each business occupation application. The chapter provides for penalties for late or non-payment of fees. The chapter provides for the occupational tax for “professional practitioners.” These are practitioners of law, medicine, chiropractic, podiatry, dentistry, accounting, engineering, architecture, social work, and professional counseling (not an exhaustive list). Professional practitioners are assessed a flat fee per practitioner for their occupational tax certificate. There are provisions in the chapter outlining the occupational tax for insurers. The rate of taxation is dependant upon the type of insurance written and is provided for in the Official Code of Georgia. The chapter and prescribed process addresses the computation and regulation of the following: Insurance premium tax Financial institution tax Pawn shops/brokers Door-to-door sales Panhandling Taxi cab operation Pro ration Multiple types of service Multiple locations Dispute resolution Real estate broker transactions Inspection of records Surrender of Occupational Tax Certificate upon cease of business Before an Occupational Tax Certificate is issued, all provisions in the chapter must be met and the requisite fee remitted to the City. The occupational license administrative fee schedule will be submitted to the Council each fiscal year as an attachment to the annual budget transmittal and approved upon adoption of the budget. Alternatives: None identified. Concurrent Review: Aaron Bovos, CGFM, CTP, City Manager Page 1 of 1 ORDINANCE NO. 2006-______ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 11, BUSINESS REGULATIONS, AND PROVIDING FOR INCLUSION AND IDENTIFICATION IN THE CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA TO BE REFERENCED IN THE FUTURE AS CHAPTER 11 (BUSINESS REGULATIONS) AS ATTACHED HERETO AND INCORPORATED HEREIN The Council of the City of Milton hereby ordains while in special session on the ______ day of ___________, 2006 at _____ pm. as follows: SECTION 1. That the Ordinance relating to Business Regulations is hereby adopted and approved; and is attached hereto as if fully set forth herein; and, SECTION 2. That this Ordinance shall be designated as Chapter 11 of the Code of Ordinances of the City of Milton, Georgia; and, SECTION 3. That this Ordinance shall become effective upon its adoption. ORDAINED this the _____ day of ________________, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Page 1 of 29 Chapter 11: Business Occupation Tax, Licenses, and Regulation Article 1: Business and Occupation Taxes. *State law reference(s) Business and occupation taxes, O.C.G.A. §48-13-5 et seq. Section 1: Definitions Unless specifically defined elsewhere, as used in this Article, the term: (a) “Administrative fee” means a component of an occupation tax that approximates the reasonable cost of handling and processing the occupation tax. (b) Except as otherwise provided in subparagraph (i) of this paragraph, “Employee” means an individual whose work is performed under the direction and supervision of the employer and whose employer withholds FICA, federal income tax, or state income tax from such individual’s compensation or whose employer issues to such individual for purposes of documenting compensation a form W-2, but not a form I.R.S. 1099. (c) “Gross receipts” (i) “Gross receipts” means total revenue of the business or practitioner for the period, including without being limited to the following: (A) Total income without deduction for the cost of goods sold or expenses incurred; (B) Gain from trading in stocks, bonds, capital assets, or instruments of indebtedness; (C) Proceeds from commissions on the sale of property, goods, or services; (D) Proceeds from fees charged for services rendered; and (E) Proceeds from rent, interest, royalty, or dividend income. (ii) Gross receipts shall not include the following: (A) Sales, use, or excise taxes; (B) Sales returns, allowances, and discounts: (C) Inter-organizational sales or transfers between or among the units of a parent subsidiary controlled group of corporations, as defined by 26 U.S.C. Section § 1563(a)(2), or between or among wholly owned partnerships or other wholly owned entities; Page 2 of 29 (D) Payments made to a subcontractor or an independent agent for services which contributed to the gross receipts in issue; (E) Governmental and foundation grants, charitable contributions or the interest income derived from such funds, received by a nonprofit organization which employs salaried practitioners otherwise covered by this chapter, if such funds constitute eighty percent (80%)or more of the organization’s receipts and (F) Proceeds from sales of goods or services which are delivered to or received by customers who are outside the state at the time of delivery or receipt. (d) “License” shall mean a permit or certificate issued by the City Treasurer that allows an entity to operate lawfully in the City of Milton. A license does not create any rights to operate in violation of any provision of this Code of Ordinances and it may be revoked by the Mayor and City Council at any time. This definition applies to any license issued pursuant to this Chapter. (e) “Location or office” shall include any structure or vehicle where a business, profession, or occupation is conducted, but shall not include a temporary or construction work site which serves a single customer or project or a vehicle used for sales or delivery by a business or practitioner of a profession or occupation which has a location or office. The renter’s or lessee’s location which is the site of personal property which is rented or leased from another does not constitute a location or office for the personal property’s owner, lessor, or the agent of the owner or lessor. The site of real property which is rented or leased to another does not constitute a location or office for the real property’s owner, lessor, or the agent of the owner or lessor unless the real property’s owner, lessor, or the agent of the owner or lessor, in addition to showing the property to prospective lessees or tenants and performing maintenance or repair of the property, otherwise conducts the business of renting or leasing the real property at such site or otherwise conducts any other business, profession, or occupation at such site. (f) “Occupation tax” means a tax levied on persons, partnerships, corporations, or other entities for engaging in an occupation, profession, or business. (g) “Practitioner of professions and occupants” shall not include a practitioner who is an employee of a business, if the business pays an occupation tax. (h) “Regulatory fees” means payments, whether designated as license fees, permit fees, or by another name, which are required by the City of Milton as an exercise of its municipal power and as a part of or as an aid to regulation of an occupation, profession, or business. The amount of a regulatory fee shall approximate the reasonable cost of the actual regulatory activity performed by the City of Milton. A regulatory fee does not include an Page 3 of 29 administrative or registration fee. Regulatory fees do not include required occupation taxes for businesses and professions located in the City of Milton. State law reference(s) - Define generally, O.C.G.A. §48-13-5 Section 2: Business License Required. (a) All persons, firms, companies, or corporations, including limited liability companies and professional corporations, now or hereafter operating a business in the City of Milton, are hereby required to register their business or office, obtain an occupation tax certificate for their business or office, and pay the amount now or hereafter fixed as taxes and fees thereon as authorized under the provisions of Chapter 13 of Title 48 of the Official Code of Georgia, Annotated, as amended by Ga. L. 1993, p. 1292. (b) The occupation tax certificate shall serve as a business license. Additional business licenses may be required as established in this Chapter. (c) Stock or manufacturing companies or other companies, subsidiaries, agencies, district offices, branch offices, corporations or individuals, having either their business proper or their general branch offices located within the City of Milton, and either represented by the officers of the company, or any agent, for the purpose of soliciting patronage for the same, or for the transaction of any business pertaining thereto, shall be required to obtain an occupation tax certificate. (d) All licenses granted under this Article shall expire on December 31 of each year. Licensee(s) shall be required to file an application in each ensuing year. The applicant shall be required to comply with all rules and regulations for the issuance of license(s) as if no previous license(s) had been held. State law reference(s) - Levy of occupation tax, O.C.G.A. § 48-13-6. Section 3: Fee; basis. (a) Except as otherwise provided in this Article, every business and practitioner subject to this Article shall pay a tax based on the gross receipts of such business (the “occupation tax”). (b) The gross receipts fee schedule (see Exhibit B-Fee Schedule) shall be followed in the calculation of the occupational tax. The fees shall be based on the North American Industry Classification System (NAICS) code of the business. (c) Home based business (limit of one employee) shall pay a flat rate fee (see Exhibit B-Fee Schedule). Page 4 of 29 (c) The fees described in this section are adopted for the calendar year 2007 and shall continue in full force and effect until modified by action of the Mayor and City Council. (d) All businesses and occupations, other than those practitioners, listed in Section 9 of this Article shall be assessed a nonrefundable administrative fee for handling and processing business occupation tax registrations, which is a component of the occupation tax for new and existing businesses and is separately identified in the registration process. Section 4: Application for Registration (a) It shall be the duty of each person, firm or corporation subject to this Article, to file with the City of Milton Treasurer’s Office on or before January 31 of each calendar year an application for registration under this Article setting forth all activities of each business, its NAICS code and/or its revenue code, its estimated gross receipts for the calendar year of the registration, computation of the amount of tax due including the administrative fee and per employee tax, a copy of the profit and loss statement, a copy of its Georgia Income Tax Return, and such other information as may be required by the City of Milton Treasurer’s Office to properly administer this Article, including the information specified in Section 6 of this Article. For businesses or practitioners with more than one type of service or product, including businesses or practitioners listed under and subject to O.C.G.A. 48-13-1 et seq., the entire gross receipts shall be classified according to the dominant service or product based upon the information provided under subsection (a) hereof. (b) Each business or practitioner with a location or office situated in more than one jurisdiction, including businesses or practitioners with one or more location or office in Georgia and one or more location outside the state, the City of Milton shall allocate the gross receipts as follows for occupation tax purposes in accordance with the following: (i) Where the business or practitioner can reasonably allocate the dollar amount of gross receipts of the business or practitioner to one or more of the locations or offices on the basis of product manufactured in that location or office or the sales or other serviced provided in that location or office, the City of Milton shall tax the gross receipts generated by the location or office within the State of Georgia; or (ii) Where the business or practitioner cannot reasonably allocate the dollar amount of gross receipts among multiple locations or offices, the business or practitioner shall divide the gross receipts reported to all local governments in this state by the number of locations or offices of the business or practitioner which contributed to the gross receipts reported to any local government in this state, and shall allocate an equal percentage of such gross receipts of the business or practitioner to each location or office. Page 5 of 29 (iii) In no instance shall the sum of the portions of the total gross receipts of a business or practitioner taxed by all local governments exceed 100 percent of the total gross receipts of the business or practitioner. (iv) In the event of a dispute between the business or practitioner and Milton as to the allocation under this code section, the business or practitioner shall have the burden of proof as to the reasonableness of this allocation. (v) Upon request, businesses or practitioners with a location or office situated in more than one jurisdiction shall provide to the City of Milton the following: (A) Financial information necessary to allocate the gross receipts of the business or practitioner, and (B) Information relating to the allocation of the business’s or practitioner’s gross receipts by other local governments. (C) When the City of Milton levies an occupation tax on a business or practitioner which has locations encompassed by other jurisdictions and the other jurisdictions use different criteria for taxation, the City of Milton shall not tax any greater proportion of the gross receipts than authorized by the law. (D) For each business and practitioner with no location or office within the State of Georgia, but which: (1) Has one or more employees or agents who exert substantial efforts within the City of Milton for the purpose of soliciting business or serving customers or clients; or (2) Owns personal or real property which generates income and which is located in the City of Milton, gross receipts of such business or practitioner for purposes of this section shall include only those gross receipts reasonably attributable to sales or services in the State of Georgia. If such business or practitioner provides to the City of Milton Treasurer’s Office proof of payment of a local business or occupation tax in another state which purports to tax the business’s or practitioner’s sales or services in the State of Georgia, the business or practitioner shall be exempt from this Article. (c) Real estate brokers transacting business within the corporate boundaries of the City of Milton are subject to this article. Real estate brokers shall be liable for tax only on gross receipts arising from transactions involving real estate located within the corporate boundaries of the City of Milton. Real estate brokers shall be liable for such taxes without regard to their having a location or office in the City. Page 6 of 29 (d) The provisions of this section may be amended from time to time by ordinance of the Mayor and City Council for the purpose of providing for exceptions to business and occupation taxes as provided under O.C.G.A. §48-13-10(f). State law reference(s) - Code 1981, § 4843-14, enacted by Ga. L. 1993, p. 1292, § 7; Ga. L. 1995, p. 419, § 1; Ga. L. 1999, o. 749, § 5. Section 5: Payment of fee; separate locations; refunds. (a) Following the filing of the application as provided for in Section 4 of this Article, each business or professional practitioner subject to this code shall remit payment in full for all taxes and fees due not later than January 31 of the year in which the application is filed. Each person, firm or corporation operating under various trade names must secure a separate occupation tax certificate for each trade name issued. In addition, a separate occupation tax certificate must be secured for each business location. (b) Certificate applicants for trade names and for separate business locations shall pay the nonrefundable administrative fee imposed hereby, in addition to the tax imposed by Section 3 of this Article. In the event a business ceases to operate after the issuance of an occupation tax certificate, no refund of the fee or tax shall be granted. (c) Except as provided in subsection (b), the refund of the occupation tax levied herein is governed by O.C.G.A. § 48-5-380. State law reference(s) - O.C.G.A. § 48-5-380. Section 6: Inspection of Records. (a) It shall be the duty of all businesses subject to the tax and administrative fee imposed by Section 3 of this Article with the exception of those businesses and practitioners electing to proceed under Section 9 of this Article, to maintain and to provide as a part of their business occupation tax registration such records as will establish gross receipts as herein defined, including but not limited to, profit and loss statements prepared on a calendar year basis, and method of allocation of revenue for businesses and practitioners maintaining locations in other counties and municipalities, if applicable. Such businesses and practitioners shall also make available for inspection by representatives of the City of Milton Treasurers’ Office all reports submitted to the sales tax unit of the Georgia Department of Revenue showing sales taking place in Georgia and other tax returns showing gross receipts. (b) Lending institutions and any other organization engaged in the lending of money at interest and/or for a fee or commission and otherwise subject to the requirements of this Article shall provide, for each lending transaction, a loan term sheet or other summary showing the amount of such loan, the interest rate thereon, and total fees, interest and/or commissions to be charged on such loan, assuming payment in the normal course of business. Page 7 of 29 Section 7: Termination of Business. It shall be the duty of each business and practitioner subject to fees and occupation taxes under this Article when it shall cease to do business or practice to return its current occupation tax certificate, together with a statement as to the date of termination of doing business or practice to the City of Milton Treasurer’s Office. Section 8: Commencement of business after January 1 Businesses and practitioners which do not commence operation by January 1, of any year, shall pay the amount of administrative fees and occupation taxes set forth in this Article based on anticipated revenue for the balance of the calendar year as provided in Section 4 of this Article. Such payments shall be due and payable thirty (30) days following the commencement of the business. Section 9: Professional occupation tax. Notwithstanding any other provision of this Article there is hereby imposed upon practitioners of law, medicine, osteopathy, chiropractic, podiatry dentistry, optometry, applied psychology, veterinary, landscape architecture, land surveying, massage therapy and physiotherapy, public accounting, embalming, funeral directing, civil mechanical, hydraulic and electrical engineering, architecture, marriage and family therapists, social workers, and professional counselors, as their entire occupation tax one of the following, at the practitioner’s election: (a) The occupation tax resulting from application of the other provisions of this Article; or (b) The practitioner shall elect to pay a flat fee for each year for the year 2006 and subsequent years, but a practitioner paying according to this shall not be required to provide information relating to the gross receipts of such practitioner. For the purposes of this section, a “practitioner” shall include any individual holding license to practice any of the professions specified herein regardless of whether such individual shall practice as a professional corporation or professional association. Section 10: Transfer, suspension, revocation. (a) Transfer. No certificate issued hereunder may be transferred. Any new business or practitioner shall apply and register for a new certificate within thirty (30) days after the commencement of business. (b) Revocation. (i) Each certificate granted hereunder shall be subject to suspension or revocation for violation of any current or future rule or regulation of this Code, the Code of Ordinances for Fulton County, or state or federal law. Page 8 of 29 (ii) Notice (A) Whenever, in the opinion of the City of Milton, there is cause to suspend or revoke this certificate, a written notice of intention to suspend or revoke the certificate shall be furnished to the holder thereof. A hearing will be scheduled wherein the certificate holder may present his/her case before the Mayor and City Council or such board as the Mayor and City Council may designate. (B) After the hearing the Mayor and City Council or its designate may suspend or revoke this certificate if the grounds set forth below in subsection (C) exist or in the Mayor and City Council’s discretion if the establishment is a threat or nuisance to public health, safety or welfare. (C) The decision to suspend or revoke a certificate issued under this Article shall be solely within the discretion of the Mayor and City Council or such board as the Mayor and City Council may designate. An occupation tax certificate may be suspended or revoked upon one or more of the following grounds, but is not limited to: (1) The certificate holder is guilty of fraud in the business or occupation he/she practices, or fraud or deceit in being licensed to practice in that area; (2) The certificate holder is engaged in his/her business or occupation under a false or assumed name, or is impersonating another practitioner of a like or different name; (3) The certificate holder is addicted to the habitual use of intoxicating liquors, narcotics, or stimulants to such an extent as to incapacitate such person to the extent that he/she is unable to perform his/her duties; (4) The certificate holder is guilty of fraudulent, false, misleading, or deceptive advertising or practices; (5) The certificate holder has been convicted of or has pled guilty or nolo contendere to any sexual offense as set out in Title 16, Chapter 6 of the Official Code of Georgia Annotated, or to any offense involving the lottery, illegal possession or sale of narcotics or alcoholic beverages or possession or receiving of stolen property, for a period of five (5) years immediately prior to the filing of the application. If after having been granted a certificate, the applicant is found not to be of good moral character, or pleads Page 9 of 29 guilty or enters a plea of nolo contendere to any of the above offenses, said certificate shall be subject to suspension and/or revocation; (6) The application contains materially false information, or the applicant has deliberately sought to falsify information contained therein; or (7) The establishment is a threat or nuisance to public health, safety or welfare; or (8) any other violation of this Ordinance. Section 11: Payment; penalty for late payment; issuance of executions against delinquent taxpayers (a) Any occupation tax with its associated administrative fees hereunder, shall be due and payable by January 31 of each calendar year. If the business or practice was not in operation on January 1, the occupation tax with its associated administrative fees shall be due and payable 30 days following the commencement of business pursuant to Section 8 of this Article. The City shall assess a penalty in the amount of ten percent (10%) of the amount owed for each calendar year or portion thereof for: (i) Failure to pay occupation taxes and administrative fees when due; (ii) Failure to file an application by January 31 of any calendar year, when the business or practitioner was in operation the preceding calendar year, and/or (iii) Failure to register and obtain an occupation tax certificate within thirty (30) days of the commencement of business. (b) Delinquent taxes and fees are subject to interest at a rate of one and one-half percent (1.5%) per month. Payments required by the Article herein may be collected in any suit at law or in equity, or the City may cause executions to issue against the person, firm or corporation liable for the payment. Executions shall be levied and sold together with all costs thereof, by the City, or City’s designee, as ex-officio sheriff of the county. In addition, any person whose duty it is to register any business or practice and obtain any occupation tax certificate and fails to do so, or who fails to pay the occupation tax or administrative fee required by this Article, or who makes any deliberate or substantial and material false statement on an application or provides materially false information in support of an application, shall be denied an occupation tax certificate, shall be required to surrender any existing such occupation tax certificate and be deemed to have no such occupation tax certificate for purposes hereof, and shall be subject to a civil fine according to the maximum amount allowable under state law. Page 10 of 29 (c) No business and/or practitioner subject to this Article shall collect any gross receipts as defined herein unless such business and/or practitioner shall have applied for a business tax certificate and/or license as required hereunder. Upon application for a business tax certificate, any such business and/or practitioner may thereupon collect gross receipts, including those incurred but not collected during the period prior to the application, but such business and/or practitioner shall be subject to the penalties of subsection (a) of this section. If the taxes and fees remain unpaid after the due date, the business and/or practitioner shall not collect any gross receipts as defined herein. The provisions of this subsection (c) may be enforced by appropriate injunctive or other relief upon the application of the City to the Superior Court of Fulton County. (d) Practitioners of law may collect gross receipts as defined herein without applying for and obtaining a business tax certificate. However, practitioners of law must pay the occupation tax levied herein. Delinquent taxes and fees are subject to interest at a rate of one and one-half percent (1.5%) per month. Any occupation tax with its associated administrative fees hereunder, shall be due and payable by January 31 of each calendar year. If the business or practice was not in operation on January l, the occupation tax with its associated administrative fees shall be due and payable thirty (30) days following the commencement of business pursuant to Section 8. The City shall assess a penalty in the amount of ten percent (10%) of the amount owed for each calendar year or portion thereof for failure to pay the occupation tax required by the Article herein may be collected in any suit at law or in equity, or the City may cause executions to issue against the person, firm or corporation liable for the payment. Executions shall be levied and sold together with all costs thereof, by the City or its designee, as ex-officio sheriff of the county. In addition, failure to pay the occupation tax required by this Article shall subject the person, firm, or corporation to a civil fine of five hundred dollars ($500.00) as provided by law of this state. State law reference(s) - Time for payment of occupation tax, O.C.G.A. § 48-13-20; penalty for late payment, O.C.G.A. § 48-13-21; issuance of executions against delinquent taxpayers, O.C.G.A. § 48-13-26; Sexton v. Johnson, 267 Ga.571 (1997). Section 12: Effective Date. (a) This Article shall become effective December 1, 2006. (b) Annual registration and payment shall be conducted in accordance with the terms of this Article. Section 13: Proration of fee. No license fee shall be prorated. State law reference(s) O.C.G.A. § 48-13-22. Section 14: Repealer, exceptions Page 11 of 29 All ordinances providing for occupation taxes and administrative fees in conflict with this Article are hereby repealed, provided, however, that nothing herein shall affect with any ordinance providing for regulation of taxicabs or shall affect any resolution providing for the regulation of the sale of any forth of alcoholic beverages and taxes imposed thereon, or any mixed drink tax or any hotel-motel tax, such taxes being due and payable in addition to the taxes and fees imposed hereby. Section 15: Intent of Article. It is the intent of the Article to impose the taxes set forth in this Article upon all businesses and practitioners operating in the City of Milton consistent with the requirements of the Constitution and laws of the State of Georgia. In the event that the fees imposed hereby shall not be authorized on any business and practitioner or taxes and fees shall be in excess of the maximum amount authorized by law, such taxes and fees shall be imposed only to the extent authorized by law. Section 16: Severability. The invalidity of any part of this Article shall not affect the validity of the remaining portion hereof. In the event that this Article may not be enforced against any class of business mentioned herein, such inability to enforce the same shall not affect its validity against the other business specified herein. Section 17: Amendment of article. This Article may be amended so as to increase the occupation tax on any business or practitioner only after the conduct of at least one public hearing pertaining thereto, but this provision shall not be applicable to the repeal of any resolution promulgated pursuant to Section 4 of this Article. Article 2: License Fees on Insurers. Section 1: Intent The Mayor and City Council hereby expresses its intent to impose license fees on insurers conducting business in the City of Milton, to impose a gross premium tax on insurers operating within the State of Georgia, to provide an effective date, and for other purposes related to this Article. Section 2: Definitions For the purposes of this Article, the following definitions apply. (a) “Gross Direct Premiums” shall mean gross direct premiums as used in O.C.G.A. § 33-8-4, which provides: Page 12 of 29 “(i) All foreign, alien, and domestic insurance companies doing business in this state shall pay a tax of 2 ¼ percent upon the gross direct premiums received by them on and after July 1, 1955. The tax shall be levied upon persons, property, or risks in Georgia, from January 1 to December 31, both inclusive, of each year without regard to business ceded to or assumed from other companies. The tax shall be imposed upon gross premiums received from direct writings without any deductions allowed for premium abatements of any kind or character or for reinsurance or for cash surrender values paid, or for losses or expenses of any kind; provided, however, deductions shall be allowed for premiums returned on change of rate or canceled policies; provided, further, that deductions may be permitted for return premiums or assessments, including all policy dividends, refunds, or other similar returns paid or credited to policyholders and not reapplied as premium for additional or extended life insurance. The term ‘gross direct premiums’ shall not include annuity considerations. (ii) For purposes of this Chapter, annuity considerations received by nonprofit corporations licensed to do business in this state issuing annuities to fund retirement benefits for teachers and staff personnel of private secondary schools and colleges and universities shall not be considered gross direct premium.” (b) “Insurer” means a company which is authorized to transact business in any classes of insurance designated in O.C.G.A. § 33-3-5. Section 3: Insurers License Fees There is hereby levied for the year 2006 and for each year thereafter an annual license fee upon each insurer doing business within the City of Milton. For each separate business location in excess of one not covered by Section 4 of this Article, which is operating on behalf of such insurers within the City of Milton, there is hereby levied an additional license fee per location. Section 4: License Fees for Insurers Insuring Certain Risks at Additional Business Locations. For each separate business location, not otherwise subject to a license fee hereunder, operated and maintained by a business organization which is engaged in the business of lending money or transacting sales involving term financing and in connection with such loans or sales offers, solicits or takes application for insurance through a licensed agent of an insurer for insurance said insurer shall pay an additional license fee per location for the year 2006 and for each year thereafter. Section 5: Gross Premiums Tax Imposed on Life Insurers. (a) There is hereby levied for the year 2007 and for each year thereafter an annual tax based solely upon gross direct premiums upon each insurer writing life, accident and sickness insurance within the State of Georgia in an amount equal to one percent (1%) of the gross direct premiums received during the preceding calendar year in accordance with O.C.G.A. § 33-8-8.1. Page 13 of 29 (b) The premium tax levied by this section is in addition to the license fees imposed by Section 3 of this Article. Section 6: Gross Premiums Tax, All Other Insurers. (a) There is hereby levied for the year 2007 and for each year thereafter an annual tax based solely upon gross direct premiums upon each insurer, other than an insurer transacting business in the class of insurance designated in subsection 1 of O.C.G.A. § 33-3-5, doing business within the State of Georgia in an amount equal to two and one-half percent (2.5%) of the gross direct premium received during the preceding calendar year in accordance with O.C.G.A. § 33-8-8.2. –see note above (b) The premium tax levied by this section is in addition to the license fees imposed by Section 3 of this Article. Section 7: Due Date for License Fees License Fees imposed by Sections 3 and 4 of this Article shall be due and payable on the first day of January and on the first date of each subsequent year. Section 8: Administrative Proceedings. The City Clerk is hereby directed to forward a duly certified copy of this Article to the Insurance Commissioner of the State of Georgia within forty-five (45) days of its enactment. Section 9: Effective Date. This Article shall become effective on December 1, 2006. Section 10: Severability. In the event that any portion of this Article shall be declared or adjudged invalid or unconstitutional, it is the intention of the Mayor and City Council that such adjudication shall in no manner affect the other sections, sentences, clauses or phrases of this Article which shall remain in full force and effect, as if the invalid or unconstitutional section, sentence, clause, or phrase were not originally part of the ordinance. Article 3: Pawn Shops, Pawn Brokers Section 1: Applicability of article provisions. Every person, whether a licensed junk dealer or pawnbroker, or any other secondhand dealer, who, exclusively or as incidental to or in connection with other business, purchases, sells or acquires in trade used or secondhand jewelry, flat silver, gold, and silver objects of every kind and description, including watches and clocks, any of which is made in whole or in part of gold, silver, platinum, or other precious metals; diamonds, emeralds, rubies, or other precious stones; Page 14 of 29 pistols or guns; musical instruments, bicycles or accessories shall, for the purpose of this Article, be a secondhand dealer. Any person who shall purchase any Article of the kinds herein described from any person other than a bona fide dealer in those Articles shall, for the purpose of making the reports required herein, also be a secondhand dealer and subject to all the provisions of this Article relating to those records and reports. Section 2: Recordkeeping. (a) Contents of record book. All secondhand dealers shall keep a book wherein shall be entered an accurate description of all property of the kinds specified in Section 1 of this Article which they acquire by purchase of trade, and the name, address, estimated age, weight, and height of the person from whom purchased or acquired and the date and hour of the purchase. These entries shall be made as soon as possible after the transaction is had, in no case more than one (1) hour thereafter. (b) Inspection. This record shall at all times be subject to inspection and examination by the Police Department. Section 3: Entries in Record Book to be Numbered Serially; Property to be Tagged with Corresponding Number. Every entry required to be made in the secondhand dealer’s book required by Section 2 of this Article shall be numbered serially, and the property described in the entry shall have attached to it a tag bearing the same serial number. Section 4: Acquiring Articles With Serial Number Mutilated or Altered. It shall be unlawful for any secondhand dealer to purchase or acquire in trade any watch, clock, pistol, gun, automobile tire, or battery, or any other Article commonly branded with a serial number, upon which the number has been mutilated or altered. Section 5: Daily Reports to Police; Form and Contents. Every secondhand dealer identified in Section 1 of this Article shall make a daily report in writing to the Chief of Police in such form as may be prescribed by him, of all property purchased or acquired by him during the twenty-four (24) hours ending at 12:00 midnight on the date of the report. Section 6: Examination and Inspection of Articles by Police; Segregation of Suspicious Articles. All property purchased or acquired by a secondhand dealer shall at all times be subject to examination and inspection by the Police Department. If, upon the inspection, a police officer shall have reasonable cause to believe that any of the property is stolen, he shall segregate it. It shall thereafter be unlawful for the person in possession of the property to dispose of it, or in any manner mutilate, melt, or disfigure it, until fifteen (15) days have elapsed from the date of the inspection. Page 15 of 29 Section 7: Property Not to be Disposed of for Fifteen (15) Days After Acquisition. All property purchased or acquired by a secondhand dealer shall be held for not less than fifteen (15) days. Section 8: Dealing with Minors. It shall be unlawful for any secondhand dealer to buy or receive any property of the kinds described in Section 1 of this Article from any person under the age of eighteen (18) years, provided that any secondhand dealer taking from the seller a statement in writing that the seller is of age will not be held subject to the provisions of this section, if the appearance of the seller is such as to make it uncertain that he is not eighteen (18) years of age. Article 4: Financial Institutions. Section 1: Definitions. The following words, terms and phrases, when used in this Article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: (a) “Bank” means any financial institution chartered under the laws of any state or under the laws of the United States which is authorized to receive deposits in this state and which has a corporate structure authorizing the issuance of capital stock. (b) “Depository Financial Institution” means a bank or a savings and loan association. (c) “Gross Receipts” shall mean gross receipts as defined in O.C.G.A. § 48-6-93. (d) “Savings and Loan Association” means any financial institution, other than a credit union, chartered under the laws of any state or under the laws of the United States which is authorized to receive deposits in this state and which has a mutual corporate form. Cross references: Definitions generally, § 1-2. Section 2: Tax levied; Rate. In accordance with O.C.G.A. § 48-6-93, there is hereby levied for the year 2006 and for each year thereafter an annual business license tax upon all depository financial institutions located within the City of Milton at a rate of one-quarter percent (1/4%) of the gross receipts of said depository financial institutions. Section 3. Minimum Business License Tax. The minimum annual amount of business license tax due from any depository financial institution pursuant to O.C.G.A. § 48-6-93(a) shall be one thousand dollars ($1,000.00). Page 16 of 29 Section 4: Filing of Return. Pursuant to O.C.G.A. § 48-6-93(a), each depository financial institution subject to the tax levied by this Article shall file a return of the gross receipts with the City of Milton Treasurer’s Office on or before March 1 of the year following the year in which such gross receipts are measured. Said return shall be in the manner and the form prescribed by the commissioner of the Georgia Department of Revenue, based on the allocation method set forth in O.C.G.A. § 48-6-93(d). The return shall provide the information necessary to determine the portion of the taxpayer’s Georgia gross receipts to be allocated to each taxing jurisdiction in which such institution has an office. The City of Milton Treasurer’s Office shall assess and collect the tax levied pursuant to this Article based upon the information provided in said return. Section 5: Due Date of Taxes. Taxes levied pursuant to this Article shall be paid to the City of Milton Treasurer’s Office at the time of filing the return. Section 6: Administrative Provisions. The Milton Treasurer’s Office is hereby authorized and directed to forward a copy of this Article to each depository financial institution located in the City of Milton and to the home office of each such depository financial institution that does business in the City if located outside the county. Section 7: Relation of Tax to Other Business Licenses. The tax imposed by this Article shall be in lieu of any other business license upon depository financial institutions. Article 5: Door to Door Salesmen. Section 1: Definitions. For the purpose of this Chapter, the following words as used herein shall be considered to have the meaning herein ascribed thereto: (a) “Soliciting” shall mean and include any one or more of the following activities: (i) Seeking to obtain orders for the purchase of goods, wares, merchandise, foodstuffs, services, of any kind, character or description whatever, for any kind of consideration whatever; or (ii) Seeking to obtain prospective customers for application or purchase of insurance of any type, kind or publication; or Page 17 of 29 (iii) Seeking to obtain subscriptions to books, magazines, periodicals, newspapers and every other type or kind of publication. (b) “Residence” shall mean and include every separate living unit occupied for residential purposes by one or more persons, contained within any type of building or structure. (c) “Licensed solicitor” shall mean and include any person who has obtained a valid permit as hereinafter provided, which permit is in the possession of the solicitor on his or her person while engaged in soliciting. Section 2: Permit Required. (a) It shall be unlawful for any person, firm or corporation to engage in the business of soliciting, calling on residences door-to-door without first having obtained a permit in accordance with the provisions contained in this chapter. (b) The requirement of Subsection (a) above is meant to apply to door-to-door solicitations for commercial transactions for profit only. (i) It is not meant to regulate solicitation for charitable, political, or other nonprofit purposes provided that all sales proceeds are the property of and used by the nonprofit organization. (ii) It does not apply to officers or employees of the city, county, state, or federal government, or any subdivision thereof, when on official business. (c) Each person shall at all times while soliciting in the City of Milton carry upon his or her person the permit so issued and the same shall be exhibited by such solicitor whenever he is requested to do so by any police officer or by any person solicited. (d) Each permit issued shall contain the name of the solicitor, the name and address of the person, firm or corporation or association whom the solicitor is employed by or represents, a photograph of the solicitor, and physical description. Such photograph shall be provided by the solicitor and shall be at least two (2) inches by two (2) inches in size. (e) The permit shall state the expiration date thereof. In no event shall a permit be valid for more than six (6) months. Section 3: Permit Applications. (a) Application for a permit shall be made upon a form provided by the City. The City of Milton Treasurer’s Office shall have applications available on request. The applicant shall truthfully state in full the information requested on the application, to wit: (i) Name and address of present place of residence and length of residence at such address; also business address if other than present address; Page 18 of 29 (ii) Address of place of residence during the past three (3) years if other than present address; (iii) Age of applicant; (iv) Physical description of the applicant; (v) Name and address of the person, firm, or corporation or association whom the applicant is employed by or represents; and the length of time of such employment or representation; (vi) Name and address of employer during the past three (3) years if other than the present employer; (vii) Description sufficient for identification of the subject matter of the soliciting in which the applicant will engage; (viii) Period of time for which the certificate is applied; (ix) Proposed route, including streets to be included on each day, which applicant intends to follow; (x) The date, or approximate date, of the latest previous application for permit under this chapter, if any; (xi) Whether the applicant has ever been convicted of a felony, a crime of moral turpitude, or any other violation of any state or federal law; (xii) Names of magazines, books, or journals to be sold; (xiii) Names of the three (3) most recent communities where the applicant has solicited house to house; (xiv) Proposed method of operation; (xv) Description and license plate number of vehicle(s) intended to be operated by applicant; (xvi) Signature of applicant; and (xvii) Social security number of applicant. (b) All statements made by the applicant upon the application or in connection therewith shall be under oath. Page 19 of 29 (c) The applicant shall submit to fingerprinting by the City Police Department in connection with the application for the permit. (d) The City Manager shall cause to be kept in his/her office an accurate record of every application received and acted upon together with all other information and data pertaining thereto and all permits issued under the provisions of this chapter, and of the denial of applications. Applications for permits shall be numbered in consecutive order as filed, and every permit issued shall be identified with the duplicate number of the application upon which it was issued. (e) No permit shall be issued to any person who has been convicted of a felony or crime of moral turpitude within five (5) years of the date of the application; nor to any person who has been convicted of a violation of any of the provisions of this chapter; nor to any person whose permit issued hereunder has previously been revoked as herein provided. (f) The fee for a permit shall be valid for a six (6) month period. Section 4: Permit Revocation (a) Any permit issued hereunder shall be revoked by the City Manager if the holder of the permit is convicted of a violation of any of the provisions of this chapter or has made a false material statement in the application, or otherwise becomes disqualified for the issuance of a permit under the terms of this chapter. (b) Immediately upon such revocation, written notice thereof shall be given to the holder of the permit in person or by certified United States mail addressed to his or her residence address set forth in the application. (c) Immediately upon the giving of such notice the permit shall become null and void and must be turned in to the City Manager’s office. Section 5: Routes. To the extent practical, each solicitor shall identify the streets and routes which he will follow on each day he is engaged in the business of soliciting. If changes in routes are made, then such changes must be immediately reported to the City Manager’s office. Section 6: Prohibitions (a) Any licensed solicitor who shall be guilty of any fraud, cheating, or misrepresentation, whether himself or through an employee, while acting as a solicitor in the City, shall be deemed guilty of a violation of this chapter. (b) It is hereby declared to be unlawful and shall constitute a nuisance for any person to go upon any premises and ring the doorbell upon or near any door, or create any sound in any other manner calculated to attract the attention of the occupant of such residence, for Page 20 of 29 the purpose of securing an audience with the occupant thereof and engage in soliciting as herein defined if the occupant of said residence has made it clear, by written sign or otherwise, that solicitors are not invited. (c) Any solicitor who has gained entrance to any residence, whether invited or not, shall immediately and peacefully depart from the premises when requested to do so by the occupant. (d) Times Allowed. (i) It is hereby declared to be unlawful and shall constitute a nuisance for any person, whether licensed under this chapter or not, to go upon any premises and ring the doorbell upon or near any door of a residence located thereon, or rap or knock upon any door or create any sound in any other manner calculated to attract the attention of the occupant of such residence, for the purpose of securing an audience with the occupant thereof and engage in soliciting as herein defined, prior to 10:00 a.m. or after 6:30 p.m., Eastern Standard Time, or before 10:00 a.m. or after 7:00 p.m. Eastern Daylight Saving Time, Monday through Saturday, or at any time on Sunday, or on a state or national holiday. (ii) Solicitations for political purposes shall not occur prior to 10:00 a.m. or after 7:00 p.m., Eastern Standard Time, or before 10:00 a.m. or after 7:00 p.m. Eastern Daylight Saving Time. Section 7: Penalties. Any person violating any of the provisions of this chapter shall, upon conviction thereof, be subject to a fine not to exceed the maximum fine allowed by state law for each offense; and a separate offense shall be deemed committed on each day during or on which a violation occurs or continues. Article 6: Charitable Solicitation. Section 1: Definitions. As used in this Article: Solicit shall mean to request an immediate donation of money or other thing of value from another person including employment, business or contributions or to request the sale of goods or services. Public area shall mean an area to which the public or a substantial group of persons has access, including but not limited to alleys, bridges, buildings, driveways, parking lots, parks, play grounds, plazas, sidewalks, and streets that are open to the general public. Page 21 of 29 Charitable Organization shall mean those entities defined and registered as provided in O.C.G.A. § 43-17 et seq. Section 2: Permit Required. It shall be unlawful for any person, firm, organization or corporation to solicit within any public right-of-way in the City of Milton, provided, however, recognized charitable organizations as defined herein and governmental entities may solicit within the public right-of- way provided they first obtain a permit in accordance with Article 5, Sections 3 and 4 of this Chapter. Section 3: Applicability. This chapter regulates the time, place and manner of solicitations and shall not apply to any persons exercising their clearly established constitutional right to picket, protest or engage in other constitutionally protected activity. Article 7: Panhandling. Section 1: Definitions As used in this Article: (a) “Solicit” shall mean to request an immediate donation of money or other thing of value from another person, regardless of the solicitor’s purpose or intended use of the money or other thing of value, including employment, business or contributions or to request the sale of goods or services. The solicitation may be, without limitation, by the spoken, written, or printed word, or by other means of communication. (b) “Public area” shall mean an area to which the public or a substantial group of persons has access, including but not limited to alleys, bridges, buildings, driveways, parking lots, parks, play grounds, plazas, sidewalks, and streets that are open to the general public. (c) “Aggressive Panhandling” shall mean and include: (i) Intentionally or recklessly making any physical contact with or touching another person or his vehicle in the course of the solicitation without the person’s consent; (ii) Following the person being solicited, if that conduct is intended to or is likely to cause a reasonable person to fear imminent bodily harm or the commission of a criminal act upon property in the person’s possession, or is intended to, or is reasonably likely to intimidate the person being solicited into responding affirmatively to the solicitation; (iii) Continuing to solicit within five (5) feet of the person being solicited after the person has made a negative response, if continuing the solicitation is intended to Page 22 of 29 or is likely to cause a reasonable person to fear imminent bodily harm or the commission of a criminal act upon property in the person’s possession, or is intended to, or is reasonably likely to intimidate the person being solicited into responding affirmatively to the solicitation; (iv) Intentionally or recklessly blocking the safe or free passage of the person being solicited or requiring the person, or the driver of a vehicle, to take evasive action to avoid physical contact with the person making the solicitation. Acts authorized as an exercise of one’s constitutional right to picket or legally protest, and acts authorized by a permit issued pursuant to Article 5, Sections 5 of this Chapter shall not constitute obstruction of pedestrian or vehicular traffic; (v) Intentionally or recklessly using obscene or abusive language or gestures intended to or likely to cause a reasonable person to fear imminent bodily harm or the commission of a criminal act upon property in the person’s possession, or words intended to, or reasonably likely to intimidate the person being solicited into responding affirmatively to the solicitation; (vi) Approaching the person being solicited in a manner that is intended to or is likely to cause a reasonable person to fear imminent bodily harm or the commission of a criminal act upon property in the person’s possession, or is intended to, or is reasonably likely to intimidate the person being solicited into responding affirmatively to the solicitation. Section 2: Prohibitions. (a) It shall be unlawful for any person, firm, organization, or corporation to aggressively panhandle or solicit funds for the sole benefit of the solicitor within any public area in the City of Milton or: (i) In any public transportation vehicle, or public transportation station or stop; (ii) Within fifteen (15) feet of any entrance or exit of any bank or check cashing business or within fifteen (15) feet of any automated teller machine during the hours of operation of such bank, automated teller machine or check cashing business without the consent of the owner or other person legally in possession of such facilities. Provided, however, that when an automated teller machine is located within an automated teller machine facility, such distance shall be measured from the entrance or exit of the automated teller machine facility; (iii) On private property if the owner, tenant, or lawful occupant has asked the person not to solicit on the property, or has posted a sign clearly indicating that solicitations are not welcome on the property; or (iv) From any operator of a motor vehicle that is in traffic on a public street, whether in exchange for cleaning the vehicle’s windows, or for blocking, occupying, or Page 23 of 29 reserving a public parking space; provided, however, that this paragraph shall not apply to services rendered in connection with emergency repairs requested by the operator or passengers of such vehicle. (b) Unauthorized solicitation shall constitute a misdemeanor. (c) Aggressive panhandling shall constitute an aggravated misdemeanor. Section 3: Applicability This chapter regulates the time, place and manner of solicitations and shall not apply to any persons exercising their clearly established constitutional right to picket, protest or engage in other constitutionally protected activity. Article 8: Taxicabs. Section 1: Operation of taxicab to be in compliance with article. No person, firm, or corporation shall operate a taxicab in the City except in accordance with the terms and provisions of this Article. Section 2: Definitions. The following words, terms and phrases, when used in this Article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: (a) “Operator” means any person, firm, or corporation in the business of transporting passengers in taxicabs. (b) “Taxicab” means any passenger-carrying vehicle used in the business of transporting passengers for hire which does not have fixed termini, including but not limited to, any unmarked automobiles used in the business of transporting passengers for hire by contract or requested special services that do not have fixed termini. (c) “Taximeter” means a device that automatically calculates, at a predetermined rate, and indicates the charge for hire of a vehicle. Taxicabs operating with non-electronic taximeters shall be furnished with a sign, approved by the City of Milton Code Enforcement Division, immediately adjacent to the taximeter which explains the way the fare shall be calculated if the taximeter reaches its highest fare before the passengers destination is reached. This sign shall be pointed out to the passenger by the driver at the beginning of the trip. (d) “Line Jumping” Taxicabs shall be placed on stands only from the rear and shall be moved forward and to the front of the stand immediately as space becomes available by the departure or movement of preceding taxicabs. Violations of this rule constitutes line jumping and shall be grounds for suspension of a taxi drivers permit. Page 24 of 29 Section 3: Operations deemed to be doing business in the City. A taxicab shall be deemed to be doing business in the county when its original terminus, that is to say, the place from which it operated and is subject to calls, shall be located in the City. Section 4: License fees for annual operation and driver’s permit. License fees are hereby levied per annum for each taxicab maintained or operated, and per annum for each driver’s permit. The license fees are established from time to time by Resolution of the Mayor and City Council. The business occupation tax shall be in accordance with the current business occupation tax ordinance. The following criteria must be met to maintain a taxi cab license: 1. Establishment and maintenance of an office in a commercially zoned area of the corporate boundaries of the City of Milton. 2. Submission of a copy of current lease or proof of ownership of office space. 3. Establishment and maintenance of a publicly listed telephone number. 4. Maintain the name and home address of each driver affiliated with the company. 5. Maintain off-street parking lot capable of accommodating all company vehicles. 6. Maintain a file for each vehicle containing proof of current instruments. 7. Possess a valid six (6) month auto insurance policy. Section 5: Permits for operation. (a) Required. No person, firm, or corporation shall operate a taxicab or conduct the business of operating taxicabs in the City of Milton until the person, firm, or corporation has first applied for and obtained an occupation tax certificate and a taxicab license. The applications for the occupation tax certificate and license shall be made to the City of Milton Treasurer’s Office upon forms provided for that purpose. The license for vehicles shall be issued by the City of Milton Treasurer’s Office. Permits for drivers will be issued by the City of Milton Police Department. No person shall operate a taxicab in the corporate boundaries of the City of Milton until the person has first applied for and obtained a driver’s permit. Permits for drivers will be issued by the City of Milton Police Department. (b) Description of business. The application shall contain, among other things, a detailed description of the equipment to be used in the business and the name of the operators thereof, the point of original terminus of the business, and the address and telephone number of the office or call station from which the business is operated. (c) Indemnity insurance. No taxicab license to operate taxicabs shall be issued or continued in operation unless the holder thereof shall file with the business tax division a policy of indemnity insurance in some indemnity insurance company authorized to do business in this state, which policy shall have limits equal to or in excess of the following sums for each taxicab operated: Page 25 of 29 (i) For bodily injury to each person, fifty thousand dollars ($50,000.00); (ii) For bodily injury to all persons sustained in any one accident, fifty thousand dollars ($50,000.00); and (iii) For property damage and liability for baggage of passengers, twenty-five thousand dollars ($25,000.00). The policy shall be conditioned to protect the public against injury or damage proximately caused by the negligence of the holder of such permit. Additional drivers or new drivers hired after issuance of the occupation tax certificate shall be covered by a rider to the policy prior to the issuance of a driver’s permit. (d) Ages of Vehicles. The operator is responsible for ensuring that each taxicab used in active business is no more than six (6) years old. By December of each year, automobiles of a model year seven (7) years prior to that year must be replaced. (e) Annual renewal. All fees for taxicab licenses and taxi drivers’ permits are due no later than June 30 of each year. Section 6: Certificate of inspection. (a) A certificate of inspection completed on forms provided by the City of Milton Treasurer’s Office and issued by an ASE Certified mechanic and shall be located inside the taxicab at all times certifying that the taxicab and equipment therein are safe and in compliance with applicable law. This certificate must be renewed every ninety (90) days, and the operator of any taxicab business shall be required to keep his/her taxicab and equipment therein in safe condition conforming to all laws under penalty of having his/her permit to conduct a taxicab business suspended or revoked. (b) Each taxicab must produce proof of taximeter inspection and calibration for issuance and renewal of taxi decal. (c) The City of Milton Police Department may conduct random inspections to ensure the safety and welfare of the public. Section 7: Additional Equipment. The operator of a taxi business shall register with the City of Milton Treasurer’s Office each additional piece of equipment put in use, and same shall be subject to inspection and registration as herein provided. Section 8: Drivers; Qualifications. It shall be the duty of all operators to file with the City of Milton Treasurer’s Office the names and addresses, age and physical description of the persons employed as drivers. All drivers shall hold licenses from the State Department of Public Safety as drivers of vehicles for hire, and drivers’ permits issued by the county Police Department. No person shall be employed or shall Page 26 of 29 drive a taxicab who has, within the past five (5) years, been convicted of or has pled guilty or nolo contendere to any sexual offense as set out in Title 16, Chapter 6 of the Official Code of Georgia Annotated, or to the offense of driving under the influence of drugs and/or alcohol, or to any open container violations, or to any offense involving the lottery, illegal possession or sale of narcotics or alcoholic beverages or possession or receiving of stolen property, violence, or the violation of a spirituous, vinous, or malt beverage statute or if the driver has been convicted of an offense of causing death by vehicle. No driver can be issued a taxi driver’s permit if the driver has received three (3) or more moving violations in the preceding twelve (12) month period. Section 9: Taxi Stands; Parking. Operators and drivers of taxicabs shall not park taxicabs in any congested area as defined by the regulations of the county commissioners at any place other than the place or places designated as “taxi stand”. The parking of taxicabs shall be subject at all times to the direction of police officers should such direction be necessary or desirable for the relief of an emergency traffic condition. Section 10: Information to be displayed. (a) Information to be displayed inside the taxicab at all times: The operator is responsible for ensuring that each taxicab used in active business shall have posted in a conspicuous place, on the inside thereof, a map or street guide of the City of Milton, the name and photograph of the driver of the taxicab, and a schedule of fares. Each taxicab used in active business shall also bear on the outside thereof a numbered decal to be furnished by the business tax division of the office of the City of Milton Treasurer’s Office. (b) Information to be displayed outside the taxicab at all times: The operator is responsible for ensuring that each taxicab used in active business bears on the outside thereof a numbered decal to be furnished by the Treasurer’s Office, the name of the company and business telephone number which must be permanently affixed to the taxicab, a dome light on the roof which must be at least six (6) inches in height permanently affixed to the roof and bear the term “taxi” or the company name. Section 11: Operators responsible for violations by drivers. To the extent provided by law, operators are responsible for violations of this Article by their taxicab drivers whether such drivers are direct employees or independent contractors. Section 12: Notice of denial of license. In the event that an application is denied, the City of Milton Treasurer’s Office shall provide the applicant with written notice of the denial of the taxicab license. The notice of denial shall include the grounds for denial. Page 27 of 29 Section 13: Suspension or revocation of license. (a) No license issued hereunder may be transferred. (b) Each license granted hereunder shall be subject to suspension or revocation for violation of any rule or regulation of the county now in force or hereafter adopted. (c) Whenever the City of Milton Treasurer’s Office determines there is cause to suspend or revoke the license issued hereunder, the City of Milton Treasurer’s Office shall give the licensee ten (10) day written notice of intention to suspend or revoke the license. A hearing will be scheduled wherein the licensee may present a defense to the suspension or revocation before the Milton City Council or such board as the Milton City Council may designate. The ten (10) day written notice shall include the time, place, and purpose of such hearing, and a statement of the charges upon which such hearing will be held. After the hearing, the Council or designated Board may suspend or revoke the license issued hereunder if any of the grounds set forth below exist. A license issued under this Article may be suspended or revoked by the City Council or their designee and a driver’s permit may be suspended or revoked by the City of Milton Police Department upon one or more of the following grounds: (i) The original application contains materially false information, or the applicant has deliberately sought to falsify information contained therein; (ii) For failure to pay all fees, taxes or other charges imposed by the provisions of this Article; (iii) For failure to maintain all of the general qualifications applicable to the initial issuance of a license or permit under this Article; (iv) Having four or more moving traffic violations in any twelve (12) month period; (v) Refusing to accept a client solely on the basis of race, color, national origin, religious belief, or sex. Operators and drivers shall not refuse to accept a client unless the client is obviously intoxicated or dangerous; (vi) Allowing the required insurance coverage to lapse or allowing a driver to operate in the City in violation of the provisions of this Article; (vii) The establishment or driver is a threat or nuisance to public health, safety or welfare; or (viii) Not taking the most direct route. (ix) For violation of any part of this Article. Page 28 of 29 (d) After the City Manager makes a recommendation to the Mayor and City Council to suspend or revoke a license issued hereunder, the Mayor and City Council, or such board as the Mayor and City Council may designate, will conduct a hearing to hear evidence relevant to the alleged violation. (i) At the hearing, the City Manager or his designate proceeds first and presents all evidence and argument in support of the recommendation to suspend or revoke the license issued hereunder. (ii) The Mayor and the City Council members or their designates will have the right to ask questions at any time. (iii) After the City Manager makes his presentation, the licensee or the licensee’s legal counsel, will present evidence and argument as to why the license issued hereunder should not be suspended or revoked. The Mayor and City Council members or their designates will have the right to ask questions at any time. (iv) After hearing all of the evidence and arguments of the parties, the Mayor and City Council will render a decision. The suspension or revocation of a taxicab license is final unless the licensee files a petition for writ of certiorari to the Superior Court of Fulton County within thirty (30) days of the date of the decision. Section 14: No proration of license fee. No license fees shall be prorated. Taxi driver’s permit fees shall not be prorated. (Res. No. 01-0373, § 1, 3-21-01) Section 15: Repealer; exceptions. All resolutions providing for taxicab license fees and drivers permits in conflict with this Article are hereby repealed, provided, however, that nothing herein shall affect any resolution providing for occupation or business taxes. Section 16: Intent of Article; severability. It is the intent of this Article to regulate the operation of taxicab businesses as set forth in this Article upon all businesses operating in the corporate boundaries of the City of Milton consistent with the requirements of the Constitution and laws of the State of Georgia. In the event that the regulations and/or fees imposed hereby shall not be authorized on any business and practitioner or regulation and/or fee shall be in excess of the maximum amount authorized by law, such regulation and/or fee shall be imposed only to the extent authorized by law. The invalidity of any part of this Article shall not affect the validity of the remaining portion hereof. In the event that this Article may not be enforced against any class of business mentioned herein, such inability to enforce the same shall not affect its validity against the other business specified herein. Page 29 of 29 Section 17: Effective date. This Article shall become effective December 1, 2006. Annual registration and payment shall be conducted in accordance with the terms of this Article. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 1 To: Honorable Mayor and City Council Members From: Mark E. Scott, City Attorney Date: October 20, 2006 for Submission onto the November 14, 2006 City Council Meeting Agenda Item: Approval of an Offenses and Violations Ordinance City Attorney Recommendation: Adopt the attached ordinance providing for local offenses and violations. This agenda item was presented during the October 24, 2006 Governor’s Commission Meeting. Background: The City needs a comprehensive local criminal code. Discussion: This ordinance is based largely on the similar ordinance adopted by the City of Sandy Springs, with some adaptations from Roswell. It proscribes and defines: disorderly conduct, offenses against public morals, alcohol related offenses, vandalism, graffiti, urban camping, loitering, false alarms, public nuisances, animal-cruelty and related violations, air pollution and open burning and miscellaneous offenses. Alternatives: Adopt the Fulton County analogous ordinance. Concurrent Review: Aaron J. Bovos, CGFM, CTP, City Manager Page 1 of 1 ORDINANCE NO. 2006-______ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 12, OFFENSES AND VIOLATIONS, AND PROVIDING FOR INCLUSION AND IDENTIFICATION IN THE CODE OF ORDINANCES FOR THE CITY OF MILTON, GEORGIA TO BE REFERENCED IN THE FUTURE AS CHAPTER 12 (OFFENSES AND VIOLATIONS) AS ATTACHED HERETO AND INCORPORATED HEREIN The Council of the City of Milton hereby ordains while in special session on the ______ day of ___________, 2006 at _____ pm. as follows: SECTION 1. That the Ordinance relating to Offenses and Violations is hereby adopted and approved; and is attached hereto as if fully set forth herein; and, SECTION 2. That this Ordinance shall be designated as Chapter 12 of the Code of Ordinances of the City of Milton, Georgia; and, SECTION 3. This Ordinance was first read on November 14, 2006 and SECTION 4. That this Ordinance shall become effective upon its adoption. ORDAINED this the _____ day of ________________, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Page 1 of 26 Chapter 12: Offenses and Violations Article 1: General Prohibitions. Section 1: Disorderly Conduct. (a) It shall be unlawful for any person to disturb or endanger the public peace or decency by any disorderly conduct. (b) The following acts, among others, are declared to be disorderly conduct: (i) Act in a violent or tumultuous manner toward another whereby any person is placed in fear of the safety of such person’s life limb or health; (ii) Act in a violent or tumultuous manner toward another whereby the property of any person is placed in danger of being damaged or destroyed; (iii) Cause, provoke or engage in any fight, brawl or riotous conduct so as to endanger the life, limb, health or property of another; (iv) Assemble or congregate with another or others for the purpose of gaming; (v) Be in or about any place, alone or with others, with the purpose of or intent to engage in any fraudulent scheme, trick or device to obtain any money or valuable thing’ or to aid or abet any person doing so; (vi) Be in or about any place where gaming or illegal sale or possession of alcoholic beverages or narcotics or dangerous drugs are practiced, allowed or tolerated, for the purpose of or intent to engage in gaming or the purchase, use, possession or consumption of such illegal drugs, narcotics or alcohol; (vii) Direct fighting words toward another, that is, words which by their very nature tend to incite an immediate breach of the peace; (viii) Interfere, by acts of physical obstruction, with another’s pursuit of a lawful occupation; (ix) Congregate with another or others in or on any public way so as to halt the flow of vehicular or pedestrian traffic, and to fail to clear that public way after being ordered to do so by a city police officer or other lawful authority; (x) Stand or remain in or about any street, sidewalk, overpass, or public way so as to impede the flow of vehicular or pedestrian traffic, and to fail to clear such street, sidewalk, overpass or public way after being ordered to do so by a police officer or other lawful authority; (xi) Disrupt by actions which tend to cause an immediate breach of the peace the undisturbed activities of any house of worship, hospital, or home for the elderly; or Page 2 of 26 (xii) Throw bottles, paper, cans, glass sticks, stones, missiles, or any other debris on public property. Section 2: Offenses against public morals (a) House of ill fame. (i) A person, having or exercising control over the use of any place or conveyance within the city which would offer seclusion or shelter for the practice of prostitution, commits the offense of keeping a place of prostitution when such person knowingly grants or permits the use of such place for the purpose of prostitution; (ii) Those places or conveyances which have been adjudged to be places of prostitution as provided in this code may be abated as also provided in this code. (b) Solicitation for an illicit sexual act. (i) It shall be unlawful for any person, while in any place open to the public and whether as a pedestrian or in a motor vehicle, to offer or consent to perform any illicit sexual act for money or any other thing of value. Furthermore, it shall be unlawful for any person while in a place open to the public and whether a pedestrian or in a motor vehicle, to attempt to induce, entice, solicit, pander, purchase or procure another to commit any illicit sexual act for money or other things of value. An illicit sexual act is defined as one or more of the following: (1) Prostitution (2) Sodomy for hire (3) Masturbation for hire Any person engaging in violation of this Code section shall be guilty of the offense of Idling and loitering for the purposes of committing an illicit sexual act. (ii) For purposes of sub section (i), any person shall include solicitors of illicit sexual acts or panderers, who solicit, procure or purchase another to perform any illicit sexual act in exchange for money or other things of value, and who are commonly referred to as “johns” or “tricks”. (c) Criminal impersonation (i) Definitions. The following words, terms and phrases, when used in this section, shall have the meanings ascribed to them in this subsection, except where the context clearly indicates a different meaning: Page 3 of 26 Intent to defraud means the use of deception with the intention to injure another’s interest which has economic value. (ii) Intent. A person is guilty of criminal impersonation if such person: (1) Assumes a false identity and does not act in such person’s assumed character with the intent to defraud another; or (2) Pretends to be a representative of some person or organization and does an act in such person’s pretended capacity with the intent to defraud another. (d) Indecency. It shall be unlawful for any person to perform any of the following acts in a public place: (i) An act, or simulated act of sexual intercourse; (ii) An exposure of one’s genitals, or of one’s breasts, if female; (iii) The touching, caressing or fondling of the genitals, or the breast, of a female. (e) Defecating or urinating on public property or in public areas. It shall be unlawful to defecate or urinate on the streets or sidewalks, or in the halls or elevator of public or commercial buildings, or on any property open to public view in the city. (f) Spitting. It shall be unlawful for any person to spit upon sidewalks, or upon the floors of places of worship, buses, public halls, theaters or other public places. Section 3: Alcohol related offenses. (a) Alcohol consumption near package stores. It shall be unlawful for any person to open or to consume all or any part of any type of alcoholic beverage within one hundred (100) feet of any retail store where alcoholic beverages are sold in package form or within the boundary lines of the property on which such retail store is located, whichever constitutes the greater distance. (b) Drinking in public. It shall be unlawful for any person to drink any vinous, malt or other alcoholic beverage while on any streets, sidewalks, alleyways, parking areas or other open areas operated and controlled by the city, or while in or on the grounds of any MARTA station. Further it shall be unlawful for any person to drink any vinous, malt or other alcoholic beverage while in any city park. A licensee may prepare and serve alcoholic beverages to be consumed within an outdoor dining area as part of the operation of a sidewalk café. Open containers of alcoholic beverages shall only be transported into or out of outdoor dining areas by the licensee’s working employees as part of their work duties. (c) Disorderly Conduct while under the influence. (i) Acts constituting violation. It shall be unlawful for any person within the corporate limits of the city to be disorderly while under the influence on the Page 4 of 26 streets sidewalks or other public places. The following acts are declared to be in violation of this section: (1) Any person who acts in a reckless manner so as to create an unreasonable risk to himself/herself, to others or to property in the vicinity while under the influence of alcohol or drugs. (2) Any person who shall defecate or urinate on the streets or sidewalks or in the halls or elevators of public or commercial buildings, or on any property open to public view in the city while under the influence of alcohol or drugs. (3) Any person who, without provocation, uses to or of another, in such person’s presence fighting words, or who shall panhandle under the influence of alcohol or drugs. (4) Any person who shall act in a tumultuous manner toward another so as to endanger the life limb, health or property of another while under the influence of alcohol or drugs. (5) Any person who shall lie down or otherwise obstruct, block or impede pedestrian or vehicular traffic on any sidewalk, street, or entrance or exit to any public way, house of worship, business, public hall, theater, public conveyance or other public place and who shall refuse to remove themselves when ordered to do so by a city police officer or other lawful authority while under the influence of alcohol or drugs. (6) Any person who shall act in a boisterous, turbulent, or agitated manner, or who shall use profane, vulgar, loud or unbecoming language while under the influence of alcohol or drugs while on the city streets sidewalks, or other public places within the corporate limits of the city. (ii) Duty of peace officer. Any peace officer, in accordance with standards set out in standard operating procedures promulgated by the police chief, may take or send an individual under the influence of alcohol or drugs to such person’s home or to a treatment facility in lieu of incarcerating such person for violations of this section or when such person is unresponsive to the officer’s communications. Any peace officer so acting shall be considered as carrying out such peace officer’s official duty. The standard operating procedures shall set out the circumstances under which a peace officer may send an individual home or to treatment facility without formally rendering charges against a person. (d) Furnishing to, purchasing of, or possession by person under 21 years of age of alcoholic beverages. (i) Except as otherwise authorized by law: (1) No person directly or through another person, shall furnish, cause to be furnished, or permit any person in such person’s employ to furnish any alcoholic beverage to any person under 21 years of age; (2) No person under 21 years of age shall purchase, drink or knowingly possess any alcoholic beverages; Page 5 of 26 (3) No person under 21 years of age shall misrepresent such person’s age in any manner whatever for the purpose of obtaining illegally any alcoholic beverage; (4) No person knowingly or intentionally shall act as an agent to purchase or acquire any alcoholic beverage for or on behalf of a person under 21 years of age; (5) No person under 21 years of age shall misrepresent such person’s identity or use any false identification for the purpose of purchasing or obtaining any alcoholic beverages; or (6) No person shall keep or maintain a place where persons under 21 years of age are allowed and permitted to come and purchase, drink or possess any alcoholic beverage. (ii) The prohibitions contained in subsections (1), (2) and (4) of this subsection shall not apply with respect to the sale, purchase or possession of alcohol beverages for consumption: a. For medical purposes pursuant to a prescription of a physician duly authorized to practice medicine in this state; or b. At a religious ceremony. (iii) The prohibition contained in subsection (1) of subsection (i) of this section shall not apply with respect to sale of alcoholic beverages by a person when such person has been furnished with proper identification showing that the person to whom the alcoholic beverage is sold is twenty-one (21) years of age or older. For purposes of this subsection, the term “proper identification” means any document issued by a governmental agency containing a description of the person, such person’s photograph, or both, and giving such person’s date of birth and includes, without being limited to, a passport, military identification card, driver’s license, or an identification card authorized under O.C.G.A. §§ 40-5-100 through 40-5-104. “Proper identification” shall not include a birth certificate. (iv) If such conduct is not otherwise prohibited pursuant to O.C.G.A. § 3-3-24, nothing contained in this section shall be construed to prohibit any person under twenty-one (21) years of age from: a. Dispensing, serving, selling or handling alcoholic beverages as a part of employment in any licensed establishments; b. Being employed in any establishment in which alcoholic beverages are distilled or manufactured; or c. Taking orders for and having possession of alcoholic beverages as a part of employment in a licensed establishment. Page 6 of 26 (v) Testimony by any person under twenty-one (21) years of age, when given in an administrative or judicial proceeding against another person for violation of any provision of this section, shall not be used as an admission in any administrative or judicial proceedings brought against such testifying person under twenty-one (21) years of age. (vi) Nothing in this section shall be construed to modify, amend or supersede O.C.G.A tit. 15, ch. 11 (O.C.G.A. § 15-11-1 et seq.). (vii) Any person convicted of violating any prohibition contained in subsection (i) of this section shall be punished by a fine not to exceed the maximum allowed by state law; except that any person convicted of violating subsection (i)(2) of this section shall be punished by not more than thirty (30) days imprisonment or a fine of not more than three hundred dollars ($300.00) or both. Any defendant charged under this section shall be entitled upon request to have the case against such defendant transferred to the court having general misdemeanor jurisdiction in the county in which the alleged offense occurred. Any person charged with a second or subsequent offense under this section shall be punished as for a misdemeanor of a high and aggravated nature in the court having general misdemeanor jurisdiction in the county in which the alleged offense occurred. (viii) Whenever any person who has not been previously convicted or any offense under this section or under any other law of the United States or this or any other state relating to alcoholic beverages pleads guilty to or is found guilty of a violation of subsection (i)(2) or (i)(3) of this section, the court, without entering a judgment of guilt and with the consent of such person, may defer further proceedings and place such person on probation upon such reasonable terms and conditions as the court may require. The terms of probation shall preferably be such as require the person to undergo a comprehensive rehabilitation program, including, if necessary, medical treatment, not to exceed three years, designed to acquaint such person with the ill effects of alcohol abuse and to provide such person with knowledge of the gains and benefits which can be achieved by being a good member of society. Upon violation of a term or condition of probation, the court may enter an adjudication of guilt and proceed accordingly. Upon fulfillment of the terms and conditions of probation, the court shall discharge such person and dismiss the proceedings against such person. Discharge and dismissal under this subsection shall be without court adjudication of guilt and shall not be deemed a conviction for purposes of this subsection or for purposes of disqualifications or disabilities imposed by law upon conviction of a crime. Discharge and dismissal under this subsection may occur only once with respect to any person. (ix) Unless the officer has reasonable cause to believe such person is intoxicated, a law enforcement officer may arrest by issuance of a citation a person accused of violating only subsection (i)(2) of this section. The citation shall enumerate the specific charges against the person and either the date upon which the Page 7 of 26 person is to appear and answer the charges or a notation that the person will be later notified of the date upon which the person is to appear and answer the charges. If the person charged shall fail to appear as required, the judge, having jurisdiction of the offense may issue a warrant or other order directing the apprehension of such person and commanding that such person be brought before the court to answer the charges contained within the citation and the charge of such person’s failure to appear as required. Nothing in this subsection shall be construed to invalidate an otherwise valid arrest by citation of a person who is intoxicated. Section 5: Vandalism. (a) Public Property (i) It is unlawful for any person to vandalize, deface, or in any way alter the appearance or operation of any public property or park in the City. (ii) No person shall spit on the floors, walls, or other parts of any public building in the City. (b) Private Property (i) It is unlawful for any person to vandalize, deface, or in any way alter the appearance or operation of any private property without the consent of the owner. (ii) This subsection shall not be construed as affecting any remedy the private property owner may have at law. Section 6: Graffiti. (a) Purpose and Intent. (i) Graffiti promotes blight in the neighborhoods in which it occurs and encourages similar acts of vandalism. Without prompt removal of graffiti, other properties become the target of graffiti and entire neighborhoods are affected and become less desirable places in which to live and work. (ii) The Council members of the City of Milton, in the interest of public health, safety, and welfare further find and declare that to be truly effective in the deterrence, eradication, and removal of graffiti, it is necessary to implement a comprehensive anti-graffiti ordinance. (b) Definition. “Graffiti” means the defacing, altering, modifying, changing, drawing, damaging, or destroying by spraying or use of paint, or marking of ink, dye, or any other similar substances on public and/or private buildings, structures, and places, an inscription, slogan, drawing, or modification. (c) Prohibited Acts. Page 8 of 26 (i) It shall be unlawful for any person(s) to deface, alter, modify, change, draw, damage, or destroy by spraying or use of paint, or marking of ink, dye, or any other similar substance on public and/or private buildings, structures and places, an inscription, slogan, drawing, or modification, or otherwise damage private or public property in contradiction of other City ordinances, by or through the application of “graffiti” as defined herein. (ii) It shall be unlawful for any person owning or otherwise being in control of any real property within the City to maintain, permit, or allow any graffiti to be placed upon any structure located on such property when the graffiti is visible from the street or other public or private property after notice, in writing, has been given to such person in control of said property. (d) Graffiti Notice of Removal. It shall be unlawful for any person, firm, or utility owner, or acting as a manager, tenant, or agent for the owner of the property, to permit the application of or fail to remove graffiti within ten (10) business days after written notice is given. (e) Graffiti Notice Procedure. (i) Whenever the City becomes aware of the existence of graffiti or other unsightly conditions on any property, including structures or improvements within the City, a police officer or code enforcement officer shall give or cause to be given, written notice to the property owner, and/or owner’s agent, tenant, or manager to remove such graffiti or other unsightly condition there from. (ii) The notice required by this section may be served in any one of the following manners: (1) By personal service or registered or certified mail addressed to the owner or the last known address of said owner. If this address is unknown, the notice will be sent to the property address. Such notice shall allow ten (10) days from the date of notice for removal of identified graffiti. (2) In the event that the City has attempted to notify the proper person under (A), above, and is unable to do so, then the City is authorized to post the above notice on the main entrance of the building. (iii) For the purposes of giving the notice to the owner of the property, the person shown as the owner of said property on the ad valorem tax records of the City or Fulton County shall be sent such notice at the address shown thereon unless the City receives actual notice that another person owns said property. In addition, the owner may notify the City that the tenant, pursuant to a written lease, has control of the property or has control of that portion of the building which is the subject matter of this ordinance and, in the event the City Page 9 of 26 receives such notice, the City shall notify the tenant of the notice of removal as provided in this ordinance and proceed against the tenant and not the owner. (f) Accepted Graffiti Removal Products. (i) The Planning and Zoning Department shall maintain a list of substances designated as acceptable products to remove specific types of graffiti from specific surfaces (unpainted brick, concrete, stone, etc.). This list shall include detailed information on the appropriate use of such designated substances. Appropriate use of said substances by property owners shall constitute compliance with the requirement to remove graffiti contained herein. (ii) Use of any of these items or any other items are at the risk of the user. The City does not recommend the products. Use may discolor or damage the finish of the surface the products are used on. (g) City Cost Declared Lien. If the person, agent, firm, manager, or owner of the property fails to remove the graffiti by the end of the ten (10) day notification period, the City Manager may cause the graffiti to be removed and charge to the property owner the expenses incurred. Upon the completion of removal by the City, the City shall provide the proper party written notice consistent with subsections (d) and (e), above, of the total cost of removal and shall give the proper party thirty (30) days to pay the total cost incurred by the City. If the expenses of the removal remain unpaid for a period of sixty (60) days, the City may place a lien against the property upon which said nuisance existed and from which the graffiti was removed. (h) Graffiti Penalty. Any person who is convicted of violating this Article shall be punished in a manner consistent with Chapter 1, General Provisions, Article 3, Violations, Section 1 of this Code of Ordinances. The Municipal Court may suspend or probate a portion or all of its sentence upon such conditions to include but not be limited to the restoring of the property so defaced, damaged, or destroyed, or other remedial action. Section 7: Tampering with Utilities. It is unlawful for any person to disturb, tamper with, or remove any guy wires from any electric power pole, utility pole, or telephone pole located within the City. Section 8: Urban Camping (a) Definitions. For purposes of this section, (1) “Camp” shall mean residing in or using a public street, sidewalk, or park for private primary living accommodations, such as erecting tents or other temporary structures or objects providing shelter; sleeping in a single place for any substantial prolonged period of time; regularly cooking or preparing meals; or other similar activities. Page 10 of 26 (2) “Storing personal property” shall mean leaving one’s personal effects, such as, but not limited to, clothing, bedrolls, cookware, sleeping bags, luggage, knapsacks, or backpacks, unattended for any substantial prolonged length of time. This term shall not include parking a bicycle or other mode of transportation. (3) “Public park” includes all municipal parks, public playgrounds, public plazas, attractions, and monuments. (4) “Public street” includes all public streets and highways, public sidewalks, public benches, public parking lots, and medians. (b) Public parks. It shall be unlawful to camp or to store personal property in any park, as defined above, owned by the City. (c) Public streets. It shall be unlawful to camp, to sleep, to store personal property, to sit or to lie down on any public street, as defined above. (d) Other public property—blocking ingress and egress. It shall be unlawful to camp, to sleep, to store personal property, to sit or to lie down on any public property so as to interfere with ingress or egress from buildings. (e) Warning. No person may be arrested for violating this code section until he or she has received an oral or written warning to cease the unlawful conduct. If the violator fails to comply with the warning issued, he or she is subject to arrest for urban camping. (f) Exceptions. This code section shall not be construed to prohibit the following behavior: (1) Persons sitting or lying down as a result of a medical emergency; (2) Persons in wheelchairs sitting on sidewalks; (3) Persons sitting down while attending parades; (4) Persons sitting down while patronizing sidewalk cafes; (5) Persons lying down or napping while attending performances, festivals, concerts, fireworks, or other special events; (6) Persons sitting on chairs or benches supplied by a public agency or abutting private property owner; (7) Persons sitting on seats in bus zones occupied by people waiting for the bus; Page 11 of 26 (8) Persons sitting or lying down while waiting in an orderly line outside a box office to purchase tickets to any sporting event, concert, performance, or other special event; (9) Persons sitting or lying down while waiting in an orderly line awaiting entry to any building, including shelters, or awaiting social services, such as provision of meals; or (10) Children sleeping while being carried by an accompanying person or while sitting or lying in a stroller or baby carriage. Section 9: Loitering (a) A person may not loiter, loaf, wander, stand or remain idle either alone or in consort with others in a public place in a manner so as to: (1) Obstruct any public street, public highway, public sidewalk or any other public place or building by hindering or impeding or tending to hinder or impede the free and uninterrupted passage of vehicles, traffic or pedestrians; (2) Commit in or upon any public street, public highway, public sidewalk or any other public place or building any act or thing which is an obstruction or interference to the free and uninterrupted use of property or with any business lawfully conducted by anyone in or upon or facing or fronting on any public street, public highway, public sidewalk or any other public place or building, all of which prevents free and uninterrupted ingress, egress and regress. (b) No person shall congregate with another or others in or on any public way so as to halt or impede the flow of vehicular or pedestrian traffic after having been directed to clear such public way or place when ordered by the police of the City of Milton and/or any other authorized law enforcement official. (c) No person shall congregate with another or others in or on any public way so as to halt or impede the flow of vehicular or pedestrian traffic after having been directed to clear such public way or place when ordered by the police of the City of Milton and/or any other authorized law enforcement official. (d) A person shall not sit, lie or sleep in or upon any public highway, alley, sidewalk or crosswalk or other place open for pedestrian travel, except when necessitated by physical disability of such person. Section 10: Loitering by Minors. (a) It is unlawful for a minor as defined herein, to loiter in any public place within the city between the hours of 11:00 p.m. and 5:00 a.m. of the following day, subject to the definitions and exceptions contained in this section. Page 12 of 26 (b) Definitions. For the purposes of this chapter, the following words and phrases shall be construed as follows: (1) "Emergency" means an unforeseen combination of circumstances that calls for immediate action. The term includes, but is not limited to, a fire, a natural disaster, an automobile accident, or any situation requiring immediate action to prevent serious bodily injury or loss of life. (2) “Loiter" means to stand idly about or linger aimlessly. (3) "Youth" means any person under the age of eighteen (18) and is synonymous with the terms "juvenile" or “minor” for the purposes of this chapter. (4) “Public place" means any place to which the public or a substantial group of the public has access and includes, but is not limited to, streets, sidewalks, driveways, highways, private residences left open to the public without the presence of adult supervisors and the common areas of schools, hospitals, apartments, malls, parking lots, office buildings, playgrounds, vacant lots and transportation facilities. (c) This chapter shall not apply under the following circumstances to minors: (1) Emancipated pursuant to the provisions of O.C.G.A. § 19-7-1 et. seq. or similar statutes of another state; (2) Accompanied by a parent, guardian or other adult having legal care or custody of said minor; (3) Upon a specific, legitimate errand at the direction of a parent or guardian having the care or custody of a minor, while such minor is actually and directly carrying out such errand; (4) Going directly to or coming directly from a place of public amusement, school function, or place of employment, with the knowledge and consent of the minor's parent or guardian; (5) Present in a public place because of an emergency, as defined herein, while actually dealing with or responding to such emergency. Section 11: Penalties (a) When any person causes or commits any of the conditions enumerated in Sections 9 or 10 of this Article, a police officer or any law enforcement officer shall order that person to stop causing or committing the conditions and to move on or disperse. Any person who fails or refuses to obey the orders violates this section. (b) A person who violates this Article is guilty of a misdemeanor and is subject to a fine or imprisonment not exceeding ninety (90) days, or both, consistent with Chapter 1, General Provisions, Article 3, Violations, Section 1 of this Code of Ordinances. Page 13 of 26 Article 2: False Alarms. Section 1: Definitions The following words, terms, and phrases, when used in this division, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: (a) “Burglar alarm system” means any assembly of equipment or device, whether mechanical or electrical, arranged or designed to signal by any means the occurrence of an illegal entry into the premises or any other activity requiring urgent police attention and to which the Police Department may reasonably be expected to respond; provided, however, that this definition does not include alarm systems installed exclusively for the purpose of signaling an ongoing robbery, fire or medical emergency, and does not include any alarm system installed in a motor vehicle. (b) “Burglar alarm user” means the person or other entity which owns, leases, rents, manages, possesses, or has primary control over the premises in which a burglar alarm system is installed or maintained. (c) “Chief of Police” means the Chief of the Fulton County Police or the Chief of Police of the City of Milton Police Department if such department is established or his designee. (d) “False alarm” means the activation of a signal from a burglar or fire alarm system which elicits a response from the Police or Fire and Rescue Department when there is in fact no emergency or actual or threatened criminal activity necessitating such a response. This definition includes, without being limited to, any burglar alarm system signal activated as a result of weather, negligence, accident, mechanical failure, electrical failure, electrical surge, signals activated intentionally in nonemergency situations, and signals activated where the actual cause of such activation is unknown. There is a rebuttable presumption that an activated burglar or fire alarm system signal is a false alarm if the responding personnel, after following normal procedures in their response and investigation, find no evidence of unauthorized entry, criminal activity or other emergency. An activated alarm system signal shall not be considered a false alarm if: (i) The Police or Fire and Rescue Department is notified to cancel its response by the alarm user or the alarm user’s monitoring agent prior to the time emergency personnel arrive at the premises; (ii) The burglar or fire alarm system signal was intentionally activated by an individual based upon a reasonable belief that an emergency or actual or threatened criminal activity requiring immediate response existed; (iii) The burglar or fire alarm system signal was activated by lightening or other act of nature resulting in an electrical surge which causes physical damage to the alarm system and which damage is evidenced by the written report of a Page 14 of 26 licensed alarm system contractor who conducted an inspection of the system at the premises and personally observed such physical damage. (e) “Fire alarm” means any assembly of equipment or device, whether mechanical or electrical, arranged or designed to signal by any means the occurrence of a fire at the premises. (f) “Police Department” means the City of Milton Police Department. (g) “Premises” means the building or structure or any portion of a building or structure in which there is installed or maintained a burglar alarm system. Section 2: Purpose and Intent. Based on the experiences of surrounding municipalities and communities and their law enforcement officers, the Council finds that emergency response to false alarms creates additional risks to public safety by diverting limited public safety resources away from both real emergencies and normal patrol activities intended and designed to prevent criminal acts. Therefore, the purpose of this Article is to promote public safety by making burglar and fire alarm users in the City of Milton directly responsible for preventing false alarms. Section 3: Registration Required. (a) No later than five (5) business days following the installation of any burglar or fire alarm system, the alarm user or monitoring company shall provide the following information to the Chief of Police: (i) The complete name, address, and phone number of the alarm user; (ii) The names of all persons authorized to enter the premises and deactivate the alarm system signal as well as all phone numbers at which such persons can be reached; (iii) The name and telephone number of the alarm user’s monitoring agent, if any; and (iv) If known, the name and telephone number of the person or entity which installed the alarm system. (v) A twenty-five dollar ($25.00) alarm registration processing fee; (b) Any changes in the information set forth in subsection (a) of this section must be reported to the Chief of Police within five (5) business days. Burglar or fire alarm users utilizing alarm systems installed prior to the effective date of this Article shall provide the information set forth in subsection (a) of this section to the Chief of Police no later than sixty (60) days following such effective date, unless sooner requested in writing by the Chief of Police. Page 15 of 26 (c) All alarm systems installed before incorporation of the City of Milton shall be registered with the Chief of Police within six (6) months after the effective date of this Article. The City may authorize the City Manager to obtain the registration information from Police Chief of Fulton County, Georgia. Section 4: Deactivation Mechanism Required. No burglar or fire alarm system installed after the effective date of this Article shall be used unless such system is equipped with a mechanism or device that automatically deactivates the alarm system signal no later than thirty (30) minutes after activation. Section 5: Monitoring and Enforcement. The Chief of Police shall receive and maintain all information required to implement the terms of this Article and shall be responsible for its enforcement. This Article shall be enforced by the issuance of a citation and prosecution in the City Municipal Court, or other court of competent jurisdiction. Section 6: Prohibitions. (a) It shall be a violation of this Article for any burglar or fire alarm user to cause, allow or permit three or more false alarms in any calendar year. It shall also be a violation of this Article for any burglar or fire alarm user to fail or otherwise refuse to comply with the registration or equipment requirements set forth in Sections 3 of this Article. (b) No person shall intentionally make, turn in, or report a false alarm of fire or false request for police or ambulance assistance, or aid or abet in the commission of such an act. Section 7: Penalties. Upon conviction, violations of this Article shall be punished as follows: (a) For the second and each subsequent false alarm that occurs at the same premises within any twelve-month period, a fine shall be assessed in the amount of one hundred fifty dollars ($150.00); provided, however, that no burglar alarm user shall be assessed fines in excess of six hundred dollars ($600.00) for false alarms that occur at the same premises in any twenty-four (24) hour period. (b) For all other violations of this Article, not including false alarms, a fine shall be assessed in the amount of one hundred dollars ($100.00) and, in addition thereto, the violator may be enjoined by the Municipal Court Judge from continuing the violation. (c) Each violation shall constitute a separate offense. (d) False alarms shall not be counted for purposes of assessing the penalties provided for in subsection (a) of this section so long as such false alarms occur within ten (10) days following the installation of the burglar or fire alarm system. Page 16 of 26 Article 3: Nuisances. Section 1: Definitions. (a) The following conditions being maintained or located on an owner’s property may be declared to be nuisances when any one of them endangers the health, welfare, or good of other persons or the good order of the community: (i) Stagnant water on premises; (ii) Any dead or decaying matter; weeds; vegetation; or any fruit, vegetable, animal, or rodent, upon premises which is odorous or capable of causing disease or annoyance to the inhabitants of the City; (iii) The generation of smoke or fumes in sufficient amounts to cause odor or annoyance to the inhabitants of the City; (iv) The pollution of public water or the injection of matter into the sewerage system which would be damaging thereto; (v) Maintaining a dangerous or diseased animal or fowl; (vi) Obstruction of a public street, highway, or sidewalk without a permit; (vii) Loud or unusual noises which are detrimental or annoying to the public, including without limitation unusual loud disturbances in or around churches or multiple-family complexes such as loud music and other activities in swimming pool and clubhouse areas; (viii) All walls, trees, and buildings that may endanger persons or property; (ix) Any business or building where illegal activities are habitually and commonly conducted in such a manner as to reasonably suggest that the owner or operator of the business or building was aware of the illegal activities and failed to reasonably attempt to prevent the activities; (x) Unused iceboxes, refrigerators, and the like, unless the doors, latches or locks thereof are removed; and (xi) Any other condition constituting a nuisance under state law or this Code. (b) This section shall not be construed to be the exclusive definition of nuisance within this Code. Section 2: Complaint of nuisance. Page 17 of 26 (a) Any official or inhabitant of the City may direct a complaint of nuisance to the City Police Department, or the City Manager or his designate. Any complaint of nuisance shall be investigated by the Police Department and may be placed on the Municipal Court docket for a hearing upon the basis of the investigation. (b) The Municipal Court, after 5 days’ notice to the party involved, shall hold a hearing thereon and upon finding that a nuisance does exist shall issue an order to the owner, agent in control of, or tenant in possession, stating that a nuisance has been found to exist and that the nuisance must be abated within so many hours or days as the judge shall deem reasonable, having consideration for the nature of the nuisance and its effect on the public. (c) County animal control officers or City building and license inspectors of the City may also receive complaints, investigate the same, and place on the court docket such complaints in the same manner as police officers. Section 3: Abatement by City. (a) In any case where the owner, agent, or tenant fails to abate the nuisance in the time specified, or where the owner, agent, or tenant cannot be served with notice, or where the nature of the nuisance is such, in the opinion of the Municipal Court Judge, that it must be immediately abated, the judge may issue an order to the Chief of Police directing the nuisance to be abated. (b) The Chief of Police, in such case, shall keep a record of the expenses and cost of abating same, and the costs shall be billed against the owner, agent, or tenant for collection as for City revenues generally and shall become a lien on the property of such persons. (c) Other City departments shall assist the Chief of Police as is necessary in abating nuisances hereunder. Section 4: Nuisance per se; exception; summary abatement. Nothing contained in this Chapter shall prevent the Municipal Court Judge from summarily and without notice ordering the abatement of or abating any nuisance that is a nuisance per se in the law or where the case is an urgent one and the health and safety of the public or a portion thereof is in imminent danger. Section 5: Demolition of unsafe buildings or structures. (a) Whenever the City Building Inspector determines that there exists an unsafe building or structure within the City, the City housing inspector or appropriate municipal official shall serve or cause to be served upon the record owner of such structure or building at the address shown on the City’s current ad valorem tax records, and upon any other person or entity known to have a vested interest in such building or structure, a written notice containing the following: Page 18 of 26 (1) The street address or legal description of the building, structure, or premises upon which the same is located; (2) A statement indicating that the building or structure has been declared unsafe by the City Building Inspector, specifying the conditions determined to have rendered the building or structure unsafe; (3) Said statement shall further specify the section or sections of the building code, gas code, mechanical code, plumbing code, electrical code, housing code, comprehensive development code, or other code or ordinance alleged to be violated by such building or structure; and (4) Notification that a hearing will be held before the City Council of the City of Milton to consider whether such building or structure constitutes an unsafe building or structure and the remedial action which shall be required of the owner to render such building or structure safe, including the demolition and removal of such building or structure. The owner and any other parties known to have a vested interest in such building or structure shall be advised that they may be represented by counsel at such hearing and shall be permitted to present any relevant evidence and will be given an opportunity to cross examine all witnesses. (b) The notice specified in subsection (a) of this section, shall be mailed to such owner and any other persons known to have a vested interest in such building or structure at least fifteen (15) days prior to such hearing and shall be posted in a conspicuous place on the premises to which it relates. (c) At such hearing, the Council shall determine whether such building or structure is unsafe, and if so, the Mayor shall enter an order setting forth: (1) The specific conditions and deficiencies rendering such building or structure unsafe. (2) If the Council determines that such building or structure can be repaired and restored to a safe condition within a reasonable period of time, such order shall also state the specific conditions and deficiencies to be corrected and the period of time during which such corrections are to be made and that if such conditions and deficiencies are not corrected during said period of time and the owner has not demolished and removed such building or structure within such period of time, the City will demolish and remove such building or structure, at the owner’s expense. (3) If the Council determines that such building or structure cannot be repaired and restored to a safe condition within a reasonable period of time, such order shall state that the owner shall demolish and remove such building or structure within ten (10) days thereafter, and upon the failure of the owner to do so, the City will demolish and remove such building or structure, at the owner’s expense. Page 19 of 26 (d) If the City demolishes and removes any such building or structure pursuant to subsection (c) of this section, then the City shall bill the owner of such building or structure for the reasonable cost thereof, and such cost shall constitute a lien on the real property upon which such building or structure was located, and the City Treasurer shall issue execution for the lien. Such execution shall be made in the same manner as execution for delinquent taxes. (e) The term “unsafe buildings or structures” shall apply to buildings or structures or portions thereof, existing or hereafter erected, as follows: (1) Those deemed structurally unsafe; unstable; unsanitary; constituting a hazard to life because of inadequate exit facilities or otherwise; constituting a fire hazard; unsuitable or improper for the use or occupancy to which it is put; constituting a hazard to health or safety because of inadequate maintenance, dilapidation, obsolescence, or abandonment; or otherwise dangerous to life or property; or (2) Vacant building or structures or portions thereof deemed to constitute a hazard to health, safety, or property or deemed to constitute a nuisance. (f) When a building or structure or portion thereof is in an unsafe condition so that life is in imminent danger, the City housing inspector shall order and require the occupants thereof to vacate the same forthwith or as soon as practicable. The Building Inspector shall, when necessary for the public safety, temporarily close sidewalks, streets, buildings, structures, and places adjacent to such buildings or structures, and prohibit the same from being used. Section 6: Offense; penalty. (a) It is declared to be an offense for any owner, agent, or tenant to maintain a nuisance. Each day a nuisance is continued shall constitute a separate offense. Following five (5) days after receipt of certified written notice to the property owner, agent, or tenant, a citation may be issued by the City. (b) Penalties for the first violation of this code section shall be a minimum fine of one hundred dollars ($100.00). The penalty for second violations of the same provisions of this code section by the same owner or tenant shall be a minimum fine of five hundred dollars ($500.00). Third or repeat violations of the same provisions of this code section by the same owner or tenant shall be a minimum fine of one thousand dollars ($1,000.00). (c) Unless otherwise specified, no penalty issued for a violation of this Article shall be inconsistent with the provisions set forth in Chapter 1, General Provisions, Article 3, Violations, Section 1 of this Code of Ordinances. Page 20 of 26 Article 4: Animals. Section 1: Cruel Treatment of Animals Prohibited. (a) No person shall willfully place within reach of any domestic animals, any substance that is poisonous or harmful to the animal. (b) No person shall willfully and unjustifiably kill or injure any domestic animal other than livestock maintained for food purposes. Section 2: Disposal of Deceased Animals. No person shall place any dead animal upon his or her premises or upon the premises of any other person or allow any dead animal to remain upon his or her premises or any dead animal belonging to the person to remain upon the premises of another without disposing of same or causing the animal to be properly removed or disposed of within 24 hours. Section 3: Removal of canine fecal matter. (a) It is unlawful for any person owning, possessing, harboring, or having care, charge, control, or custody of any dog not to remove any feces left by that dog on any sidewalk, gutter, street, lot, public park, or other public area or public property. (b) Dog waste shall be immediately removed by placing said matter in a closed or sealed container and thereafter disposing of it in a trash receptacle, sanitary disposal unit, or other closed or sealed refuse container. (c) Each and every violation of this code section shall be punishable to the extent provided by Chapter 1, General Provisions, Article 3, Violations, Section 1 of this Code of Ordinances. (d) This section shall not apply to visually impaired persons who have the charge, control, or use of a guide dog. Article 5: Air Pollution Control. Section 1: Authority. This article is hereby established in conformance with the federal "Air Quality Act of 1967" (P.L. 90-148) and with the Georgia Air Quality Act (O.C.G.A. §12-9-1) and by the authority vested in the city council by law. Section 2: Purpose. The purpose of this article is to provide minimum standards or regulations in conjunction with state and federal law to safeguard life, health, property and the public welfare of the citizens of the city and others from the effects of air pollution and air contamination. Page 21 of 26 Section 3: Open Burning (a) When permitted. Open burning is prohibited in all zoning districts other than agricultural districts except under the following circumstances and conditions: (1) Open burning in a reasonable fashion for the purpose of cooking food for immediate human consumption is allowed; and (2) Bonfires, recreation fires or fires used for promoting an outdoor event are allowed, provided fires in excess of three feet across are subject to permitting by the fire department; and (3) Warming fires in barrels of fifty-five gallon capacity or less are allowed at construction sites, provided that the outside temperature is fifty (50) degrees Fahrenheit or less and the fire does not produce dense smoke or obnoxious odors. Untreated wood or lumber shall be the only material or substance allowed in a warming fire. Warming fires must be attended and are authorized only at sites where no certificate of occupancy has been issued. It is specifically declared the responsibility of all city building inspectors and other enforcement personnel to assist the fire marshal in the regulation and enforcement of these warming fire provisions; and (4) Fires set for purposes of training firefighting personnel of the city are allowed. (b) Burning under hazardous conditions. The fire marshal may prohibit any open burning when atmospheric conditions or local circumstances make such burning hazardous. (c) Liability of applicant. Nothing herein shall be construed to limit the liability of the landowner/applicant for any damages caused as a result of fire. Section 4: Prohibited Acts. No person shall discharge, or cause to be discharged, from any source whatsoever such quantities of air contaminants or other materials which cause injury, detriment, nuisance, or annoyance to any considerable number of persons or to the public, or which endanger the comfort, repose, health, or safety of any such person or the public, or which cause, or have a natural tendency to cause, injury or damage to humans or property. Section 5: Materials Handling; Construction and Demolition. (a) Any material which may create air pollution as the result of dispersal during transport shall be so treated prior to transport or so enclosed during transport, as to effectively prevent air pollution during transport. (b) Effective measures shall be employed to prevent air pollution resulting from the dispersal of materials from premises, from stockpiles or from accumulations incidental to manufacture, handling or storage. Page 22 of 26 (c) Effective measures shall be applied to prevent air pollution resulting from the demolition of buildings or equipment, the clearing of land, the preparation of sites for construction or from the construction of buildings or the installation of equipment. Section 6: Notice of Violation. Should a code enforcement officer, building inspector or other authorized person find the violation of any provision of this regulation to exist, he shall give notice of the violation in writing to the person responsible, specifying the nature of the violation and a reasonable time for correcting it. Delivery of the notice may be effected by mail or by personal delivery. Section 7: Violations. Any person who shall violate any of the provisions of, or who fails to perform any duty imposed by, this article shall be punished as prescribed in section 1-1-3 and, in addition thereto, may be enjoined from continuing the violation. Each day a violation occurs shall constitute a separate offense Article 6 Miscellaneous Offenses. Section 1: Unauthorized persons entering school buildings. No person shall enter or remain in any public, private or parochial school building between the hours of 7:30 a.m. and 6:00 p.m. on days that school is in session, or until 10:00 p.m. at those schools which have extended sessions, who is not a regularly-enrolled student, teacher or employee at that school, unless the person shall have first and immediately proceeded to the administrative offices and been identified to the principal or the principal’s agent and received written permission to remain on the premises. Section 2: Unauthorized persons not to remain in school buildings when requested to leave. It shall be unlawful for any person to enter and remain in any public, private or parochial school or on surrounding school grounds after being directed to leave by the principal of the school or designated agent. Section 3: Creating a disturbance at schools. It shall be unlawful for any person to create a disturbance in any private, public or parochial school or on the surrounding school grounds or on the fields or grounds lawfully used for school activities while such recreational areas are in use or other activities within the school or school activities on the school grounds or fields while such activities are in progress thereon. Page 23 of 26 Section 4: Begging and soliciting alms by accosting or forcing oneself upon the company of another. (a) Definitions: The following words, terms and phrases, when used in this section, shall have the meanings ascribed to them in this subsection, except where the context clearly indicates a different meaning: Accosting means approaching or speaking to someone in such a manner as would cause a reasonable person to fear imminent bodily harm or the commission of a criminal act upon his/her person, or upon the property in his/her immediate possession. Ask, beg or solicit means and includes, without limitation, the spoken, written or printed word or such other acts as are conducted in furtherance of the purpose of obtaining alms. Forcing oneself upon the company of another means continuing to request, beg or solicit alms from a person after that person has made a negative response, blocking the passage or the individual addressed or otherwise engaging in conduct which could reasonably be construed as intended to compel or force a person to accede to demands. (b) Exceptions: Except when performed in the manner set forth in subsections (d)(1) or (d)(2) of this section, or in any of the locations set forth in subsections (c)(1), (c)(2), (c)(3), (c)(4), (c)(5), (c)(6), (c)(7), (c)(8) or (c)(9) of this section, it shall not be unlawful to ask, beg or solicit money or other things of value. (c) Location: It shall be unlawful for any person to solicit money or other things of value: (1) On private property if the owner, tenant, or lawful occupant has asked the person not to solicit on the property, or has posted a sign clearly indicating that solicitations are not welcome on the property; (2) Within fifteen (15) feet of the entrance to or exit from any public toilet facility; (3) Within fifteen (15) feet of an automatic teller machine, provided that when an automated teller machine is located within an automated teller machine facility, such distance shall be measured from the entrance or exit of the automated teller machine facility; (4) Within fifteen (15) feet of any pay telephone, provided that when a pay telephone is located within a telephone booth or other facility, such distance shall be measured from the entrance or exit of the telephone booth or facility; Page 24 of 26 (5) In any public transportation vehicle, or in any bus or subway station, or within fifteen (15) feet of any bus stop or taxi stand; (6) From any operator of a motor vehicle that is in traffic on a public street; provided, however, that this paragraph shall not apply to services rendered in connection with emergency repairs requested by the owner or passengers of such vehicle; (7) Within fifteen (15) feet of any valid vendor location as defined in Chapter 12 of the City Code; (8) From any person(s) who are waiting in line for entry to any building, public or private, including, but not limited to, any residence, business or athletic facility; (9) Within fifteen (15) feet of the entrance or exit from a building, public or private, including, but not limited to, any residence, business, or athletic facility. (d) Manner: It shall be unlawful for any person to solicit money or other things of value: (1) By accosting another; or (2) By forcing oneself upon the company of another. (e) Who may press charges: Persons who may press charges under this Code section include not only the victim of the prohibited solicitation, but also any person who witnesses such conducted, including, but not limited to, police officers, security officers, hotel personnel, and bystanders. Evidence to support conviction for violation of this Code section may include, but is not limited to, the testimony of such witness or witnesses, videotape evidence of the violation, and/or other admissible evidence. Section 5: Treasure hunts. (a) Definitions. The following words, terms and phrases, when used in this section, shall have the meanings ascribed to them in this subsection, except where the context clearly indicates a different meaning: Treasure hunts means advertising campaigns conducted for the purpose of promoting the sale of any merchandise, commodity or service of any business or profession conducted for private or corporate gain, whereby some article, thing or token is hidden within the corporate limits of the city and clues as to the locations of such article, thing or token are given by any form of advertising, either by newspaper, radio or television or in any other manner, but shall not include private social parties involving no element or commerce or gain. Page 25 of 26 (b) It shall be unlawful for any person to conduct or aid and abet in the conducting of any treasure hunt as defined in this section, within the corporate limits of the city. Section 6: Moving household goods at night. It shall be unlawful for any person to move or transport household goods and furnishings from one place of residence to another between the hours of sunset and sunrise without first having obtained a permit to do so from the police chief. All applications for permits shall be filed more than twenty-four (24) hours prior to the time of actual moving. Section 7: Residential picketing. (a) Definitions. The following words, terms and phrases, when used in this section, shall have the meanings ascribed to them in this subsection, except where the context clearly indicates a different meaning: Picket or picketing shall refer to the following types of activity: (1) To patrol or station oneself at a residence, bearing some insignia or sign designed to persuade or protest; (2) Staging a public or private protest of any kind; (3) Obstructing passage to or from a residence; or (4) Promoting a strike or a boycott at an individual residence. (b) It shall be unlawful for any person to picket or engage in picketing upon, before or about the private residence or home of any individual. (c) Any person who is found guilty of violating this section shall be penalized as provided in the General Penalties. Section 8: False representations to police or any city department. It shall be unlawful for any person, knowingly and willfully and with intent thereby to mislead, either in such person’s own behalf or in behalf of others, as principal or as agent, to make or file orally or in writing any false representations of fact to any police officer of the city or to any department of the city government. Section 9: Day Labor Prohibitions. It shall be unlawful for any person to: (a) pick up or hire day laborers on private property without the permission of the property owner; or Page 26 of 26 (b) assemble on private property for the purpose of soliciting work as a day laborer without the permission of the property owner and after having been directed to cease such action by the property owner or other lawful authority. Section 10: Fines and Punishment Except as otherwise provided for herein, any person found guilty of violating any provision of this Article shall be punished in a manner consistent with Chapter 1, General Provisions, Article 3, Violations, Section 1 of this Code of Ordinances. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 1 To: Honorable Mayor and City Council Members From: Mark E. Scott, City Attorney Date: October 24, 2006 for Submission onto the November 14, 2006 City Council Meeting Agenda Item: Approval of a Resolution to Ratify the Actions of the Governor’s Commission City Attorney Recommendation: Adopt the attached resolution ratifying the actions of the Governor’s Commission. This item was presented this agenda item during the October 24, 2006 Governor’s Commission Meeting. Background: The Governor’s Commission passed ten resolutions during its tenure. These included the appointment of interim staff with recommendation that they be retained on a permanent basis, the recommendation of CH2M-Hill as service provider, authorized the then-Interim City Manager and Attorney to negotiate intergovernmental agreements with Fulton County for water, sewer, fire, police, 911, animal control and other necessary services, authorized the then-Interim City Manager to negotiate franchise fee agreements with refuse service companies, and to initiate requests for proposal for external auditing and banking services, and to begin discussions with financial institutions and legal counsel on the issuance of a Tax Anticipation Note. Discussion: The agenda includes separate resolutions appointing the staff and ratifying the services contract with CH2M-Hill. Accordingly, this resolution may actually be redundant in regard to those resolutions. However, as of this writing, the IGA’s have yet to be concluded and resolution of the other issues remains with the City Manager to complete. It is probably simplest to just ratify the actions of the commission. A report containing the Commission’s resolutions and executive summary is attached. Alternatives: N/A Concurrent Review: Aaron J. Bovos, CGFM, CTP, City Manager Page 1 of 1 STATE OF GEORGIA COUNTY OF FULTON RESOLUTION NO. ____ A RESOLUTION TO ACCEPT THE REPORT AND RATIFY THE RECOMMENDATIONS OF THE GOVERNOR’S COMMISSION The Council of the City of Milton hereby resolves while in special session on the 14th day of November, 2006 at _____ pm.: SECTION 1. That the Report of the Governor’s Commission is hereby accepted; and, SECTION 2. That the recommendations of the Governor’s Commission are hereby accepted and ratified as actions by the City Council effective November 14, 2006 and, SECTION 3. That this Resolution shall become effective upon its adoption. RESOLVED BY THE COUNCIL OF THE CITY OF MILTON this ____ day of November, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) CITY OF MILTON INTERIM GOVERNMENT COMMISSION RESOLUTION 2006-01 It is hereby resolved by the City of Milton Interim Government Commission that Aaron Bovos is appointed as Interim City Manager and the Commission does hereby recommend to the Mayor and City Council that he be appointed City Manager once the Council is seated. FOR THE COMMISSION: Ronald Wallace, Chairman This 29'1' day of August, 2006 CITY OF MILTON INTERIM GOVERNMENT COMMISSION RESOLUTION 2006-02 It is hereby resolved by the City of Milton Interim Government Commission that the Commission will enter into formal negotiations with CH2M Hill -OMI for the provision of a municipal services contract for the City of Milton. FOR THE COMMISSION: Ronald Wallace, Chairman This 29"' day of August, 2006 CITY OF MILTON INTERIM GOVERNMENT COMMISSION RESOLUTION 2006-03 It is hereby resolved by the City of Milton Interim Government Commission that the Commission hereby delegates to Interim City Manager Aaron Bovos the authority to initiate a Request for Proposal for banking services for the City of Milton. FOR THE COMMISSION: I k2 - Ronald Wallace, Chairman This 29th day of August, 2006 CITY OF MILTON INTERIM GOVERNMENT COMMISSION RESOLUTION 2006-04 It is Hereby resolved by the City of Milton Interim Government Commission that the Commission hereby delegates to Interim City Manager Aaron Bovos the authority to initiate a Request for Proposal for external auditing services as required by Georgia State Law. FOR THE COMMISSION: K:�2'-CA k " ) --e e, na d Wallace, Chainnan This 29`s day of August, 2006 CITY OF MILTON INTERIM GOVERNMENT COMMISSION RESOLUTION 2006-05 It is hereby resoled by the City of Milton Interim Government Commission that the Commission hereby delegates to Interim City Manager Aaron Bovos the authority to begin discussions with financial institutions and legal counsel on the issuance of a Tax Anticipation Note, providing a funding mechanism for the operation of the City of Milton beginning on or about December 1, 2006 FOR THE COMMISSION: Ronald Wallace, Chairman This 29`h day of August, 2006 CITY OF MILTON INTERIM GOVERNMENT COMMISSION RESOLUTION 2006-06 It is hereby resolved by the City of Milton Interim Government Commission that the Commission hereby authorizes Commission Attorney Mark E. Scott and Interim City Manager Aaron Bovos to negotiate on behalf of the commission, intergovernmental agreements with Fulton County for water, sewer, fire, police, 411, animal control and other necessary services within the City of Milton. FOE COMMISSION: ona d Wallace, Chairman This 12th day of September, 2006 CITY OF MILTON INTERIM GOVERNMENT COMMISSION RESOLUTION 2006-07 It is hereby resolved by the City of Milton Interim Government Commission that the Commission hereby delegates to Interim City Manager Aaron Bovos the authority to negotiate franchise fee agreements with refuse service companies operating within the City of Milton. FOR THE COMMISSION: Ronald Wallace, Chairman This 12th day of September, 2006 CITY OF MILTON INTERIM GOVERNMENT COMMISSION RESOLUTION 2006-08 It is hereby resolved by the City of Milton Interim Government Commission that Jeanette Marchiafava is hereby appointed Interim City Cleric and the Commission does hereby recommend to the Mayor and City Council that she be appointed City Clerk once the Council is seated. ,FO:TII,E COMMISSION: c4L—el Ronald Wallace, Chairman This 10"' day of October, 2006 CITY OF MILTON INTERIM GOVERNMENT COMMISSION RESOLUTION 2006-09 It is hereby resolved by the City of Milton Interim Government Commission that Carol Wolfe is hereby appointed Interim City Treasurer and the Commission does hereby recommend to the Mayor and City Council that she be appointed City Treasurer once the Council is seated. FOR THE COMMISSION: (::�a2�:a �, Ronald Wallace, Chairman This 10`x' day of October, 2006 CITY OF MILTON INTERIM GOVERNMENT COMMISSION RESOLUTION 2006-10 It is hereby resolved by the City of Milton Interim Government Commission that Marls E. Scott, Esquire is hereby appointed Interim City Attorney and the Commission does hereby recommend to the Mayor and City Council that he be appointed City Attorney once the Council is seated. FOR THE COMMISSION: Ronald Wallace, Chairman This 10'x' day of October, 2006 City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 1 To: Mayor and City Council Members, City of Milton From: Governor’s Commission for the City of Milton Date: November 14, 2006 Re: Final Report and Recommendations of Commission The Governor’s Commission for the City of Milton is pleased to present our final report to the Mayor and Council of the City of Milton and to congratulate you on your election. Throughout our tenure, it has been our consistent goal and mission to provide you with the means to have as close to a turn-key start to the new City as possible. Attached to this report are the resolutions that we have passed which reflect the actions we have taken and the specific recommendations we are making regarding actions which we recommend that you take starting with your first meeting. We are perhaps most pleased with our first resolution, 2006-01 and the results thereof, the appointment of Aaron J. Bovos as Interim City Manager. You are certainly all aware of the outstanding quality and volume of work and time which he has contributed in this capacity. We urge you, as one of your first actions, to make his appointment permanent by acclamation. We feel equally strongly about our second resolution, 2006-02 the recommendation that the City retain CH2M-Hill OMI as city services provider, and urge the ratification of their contract as another action to be taken at your first meeting. Resolutions 2006-03 through 2006-07 delegate to the City Manager and City Attorney the authority to enter into negotiations for needed services. Some, if not all of these negotiations are ongoing, and we accordingly request that you ratify these Resolutions in order to ensure the provision of these services. Resolutions 2006-08 through 2006-10 appoint the City Clerk, City Treasurer and City Attorney on an interim basis and recommend that you ratify these appointments as permanent once you are seated. These individuals have already performed extensive services for the City and the Commission in advance of your election and inauguration, some on a volunteer basis and at the expense of great amounts of professional and personal time. We strongly urge the ratification of these staff recommendations. We are proud to have served as members of the Governor’s Commission for the City of Milton and earnestly hope that we have assisted you and our entire community in an orderly transition from unincorporated status to a vibrant and effective City Government. Ronald G. Wallace, Chairman City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 1 To: Honorable Mayor and City Council Members From: Jeanette Marchiafava, City Clerk/Clerk of Court Date: October 24, 2006 For Submission onto the November 14, 2006 City Council Meeting Agenda Item: A Resolution to Approve the City Seal CMO (City Manager’s Office) Recommendation: Approve the Resolution adopting the City Seal for the City of Milton, Georgia. Background: The City Seal is the official emblem of the City of Milton, Georgia. Discussion: The City Seal is used to identify the City of Milton on all official documents and papers. The City Clerk shall be the custodian of the City Seal. Alternatives: Choose another official emblem as the City Seal. Concurrent Review: Aaron J. Bovos, CGFM, CTP, City Manager Page 1 of 1 STATE OF GEORGIA COUNTY OF FULTON RESOLUTION NO. ____ A RESOLUTION TO APPROVE THE CITY SEAL The Council of the City of Milton hereby resolves while in special session on the 14th day of November, 2006 at 6:00 pm.: SECTION 1. That the City Seal is hereby approved as attached hereto; and, SECTION 2. That this approval be effective November 14, 2006. RESOLVED BY THE COUNCIL OF THE CITY OF MILTON this ____ day of November, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) Page 1 of 1 City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 1 To: Honorable Mayor and City Council Members From: Mark E. Scott, City Attorney Date: October 20, 2006 for Submission onto the November 14, 2006 City Council Meeting Agenda Item: Approval of Resolution Appointing Legal Organ City Attorney Recommendation: Adopt the attached resolution appointing the legal organ of the City of Milton as the Milton Herald. This item was presented this agenda item during the October 24, 2006 Governor’s Commission Meeting. Background: Georgia statute requires that the City designate a legal organ or official newspaper of record in which official notices of action to be taken by the City Council are published. Discussion: Appen Newspapers, publishers of the Alpharetta-Roswell Review and News, the Forsyth Herald and the Johns Creek Herald, provide comprehensive weekly coverage of local news, and have created the new Milton Herald edition to provide coverage of our new city. We should support this local company which supported the effort to incorporate the City of Milton and designate the Milton Herald as the legal organ of the City of Milton. Alternatives: Appoint another newspaper as legal organ. Concurrent Review: Aaron J. Bovos, CGFM, CTP, City Manager Page 1 of 1 STATE OF GEORGIA COUNTY OF FULTON RESOLUTION # ____ A RESOLUTION TO DESIGNATE MILTON HERALD AS THE NEWSPAPER FOR OFFICIAL PUBLICATION AND NOTICES (LEGAL ORGAN) The Council of the City of Milton hereby resolves while in special session on the 14th day of November, 2006 at 6:00 pm.: SECTION 1. That the Milton Herald is hereby designated as the newspaper for official publications and notices (Legal Organ). SECTION 2. That the Milton Herald is a weekly publication that is free to most residents of the City of Milton and can be purchased by all others for a moderate fee at select locations. SECTION 3. That this Resolution shall become effective upon its adoption. RESOLVED BY THE COUNCIL OF THE CITY OF MILTON this 14th day of November, 2006. Approved: ____________________________ Mayor Attest: _____________________________ City Clerk (Seal) City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 2 To: Honorable Mayor and City Council Members From: Aaron J. Bovos, City Manager Date: October 23, 2006 For Submission onto the November 14, 2006 City Council Meeting Agenda Item: A Resolution Establishing the Deployment of Operational Services by the City of Milton CMO (City Manager’s Office) Recommendation: Approve the attached resolution establishing the deployment of operational services by the City of Milton and Directing the City Manager to Formally Notify Fulton County of Such Schedule, and for other purposes. Background: Section 7.16 of the City’s Charter (House Bill 1470) defines the transition period for the creation of the City as December 1, 2006 through November 30, 2008. This twenty-four (24) month transition period is intended to provide the City with a sufficient amount of time to provide municipal services. Further, this section of the charter reads as follows: During such transition period, Fulton County shall continue to provide within the territorial limits of Milton all government services and functions which Fulton County provided in that area during 2005 and at the same actual cost, except to the extent otherwise provided in this section; provided, however, that upon at least 30 dayś prior written notice to Fulton County by the City of Milton, responsibility for any such service or function shall be transferred to the City of Milton. Beginning December 1, 2006, the City of Milton shall collect taxes, fees, assessments, fines and forfeitures, and other moneys within the territorial limits of Milton in the same manner as authorized immediately prior to the effective date of this section; provided, however, that upon at least 30 dayś prior written notice to Fulton County by the City of Milton, the authority to collect any tax, fee, assessment, fine or forfeiture, or other moneys shall remain with Fulton County after December 1, 2006, until such time as Fulton County receives subsequent notice from the City of Milton that such authority shall be transferred to the City of Milton. Discussion: The attached resolution outlines the staff recommended deployment of municipal services. Specifically, they are discussed as follows: Finance – November 14, 2006. The Finance function includes the traditional finance/accounting/budgeting functions, including revenue administration. This function allows the City to become financially independent of the County immediately, as well as provide the internal support functions necessary to deploy any other municipal service. Human Resources, Information Technology, Geographic Information Systems, City Clerk, Municipal Court for non-public safety code infractions, Communications, Administration, and Operations – November 14, 2006. The majority of functions are traditionally viewed as “internal support” operations City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 2 of the government. Through partial deployment of each of these functions on December 1, it allows the organizational structure to develop. Non-support functions include Municipal Court, which will become operational for code infractions relating to non-public safety violations. Public Safety violations will remain at Fulton County until the Public Safety functions are assumed. Community Development – December 22, 2006. This department performs the regulatory and oversight functions for planning, zoning, permitting, inspections, and land use. Because of an anticipated back-log in building permits, we are working through ways in which builders and developers will not have to wait for permits. Public Works – January 1, 2007. At the recommendation of Fulton County, the City will be assuming the public works responsibilities on January 1, 2007. This responsibility includes maintenance of public transportation routes, transportation planning, capital projects, right-of-way maintenance, and public facilities maintenance. Public Safety – on or about May 1, 2007 after formal notice confirming this date is provided to the County. Public safety includes the functions of police, fire, municipal court for public safety violations and tickets issued from Milton Police Officers, and the housing of inmates detained by the Milton Police. Although this deployment is much quicker than originally anticipated, it has become essential due to the cost savings and available services of the City performing this function. Recreation and Parks – January 1, 2007. This includes the maintenance of existing facilities and the oversight and administration of youth association agreements, programs, and services. The assumption of these services on January 1 does not include Providence Park. Alternatives: The only alternatives that exist for the City is to delay deployment of one or more of the functions detailed above. To date, the budget has mirrored the deployment outlined above. Concurrent Review: Carol Wolfe, CGFM, SPHR, City Treasurer and Director of Operations Jeanette Marchiafava, City Clerk and Municipal Court Clerk Rick Hirsekorn, Vice President, CH2M Hill Page 1 of 2 RESOLUTION NO. _______________ STATE OF GEORGIA COUNTY OF FULTON A RESOLUTION ESTABLISHING THE DEPLOYMENT OF OPERATIONAL SERVICES BY THE CITY OF MILTON AND DIRECTING THE CITY MANAGER TO FORMALLY NOTIFY FULTON COUNTY OF SUCH SCHEDULE; AND FOR OTHER PURPOSES WHEREAS, the City of Milton was created by House Bill 1470, passed in the Georgia General Assembly during the 2006 session and subsequently confirmed by referendum; and WHEREAS, as part of House Bill 1470, the City is required to give a thirty (30) day notice to Fulton County on the deployment of services with the exception of Community Development operations; and WHEREAS, City staff in conjunction with CH2M Hill have been working diligently to have Milton operational as quickly as possible; and WHEREAS, the following schedule outlines the recommended deployment of municipal operations by the City: 1. Finance, including collection of all available taxes, charges for service, licenses and permits, grants, intergovernmental revenues, donations and contributions, fines and forfeitures not relating to public safety violations, and any other revenues available to a municipal government – December 1, 2006; 2. Human Resources, Information Technology, Geographic Information Systems, City Clerk, Municipal Court for non-public safety code infractions, Communications, Administration, and Operations – December 1, 2006; 3. Community Development including planning, zoning, permitting, inspections, and land use – December 22, 2006; 4. Public Works including maintenance of public transportation routes, transportation planning, capital projects, right-of-way maintenance, and public facilities maintenance – January 1, 2007; 5. Public Safety including police and fire operations, municipal court for public safety violations, and the housing of inmates detained by the City of Milton personnel – on or about May 1, 2007 and after a thirty (30) day notice confirming the start date is provided to the County; and 6. Recreation and Parks (excluding Providence Park) including facility maintenance, administration of youth association agreements, and programs and services – January 1, 2007. NOW, THEREFORE, BE IT RESOLVED BY THIS COUNCIL OF THE CITY OF MILTON, GEORGIA, AND IT IS RESOLVED BY THE AUTHORITY OF SAID CITY COUNCIL. By passage of this resolution, the City of Milton Mayor and City Council support the deployment of municipal services and operations as outlined above. Further, the Mayor and City Council authorize the City Manager to file a formal notification to Fulton County on the deployment of municipal services by the City of Milton. This resolution shall be effective immediately upon its adoption. RESOLVED this 14th day of November, 2006. Approved: ____________________________ Mayor Attest: ___________________________ City Clerk (Seal) City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 2 To: Honorable Mayor and City Council Members From: Aaron J. Bovos, City Manager Date: October 23, 2006 for Submission onto the November 14, 2006 City Council Meeting Agenda Item: A Resolution Directing the City Manager to Formally Request the Georgia Department of Revenue Certify the City of Milton as a Qualified Municipality and to Begin Distribution of Local Option Sales Tax Proceeds; and for Other Purposes. CMO (City Manager’s Office) Recommendation: Approve the attached resolution directing the City Manager to formally request the Georgia Department of Revenue certify the City of Milton as a Qualified Municipality and to Begin Distribution of Local Option Sales Tax Proceeds. Background: A significant revenue source for the City is Local Option Sales Tax. This tax is collected at the point of sale throughout Fulton County and distributed to the municipalities based upon an agreement filed with the Georgia Department of Revenue every ten (10) years. Newly created governments were previously unable to receive this revenue outside the ten year distribution agreement until the passing of House Bill 36 in the 2005 legislative session of the Georgia General Assembly. This revenue is administered state- wide by the Georgia Department of Revenue. Discussion: Pursuant to O.C.G.A. 48-8-80, the City must qualify for distribution of LOST revenue. Such qualification occurs in the city providing three of six services outlined within this code section. They are as follows: WATER/WASTEWATER (sewer): Fulton County currently owns the water production and distribution system north of the Chattahoochee River. As a result, the City will enter into an agreement allowing Fulton County to remain within the City’s rights of way and to maintain the production and distribution to serve Milton constituents. GARBAGE: The City has taken the initial approach to provide an open and competitive market for solid waste providers. This service will be regulated through a non-exclusive ordinance, similar to a franchise, whereby providers must maintain a minimum level of service to constituents throughout the City. This ordinance requires service providers to register with the City, provide information on the recyclables and non-recyclables, as well as provide insurance information. POLICE PROTECTION: House Bill 1470 requires Fulton County to provide services at 2005 costs through the twenty four (24) month transition period. Such transition period is defined as December 1, 2006 through November 30, 2008. As a result, a default intergovernmental agreement exists through this House Bill. Fulton County will provide the service, and the City will provide reimbursement for such services. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 2 FIRE PROTECTION: House Bill 1470 requires Fulton County to provide services at 2005 costs through the twenty four (24) month transition period. Such transition period is defined as December 1, 2006 through November 30, 2008. As a result, a default intergovernmental agreement exists through this House Bill. Fulton County will provide the service, and the City will provide reimbursement for such services. The attached resolution outlines qualification through garbage, police protection, and fire protection. Through certification to the Georgia Department of Revenue, a determination will be made as to the status of the City to receive tax distribution. Additionally, the resolution requests the GDOR to send letters beginning their process on or before November 30, 2006. Alternatives: None recommended by staff. Concurrent Review: Carol Wolfe, CGFM, SPHR, City Treasurer and Director of Operations Page 1 of 2 STATE OF GEORGIA RESOLUTION NO. _______________ COUNTY OF FULTON A RESOLUTION DIRECTING THE CITY MANAGER TO FORMALLY REQUEST THE GEORGIA DEPARTMENT OF REVENUE CERTIFY THE CITY OF MILTON AS A QUALIFIED MUNICIPALITY AND TO BEGIN DISTRIBUTION OF LOCAL OPTION SALES TAX PROCEEDS; AND FOR OTHER PURPOSES WHEREAS, the City of Milton was created by House Bill 1470, passed in the Georgia General Assembly during the 2006 session; and WHEREAS, the voters of Milton unanimously passed the referendum creating the City; and WHEREAS, as part of House Bill 36 passed during the 2005 session of the Georgia Assembly, an amendment was made to Article 2, Chapter 8, of Title 48 of the Official Code Of Georgia Annotated; and WHEREAS, the City is able to qualify for Local Option Sales Tax by providing the following services as required by O.C.G.A. 48-8-80: Water – required through House Bill 1470 to be provided by the County until the termination of the transition period (November 30, 2008). Fulton County currently owns the water production and distribution system north of the Chattahoochee River. As a result, the City will enter into an agreement allowing Fulton County to remain within the City’s rights of way and to maintain the production and distribution to serve Milton constituents; Sewage – required through House Bill 1470 to be provided by the County until the termination of the transition period (November 30, 2008). Fulton County currently owns the water production and distribution system north of the Chattahoochee River. As a result, the City will enter into an agreement allowing Fulton County to remain within the City’s rights of way and to maintain the production and distribution to serve Milton constituents; Garbage collection – provided by the City of Milton through a non-exclusive ordinance regulating solid waste providers; The City has taken the initial approach to provide an open and competitive market for solid waste providers. This service will be regulated through a non- exclusive ordinance, similar to a franchise, whereby providers must maintain a minimum level of service to constituents throughout the City. This ordinance requires service providers to register with the City, provide information on the recyclables and non-recyclables, as well as provide insurance information; Police protection – required through House Bill 1470 to be provided by the County until the termination of the transition period (November 30, 2008). Fulton County to provide services at 2005 costs through the twenty four (24) month transition period. Such transition period is defined as December 1, 2006 through November 30, 2008. As a result, a default intergovernmental agreement exists through this House Bill. Fulton County will provide the service, and the City will provide reimbursement for such services; and Fire protection - required through House Bill 1470 to be provided by the County until the termination of the transition period (November 30, 2008). Fulton County is to provide services at 2005 costs through the twenty four (24) month transition period. Such transition period is defined as December 1, 2006 through November 30, 2008. As a result, a default intergovernmental agreement exists through this House Bill. Fulton County will provide the service, and the City will provide reimbursement for such services. NOW, THEREFORE, BE IT RESOLVED BY THIS COUNCIL OF THE CITY OF MILTON, GEORGIA, AND IT IS RESOLVED BY THE AUTHORITY OF SAID CITY COUNCIL. By passage of this resolution, the City of Milton Mayor and City Council authorize the City Manager to file a formal application with the Georgia Department of Revenue for distribution of local option sales tax proceeds. The City further requests that such notice as required by O.C.G.A. 48-8-89.1, Subsection F, whereby the Georgia Department of Revenue notifies the municipalities of Fulton County, and Fulton County itself of the City of Milton’s existence and qualification for local option sales tax distribution occur prior to November 30, 2006. This resolution shall be effective immediately upon its adoption. RESOLVED this 14th day of November, 2006. Approved: ____________________________ Mayor Attest: ___________________________ Jeanette R. Marchiafava, City Clerk (Seal) City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 1 of 2 To: Honorable Mayor and City Council Members From: Carol R. Wolfe, CGFM, SPHR, City Treasurer/Director of Operations Date: November 21, 2006 City Council Meeting Agenda Item: Approval of a Resolution Authorizing Membership in the Georgia Interlocal Risk Management Agency CMO (City Manager’s Office) Recommendation: Adopt the attached resolution authorizing membership in the Georgia Interlocal Risk Management Agency (GIRMA) and direct staff to execute the contract to bind property and casualty coverage for the City of Milton employees, facilities, and other assets. Background: As any entity, the City of Milton has inherent risks in conducting business operations, employing personnel and in owning assets. In order to mitigate these risks, insurance coverage must be procured to cover general liability, property and vehicle damage, and elected official, law enforcement and employee liability. Because vendors are required and contractually bound to carry the appropriate insurance for City-related activities, the procured coverage discussed in this agenda item and attached resolution applies only to City-owned property and employees paid by the City. Discussion: An effort was made in contacting several insurance brokers/firms in order to compare coverage quotes and services. Due to the timeframe in which the City has to bind coverage combined with the unique underwriting circumstances, only one vendor was able to provide a proposal for coverage. The Georgia Interlocal Risk Management Agency (GIRMA) is an affiliate agency of the Georgia Municipal Association and was established in 1987 as an entity to provide municipalities and opportunity to participate in a risk-sharing self-insurance fund. Currently, GIRMA is the largest insurer of Georgia municipalities with 350 members and over $30,000,000 in contribution volume. Member contributions are pooled to pay for and provide insurance, claim defense, claim losses, safety and loss control, and administrative expenses. GIRMA is governed by a nine-member board of trustees who monitor the established policies and procedures and ensure member involvement in risk management decisions. The staff recommendation is to enter into a contract with GIRMA for the City’s insurance coverage. The required contract period is two years, which will facilitate coverage for the City as business operations are put into place as well as give the City a period to establish claims history for future insurance pricing. GIRMA will also provide a six month window for the City to make full payment for insurance coverage. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Page 2 of 2 Services provided to the City by GIRMA Insurance Coverage General Liability $35,579 Automobile Liability & Damage $35,779 Property $ 3,958 Boiler & Machinery $ 582 Public Official’s Liability $54,672 Law Enforcement Liability (May deployment $ 7,606 Fidelity Coverage, including bonds $ 439 Worker’s Compensation $ 2,041 Total Annual Premium $140,656 Services provided by GIRMA as part of the insurance package include: • Claims management • Litigation management • Legal consultation prior to decisions regarding employment issues • Account services, such as issuance of certificates, auto ID cards, web access to account management, • Loss control consultation and prevention program design • Training opportunities, such as public safety driver training program • Materials library for research and communication of safety and loss issues • Access to safety grant program • Administration support Alternatives: Due to the unique circumstances in time frame and lack of loss history, there are currently no vendor alternatives. Staff anticipates issuing a competitive bid for insurance coverage upon expiration of the GIRMA contract. At that time, City operations will be established and loss history will be evident, which will create a more conducive set of circumstances in order for the market to compete for the City’s insurance business. Concurrent Review: Aaron Bovos, CGFM, CTP, City Manager Page 1 of 1 A RESOLUTION AUTHORIZING MEMBERSHIP IN THE GEORGIA INTERLOCAL RISK MANAGEMENT AGENCY _____________________________________________________________________________________ WHEREAS, Article 9, Section 3, Paragraph 1 of the Constitution of Georgia authorizes municipalities and other political subdivisions to contract with each other for activities which the contracting parties are authorized by law to undertake; and, WHEREAS, Chapter 85 of Title 36 of the Official Code of Georgia Annotated authorizes public entity to execute intergovernmental contracts to form and become members of an interlocal risk management agency for the purpose of sharing liability, motor vehicle and property damage risks in whole or in part with those of other public entities; and, WHEREAS, municipalities within Georgia have found it increasingly difficult to obtain commercial insurance protection, and have found the costs of such protection often exceeds the ability of a public entity to pay; and, WHEREAS, public entities in Georgia need a stable method for managing their risks to avoid the unpredictable and cyclical nature of the commercial insurance market; and, WHEREAS, many Georgia public entities do not have sufficient resources to self-insure their risks on an individual basis; and, WHEREAS, the Georgia Municipal Association has studied the possibility of creating an intergovernmental risk management agency so that Georgia public entities may self-insure their risks and has concluded that such an agency is economically feasible; and, WHEREAS, the City of Milton, Georgia is desirous of becoming a Member of the Georgia Interlocal Risk Management Agency (hereafter GIRMA), an interlocal risk management agency formed pursuant to Chapter 85 of Title 36 of the Official Code of Georgia Annotated; and, WHEREAS, the governing authority of the City of Milton, Georgia has reviewed the intergovernmental contract and the bylaws of GIRMA and finds that the goals of GIRMA and the obligations imposed upon this public entity are in accordance with the philosophy and public policy objectives of this community; and; WHEREAS, the governing authority of the City of Milton, Georgia finds that it is in the best interest of its citizens to become a member of GIRMA, NOT, THEREFORE BE IT RESOLVED by the Public Officials of the City of Milton, Georgia: Section 1: That the City Manager of the City of Milton, Georgia is authorized to execute on behalf of the Public Entity the intergovernmental contract to become a Member of GIRMA. A copy of the contract and bylaws of GIRMA are attached to and made part of this resolution as Appendix 1. Section 2: The powers of GIRMA, unless the contract and bylaws are amended, shall be limited to those contained in the documents attached as Appendix 1, those authorized by Chapter 85 of Title 36 of the Official Code of Georgia Annotated and the rules and regulations of the Insurance Commissioner of the State of Georgia. Section 3: The commencement of operations and the continuing operations of GIRMA and the obligation of this Public Entity to fully participate in such operations shall be effectuated in accordance with the contract and bylaws. Section 4: The City Treasurer is designated as ’s representative to GIRMA. The Public Entity may change its representative by informing GIRMA of the change in writing. Section 5: This resolution shall be effective upon its passage and approval. Adopted this __________ day of _______________ of 20_____. ____________________________________________________ (Name of Public Entity) ____________________________________________________ (Mayor or Executive Director) _____________________________________________________ Witness/title (Imprint Entity Seal)