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HomeMy WebLinkAboutAgenda Packet CC - 01/11/2007 - Packet-01-11-2007 (Migrated from Optiview) CITY OF MILTON, GEORGIA Joe Lockwood, Mayor CITY COUNCIL Karen Thurman - District 1 Julie Zahner Bailey - District 2 Bill Lusk - District 3 Neal O’Brien - District 4 Tina D’Aversa-Williams - District 5 Rick Mohrig - District 6 Thursday, January 11, 2007 Regular Council Meeting Agenda 5:30 PM 1) CALL TO ORDER 2) ROLL CALL 3) PLEDGE OF ALLEGIANCE (Led by the Mayor) (Agenda Item No. 06-137) 4) APPROVAL OF MEETING AGENDA (add or remove items from agenda) 5) PUBLIC COMMENT 6) REPORTS AND PRESENTATIONS 1. Legislative Update by Representative Jan Jones. (Agenda Item No. 06-138) 7) CONSENT AGENDA 1. Approval of the November 30, 2006 Special Called meeting minutes. 2. Approval of the December 1, 2006 Special Called meeting minutes. 3. Approval of the December 7, 2006 Regular Meeting minutes. 4. Approval of the December 13, 2006 Work Session minutes. 8) ZONING AGENDA (none at this time) 9) FIRST PRESENTATION (Agenda Item No. 06-139) 1. Approval of an Ordinance Establishing Noise Control within the City of Milton, Georgia. (Presented by Aaron Bovos, City Manager) AN ORDINANCE ESTABLISHING NOISE CONTROL WITHIN THE CITY OF MILTON, GEORGIA Page 1 of 3 Milton City Hall 13000 Deerfield Parkway, Building 100 Alpharetta, GA 30004 MILTON CITY COUNCIL SPECIAL CALLED MEETING AGENDA JANUARY 11, 2007 – 5:30 PM Page 2 of 3 Milton City Hall 13000 Deerfield Parkway, Building 100 Alpharetta, GA 30004 (Agenda Item No. 06-140) 2. Approval of an Ordinance to Adopt and Approve Chapter 8, Parks and Recreation, and providing for inclusion and identification in the future developed Code of Ordinances for the City of Milton, Georgia. (Presented by Greg Wilson, Community Services Manager) AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 8, RECREATION AND PARKS, 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 8 (RECREATION AND PARKS) AS ATTACHED HERETO AND INCORPORATED HEREIN; AND FOR OTHER PURPOSES (Agenda Item No. 06-141) 3. Approval of an Ordinance Adopting Amended Rules and Procedures for the City Council Meetings and Public Hearings for the City of Milton, Georgia. (Presented by Aaron Bovos, City Manager) A ORDINANCE ADOPTING AND AMENDING RULES AND PROCEDURES FOR THE CITY COUNCIL MEETINGS AND PUBLIC HEARINGS FOR THE CITY OF MILTON, GEORGIA 10) UNFINISHED BUSINESS (Agenda Item No. 06-129) 1. Approval of an Ordinance Adopting an Open Records Policy. (Second Reading) (Presented by Jeanette Marchiafava, City Clerk/Clerk of Court) AN ORDINANCE TO ADOPT AND APPROVE THE OPEN RECORDS POLICY FOR THE CITY OF MILTON, GEORGIA; TO PROVIDE FOR GUIDANCE IN ADMINISTERING SUCH POLICY; AND FOR OTHER PURPOSES (Agenda Item No. 06-130) 2. Approval of an Ordinance Granting a Franchise Agreement with Georgia Power. (Presented by Aaron Bovos, City Manager) (Second Reading) AN ORDINANCE GRANTING A FRANCHISE AGREEMENT WITH GEORGIA POWER BY THE CITY OF MILTON, GEORGIA 11) NEW BUSINESS (Agenda Item No. 06-142) 1. Approval of a Resolution Supporting the 2007 Legislative Agenda. (Presented by Aaron Bovos, City Manager) (Agenda Item No. 06-143) 2. Approval of a Tax Anticipation Note (TAN). (Presented by Carol Wolfe, City Treasurer) (Agenda Item No. 06-144) 3. Approval of an Intergovernmental Agreement with Fulton County for the provision of 800MHz radio system access. (Presented by Chris Lagerbloom, Public Safety Director) MILTON CITY COUNCIL SPECIAL CALLED MEETING AGENDA JANUARY 11, 2007 – 5:30 PM Page 3 of 3 Milton City Hall 13000 Deerfield Parkway, Building 100 Alpharetta, GA 30004 (Agenda Item No. 06-145) 4. Approval of an Intergovernmental Agreement with Fulton County for the provision of fire and rescue services. (Presented by Chris Lagerbloom, Public Safety Director) (Agenda Item No. 06-146) 5. Approval of an Intergovernmental Agreement with Fulton County for the provision of police services. (Presented by Chris Lagerbloom, Public Safety Director) (Agenda Item No. 06-147) 6. Appointments and Confirmation of the Bike and Pedestrian Path Committee. (Presented by Aaron Bovos, City Manager) 12) MAYOR AND COUNCIL REPORTS 13) STAFF REPORTS 1. City Manager Report – Aaron J. Bovos 2. Staff Report on City Council appointing Boards and Commissions – Tom Wilson 3. Sign Ordinance Update – Tom Wilson 4. Discussion on streetlight expenses – Carol Wolfe (Agenda Item No. 06-148) 14) ADJOURNMENT THE UNAPPROVED DRAFT OF THE MINUTES WILL BE DISTRIBUTED ELECTRONICALLY City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 To: Honorable Mayor and City Council Members From: Aaron J. Bovos, City Manager Date: December 28, 2006 for January 11, 2007 City Council Meeting - First Reading and January 18, 2007 City Council Meeting - Second Reading Agenda Item: An Ordinance Establishing Noise Control within the City of Milton, Georgia CMO (City Manager’s Office) Recommendation: Approve the attached ordinance establishing noise control within the City of Milton, providing for enforcement, and for other purposes. Background: The attached ordinance establishes noise control within the corporate city limits of Milton, and is intended to regulate, control and abate noises which unreasonably annoy, disturb, injure or endanger the company, repose, health, peace, safety and welfare of the residents of our community. Absent this ordinance, Milton officials have a difficult time responding to noise complaints and holding responsible the parties creating such disturbances. Municipalities have two methodologies which can be utilized in establishing noise ordinances – the measurement of noise by decibels and a perceived perception of a noise violation. The City Attorney recommended the latter approach in the development of the attached document due to enforcement and potential legal issues with decibel related ordinances. Staff concurred with this recommendation and the attached ordinance represents this approach. Discussion: The ordinance itself has several sections which provide the foundation for establishing and regulating noise control. Specifically, the sections are as follows: • Section 1 – Definitions; • Section 2 – Unreasonable Noises Prohibited; • Section 3 – Specific Noises Prohibited; • Section 4 – General Exceptions; • Section 5 – Application for Variance; • Section 6 – Article Provisions not Exclusive; and • Section 7 – Each Incident Deemed Separate Violation. Once drafted, the ordinance was circulated to the departments which must administer the legislation, including the City Attorney’s Office, Public Safety (Police), Community Development (Code Enforcement), and the Municipal Court. Alternatives: N/A Concurrent Review: Chris Lagerbloom, Director of Public Safety Mark Scott, City Attorney Page 1 of 6 STATE OF GEORGIA COUNTY OF FULTON ORDINANCE NO. 07-01-_____ AN ORDINANCE ESTABLISHING NOISE CONTROL WITHIN THE CITY OF MILTON, GEORGIA. WHEREAS, it is in the interest of the City and its’ citizens to regulate, control and abate noises which unreasonably annoy, disturb, injure or endanger the company, repose, health, peace, safety and welfare of the people of the city. This ordinance shall be construed to effectuate that purpose. NOW, THEREFORE, COUNCIL OF THE CITY OF MILTON HEREBY ORDAINS: Section 1. Definitions 1.0 For the purpose of this ordinance, whenever inconsistent with 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, term, 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 “Chief of Police” means the City of Milton Director of Public Safety or their designee. 1.3 “Community Event” means any event the City of Milton has approved prior to its occurrence and that is sponsored or attended by a local organization or group of people. 1.4 “Domestic Power Tool” means a mechanically powered saw, sander, drill, grinder, pneumatic nail gun, lawn mower, weed eater or edger, lawn or garden tool, snow blower, leaf blower and all other similar devices that are used in residential areas for work that is typically done by or for residential occupants. Deleted: CITY OF MILTON¶ Deleted: STATE OF GEORGIA¶ Page 2 of 6 1.5 “Construction”, “Street Work”, “Street Repair”, “Drilling” or “Demolition Tools” or “Equipment” means machine or mechanically powered items that are typically used on commercial construction projects and involve more than routine repairs or work on residential property for residential occupants. 1.6 “Noise-sensitive Unit” means any building, structure, or portion thereof that has the doors and windows closed and that is used as a church, day care center, hospital, nursing care center or school, or place of overnight accommodation, including, but not limited to, individual homes, apartment and mobile homes. 1.7 “Outdoor activity” means an athletic, entertainment or similar activity. 1.8 “Permit”, “Permitting” or “Permission” means to allow, consent to, or expressly assent or agree to the doing of an act. 1.9 “Person” means an individual person, association, trust, partnership, firm or corporation. 1.10 “Plainly Audible” means any sound, the content of which can be clearly heard by a listener of ordinary hearing capabilities. Section 2. Unreasonable Noises Prohibited. No person shall make, assist in making, permit or allow to continue any unreasonable noise in the City of Milton. A noise is unreasonable when three or more of the following circumstances exist: 2.1 The noise is made between the hours of 10:00 p.m. and 7:00 a.m. 2.2 The noise is plainly audible within a noise-sensitive unit that is not the source of the noise. 2.3 The noise is amplified by a machine or object. 2.4 The tone of the noise is abnormally high or low according to the perception of a listener with normal hearing capabilities. 2.5 The noise remains constant for at least five minutes, or the noise is repeated at least three times during a thirty minute period. Section 3. Specific Noises Prohibited The following acts are presumed unreasonable noises in violation of this article. Page 3 of 6 3.1 The use, operation or playing or any radio, television, phonograph, compact disc player, tape player, loudspeaker, musical instrument, or other similar machine or device that is used for the production of noise between the hours of 10:00 p.m. and 7:00 a.m. when the noise is plainly audible within a noise-sensitive unit that is not the source of the noise. 3.2 The loading, unloading, opening, closing or other handling of boxes, crates, containers, building materials or similar objects between the hours of 10:00 p.m. and 7:00 a.m. when the noise is plainly audible within a noise-sensitive unit that is not the source of the noise 3.3 The sounding of any horn or signaling device on any automobile, motorcycle or other kind of vehicle, except as a sign of danger. 3.4 The use of any automobile, motorcycle or other kind of vehicle in a manner that creates loud grating, grinding, revving, rattling or other similar noise. 3.5 The use of exhaust breaks, except when used in an emergency to stop or slow a vehicle so as to avoid a collision. 3.6 The discharging of exhaust from any steam engine, stationary internal combustion engine, motor boat, motorcycle or motor vehicle except through a muffler of other device which will effectively prevent loud or explosive noises. 3.7 The making of, or assisting with the making of noise in a public park when the noise is plainly audible within a noise-sensitive unit that is not the source of the noise. 3.8 The use of construction, street work, street repair, drilling or demolition tools or equipment during the follow hours: Monday through Friday before 7:00 a.m. or after 10:00 p.m., Saturdays before 8:00 a.m. or after 7:00 p.m. and Sunday before 10:00 a.m. or after 7:00 p.m. 3.9 The use of domestic power tools during the hours of 10:00 p.m. and 7:00 a.m. 3.10 Noise created by animals when it violates the standards adopted in the Fulton County animal control ordinance. Enforcement of this subsection shall be the responsibility of the Milton Police department and the Fulton County Animal Control, unless otherwise designated by the council. Section 4. General Exceptions. The following acts are exceptions to the prohibition in this chapter. Page 4 of 6 4.1 Noise emanating from aircraft and aircraft operations, railway locomotives and nonstationary farming equipment. 4.2 Noise created by the normal operation of construction, street work, street repair, drilling or demolition tools or equipment, provided the construction, street work, street repair, drilling or demotion work occurs during the following hours: Monday through Friday 7:00 a.m. to 10:00 p.m., Saturday 8:00 a.m. to 7:00 p.m. or Sunday 10:00 a.m. to 7:00 p.m. 4.3 Noise created by the operation of any domestic power tool, provided that operation of the domestic power tool occurs during the hours of 7:00 a.m. and 10:00 p.m. 4.4 Noise created by an animal that does not violate this article. 4.5 Noise that constitutes constitutionally protected speech when the noise occurs during the hours of 7:00 a.m. and 10:00 p.m. and is not so loud that it is plainly audible within a noise sensitive unit that is not the source of the sound. 4.6 It shall be a defense to violation of this article that at the time of the violation there exists an emergency that compels the person to cause the noise of sound in question. Section 5. Application for Variance Provisions of this article are subject to a variance in accordance with the following: 5.1 The City Manager, or his/her designee, shall decide whether to approve, approve with conditions, or deny an application for a variance. 5.2 The application for a variance shall be in writing on a form provided by the city and shall include an application fee in the amount determined by the City Manager. The applicant shall submit information regarding the date, time and location of the activity or event that will generate the noise for which a variance is being sought, the reason the variance is being requested and any other information requested by the City Manager, or his/her designee. The application shall not be received until all the requested information and application fee has been submitted. 5.3 No more than five (5) business days after the date of the application, the City Manager shall make a decision to approve or deny the application. The decision shall be based on the information provided in the application and the results of the City Manager’s investigation, if any. If no decision shall be made on the application within the five (5) day period, the variance shall be deemed to be approved. The variance application shall be approved if the City Manager finds that the following standards are met: Page 5 of 6 5.3.1 The benefits of allowing activity or event that will cause unreasonable noise outweigh the disruption or harm caused by the unreasonable noise. 5.3.2 The duration and volume of the noise is the minimum amount necessary to achieve the purpose of engaging the activity or event that will cause the noise. 5.3.3 The application will minimize the noise that is produced between the hours of 10:00 p.m. and 7:00 a.m. 5.4 The City Manager shall mail a copy of the decision to the applicant. 5.5 An applicant, or any other individual affected by the proposed variance, may appeal the City Manager’s decision to the city council. The appeal must be in writing and filed with the City Manager no more than three (3) business days after the date the decision was mailed. Any party filing a writing appeal shall: 5.5.1 Identify themselves as the applicant or interested person. 5.5.2 Include a copy of the decision that is being appealed and the application or written comments they submitted. 5.5.3 State with specificity the reasons why the decision is being appealed. 5.5.4 Explain why they believe the decision is inconsistent with the standards in this section. 5.6 Upon receipt of a timely and complete appeal, the City Manager shall place the appeal on the next possible city council meeting agenda and shall mail written notice to appellant, informing them of the date the city council will consider the appeal. 5.7 At the appeal hearing, the city council shall review the application, written comments, and written appeal and decide whether to affirm, reverse or modify the City Manager’s decision. The city council’s decision shall be reduced to writing and mailing to the appellant. Section 6. Article Provisions not exclusive. This article shall not affect the validity or enforceability of any other state law or city of Milton ordinance, which is or may in the future be in effect and which related to the activities regulated by this article. Page 6 of 6 Section 7. Each Incident Deemed Separate Violation. Upon citation for violation of this article, the failure of the person to abate the noise shall result in the issuance of further citation. Section 8. Ordinances in Conflict. Any ordinance, policy, or part of an ordinance in conflict with this ordinance shall be hereby repealed. THIS ORDINANCE PASSED AND APPROVED on the ___________ day of __________________________, 2007. Approved: ______________________________ Joe Lockwood, Mayor Attest: _________________________________ Jeanette R. Marchiafava, City Clerk (Seal) Approved as to Form and Content: _____________________________ Mark E. Scott, City Attorney City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 To: Honorable Mayor and City Council Members From: Victor C. Jones, PE, Acting Community Services Manager Date: December 27, 2006 for Submission onto the January 11, 2007 City Council Meeting Agenda Item: Approval of Ordinance Regulating Processes associated with Recreation and Parks, Chapter 8, Recreation and Parks City Attorney Recommendation: Adopt the attached ordinance providing for regulation of processes associated with recreation and parks. Background: The City must adopt an ordinance regulating the allowable uses of public parks and the definition of the roles and responsibilities of the Recreation and Parks Director and the City Manager with respect to items associated with the allowable uses of public parks. Discussion: The Ordinance deals with the roles and responsibilities of the Recreation and Parks Director, allowable and prohibited activities for public parks, violations and enforcement, and the processes associated with Special Events. Alternatives: There are no reasonable alternatives to adoption of this ordinance. Concurrent Review: Aaron J. Bovos, CGFM, CTP, City Manager Formatted: Indent: Left: 0 pt, Hanging: 72 pt Comment [CH1]: Has this been presented previously? Deleted: This item was presented during the November 2, 2006 candidates’ forum. ¶ ORDINANCE NO. 07______ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO ADOPT AND APPROVE CHAPTER 8, RECREATION AND PARKS, 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 8 (RECREATION AND PARKS) AS ATTACHED HERETO AND INCORPORATED HEREIN; AND FOR OTHER PURPOSES The Council of the City of Milton hereby ordains while in regular session on the 11th day of January, 2007 at 5:30 pm as follows: SECTION 1. That the Ordinance relating to Recreation and Parks 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 8 of the Code of Ordinances of the City of Milton, Georgia; and, SECTION 3. That this Ordinance shall become effective on ______________. ORDAINED on this _____ day of January, 2007. Approved: ______________________________________ Joe Lockwood, Mayor Attest: ____________________________________ Jeanette R. Marchiafava, City Clerk (Seal) Formatted: Superscript Comment [CH1]: w number? Deleted: 6-12-72 Comment [CH2]: Please confirm time and date Deleted: 4 Deleted: January 11, 2007 Deleted: is Deleted: 11t Deleted: ______ Deleted: h Deleted: __ Deleted: day Page 1 of 7 Formatted: Font: 12 pt Chapter 8: Recreation and Parks Article 1: Regulation of Public Parks. Section 1: Applicability. This section shall apply to all designated municipal public parks, which are defined for purposes of this article as any park, playground, green space, or place limits of the City to which the general public has access and a right to frequent, for business, entertainment, or for other lawful purposes, and which has been either deeded to or dedicated to public use or ownership. Municipal public parks shall also include the sidewalks abutting any park, playground, or place above described. Section 2: Recreation and Parks Director. (a) The City Manager may appoint a Recreation and Parks Director, or the City may contract with a third party to perform the duties of a Recreation and Parks Director. (b) Recreation and Parks Director’s Duties. The Recreation and Parks Director shall: (i) Implement and support the policies of the Mayor, City Council, and City Manager; (ii) Develop, direct, and implement the Recreation and Parks Master Plan at the direction of the City; (iii) Determine, prioritize, establish, conduct, construct, and maintain a recreation and parks system for the City that meets the leisure needs of the citizens, including but not limited to parks, playgrounds, trails, indoor recreation centers, programs, activities, and the maintenance and repair of such facilities and grounds as required (iv) Recommend the setting aside, leasing, or acquisition of land, buildings and facilities within the City limits for use as parks, playgrounds, recreation centers, or for other recreational purposes, and to provide for the maintenance and improvement of these areas; (v) Otherwise assist in the operation and enforcement of this Chapter Section 3: Permitted Park Activities. (a) The City Manager may recommend a permit application policy and procedure to the Mayor and Council for non city-sponsored events. (b) The City Manager shall establish guidelines regarding permitted uses of municipal parks and related facilities for city-sponsored activities and private events. Formatted: Not Different first page Page 2 of 7 Formatted: Font: 12 pt (c) The Recreation and Parks Director shall implement those guidelines. (d) The Milton Recreation and Parks Department shall schedule the use of all city parks and facilities for organized activities, programs, assemblages, gatherings, games and similar activities. No individual or group shall erect any booth or stand or sell any article or services within the limits of any city park without the written consent of the director of recreation and parks or his authorized representative. Such consent may also be given by the City Manager, provided the Recreation and Parks Department is made aware of the proposed use and it does not conflict with other scheduled activities. Section 4: Prohibited Acts in Public Parks. (a) Alcoholic beverages. It shall be unlawful for any person to possess and/or consume any alcoholic beverage, or be under the influence of alcoholic, malt and/or vinous beverage, within any public park and/or within any building or facility under the supervision of the Milton Recreation and Parks Department unless such usage is expressly permitted by signage or published rules of the particular park or recreation building. (b) Firearms. It shall be unlawful for any person to possess any firearm, air gun or any explosive substance (including fireworks) in any of the City parks, unless written permission for such has been authorized by the Mayor and City Council. (c) Injuring public property. It shall be unlawful for any person to cut, break, mutilate, deface, or in any other manner destroy or injure any public property, real or personal, belonging to, owned by, or leased or used by the City. (d) Killing wildlife. It shall be unlawful for any person to hunt, trap, shoot, maim or kill any animal or wildlife, or attempt to do any of the above to any animal or wildlife within any of the City parks without the written permission of the City Manager. (e) Motor vehicles. It shall be unlawful for any person to drive, operate, and/or park any motor vehicle, mini-bike, or motorcycle within any City park, except in areas designated for such use. This section does not apply to City employees or agents of the city when municipal duties require them to drive over said park and/or to park their vehicles or equipment at such locations in order to perform City business. (f) Noises. It shall be unlawful for any person to make any unnecessary, loud noises, engage in noisy disputes or conversation, engage in any indecent or loud acts of behavior, or in any other manner disturb the public peace, quiet, and order in any of the City parks, according to the City’s Noise Ordinance. (g) Park hours. All City parks shall be closed, and no person shall be authorized to be on the premises or property of any City park, between the hours of 12:00 midnight and Comment [CH1]: ewd?? Deleted: loud Page 3 of 7 Formatted: Font: 12 pt 6:00 a.m., except authorized City employees or persons engaged in activities authorized by the Recreation and Parks Director, or the City Manager. (h) Pets. All pets must be on a leash and the owner is responsible for disposal of pet waste. All pets are prohibited on athletic fields, unless written permission for such has been authorized by the City Manager or the Recreation and Parks Director. (i) Permit required. It shall be unlawful for any person to engage in any activity in City parks which requires a permit and/or a ticket without first obtaining such permit and/or ticket. (j) Polluting water in parks. It shall be unlawful for any person to pollute or disturb any spring, branch, pond, fountain, or other water owned by or leased to the City. (k) Posting signs. It shall be unlawful for any person to affix any bill, sign, or notice on any tree, building, or fixture in any of the parks. It shall be unlawful for any person to place any paper, books, refuse, or trash of any kind in any of the public parks, except in containers provided for such. (l) Skateboards. It shall be unlawful for any person to operate a skateboard on any street, lane, way, road, and/or any parking lot in any park in the City unless otherwise designated by signage or published rules. (m) Smoking. It shall be unlawful for a minor to smoke in the park. (n) Speed limit. It shall be unlawful for any person to operate a motorized vehicle upon any road within a park in the City at a greater speed than fifteen (15) miles per hour. (o) Swimming in lakes. It shall be unlawful for any person to swim in or enter any lake at any park in the City for the purpose of swimming or wading unless a permit for such has been issued by the Milton Recreation and Parks Department or an authorized representative, or such person or persons are conducting Recreation Department business. (p) Urban camping. It shall be unlawful to reside or to store personal property in any park owned by the City. Furthermore, it shall be unlawful to use any public place, including City parks, for permanent living accommodations purposes or camping, except in areas specifically designated for such use or specifically authorized by permit. Section 5: Enforcement. (a) The Milton Police Department shall have jurisdiction to enforce municipal and state laws in City parks. Formatted: Font: Times New Roman Formatted: Font: Times New Roman, 12 pt Formatted: Font: Times New Roman Formatted: Font: Times New Roman Formatted: Font: 12 pt Formatted: Font: Times New Roman, 12 pt Comment [CH2]: Provisions for special permits? Page 4 of 7 Formatted: Font: 12 pt Section 6: Violations. Any person violating any provision of this section and/or concealing a violation of, or harboring, assisting or protecting a person charged with or convicted of a violation of this section shall be punished by a fine not to exceed the maximum allowed by State law, either or both of such fines and imprisonment, or work on the streets, parks, or public works, in the discretion of the Municipal Court Judge. Article 2: Special Events. Section 1: Special Events Defined. “Special event”, as used in this Article, means: (a) Any activity which occurs upon private or public property that will significantly affect the ordinary use of parks, or sidewalks, or access roads. (b) Special events include, but are not limited to fairs, tours, grand opening celebrations, arts festivals, concerts and holiday celebrations. (c) Private social gatherings which will make no use of City streets other than for lawful access and parking are not included. “Garage sales,” “lawn sales,” “rummage sales,” or any similar casual sale of tangible personal property are not included. Section 2: Permit Required. No person or organization shall conduct a special event without first having obtained a special event permit from the City of Milton. The Mayor and City Council may issue permits for special events, which events would otherwise constitute a public nuisance without such permit. Section 3: Zoning Compliance Permits shall be issued in compliance with the Zoning Ordinances and Standards of the City of Milton. Section 4: Permit Application. (a) An application for a special event permit shall be submitted to the Recreation and Parks Director with a nonrefundable payment of Two-Hundred Fifty Dollars ($250.00) no later than sixty (60) days prior to the proposed event. (b) Upon written request and submittal of appropriate documentation, the City Manager may waive or reduce the permit application fee for fundraising for charitable events if Deleted: $1000.00, by sentence of imprisonment not exceeding twelve (12) months, and to community service for a period not exceeding ninety (90) days Comment [CH3]: Punctuation Deleted: ; Deleted: , Deleted: , Comment [CH4]: Punctuation Deleted: s, . Deleted: Deleted: Recreation and Parks Director Deleted: $100.00 Deleted: $100.00 payment Page 5 of 7 Formatted: Font: 12 pt he or/she determines that such fee is overly burdensome to the requestor or does not promote the general welfare of the City. (c) The following information shall be provided on any permit: (i) Purpose of the special event; (ii) Name, address, and telephone number of sponsoring organization and the individual who is responsible for supervising and directing their proposed event; (iii) Proposed date, location, and hours of operation; (iv) Schedule of proposed events; (v) Projected attendance at the event, plan for parking, plan for restroom facilities and sanitation concerns; and (vi) Any other such information as the Community Services Department or another City department deems reasonably necessary to determine that the permit meets the requirements of this Article. (d) The permit shall not waive the requirements of complying with other sections of this Code, including, but not limited to, regulations on alcoholic beverages, business licenses, fire safety, zoning, and signs. (e) Waiver of Time Limit. (i) The sixty (60) day time requirement of subsection (a) of this section may be waived by the City Manager upon written request and submittal of appropriate documentation that shows clear and compelling need of immediate action. Among other reasons, ignorance of the permit requirement shall not establish clear and convincing need. (ii) Unless expressly provided elsewhere in this Article, no permit shall be issued for applications submitted less than three (3) days before an event. Section 5: Denying and Revoking Permits. (a) Reasons for denial of a special event permit include, but are not limited to the following: (i) The event will require the diversion of so many public employees that allowing the event would unreasonably deny service to the remainder of the City; Deleted: thirty Deleted: 3 Page 6 of 7 Formatted: Font: 12 pt (ii) The application contains incomplete or false information; (iii) The applicant fails to comply with all terms of this Article including failure to remit all fees and deposits or failure to provide proof of insurance, bonds, and a save harmless agreement to the City; (iv) The event will last longer than three (3) days. (v) All permits issued pursuant to this Article shall be temporary and do not vest any permanent rights. Reasons for revocation of a special events permit include: (A) Application contained incomplete or false information; (B) Applicant does not comply with all terms and conditions of permit; (C) Applicant fails to arrange for or adequately remit all fees, deposits, insurance, or bonds to the City; (D) Disaster, public calamity, change in applicable law, riot, or other emergency exists. (b) Revocation and denial of permits may be appealed as provided in this Article. Section 6: Cost Assessments. The Recreation and Parks Director shall send copies of special event applications to affected departments. Each departmental activity required for the special event shall be itemized, showing hourly rate and total cost. The Operations Department shall determine and calculate the fee. All costs shall be assessed to the permit applicant in addition to the permit fee. Section 7: Costs. (a) Performance Bond. (i) A performance deposit of One-Hundred Fifty Percent (150%) of the total estimated costs of the special event to the City shall be remitted to the City before the special event permit is issued. (ii) The requirement in subsection (a)(i) above may be waived by the City Manager, based on specific factual findings, that the performance deposit would be unduly burdensome or unnecessary given the size of the event or past history. (b) Insurance. At the City’s request, the applicant may be required to obtain and present evidence of a surety indemnity bond or comprehensive liability insurance naming the Deleted: Unless a permit is issued pursuant to Section 4(e), t Deleted: Community Services Deleted: percent Page 7 of 7 Formatted: Font: 12 pt City as an additional insured. The insurance requirement is a minimum of $300,000.00 personal injury per occurrence, and $100,000.00 property damage per occurrence against all claims arising from permits issued pursuant to this Article. If the event poses higher risks than covered by such insurance, the applicant shall be responsible for assessing the risks of the event and obtaining additional insurance coverage. (c) Save Harmless Agreement. The applicant is required to provide a save harmless agreement in which the applicant agrees to defend, pay, and save harmless the City, its officers, and employees, from any and all claims or lawsuits for personal injury or property damage arising from or in any way connected to the special event; excepting any claims arising solely out of the negligent acts of the City, its officers, and employees. (d) Cleanup. A special event permit may be issued only after adequate waste disposal facilities, including, where necessary, portable toilets, have been identified and obtained by the applicant. The applicant will clean public property of rubbish and debris, returning it to its pre-event condition, within twenty-four (24) hours of the conclusion of the event. If the applicant fails to clean up such refuse, such clean up shall be arranged by the City and the costs charged to the applicant. (e) Waivers. Upon written request and submittal of appropriate documentation, the City Manager may waive the bond requirement if he or she determines that such fee is overly burdensome, unlawfully burdens speech, or does not promote the general welfare of the City. (f) Immunities. (i) This section shall not be construed as a waiver of any immunity to which the City is entitled. (ii) This Article shall not be construed as imposing upon the City or its officials or employees or agents any liability or responsibility for any injury or damage to any person in any way connected to the use for which permit has been issued. The City and its officials and employees and agents shall not be deemed to have assumed any liability or responsibility by reasons of inspections performed, the issuance of any permit, or the approval of any use of public property. Section 9: Violations. Violations of this Article shall be punishable in accordance with Chapter 1, Article 3, Section 1 of this Article. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 To: Honorable Mayor and City Council Members From: Aaron J. Bovos, City Manager Date: December 27, 2006 for January 11, 2007 City Council Meeting Agenda Item: An Ordinance Adopting Amended 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. The rules and procedures were first adopted and put into place by Milton on November 21, 2006, after the second reading of the ordinance occurred. Discussion: Amendments to the originally approved rules and procedures are recommended and annotated in Section 12, Meetings Other Than Regular Meetings. Specifically, sub paragraph (d), Work Sessions, was added, which reads as follows: (d) Work Sessions. Meetings to discuss City business where no formal votes are taken shall be scheduled in regular intervals to facilitate discussion on important topics. Work Sessions shall be held at 5:30 p.m. on the second Thursday of each month. All work session 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. Public input at work sessions will not be allowed unless specifically requested by the Mayor. The addition of sub paragraph (d) will facilitate the scheduling of monthly work sessions. At these work sessions elected officials and staff will have the ability to have interactions on items of interest or high priority for the government. These items will not require a vote and therefore no public input will be taken, unless specifically requested by the Mayor. Such items include discussions on comprehensive plans, goals and objectives for specific city activities, updates on functional areas of the organization, etc. If approved, staff will begin to formulate a comprehensive list of topics which need to be scheduled for upcoming work sessions. Such list will be prioritized and meetings will be scheduled accordingly. Alternatives: N/A Concurrent Review: N/A STATE OF GEORGIA ORDINANCE NO. 07-______ COUNTY OF FULTON A ORDINANCE ADOPTING AND AMENDING RULES AND PROCEDURES FOR THE CITY COUNCIL MEETINGS AND PUBLIC HEARINGS FOR THE CITY OF MILTON, GEORGIA; AND FOR OTHER PURPOSES The Council of the City of Milton hereby ordains while in regular session on the ______day of January, 2007 at 5:30 p.m.: SECTION 1. That the Rules of Procedures for the City Council Meetings and Public Hearings adopted on November 21, 2006 are amended and attached hereto as if fully set forth herein; and, SECTION 2. That the first presentation of this Ordinance was on January 11, 2007; and SECTION 3. That this Ordinance shall become effective upon its adoption. ORDAINED this the ____ day of January, 2006. Approved: _________________________________ Joe Lockwood, Mayor Attest: ___________________________________ Jeanette R. Marchiafava, City Clerk (Seal) City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 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 Page 1 of 7 City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 the acquisition of the real estate has been completed, terminated, or abandoned or court proceedings have been initiated. (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. Page 2 of 7 City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 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 unanimous 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 Page 3 of 7 City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 shall reflect the reason for the emergency meeting and the nature of the notice given to the media. [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] (d) Work Sessions. Meetings to discuss City business where no formal votes are taken shall be scheduled in regular intervals to facilitate discussion on important topics. Work Sessions shall be held at 5:30 p.m. on the second Thursday of each month. All work session 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. Public input at work sessions will not be allowed unless specifically requested by the Mayor. 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 Page 4 of 7 City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 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 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 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. 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 17. 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 18. 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 Page 5 of 7 City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 conflict of interest does exist, the council member shall explain for the record his or her decision to abstain on any vote. Section 19. 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. 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] Page 6 of 7 City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Section 20. 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. [Cross-reference: O.C.G.A. § 50-14-1(e)(2)] Section 21. 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 22. 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. Page 7 of 7 City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 To: Honorable Mayor and City Council Members From: Jeanette Marchiafava, City Clerk/Clerk of Court Date: December 12, 2006 for Submission onto the December 21, 2006 Regular City Council Meeting for First Presentation and Second Reading onto the January 11, 2007 Regular City Council Meeting Agenda Item: An Ordinance Adopting an Open Records Policy CMO (City Manager’s Office) Recommendation: Approve the Ordinance adopting an Open Records Policy for the City of Milton, Georgia. Background: The City of Milton is committed to conducting City business in a manner that complies with all legal requirements, fosters citizen confidence in City government, and promotes efficient and effective government operations. Discussion: Requests for public records is defined in O.C.G.A. 50-18-70 through 77 called the Georgia Open Records Act that establishes the right of every citizen to inspect and take a copy of all records except those specifically exempt from being open. This policy outlines guidelines for those requests to include ownership of public records, which are records created and acquired by an employee of the City of Milton in the course of conducting government business and are the property of the City of Milton and of the State of Georgia. This policy addresses the release of information procedures. Formal requests for information should be made in writing to the City Clerk. Pursuant to O.C.G.A. 50-18-70, if an individual has the right to inspect a record, he/she also has the right to make extracts or to make copies of the records under the supervision of the custodian of the records. Mayor and Council approved the retrieval fees for these requests in the recently adopted budget. There are several types of exempted documents that are not subject to disclosure that are defined in O.C.G.A. 50-18-72 and the exempted documents are listed in the attached policy. Alternatives: N/A Concurrent Review: Aaron J. Bovos, City Manager Page 1 of 1 Page 1 of 1 ORDINANCE NO. ______ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO ADOPT AND APPROVE THE OPEN RECORDS POLICY FOR THE CITY OF MILTON, GEORGIA; TO PROVIDE FOR GUIDANCE IN ADMINISTERING SUCH POLICY; AND FOR OTHER PURPOSES The Council of the City of Milton hereby ordains while in regular session on the 11th day of January, 2007 at 5:30 p.m.: WHEREAS, it is necessary, from time to time, to establish policies and procedures consistent with the administration of a municipal government in alignment with federal, state, and local regulations; and WHEREAS, the City Clerk’s office has comprehensively developed the Open Records Policy to provide guidance and direction to City officials and City employees, to establish standard policies for recurring matters, to establish strong internal controls and legal compliance, and to provide for an efficient and effective means to serve constituents; and WHEREAS, upon adoption, staff will incorporate the Open Records Policy into the City’s management program and effectuate the management of documents; and WHEREAS, the City intends to utilize these policies and procedures in all open records requests. NOW, THEREFORE, THE COUNCIL OF THE CITY OF MILTON HEREBY ORDAINS: SECTION 1. That the Ordinance relating to the Open Records Policy 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 the Open Records Policy of the City of Milton, Georgia; and, SECTION 3. That staff is hereby directed to develop operating procedures and practices consistent with the nature and scope of the policy attached hereto; and SECTION 4. This Ordinance shall be effective immediately after adoption. ORDAINED this ______day of ________________, 2007. Approved: ________________________________ Joe Lockwood, Mayor Attest: _________________________________ Jeanette R. Marchiafava, City Clerk (Seal) CITY OF MILTON OPEN RECORDS POLICY Purpose I Policy II Public Records III Ownership of Public Records IV Release of Information Procedures V Inspection of Records; fees; costs VI Exemptions VII I. PURPOSE - The purpose of this policy is to provide procedures for open records requests. II. POLICY - The City of Milton is committed to conducting City business in a manner that complies with all legal requirements, fosters citizen confidence in City government, and promotes efficient and effective governmental operations. The City recognizes the importance of communicating information to citizens and other interested parties and will cooperate in supplying requested information which is considered a matter of public record. III. PUBLIC RECORDS - O.C.G.A. 50-18-70 (a) defines a public record as all documents, papers, letters, maps, books, tapes, photographs, computer based or generated information, or similar material prepared and maintained or received in the course of the operation of a public office or agency. Public records shall also mean such items received or maintained by a private person or entity on behalf of a public office or agency that are not otherwise subject to protection for disclosure. O.C.G.A. 50-18-70 through 77, called the Georgia Open Records Act, establishes the right of every citizen to inspect and take a copy of all records except those specifically exempt from being open. When an agency receives a record request under the Open Records Act, it must comply with guidelines established in the law: • The agency has three business days from the date of the request to determine if the requested records are open or closed. • If the records are closed, the agency must respond in writing specifying the legal authority for restricting access to the records. • Otherwise, the records are to be provided within the three-day period or a plan for providing access to the records provided to the requester. IV. OWNERSHIP OF PUBLIC RECORDS – Records created and acquired by an employee of the City of Milton in the course of conducting government business are the property of the City of Milton and of the State of Georgia. Persons who create or acquire custody or possession of official records by virtue of their positions do not necessarily attain a proprietary interest in these records. City of Milton records are public records under the law and belong to the government rather than the employee. All City employees are responsible for reporting any actual or Open Records Policy Page 1 of 5 Office of City Clerk threatened loss or removal of records to the City Clerk, City Attorney, City Manager, or Department Head. V. RELEASE OF INFORMATION PROCEDURES - Formal requests for information under the Public Records Act pursuant to O.C.G.A. § 50-18-70 should be made in writing to the City Clerk. The City Clerk may accept requester’s formal written request or shall provide an Open Records Request Form to the person making the request, which must be completed and returned to the City Clerk for further action. Informal requests may be made verbally. The public will not need to make a formal request for copies or viewing of routine ordinances, resolutions, agendas, maps, and minutes. Upon receipt of request, the City Clerk will notify the appropriate Department Head/Director by Form ORR-1 for retrieval of information. When the requested information is compiled, all information along with Form ORR-1, reflecting attorney review and approval, approval by Department Head/Director and an estimate of costs and time, will be submitted to the City Clerk. (See Form ORR-1) The City Clerk will certify information, issue invoice, and notify requester to make arrangements for submittal of information. Exception: Standardized and routine open records requests such as accident, incident, and miscellaneous reports and general research and analysis requests from the Police and Fire Departments will be received and handled by the Police and Fire Departments. Also, open record requests pertaining to municipal court dispositions will be handled by the Clerk of Court. Whenever either type of request is received, the Department Head/Director or designated person responsible for control of that information should ensure that the information is provided as quickly as possible. Within 48 hours the City Clerk will be advised of requests, which cannot be available to the requester within three (3) business days from the date of receipt. The advisory will include a description of the records requested and a timetable for availability. The City Clerk will provide a written notification of this information to the requester within 24 hours. In no event shall more than three (3) business days lapse before a written timetable of inspection is provided to the requester from the City Clerk or the information is provided to the requester by the appropriate Department Head/Director. Exceptions to the Open Records law are provided below. If there is a question as to whether or not information requested is subject to the Open Records law, the Department Head/Director shall immediately contact the City Clerk. In all cases, the City Attorney shall make the final decision if information is to be withheld and will provide a written response citing the appropriate code section, which exempts the records from being released. VI. INSPECTION OF RECORDS; FEES, COSTS – Pursuant to O.C.G.A. § 50-18- 70, if an individual has the right to inspect a record, he/she also has the right to make extracts or to make copies of the records under the supervision of the Open Records Policy Page 2 of 5 Office of City Clerk custodian of the records. If information is to be released, the requester will be allowed access, during normal business hours, to the documents containing the requested information. Departments should decide what hours to make documents available and monitor and supervise the inspection of approved records. City of Milton employees do not have to prepare reports, summaries or compilations of public records not in existence at the time of the request. Copies must be furnished, if requested, at a charge of $.25 cents per page. A written response to all formal requests must be prepared indicating the time and place the records may be inspected and the approximate cost involved. A fee may be charged for research, retrieval, monitoring, and other direct administrative costs involved with the request, after the first fifteen (15) minutes of employee time expended. This fee should represent the salary of the lowest paid full-time employee who possesses the necessary skill and training to perform the request. Additional fees may be charged for other relevant information (e.g. comprehensive plans, manuals, zoning and municipal ordinances, CDs) in accordance to the adopted citywide fee schedules. Redaction of Information: Many documents/materials are exempted from release in their entirety and these items may be completely removed from the record. Other documents/materials contain only specific information, which is exempted from release. In these instances, a photocopy of the document will be made and the specific exempted information will be blacked out with a heavy ink marker or through electronic means. The document photocopy will then be recopied to insure it cannot be read. VII. EXEMPTIONS Types of exempted documents that are not subject to disclosure are defined in O.C.G.A. 50-18-72. (In all cases, the City Attorney shall make the final decision if information is to be withheld and will provide a written response citing the appropriate code section, which exempts the records from being released) These are a few types of exempted documents: 1. Any record required by the federal government to be kept confidential. 2. An individual’s social security number and insurance or medical information in personnel records, which may be redacted from such records (Pursuant to O.C.G.A. 50-18-72, 11.1) 3. Medical files Open Records Policy Page 3 of 5 Office of City Clerk 4. Records compiled for law enforcement or prosecution purposes to the extent that production of such records would disclose the identity of a confidential source, disclose confidential investigative or prosecution material, which would endanger the life or physical safety of any person or persons, or disclose the existence of a confidential surveillance or investigation. 5. Records of law enforcement prosecution, or regulatory agencies in any pending investigation or prosecution of criminal or unlawful activity, other than initial police arrest reports, accident reports, and incident reports; provided, however, that an investigation or prosecution shall no longer be deemed to be pending when all direct litigation involving said investigation and prosecution has become final or otherwise terminated. 6. Records that consist of confidential evaluations submitted to, or examinations prepared by, a governmental agency and prepared in connection with the appointment or hiring of a public officer or employee, and records consisting of material obtained in investigations related to the suspension, firing, or investigation of complaints against public officers or employees until ten days after the same has been presented to the agency or an officer for action or the investigation is otherwise concluded or terminated, provided that this paragraph shall not be interpreted to make such investigatory records privileged. 6. Real estate appraisals, engineering or feasibility estimates, or other records made relative to the acquisition of real property until such time as the property has been acquired or the proposed transition has been terminated or abandoned. 7. Those portions of records which would identify persons applying for or under consideration for employment or appointment as executive head of an agency (“agency” is defined as a department, commission, board or authority, not just the city government); provided, however, that at least 14 calendar days prior to the meeting at which final action or vote is to be taken on the position, the agency shall release all documents which came into its possession with respect to as many as three persons under consideration whom the agency has determined to be the best qualified for the position and from among whom the agency intends to fill the position. Prior to the release of these documents, an agency may allow such a person to decline from being considered further for the position rather than have the documents pertaining to the person released. If the agency has conducted its hiring or appointment process open to the public, it shall not be required to delay 14 days prior to taking final action. The agency shall not be required to release such records with respect to other applicants or persons under consideration. Upon request, the agency shall furnish the number of applicants and the composition of the list by such factors as race and sex. 8. Records that would reveal the home address or telephone number, social security number, or insurance or medical information of law enforcement officers, or judges or identification of immediate family members or dependents thereof. Open Records Policy Page 4 of 5 Office of City Clerk 9. Portions of personnel files that include medical records, evaluations and exams, and materials obtained to investigate disciplinary action until 10 days after issue is resolved. 10. Documents concerning ongoing criminal investigations, the informants and, in exceptional cases, names of complainants other than the initial arrest reports, accident reports and incident reports. 11. Names or addresses of juvenile offenders. 12. Real Estate documents pending acquisition. Open Records Policy Page 5 of 5 Office of City Clerk City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 To: Honorable Mayor and City Council Members From: Aaron J. Bovos, City Manager Date: December 13, 2006 for December 21, 2006 Regular City Council Meeting and onto the January 11, 2007 Special Meeting Agenda Item: An Ordinance Granting a Franchise Agreement with Georgia Power for Utility Services CMO (City Manager’s Office) Recommendation: Approve the attached ordinance granting a franchise agreement to Georgia Power for a period of thirty five (35) years; and for other purposes. Background: House bill 1470 outlines the City’s Charter, and provides in Section 1.12, Municipal Powers, paragraph (b), subsection (23) the following: Municipal utilities. To acquire, lease, construct, operate, maintain, sell, and dispose of public utilities, including, but not limited to, a system of waterworks, sewers, and drains, sewage disposal, gas works, electric plants, transportation facilities, public airports, and any other public utility; and to fix the taxes, charges, rates, fares, fees, assessments, regulations, and penalties therefore; and to provide for the withdrawal of service for refusal or failure to pay the same; and to authorize the extension of water, sewerage, and electrical distribution systems, and all necessary appurtenances by which said utilities are distributed, inside and outside the corporate limits of the city; and to provide utility services to persons, firms, and corporations inside and outside the corporate limits of the city as provided by ordinance; Because the City of Milton has existing infrastructure from utility companies already in place, the service delivery strategy for such utilities and staff’s recommendation is to maintain the ability of the utility systems to operate within the corporate city limits. As a result, an ordinance granting Georgia Power the ability to use and occupy the City’s right of way has been placed on the agenda and is recommended for approval. As detailed below, this ordinance will provide the ability for the City to be reimbursed for the use of such right of way and maintenance. On average, franchise revenues comprise 8.51% of revenues for Georgia cities. Milton’s dependence upon this revenue source is somewhat higher, at 10.27%. Based upon case law, these fees, if passed onto the customer, are not deemed a tax, but rather a charge for service based upon the nature of the agreement. Discussion: Franchise agreements provide a method in which the City can recuperate expenses associated with providing and maintaining infrastructure and rights of way for utility providers to deliver City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 services. These agreements are negotiated on an industry type basis and require continuity across the specific utility sector, i.e. all electric providers must have similar agreements. Specific details on the Georgia Power agreement are as follows: • Term: thirty-five (35) years; • Payment frequency: annually; • Fee: 4% on gross sales of electric energy; • Status: Not shown on customer bill • Effective Date: December 1, 2006 The Mayor and City Council adopted a franchise agreement for Georgia Power on November 21, 2006. This agreement contained language which provided Georgia Power to remit quarterly payments to the City. Georgia Power has denied that agreement. Their organization does not provide any means or mechanisms to provide quarterly payments to any government and despite our cash flow challenges in our first years of incorporation, they are unwilling to accept a quarterly fee arrangement. As a result, we have scheduled this agenda item with a revised document providing for annual payments. Georgia Power has agreed to pay all fees collected during the month of December 2006 in January 2007, along with a second payment in March for an estimated 25% of the annual fees in advance. Alternatives: N/A Concurrent Review: Carol Wolfe, SPHR, CGFM, City Treasurer and Director of Operations ORDINANCE GRANTING FRANCHISE To GEORGIA POWER COMPANY By CITY OF MILTON On ______________________________, 20____ The within franchise accepted on __________________________, 20____. GEORGIA POWER COMPANY By:_______________________________ President 1678675.01 ORDINANCE GRANTING PERMISSION AND CONSENT to Georgia Power Company, a Georgia corporation, to occupy the streets and public places of the City of Milton, Georgia, a municipality and political subdivision of the State of Georgia, in constructing, maintaining, operating, and extending poles, lines, cables, equipment, and other apparatus for transmitting and distributing electricity and for other purposes. SECTION I. The Council of the City of Milton (hereinafter referred to as the "City") hereby ordains that the authority, right, permission, and consent are hereby granted to Georgia Power Company and its successors, lessees, and assigns (hereinafter referred to collectively as the "Company"), for a period of thirty-five (35) years from the date of the Company's acceptance hereof, to occupy and use the streets, alleys, and public places of the City within the present and future corporate limits of the City as from time to time the Company may deem proper or necessary for the overhead or underground construction, maintenance, operation, and extension of poles, towers, lines, wires, cables, conduits, insulators, transformers, appliances, equipment, connections, and other apparatus (hereinafter referred to collectively as the "Company's Facilities") for the business and purpose of transmitting, conveying, conducting, using, supplying, and distributing electricity for light, heat, power, and other purposes for which electric current may be or become useful or practicable for public or private use, and to re-enter upon such streets, alleys, and public places from time to time as the Company may deem proper or necessary to perform these functions, and to cut and trim trees and shrubbery when and where necessary, in the judgment of the Company, to insure safe and efficient service. SECTION II. Be it further ordained that the rights, permission, and consent herein contained are granted for the following considerations and upon the following terms and conditions: 1. The Company shall pay into the treasury of the City (a) on or before the first day of March in each year following the granting of this franchise, a sum of money equal to four percent (4%) of the gross sales of electric energy to customers served under residential and commercial rate schedules (as prescribed by the Georgia Public Service Commission) within the corporate limits of the City during the preceding calendar year and four percent (4%) of the gross sales of electric energy to customers served under industrial rate schedules (as so prescribed) within the corporate limits of the City during the period beginning on the first day of the month following the granting of this franchise and ending on December 31 thereafter and (b) on or before the first day of March of each year thereafter during the term of this franchise, a sum of money equal to four percent (4%) of the gross sales of electric energy to customers served under residential, commercial, and industrial rate schedules (as so prescribed) within the corporate limits of the City during the preceding calendar year, on condition that in the event the City hereafter shall grant to any other entity the right to use and occupy the City's streets for like purposes, such use and occupancy shall be upon the same terms and conditions as those herein contained, including the payment provisions hereof. 2. The amount, if any, of any tax, fee, charge, or imposition of any kind required, demanded, or exacted by the City on any account, other than ad valorem taxes on property, shall operate to reduce to that extent the amount due from the percentage of gross sales provided for in paragraph 1 of this Section II. 3. The Company shall fully protect, indemnify, and save harmless the City from all damages to persons or property caused by the construction, maintenance, operation, or extension of the Company's Facilities, or conditions of streets, alleys, or public places resulting therefrom, for which the City would otherwise be liable. -1- 4. The Company shall, in constructing, maintaining, operating, and extending the Company's Facilities, submit and be subject to all reasonable exercises of the police power by the City. Nothing contained herein, however, shall require the Company to surrender or limit its property rights created hereby without due process of law, including adequate compensation, for any other purpose at the instance of the City or for any purpose at the instance of any other entity, private or governmental. 5. For purposes of paragraph 6 of this Section II, the term "Distribution Facilities" means poles, lines, wires, cables, conductors, insulators, transformers, appliances, equipment, connections, and other apparatus installed by or on behalf of the Company (whether before or after the adoption of this ordinance) in the streets, alleys, or public places of the City for the purpose of distributing electricity within the present and future corporate limits of the City. Distribution Facilities do not include any of the following: (i) electric transmission lines with a design operating voltage of 46 kilovolts or greater (hereinafter referred to as "Transmission Lines"); (ii) poles, towers, frames, or other supporting structures for Transmission Lines (hereinafter referred to as "Transmission Structures"); (iii) Transmission Lines and related wires, cables, conductors, insulators, or other apparatus attached to Transmission Structures; (iv) lines, wires, cables, or conductors installed in concrete-encased ductwork; or (v) network underground facilities. 6. In the event that the City or any other entity acting on behalf of the City requests or demands that the Company relocate any Distribution Facilities from their then-current locations within the streets, alleys, and public places of the City in connection with a public project or improvement, then the Company shall relocate, at its expense, the Distribution Facilities affected by such project or improvement. The Company's obligations under this paragraph 6 shall apply without regard to whether the Company has acquired, or claims to have acquired, an easement or other property right with respect to such Distribution Facilities and shall not affect the amounts paid or to be paid to the City under the provisions of paragraph 1 of this Section II. Notwithstanding the foregoing provisions of this paragraph 6, the Company shall not be obligated to relocate, at its expense, any of the following: (i) Distribution Facilities that are located on private property at the time relocation is requested or demanded; (ii) Distribution Facilities that are relocated in connection with sidewalk improvements (unless such sidewalk improvements are related to or associated with road widenings, the creation of new turn lanes, or the addition of acceleration/deceleration lanes); (iii) Distribution Facilities that are relocated in connection with streetscape projects or other projects undertaken primarily for aesthetic purposes; or (iv) Distribution Facilities that are converted from an overhead configuration or installation to an underground configuration or installation. 7. The City and the Company recognize that both parties benefit from economic development within the City. Accordingly, when it is necessary to relocate any of the Company's Facilities (whether Distribution Facilities, Transmission Lines, Transmission Structures, or other facilities) within the City, the City and the Company shall work cooperatively to minimize costs, delays, and inconvenience to both parties while ensuring compliance with applicable laws and regulations. In addition, the City and the Company shall communicate in a timely fashion to coordinate projects included in the City's five-year capital improvement plan, the City's short-term work program, or the City's annual budget in an effort to minimize relocation of the Company's Facilities. Such communication may include, but is not limited to, (i) both parties' participation in the Georgia Utilities Coordinating Council, Inc. (or any successor organization) or a local utilities coordinating council (or any successor organization) and (ii) both parties' use of the National Joint Utility Notification System (or any successor to such system mutually acceptable to both parties). 8. With regard to each streetscape project undertaken by or on behalf of the City, the City shall pay the Company in advance for the Company's estimated cost to relocate any of the Company's Facilities -2- (whether Distribution Facilities, Transmission Lines, Transmission Structures, or other facilities) in connection with such project. For each streetscape project, the Company shall estimate in good faith the amount of incremental base revenue, if any, that the Company will realize as a result of new customer load or expansion of existing customer load attributable to such project; and such estimate shall be based on tariffs in effect at the time that construction of such project begins and shall not include fuel recovery charges, non-electric service billings, or taxes. If such estimate indicates that the Company will realize incremental base revenue, the Company shall do one of the following, whichever results in greater cost savings to the City: (i) reduce the City's advance payment to the Company for relocation costs by ten percent (10%); or (ii) where the City has developed a bona fide marketing plan within twelve (12) months after construction of such project begins, either refund the amount of the Company's incremental base revenue during such twelve-month period to the City or credit such amount against any future payment due from the City to the Company. The City and the Company acknowledge and agree that the amount of any refund or credit calculated pursuant to clause (ii) of the foregoing sentence of this paragraph 8 shall not exceed the amount of the City's advance payment to the Company for relocation costs associated with such project. SECTION III. Be it further ordained that nothing contained in this ordinance shall limit or restrict the right of customers within the corporate limits of the City to select an electric supplier as may hereafter be provided by law. SECTION IV. Be it further ordained that the Company shall, within ninety (90) days from the approval of this ordinance, file the Company's written acceptance of the franchise granted in this ordinance with the Clerk of the City, so as to form a contract between the Company and the City. SECTION V. Be it further ordained that upon such acceptance all laws and ordinances, and all agreements between the Company and the City with respect to the Company's use of the City's streets, alleys, and public places, in actual conflict herewith be and the same shall thereupon stand repealed and terminated, respectively. Adopted by the City Council of the City of Milton, Georgia, at a meeting held on _________________________, 20____. Approved:_________________________, 20____. __________________________________________ Mayor -3- I, ______________________________, Clerk of the City of Milton, Georgia, hereby certify that I was present at the meeting of the City Council of the City of Milton, Georgia, held on ___________________, 20____, which meeting was duly and legally called and held, and at which a quorum was present, and that an ordinance, a true and correct copy of which I hereby certify the foregoing to be, was duly passed and adopted by the City Council of the City of Milton, Georgia, at said meeting. IN WITNESS WHEREOF, I hereunto set my hand and the corporate seal of the City of Milton, County of Fulton, State of Georgia, this _______ day of _______________________, 20____. _____________________________________ Clerk -4- City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 To: Honorable Mayor and City Council Members From: Aaron J. Bovos, City Manager Date: December 27, 2006 for January 11, 2007 City Council Meeting Agenda Item: A Resolution Supporting Legislation in the 2007 Session of the Georgia General Assembly and Directing the City manager to Formally Notify the Legislative Delegation of the City of Milton’s Support for Such Legislation CMO (City Manager’s Office) Recommendation: Approve the attached resolution supporting legislation in the 2007 session of the Georgia General Assembly. Background: On an annual basis, municipalities across Georgia have the ability to support delegates from the state level on legislative agendas. These legislative agendas allow municipalities to express both support and opposition of legislation proposed at the state level which will affect the operation of the municipality. Discussion: The attached resolution outlines four different legislative areas Milton is supporting and requests that our legislative delegation also support. Specifically, the areas outlined are as follows: 1. A clarification and expansion of House Bill 36 from the 2005 legislative session providing for the distribution of funds from a county Special Service District Fund when the previously unincorporated areas are now incorporated. This specifically pertains to the “Shafer Amendment” and the intent thereof. The City’s desire would be to require distribution from any county to the respective municipalities and remaining money held in a Special Service District when the fund is closed due to no longer having unincorporated areas. 2. O.C.G.A. 15-21-90, the Jail Construction and Staffing Act does not allow for cities contracting with counties to collect funds to be used as outlined in this section. Milton supports changing this code section to include municipalities that contract with other municipalities or municipalities contracting with other counties, thereby allowing funds to be collected for the purpose of supporting jail construction and staffing through the Municipal Courts. 3. Support of House Bill 719 introduced in the 2006 legislative session raising the maximum fines and fees which may be imposed by municipal courts. By raising the maximum fine from $1,000 to $2,500 as requested in this legislation, two important actions are accomplished: a.) the fines reflect the inflation which has occurred over the past several years; and b.) municipal courts can use the fine as a greater deterrent against crimes committed warranting such fines. 4. O.C.G.A. 36-74-40, the Local government Codes Enforcement Boards Act does not allow boards created after January 1, 2003 to enjoy the same authority and oversight as boards created prior to January 1, 2003. Milton supports allowing newly created municipalities the ability to establish code enforcement boards with the same authority and oversight as those boards created prior to January 1, 2003 as outlined in O.C.G.A. 36-74-40. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 If approved, staff will distribute signed certified copies of the resolutions to the local legislative delegation to show our support for these items. Alternatives: N/A Concurrent Review: N/A RESOLUTION NO. _______________ STATE OF GEORGIA COUNTY OF FULTON A RESOLUTION SUPPORTING LEGISLATION IN THE 2007 SESSION OF THE GEORGIA GENERAL ASSEMBLY AND DIRECTING THE CITY MANAGER TO FORMALLY NOTIFY THE LEGISLATIVE DELEGATION OF THE CITY OF MILTON’S SUPPORT FOR SUCH LEGISLATION; AND FOR OTHER PURPOSES WHEREAS, the Mayor and City Council are the governing authority of the City of Milton; and WHEREAS, the City is committed to providing services to its constituents and maintaining the quality of life in our City; and WHEREAS, the Mayor and City Council are charged with the protection of the health, safety, and welfare of the citizens of Milton; and WHEREAS, the Mayor and City Council believe that participation in an annual legislative program provides support to the state delegation on items of municipal interest. 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 hereby show formal support for the following legislative items: 1. A clarification and expansion of House Bill 36 from the 2005 legislative session providing for the distribution of funds from a county Special Service District Fund when the previously unincorporated areas are now incorporated. This specifically pertains to the “Shafer Amendment” and the intent thereof. The City’s desire would be to require distribution from any county to the respective municipalities and remaining money held in a Special Service District when the fund is closed due to no longer having unincorporated areas. 2. O.C.G.A. 15-21-90, the Jail Construction and Staffing Act does not allow for cities contracting with counties to collect funds to be used as outlined in this section. Milton supports changing this code section to include municipalities that contract with other municipalities or municipalities contracting with other counties, thereby allowing funds to be collected for the purpose of supporting jail construction and staffing through the Municipal Courts. 3. Support of House Bill 719 introduced in the 2006 legislative session raising the maximum fines and fees which may be imposed by municipal courts. By raising the maximum fine from $1,000 to $2,500 as requested in this legislation, two important actions are accomplished: a.) the fines reflect the inflation which has occurred over the past several years; and b.) municipal courts can use the fine as a greater deterrent against crimes committed warranting such fines. 4. O.C.G.A. 36-74-40, the Local government Codes Enforcement Boards Act does not allow boards created after January 1, 2003 to enjoy the same authority and oversight as boards created prior to January 1, 2003. Milton supports allowing newly created municipalities the ability to establish code enforcement boards with the same authority and oversight as those boards created prior to January 1, 2003 as outlined in O.C.G.A. 36-74-40. The Mayor and City Council further request that the City Manager mail this resolution, after adoption and once signatures are obtained, to the local legislative delegation. This resolution shall be effective immediately upon its adoption. RESOLVED this ____th day of _____________________, 2007. Approved: ____________________________ Mayor Attest: ___________________________ Jeanette R. Marchiafava, City Clerk (Seal) THE TAX ANTICIPATION NOTE DOCUMENTS (TAN) WILL BE DISTRIBUTED ELECTRONICALLY City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 To: Honorable Mayor and City Council Members From: Chris Lagerbloom, Public Safety Director Date: December 26, 2006 For Submission onto the January 11, 2007 City Council Meeting Agenda Item: An intergovernmental agreement for the provision of 800 MHz radio system access between Fulton County, Georgia and the City of Milton, Georgia. CMO (City Manager’s Office) Recommendation: Approve the attached intergovernmental agreement for the provision of 800 MHz radio system access between Fulton County, Georgia and the City of Milton, Georgia. Background: The City of Milton has announced and is progressing toward establishment and deployment of police and fire services on or around May 1, 2007. The City of Milton purchased from Motorola as a part of this deployment plan, thirty-four (34) portable and twenty-four (24) mobile radios; both of which are 700 and 800 MHz compliant. Presently, the Fulton County Emergency Services Department, which is under the direction of Director Alfred “Rocky” Moore, provides the vital and necessary communications link between citizens and public safety professionals through a consolidated 911 call reception point and appropriate radio dispatching. Discussion: The attached intergovernmental agreement provides the City of Milton, Georgia access to the Fulton County, Georgia 800 MHz radio infrastructure. This system is already present in Milton and this intergovernmental agreement will allow the City of Milton, Georgia, if approved as written, 150 user licenses to access the system; while actually only funding those in use. It is desirable to have this unified system to further our goal of protecting the citizens of Milton. Our initial deployment suggests we actually have 58 radios which will be active on the system. The initial funding for this item, which is budgeted, is $172.58 per radio, times 58 radios equaling an annual cost of $10,009.64. In year one, however, the pro rata share for the eight months which fall within the term of the agreement equals $6,673.10 Alternatives: N/A Concurrent Review: N/A Page 1 of 1 INTERGOVERNMENTAL AGREEMENT FOR THE PROVISION OF 800 MHz RADIO SYSTEM ACCESS BETWEEN FULTON COUNTY, GEORGIA and THE CITY OF MILTON, GEORGIA THIS INTERGOVERNMENTAL AGREEMENT, is made and entered into on this _____ day of ______, 2007, by and between Fulton County, Georgia, a political subdivision of the state of Georgia (hereinafter the "County"), and the City of Milton, a governmental authority authorized to do business in the State of Georgia, (hereinafter "User"); RECITALS WHEREAS, the County is the sole owner and operator of an 800 MHz radio system (hereinafter "the County System"); and WHEREAS, numerous County departments, including the Police, Sheriff, Marshal, Fire Department, Public Works, General Services Administration, and School Board are presently users on the System; and WHEREAS, it is desirable to have a unified system to include entities on the System who affect and further the goal of protecting the citizens of Fulton County's health, safety, and welfare; and WHEREAS, User is a governmental authority located within Fulton County and provides public safety services to the citizens of the City of Milton in Fulton County; and WHEREAS, User therefore affects and furthers the goal of protecting the health, safety, and welfare of the citizens of the County; NOW, THEREFORE, for and in consideration of the mutual promises and covenants contained herein, the County and the User agree as follows: ARTICLE 1 PURPOSE OF AGREEMENT The purpose of this Agreement is to provide the City with access to the County’s 800 MHz Radio System. The County therefore grants to User a ten (10) year revocable license to use 150 radio units on the County's System, subject to the terms and conditions of this Agreement. ARTICLE 2 TERM OF AGREEMENT The term of this Agreement is for ten (10) years, beginning _________, 2007 at 0000 hours Page 2 of 9 and ending at 2400 hours on __________, 2017. User's license may be revoked only for good cause and only after User has had an opportunity to show cause why its license should not be revoked before the Board constituted for such purpose as set forth in Article 9 of this Agreement. Such license is not intended to and does not grant to User any property interest in the County System. ARTICLE 3 LICENSE USE The User shall limit the number of all subscriber units, including but not limited to mobile, portable, and radio data modems, to 150. User may request additional units by making formal application with supporting documentation of need to the Director of the County’s Emergency Services Department (“Director”) or his designee. The application for additional units shall be reviewed and approved or denied by the Director or his designee. The Director or his designee, in reviewing an application, will take into account system loading, air time usage, number of system busies, and will make a decision based on maintaining the efficiency of the County's System for all users. All requests for additional units shall be made at least thirty (30) days prior to the beginning of the County's fiscal year (January 1). In extraordinary cases, additional units may be requested and added after such time and the cost of those additions shall be calculated on a pro rata basis of the original fiscal year contribution. Any application denied may be appealed to the Board constituted for such purposes as set forth in Article 9 of this Agreement. User is absolutely prohibited from selling, assigning or otherwise transferring its license to use the County System, in whole or in part, to any other person or entity. ARTICLE 4 LICENSE FEES The User shall remit to the County in a timely fashion its pro rata share of the estimated cost of replacement of the core system and actual annual maintenance cost. The amount to be paid by User will be calculated based on the number of units accessible to User and the lump sum depreciated value of the core system over ten (10) years. If additional units are added within a fiscal year, the cost of the use of those units shall be calculated on a pro rata basis of the original fiscal year contribution. The County Finance Department will invoice the User at least thirty (30) days before due date. The first payment under this contract, which shall be for the remaining months within this calendar year, shall be due and payable within 30 days of the execution of this Agreement. Payments for the remaining period of this Agreement shall be due annually on January 1st of each year. A late payment penalty of ten percent (10%) will apply on all payments not received by the due date. Interest will also accrue at the rate of one percent (1%) per month or part thereof for any payment that is delinquent. The monies received will be placed in a restricted designated fund and managed by the County Finance Department. All monies in the account will be expended exclusively for replacement and/or upgrade of the County System. The Board of Commissioners of Page 3 of 9 Fulton County shall have the sole authority to authorize any expenditure from the account. In the event the County System is replaced during the term of this Agreement and in the event the cost of such replacement is less than the amount contained in the designated fund, User's pro rata portion of the amount remaining in the fund will be reimbursed. If the County System is replaced during the term of this Agreement and the cost of replacement exceeds the amount contained in the fund, User agrees to pay its pro rata share to supplement the fund to reach that amount. If there is no replacement of the County System during the term of this agreement, User shall receive no reimbursement or pay any additional assessment. The pro rata share for 2007 is $172.58 times the number of radio units, (24 mobile radios, 34 portable radios, and 0 radio data modems), equals annual cost of $10,009.64, or a total of $6673.10 due from User for the 8 months of 2007 that falls within the term of this agreement. For 2008, User’s pro rata payment shall be based upon the number of User’s times $172.58 or such other per- unit cost as determined by the County following selection of a vendor to perform system maintenance during 2008. ARTICLE 5 EQUIPMENT The User shall be solely responsible for purchasing and maintaining all equipment necessary to be a user on the County System. All subscriber units must be approved by type by the County. A conforming products list is available from the Department of Emergency Services and will be updated from time to time. Products not listed will not be accepted. All maintenance performed on User's units must be certified by a Motorola certified technician, or otherwise consented to in writing by the Director of Emergency Services. The County shall maintain and support the core of the County System. ARTICLE 6 SECURITY CONSTRAINTS/DEFECTIVE EQUIPMENT The User shall comply with Motorola Software security constraints. The User shall have any of its devices, equipment, or subscriber units, which cause any problems on the System immediately taken out of service and repaired by User. User shall be responsible for all repair costs and for any damages or consequences arising out of such problematic device, equipment, or unit. Page 4 of 9 ARTICLE 7 TRAINING The User shall guarantee that all persons who will be operating subscriber units are adequately trained. Proof of training will be required within three (3) months of being on the County System. The County will provide training to a User representative who will in turn be responsible for training all persons authorized to operate a unit on the County System. ARTICLE 8 LEGAL COMPLIANCE The County shall comply with federal, state, and county rules. The User shall guarantee that its employees who are trained and authorized to use the System do so in compliance with federal, state, and county laws, codes, regulations and ordinances, as well as this Agreement. Alleged violations of any applicable law, code, regulation, ordinance, or this agreement will be reviewed by the Director or his designee. Upon finding a violation has occurred, the Director or his designee, in his/her discretion may require the User to remove a unit(s) from the System, place the User on probation for a certain period of time not to exceed six (6) months, and/or take other reasonable action. Persistent violations or misuse of the County System may result in User being removed entirely from the County System after User has had an opportunity to show cause why its license should not be revoked before the Board as set forth in Article 9. All direct and indirect expenses arising out of violations or misuse by User and its employees and agents shall be borne by User. Additionally, User shall be responsible, at the request of the County, for responding to or assisting the County in responding to any correspondence or complaint received by the County from state or federal regulatory agencies involving User's units. User shall execute any releases which may be deemed legal or hold harmless agreements in favor of the County as requested by the County. ARTICLE 9 REVIEW BOARD Any action taken by the Director or his designee may be appealed to the Review Board. The Review Board shall be comprised of the Director of the Emergency Services Department, the Chief of the Fulton County Police Department, the Chief of the Fulton County Fire Department, the Fulton County Sheriff, and Fulton County Marshal. Any adverse decision of this Board shall be appealable to the Fulton County Board of Commissioners, and their decision shall be final. Page 5 of 9 ARTICLE 10 USE OF COUNTY SYSTEM The User shall restrict its use of the County System to legitimate business-related purposes of the User. The County System shall not be used to conduct personal or unrelated business, except that which is incidental and occasional. The User shall abide by any rules and regulations promulgated by the County regarding the use of the County System. The User shall have the right to review the rules and regulations prior to their adoption and to make suggested changes if any rules or regulations present a conflict with the reasonable operation of the User System. Changes or exceptions to the rules or regulations will voluntarily be made by the County upon a showing by the User of such a conflict. The County shall give adequate notification to User of violations, service interruption, and to remove units from operation on the County System. The County shall use best efforts to answer questions and facilitate use of the County System by User. ARTICLE 11 REGULATORY MANDATES The User shall comply with any and all mandate(s) issued by authorized regulatory agencies. If, subsequent to this agreement being entered into, technical or other changes are mandated by a regulatory agency, User will have the opportunity to remain on the System if User is able to timely comply with the mandate(s). The County will in no way be responsible for bringing User into compliance with the mandate(s) or be responsible for any direct or indirect, tangible or intangible costs, damages, or losses incurred due to the mandates. Notwithstanding the foregoing, User agrees that should the County decide to comply with the mandate(s) in a time period that is shorter than required by the regulatory agency, User agrees to comply within that shorter time period so long as the County provides User at least three (3) years prior notice. If User is unable to comply with the mandate(s) within the applicable time allowed (either by a regulatory agency or the County), User agrees it shall be removed in whole or in part from the County System. ARTICLE 12 UPGRADES The County shall provide User three (3) years prior notice to any voluntary upgrades or early compliance with mandates to the County System that will affect User. Page 6 of 9 The User shall comply within three (3) years of receipt of notice from the County with any voluntary upgrades or any other changes to the County System, including a change in vendor. The County will have the sole discretion to update or change the System. The County will not be responsible for any expenditure, losses, or other claims caused by or attributable to such voluntary upgrades and/or changes to the County System. ARTICLE 13 TERMINATION AND DEFAULT REMEDIES In the event that either party shall default on its obligation under this Agreement, failure to remit payment for license use or failure to provide access to the 800 MHz system, the other party may provide the breaching party with a written notice of default specifying the basis for the default and advising the defaulting party of the time frame to cure the default. All defaults shall be cured within a 30 day time period. The non-defaulting party may grant the defaulting party additional time to cure the default. Subject to the provision of Article 9 of this Agreement, the non-defaulting party may elect to terminate the Agreement if the default is not remedied in the agreed upon cure period. All notices under this provision shall be administered in accordance with Article 16 of this Agreement. The County and User reserve all available remedies afforded by law to enforce any term or condition of this Agreement. ARTICLE 14 AMENDMENTS This Agreement may be modified at any time during the term by mutual written consent of both parties. ARTICLE 15 NOTICES All notices shall be given by first class mail, except that any notice of termination shall be mailed via U.S. Mail, return receipt requested. Notices shall be addressed to the parties at the following addresses: If to the County: Thomas Andrews, County Manager 141 Pryor Street, SW, Suite 10000 Atlanta, Georgia 30303 Page 7 of 9 404-730- 8335 404-730- Facsimile With a copy to: Overtis Hicks Brantley, County Attorney 141 Pryor Street, SW, Suite 400 Atlanta, Georgia 30303 404-730-7750 404-730-6324 Facsimile If to the City: Aaron Bovos, City Manager City of Milton 13000 Deerfield Parkway, Suite 100 Alpharetta, GA 30004 770-730-6383 770-730-1759 Facsimile With a copy to: Mark Scott, City Attorney 13000 Deerfield Parkway, Suite 100 Alpharetta, GA 30004 ARTICLE 17 TRANSFERS AND ASSIGNMENTS User is absolutely prohibited from selling, assigning or otherwise transferring its license to use the County System, in whole or in part, to any other person or entity. Fulton County may assign or transfer its obligations under this Agreement to another governmental provider (city, county, or governmental authority) of such services upon at least six (6) months notice to the City. ARTICLE 18 Page 8 of 9 RENEWAL This Agreement may be renewed by mutual agreement approved by both governing bodies. The parties will meet on or before March 1, 2017 to review service under this Agreement and consider proposed modifications of the term. Any such proposed change is subject to consideration and approval of the Board of Commissioners and City Council. ARTICLE 19 ENTIRE AGREEMENT The County and User acknowledge, one to the other, that the terms of this Agreement constitute the entire understanding and Agreement of the parties regarding the subject matter of the Agreement. ARTICLE 20 SEVERABILITY If any provision of this Agreement is held as a matter of law to be unenforceable or unconscionable, the remainder of this Agreement shall be enforceable without such provision. ARTICLE 21 GOVERNING LAW AND VENUE This Agreement shall be governed by the laws of the state of Georgia. The obligations of the parties to this Agreement are performable in Fulton County, Georgia and, if legal action is necessary to enforce same, the parties agree exclusive venue shall lie in Fulton County, Georgia. IN WITNESS WHEREOF, the County and User have executed this Agreement through their duly authorized officers on the day and year first above written. SIGNATURES APPEAR ON THE FOLLOWING PAGE Page 9 of 9 FULTON COUNTY, GEORGIA ATTEST: _______________________________ _________________________________ John H. Eaves Mark Massey Chair Clerk (SEAL) Fulton County Board of Commissioners Fulton County Board of Commissioners Approved as to Form: _____________________________ _________________________________ Allison James Tom Andrews Fulton County Attorney Fulton County Manager MILTON, GEORGIA _____________________________ ________________________________ Joe Lockwood Jeanette Marchifava Mayor Municipal Clerk (SEAL) Approved as to Form: _____________________________ ________________________________ Mark Scott Aaron J. Bovos City Attorney City Manager City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 To: Honorable Mayor and City Council Members From: Chris Lagerbloom, Director of Public Safety Date: January 04, 2007 for Submission onto the January 11, 2007 City Council Meeting Agenda Item: An intergovernmental agreement for the provision of fire and rescue services between Fulton County, Georgia and the City of Milton, Georgia CMO (City Manager’s Office) Recommendation: Approve the attached intergovernmental agreement for the provision of fire and rescue services between Fulton County, Georgia and the City of Milton, Georgia. Background: By approving this intergovernmental agreement with Fulton County, Georgia, fire and rescue services will be provided during the transition period which commences on January 1, 2007 and terminates on or before September 30, 2007. The purpose of this agreement is to provide fire suppression, fire protection, and first responder non-transport emergency medical services, hazardous materials and technical rescue within the City. The term of the agreement is nine months. At the conclusion of this term, the City will be solely responsible for providing all fire and rescue services within its boundaries unless this is extended by mutual agreement. The earliest termination date for this agreement would be May 1, 2007; provided a 30 day notice is given to the County on or before April 1, 2007. For fire and rescue services to be rendered pursuant to this agreement, the City shall pay to the County $347,423 per month. Discussion: The intergovernmental agreement itself has several articles which provide the foundation for fire and rescue services, methods of evaluating performance, and reporting requirements. Specifically, the articles are as follows: • Article 1 – Purpose and Intent • Article 2 – Definitions • Article 3 – Term of Agreement • Article 4 – Compensation and Consideration • Article 5 – Deputy Fire Chief or Fire/EMS • Article 6 – Fire Department Services • Article 7 – Equipment • Article 8 – Personnel Assigned to the City • Article 9 – Overtime Details and Special Assignments • Article 10 – Recordkeeping and Reporting • Article 11 – Ancillary Services • Article 12 – Milton Fire Stations Page 1 of 2 City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 • Article 13 – City-County Relations • Article 14 – Transition • Article 15 – Indemnification • Article 16 – Event of Default • Article 17 – Termination and Remedies • Article 18 – Amendments • Article 19 – Notices • Article 20 – Non-Assignability • Article 21 – Entire Agreement • Article 22 – Severability • Article 23 – Binding Effect • Article 24 – Counterparts • Exhibit A – Staffing Schedules • Exhibit B – Total Cost Estimate Once drafted, the intergovernmental agreement was circulated through the City Manager’s Office, the City Attorney’s Office and the Department of Public Safety. Alternatives: N/A Concurrent Review: Aaron Bovos, City Manager Mark Scott, City Attorney Page 2 of 2 INTERGOVERNMENTAL AGREEMENT FOR THE PROVISION OF FIRE AND RESCUE SERVICES BETWEEN FULTON COUNTY, GEORGIA and THE CITY OF MILTON, GEORGIA THIS INTERGOVERNMENTAL AGREEMENT, by and between Fulton County, Georgia (“County”) and the City of Milton, Georgia (“City”) entered into this _____ day of __________, 2007. WHEREAS, Fulton County, Georgia is a constitutionally created political subdivision of the State of Georgia; and WHEREAS, the City of Milton is a municipality created by the 2006 Georgia General Assembly pursuant to House Bill 1470; and WHEREAS, H.B. 1470 provides Milton with a twenty-four (24) month transition period before it must assume and exercise all powers of a municipality, commencing on December 1, 2006 and ending on November 30, 2008; and WHEREAS, Section 7.16 of H.B. 1470 provides that “[d]uring such transition period, Fulton County shall continue to provide within the territorial limits of Milton all governmental 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 days’ prior written notice to Fulton County by the City of Milton, responsibility for any such service or function shall transfer to the City of Milton”; and WHEREAS, the Georgia Constitution, ARTICLE IX, § 2, ¶ 3, except as otherwise provided by law, prohibits cities and counties from exercising governmental authority within each other’s boundaries except by Intergovernmental Agreement; and WHEREAS, the County and City desire to enter into an Intergovernmental Agreement to provide fire and rescue services within the boundaries of Milton for up to nine (9) months, rather than the full transition period as provided by Section 7.16 of H.B.1470; and WHEREAS, the County and the City wish to establish the cost of fire and rescue services to be provided by the County to the City pursuant to this Agreement; and WHEREAS, the County and the City desire to maintain a mutually beneficial, efficient and cooperative relationship that will promote the interests of the citizens of both jurisdictions; and WHEREAS, the County and the City have authorized the execution of this Intergovernmental Agreement through appropriate Resolutions adopted by their respective governing bodies. NOW THEREFORE, in consideration of the following mutual obligations, the County and City agree as follows: ARTICLE 1 PURPOSE AND INTENT 1.1 The purpose of this Agreement is to provide fire suppression, fire protection, and first responder non-transport emergency medical services, hazardous materials and technical rescue within the City for a period of nine (9) months, commencing January 1, 2007 at 0000 hours and concluding at 2400 hours on September 30, 2007. 1.2 The County therefore agrees to provide the City of Milton with service consistent with the overall quality of services provided throughout the County. 1.3 The City will pay for services delivered under this Agreement as provided by the County in 2005, as agreed upon within this Agreement, and will cooperate with the County in the provision of those fire and rescue services. ARTICLE 2 DEFINITIONS For the purposes of this Agreement, the following terms shall be defined as: 2.1 Call-For-Service means a request received from the public through the 911 system requiring a Fire Department Services response or assistance. 2.2 Direct Costs means the cost of services provided by the County Fire Department directly to the City to include salaries and benefits of personnel assigned, maintenance and operational costs of vehicles assigned, operational costs of fire stations assigned and consumables utilized by resources assigned to the City. 2.3 Fire Department Services means fire suppression, community risk reduction, fire protection, disaster mitigation, rescue, hazardous material response and first response non- transport emergency medical services provided by County Fire Department members. 2.4 Fleet Maintenance means the preventative maintenance, safety inspections and comprehensive repairs for County fire trucks and other motor vehicles operated for the purpose of fulfilling obligations under this Agreement. 2.5 Indirect Costs (Fire Department) means a percentage of the costs associated with the administration of the County Fire Department (16%). 2.6 Indirect Costs (County) mean a percentage of the costs associated with the administration of the County and is a fixed amount (13%). Page 2 of 16 2.7 Staffing Levels means the number of County Fire Department employees and units assigned to the City as they are listed in Exhibit A of this Agreement, which is contemplated to be at that same level being provided to the area of the City during 2005. 2.8 Staff Schedules means those schedules prepared by the Fulton County Fire Chief to appropriately deploy personnel to ensure appropriate fire and rescue resources are maintained on each shift. Such staffing schedule shall be consistent with the level of service delivered by the County during the 2005 fiscal year. ARTICLE 3 TERM OF AGREEMENT The term of this Agreement is for nine (9) months, commencing January 1, 2007 at 0000 hours and concluding at 2400 hours on September 30, 2007. At the conclusion of this term, the City will be solely responsible for providing all fire and rescue services within its boundaries, unless extended by mutual written Agreement approved by the governing bodies of both parties. The parties agree that, as of that date, the County’s obligation (pursuant to House Bill 1470) to provide the services covered by this Agreement will terminate, and that this provision constitutes the notice of the assumption of these services by the City as contemplated by Section 7.16 of House Bill 1470. The parties agree that, no earlier than four (4) months from the commencement of this Agreement, the City may terminate this Agreement upon thirty (30) days’ notice to the County. Accordingly, the earliest termination date would be May 1, 2007, provided notification is provided to the County on or before April 1, 2007. The parties agree that, in the event of such termination by the City, the County’s obligation (pursuant to House Bill 1470) to provide the services covered by this Agreement will terminate and further that such early termination shall constitute the notice of the assumption of these services by the City as contemplated by Section 7.16 of House Bill 1470. ARTICLE 4 COMPENSATION AND CONSIDERATION 4.1 For fire and rescue services to be rendered pursuant to this Agreement, the City shall pay to the County $ 347,423.00 per month, which sum shall be remitted to the County on or before the 25th (twenty-fifth) calendar day of each month of the term. This amount is due in full each month and represents the direct and indirect costs of all services provided by the County Fire Department directly to the City as indicated in Exhibit B. 4.2 The County shall make available to the City a detailed monthly accounting of the expenses associated with the operation of the fire department as it pertains to the services provided under this Agreement to the City. 4.3 The County shall make available to the City a detailed reconciliation of all costs for the Agreement within 30 days of the last day of the Agreement in the form of correspondence from the County Manager to the City Manager indicating the appropriate adjustment. Page 3 of 16 4.4 If the actual costs are less than the total amount of payments made by the City to the County, the County shall reimburse the City the adjusted amount within 60 days of the reconciliation. If the actual costs are greater than the total amount of payments made by the City to the County, the City shall pay the County the additional amount within 60 days of the reconciliation. ARTICLE 5 DEPUTY FIRE CHIEF OF FIRE/EMS 5.1 The County’s Deputy Fire Chief of Fire/EMS will direct the daily fire department operations in the City, effectuate the City’s fire prevention priorities, manage the delivery of fire department services, and ensure that the comprehensive fire and emergency medical needs of the City are adequately met. The Deputy Fire Chief of Fire/EMS is also responsible for overseeing compliance with the County’s obligations pursuant to this Agreement and maintenance of quality fire service delivery. 5.2 The Deputy Fire Chief of Fire/EMS will promptly address concerns expressed by the City Manager regarding performance of fire department personnel pursuant to the County’s written personnel policies and procedures. ARTICLE 6 FIRE DEPARTMENT SERVICES 6.1 The County shall provide fire and rescue services on a continual 24-hour per day basis within the jurisdictional boundaries of the City in accordance with Georgia law, County Ordinances, and City Ordinances. 6.2 Provision of fire department services shall be as deployed from the staffing structure described in Exhibit A. Fire Department services shall operate in the traditional County shift structure. 6.3 Fire Department units will respond to all calls-for-service within the City as dispatched through the 911 system. 6.4 Fire Department units shall make every reasonable effort to maintain an average emergency response time goal of 8 minutes or less, 90% of the time while maintaining safe operations, consistent with the departmental average. The County shall have the opportunity to provide exceptions to response time issues in the same manner that contracted EMS transport services do with respect to unusual circumstances, i.e. natural and man-made disasters, interruption of voice or data transmission, storms and road closures. If the County consistently fails to meet the levels of service outlined herein, which failure has been communicated in writing by the City to the County on more than one occasion, the Fire Chief, County Manager and City Manager will meet to address the causes and remedies for the response time issues. Page 4 of 16 6.5 During the term of this Agreement, the services shall be the same as that provided to the area during 2005. In order to maintain services pursuant to the 2005, the Fire Department will respond with a sufficient number and type of apparatus from the City of Milton and the City of Johns Creek to incidents whether occurring in the City of Milton or the City of Johns Creek. The combined resources will operate under the direction of a Battalion Chief of the Fulton County Fire Department. 6.6 Fire Department will respond to and render aid in emergency, life-saving and in- progress fire incidents occurring inside the boundaries of the City, and to locations covered by existing county mutual aid agreements. In the event fire department personnel must respond to incidents occurring outside the boundaries of the City, the Fire Chief or the Fire Chief’s designee shall ensure sufficient personnel remain in the City to continue routine and emergency fire suppression and emergency medical activities. 6.7 Staffing levels are listed in Exhibit A of this Agreement, and may be modified by the Fulton County Fire Chief through the Deputy Fire Chief of Fire/EMS, with the approval of the City Manager, from time to time as needs arise. The rank, type of firefighter and number of positions assigned to each service shall be determined by the County in consultation with the City Manager. However, at no time shall the staffing level be less than the determined minimum number of requisite positions mutually agreed upon and reflected in Exhibit A. To the greatest extent possible, the County agrees to maintain the positions currently allocated to the Milton District within the Milton District. Any time the personnel assigned to Milton, as described on Exhibit A, drops below 33 uniformed firefighters, the Fire Chief, the County Manager and the City Manager shall meet within 20 days thereof to address the causes and remedies for the staffing issue. 6.8 The Deputy Fire Chief of Fire/EMS may utilize overtime to fill temporary vacancies in the positions assigned to Milton caused by but not limited to: authorized use of sick or annual leave, temporary disability, relief of duty, and Family Medical Leave Act absences. The financial costs associated with overtime utilized to fill such vacancies will be the sole responsibility of the City. The County shall make available to the City a detailed accounting of the overtime expenses associated with the operation. The City shall pay to the County the full amount of the invoice which shall be remitted to the County within 60 days of the invoice. ARTICLE 7 EQUIPMENT 7.1 The County shall provide each uniformed firefighter, of any rank, with the County’s own standard support equipment necessary to carry out the fire suppression, fire protection and emergency medical services functions contemplated by this Agreement. 7.2 The County shall furnish and maintain in good working condition for the benefit of the City, all necessary emergency communication facilities and equipment necessary and proper for the purpose of performing the services, duties and responsibilities described in this Agreement. Page 5 of 16 7.3 Each County fire engine, ladder truck and battalion vehicle shall be furnished with standard support equipment as appropriate to carry out services contemplated by this Agreement. 7.4 Any time the equipment assigned to Milton, as described on Exhibit A, drops below the minimum amount of equipment required to provide service, the County Manager and the City Manager shall meet within 20 days thereof to address the causes and remedies for the failure to provide sufficient equipment. ARTICLE 8 PERSONNEL ASSIGNED TO THE CITY 8.1 All Fire Department personnel assigned to the City, as well as any other County personnel assigned under this Agreement are and will continue to be employees of the County for all purposes, including but not limited to duties and responsibilities, employee benefits, grievance, payroll, pension, promotion, annual or sick leave, standards of performance, training, workers compensation and disciplinary functions. 8.2 All County Fire Department personnel assigned to the City as well as any other sworn personnel assigned under this Agreement are and will continue to be part of the Fulton County Fire Department Command Structure. Firefighting personnel are under the supervision of the Fulton County Fire Chief, Deputy Fire Chief of Fire/EMS Operations, Battalion Chief and Fire Captain. 8.3 In the event the City Manager becomes dissatisfied with the performance of any sworn or civilian personnel assigned to the City, the City Manager shall discuss the concerns with the Deputy Fire Chief of Fire/EMS, or the Fire Chief, as appropriate. Upon the request of the City Manager, the Deputy Fire Chief of Fire/EMS may request that the County Fire Chief transfer or reassign personnel out of the City. Deputy Fire Chief of Fire/EMS shall provide the City Manager with a prompt written notice of any resignation, termination, transfer, other change in status or reassignment of Fire personnel assigned to the City initiated by the County or the employee. 8.4 Any discretionary transfer or reassignment of firefighters away from the City to other assignments within the County shall not occur without first filling the vacated position. ARTICLE 9 OVERTIME DETAILS AND SPECIAL ASSIGNMENTS 9.1 The City Manager may request additional County Fire Department services or fire personnel to work within the City to provide additional fire or rescue presence at certain activities, or for special initiatives, City sponsored activities and events. Page 6 of 16 9.2 These additional County Fire Department activities shall be provided on an overtime basis. The financial costs associated with overtime utilized to provide additional County Fire Department activities will be the sole responsibility of the City and will be paid directly to the Fire Department personnel by the City. ARTICLE 10 RECORDKEEPING AND REPORTING 10.1 The County Fire Department is the central repository for all departmental records and makes available public records as defined by the Georgia Open Records Act, O.C.G.A. § 50-18-70, et seq. During the term of this Agreement, the County will continue to maintain all reports relating to Fire Department activity within the City. At the conclusion of services being performed by Fulton County under this Agreement and subject to all applicable state document- retention statutes and regulations, the County agrees to transfer all departmental records related to activities and operations in the City of Milton to the City of Milton. In the event that applicable state document-retention statutes and regulations require retention of original documents by the County, the County agrees to provide copies of the above-described departmental records to the City. 10.2 The County shall prepare and deliver monthly reports to the City Manager. The reports shall describe the type and number of calls for fire and first responder non-transport emergency medical services. 10.3 Except as limited by any provision of state or federal law, the City may request, review and access data and County records to ensure compliance with this Agreement. ARTICLE 11 ANCILLARY SERVICES 11.1 The County must provide a variety of ancillary services incumbent on a large metropolitan fire and rescue agency. These services will be provided to the City pursuant to this Agreement, the consideration for which has been calculated as part of the payment provided in Article 4 and Exhibit B. 11.2 In addition to fire suppression and rescue service, the Fire Department’s operations include arson investigation; public education and community risk reduction; safety and member services including training; advanced life support services; hazardous materials amelioration; technical rescue services; homeland security efforts; and other services targeted to prevent accident and injury by raising public awareness of potential fire hazards and by identifying non-compliant situations. Staffing levels for these fire department activities are listed in Exhibit A of this Agreement, and may be modified by the Fire Chief through the Deputy Fire Chief of Fire/EMS, with the approval of the City Manager, from time to time as needs arise. 11.3 Fire Safety Inspections and Fire Code Enforcement. The County will provide fire safety inspections and fire code enforcement within the City limits during this Agreement. Staffing levels for these fire department activities are listed in Exhibit A of this Agreement, and Page 7 of 16 may be modified by the Fire Chief through the Deputy Fire Chief of Fire/EMS with the approval of the City Manager, from time to time as needs arise. 11.4 Additional Ancillary Services. During the operation of this Agreement, the County will continue to provide the same administrative and support services provided to other areas of the County, including but not limited to administrative services, facilities maintenance, fiscal management, human resources, information systems, internal affairs, public information, purchasing and other critical services attendant to the operation of a Fire Department. 11.5 Fleet Maintenance. The County shall furnish and maintain in good working condition for the benefit of the City all necessary labor, maintenance, supervision, equipment, fuel, parts for County fire engines, ladder trucks and other vehicles for the purpose of performing the services, duties and responsibilities described in this Agreement. 11.6 In the event any vehicle is out of service for more than 24 hours, the County agrees to provide a replacement if one is available within the county reserve fleet. However, no other first line unit outside the City will be placed out of service to cover a unit in the City. ARTICLE 12 MILTON FIRE STATIONS 12.1 Fire Department personnel assigned to the City will continue to utilize the following Fire Stations located within Milton while this Agreement is in effect: Station # 10 – 15260 Thompson Road, Alpharetta Georgia 30004; and Station # 14 – 12670 Arnold Mill Road, Alpharetta Georgia 30004; and Station # 18- 750 Hickory Flat Road, Alpharetta Georgia 30004 12.2 The expenses associated with the Fire Stations include cost allocation, utilities, general operating supplies, and maintenance and are included as part of the payment provided in Articles 1 and 4. Debt-service costs associated with the Certificates of Participation (COPs) funding of Station 18 is not included in this Agreement and will not be charged to the City 1) until termination or expiration of this Agreement or 2) until the City takes ownership of Station 18, whichever event occurs first. Upon occurrence of either event, the COPs debt-service costs associated with Station 18 for that year shall be pro-rated between the County and City. ARTICLE 13 CITY-COUNTY RELATIONS 13.1 The Deputy Fire Chief of Fire/EMS or designee will notify the City Manager, or that official’s designee, and appropriate County chain-of-command personnel, in the event of a significant fire or rescue occurrence or emergency situation within the City. The County Fire Chief and City Manager shall designate the kinds of incidents that are to be considered “significant” by a memorandum. In the event no memorandum is executed, the City Manager shall be notified consistent with the notification provided by the Fire/EMS personnel to the County Manager. Page 8 of 16 13.2 At the request of the City Manager, the Deputy Fire Chief of Fire/EMS or that official’s designee shall be available to each regular and special City Council meeting. 13.3 The County shall be the sole provider of services within the City that require sworn fire department personnel during the term of this Agreement. ARTICLE 14 TRANSITION 14.1 In the event of the termination for default or expiration of this Agreement, the County and the City shall cooperate in good faith in order to effectuate a smooth and harmonious transition from the County to a municipal fire department and to maintain the same high quality of fire protection and emergency medical response prescribed by this Agreement for the residents, businesses and visitors of the City. 14.2 The Fire Chief or his designee shall present a monthly report to the City Council throughout the term of this Agreement to facilitate the review of services being performed under this agreement. At the conclusion of this Agreement, a final report will be presented to the City Council to facilitate the transition to the City’s own firefighting services. 14.3 The County and City agree that during the period of this Agreement, the City will evaluate County personnel currently serving the City as Firefighters for retention as City Firefighters. County personnel desiring employment with the City will submit to the employment evaluation process required by the City. County personnel that are offered employment with the City shall separate from the County in accordance with County regulations and requirements, and follow the hiring requirements and regulations as set forth by the City. 14.4 Notwithstanding the good faith intent of paragraph 14.3, nothing contained in this Agreement binds the City to hire County personnel for the City’s own Fire Department or to maintain the salary, pay structure, benefit suite, or rank structure upon hiring. 14.5 The County and City agree that 60 days prior to the end date of this Agreement, the City Manager and County Manager will meet and confer to effect a smooth transition. All sale, disposal or transfer of county buildings and equipment will be in accordance with the process agreed to in the future between the City and the County for County resources located in Milton. ARTICLE 15 INDEMNIFICATION 15.1 To the extent permitted by law, the City shall defend, indemnify and hold harmless the County and its officers, employees, or agents from any and all liability, losses or damages, including attorneys’ fees and costs of defense, which the County or its officers, employees, or agents may incur as a result of any claim, demand, suit, or cause of action or proceeding of any kind or nature arising out of, relating to, or resulting from the negligent performance of this Agreement by the City, its employees, officers and agents. The County shall Page 9 of 16 promptly notify the City of each claim, cooperate with the City in the defense and resolution of each claim and not settle or otherwise dispose of the claim without the City’s participation. 15.2 To the extent permitted by law, the County shall defend, indemnify and hold harmless the City and its officers, employees, or agents from any and all liability, losses or damages, including attorneys’ fees and costs of defense, which the City or its officers, employees, or agents may incur as a result of any claim, demand, suit, or cause of action or proceeding of any kind or nature arising out of, relating to, or resulting from the negligent performance of this Agreement by the County, its employees, officers, and agents. The City shall promptly notify the County of each claim, cooperate with the County in the defense and resolution of each claim and not settle or otherwise dispose of the claim without the County participation. 15.3 The indemnification provisions of this Agreement shall survive termination of this Agreement for any claims that may be filed after the termination date of the Agreement provided the claims are based upon actions that occurred during the term of this Agreement. ARTICLE 16 EVENT OF DEFAULT 16.1 An event of default shall mean a material breach of this Agreement by the County as follows: 16.1.1 County repeatedly disregards local priorities established by the City Manager which the County is required to observe by this Agreement and which have been communicated in writing from the City to the County on more than one occasion. 16.1.2 The County does not maintain sufficient personnel in the City to handle fire department activities as required by Exhibit A. 16.1.3 The County does not maintain sufficient equipment in the City to handle fire department activities as required by Exhibit A. 16.1.4 The County consistently fails to meet the levels of service outlined in Article 6, which failure has been communicated in writing by action of the City Council to the County on more than one occasion. 16.2 An event of default shall mean a material breach of this Agreement by the City as follows: 16.2.1 Failure of the City to make prompt payment as stipulated in Article 4. 16.2.2 Failure of the City to fund the minimum staffing level as indicated in Exhibit A. Page 10 of 16 ARTICLE 17 TERMINATION AND REMEDIES 17.1 Except as provided in Article 3 concerning termination by the City following 30- days’ notice, the City or County may terminate this Agreement only for an event of default, unless the default is cured as provided in this article. In the event of a default, no withdrawal of service will be undertaken during the term of this Agreement or as provided in Section 7.16 of H.B. 1470. The remedies will be those listed below in paragraph 17.4. 17.2 If an event of default occurs, in the determination of the City, the City shall notify the County in writing, specify the basis for the default and advise the County that the default must be cured to the City’s reasonable satisfaction within a 60-day period. The City may grant additional time to cure the default, as the City may deem appropriate, without waiver of any of the City’s rights, so long as the County has commenced curing the default and is effectuating a cure with diligence and continuity during the 60-day period, or any longer period which the City prescribes. 17.3 If an event of default occurs, in the determination of the County, the County may notify the City in writing, specify the basis for the default and advise the City that the default must be cured to the County’s reasonable satisfaction within a 60-day period; except that for events of default related to the payment of fees, the cure period is reduced to 30 days. The County may grant additional time to cure the default, as the County may deem appropriate, without waiver of any of the County’s rights, so long as the City has commenced curing the default and is effectuating a cure with diligence and continuity during the 60-day period (30 days for payments) or any longer period which the County prescribes. 17.4 In the event that either party breaches a material term or condition of this Agreement, other than an event of default, the party in breach, upon receipt of a written request from the non-breaching party, shall remedy the breach within 30 days of receipt of the request. If the breach is not cured within the specified time period, the non-breaching party may utilize the remedies of declaratory judgment, specific performance, mandamus or injunctive relief to compel the breaching party to remedy the breach. 17.5 The parties reserve all available remedies afforded by law to enforce any term of condition of this Agreement. ARTICLE 18 AMENDMENTS This Agreement may be modified at any time during the term by mutual written consent of both parties, as approved by the parties’ governing authorities. Page 11 of 16 ARTICLE 19 NOTICES All required notices shall be given by first class mail, except that any notice of termination shall be mailed via U.S. Mail, return receipt requested. Notices shall be addressed to the parties at the following addresses: If to the County: Thomas Andrews, County Manager 141 Pryor Street, SW, Suite 10000 Atlanta, Georgia 30303 404-730-4500 404-893-6705 Facsimile With a copy to: Overtis Hicks Brantley, County Attorney 141 Pryor Street, SW, Suite 4038 Atlanta, Georgia 30303 404-730-7750 404-730-6324 Facsimile If to the City: Aaron J. Bovos, City Manager City of Milton 13000 Deerfield Parkway, Building 100 Alpharetta, Georgia 30004 770-730.6359 770-730-1759 Facsimile Page 12 of 16 ARTICLE 20 NON-ASSIGNABILITY Neither party shall assign any of the obligations or benefits of this Agreement. ARTICLE 21 ENTIRE AGREEMENT 21.1 The parties acknowledge, one to the other, that the terms of this Agreement constitute the entire understanding and Agreement of the parties regarding the subject matter of the Agreement. 21.2 The exhibits referred to and annexed to this Agreement are made a part of this Agreement. ARTICLE 22 SEVERABILITY If a court of competent jurisdiction renders any provision of this Agreement (or portion of a provision) to be invalid or otherwise unenforceable, that provision or portion of the provision will be severed and the remainder of this Agreement will continue in full force and effect as if the invalid provision or portion of the provision were not part of this Agreement. ARTICLE 23 BINDING EFFECT This Agreement shall inure to the benefit of, and be binding upon, the respective parties’ successors. ARTICLE 24 COUNTERPARTS This Agreement may be executed in several counterparts, each of which shall be an original, and all of which shall constitute but one and the same instrument. Page 13 of 16 IN WITNESS WHEREOF, the City and County have executed this Agreement through their duly authorized officers on the day and year first above written. FULTON COUNTY, GEORGIA ATTEST: _______________________________ _________________________________ John Eaves Mark Massey Chair Clerk SEAL Fulton County Board of Commissioners Fulton County Board of Commissioners Approved as to Form: _____________________________ _________________________________ Overtis Hicks Brantley Tom Andrews Fulton County Attorney Fulton County Manager CITY OF MILTON, GEORGIA _____________________________ ________________________________ Joe Lockwood \Jeanette Marchiafava Mayor Municipal Clerk (SEAL) Approved as to Form: _____________________________ ________________________________ Mark Scott Aaron J. Bovos City Attorney City Manager Page 14 of 16 EXHIBIT “A” STAFFING SCHEDULE Stations 10, 14, & 18 On-Duty Daily Staffing Total Assigned Per Shift Minimum Engine 10 12 4 3 Engine 14 12 4 3 Engine 18 12 4 3 Battalion Chief* 1 Total 36 12 10 *Battalion Chief position is shared between the City of Milton and the City of Johns Creek. Page 15 of 16 EXHIBIT “B” TOTAL COST ESTIMATE FOR FIRE AND RESCUE SERVICES Salary & Benefits 2,907,024 Fire Department Indirect Costs (16%) 366,904 Operational Costs 469,538 County Indirect Costs (13%) 425,610 Total (Annualized) 4,169,076 Monthly Payment 347,423 Total Amount of IGA (9 months) 3,126,807 Page 16 of 16 THE INTERGOVERNMENTAL AGREEMENT (IGA) FOR POLICE SERVICES WILL BE DISTRIBUTED ELECTRONICALLY City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 To: Honorable Mayor and City Council Members From: Tom Wilson, Community Development Manager Date: January 5, 2007 for Submission onto the January 11, 2007 City Council Meeting Agenda Item: Staff Report on City Council Appointed Boards and Commissions Authorization The Milton City Charter (House Bill 1470 as passed by the House and Senate) shall create by ordinance any such boards, commissions, and authorities to fulfill any investigative, quasi- judicial, or quasi-legislative function the City Council deems necessary and shall, by ordinance, establish the composition, period of existence, duties and powers thereof. 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. These guidelines are also codified in Chapter 2, Article 3 of the Milton City Code. Appointment Per HB 1470 all members of boards, commissions, and authorities of the city shall be appointed by a majority vote of the city council for such terms of office and in such manner as shall be provided by ordinance, except where other appointing authority, terms of office, or manner of appointment is prescribed by this charter or by law. Except as otherwise provided by law, no member of any board may hold elective office within the city. Any vacancy on a board shall be filled for the unexpired term in the manner prescribed for the original appointment, except as otherwise provided by this charter or by law. Any member of a board may be removed from office for cause by a vote of the city council. The Mayor and City Council will each nominate a member for each of the Boards and Commissions listed on the matrix below except for the Alcohol License Review Board. Each Councilperson’s nominee shall come from his or hers respective Council District and the Mayor’s nominees shall reside anywhere within the City. The City Operations Director recommends that the Mayor appoint the 5 members of the Alcohol License Review Board from City Staff consisting of the City Attorney, Operations Director, City Clerk, Public Safety Director, Community Development Director and/or their designees. Procedures Except as otherwise provided by this charter (HB 1470) or by law, each board of the city shall elect one of its members as chairperson and one member as vice-chairperson, and may elect as its secretary one of its members or may appoint as secretary an employee of the city. Each board may establish such bylaws, rules, and regulations, not inconsistent with this charter, an ordinance of the city or law, as it deems appropriate and necessary for the fulfillment of its City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 duties or the conduct of its affairs. Copies of such bylaws, rules, and regulations shall be filed with the Clerk of the city. Compensation The City Council, by ordinance, may provide for the compensation and/or reimbursement for actual and necessary expenses of the members of any board, commission, or authority. The Ethics Board per the City Code, Chapter 11 may not receive any compensation. Boards and Commissions to be Appointed by Council Below is a matrix with each Board or Commission listed with pertinent information. Staff notes that the meeting time will be determined by each Board or Commission once it is formed. The Mayor and City Council will need to nominate and vote to approve the following members of the following Boards or Commissions. Board or Commission Authority Mandating Board or Commission Frequency of meeting and day Number of members and qualifications for appointment Terms Types of Actions to be taken Board of Zoning Appeals Milton Zoning Ordinance (Z.O.) Article 22.14.1 3rd Tuesday of the month 7 members Residents of the City of Milton Serve concurrent with the terms of the Planning Commission 1) Primary Variances to the Z.O. 2) Appeals from the interpretation of this Resolution by the Manager 3) Appeals in error in enforcement of Z.O. Design Review Board Milton Zoning Ordinance (Z.O.) Article 12H.2 Once a month or as-needed basis 5 members Residents, business owners and property owners within the City of Milton To be determined by the DRB. Provides recommendation to the Community Development Manager prior to the issuance of the following permits: Land Disturbance (non residential), Building Permits and Primary Variances. City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 Planning Commission Zoning Procedures Act of the State of Georgia 2nd Tuesday of the month 7 members To be determined Makes recommendations to the City Council for rezonings, concurrent variances, use permits, and other planning documents that are presented for their recommendation. Board of Ethics Milton City Code Chapter 6 To be determined 5 members and 2 alternate members Residents of the City for at least one year Staggered terms of 3 years. Develop and write procedural rules; administer oaths; conduct hearings in which a violation of the Ethics Code is alleged. Construction Board of Adjustment and Appeals Milton City Code, Chapter 9 Section 9 Meet within 30 calendar days after notice of appeal has been received Comprised of not less than 3 and not more than 5 persons One term of 4 years and may serve consecutive terms. To hear appeals of decisions and interpretations of the Building Official and consider variances of the construction codes. Alcohol License Review Board Milton City Code, Chapter 7; Section 19 To be determined Consists of 5 members City Attorney, Operations Director, City Clerk, Public Safety Director, Community Development Director 1 Term of 4 years. To hear appeals of administrative decisions by the City Manager with regard to issuance of licenses, transfers, renewals and change of ownership