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HomeMy WebLinkAboutPacket-09-20-2007CITY OF MILTON, GEORGIA Joe Lockwood, Mayor CITY COUNCIL Karen Thurman Julie Zahner Bailey Bill Lusk Neal O’Brien Tina D’Aversa Rick Mohrig Thursday, September 20, 2007 Regular Council Meeting Agenda 7:00 PM INVOCATION - Jo Benson, Congregational Minister, Community of Christ Church 1) CALL TO ORDER 2) ROLL CALL 3) PLEDGE OF ALLEGIANCE (Led by the Sons of the American Revolution) (Agenda Item No. 07-367) 4) APPROVAL OF MEETING AGENDA (add or remove items from agenda) 5) PUBLIC COMMENT 6) REPORTS AND PRESENTATIONS 1. A Proclamation declaring September 17 through September 23, 2007 as Constitution Week. (Presented by the Sons of the American Revolution) 2. A Proclamation recognizing Councilmember Julie Zahner Bailey’s efforts on behalf of Rivers Alive. (Presented by Councilmember Tina D’Aversa) 7) CONSENT AGENDA (Agenda Item No. 07-368) 1. Approval of the Financial Statements for the period ending August 2007. (Carol Wolfe) Page 1 of 3 Milton City Hall City Council Chambers 13000 Deerfield Parkway, Building 100 Milton, GA 30004 Persons needing special accommodations in order to participate in any City meeting should call 678-242-2500. MILTON CITY COUNCIL REGULAR MEETING AGENDA SEPTEMBER 20, 2007 - 7:00 PM (Agenda Item No. 07-369) 2 Approval of the August 9, 2007 Work Session minutes. (Jeanette Marchiafava, City Clerk and Clerk of the Court) 8) ZONING AGENDA (Agenda Item No. 07-356) 1) RZ07-010 - 13941-13945 Highway 9 North, to develop three (3) office buildings with a bank in one (1) 14,104 square-foot two-story building and two (2) 7,000 square-foot buildings for a total of 28,104 square feet at a total density of 5,332 square feet per acre. (Presented by Tom Wilson, Community Development Director) (Agenda Item No. 07-357) 2) ZM07-003/VC07-009 - to modify Condition 2.a., to revise the approved site plan, dated January 31, 2006 (ZM06-007) to add a swimming pool and small cabana with restrooms. To request a concurrent variance to reduce the 100-foot setback to 15 feet from any residential building, adjoining property line or street. (Article 19.3.12.B.3). (Presented by Tom Wilson, Community Development Director) 9) PUBLIC HEARINGS 1) Public Hearing on Ordinance to Adopt adjustments to the Fiscal 2007 Budget for each fund of the City of Milton, Georgia. 2) Public Hearing on Ordinance to Adopt the Fiscal 2008 Budget for each fund of the City of Milton, Georgia. 10) FIRST PRESENTATION (None at this time) 11) UNFINISHED BUSINESS (Agenda Item No. 07-358) 1) Approval of an Ordinance of the Mayor and Council of the City of Milton, Georgia, to adopt adjustments to the Fiscal 2007 Budget for each fund of the City of Milton, Georgia amending the amounts shown in each budget as expenditures, amending several items of revenue anticipations, prohibiting expenditures to exceed appropriations, and prohibiting expenditures to exceed actual funding available. (Presented by Carol Wolfe) (Agenda Item No. 07-359) 2) Approval of an Ordinance of the Mayor and Council to reaffirm the Emergency 911 Charge on Milton phone bills. (Presented by Carol Wolfe) Page 2 of 3 Milton City Hall City Council Chambers 13000 Deerfield Parkway, Building 100 Milton, GA 30004 Persons needing special accommodations in order to participate in any City meeting should call 678-242-2500. MILTON CITY COUNCIL REGULAR MEETING AGENDA SEPTEMBER 20, 2007 - 7:00 PM (Agenda Item No. 07-360) 3) Approval of an Ordinance of the Mayor and Council of the City of Milton, Georgia, to adopt the fiscal 2008 Budget for each fund of the City of Milton, Georgia appropriating the amounts shown in each budget as expenditures, adopting the several items of revenue anticipations, prohibiting expenditures to exceed appropriations, and prohibiting expenditures to exceed actual funding available. (Presented by Carol Wolfe) 12) NEW BUSINESS (Agenda Item No. 07-370) 1) Approval of the July 2007 invoice for legal fees. (Presented by Carol Wolfe) (Agenda Item No. 07-371) 2) Approval of an agreement of Mutual Aid for Fire and Emergency Medical Services between the City of Milton, GA and the City of Alpharetta, Georgia. (Presented by Chris Lagerbloom, Acting City Manager and Public Safety Director) (Agenda Item No. 07-372) 3) Approval of an agreement of Mutual Aid for Fire and Emergency Medical Services between the City of Milton, GA and the City of Roswell, Georgia. (Presented by Chris Lagerbloom, Acting City Manager and Public Safety Director) (Agenda Item No. 07-373) 4) Approval of a Resolution Appointing a City Treasurer (Presented by Chris Lagerbloom Acting City Manager and Public Safety Director) 13) MAYOR AND COUNCIL REPORTS 14) STAFF REPORTS 1) Update on Milton Roundup (Agenda Item No. 07-374) 15) EXECUTIVE SESSION To discuss personnel. 16) ADJOURNMENT Page 3 of 3 Milton City Hall City Council Chambers 13000 Deerfield Parkway, Building 100 Milton, GA 30004 Persons needing special accommodations in order to participate in any City meeting should call 678-242-2500. _______________________ PROCLAMATION WHEREAS, The Constitution of the United States, the guardian of our liberties, is a product of reflection and choice, embodying the principles of limited government in a Republic dedicated to rule by law, not by men and WHEREAS, September 17, 2007 marks the two hundred and twentieth anniversary of the drafting of the Constitution of the United States of America by the Constitution Convention; and WHEREAS, It is fitting and property to accord official recognition to this memorable anniversary, and to patriotic exercises that will commemorate the occasion, and WHEREAS, Public Law 915, guarantees the issue of a proclamation each year by the President of the united States of America designating September 17th through September 23rd as Constitution Week. NOW, THEREFORE, we, the Mayor and City Council of the City of Milton, hereby dedicate and proclaim the week of September 17, 2007 through September 23, 2007 as Constitution Week And urge all citizens to study the Constitution and to Express gratitude for the privilege of American citizenship In our Republic, functioning under the superb body of laws – The Constitution of the United States of America Given under my hand and the Seal of the City of Milton, Georgia on this 20th day of September, 2007 Joe Lockwood Mayor (Seal) _______________________ PROCLAMATION WHEREAS, The City of Milton, Georgia is a newly incorporated City in Fulton County, Georgia with Rivers and tributaries running throughout the fifty square mile area that is the incorporated City of Milton. WHEREAS, Rivers Alive is Georgia's annual volunteer waterway cleanup event targeting waterways in the State including streams, rivers, lakes, beaches, and wetlands. The Rivers Alive mission is to create awareness and involvement in the preservation of Georgia's water resources. This annual October event is sponsored by the Georgia Department of Natural Resources. WHEREAS, On October 27, 2007, 8:00 a.m. to 5:00, Council Member Julie Zahner Bailey of Bailey Farm and Gardens will organize and host the Annual Rivers Alive Cleanup in the City of Milton Riverways. WHEREAS, The cleanup will include Little River and other waterways in Milton. Little River is a threatened waterway in the Etowah Watershed and home to federally endangered Cherokee Darter. WHEREAS, This hands-on environmental education opportunity will teach young adults and older citizens alike about the importance of taking care of local wetlands and waterways. WHEREAS, Councilmember Julie Zahner Bailey has dedicated much of her adult life to the preservation of our natural resources including the most precious waterways throughout North Georgia. NOW, THEREFORE, We, the Mayor and City Council of the City of Milton, hereby dedicate the month of October officially as “Julie Zahner Bailey Rivers Alive Cleanup Month” for the City of Milton Waterways. Given under my hand and the Seal of the City of Milton, Georgia, on this 20th day of September, 2007, Joe Lockwood Mayor (Seal) City of Milton 13000 Deerfield %Way,Suite 107, Milton,Georgia 30004 CITY COUNCIL AGENDA ITEM TO: City Council DATE: September 6,2007 FROM: Acting City Manager AGENDA ITEM: Approval of the Financial Statements for the period ending August 2007 MEETING PATE: Thursday, September TO,2007 Regular Meeting BACKGROUND INFORMA TION: (Attach addifionatpages if necessary) See attached memorandum APPROVAL BY CITY MANAGER: APPROVED () NOT APPROVED /\ CITY ATTORNEY APPROVAL REQUIRED: o YES )(NO CITY ATTORNEY REVIEW REQUIRED: () YES *NO APPROVAL BY CITY ATTORNEY ()APPROVED (3 NOT APPROVED FINANCIAL STATEMENTS Memo Ta The Honorable Mayor and City Councilmembers From: Carol Wolfe, Director of Operations CG Chris Lagerbloom,Acting City Manager Dan Drake, Public Works D i Tami HanFin, Program Di-r Staaq Inglis, Finance Manager Jeanette Marchiafava, CiyrlCourt Clerk Charles Millkn, Acting Public Safety Dimtor Tom Wilson, Communty Development Dior Date: 91512007 Re: Financial Status Report for Period I1 -August 2007 OVERVIEW and FINANCIAL HIGHLIGHTS: The attached financial statements represent figures as of the close of period 11, August 2007. The financial status report is indented to provide a current 'budget-to-actual revenue & expenditure status each fund. Genera!Fund With 92% of the Cisten-rnonth fiscal year lapsed and operations in full swing, general fund revenues have for the first time in the hcal year, begun to catch up to expenditures. Property tax bills were mailed on August 3othand collection is well under way. Revenue sources that are trending significantly higher than anticipated are local option sales tax, intangible tax, alcohol beverage excise tax and investment earnings. Fine revenue 1s trending down due to the time taken to move a fine through the court system. To date, add~tional court dates have been added with the goal of a fine being processed through court within a 35 day perid. Without consideration of property taxes, other revenue source collection is at 81.I%%. Expenditures are tacking within anticipated levels, currently in total at 77% of budget. Capital Pwct Fund Expenditures within this fund continue to occur on a project-by-project basis. Whh a total project expenditure budget of $3,540,657 and the last piece of fire apparatus received, capital expenditures-to-date total $3,313,886. FINANCIAL OPERATIONS: free Replacement Fund: Balance: $0 Sidewalk Rewlacement Fund: Balance: $20,247 City d M[bn General Fund Statement of Rweaus. Expenditures, and Changes in Fud Balances -Budget and Actual For the Period Ended August 3T, 2007 Original Variance with Budgetd Flnal Final Budget - Amounts Budgeted Amounts Actual Amounts Positive (Negative) REVENUES Taxes. Property fax Local Option Sales Tax Bus~ness& Occ Tax Motor Veh~cle Tax Intangible Tax Real Eszate Transfer Tax Alcohol Beverage Excise Tax HoteUMM Exclse Tax Financial Institution Tax Limses and Pennits Intergovernmental Charges for Sewice: Franchise Fees Other Charges for Service FineslForfeihrres lmestrnenl Earnings Contributions and Donations Mhar Total revenues EXPENDlTWRES Current: General government Mayor and Cwncil Clerk of the Council City Manager Legal Services Municipal Court Operations Risk Management Public Information Opemfing Reserve Total General Government Pubic safety Community Services Economic and Community Development Total expenditures Excess of revenues over expenditures WHER FINANCING SOURCES (USES) Transfersout Transfersin Capital lease payment TAN interest COP principal Sale of capiml asgets Insurance proceeds Total other financing sources and uses Net change in fund balanms Fund balances -beginning Fund balances -ending The accompanying notes to the financial statements are an integral part of this statement. General Fund Statement of Revenues, Expenditures, and Changes In Fund Balances -Budget and Actual For the Period Ended August 37,ZOO? Original Budgeted Final Varlance wRh Final Budget - Amounts Budgeted Amounts Actual Amounts Positive (Negative] REVENUES Taxes Property Tax Local Oplion Sales Tax Business & Ow: Tax Motor Vehicle Tax IntangibleTax Real Estate Transfer Tax Alwhol Beverage Excise Tax HoteVMotel Excrse Tax Financ~al lnstitutton Tax Llcenses and Penn~ts Intergovernmental Charges fw Semite: Franchrse Fees Other Charges for Senrrw F~neslFarfe~tres Investment Eam~ngs Contributions and Donations Other Total revenues EXPENDrnRES Current General government Mayor and Cwncil Clerlc of the Councrl City Manager Legal Services Muniupal Court Operanons Risk Management Public Informahon Operating Reserve Total General Government Pubic safety Community Services Economlc and Communrty Development Total expendires Excess of revenues over expend~tures OTHER FINANCING SOURCES (USES) Transfers out Transfers in Capital lease payment TAN interest COP prinupal Sale of mprtal assets Insurance pmceeds Total other linanclng sources and uses Net change in fund balances Fund balances -beginnrng Fund balances -endbng The accompanying notes to the financ~al statements are an integrat :part of this statement City of Milton Capital Project Fund Statement of Revenues, Ependltures, and Changes in Fund Batances -Budget and Actual For the Period Ended August 31,2007 Variance with Final Final Budget - Original Budgeted Amounts Actual Amounts Positive (Negative) REVENUES Charges for Service Host Fees Solid Waste Fees Sidewalk Replacement Account Total revenues EXPENDITURES Capital Outlay Unalrocated: Pubfic Safety Comrnunrty Services -Public Works Community S~N~C~S-Recreation & Parks Total Capital Outlay Excess of revenues over expenditures OTHER FINANCING SOURCES (USES) Transfers in from General Fund Lease Proceeds Total other finanang sources and uses Net change in fund balances Fund balances -begfnning Fund balances -ending The accompanying notes to the financial statements are an Integral part of this statement. City of MFlton HotellMotel Tax Fund Statement of Revenues, Ependitures,and Changes in Fund Balances -Budget and Actuar As of August 31, 2007 Variance with Original & Final Final Budget - Budgeted Amounts Actual Amounts Positive (Negative) REVENUES Taxes HotellMotel Taxes Total revenues OTHER FINANCING SOURCES (USES) Transfers out to General Fund Total other financing sources and uses Net change in fund balances $ 5 S 25,497 (25,497) (25,497) $ S S 30,248 (30,248) (30,248) $ 4.751 $ (4,7511 $ (4,751 Fund balances -beginning Fund balances -ending -- s -$ -$ The accompanying notes to the financial statements are an integral part of this statement. City of Milton Operating Grant Fund Statement of Revenues, Ependitures, and Changes in Fund Balances -Budget and Actual As of August 31,2007 Variance with Original & Final Final Budget - Budgeted Amounts Actual Amounts Positive (Negative) REVENUES Intergovernmental Revenues State Grant -Operating Cat-Indirect Total revenues EXPENDITURES Capnal Outlay Commune Development Total Capital Outlay Excess of revenues over expenditures OTHER FINANCING SOURCES (USES) Transfers in fram General Fund Total other financing sources and uses Net change in fund balances Fund balances -beginning Fund balances -ending The accompanying notes ta the financtal statements are an ~ntegral part of this statement City of Milton Capital Grant Fund Statement of Revenues,Ependitcrres,and Changes in Fund Balances -Budget and Actual As of August 31, 2007 Variance with Original 8 Final 'Final Budget - Budgeted Amounts Actual Amounts Positive (Negative) REVENUES IntergovernmentalRevenues State-Capital-Indirect Grant State-Capital-D~rectGrant Total revenues EXPENDITURES Capital Outlay Public Safety Community Services -Public Works Community Sewices -Recreation & Parks Total Capital Outlay Excess of revenues over expenditures OTHER FINANCING SOURCES (USES) Transfers in from General Fund Total other financing sources and uses Net change in fund balances Fund balances -beginning Fund balances -ending The acwrnpanylng notes to the financial statements are an integral part of this statement. The Minutes will be provided electronically. City of Milton 13000 M~eldParkway,Suite 107, Milton, Georgia 3M104 CITY COUNCIL AGENDA ITEM TO: City Council DATE: September 6,2007 FROM: Acting City Manager AGENDA ITEM: Approval of RZO7-010-1394 1-13945 Highway 9 North, to develop the (3) office buildings with a bank in one (1) 14,104 square-foot two-story building and two (2) 7,000 square-foot buildings for a total of 28,104 square feet at a total density of 5,332 square feet per acre. MEETING DATE: Thursday, September 20,2007Regular Meeting BACKGROUND INFORMATION: (Attach addit~onalpagesrf necessary) See attached memorandum APPROVAL BY CITY MANAGER: () NOT APPROVED / Cl TY ArrORNEY APPROVAL REQUIRED: CITY ATTORNEY REVtEW REQUIRED: 0 YES APPROVAL BY ClTY ATTORNEY ()APPROVED (1 NOTAPPROVED PETITION NUMBER(S): RZ07-010 PROJECT NAME First Milton Bank PROPERTY INFORMATION ADDRESS 13941, 13943, 13945 N. Highway 9 DISTRICT, LAND LOT 2/2, 831 OVERLAY DISTRICT State Route 9 Overlay EXISTING ZONING AG-1 (Agricultural) PROPOSED ZONING O-I (Office Institutional) ACRES 5.271 EXISTING USE Two (2) single family residences and out buildings PROPOSED USE Three (3) office buildings with a bank OWNER Milton Organizers LLC ADDRESS 13941, 13943, 13945 N. Highway 9 PETITIONER/REPRESENTATIVE Milton Organizers LLC ADDRESS 13920 North Cumming Highway, Suite 140 Milton, GA 30004 PHONE 706-429-7714 INTENT To rezone from AG-1 (Agricultural) to O-I (Office Institutional) for three (3) office buildings with a bank in one (1) 14,104 square-foot two-story building and two (2) 7,000 square-foot single-story buildings for a total of 28,104 square feet at a total density of 5,332 square feet per acre. COMMUNITY DEVELOPMENT DEPARTMENT RECOMMENDATION APPROVAL CONDITIONAL – RZ07-010 PLANNING COMMISSION RECOMMENDATION - AUGUST 28, 2007 APPROVAL CONDITIONAL – RZ07-010 (6-0) Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 1 of 19 RZ07-010 LOCATION MAP Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 2 of 19 RZ07-010 CURRENT ZONING MAP Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 3 of 19 RZ07-010 SITE PLAN – July 3, 2007 Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 4 of 19 RZ07-010 Existing house along State Route 9 View from State Route 9 Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 5 of 19 RZ07-010 SUBJECT SITE: The subject 5.27 acre site is zoned AG-1 (Agricultural) with two (2) existing single family residences and accompanying out buildings. The site is located on the east side of State Route 9, north of the State Route 9 and Bethany Bend intersection. The site is located within the Neighborhood Living-Working Land Use designation on the Focus Fulton 2025 Future Land Use Map. Standards of Review (Article 28.4.1) Planning Staff shall, with respect to each zoning application, investigate and make a recommendation with respect to factors A. through G., below, as well as any other factors it may find relevant. A. Whether or not the proposal will permit a use that is suitable in view of the use and development of adjacent and nearby Property? Staff is of the opinion that the proposed office use is suitable in view of the use and development of adjacent and nearby property. B. Whether or not the proposal will adversely affect the existing use or usability of adjacent or nearby property? In Staff’s opinion, the proposed bank and general offices will not adversely affect the existing use or usability of adjacent or nearby properties if developed with the Recommended Conditions. C. Whether the property to be affected by the proposal has a reasonable economic use as currently zoned? The subject site appears to have a reasonable use as currently zoned with the two (2) existing single family residences and out buildings within the AG-1 (Agricultural) district. D. Whether the proposal will result in a use which will or could cause an excessive or burdensome use of existing streets, transportation facilities, utilities or schools? It is Staff’s opinion that the proposed use may cause increased burden on the streets and transportation facilities and utilities but should be mitigated with the attached conditions. E. Whether the proposal is in conformity with the policies and intent of the land use plan? Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 6 of 19 RZ07-010 The applicant’s request for general office and a bank is partially consistent with the Future Land Use Map. The subject property is located along State Route 9 north of Bethany Bend, which the Comprehensive Plan discusses as being appropriate for Neighborhood Living-Working. While the Plan calls for a mix of commercial, office and residential uses, the proposal for the site is not of a mixed nature. It is the opinion of the Staff that the proposed use and its proximity to residences lends to the desired living working composition of the area and complies with the policies of the Comprehensive Plan. Focus Fulton 2025 Land Use Plan Map: Neighborhood Living-Working Proposed use/density: General Office / 5,332 square feet per acre The Focus Fulton 2025 Land Use Plan Map suggests Neighborhood Living- Working on the surrounding properties to the subject site. The Milton City Council adopted the Focus Fulton 2025 Comprehensive Plan as the City’s Comprehensive Plan on November 21, 2006. The proposed development is consistent with the following Plan Policies: • Live Work land uses should have a compatible mix of office, commercial, services, institutional, civic and residential uses. To the extent possible, these uses should be integrated both vertically and horizontally. • The uses within the live work areas should be in proximity to each other in order to encourage walking and to increase mobility. F. Whether there are other existing or changed conditions affecting the use and development of the property which gives supporting grounds for either approval or disapproval of the proposal? Existing zonings of commercial and office in the area and adopted land use policies support this request for Office Institutional to develop a bank with general office. G. Whether the zoning proposal will permit a use which can be considered environmentally adverse to the natural resources, environment and citizens of the City of Milton? Staff notes that the proposed rezoning will have a minimal impact on the environment and natural resources. Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 7 of 19 RZ07-010 Existing uses and zoning of nearby property (See Map following table) Location Parcel / Zoning Petition Zoning / Name Approved Density/Min. Heated Floor Area Northwest 1 (C-1) C-1 (Community Business) Daycare Center N/A Further North 2 (C-2) C-2 (Community Business) Landscaping Business N/A North 3 (M-1) M-1 (Light Industrial) Air Conditioning Business N/A East 4 (AG-) AG-1 (Agricultural) Bellemeade Farms Subdivision 1 unit/acre (Est. 3,000 sq.ft.) South 5 (C-1) C-1 (Community Business) Undeveloped N/A Further Southwest 6 (C-1) C-1 (Community Business) Bethany Village Center N/A Southwest 7 (C-1) C-1 (Community Business) Bethany Day Center N/A West 8 (C-1) C-1 (Community Business) Commercial Strip Center N/A West 9 (C-1) C-1 (Community Business) Undeveloped N/A North 10 (AG-1) AG-1 (Agricultural) Undeveloped N/A Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 8 of 19 RZ07-010 EXISTING USES AND ZONING MAP Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 9 of 19 RZ07-010 H. Suitability of the subject property under the existing zoning district for the proposed use? The proposed use cannot be developed under the AG-1 (Agricultural) district. The applicant is requesting office uses that are not permitted under AG-1. I. Suitability of the subject property under the proposed zoning district for the proposed use? The proposed use is suitable for the proposed zoning district of O-I (Office Institutional). This zoning district allows for both the office and bank as proposed. J. The possible creation of an isolated zoning district unrelated to adjacent and nearby districts. The proposed rezoning to O-I (Office Institutional) would not create an isolated district. There is currently C-1 (Community Business) in the immediate vicinity of the proposed rezoning and the site is located along the commercialized State Route 9 corridor. K. Possible effects of the change of the zoning or change in use on the character of a zoning district or overlay district? Staff notes that the proposed change of zoning will not have a negative impact on the character of the State Route 9 Overlay District. L. Whether the proposed zoning will be a deterrent to the value or improvement of development of adjacent property in accordance with existing regulations? Staff is of the opinion that the change in the zoning may not be a deterrent to the value of adjacent properties developed or anticipated to be developed under existing regulations. M. The possible impact on the environment, including but not limited to, drainage, soil erosion and sedimentation, flooding, air quality and water quality? Staff notes that the proposed rezoning may have an impact on the environment because of the increased amount of impervious surface over the site’s previous use as two (2) single family residences. Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 10 of 19 RZ07-010 N. The relation that the proposed zoning bears on the purpose of the overall Land Use Plan with due consideration given to whether or not the proposed change will carry out the purposes of this Land Use Plan. The proposed rezoning as submitted is consistent with the overall Focus Fulton 2025 Comprehensive Land Use Plan for the area because the proposed land use does partially match the recommended Neighborhood Living-Working designation. O. The consideration of the preservation of the integrity of residential neighborhoods shall be considered to carry great weight. In those instances in which property fronts on a major thoroughfare and also adjoins an established residential neighborhood, the factor of preservation of the residential area shall be considered to carry great weight. The proposed development has provided the necessary buffers to help preserve the residential integrity of the Bellemeade Subdivision located to the east and northeast. P. The amount of undeveloped or zoned land in the general area affected which has the same zoning or future land use classification as the proposed rezoning. There are currently multiple existing approved zonings of C-1 (Community Business) and land use classifications surrounding the subject site that are similar to the proposed rezoning. SITE PLAN ANALYSIS Based on the applicant’s site plan submitted to the Community Development Department on July 3, 2007, Staff offers the following considerations: BUILDING SETBACKS Pursuant to Article 8.1.3., O-I (Office Institutional) the following building setbacks are required: Front – 40 feet along State Route 9 Rear – 25 feet along the east property line Side – 20 feet along the north and south property lines The site plan indicates conformance with the above specified building setbacks. Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 11 of 19 RZ07-010 BUILDING HEIGHT The applicant has illustrated one building at two (2) stories in height, with the other two (2) buildings being single story structures. It does not specify the exact height but Staff notes that the O-I (Office Institutional) allows buildings to be a maximum of 60 feet or 4 stories, whichever is higher. It appears that the proposed buildings will be in conformance with the district standards for height. PARKING REQUIREMENTS The following chart illustrates the parking required by Article 18 of the City of Milton Zoning Ordinance for the proposed uses: Proposed Use Minimum Requirement Spaces Provided • General Office • 3 spaces per 1,000 sq. ft. of • 71 spaces provided (21,052 sq. ft.) building area (63 spaces) • Financial Institutions • 5 spaces per 1,000 sq. ft. of • 44 spaces provided (7,052 sq. ft.) building area (35 spaces) Total 98 spaces required 115 spaces provided Staff notes that the applicant is providing one-hundred fifteen (115) parking spaces, which meets the required ninety-eight (98) parking spaces required per Article 18 of the City of Milton Zoning Ordinance. The site plan is partially compliant with the landscape and layout requirements of Article 12G.4. Section F. It is required that the applicant provide a landscaped island after five (5) continuous parking spaces. Staff notes that the applicant appears to have enough room to make the appropriate changes and still meet the minimum parking requirement per Article 18 of the City of Milton Zoning Ordinance. State Route 9 Overlay District LANDSCAPE STRIPS AND BUFFERS Article 12G.4 Section A1 of the State Route 9 Overlay District requires a twenty (20) foot-wide landscape strip adjacent to State Route 9. Article 12G.4 Section A.3 further states that for every thirty (30) linear feet of landscape strip, a minimum of one 3” caliper hardwood shade tree is required to be planted in the center of the landscape strip or as approved by the Director. The applicant’s site plan shows compliance with the requirement. OTHER CONSIDERATIONS The proposed development is in compliance with the State Route 9 Overlay District Standards. Staff notes that prior to a Land Disturbance Permit and any Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 12 of 19 RZ07-010 Building Permits, the City of Milton Design Review Board will be required to review it prior to these permits being issued. PUBLIC INVOLVEMENT On July 25th, 2007 the applicant was present at the Community Zoning Information Meeting held at the Milton City Hall. There were twenty to twenty- five (20-25) members of the community in attendance. Community members had no comments for RZ07-010 from AG-1 (Agricultural) to O-I (Office Institutional). Public Comments – No Comments City of Milton Design Review Board Meeting – August 7, 2007 The following comment was made by the DRB: • The color of the building materials should blend in with what exists in the surrounding area. • Tone down color of roof. • Add detail to elevator tower. Public Notice Requirements The rezoning petition was advertised in the Milton Herald on August 8th, 2007 and the sign was installed before the required date of August 13th, 2007 along the frontage of N. Highway 9. The notice of rezoning was sent, to adjacent property owners on August 3rd, 2007. Public Participation Plan and Report The applicant has met the requirements of the Public Participation Plan. The applicant will be required to submit the public participation report 7 days prior to the Mayor and City Council meeting. CONCLUSION The proposed commercial O-I (Office Institutional) development is consistent with the policies and intent of the Focus Fulton 2025 Comprehensive Land Use Plan and consistent with recent Board Policy; therefore, Staff recommends that this request to O-I (Office Institutional) be APPROVED CONDITIONAL. A set of Recommended Conditions are included if the Mayor and City Council chooses to approve the proposed development as submitted. Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 13 of 19 RZ07-010 RECOMMENDED CONDITIONS If this petition is approved by the Mayor and City Council, it should be APPROVED O-I (Office Institutional) CONDITIONAL subject to the owner’s agreement to the following enumerated conditions. Where these conditions conflict with the stipulations and offerings contained in the Letter of Intent, these conditions shall supersede unless specifically stipulated by the Mayor and City Council. 1) To the owner’s agreement to restrict the use of the subject property as follows: a) Restrict the use of the subject property to a bank and general office at a maximum density of 5,332 square feet per acre zoned or a total gross floor area of 28,104 square feet, whichever is less. 2) To the owner’s agreement to abide by the following: a) To the site plan received by the Community Development Department on July 3, 2007. Said site plan is conceptual only and must meet or exceed the requirements of the Zoning Ordinance, all other applicable city ordinances and these conditions prior to the approval of a Land Disturbance Permit. In the event the Recommended Conditions of Zoning cause the approved site plan to be substantially different, the applicant shall be required to complete the concept review procedure prior to application for a Land Disturbance Permit. Unless otherwise noted herein, compliance with all conditions shall be in place prior to the issuance of the first Certificate of Occupancy. 3) To the owner’s agreement to the following site development considerations: a) Restrict the subject property to a total of three (3) buildings. b) To meet and not exceed parking requirements, when calculated using Article 18 Shared Parking; to utilize pervious materials for overflow and perimeter parking spaces or as approved by the Transportation Engineer. 4) To the owner’s agreement to abide by the following requirements, dedication and improvements: a) Reserve Right of Way to the City of Milton the necessary property frontage of the following roadways, prior to the approval of a Land Disturbance Permit, sufficient land as necessary to provide for Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 14 of 19 RZ07-010 compliance with the Transportation Master Plan and the adjacent developments, according to the definitions in the newly established Right of Way Ordinance. b) Dedicate at no cost to the City of Milton prior to the approval of a Land Disturbance Permit or Certificate of Occupancy (whichever comes first), sufficient land as necessary to provide the following rights-of-way, and dedicate at no cost to the City of Milton such additional right-of-way and construction as may be required to: i. Provide 55 feet of right-of-way from the centerline of Cumming Highway (SR9) ii. Bike Lane provided for limits of overlay as approved by the Transportation Engineer for Milton and GDOT iii. Overlay and striping of full width of Cumming Highway (SR9) the length of property lines plus any additional taper lengths necessary or as approved by the Transportation Engineer for Milton and GDOT. iv. Provide adequate right-of-way dedication for addition of the following or as approved by the Transportation Engineer for Milton and GDOT: a. Symmetrical SB Left Turn Lane and tapers as necessary on Cumming Highway (SR9) into site b. Contiguous Right Turn Lane connection to right turn lane to the north or as approved by Transportation Engineer c) Trails are required to be installed, fencing installed, trail easements recorded, and an agreement signed for participation in the Adopt A Trail program and shared use by the public of parking lot for trail users. Interparcel trail access easements from site frontage to the headwaters of Big Creek shall be recorded. Access points and trail locations shall be along Cumming Hwy (SR9) as approved by the Transportation Engineer for Milton and GDOT. d) Driveway entrances shall meet the Community Service Policies and AASHTO guidelines, or roads be reconstructed to meet such criteria, at the approval of the Transportation Engineer for Milton and GDOT. Driveway entrances shall provide for the 95% queue with uninterrupted traffic flow onto the main line and/or a minimum throat length of two hundred feet. Interparcel connections are required to both the north and southern properties. Interparcel southern connection from bank to O&I parking areas. 5) To the owner’s agreement to abide by the following: Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 15 of 19 RZ07-010 a) The developer’s Professional Engineer shall demonstrate to the City by engineering analysis submitted with the LDP application, that the discharge rate and velocity of the storm water runoff resulting from the development is restricted to seventy-five percent (75%) of the pre-development conditions. Locations shall be as approved by the Stormwater Engineer. b) Stormwater detention facility shall utilize vegetative measures for water quality. Individual Land Disturbance Permits/building permits are strongly encouraged to utilize GASWCC limited application controls such as infiltration trenches, porous surfaces, rain gardens, etc. c) The site shall be limited to 75% impervious at maximum build-out. d) The site shall have underground detention if an earthen detention pond is not feasible (ie no concrete walled above ground “ponds”). Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 16 of 19 RZ07-010 APPENDIX A Comments on Public Services and Utilities Note: Various City and/or County departments that may or may not be affected by the proposed development provide the following information. Comments herein are based on the applicant’s conceptual site plan and are intended as general non-binding information and in no manner suggest a final finding by the commenter. All projects, if approved are required to complete the City of Milton Plan Review process prior to the commencement of any construction activity. Transportation: Road Names: Cumming Hwy (SR9) Classification: Arterial, urban 2 lane typical sections now. Long Range Plan calls for two lane median divided highway. Speed Limits: Cumming Hwy (SR9) 45mph Anticipated Traffic Generation Rates: Not yet provided Intersection Analysis by Applicant: Not yet provided by applicant. Staff reserves the right to update all information to this application upon receipt of Traffic Impact Study. • Site driveway sight distance field measurements not included by the applicant. • The proposed mitigation conditions of zoning are in accordance with the Right of Way Ordinance Section 3.2.d. • Staff notes that this project is within Atlanta Regional Commission’s (ARC) GA400 Mega Corridor which promotes multi-story, high density projects to promote development that reduces or does not add to commuter congestion on GA400. That means that large job centers are highly encouraged by ARC along Cumming Hwy (SR9) and the surrounding area. Staff notes that the number of jobs created by this development is not included in the application but is likely not more than forty people depending upon O&I space use. This likely does not meet the intent of the Mega Corridor land usage suggestions of ARC. Fulton County Health Department: Comments: • The Fulton County Health Department recommends that the applicant be required to connect the proposed development to public water and public sanitary sewer available to the site. • Since the proposed development constitutes a premise where people work, live, or congregate, onsite sanitary facilities will be mandatory, prior to use or occupancy. • This facility must comply with the Fulton County Clean Indoor Air Ordinance. • This department is requiring that plans indicating the number and location of outside refuse containers along with typical details of the pad and approach area for the refuse containers be submitted for review and approval. • This department is requiring that all existing structures to be demolished must be inspected by a certified pest control operation to insure that the premise is rat free. If evidence of rodent infestation is found, the property must be baited prior to demolition. • If this proposed development includes an existing individual onsite sewage management system(s), and the system(s) will be abandoned, it shall be abandoned in accordance with Fulton County regulations. • If this proposed development includes an existing individual onsite water supply system(s), and the system(s) will be abandoned, it shall be abandoned in accordance with Fulton County regulation. Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 17 of 19 RZ07-010 Fulton County Schools Comments: • Staff notes that the proposed rezoning will have no impact on the surrounding school system. Fulton County Tax Assessor: Property Tax ID #: 22-5240-0881-009-8 22-5240-0831-037-0 22-5240-0831-053-7 22-5240-0881-013-0 Water and Wastewater (Sewer): Water: Fulton County Public Works Department Anticipated Water Demand: No data available at printing This parcel is not on public sewer Comments: • This information does not guarantee that adequate water volume and pressure are available at this time or will be adequate upon application of permits. Please contact the Fulton County Department of Public Works for more information. • This information does not guarantee that adequate sewer capacity is available at this time or will be available upon application of permits. Please contact the Fulton County Department of Public Works for more information. Stormwater: Disturbed Area: Not listed on application Impervious Area: Not listed on application; letter of intent states 30% impervious for the design • Site layout during LDP plan review will look for stream buffers that extend onsite. If such stream determination by the City Arborist and Stormwater Engineer is made to the northern property line, then the site plan will need much adjustment. Flood Panel Number: Not listed on application Flood Zone: Not listed on application Structures in the flood plain: None according to proposed site plan and City GIS Hydrology: Percent Site Impervious: 30% Type of Detention Proposed: Dry concrete wall detention pond is alluded to by map. City Stormwater Manual and policies will require this level of urban design to be underground if a dry earthen detention facility will not fit on the footprint. This application is unclear in this regard. • Also, it is not ideal to have the septic field located adjacent to the Stormwater facility (underground or aboveground) due to leaching which enters the stream watersheds or to be located at the low point of the site for infiltration. This is not acceptable. Staff suggests that this site plan layout needs revising. Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 18 of 19 RZ07-010 • A concept Stormwater meeting with the Stormwater Engineer is required. The design and layout shown with the rezoning site plan may or may not meet all minimums required by the City and GASWMM state rules. Detailed design shall be shown on the LDP plans, after said concept meeting. Staff notes that the submitted site plan needs revising for Stormwater concept design. One item for consideration with this Stormwater layout to the zoning process is the potential to divide the 7000SF building into two buildings. That idea will be dependent upon revised site plan alternatives. Comments: • A concept Stormwater meeting with the Stormwater Engineer is required. The design and layout shown with the rezoning site plan may or may not meet all minimums required by the City and GASWMM state rules. Detailed design shall be shown on the LDP plans, after said concept meeting. Staff notes that the submitted site plan shows likely inadequate detention area locations. City of Milton Fire Marshal: Comments: • No comment Public Safety Department: Comments: • The proposal will have a minimal impact on police services. Prepared by the Community Development Department for the Milton City Council Meeting on September 20, 2007 8/30/2007 Page 19 of 19 RZ07-010 A CityofMilton 13000 Deerfield Parkway, Suite 107, Milton, Georgia 30004 CITY COUNCIL AGENDA ITEM TO: City Council DATE: September 6,2007 FROM: Acting City Manager AGENDA ITEM: Approval of ZM07-003NCO7-009 -to modify Condition 2.a., to revise the approved site plan, dated January 3 1,2006 (ZM06-007) to add a swimming pool and small cabana with restrooms. To request a concurrent variance to reduce the 100-foot setback to 15 feet from my residential building, adjoining property line or street. (Article 19.3.12.B.3). MEETING DATE: Thursday, September 20,2007Regular Meeting BACKGROUND INFORMATION: (Attach additional pages if necessary) See attached memorandum APPROVAL BY CITY MANAGER: APPROVED () NOT APPROVED ClTY ATTORNEY APPROVAL REQUIRED: 0 YES #NO CINATTORNEY REVIEW REQUIRED: () YES C NO APPROVAL BY CITYATTORNEY ()APPROVED ($ NOT APPROVED PLACED ON AGENDA FOR: 04 20 2007 REMARKS: PETITION NUMBER(S): ZM07-003 VC07-009 PROPERTY INFORMATION ADDRESS Northwest Corner of Webb and Morris Roads DISTRICT, LAND LOT 2/2 1044, 1045, 1046 OVERLAY DISTRICT State Route 9 EXISTING ZONING MIX (Mixed Use) Z05-022 and ZM06-007 EXISTING USE Deerfield Green/Mixed use development under construction PETITIONER Bowen Family Homes/Corbitt Woods ADDRESS 6650 Sugarloaf Parkway, Suite 200, Duluth, GA 30096 PHONE 678-325-4500 APPLICANT’S REQUEST: To modify Condition 2.a. to revise the approved site plan, dated January 31, 2006 (ZM06-007) to add a swimming pool and small cabana with restrooms and to request a concurrent variance to reduce the 100-foot setback to 15 feet from residential buildings, adjoining property lines and streets (Article 19.3.12.B.3). COMMUNITY DEVELOPMENT DEPARTMENT RECOMMENDATION ZM07-003 – APPROVAL W/ CONDITIONS VC07-009 – APPROVAL W/CONDITIONS Prepared by the Community Development Department for the Mayor and City Council Meeting on September 20, 2007 (X:Boards of Commissions/modifications/ZM07-003) 9/13/2007 Page 1 of 6 ZM07-003/VC07-009 Condition to be Modified: (ZM06-007) 2. To the owner’s agreement to abide by the following: a. To the revised site plan received by the Department of Environment and Community Development on January 31, 2006 (ZM06-007) July 2, 2007. Said site plan is not conceptual; the developer must strictly adhere to the site plan as submitted. Any changes to the site plan must be approved by the Director of Environment and Community Development and must meet or exceed the requirements of the Zoning Resolution Ordinance and these conditions. Unless otherwise noted herein, compliance with all conditions shall be in place prior to the issuance of the first Certificate of Occupancy 3. To the owners’ agreement to the following site development considerations: s. Provide a 15-foot setback for the swimming pool from any residential building, adjoining property line or street. (VC07- 009) Analysis and Recommendation: The subject site is currently under construction and has been approved for 256 town homes and 56,400 square feet retail/office zoned MIX (Mixed Use) pursuant to Z05-22 and ZM06-007. The applicant is requesting to modify Condition 2.a. to revise the site plan that was previously modified pursuant to ZM06-007 to allow the addition of a community pool and cabana with restrooms within the development. The applicant states in the letter of intent that with this addition of a swimming pool and small cabana with restrooms, that the 26.6 percent of open space required (Condition 3.m.) for this project will still be met. Staff notes that a request to provide a neighborhood swimming pool and cabana is typical in this size residential development and it appears that this change to the site plan will not have an adverse effect on any of the surrounding uses in the area. Therefore, Staff recommends APPROVAL CONDITIONAL of ZM07-003 to the request to modify Condition 2.a. to modify the site plan to allow a neighborhood swimming pool and cabana. Prepared by the Community Development Department for the Mayor and City Council Meeting on September 20, 2007 (X:Boards of Commissions/modifications/ZM07-003) 9/13/2007 Page 2 of 6 ZM07-003/VC07-009 Concurrently, the applicant has requested a variance to reduce the 100-foot setback to 15 feet for pools from any residential building, adjoining property line or street. This is a standard of the administrative use permit for a multi-family swimming pool (Article 19.3.12.B.3). The overall development is conditioned to provide a minimum of 26.6 percent of open space. This condition, along with the existing stream and 75-foot undisturbed buffer that bi-sects the property, prohibits the applicant from meeting the requisite 100-foot setback from residential buildings, adjoining property lines and streets (either private or public). Furthermore the proposed pool is not visible from outside the development, or from any existing public street. Therefore, staff recommends APPROVAL CONDITIONAL of VC07-009. CONCLUSION: Should the Mayor and City of Council approve this petition, the Recommended Conditions (Z05-022, ZM06-007) should be revised to read as follows: 2. To the owner’s agreement to abide by the following: a. To the revised site plan received by the Department of Environment and Community Development on July 2, 2007 2006 (ZM07-003). Said site plan is not conceptual; the developer must strictly adhere to the site plan as submitted. Any changes to the site plan must be approved by the Director of Community Development and must meet or exceed the requirements of the Zoning Ordinance and these conditions. Unless otherwise noted herein, compliance with all conditions shall be in place prior to the issuance of the first Certificate of Occupancy. 3. To the owners’ agreement to the following site development considerations: s. Provide a 15-foot setback for the swimming pool from any residential building, adjoining property line or street. (VC07- 009) Prepared by the Community Development Department for the Mayor and City Council Meeting on September 20, 2007 (X:Boards of Commissions/modifications/ZM07-003) 9/13/2007 Page 3 of 6 ZM07-003/VC07-009 Prepared by the Community Development Department for the Mayor and City Council Meeting on September 20, 2007 (X:Boards of Commissions/modifications/ZM07-003) 9/13/2007 Page 4 of 6 ZM07-003/VC07-009 REVISED SITE PLAN Prepared by the Community Development Department for the Mayor and City Council Meeting on September 20, 2007 (X:Boards of Commissions/modifications/ZM07-003) 9/13/2007 Page 5 of 6 ZM07-003/VC07-009 PROPOSED CABANA Prepared by the Community Development Department for the Mayor and City Council Meeting on September 20, 2007 (X:Boards of Commissions/modifications/ZM07-003) 9/13/2007 Page 6 of 6 ZM07-003/VC07-009 City of Milton 13000 Deerfield Parkway, Suite 107, Milton, Georgia 30004 ClN COUNCIL AGENDA ITEM TO: CQ Council DATE: September 13,2007 FROM: Acting City Manager AGENDA ITEM: Approval of an Ordinance of the Mayor and Council of the City of Milton, Georgia, to adopt adjustments to the Fiscal 2007 Budget for each fund of the City of Milton, Georgia amending the amounts shown in each budget as expenditures, amending severat items of revenue anticipations, prohibiting expenditures to exceed appropriations, and prohibiting expenditures to exceed actud funding available MEETING DATE: Thursday, September 20,2007 Regular Meeting BACKGROUND INFORMA TION: (Attach addrtronal pages if necessary) See attached memorandum I APPROVAL BY CITY MANAGER: APPROVED [' CEJYATTORNEY APPROVAL REQUIRED: OMS CITY ATTORNEY REVlEW REQUlRED: ()YES () NOT APPROVEDMNO KNO APPROVAL BY CITY ATTORNEY ($APPROVED () NOTAPPROVED rn?2 I City of Milton"? v-\ \ 8Per City of Milton. Georgia Fiscal Year 2007 Summary of Departmental Budget Adjustment # 2 The goal of this second fiscal year 2007 budget adjustment is to revise departmental budgets and interfund transfers based upon activity-to-date. The intent of the adjustment is to cover unforeseen and/or anticipated expenditures as we approach the end of the fiscal year. General Fund The General Fund is the principal operating fund of the government and is used to facilitate current year operations. General Fund revenues ate revenues with unrestricted use. Expenditure requests are categorized into two categories: Salary/Benefits and Maintenance / Operating. The financial statement to the right represents the recommended adjustments to the general fund budget as follows: Revenue Increases: 1. Property Tax -$45,500 This increase is justified by having received the actual tax digest figures. Expenditure Increases/ Decreases: I. Decrease in stipend accounts - ($4,000) 2. Legal Sewices -$60,000 3. Public Works -$3,000 for water utility expense 4. Public Safety Admin -($36,000)to be transferred to the Capitat Project Fund for purchase of fire vehicle 5. Public Safety Fire -($40,000)transfer out to Police division 6. Public Safety Police -$40,000 received from Fire division Changes in Interfund Transfers: 1. Increase in Transfer to Capital Project Fund -$36,000 2. Add Transfer to Operating Grants Fund -$4,000 (stipend) 3. Decrease in Transfer to Capital Grants Fund due to partial non- award of grant resulting in a decrease in match needed -$17,500 New General Fund Revenue and Expenditure Budget k $13,181,837. Fiscal Year 2007 Budget Adjustment #2 Begmmng Fund Balance: $ 6,913,642 Alcohol Beverage Tax Business 8b Occupation Tax Financial Institution Tax Motor Vehicle Tax Real Estate Transfer Tax hcenses 8a Perrmts Intergovernmental Charges for Service -Franchise Fees Charges for Service -Other tlons & Donations Community Development Community Servlces -Public Wwks Commun~tyServ~ces-Rec 8a Parks Munic~palCourt Operations -Finance Operations -FIR Operations -IT hgram Manager Public Infwmation Publlc Safety Non-Dewmental Contribution to Operating Reserves Subtotal: $ 278,039 5,594,999 194,000 246,894 12,640,443 Other F~nancmgUses: Cap~talLease Payment TAR lnterest 9 150.000 I JFTransfer to Capital Project Fund I/F Transfer to Capltal Grant Fund I JFTransfer to Operating Grant find Subtotal Other Financ~ngUses: Total Expenditures $ $ 386,000 4,394 4,000 544,394 13,184,837 LFund Balance, September 30 $ Capital project funds are used to track revenue and expenditure associated with capital censtmction, acquisition and maintenance. Appropriations in capital project funds are on a project-length basis and do not expire until the project is complete. The financial statement to the right represents the recommended adjustments to the capital project fund budget as follows: Revenue Increases/Decreases: 1. Interest -$28,232 interest earned on capital lease proceeds Expenditure Encreaaes/Deereases: 2. Capital Outlay -$36,000 for purchase of fire pick-up truck Changes in Interfund Transfers: 1. Increase in Transfer in from Fiscal Year 2007 Budget Adjustment #2 Capital Project Fund Statement of Revenues and Expenditures RECOMMENDED 2007 Beginning Fund Balance: $ Revenues: Charges for Se~ces 250,000 Interest 28,232 Subtotal: $ 278,232 Other Financing Sources: I/ F Transfer from General Fund 3 386,000 Capital Lease Proceeds $ 3,169,794 Total Other Fmancing Sources. S 3,555,794 Total Revenue: S 3,834,026 Expenditures: Capital Outlay 3,s12,765 $3 General Fund -$36,000 Contingency for Projects 21,261 Total Expenditures: $ 3,834,026 New Capital Project Fund Revenue and Expenditure Budget is $3,834,026. Fund Balance, June 30 $ The Operating Grant Fund is used to track revenue and expenditure associated with grants used for maintenance and operating activities. Appropriations in the operating grant fund are on a project-length basis and do not expire until the project is complete. The financial statement to the right represents the recommended adjustments to the Operating grant fund budget as follows: Expenditure Increases/Decreases: 1. Increase in Crabapple update using stipend transfer -$4,000 Changes in Interfund Transfers: 1. Addition of an interfund transfer from the General Fund -$4,000 New Operating Grant Fund Revenue and Expenditure Budget is $19,000. Fiscal Year 2007 Budget Adjustment #2 Operating Grant Fund Statement of Revenues and Expenditures REVISED BUDGET FY 2007 Beginning Fund Balance: $ Revenues: Intergovernmental -Crabapple Update Contributions & Donations Subtotal: 15,000 $ 15,000 Other Financing Sources: I/F Transfer from General Fund Subtotal Other Financing Sources: Total Revenue: $ 4,000 $ 4,000 $ 19,000 Expenditures; Crabapple Update $ 19,000 Total Expenditures: $ 19,000 Fund Balance, September 30 $ -- Fiscal Year 2007 Budget Adjustment #2 The Capital Grant Fund is used to track revenue and expenditure associated with grants used for capital construction, acquisition and maintenance. Appropriations in the capitaJ grant fund are an a project- length basis and do not expire until the project is complete. The financial statement to the right represents the recommended adjustments to the capital grant fund budget as follows: Revenue Increases/Deereases: 1. Decrease in transportation grant -($500,000) 2. Decrease in Fireman's Fund grant match actual award - $78,864) 3. Decrease in Assistance to Firefighter's Grant based on partial non-award -($350,000) Expenditure Increases/Decreases: I. Expenditure decrease of the same amount as above in the revenue section -($928,864) Changes in Interfund Transfers: Capital Grant Fund Statement of Revenues and Expenditures REVISED BUDGET FY 2007 Beginning Fund Balance; $ Revenues: En tergovernmental Contributions & Danations Subtotal: $ 198,498 10,000 208,498 Other Financing Sources: I/F Transfer from General Fund Subtotal Other Financing Source Total Revenue: $ s: $ S 4,394 4,394 212,892 Expenditures: Capital Outlay $ 212,892 Contingency for BroJects Total Expenditures: $ 212,892 Fund Balance, September 30 $ 1. Decrease in Transfer from Genera1 Fund due to partial non-award of grant resulting in a decrease in match needed -($17,500) New Capital Grant Fund Revenue and Expenditure Budget is $212,892. Fiscal Year 2007 Budget Adjustment #2 COMBmG FraANCW STATEMEMT OF REVENUE AND EXPEWOITURES Capital Operating Capital HotelfMotel Total General Fund Projects Fund Grants Fund Grants Fund Fund Government Revenues: Property Taxes L.0.S.T Alcohol Beverage Excise Tax Business Ba Occupation Tax Financral lnstltutlon Tax HotelJMotel Tax Intangble Tax Motor Vehicle Tax Real Estate Transfer Tax Licenses & Permits Intergovernmental Charges for Semce -Franchise Fees Charges for Service -Other Flnes 86 Forfe~tures Contnbutlons 86 Donahons Miscellaneous Interest 78,000 -$ 78,000 Subtotal: $ 13,159,340 $ 250,000 s 15,000 $ 208,498 $ 25,497 $ 13,658,335 Other Flnanang Sources: Interfund Transfer In -General Fund $ -$ 386,000 $ 4,000 d 4,394 S -$ 394,394 Interfund Transfer In -Hotel/Motel Fund 25.497 25,497 ly --11111 -,--,---7-.--111 1 Total Other Financing Sources. $ 25,497 $ 3,526,657 $ 4,000 $ 4,394 $ -$ 3,560,548 Total Revenues. -$ 13,184,837 $ 3,776,657 $ 19,000 S 212,892 $ 25,497 $ 17,218,883 Expenditures- Mayor and Council City Manager City Clerk Community Developmen? Community Services Legal Services Munlclpal Court Optrabons Pubhc Information Public Safety Non-Dewartmental Conbngency 246,894 21,261 -$ 268,155 Subtotal $ 12,640,443 $ 3,776,657 $ 19,000 $ 212,892 $ -$ 16,648,992 Other Financ~ngUses: tnterfund Transfer Out -General Fund $ -$ -$ -$ -$ 25,497 $ 25,497 Interfund Transfer Out -Capltal Project Fund 386,000 -$ 386,000 Interfund Transfer Out -Capltal Grants Fund 4,394 -$ 4,394 Interfund Transfer Out -Operating Grants Fund 4,000 -$ 4,000 Lease Payment -$ Tax Anticlpabon Note Interest 150,000 $ 150,000 Bond Principal Fire Station Debt -$ Total Other Financing Uses $ 544,394 $ -8 -$ -$ 25,497 $ 569,891 Total Expend~tures: -$ 13,184,837 $ 3,776,657 S 19,000 $ 212,842 $ 25,497 S 17.218,883 FUND BWCE $ -b -1 -$ -$ -$ City of Milton 13000 Deerfield Parkway, Suite 107, Milton, Georgia 30004 CITY COUNCIL AGENDA ITEM TO: City Council DATE: September 13,2007 FROM: Acting City Manager AGENDA ITEM: Approval of an Ordinance of the Mayor and Council to reaffirm the Emergency 91 1 Charge on Milton phone bills. MEETING DATE: Thursday, September 20,2007Regular Meeting BACKGROUND INFORMA TION: (Attach addit~onalpages rf necessary) See attached memorandum APPROVAL BY CITY MANAGER: APPROVED () NOT APPROVED CITY ATTORNEY APPROVAL REQUIRED: I I YES q NO ClNA770RNEY REVEW REQUIRED: ()YES RNO APPROVAL BY CITY ATTORNEY (1APPROVED (1 NOTAPPROVED PLACED ON AGENDA FOR: 0q 20 2-7 REMARKS: _________________________ ________________________ _________________________ ________________________ _________________________ ________________________ _______________________________ STATE OF GEORGIA ORDINANCE NO. 07-09-43 COUNTY OF FULTON AN ORDINANCE OF THE MAYOR AND COUNCIL TO REAFFIRM THE EMERGENCY 911 CHARGE ON MILTON PHONE BILLS. WHEREAS, the Mayor and Council of the City of Milton in Fiscal Year 2007 enacted a resolution establishing an Emergency Telephone System Fund; and WHEREAS, O.C.G.A. § 46-5-134(d)(3) provides that a governing authority operating or contracting for the operation of an Emergency 911 system shall reaffirm by resolution the necessity for the 911 charge annually: NOW, THEREFORE, the Mayor and Council of the City of Milton do hereby resolve and reaffirm the necessity for the monthly 911 charge of $1.50 per telephone line and $1.50 per wireless subscriber for the months of October 2007 – September 2008 imposed to establish and maintain an Emergency 911 Fund. ADOPTED AND APPROVED this 20th day of September, 2007 CITY OF MILTON, GEORGIA By: ________________________ Joe Lockwood, Mayor Karen Thurman, Council Member Julie Zahner Bailey, Council Member Bill Lusk, Council Member Neil O’Brien, Council Member Tina D’Aversa, Council Member Rick Mohrig, Council Member (SEAL) Attest: Jeanette Marchiafava, City Clerk < -CityofMilton 13000 Dewfield Parkway,Suite 107, Milton, Gmrgia 30004 CITY COUNCIL AGENDA ITEM TO: City Council DATE: September 6,2007 FROM: Acting City Manager AGENDA ITEM: Approval, of an Ordinance of the Mayor and Council of the City of Milton, Georgia, to adopt the fiscal 2008 Budget for each fund of the City of Milton, Georgia appropriating the amounts shown in each budget as expenditures, adopting the several items of revenue anticipations, prohibiting expenditures to exceed appropriations, and prohibiting expenclitures to exceed actual Wing available. MEETING DATE: Thursday, September 20,2007Regular Meeting BACKGROUND lNFORMA TION: (Affach additional pages if necessarl) See attached memorandum APPROVAL BY CITY MANAGER: APPROVED (J NOT APPROVED CITY ATTORNEY APPROVAL REQUIRED: YES $& CITY ATTORNEY REVIEW REQUIRED: fl YES pi0 APPROVAL BY ClJY ATTORNEY ()APPROVED (3 NOT APPROVED City of Milton 13000 Deerfield Parkway, Suite 100, Alpharetta, Georgia 30004 September 20, 2007 To the Mayor, City Council and the Citizens of Milton: We are pleased to present the City of Milton’s Annual Budget for fiscal year 2008. The objective of the City’s budget is to provide a management tool in which our local government can unite its budgeting efforts to provide quality services while operating under available resources. The process results in the updating of the City’s on-going financial plan and provides a vehicle in which management decisions can be made as a result of the formulation of the respective data. BUDGET PROCESS AND OVERVIEW The fiscal year 2008 budget process began in June with distribution of historical data and forms to all the department directors. Each department formulated budgets in three major areas; maintenance & operating, operating initiatives, and capital project requests. Concurrent with departmental budgeting, finance staff completed the first draft of a salary/benefits budget as well formulated initial revenue estimates. In late-July, each department director met with the City Manager to review the maintenance and operating budget. The senior staff also met as a group to review and prioritize operating initiatives and capital projects, with the goal being the development of a staff priority list to present to council for recommendation and discussion. Departmental maintenance and operating requests and the staff priority list was used to formulate the first draft of a balanced budget. This draft was presented to the City Council during a workshop setting on August 9th. Subsequent to the first workshop, council members submitted their input on operating initiatives and capital projects and the budget underwent several additional drafts in preparation for the next workshop. The budget was again at the August 23rd council workshop, where a list of project to be funded was finalized. This process has resulted in a balanced budget for fiscal year 2008 as presented in this memo. As required by Georgia law on local government budgets, citizen input will be solicited during the process of adopting the budget through publicly advertised meetings. The legally required public hearings on the budget will be held on September 6, 2007, with the first reading of the ordinance and the second ordinance reading and final adoption occurring on September 20, 2007. As set forth in the City of Milton Charter, the millage rate used in establishing the balanced budget for fiscal year 2007 is 4.731 mills. On those same publicly advertised hearing dates, will also be the reading and adoption of an ordinance reaffirming the City’s need to continue to collect the 911 surcharge on wired and wireless telephone service. This ordinance is a state law requirement each year as it pertains to O.C.G.A. § 46-5-134(d)(3). KEY BUDGET FACTORS, ISSUES, AND PRIORITIES The foundation for the fiscal year 2008 budget is based on four key financial factors. • Sustainability of existing services • Enhancement to deployment-level services through operating initiatives • Continued contribution to operating reserves • Maintaining the quality of life for constituents, citizens, and businesses through capital programming Sustainability of Existing Services and Enhancements through Operating Initiatives The fiscal year 2008 balanced budget is based on a millage rate of 4.731 mills, which is the same millage rate applied in fiscal year 2007. This budget provides financial resources for the City of Milton to sustain the current levels of service and includes areas of improved service via operating initiatives. In appropriating the resources to sustain existing services, the following are the top five revenue and expenditure sources: Representing 87.7% of total general fund revenue, the top five areas of general fund revenue are as follows: Property Tax Revenue 48.4% $8,600,544 Local Option Sales Tax 23.2% $4,123,154 Fines & Forfeitures 6.4% $1,130,559 Franchise Fees 6.2% $1,100,000 Business Occupation Tax 3.7% $ 650,000 Representing 65.1% of total general fund expenditures, the top five general fund expenditures by department are: Public Safety 42.4% $6,437,128 Public Works 11.5% $1,753,254 Operations – Information Technology 9.2% $1,401,641 Community Development 8.4% $1,273,886 Operations – Finance 4.9% $ 751,832 The top five expenditures by category are as follows: Contracted Service with CH2M Hill 38.0% $6,778,021 City Position Salary Costs 30.5% $5,440,604 Funding for Capital Projects 8.7% $1,556,762 Capital Lease Payment 4.0% $ 711,822 Facility Lease Payments 3.8% $ 671,769 Salary and Benefits Detail The salary and benefit budget is based upon approved positions and the associated benefit program costs. A benefit enhancement of a 1% maximum match to the employee voluntary deferred compensation program is included in the salary and benefit budget. For fiscal year 2008, direct City costs for salaries/benefits is $5,439,560, with $4,349,778 appropriated for salaries and $1,089,778for benefits, making benefit costs 25.1% of the total salaries/benefit budget. The total City salary/benefits budget is 30.5%of the total operating expenditures. The budgeted components of salaries and benefits are as follows: Regular Salaries - $4,088,954 Overtime - $111,865 Holiday Pay - $148,863 FICA – $233,674 Pension - $135,907 Match to Deferred Compensation - $36,420 Group Insurance - $519,880 State Unemployment Insurance - $22,540 Workers’ Compensation - $129,357 2 09/13/2007 Tuition Reimbursement - $12,000 These costs represent the following positions paid by the City: Mayor & Council 1 Full-time; 7 Part-time positions City Manager 1 Full-time position City Treasurer/Operations 1 Full-time position City Clerk & Municipal Court 1 Full-time position; 3 Part-time Positions Public Safety 74 Full-time positions Budget Summary by Department Mayor and City Council The fiscal year 2008 budget appropriation for the Mayor and Council is $396,330. This department is comprised of a Mayor, six council members, and an Executive Aide to the Mayor. Salaries of all of the positions in the Mayor/Council Department are set by City Charter. Each elected official receives an annual stipend for expenditure reimbursement. For fiscal year 2008, the Mayor’s stipend is $3,000 and each council member receives a stipend of $2,000 each. City Manager The fiscal year 2008 budget appropriation for the City Manager’s Department is $365,784. This appropriation includes an operating initiative of $30,000 to fund four major special events throughout the next fiscal year. The City Manager is responsible for the overall management of all city functions and operations. The City Manager’s Department is comprised of the following employees: • City Manager • Project Coordinator The City Manager is a position established by the Charter and the remaining employees are employed by CH2M Hill. City Clerk The fiscal year 2008 budget appropriation for the City Clerk’s Department is $485,602. The Clerk is responsible for the compilation and publication of all council agendas. The City Clerk is holder of all City records, therefore is responsible for the records management program. The City Clerk’s Department is comprised of the following employees: • City Clerk • Deputy City Clerk • Records Clerk •Administrative Assistant The City Clerk is a position established by the Charter. The remaining employees are employed by CH2M Hill. The Clerk’s budget in fiscal year 2008 includes two initiatives; codification of ordinances and the purchase and installation of a digital recording system. Community Development The fiscal year 2008 budget appropriation for the Community Development Department is $1,273,886. Community Development is responsible for all planning and zoning activities, as well as inspections and code enforcement. The Community Development Department is comprised of the following employees: 3 09/13/2007 •Director of Community Development •Assistant Manager of Planning and Zoning • Two Planners •Environment Engineer/Arborist •Two Construction/Plans Review Inspectors •Code Enforcement Officer •Administrative Assistant In addition to the above CH2M Hill employees, the management of building permit issuance and inspections will be provided by a contracted service provider, who will provide the requisite staff to effectively manage the function. Community Services – Public Works The fiscal year 2008 budget appropriation for public works is $1,753,254. Public Works is responsible for transportation and road repair and maintenance activities. The public works division of the Community Services Department is comprised of the following employees: •Director of Public Works • Transportation Engineer •Field Services Manager •Field Services Technician • GIS Technician Community Services – Recreation and Parks Recreation and Parks is responsible for repair and maintenance of the City’s parks. These activities are accomplished with the sharing of the public works field personnel. The total appropriation budget for Recreation and Parks is $418,063. Legal Services Legal services are provided to the City through a contractual relationship with Jarrard and Davis, LLP. The budget for legal services and consultation is $180,000. Municipal Court The fiscal year 2008 budget appropriation for Municipal Court is $448,565. The court staff is responsible for the operation of the City’s municipal court system, scheduling, processing, and tracking all violations issued by public safety and code enforcement personnel. The Court Department is comprised of the following employees: •Court Clerk (also serving as the City Clerk) •Municipal Judge and Substitute Judge • City Solicitor •Deputy Court Clerk •One full-time Court Clerk •One part-time Court Clerk, a newly funded position in the fiscal year 2008 budget. The Municipal Judge, Solicitor and Court Clerk are positions established by the Charter. The remaining employees are employed by CH2M Hill. 4 09/13/2007 Operations Department The Operations Department is responsible for financial management, grants program, human resources management, and information technology. The Operations Department is comprised of the following employees: •Director of Operations/City Treasurer • Administrative Assistant • Finance Manager • Accountant • Budget/Procurement Coordinator •Disbursements Coordinator (payroll and accounts payable) • Revenue Specialist • Revenue Technician •Human Resources Manager •Information Technology Manager • Network/Systems Coordinator • IT Technician The City Treasurer is a position established by the Charter and the remaining employees are employed by CH2M Hill. The total appropriation budget for Operations by department is as follows: •Finance - $ 751,832 •Human Resources - $118,741. The HR budget includes funds to implement a random drug screening program for City employees •Information Technology - $1,401,641 The Operations Department will also manage the property and casualty insurance program, which is budgeted at $236,030. Program Management Program Management is responsible for the on-site management of the CH2M Hill contract as well as overall customer service operations. The fiscal year 2008 budget for program management is $309,440. Program Management staff consists of the following employees: • Program Manager • Office Manager • Citizen Responder • Receptionist Public Information Public information is responsible for all internal and external communication activities, including media relations, website management and public interaction activates. These activities are managed by a Communications Manager and the department budget is $82,360. Public Safety Department The fiscal year 2008 budget appropriation for the Public Safety Department is $6,437,128. Public safety is responsible for all police, fire, and emergency management functions. The Public Safety Department is comprised of the following employees, all of which are direct employees of the City: 5 09/13/2007 •Public Safety Director •Deputy Public Safety Director •Support Services Chief • Training Captain • Administrative Assistant •Four Police Patrol Lieutenants •One Police Detective Lieutenants •Fourteen Police Officers • Three Fire Captains •Twelve Fire Lieutenants • Thirty-six Firefighters Operating initiatives included in the public safety budget include: •Three Fire Lieutenants and Six Firefighters •Two Police Officers •Radar units for patrol vehicles •Shotgun weaponry for the police force •A police canine program contingent upon a donation of funds to purchase the program animal •A records management server The intergovernmental agreement with Fulton County to provide emergency 911 dispatch services for the City of Milton will stay in place and the County will continue to collect the 911 surcharge revenue in order to provide payment for dispatch services. Other Budgeted Expenditures – Non-departmental Included in the expenditure appropriations are the following: The first of five annual lease payments associated with the purchase of equipment, vehicles, and fire apparatus in the amount of $711,822. An estimated interest payment associated with the issuance of a Tax Anticipation Note in the amount of $150,000. An interfund transfer of $1,556,762 out of the General Fund and into the Capital Project Fund in order to pay for the recommended capital projects for fiscal year 2008. An interfund transfer of $150,000 out of the General Fund and into the Capital Grant Fund in order to fund the match for the transportation master plan and a contingency account for potential grant matching funds. An interfund transfer of $27,345 out of the General Fund and into the Operating Grant Fund in order to fund the match for the SAFER grant personnel. Contribution to Reserves The City’s Financial Management Plan budget policy requires an operating reserve equal to two months expenditures which is approximately 16%. These funds are set aside as a reserve in case of economic downfall or catastrophic emergency, as well as a float for cash flow purposes. The policy allows five years for the City to build up to the 16% level and the fiscal year 2008 budget includes a contribution of $530,000. Combined with the 2007 contribution of $246,894, the reserves will be funded at 5% of the required 16%. The funding of the operating reserves is currently on track to be fully funded within the five year requirement. 6 09/13/2007 Maintaining the Quality of Life for Constituents, Businesses, and Citizens through Capital Programming The City’s capital improvement program has the most visible and long-term effect on the quality of life for residential and commercial citizens and Milton’s visitors. As part of the capital planning process for fiscal year 2008, first priority was given to projects that would 1) maintain or repair the City’s current assets, 2) alleviate or mitigate a health/safety hazard, and 3) provide external funding toward a capital project. Secondary priority for funding considerations were projects that included long-term vision and planning for the City of Milton. The appropriation for the fiscal year 2008 capital program is $1,919,562 and is presented by the priority categories explained above. Current Asset Maintenance and Repair Pavement Management $988,541 Stormwater Maintenance $100,000 Bridges and Dams Inventory and Maintenance $ 30,000 Traffic Signs and Signals Maintenance $ 50,000 Traffic Calming $ 35,000 Renovation of fire stations on Thompson Road and Arnold Mill Road $ 50,000 Apparatus and Vehicle Reserve $ 27,000 Heath and Safety Mitigation Birmingham @ New Providence Intersection Improvement (second year funding) $170,800 External Funding Opportunity Freemanville @ Providence Intersection Improvement (second year funding) $208,500 Transportation Master Plan $100,000 Long-term Vision and Planning Park Development $ 90,434 Design Guidelines for Highway 9 $ 30,000 Recreation and Parks Master Plan $ 30,000 Historic Preservation Ordinance $ 20,000 Tree Preservation Ordinance $ 10,000 Other Two Police Vehicles (new officer positions) $ 69,487 Project Contingency Account $ 10,000 BUDGET POLICY Annual budgets are adopted on a basis consistent with accounting practices as defined by generally accepted accounting principles for all funds. All annual appropriations lapse at year end except capital project and grant funds, which adopt project-length budgets. CLOSING The budgetary appropriations for fiscal year 2008, as seen in the attached financial summaries represent the balancing of service and infrastructure needs with available resources. We thank our City Council, 7 09/13/2007 citizens and staff for the input and effort that has resulted in a balanced budget and financial plan for fiscal year 2008. We look forward to the upcoming year in providing the services outlined in this budget. Respectfully Submitted, Chris Lagerbloom Carol R. Wolfe Acting City Manager City Treasurer/Director of Operations 8 09/13/2007 Fiscal Year 2007 Annual Budget Appropriation General Fund Revenue and Ex penditure REVISED RECOMMENDED BUDGET BUDGET FY 2007 FY 2008 Beginning Fund Balance: $ -$ - Revenues: Property Taxes L.O.S.T. Intangible Tax Motor Vehicle Tax Real Estate Transfer Tax Business & Occupation Tax Alcohol Beverage Tax Financial Institution Tax Franchise Fees Licenses & Permits Charges for Service Fines & Forfeitures Contributions & Donations Interest Other Revenues Subtotal: $ $ 6,868,142 2,944,688 201,000 336,911 59,940 600,000 145,000 25,000 823,000 286,327 262,332 416,000 - 67,500 78,000 13,113,840 $ $ 8,600,544 4,123,154 320,000 400,000 75,198 650,000 250,000 30,000 1,100,000 453,810 542,320 1,130,559 5,000 40,000 12,000 17,732,585 Other Financing Sources: Hotel/Motel Tax Subtotal Other Financing Sources: Total Operating Revenue: $ $ 25,497 25,497 13,139,337 - $ $ 52,000 52,000 17,784,585 Expenditures: Mayor and Council City Manager City Clerk Community Development Community Services - Public Works Community Services - Rec & Parks Legal Services Municipal Court Operations - Finance Operations - HR Operations - IT Program Manager Public Information Public Safety Non-Departmental Contribution to Operating Reserves Subtotal: $ $ 297,368 548,777 171,488 927,624 1,730,940 - 170,000 329,521 2,091,793 - - - 278,039 5,630,999 194,000 246,894 12,617,443 $ $ 396,330 365,784 485,602 1,273,886 1,753,254 418,063 180,000 448,565 751,832 118,741 1,401,641 309,440 82,360 6,437,128 236,030 530,000 15,188,656 Other Financing Uses: Capital Lease Payment TAN Interest I/F Transfer to Capital Project Fund I/F Transfer to Capital Grant Fund I/F Transfer to Operating Grant Fund Subtotal Other Financing Uses: Total Expenditures $ $ $ - 150,000 350,000 21,894 - 521,894 13,139,337 $ $ $ 711,822 150,000 1,556,762 150,000 27,345 2,595,929 17,784,585 Fund Balance, September 30 $ -$ - 9 09/13/2007 Fiscal Year 2008 Annual Budget Appropriation Capital Project Fund Revenue and Expenditure by Class EXPENDITURE APPROPRIATIONS REVENUE ANTICIPATIONS NET EFFECT Expenditure: Capital Outlay: Community Development Public Works Public Safety Recreation & Parks Contingency Subtotal: $ $ 60,000 1,582,841 146,487 120,434 10,000 1,919,762 $ $ - - - - - - $ $ (60,000) (1,582,841) (146,487) (120,434) (10,000) (1,919,762) General Revenues: Host Fees Solid Waste Fees Subtotal: $ $ - - - $ $ 187,000 66,000 253,000 $ $ 187,000 66,000 253,000 Other Financing Sources & Uses: I/F Transfer from General Fund Budgeted Fund Balance Subtotal: $ $ - - - - $ 1,556,762 110,000 $ 1,666,762 $ $ 1,556,762 110,000 1,666,762 Grand Total $ 1,919,762 $ 1,919,762 $ - 10 09/13/2007 Fiscal Year 2008 Annual Budget Appropriation Hotel/Motel Fund Revenue and Expenditure REVISED RECOMMENDED BUDGET BUDGET FY 2007 2008 Beginning Fund Balance: $ -$ - Revenues: Hotel/Motel Excise Tax 25,497 52,000 Total Revenues: $ 25,497 $ 52,000 Expenditures: I/F Transfer to General Fund $ 25,497 $ 52,000 Total Expenditures: $ 25,497 $ 52,000 Fund Balance, September 30 $ -$ - Fiscal Year 2008 Annual Budget Appropriation Capital Grant Fund Revenue and Expenditure REVISED RECOMMENDED BUDGET BUDGET FY 2007 2008 Beginning Fund Balance: $ -$ - Revenues: Intergovernmental 1,030,998 - Intergovernmental - Safe Routes Grant - 281,000 Intergovernmental - FN239 - 400,000 Contributions & Donations 88,964 - Subtotal: $ 1,119,962 $ 681,000 Other Financing Sources: I/F Transfer from General Fund $ 21,894 $ 150,000 Subtotal Other Financing Sources: $ 21,894 $ 150,000 Total Revenue: $ 1,141,856 $ 831,000 Expenditures: Capital Outlay $ 1,141,856 $ - Capital Outlay - Safe Routes Grant $ -$ 281,000 Capital Outlay - FN239 $ -$ 500,000 Contingency for Projects -50,000 Total Expenditures: $ 1,141,856 $ 831,000 Fund Balance, September 30 $ -$ - 11 09/13/2007 Fiscal Year 2008 Annual Budget Appropriation Operating Grant Fund Revenue and Expenditure REVISED RECOMMENDED BUDGET BUDGET FY 2007 2008 Beginning Fund Balance: $ -$ - Revenues: Intergovernmental - Crabapple Update 15,000 10,000 Intergovernmental - SAFER - 115,455 Contributions & Donations -- Subtotal: $ 15,000 $ 115,455 Other Financing Sources: I/F Transfer from General Fund $ -$ 37,345 Subtotal Other Financing Sources: $ -$ 37,345 Total Revenue: $ 15,000 $ 152,800 Expenditures: Crabapple Update $ 15,000 $ 10,000 SAFER Grant $ -$ 142,800 Total Expenditures: $ 15,000 $ 152,800 Fund Balance, September 30 $ -$ - 12 09/13/2007 (Y City of Milton 23000 Deerfield Parkway,Suite 107, Milton, Georgia 30004 CIN COUNCIL AGENDA ITEM TO: City Council DATE: September 6,2007 FROM: Acting City Manager AGENDA ITEM: Approval of the July 2007 invoice for legal fees. MEETING DATE: Thursday, September 20,2007Regular Meeting BACKGROUND INFORMA JION: (Attach add~f~onalpages H necessary) See attached memorandum APPROVAL BY CITY MANAGER: APPROVED I)NOT APPROVED ClTY ATTORNEY APPROVAL REQUIRED: CIW ATTORNEY REVIEW REQUlREDr {]YES )(NO APPROVAL BY ClTY A7TORNEY ()APPROVED 1).NOT APPROVED PLACEDONAGENDAFOR: 04 20 2007 REMARKS: A p" City of Milton -.LA --.---'p@, -$ 13000 Deerfield Parkway Suite 107G Milton, Georgia 30004 \-* To: Honorable Mayor and City Council Members From: Carol R. Wolfe, Director of Operations Date: Submitted on September 5, 2007 for September 20, 2007 City Council Meeting Agenda Item: Approval of July 2007 Invoice for Legal Fees CMO (City Manager" Oflice) Recommendation: Approve the payment of legal fees per the attached invoice in the amount of $26,169.49. Background: The City receives a monthly invoice from Sarrard and Davis for legal services rendered to the City by Mark Scott, the City's attorney. The invoice also includes other legal support services rendered by Jarrard & Davis as well as fees incurred due to the use of external legal entities. Discussion: The legal invoice is detailed by project and where applicable by department. Each month, staff will review legal fees associated with the respective projeddepartment and the department director is responsible for approving the hours spent on the project or entering info a dialogue with the City Attorney regarding dispute of the fees. Once the legal invoice reaches the City Council on the third Thursday agenda of each month, the staff-related projects will be approved or the invoice will have been adjusted. Council will then be responsible for approving council-related legal fees. The following list represents the billed hours needing council approval in order to remit payment for the July 2007 invoice: A CityofMilton---" .- 'p3 ) 13CQ0 Deerfield Parkway Suite 107G Milton, Georgia 30004 * %-\ insurance premium tax; telephone conversation with Linda Brooks of A P/- tfi City of Milton-.-- --. -- 130Nl kfield Parkway Suite 107G Milton, Georgia 30004 a&" issues with Ethics ordinance; telephone conversation with Ethics Board member Susan Campbell re: issue she spotted with Ethics Ordinance which needs further amendment. Review correspondence fmm Attorney ethics ordinance and board by-laws 711OQ007 Receipt and review of email from Commissioner Riley re,county moratorium on sign permits and relationship to Fulton and Milton sign litigation 711 112007 Draft letter to attorney Adam Webb in response to statements made in his letter ta attorney Laurel Henderson re: settlement demand for Covenant Media v. City of Milton case 7124102007 Receive and review email correspondence from Joan Wunderle re: slatus of SIX Hills l~tigat~on, provide reply re: status of motion to dismiss and answer , 7/72/2007 'Meeting with Attorney Ken Jarrad re:city of Milton investigation Fssues and researchlreview felony statue on fraudulent concealment in response to Council Member O'Brien's request, telephone conversation re: same with Council Member Q'Brien and ernail copy of statutory section 0.38 45.00 12 08.80 120.00 13 40.00 60.00 13 105.00 17 0.70 I - - - - -- - - - f" City of Milton 'F--it % 13000 Deerfield Parkway Suite 107G Milton, Georgia 30004 >. Through a second fiscal year 2007 budget adjustment, the amended budget for legal fees is $230,000. Upon payment of this invoice, the total expenditures for legal fees will $153,374, leaving a balance of $76,626. With 75% of the year billed for legal services, the expenditures represent 66.7%of budget. Alternatives: None identified. Concurrent Review: Joe Lockwood, Mayor Tami Hanlin, Community Services Director Chris Lagerbloom, Public Safety Director Jeanette Marchiafava, CitylCourt Clerk Tom Wilson, Community Development Director A Limited Liabifity Pamemhip TELEPHONE: 678 455.7150Kna E.JARW 105 Pilgrim VillagenDrive, Suite 200 FACSIMILE: 678.455.3149ANGELA E,DAVIS Curnrning, Georgia 30040DALER."BUBBA"S m u WRITER'SE-MAIL: JOSEPH C. PEAKE,nI ADAVIS@~DAVIS.COM PAULN.HIGBEL JR. OFCOUNSEL:PAULJ. QZKOWSKI CHRISTOPHERD. BALCH MARK E. SCOT- August 17,2007 PERSONAL AND CONFIDENTIAL ATTORNEYJCLIENT PRIVILEGED COMMUNICATION Mr. Kyle Jones City of Milton 13000 Deefield Parkway Building 100 Alpharetta, GA 30004 Re: City of Milton Invoice Dear Mr. Jones: Please find enclosed our fee statement for services performed in Jdy in connection with representation for the City of Milton. I have also enclosed a spreadsheet detailing the charges by Department. The total balance for these matters is $26,169.49. Please return your payment on or before September.5,2007. Thank you for the opportunity to be of sewice. Please do not hesitate to contact me if you have any questions. Sincerely, JARRARD & DAVIS, LLP Angela E. Davis --- -- --- CITY OF MILTON -JULY 2007 INVOICE MAlTER City of M~lton -General Clty Manager Covenant Media Ethics Board Community Development Department Community Sedces -General Eng~neering& Puh11cWorks Operations -General JARRARD & DAVIS A Limited Liability Partnership 105 Pilgrim Village Drive, Suite 200 Gumming, GA 30040 Phone: 678-455-7150 PAWWEKT DUE UPON RECEIPT-THANK YOU! , DEPARTMENT DEPT. FILE NO. AMOUNT DUE Clty 1500 M-0003-1500 $10.875 67 cl@ 1500 MOO18-1 500 $7,425.00 city 1500 M-0007-1500 $800.01 City 1500 Ma017-1 500 $3.285.00 Balance for Department 1500 -Board $22,385.68 Community Development 1630 M-0015-1630 $1,638.22 Bafanoe for Depar!ment 1630 -Community Development $T ,638.22 Qrnmunfty Services 3150 M-00063150 , 5990.59 CommunA@Services 3150 M-0009-3150 3270.00 Balance for Uepahent 3150 -Community Services $1,260.59 M-0011-1000 BaFanea for Department ID00 -Operations , .> . ' TOTAL DUE FOR PROFESSIONAL SERVICES RENDERED 126,169.49 Page lof 1 Tarrard & Davis 105 Pilgrim \Wage Dnve, Szllte 200 Cumming, Gh 30040 Phone 678-455-7150 Facslmde 678-455-7149 August 13,2007 City of Milton Attn: Kyle Jones 13000 Deerfield Parkway Building 100 Alpharem GA 30004 Re: Citv of Milton -General Law Firm File # M-0003-1500 FOR PROFESSIONAL SERVICES RENDERED JULY 1,2007 THROUGH JULY 3 1,2007 SERVICES: DATE NAME DESCRIPTION HOURS AMOUNT -- 7/2/2007 ME3 Receipt and review of multiple agenda items for 7/12 agenda for City @ 1.80 270.00 Attorney rwiew and approval. MES Telephone conference with Council Member Thurman regarding question 0.20 30.00 on ehcs issue. 7/3/2007 MES Telephone conference with Richard Carothers regarding Ethlcs Board 1.50 225.00 issues; report on Cole Complain&scheduling and issues of conflicts in by-laws and ordinance, evidence needed and progress in Moheb Complaint;review multiple emails and multiple telephone conferences with clerk and staff regarding scheduhg of ethics meeting and logistics thereof MES Review mail from Aaron Bovos regardmg Etd gfts agreement; review, analyze and revise agreement for fmal form and transmit back. k 0.40 60.00 MES Receipt and review of email from Attorney Amy Taipalus regardmg consent to sign final judgment and reply with same. 7J5J2007 MES Receipt and review and reply to multiple emails &om Richard Carothers 2.50 375.00 regarding ethics hvestigations, provide dditiond factual information, review multiple emds and multiple telephone conferences regatrlmg ethics board scheduling is sues. Telephone call with City Clerk Matchiafava regardmg notice of meeting and open meetings question regarding possible executive session, legal research of statute regarhg same, prepare mail 2 City of Milton Page City of Milton -General message to mayor, manager and Carol \Volfe regarding same, telepho conference with Carol Wolfe regarding same. 7/6/2007 MES Receipt and review of fmal judgment in Statham matter to be fled with Court 7/9/2007 MES City Council Pre-Meetkg with City Staff and Councilwoman Zahner MES Meeting with City Clerk Matchafava regarding worhg of pubEc notice regarding council work session with organizational psychologist and related courtJcityissues. MES Telephone conference with Ethics Board Member Susan Campbell regaiding scheduling and logistical issues. ME City Council pre-Meeting with council members Thurman, D'Aversa wd Owed ME Meeting with Tom 1ViIson regarding Community DeveIopment issues. 7/f 0/2007 MES Multiple Telephone conferences with council members O'Brien,Lusk, Thurman, Mohng and Mayor regarding missing document issue. MES Receipt and review of emad correspondence from Council Member O'Brien regarding executive session rationale, follow up telephone conversauon with him regarding open meetings exceptions hlES Legal Research regarding statutes implicated by possible missing document. 7/11 J2007 KEJ Lengthy Telephone conference with Councilman Neil O'Brien regarding various City of Milton legal issues. MES Receipt and review of request from city manager regarding opinion as to ethical propriety of counul member asking executive aide to obtain copie of campaign expense reports and provide response hb 7/12/2007 MES Legal Research and prepare opinion in response to email froin City Manager regarding question on invocations and establishment clause is prompted by news article on Cobb County case. 3-M MES Prepate for and attend City Council work session and meeting. G.3 7/13/2007 KEJ Telephone call to Mayor Joe Lockwood regarding various City of Milton legal matters. g7 MES Prepare for and attend meeting with City Manager re: review of projects and work product - City of MiIton City of MiIton -General 7/ 16/2007 MES Travel to/from and meeting with Lynne Riley and incoming County 1.70 Attorney Gerry CIark regarding introduction and discussion of billboard and insurance premium tax/fund balance issues. MES Draft emd correspondence/exchange with City Mmager Aaron 0.40 regasdmg scheddng of meeting with Insurance Commissioner on Premium Tax issue, results of meeting with new county attorney. -It. MES Draft emad to mayor and all cound members regarding results of meeting 0.10 with incoming Fulton County Attorney Gerry Clark. MES Receipt and seview of ABC news on he article about industria1 psychologists and report of City of Milton's use thereof. 7/18/2007 MES Numerous telephone conferences with Gty Councilmembers Thurman, 1.40 O'Brien, Lusk,Mohrig and Mayor regarding insurance premium tax issue and related personnel issues. 7/19/2007 MES Telephone conference with cound members Mohrig, O'Brien and Lusk, 1.40 and Planning Commission member Fred Edwards regarding Skip Gray. MES Receipt and review emails from City manager and respond regarhng AT&T franchise agreement and effect of House BlEl227. ME5 Receipt and review of draft Chapter 18, assemblage in public places 1.70 ordinance, review Bo Fancy v. Rabun County case regarding impact on text of ordmance, prepare email to City Manager regardmg opinion that ordinance must include granting of permit as default if there is no & response; review additional emails regarding departmend approvals. h% 7/20/2007 MES Telephone conference with Council Member D'Aversa regarding meeting 0.30 with North Fulton Community Improvement District members and discuss Insurance Premium Tax issue. MES Travel to/from and meetingwith North Fdton Community Improvement 2.20 District representatives regatding resolution to join district, MiIton properties contained in dismct and related issues. ME3 Receipt and review and respond to emails from Gty manager regardmg 0.50 insurance premium tax issue and scheduling of meeting with Insurance Commissioner. 7/23/2007 MES Review sole source letter from city derk regarding BTS digital procurement 0.50 issue and provide opinion KEJ Telephoee conference with Mayor Joe Zockwood regarding various City of 0.30 Wton legal issues. La City of Milton Page 4 City of Milton -General 7/23/2007 KEJ Meeting with Attorney Mark Scott to discuss various ethics concerns and 0.70 105.00 ather City of Milton legal issues. Telephone conference with MayorJoe Locbood regarding same. 3'6/ 7/24/2007 MES CompIete legal reseatch and drafting of opinion letter and analysis of 3.80 570.00 insurance premium tax; follow up telephone conversation and emails with Aaron Bovos regarkg same; telephone conversation with Linda Brooks of Insurance Commissioner's office;telephone conversation with RepresentativeJones regarding same. J Revise lengthp correspondence to the City Cound re@g Insurance 0.30 45.00 Tax Premiums. 7/25/2007 MES Receipt and review emad from Legislative counsel regarding rwiew and 0.50 75.00 comments on opinion letter on insurance premium tax;revlse letter to include comments and transmit to mayor, council and city manage. MES Receipt and rwiew email from Council Member D'Aversa regarding legal 0.20 30.00 import of Crabapple master plan and draft response. MES Receipt and review of AT&T side letter to franchise agreement and rep 45.00 to Aaron Bovos regarding approval. 1% MES Legal restarch and draft outline for amendments to Chapter 8 regardin 1.20 180.00 firearms issue. 7/26/2007 MES Receipt and review of agenda items for August 2 council meeting, 0.80 120.00 attorney approval. MES Telephone conferences with council members Lusk, Mohrig and OBrien 1.50 225.00 regarding response to possible loss of insurance premium tax revenues and related issues. MES Review and revise City Ethics ordinance with comments and suggestions 1.80 270.00 of ethics board members 7/27/2007 ME Receipt and review email correspondence from council members %urnan 0.80 120.00 and Zahner:Bailey regarding insutance premium tax questions; rwiw statute for response, draft response. 7/28/2007 MES Telephone conference with Tom Wilson regardkg attendance at executive 0.50 75.00 session. 7/30/2007 KEJ Telephone conference with Julie Bailey and Tina D'Aversa regarding 1.00 150.00 various Milton City Council issues. Total For Selvices 52:42:00 $7,905.00 City of Milton Page 5 City of Milton -General DISBURSEMENTS: QTY 7/2/2007 Postage 1 6.03 Postage 1 1.48 Westlaw Research Wesdaw Research Westlaw Research Wes tlaw Research \Vestlaw Research 7/5 /2007 Wesdaw Research 7/6/2007 Copying cost @ -10 per copy 4 0.40 Copying cost @ -10 per copy 7 /10/2007 Westlaw Research 7 /12/2007 Westtaw Research 7/19/2007 Postage Copying cost @ -10 per copy 8 0.80 Legal semices June 2007 -Carothers & Mitchell, LLC, regarding ethics compht. 1 2,910.00 7 /23/2007 Westlaw Research 1 5.35 7/25/2007 Westlaw Research 1 2.6 1 7 /27/2003 Westlaw Research 1 2.69 Disbursements Total Balance Dae - - - - Tarrard & Davis 105 Pilgrim Village Drive, Suite 200 CYmming, GA 30040 Phone 638-455-7150 Facsimile 678-455-7349 August 13,2007 City of Milton Attn: Kyle Jones 13000 Deerfield Parkway Building 100 Alpharetta GA 30004 Re: Citv Manager Law Firm Fife# M-0018-1500 FOR PROFESSIONAL SERVICES RENDERED JULY 1,2007 THROUGH JULY 3 I, 2007 SERVICES: DATE NAME DESCRIPTION HOURS AMOUNT 7/27/2007 MES TeIephone conferences with Mayor and councl members Lusk, Mohrig and OBrien re@ng city manager issues and call for meeting and executive session. 2.90 435.00 MES Draft agenda and notice of special called meeting, draft resolution and agreement regarding city manager issues, telephone conversations with City Clerk regardmg logistics of special called meeting,conferences with Attorney Ken Jarrard regardmg issues for executive session and city manager issues. 3.20 480.00 7/28/2007 MES Telephone conferences with Council Members Mokng, O'Brien and Lusk regardmg city manager issues, 2.20 330.00 AED Telephone conference with Attorney Ken Jarrard regarding executive session regardmgiiaron Bovos and position of CouncilmembersJulie Zahnes Badep and Tina D'A~ersa.Telephone conference with attorney Mark Scott regarding circumstances and concerns regarding Mr. Bovos. 0.40 50.00 7/29/2007 MES Meeting with City Council members Mohrig, Thurman and Lusk regarding preparation of questions for executive session on personnel issues; multiple telephone conversations with Council Members Mohrig, Thurman, Lusk and O'Brien regarding same 4.70 705.00 AED Review Aaron Bovos Employment Agreement. Emad correspondence with attorney Mark Scott regarding same. City of Mil ton City Manager Page 2 7/30/2007 MES Amend Clq Council executive session on personnel issues. 14.30 2,145.00 AED Review contract, applicable law, charter, and legal research. Attend executive session meeting. Telephone conferences with attorney Mark Scott regatding drafting Separation Agreement. 16.20 2,430.00 7/31/2007 MES Draft initial separation agreement for city manager and letter of transmittal. 2.20 330.00 hlES Multiple telephone conferences with council members Thurman, O'Brien, Lusk and Mohrig regarding follow up questions on executive session and personnel issues, email correspondence regadng same with mayor and Council member D'Aversa. 1.70 255.00 ED Conference with attorney Mark Scott. Review and revise Separation Agreement regarding Aaron Bovos. Receipt and review correspondence from Aaron Bovos. Telephone conference with attorney Mark Scott regarding developments. Total For Services Balance Due Jarrard & Davis il Limited Limbih~tPmcship 105 Pilgrim Trillage Drive, Suite 200 Cumrmng,GA 30040 Phone 678455-7150 Facside 678-455-7149 August 13,2007 City of Milton Am: Kyle Jones 13000 Deerfield Parkway Building 100 Alpharetta GA 30004 Re: Covenant Media Law Firm File # M-0007-1500 FOR PROFESSIONAL SERVICES RENDERED JULY 1,2007 THROUGH JULY 3 I, 2007 SERVICES: DATE NAME DESCRIPTION HOURS AMOUNT 7/20/2007 h4ES Meeting wih Attorney Laurel Henderson at City Hall, coordinate affidavits 2.40 360.00 of staff, obtain copies of documents for summary judgment motion, discuss legal strategy, meet with Community Development Staff and City Clerk regardmg issues for motion. 7/26/2007 MES Receipt and review of plaintiffs response to mo6on for judgment on the 0.70 105.00 pleadings, review and analyze merits of arguments, telephone conversation with Kelly Mundley regarding the same. 3/3 1/2007 MES Telephone conference with attorney Laurel Henderson regarding calendar 2.20 330.06 call and appearance in front of fudge Manis, review summary judgment motion and attachments; review multiple documents received re: pleadings and submissions to court. Totd For Services DISBURSEMENTS 7/18/2007 Westlaw Research Disbursements Total City of Milton Page 2 Covenant Media Balance Due $800.01 - - Tarrard & Davis A Limited L~nbiL? Pmncrsllip 105 Pilgrim Village Drive, Suite 200 Cdg, GL-k 30040 Phone 678-455-7150 Facsimile 678455-7149 August 13,2007 City of Milton Am: Kyle Jones 13000 Deerfield Parkway Building 100 Alpharetta GA 30004 Re: Ethics Board Law Firm File # M-0017-1500 FOR PROFESSIONAL SERVICES RENDERED JULY I, 2007 THROUGH JULY 3 1,2007 SERVICES: DATE NAME DESCRIPTION HOURS AMOUNT 7/2/2007 ME3 Receipt and rwiew of letter from Richard Carothers regarding trial 2.50 375.00 calendar for 7 J9,email exchange with him regarding same; emails and telephone conferences with City Clerk regardmg ethics board scheduling issues, multiple telephone conferences with ethlcs board Chair regarding scheduhg, review emad from city clerk regarding ethics board agenda; mail exchange with Richard Carothers regarding Ethics Board issues. 7/6/2007 MES Receipt and review of tmd correspondence regarding schedulkg of ethics 0.60 90.00 hearing on O'Brien and Lusk matter. 7 /10/2007 M'ES Telephone conference with Attorney fichard Carothers regarding ethics 0.50 75.00 board, hearing issues and missing document legalities. \ MES Multiple telephone conferences and ernail exchanges with City Manage 1.20 180.00 and City Clerk regarding Illissing document. 7/13/2007 MES Receipt and review of multiple emd messages from Richard Carothers and 2.80 420.00 council members Thurman, O'Brien and Lusk regardmg issues of ethics complaints,rwiew his ha1 report on Lusk/O*Brien complaint. 7/19/2007 MES Telephone conference with City Manager and City Clerk regardmg Skip 1.60 240.00 Gray incident; review documents received from Skip Gray, telephone conference and email exchange with Mayor regarding Skip Gray; prepare cease and desist letter to Skip Gray. City of Milton Ethics Board Page 2 7/20/2007 MES Meeting with City Clerk, telephone conference with Mayor hckwood, Telephone conference with Ehcs Board Chair regarhng Skip Gray, meeting with Shp Gray, telephone conference with Ehcs Board member Susan Campbell, regardmg incident: concerning Shp Gray on 7/19. kJ 1.20 180.00 MES Telephone conferences with Council members O'Brien and Mohrig regarding ethics board member Skip Gray. 7/23/2007 MES Receipt and review of multiple emails from ehcs board members regasdhg complaint against mayor and house bdl8111, request for additiond information. MES Draft revisions to ethlcs board by-laws. 2.40 360.00 7/24/2007 MES Draft revised Ethics Board By-lams; review and analyze current by-laws for conflicts and duplications with City Ehcs Ordinance, note further issues with Ethics Ordinance; telephone conversation with Ethics Board member Susan Campbell regarding issue she spotted with Ethcs Ordinance which needs further amendment. Review correspondence from Attorney for Ethics Board member Skip Gray regarding resignation, telephone conversation with Aaron Bovos regarding resignation of Ehcs Board member. 2.80 420.00 MES Telephone conference with Coun~ilMember Mohrig regarding resignation of Shp Gray from ehcs board and need to fill vacancy; email to mayor and counul informing of resignation and vacancy. 0.40 60.00 7/25/2007 MES Prepmation for and attendance at work session with ethics board regarding city ethics ordinance and board by-laws. 4.60 690.00 Total For Services Balance Due $3,285.00 - - Jarrard & Davis r\ L~rnttcdLabill,! I'artncrshrp 105 Pilgrim Village Drive, Suite 200 Cummirig, GA 30040 Phone 678-455-7150 Facsimile 678-455-72 49 August 13,2007 City of Milton Attn: Kyle Jones 13000 Deerfield Parkway Building 100 Alpharem GA 30004 Re: Community Development Department Law Firm File # ha-0015-I630 FOR PROFESSTONAL SERVICES RIWQE'RED JULY 1,2007 THaOUGH JULY 3 1,2007 SERVICES: DATE NAME DESCRIPTION HOURS AMOUNT \ 7/2/2007 MES Receipt and review multiple ernails rega&g scheduling of meeting with Kelly Hundley and Chuck Pollack regarding possible resolution of Baker mattm. MES Receipt and miew of memo from Countp Attorney's office and Georgia Supreme Court decision in Galberaith v.Fulton County;review and analyze same. 7/5/2007 MES Telephone conversation with Robyn MacDonald regarding traffic controls regulation under zoning ordinance and consequences of not filmg public partidpation plan. 7/6/2007 MES Review news report regarhng adult entertainment ordinance and research Focus Entertainment v. Partridge Green case on effect of restrictive covenants on same. 7/9/2007 MES Meeting with Milie Tuller and Robyn MacDondd regarding upcoming zoning issues. 7/10/2007 MES Receipt and review of emd from Commissioner Riley regarding county moratorium on sign permits and relationship to Fulton and Milton sign litigation. MES Telephone conference and email communicati~nwith Attorney Kelly Hundley regatdmg Baker litigation. City of Milton Community Development Department Page 2 7/11/2007 MES Draft letter to attorney. Adam Webb in response to statements made in hts Ietter to attorney Laurel Henderson regatchg settlement demand for Covenant Media v. City of Milton case. 0.80 120.00 \ MES Meeting with Plaintiffs, counsel, KeUey Hundley, Esquire and Torn Wilson regarding conference regarding possible settlement of lawsuit. 2.70 405.0 7/24/2007 MES Receie and review email correspondence from Joan Wunderle regarding status of Six Hills litigation, provide reply regarchg status of motion to chstniss and answer. 0.40 60.00 \ 7/25/2007 MES Revim computer documents and locate memo on services delivery for newly annexed areas, transmit to Angela Rambeau for forwarding to annexed properties. \ 7/31/2007 MES Receipt and rwiew of email from m e Tuller regarding resolution on Crabapple district; revise resolution; telephone conference with Mike Tulles regarding same. 0.70 105.00 \ MES TeIephone conference with Attorney Kelly Hundley regardmg Baker litiga3on, review mail from Tom Wdson regardmg ha1 review of zoning ordinance for issues related to zoning denial, review multiple emails from Kelly Hundley regarding results of conversncion with Chuck Polla&, remew draft of sw reply on Six Hills matter. 1.90 285.00 Total For Services DISBURSEMENTS: 7/6/2007 \Vestlaw Research Disbursements Total Balance Dne - - Tarrard & Davis A Lirnitcd L~abib~I'artncrship 105 Pilgrim Village Drive, Suite 200 CYmming, GA 30040 Phone 678-455-7150 Eacside 678-455-7149 August 13,2007 City of Milton Am: Kyle Jones 13000 Deerfield Parkway Building 100 Alpharetta GA 30004 Re : Community Services Law Firm File # M-0004-3 I 50 FOR PROFESSIONAL SERVICES RENDERED JULY 1,2007 THROUGH JULY 3 1,2007 SERVICES: DATE NAME DESCRIPTION HOURS AMOUNT 7/2/2007 MES Receipt and rwiew of emails and respond to request for meehg regarding 0.20 30.0,@& sinkhole issues at 720 Greenview Terrace. L 1 MES Receipt and rwiew of multiple emails and review/andyze proposed gap 1.20 180.@)@ franchise agreement by AT&T for IF Video semice. i 7/9/2003 MES Meeting with Tami Hanh regarding new tort claim for pothole damage, 0.70 105-@# discuss other pending daims and procedure for handhg claims, discuss Community Services city issues. ,,I \ 7/13/2007 MES Meeting with Community Services personnel and city manager regarding 3-80 570.0@$@ stormwater infrasmcture issues and view sites of concern in City. \ 7/26/2007 MES Meeting with Tami Ha& regarding community services and related city 0.70 105.6& issues. Total For Services 6:36:00 5990.00 2 City of Milton Page Community Services DISBURSEMENTS: 7/26/2007 Westlaw Research Disbursements Total Balance Due - - Tarrard & Davis 105 P1g"" Village Drive, Suite 200 Cumming, GA 30040 Phone 678-455-7150 Facsimile 678-455-7149 August 13,2007 City of Milton Am: KyIe Jones 13000 Deerfield Parkway Building 100 Alpharetta GA 30004 Re: En6neering & Public Works Law Firm File # M-0009-3 150 FOR PROFESSIONAL SERVICES RENDERED JULY 1,2007 THROUGH JULY 3 1,2007 . . SERVICES: DATE NAME DESCRIPTION HOURS AMOUNT 7/26/2007 MES Meeting with engineering staff and representative of Alpharetta re: water runoff issues with new subdivision; meeting with Abbie Jones regatdmg development of regional impact submission, right of way ordinance and exactions. Total Fot Services Balance Due - - Tarrard & Davis 105 Pilgrim Village Drive, Suite 200 Cummifig, GA 30040 Phone 678-455-7150 EacsimiIe 678-455-7149 August 13,2007 City of Milton Ath: Kyle Jones 13000 Deerfield Parkway Building 100 Alpharem GA 30004 Re: Operations -General Law Firm File # M-0011-1000 FOR PROFESSIONAL SERVICES RENDERED JULY I, 2007 THROUGH JULY 3 1,2007 SERVICES: DATE NAME DESCRIPTION HOURS AMOUNT 7/3/2007 MES Receipt and review of email correspondence and documents from Carol Walfe regarding Thelan Reid law firm invoice, telephone conversation wi Carol Wolfe regarding same and follow up telephone call. 60.00 7/6/2007 MES Receipt and review of invoice from Thelan Reid, analyze rime spent, level of detad and hourly billing rates. Legal research regarhng Georgia and District of Columbia Rules of Professional Conduct regarding need to inform client of bdhng rates and practices, telephone conversation with accounting manager regarding bihg issue; follow up teIephone conference with Carole Wolfe. 1.80 270.00 7/12/2007 MES Legal Research regarding possible exemptions to open records act for business license information used for commercial solicitations in response to email request from Carol IVolfe and prepate email response to request that no =emption appears to exist. x MES Draft letter to Thelan Reid law firm regarding objections to amount of @ invoice. 1.40 0.60 210.00 90.00 MES Meeting with Attorney Ken Jarrard regatdhg City of Mdton investigation issues and researchlreview felony statute on fraudulent concealment in respoqse to Council Member O'Brien's request, telephone conversation regarding same with Council Member O'Brien and emd copy of statutory section. 0.70 105.00 City of Milton Operations -General Page 2 7/13/2007 MES Receipt and review of email correspondence regarding current status of @ legal budget. 0.30 45.00 7/31 /2007 MES Telephone conference with Carol ZTolfe regarhg estoppel certificate received from landlord and discuss lease issues, review emailed copy o lease and estoppel certificate and advise her to have CH2M-Hdl representative complete certificate. 0.70 105.00 Total For Services BaIance Due $885.00 A City of Milton 13000 Deerfield Parkway, Suite 107, Milton, Georgia 30304 CIN COUNCIL AGENDA ITEM TO: City Council DATE: September 6,2007 FROM: Acting City Manager AGENDA ITEM: Approval of an agreement of Mutual Aid for Eire and Emergency Medical Services between the City of Milton, GA and the City of Alpharetta, GA MEETING DATE: Thursday, September 20,2007 Regular Meeting BACKGROUND INFORMATION: (Attach add~f~onalpages ~fnecessary) See attached memorandum APPROVAL BY CITY MANAGER: APPROVED () NOTAPPROVED / CITYATTORNEY APPROVAL REQUXRED: YES :!, 0 NO CITY A770RNEY REVIEW REQUIRED: (1 NO APPROVAL BY CITY ATTORNEY ()APPROVED (1 NOT APPROVED PLACED ON AGENDA FOR: 09 20 2 7 REMARKS: MAYOR Arthur Letchm COUNCIL D.C. kiken David Belle lsle Douglas J. DeRito Debbie Gibson Joh Monson Jim Paine City Hall Two South Main Street Alpharetta. Georgia 30004 678 1 297-6000 Fax 678/297-6001 24-Hour Information 678 1 297-6015 **certified *, City of Ethics # *%L>#&!-ff August 29,2007 Chris Lagerbloom Director of Public Safety City of Milton 13000 Deerfield Parkway Suite 107 Milton, GA 30004 Dear Chris. Enclosed you will find a Mutual Aid Agreement between the City of Alpharetta and City of Milton fire departments; Alpharettn Mayor Arthur Letchas has signed this agreement, indicating Alpharem's acceptance. Please review and have Mayor Lockwood sign the last sheet, if you wish to enter into this agreement. The completed document may be returned to: Keith Sanders Fire Chief Alpharetta Fire & Emergency Services 2970 Webb Bridge Road Alpharetta, GA 30004 Please feel free to contact me at 678-297-6273, if you have any questions. kith Sanders Fire Chief Enclosure STATE OF GEORGIA COUNTY OF FUCTON AGREEMENT OF MUTUAL AID FOR FIRE AND EMERGENCY MEDICAL SERVICES This Agreement is made and entered into this day of 2007 between City of Alpharetta, a political subdivision of the State of Georgia, acting by and through its Director of Public Safety with the authority of the duly elected Mayor and City Council, and the City of Milton, acting by and through its Fire Chief with the authority of the duly elected Mayor and City Council. WiTNESSETM: WHEREAS, City of Alpharetta and the City of Milton, Georgia are contiguous; WHEREAS, City of Alpharetta and the City of Milton each maintain and staff a fire department for the purpose of providing fire suppression, protection, prevention, and emergency medical services; WHEREAS, City of Alpharetta and the City of Milton have determined that it is to the mutual advantage and benefit of each of the parties hereto that they render supplemental assistance in providing local emergency, fire suppression, protection, prevention and emergency medical services to the other party in the event of a fire or other local emergency, and to take part in joint training exercise; and WHEREAS, it is the desire of the signatories hereto to enter into this agreement for mutual aid pursuant to the 1983 Constitution of the State of Georgia Article IX, Section II, Paragraph 3 and Article IX, Section Ill, Paragraph 1. I NOW THEREFORE, in consideration of the mutual covenants contained herein, and for other good and valuable consideration,the parties hereto agree to follow: ARTICLE 1 -TERM OF AGREEMENT This agreement shall commence on the date of , 2007 and shall continue for a period of one year. This agreement shall automatically be renewed by the parties each year thereafter unless and until such time as written notice of intention not to renew or notice of modification is received by either party within ninety (90) days prior to the expiration of the term of this agreement. ARTICLE 2 -TERMINATION Either party to this agreement may terminate the agreement by giving not less than ninety (90) days written notice to the other party. Upon the running of ninety (90) days from such written notice, this agreement shall be terminated. Notice to the City of Alpharetta should be mailed to: Director of Public Safety Alpharetta Department of Public Safety 2565 Old Milton Parkway Alpharetta, GA 30004 Notice to the City of Milton should be mailed to: Fire Chief lM ilton Fire Department 13000 Deerfield Parkway Suite I07 Milton, GA 30004 ARTICLE 3 -LIABILIN There shall be no liability imposed on any party or its personnel for failure to respond to requests for aid. Every employee shall be deemed to be the employee and agent of hislher regular employer, and under no circumstance shall any employee be deemed to be an employee or agent of any entity other than hislher regular employer. All damages or repairs to any equipment or apparatus that occur in the normal operation shall be the responsibility of the owner jurisdiction. ARTICLE 4 -COMPENSATION No party under this agreement will be required to pay any compensation to the other party under this agreement for services rendered pursuant to this agreement. The mutual advantage and protection afforded by this agreement is considered adequate compensation to both parties. Each party to this agreement shall comply with workers' compensation laws of the State of Georgia without any cost to the other party. Each party shall pay its own personnel without cost to the other party. ARTICLE 5 -RELEASE OF CLAIMS Each of the parties agrees to release the other party from any and all liabilities, claims, judgments, costs or demands for damage to that party's property whether arising directly or indirectly out of the use of any vehicle, equipment or apparatus by the other party during the provision of sewice pursuant to this agreement. ARTICLE 6 -INJURIES TO PERSONNEL Any damage or other compensation which is required to be paid to any employee by reason of an injury occurring while their services are being utilized pursuant to this agreement shall be the sole liability and responsibility of the party regularly employing such person. ARTICLE 7 -REQUEST FOR ASSISTANCE Each party agrees that the timing of the request for mutual aid is critical to the effectiveness of the assistance being requested. Each party agrees that in order to expedite the response to the request for mutual aid, field officers should make the request for mutual aid as soon as possible and in the most direct manner and that the requesting party*sdesignee may be the incident commander or the officer (or acting officer} on apparatus responding to the incident. When either party determines that it is necessary to request mutual aid, the requesting party or its designee is authorized to make the request in these ways: Via radio directly from the requesting jurisdiction's unit to the requested jurisdiction's dispatch center, andlor By telephone between dispatch centers Both of these methods ensure that unit assignment and status is heard and understood by the providing jurisdiction's dispatch center and that the request is captured in audio documentation. It is expressly acknowledged and agreed by both parties that any obligations andlor request for mutual aid shall be secondary to the duties and obligations of each respective department to its City and shall be provided only on an "as available" basis. ARTICLE 8 -ADMINISTRATION It is agreed that for the purpose of liaison and administration, the Alpharetta Director of Public Safety and the Milton Fire Chief shall be jointly responsible. ARTICLE 9 -MISCELLANEOUS This agreement shall not be construed as, or deemed to be, an agreement for the benefit of any third party or parties, and no third party or parties shall have any right of action hereunder for any cause whatsoever. This agreement shall constitute the entire agreement between the parties, and no modification shall be binding upon the parties unless evidenced in writing and signed by both parties. In the event any part or provision of this agreement is held to be invalid, the remainder of this agreement shall not be aflected thereby and shall continue in full force and effect. This agreement shall govern in all respects as to the validity, construction, capacity, performance, or othenvise by the laws of the State of Georgia. IN WITNESS WHEREOF, the parties set their hands and seals this d?2%- day of- /A25 ,2007. 44' CITY OF ALPHAREITA Arthur Letchas, Mayor ClN OF MILTON Joe Lockwood, Mayor CityofMilton 13000 Deerfield Parkway, Suite 107, Milton, Georgia 30004 ClTY COUNCIL AGENDA ITEM TO: City Council PATE: September 6,2007 FROM: Acting City Manager AGENDA ITEM: Approval of an agreement of Mutual Aid for Fire and Emergency Medical Services between the City of Milton, GA and the City of Roswell, GA MEETING DATE: Thursday, September 20, 2007 Regular Meeting BACKGROUND INFORMATION: (Attach additional pages ,f necessary) See attached memorandum APPROVAL BY CITY MANAGER: APPROVED (1 NOT APPROVED CITY ATTORNEY APPROVAL REQUIRED: bQ YES I)NO CITY ATTORNEY REVIEW REQUIRED: )( YES (1 NO APPROVAL BY CITY ATTORNEY ()APPROVED (3 NOT APPROVED STATE OF GEORGIA COUNTY OF FULTON AGREEMENT OF MUTUAL AID FOR FIRE AND EMERGENCY MEDICAL SERVICES This Agreement is made and entered into this day of , 2007 between City of Milton, a political subdivision of the State of Georgia, acting by and through its Director of Public Safety with the authority of the duly elected Mayor and City Council, and the City of Roswell, acting by and through its Fire Chief with the authority of the duly elected Mayor and City Council. WITNESSETH: WHEREAS, City of Milton and the City of Roswell, Georgia are contiguous; WHEREAS, City of Milton and the City of Roswell each maintain and staff a fire department for the purpose of providing fire suppression, protection, prevention, and emergency medical services; WHEREAS, City of Milton and the City of Roswell have determined that it is to the mutual advantage and benefit of each of the parties hereto that they render supplemental assistance in providing local emergency, fire suppression, protection, prevention and emergency medical services to the other party in the event of a fire or other local emergency, and to take part in joint training exercise; and WHEREAS, it is the desire of the signatories hereto to enter into this agreement for mutual aid pursuant to the 1983 Constitution of the State of Georgia Article IX, Section II, Paragraph 3 and Article IX, Section III, Paragraph 1. NOW THEREFORE, in consideration of the mutual covenants contained herein, and for other good and valuable consideration, the parties hereto agree to follow: ARTICLE 1 - TERM OF AGREEMENT This agreement shall commence on the date of , 2007 and shall continue for a period of one year. This agreement shall automatically be renewed by the parties each year thereafter unless and until such time as written notice of intention not to renew or notice of modification is received by either party within ninety (90) days prior to the expiration of the term of this agreement. ARTICLE 2 – TERMINATION Either party to this agreement may terminate the agreement by giving not less than ninety (90) days written notice to the other party. Upon the running of ninety (90) days from such written notice, this agreement shall be terminated. Notice to the City of Milton should be mailed to: Director of Public Safety Milton Department of Public Safety 13000 Deerfield Parkway, Suite 107F Milton, GA 30004 Notice to the City of Roswell should be mailed to: Fire Chief Roswell Fire Department 38 Hill Street Suite 235 Roswell, GA 30075 ARTICLE 3 – LIABILITY There shall be no liability imposed on any party or its personnel for failure to respond to requests for aid. Every employee shall be deemed to be the employee and agent of his/her regular employer, and under no circumstance shall any employee be deemed to be an employee or agent of any entity other than his/her regular employer. All damages or repairs to any equipment or apparatus that occur in the normal operation shall be the responsibility of the owner jurisdiction. ARTICLE 4 – COMPENSATION No party under this agreement will be required to pay any compensation to the other party under this agreement for services rendered pursuant to this agreement. The mutual advantage and protection afforded by this agreement is considered adequate compensation to both parties. Each party to this agreement shall comply with workers' compensation laws of the State of Georgia without any cost to the other party. Each party shall pay its own personnel without cost to the other party. ARTICLE 5 - RELEASE OF CLAIMS Each of the parties agrees to release the other party from any and all liabilities, claims, judgments, costs or demands for damage to that party's property whether arising directly or indirectly out of the use of any vehicle, equipment or apparatus by the other party during the provision of service pursuant to this agreement. ARTICLE 6 - INJURIES TO PERSONNEL Any damage or other compensation which is required to be paid to any employee by reason of an injury occurring while their services are being utilized pursuant to this agreement shall be the sole liability and responsibility of the party regularly employing such person. ARTICLE 7 - REQUEST FOR ASSISTANCE Each party agrees that the timing of the request for mutual aid is critical to the effectiveness of the assistance being requested. Each party agrees that in order to expedite the response to the request for mutual aid, field officers should make the request for mutual aid as soon as possible and in the most direct manner and that the requesting party's designee may be the incident commander or the officer (or acting officer) on apparatus responding to the incident. When either party determines that it is necessary to request mutual aid, the requesting party or its designee is authorized to make the request in these ways: • Via radio directly from the requesting jurisdiction's unit to the requested jurisdiction's dispatch center, and/or • By telephone between dispatch centers Both of these methods ensure that unit assignment and status is heard and understood by the providing jurisdiction's dispatch center and that the request is captured in audio documentation. It is expressly acknowledged and agreed by both parties that any obligations and/or request for mutual aid shall be secondary to the duties and obligations of each respective department to its City and shall be provided only on an "as available" basis. ARTICLE 8 – ADMINISTRATION It is agreed that for the purpose of liaison and administration, the Milton Director of Public Safety and the Roswell Fire Chief shall be jointly responsible. ARTICLE 9 – MISCELLANEOUS This agreement shall not be construed as, or deemed to be, an agreement for the benefit of any third party or parties, and no third party or parties shall have any right of action hereunder for any cause whatsoever. This agreement shall constitute the entire agreement between the parties, and no modification shall be binding upon the parties unless evidenced in writing and signed by both parties. In the event any part or provision of this agreement is held to be invalid, the remainder of this agreement shall not be affected thereby and shall continue in full force and effect. This agreement shall govern in all respects as to the validity, construction, capacity, performance, or otherwise by the laws of the State of Georgia. IN WITNESS WHEREOF, the parties set their hands and seals this day of , 2007. Attest: CITY OF MILTON Joe Lockwood, Mayor CITY OF ROSWELL Jere Wood, Mayor City of Milton 13000 Deerfield Parkway, Suite 107, Milton, Georgia 30004 CITY COUNCIL AGENDA ITEM TO:City Council DATE: September 13, 2007 FROM: Acting City Manager AGENDA ITEM:Approval of a Resolution Appointing a City Treasurer MEETING DATE:Thursday, September 20, 2007 Regular Meeting BACKGROUND INFORMATION: (Attach additional pages if necessary) See attached memorandum APPROVAL BY CITY MANAGER: ( ) APPROVED ( ) NOT APPROVED CITY ATTORNEY APPROVAL REQUIRED:( ) YES ( ) NO CITY ATTORNEY REVIEW REQUIRED:( ) YES ( ) NO APPROVAL BY CITY ATTORNEY ( ) APPROVED ( ) NOT APPROVED PLACED ON AGENDA FOR: REMARKS: STATE OF GEORGIA COUNTY OF FULTON RESOLUTION NO. 07-09-61 A RESOLUTION APPOINTING CHRIS LAGERBLOOM AS CITY TREASURER FOR THE CITY OF MILTON, GEORGIA EFFECTIVE SEPTEMBER 20, 2007 The Council of the City of Milton hereby resolves while in regular session on the 20th day of September 20, 2007 at 7:00 pm.: SECTION 1. That Chris Lagerbloom was appointed Acting City Manager by the Mayor and Council on August 16, 2007; SECTION 2. That Chris Lagerbloom shall serve as the City Treasurer of the City of Milton as is hereby appointed with all the duties of the City Treasurer as set forth in Article IV, Section 4.14 of the City Charter; and, SECTION 3. That this appointment is effective September 20, 2007; and SECTION 4. That this Resolution shall become effective upon its adoption. RESOLVED BY THE COUNCIL OF THE CITY OF MILTON this 20th day of September, 2007.. Approved: ____________________________ Joe Lockwood, Mayor Attest: _____________________________ Jeanette R. Marchiafava, City Clerk (Seal) Page 1 of 1