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HomeMy WebLinkAbout08-04-2008-PacketCITY OF MILTON, GEORGIA Joe Lockwood, Mayor CITY COUNCIL Karen Thurman Julie Zahner Bailey Bill Lusk Burt Hewitt Tina D’Aversa Alan Tart Monday, August 4, 2008 Regular Council Meeting Agenda 6:00 PM INVOCATION - 1) CALL TO ORDER 2) ROLL CALL 3) PLEDGE OF ALLEGIANCE (Led by the Mayor) (Agenda Item No. 08-634) 4) APPROVAL OF MEETING AGENDA (Add or remove items from the agenda) 5) PUBLIC COMMENT 6) CONSENT AGENDA (Agenda Item No. 08-635) 1. Approval of the July 14, 2008 Work Session Minutes. (Jeanette Marchiafava, City Clerk and Clerk of the Court) (Agenda Item No. 08-636) 2. Approval of the July 14, 2008 Special Called Meeting Minutes. (Jeanette Marchiafava, City Clerk and Clerk of the Court) (Agenda Item No. 08-637) 3. Approval of the July 21, 2008 Regular Meeting Minutes. (Jeanette Marchiafava, City Clerk and Clerk of the Court) (Agenda Item No. 08-625) 4. Approval to authorize the execution of the Agreement of Mutual & Automatic Aid between the City of Milton and the City of Alpharetta. (Deferred on July 21, 2008.) (Chris Lagerbloom, Public Safety Director) Page 1 of 3 Milton City Hall City Council Chambers 13000 Deerfield Parkway, Suite E 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 AUGUST 4, 2008 – 6:00 PM 7) REPORTS AND PRESENTATIONS 1. Presentation on Performance Measures. (Presented by Bob Munro, Program Manager for Performance Management, CH2MHILL) 8) PUBLIC HEARING 1. Approval of an Ordinance of the Mayor and Council of the City of Milton, Georgia, to fix the Ad Valorem Tax Rate of the City of Milton for Fiscal Year 2008; and for other purposes. (First Public Hearing held July 21, 2008) (Stacey Inglis, Finance Manager) 9) FIRST PRESENTATION (Agenda Item No. 08-626) 1. Approval of an Ordinance Amending Chapter 15, Health and Public Safety to reflect the composition of the Milton Department of Public Safety. (Presented by Chris Lagerbloom, Public Safety Director) (Agenda Item No. 08-638) 2. Approval of an Ordinance Accepting the Georgia Municipal Employee Benefit System Official Plan Document for Retirement Program. (Presented by Connie Jacobs Human Resources Manager) (Agenda Item No. 08-639) 3. Approval of an Ordinance to Adopt the City of Milton Trail Development Standards. (Presented by Dan Drake, Public Works Director) 10) ZONING AGENDA (none) 11) UNFINISHED BUSINESS (none) 12) NEW BUSINESS (Agenda Item No. 08-640) 1. Approval of two facility use agreements with Hopewell Youth Association for baseball programs at Bell Park (Presented by Dan Drake, Public Works Director) (Agenda Item No. 08-641) 2. Approval of a Resolution Authorizing a new 401(a) Plan setup (Presented by Connie Jacobs Human Resources Manager) 13) MAYOR AND COUNCIL REPORTS 14) STAFF REPORTS 15) EXECUTIVE SESSION (if needed) Page 2 of 3 Milton City Hall City Council Chambers 13000 Deerfield Parkway, Suite E 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 AUGUST 4, 2008 – 6:00 PM (Agenda Item No. 08-642) 16) ADJOURNMENT Page 3 of 3 Milton City Hall City Council Chambers 13000 Deerfield Parkway, Suite E Milton, GA 30004 Persons needing special accommodations in order to participate in any City meeting should call 678-242-2500. The minutes will be Provided electronically STATE OF GEORGIA CITY OF ALPHARETTA AGREEMENT OF MUTUAL & AUTOMATIC AID FOR FIRE AND EMERGENCY MEDICAL SERVICES This Agreement is made and entered into this 1st day of October, 2008 by and between the City of Alpharetta, a political subdivision of the State of Georgia, acting by and through its Public Safety Director with the authority of the duly elected City Council, and the City of Milton, acting by and through its Public Safety Director with the authority of the duly elected City Council. WITNESSETH: WHEREAS, the City of Alpharetta and the City of Milton, Georgia are contiguous; WHEREAS, the 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, the 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 and first response 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 October 1, 2008 and shall continue until October 1, 2009. 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 one hundred and eighty (180) days written notice to the other party. Upon the running of one hundred and eighty (180) days from such written notice, this agreement shall be terminated. Notice to the City of Alpharetta should be mailed to: Public Safety Director City of Alpharetta Department of Public Safety 2565 Old Milton Parkway Alpharetta, GA 30004 Notice to the City of Milton should be mailed to: Public Safety Director City of Milton Department of Public Safety 13000 Deerfield Parkway Milton, GA. 30004 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 MUTUAL AID 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 or dispatch center personnel may 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 dispatch center, or • Via telephone directly to the dispatch center. ARTICLE 8 – AUTOMATIC AID ASSISTANCE In addition to the agreement for mutual aid assistance, the City of Alpharetta and the City of Milton agree to provide the closest unit to areas within the fire demand zones in which the City of Alpharetta or the City of Milton has the first-in unit regardless of jurisdiction. The closest unit will be dispatched by the dispatch center without any request for mutual aid. “Closest unit” will include fire engine/pumpers, ladders trucks, and rescue trucks and/or fire-rescue supervisor. This closest unit response will be referred to as an automatic aid response. Areas within the fire demand zones in which the City of Alpharetta has the first in unit will be covered by the closest available the City of Alpharetta unit unless mutual aid is requested for the City of Milton to respond. Representation from the jurisdiction in which a multiunit incident is taking place will be established on the scene in a timely manner. Command and control in the mitigation of a multiunit incident within their respective jurisdiction will be accomplished by that jurisdiction in a timely manner. Operational command of an automatic aid response will fall under the following criteria: 1. All units at the scene of an emergency incident will be under the command of an Incident Commander. 2. Command shall be transferred to the jurisdictional fire department in which the incident is occurring on structure fires, multiple unit responses involving more than one jurisdiction or incidents considered significant by the jurisdiction in a timely manner. 3. It shall be the responsibility of the designated Public Information Officer (PIO) and/or Chief of the Fire Department to disseminate information regarding ongoing incidents or incidents which have occurred in their respective jurisdictions. Fire reports, responding unit reports, and other emergency incident information reporting are the responsibility of the responding agency in the event of single unit responses or multiple unit responses from the same jurisdiction. In the event of multiple unit responses involving both jurisdictions, said data requirements become the responsibility of the jurisdiction within which the incident is located. The agreement in no way shall impact on the ability to provide a minimal level of fire service for either jurisdiction. The minimum level or resource availability shall be: 1. Each jurisdiction shall maintain both local and regional mutual aid agreements with surrounding jurisdictions so as to facilitate a move-in of resources as may be needed. ARTICLE 9 – QUALITY ASSURANCE To ensure the effectiveness of this agreement, a committee with designees from Alpharetta Department of Public Safety, Milton Department of Public Safety, and the 911 Communications Center will meet on a monthly basis to analyze response distributions, discuss any needed agreement modifications, and share feedback on agreement execution. This committee will be tasked with proactively addressing any issues that might impact this agreement and provide valuable information to its respective departments. ARTICLE 10 - ADMINISTRATION It is agreed that for the purpose of liaison and administration, the Director’s of Public Safety shall be jointly responsible. ARTICLE 11 - 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 _________________________________ __________________________ _________________________________ __________________________ FOR THE CITY OF ALPHARETTA, GEORGIA: Gary George, Public Safety Director Date FOR CITY OF MILTON, GEORGIA: Chris Lagerbloom, Public Safety Director Date City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 To: Honorable Mayor and City Council Members From: ML Marietta, Milton Department of Public Safety Date: Submitted on July 18, 2008 for the August 4, 2008 Council Meeting Agenda Item: Amendment of Chapter 15: Health and Public Safety to reflect the composition of the Milton Department of Public Safety City Manager’s Office Recommendation: Adopt the attached resolution approving the amendment of the ordinance governing composition and structure of the Milton public safety function to reflect the current needs of the department. Background: The Milton Department of Public Safety was formed with a blended senior management style, with both the police and fire operations managers reporting to the deputy fire chief. Alternately, the support function was managed by a police major. The department will better reflect the standards of both the police and fire professions if each operational unit was under the direction of senior police and fire personnel. This will allow the respective managers (fire captains and police lieutenants) to report to senior officers who share their professional expertise. It also allows for changes in the department policy manuals in accordance with professional and accreditation standards without requiring a full council vote. In this vein, the proposed change mandates the policy manual itself, but does not place the actual minutia of police operations under council review. As a consequence, routine changes (such as the color of the name tag on the uniform, or an operational change required by new case law) may be accomplished without the necessity of continuously bringing the manual before council for review and approval. Additionally, it addresses in City Code the adoption of the National Incident Management System on a city-wide basis. Finally, the revision adds a fee schedule for services provided by the Fire Marshal. Funding and Fiscal Impact: The majority of the changes in this chapter are based in policy and will be revenue neutral. The addition of fees for fire marshal inspections and reviews are consistent with surrounding jurisdictions and will represent a new revenue stream for the City (which will currently be used to offset contracting fire marshal services). Alternatives: 1 City of Milton 13000 Deerfield Parkway, Milton, Georgia 30004 Over the past year we have observed numerous difficulties operating under the current system. As a consequence, while the Milton Department of Public Safety can continue to operate under the currently established system, it is not in the best interest of the organization and, by extension, the public in general, to continue to do so. There are therefore no viable alternatives to these proposed changes. Concurrent Review: Chris Lagerbloom, Public Safety Director Jarrard and Davis, LLP, City Attorneys 2 STATE OF GEORGIA COUNTY OF FULTON ORDINANCE NO. AN ORDINANCE TO AMEND THE CODE OF THE CITY OF MILTON, GEORGIA, HEALTH AND PUBLIC SAFETY ORDINANCE, CHAPTER 15 AS IT PERTAINS TO THE ORGANIZATIONAL STRUCTURE OF THE MILTON DEPARTMENT OF PUBLIC SAFETY THE COUNCIL OF THE CITY OF MILTON HEREBY ORDAINS while in regular session on the 21st day of July, 2008 at 6:00 p.m. as follows: SECTION 1, The city council of the City of Milton adopted and approved the amended Health and Public Safety Ordinance ( or “Ordinance” hereafter) on June 2, 2008; and SECTION 2, That said Ordinance, among other things, establishes the form and functions of the Public Safety Department in the City; and SECTION 3, That this amended Ordinance shall become effective upon adoption by the Mayor and Council of the City of Milton and shall supersede all prior iterations of this ordinance; and SECTION 4, That the Milton Department of Public Safety’s organization and structures shall be amended to better serve the needs of the Department and the Citizens of Milton; NOW, THEREFORE, THE COUNCIL OF THE CITY OF MILTON HEREBY ORDAINS that Chapter 15 of the Code of the City of Milton is hereby adopted and approved to read as follows: 1 Chapter 15: Health and Public Safety Article 1: Overall Purpose The purpose of this chapter is to provide for the health and safety of the citizens of the City of Milton. Article 2: The Office of the Director of Public Safety The Milton Department of Public Safety shall encompass the primary public safety disciplines, including Police services, Fire-Rescue Services and Emergency Management. To this end, the Office of the Director of Public Safety is hereby created. The Director’s duties shall be as follows: (a) to serve in a dual role as the executive for public safety services in the City of Milton, incorporating the position of Police Chief, Fire Chief, and Director of Emergency Management. (b) to appoint any deputy chiefs or other personnel to serve in a subordinate position to carry out the duties entailed by Police, Fire and Emergency Management Services. (c) Hereafter, any reference to these positions shall be deemed a reference to the Director of Public Safety. Article 3: Emergency Management Services Section 1: Purpose The purposes of this section are to: (a)Reduce vulnerability of people and the community to damage, injury and loss of life and property resulting from natural or manmade catastrophes, riots or hostile military or paramilitary action, (b) Prepare for prompt and efficient rescue, care and treatment of persons victimized or threatened by disaster, (c) Provide a setting conducive to the rapid and orderly start of restoration and rehabilitation of persons and property affected by disasters, (d) Clarify and strengthen the roles of the mayor, city council, city manager and city departments in prevention of, preparation for, response to and recovery from disasters, 2 (e) Authorize and provide for cooperation of activities relating to disaster mitigation, preparedness, response and recovery, (f) Authorize and provide for coordination of activities relating to disaster mitigation, preparedness, response and recovery by departments and officers of the City, agencies of the private sector and similar activities in which the federal government, the state and its political subdivisions may participate, and (g) Provide a disaster management system embodying all aspects of pre-disaster preparedness and post-disaster response. Section 2: Emergency Defined. As used in this Article, “ emergency” shall mean the actual or threatened existence of conditions of disaster or of extreme peril to the safety of persons and property within the city caused by such conditions as air pollution, disease, fire, flood, storm, epidemic, riot, or earthquake, or other conditions, including conditions resulting from war or the imminent threat of war. Such term shall not include conditions resulting from a labor controversy, which conditions are, or are likely to be, beyond the control of the services, personnel, equipment, and facilities of the city, requiring the combined forces of other political subdivisions to combat. Section 3: Emergency Management Services. In accordance with Article 2 of this Chapter, the Director of Public Safety shall serve as the Director of Emergency Management for the City of Milton. The duties of the Director shall be as follows: (a) To represent the City of Milton on all matters pertaining to emergency management; (b) To coordinate the development of community-wide emergency preparedness; (c) To develop an emergency and disaster operations plan for effective mobilization of all the resources of the City, both private and public; (d) To prepare and recommend for approval by the city council mutual aid programs and agreements between other local governments and the City; (e) To prepare and effectuate legal action for continuity of government in the event of emergency; (f) To coordinate and advise government departments in development and implementation of the emergency and disaster operations plan and other required agencies or groups; 3 (g) During periods of emergency, to obtain vital supplies and equipment lacking, needed for the protection of life and property of people and bind the City for the value thereof and if required immediately, requisition same; and (h) To procure federal and state assistance through emergency management channels and through federal assistance programs in such areas as law enforcement, highway safety, ambulance procurement, or emergency medical services and others. In addition to the above duties, the Director of Emergency Management shall be responsible during an emergency to advise the City Manager in operational situations, public information and privileged information implementation of the emergency plan, to direct and coordinate the activities of the emergency operation center staff, and to assist the mayor in assuring the execution of operations plans and procedures required by the emergency. Section 4: Disaster Plan. The Director shall prepare a comprehensive disaster basic plan which shall be adopted and maintained by resolution of the council upon the recommendations of the Director. Incorporated into such plan and expressly made a part thereof, shall be a crisis communications plan. In the preparation of this plan as it pertains to city organization, it is the intent that the services, equipment, facilities and personnel of all existing departments and agencies be used to the fullest extent.The disaster plan shall be considered supplementary to this ordinance and have the effect of law whenever emergencies have been proclaimed. State Law Reference O.C.G.A. § 49-5-233 Section 5: Emergency; Special Powers. In the event of man-made or natural disaster, mass electrical failure, rioting, actual enemy attack upon the United States or any other emergency which may affect the lives and property, the mayor may declare that a state of emergency exists by written proclamation setting out the circumstances of the emergency and thereafter the City Manager, or in his/her absence, the Director of Public Safety, shall have and may exercise for any period as this state of emergency exists or continues, the following emergency powers: (a) to enforce all rules,laws and regulations relating to emergency management and to assume direct operational control over all emergency management resources; (b) to seize, take for temporary use, or condemn any property for the protection of the public; 4 (c) to sell, lend, give or distribute all or any property or supplies among the inhabitants of the City; to maintain a strict accounting of property or supplies distributed and for funds received for the property or supplies; (d) to declare a limited or general curfew as may be needed to restore public order; (e) ordering the closing of any business; (f) closing to public access any public building, street or other public place; (g) to prohibit or regulate the possession, sale or use of explosives, gasoline or other flammable liquids, or dangerous weapons of any kind, excluding firearms or components of firearms; and (h) to perform and exercise any other functions and duties and take any emergency actions as may be necessary to promote and secure the safety, protection and well being of the inhabitants of the City. Section 6: Mutual Aid. In periods of local emergency, the City is granted full power to provide mutual aid to any affected area in accordance with local laws, ordinances, resolutions, emergency plans or agreements therefore. The City may request from state agencies mutual aid, including personnel, equipment and other available resources to assist the city during the local emergency plans or at the directions of the governor. Section 7: Civil Liabilities. (a) The City shall not be liable for any claim based upon the exercise or performance, or the failure to exercise or perform, a discretionary function or duty on the part of the city or any employee of the city excepting willful misconduct, gross negligence or bad faith of any such employee, in carrying out emergency services as defined in Article 2 above. (b) The immunities from liability, exemptions from laws, ordinances and rules, all pensions, relief, disability workers’ compensation and other benefits which apply to the activity of officers, agents or employees of the City when performing their respective functions within the territorial limits of the City shall apply to them to the same degree and extent while engaged in the performance of any of their functions and duties extra territorially under the provisions of this chapter, excepting willful misconduct, gross negligence, or bad faith. (c) Volunteers duly enrolled or registered with the City in a local emergency, a state of emergency, or a war emergency, or unregistered persons placed into service during a state of war emergency, in carrying out, complying with, or attempting to comply 5 with any order or regulation issued pursuant to the provisions of this chapter or performing any of their authorized functions or duties or training for the performance of their authorized functions or duties, shall have the same degree of responsibility for their actions and enjoy the same immunities as officers and employees of the City performing similar work. Section 8: Adoption of the National Incident Management System It is the policy of the City to adopt the National Incident Management System as promulgated by the Federal Emergency Management Agency under the auspices of the Department of Homeland Security. It is the policy of this City to use the National Incident Management System to organize all emergency management activities and to encourage its use by community partners though training and mutual aid exercises that employ this system. Articlee 4: Fire Code Section 1: Fire Chief and Fire Marshall The City Manager shall appoint the Fire Chief and the Fire Marshal. Section 2: Fire Prevention duties. A.The fire prevention code shall be enforced by personnel in the city fire department, which is established and which shall be operated under the supervision of the fire chief. B.The fire chief may detail members of the fire department as inspectors. If necessary these inspectors may be reassigned to the fire fighting force at the discretion of the fire chief. Section 3: Fire limits of city; storage of explosives, flammable liquids and liquefied petroleum gases. Districts within the city where storage of explosives, flammable liquids or liquefied petroleum gases are restricted or permitted under the fire prevention code shall be legally described in a map entitled City of Milton Fire District. Maps, which shall be approved by the city council and maintained in the office of the city clerk, for inspection by the public. Section 4: Modifications The fire chief or fire marshal shall have power to modify any of the provisions of the fire prevention code upon application in writing by the owner or lessee, or a duly authorized agent, Articl 6 when there are serious difficulties in carrying out the strict letter of the code, provided that the spirit of the code shall be observed, public safety secured, and substantial justice done. The particulars of such modification, when granted or allowed, and the decision of the fire chief or fire marshal thereon shall be entered upon the records of the fire department and a signed copy shall be furnished to the applicant. Section 5: Appeals a. Any person aggrieved by an action of the fire chief, the fire marshal or other city official or employee of the City of Milton fire department, including but not limited to disapproval of an application, refusal to grant a permit, a determination that the fire code or city ordinances does not apply or has been misconstrued, but excluding those actions or violations which are within the purview of the state fire marshal or code violations which are subject to the jurisdiction of municipal, state or federal court, may appeal and be heard by the City’s construction board of appeals for construction. b.All appeals, pursuant to this section, must be filed in writing with the City of Milton public works department within 30 days from the date of the decision or action from which the aggrieved party appeals. All appeals must be filed on forms which can be obtained at the City of Milton public works department. c.Any person aggrieved by an action of the city board of appeals for construction may appeal within thirty (30) days to the Superior Court of Fulton County, Georgia by writ of certiorari. Section 6: New Materials, processes or occupancies which may require permits The City Manager, the fire chief and the fire marshal shall act as a committee to determine and specify, after giving affected persons an opportunity to be heard, any new materials, processes or occupancies, which shall require permits in addition to those now enumerated in the fire prevention code. The fire chief shall post the list, if any, in a conspicuous place in his or her office, and distribute copies thereof to interested persons. The list shall be a rule and regulation of the fire department and shall be adopted by the mayor and city council and become effective upon approval, unless otherwise specified. Section 7: Penalties a.Any person who shall violate any of the provisions of the fire prevention and protection code or fail to comply therewith or who shall violate or fail to comply with any order made thereunder or who shall build in violation of any detailed statements, specifications, plans submitted and approved thereunder or any certificate or permit issued thereunder and from which no appeal has been taken within the time affixed herein may be prosecuted for violations by the City after the person has been issued a citation by a duly authorized officer of the fire department of the City of Milton or an 7 authorized law enforcement officer of the police department of the City of Milton. Upon conviction, the person shall be punished by a fine or imprisonment in accordance with Section 11-4-080 of the City Code, as now or hereafter amended. The imposition of one penalty for any violation shall not excuse the violation or permit it to continue, and all such persons shall be required to correct or remedy the violations or defects within 30 days. Each day’s continuing violation shall be treated as a separate offense. b.In addition to all other provisions of this section, any violation of this chapter is deemed to be a continuing nuisance and may be abated by an application of injunction in the Superior Court of Fulton County or any other court of competent jurisdiction. Section 8: Authority at fires. a.The fire chief or fire officers under his or her direction shall have full control over all fire apparatus of the fire department in service at any fire. It shall be the duty of the fire chief or his or her designee to superintend the fire department while performing any public duty in fighting a fire; to give general and specific directions as to the manner of fighting fires, the use of hose and apparatus, and the specific duties and assignments of the various members of the fire department in attendance at a fire. The fire chief may immediately suspend any member of the fire department for insubordination at any fire. b.Officers of the fire department, when at the scene of a fire, may direct or assist the city police department in directing traffic in the immediate vicinity. Section 9: Obstruction of or tampering with fire hydrants and apparatus prohibited. a.It is unlawful for any person to place ashes, cinders, dirt, rubbish, building material or any other material around or in close proximity to any fire hydrant so as to cause hindrance or delay in access thereto, or prevent the free use thereof by the fire department. No person shall, in any way, interfere with or tamper with any fire hydrant or attempt to take water therefrom without special authority from the fire chief or his or her designee. Any person who violates this section shall upon conviction be punished in accordance with Section 11-4-080 of this Code, as now or hereafter amended. b.Without the consent of the fire chief, no person not an active member of the fire department shall at any time ride upon any of the fire apparatus of the fire department, nor shall any person make use of any fire apparatus, hose, or other equipment of the fire department, other than for the purpose for which the equipment was intended, without the consent of the fire chief. Section 10: Certain acts interfering with firefighting activities. 8 No person, except an active member of the fire department, shall at any time, enter within the territory or vicinity of any fire, when the area is roped off or access is denied by the city police, or interfere with or attempt to operate any of the apparatus or equipment of the fire department or any fire hydrant, or interfere by giving orders to any individual, unless requested to do so by the fire chief or fire officers under his or her direction. Any police officer or other law enforcement officer; the owner or occupant of the property, and the city manager or any other persons as may be specifically authorized by the fire chief or his or her designate, may enter the restricted areas. Section 11: Open burning. Open burning is prohibited, with certain exemptions, in the city, as set forth in the code ordinances. The provisions of Section 391-3-1.02(5) of the regulations promulgated by the Georgia Environmental Protection Department under the Georgia Air Quality Act, as amended from time to time are adopted and incorporated herein by reference. A copy of said regulation shall be kept on file by the city clerk for inspection by the public. Section 12: Posting of addresses. a.All owners and occupants of improved real property lying within the City are required to post the address of such real property owned or occupied by them with the street address assigned to such property by the City of Milton, in such manner that said address is clearly visible and legible from the street on which the improvement on such property fronts. The obligation hereby imposed shall be the joint duty of all owners and occupants of improved real property lying within the City. All owners and occupants of improved real property lying within the City will have a grace period of six (6) months from the effective date of this subsection to come into compliance. b. All owners of apartment complexes lying within the City are required to post the building identified for each apartment building within the complex, whether the identifier be a number or letter or a combination thereof, in such manner that said building identifier is clearly visible and legible from the street or private drive on which each building fronts. The identifier for each building within apartment complexes lying within the city will be a minimum of one foot in height, will contrast with the building itself so as to be highly visible, will be reflective so as to be seen easily in darkness and will not be obstructed at any time by natural or man-made objects. All owners of apartment complexes lying within the city will have a grace period of six (6) months from the effective date of this subsection to come into compliance. c.All persons who violate this section shall be subject to a fine in an amount set by resolution of the City Council. If the person does not remedy the violation, every thirty (30) days shall be deemed a separate offense. Section 13: Sprinkler protection required. 9 a. As used in this section, the following terms shall have the meanings set forth herein: 1.“Commercial” refers to a business involved in the exchange of services, productions, or property of any kind; the buying, selling and exchange of articles. 2.“Multifamily residential structures” refers to a structure with a maximum of four stories in height, except duplex and free standing single family residences. A story is defined as that portion of a building included between the upper surface of the floor and the upper surface of the floor or roof next above. 3.“New,” for the purposes of this section, shall include any additions to existing buildings, whether vertically or horizontally, or any existing building or structure which shall be deemed to be a new building in the event such building or structure is subject to substantial renovation or a fire or other hazard of serious consequence. For purposes of this subsection, the term “substantial renovation” shall mean any construction project involving exits or internal features of such building or structure costing more than the building’s or structure’s gross assessed value according to county tax records at the time of such renovation. 4.“Approved system-commercial/residential,” for commercial buildings over 5,000 square feet, or residential structures, or those structures required to be sprinkled by some other code, means a sprinkler system designed in accordance with National Fire Protection Association Standards and referenced publications. 5.Approved system-commercial areas less than 5,000 square feet, for light hazard areas, i.e. offices and shipping areas, of commercial buildings less than 5,000 square feet a modified sprinkler system may be used. This system may be used upon appeal to the fire marshal’s office by the owner of the building. 6.“Modified sprinkler system” is a combination sprinkler system operating off the domestic water supply designed in accordance with specifications on file in the fire marshal’s office. b.All new commercial buildings shall be protected throughout with an approved automatic fire protection system. 1. For buildings less than 15,000 square feet constructed mainly for the storage of products with limited life loss potential some flexibility may be allowed. The owner may petition to the fire marshal for exception to sprinklers in the storage areas. The fire marshal will give consideration to such things as building construction, products stored, arrangement of storage, number of employees in the area, access to the building, and any other fire protection features provided. This exception will not be allowed for additions to existing sprinkled buildings. 10 For buildings storing materials that are water reactive or may be damaged by water fighting a fire, than by a fire, the fire marshal’s office shall use the same considerations. 2. Additions to existing unprotected buildings where the addition totals less than 1,000 square feet; provided, however, the addition must be separated by fire rated construction in accordance with the City of Milton Building Code and is not required to be protected by some other applicable code. c.All new multifamily residential structures shall be protected throughout with an approved automatic fire protection system. d.All new one-family and two-family dwellings built closer than 20 feet from another structure or closer than ten feet to the property line must be sprinkled with an approved system. e.There shall be early fire detection systems in all sections of multifamily occupancies. Existing buildings may have an approved battery operated smoke detector. The bureau of fire prevention may require a hard-wire detection system if battery operated detectors are not maintained according to manufacturer’s recommendation. f.The owner is responsible for the inspection and testing of the sprinkler system in accordance with the rules of the Georgia Safety Fire Commissioner. g.If this code section in any way conflicts with the provisions in the Standard Building Code, the Fire Prevention Code, or the Life Safety Code, the more restrictive shall apply. Section 15: Application of building and fire related codes to existing buildings. a. O.C.G.A. § 8-2-200 et seq., and all subsequent amendments thereto, is adopted and incorporated by reference and shall be controlling in the corporate limits of the city. A copy will be on file in the office of the city clerk for inspection by the public. b. Any other provision(s) of the city Code of Ordinances which does not adopt state law by reference and which is more restrictive than the rules of the Georgia Safety Fire Commissioner shall be controlling over the rules of the Georgia Safety Fire Commissioner. c. All amendments, deletions, additions or supplements to O.C.G.A. § 8-2-200 et seq. may be adopted by an ordinance of council, and thereby incorporated herein; provided, that any changes in the standard text shall be made available to the public for inspection in the office of the city clerk. 11 Section 16: Plan review and inspection fee schedule relating to fire marshal requirements The City and the Department of Public Safety, in accordance with common professional practice, hereby establishes a fee schedule for plan reviews and inspections conducted by the fire marshal. These fees are established in addition to any and all fees levied by the other relevant city departments. a. Plan Review Fees Structural Plan Review 5000 Sq Feet or Less $125.00 More than 5000 Sq Feet $ 0.25 per sq. foot Site Development Plan Review $100.00 Sprinkler Only Plan Review $100.00 Fire Alarm Only Plan Review $ 75.00 Commercial Hood Only Plan Review $ 50.00 b. Inspection Fees 80% Inspection $100.00 Final Inspection $100.00 Occupancy Inspection $100.00 Miscellaneous/Other Fire Inspection $100.00 Re-Inspection Fee $100.00 After-Hours Inspection (by Request) $150.00 Section 17: Key lockbox system for commercial, residential and other locations with restricted access through locked gates. a. The following structures shall be equipped with a key lock box at or near the main entrance or such other location required by the Fire Marshal: 1.commercial or industrial gated structures that are secured in a manner that restricts access during an emergency; 2.multi-family residential structures that have restricted access through locked gates; 3. governmental structures and nursing care facilities with gated entrances. b. All newly constructed structures, communities, or complexes subject to this section shall have the key lock box installed and operational prior to the issuance of an occupancy permit. All structures, communities, or complexes in existence on the effective date of this section and subject to this section shall have one year 12 from the effective date of this section to have a key lock box installed and operational. c. The Fire Marshal shall designate the type of key lock box system to be implemented within the city and shall have the authority to require all structures to use the designated system. d.The owner or operator of a structure, community, or complex required to have a key lock box shall, at all times, keep a key in the lock box, or maintain the operation of the box at all times. e.The Fire Marshal shall be authorized to implement rules and regulations for the use of the lock box system. f.Any person who owns or operates a structure, community, or complex subject to this section shall be subject to the penalties set forth in all sections of this code for any violation of this section, provided that the maximum fine for a conviction for a violation of this section shall be $1,000.00. g.All requests for the designated key lock box system shall be coordinated through the Fire Marshal and get approval for the location of the box on each site. h. This Ordinance shall take effect immediately upon its passage. Section 18: Key lockbox system for certain buildings as designated by the Fire Marshal. a. The following structures shall be equipped with a key lock box at or near the main entrance or such other location required by the Fire Marshal: 1.commercial or industrial structures protected by an automatic alarm system or automatic suppression system, or such structures that are secured in a manner that restricts access during an emergency; 2.multi-family residential structures that have restricted access through locked doors and have a common corridor for access to the living units; 3.governmental structures and nursing care facilities. b. All newly constructed structures subject to this section shall have the key lock box installed and operational prior to the issuance of an occupancy permit. All structures in existence on the effective date of this section and subject to this 13 section shall have one year from the effective date of this section to have a key lock box installed and operational. c. The Fire Marshal shall designate the type of key lock box system to be implemented within the city and shall have the authority to require all structures to use the designated system. d. The owner or operator of a structure required to have a key lock box shall, at all times, keep a key in the lock box that will allow for access to the structure. f. The Fire Marshal shall be authorized to implement rules and regulations for the use of the lock box system. g. Any person who owns or operates a structure subject to this section shall be subject to the penalties set forth in all sections of this code for any violation of this section, provided that the maximum fine for a conviction for a violation of this section shall be $1,000.00. h.All requests for the designated key lock box system shall be coordinated through the Fire Marshal and get approval for the location of the box on each site. g. This Ordinance shall take effect immediately upon its passage. Article 5. Fire Lanes Section 1: Purpose and Scope. It is the declared purpose of this article to provide for the designation and identification of the lanes; for the manner, method and language for the posting of signs; to establish the penalty for violation of this chapter; to identify and designate the persons who have authority to enforce the chapter and the limits of such authority; to prohibit parking in fire lanes; to provide for the method of submitting properties to this chapter; to repeal all ordinances in conflict herewith; and for other purposes. Section 2: Definitions. The words used in this chapter shall have their normal accepted meanings except as set forth below: a. “Authorized emergency vehicle” means a motor vehicle belonging to a public utility corporation and designated as an emergency vehicle by the department of public safety; a motor vehicle belonging to a fire department or a certified private vehicle 14 belonging to a volunteer fireman or a firefighting association, partnership, or corporation; an ambulance; or a motor vehicle belonging to a federal, state, or local law enforcement agency, provided such vehicle is in use as an emergency vehicle by one authorized to use it for that purpose. b. “Enforcement officer(s)’ shall refer to any duly authorized law enforcement officer employed by the City. c. “Fire lane(s)” are areas designated by the fire official providing access for fire department vehicles to buildings, fire department connections and fire hydrants. This includes all alleys, driveways or lanes, devoted to public use, where the parking of motor vehicles or other obstructions can interfere with the ingress or egress of fire department vehicles for the protection of persons and properties including, but not limited to, shopping centers, theaters, hospitals, bowling lanes, churches, multi-family housing, and high-rise buildings. d. “Fire official” means the fire officer or other designated authority, or their duly authorized representative, charged with the administration and enforcement of the fire prevention code. e. “Master plats” means all original plats drawn in accordance with this chapter; all copies distributed shall be from this original drawing. f. “New building(s)” means any commercial structure or public facility whose certificate of occupancy was issued after the effective date of December 1, 2006. g. “Plats” shall refer to maps created by the building owner and approved by the fire marshal which depict the location and boundaries of land and all existing fire lanes in accordance with this chapter. Such maps shall be drawn to scale. h. “Property owner(s)” shall refer to each person, firm, corporation, or entity possessing any estate, or leasehold right in the property being designated as fire lane(s). i. “Ticket” shall mean an order issued out of court by an enforcement officer of the city directing a violator of this chapter to comply with all civil fines as set forth. Section 3: Identification. A.Every existing building and all new buildings shall be accessible to fire department apparatus by way of designated fire lanes with an all-weather driving surface of not less than twenty (20) feet of unobstructed width. There shall be a minimum roadway turning radius of thirty-five (35) feet. There shall be a minimum vertical clearance of thirteen (13) feet, six (6) inches. The minimum hard surface subbase paving specification shall be at least one and one-half (1 ½) inches of asphalted topping on at least six inches of bound crushed stone, or the equivalent, capable of supporting the gross vehicle weight of fire apparatus. During construction, when combustibles are 15 brought onto the site in such quantities as deemed hazardous by the fire official, access roads and a suitable temporary supply of water acceptable to the fire department shall be provided and maintained. a.Where fire protection systems approved by the fire official are provided, the above required clearances may be modified by the fire official. b.The fire official shall have the authority to require an increase in the minimum access widths where they are inadequate for fire or rescue operations. c.The creation, deletion, or modification of a fire lane shall be done in the best professional judgment of the fire official. B.Any owner of a building aggrieved by the decision of the fire official under this section may appeal from the decision of the fire official to the city manager within thirty (30) days from the date of the fire official’s decision. All appeals to the city manager shall be in writing setting forth the reasons for the appeal. The city manager shall issue a written decision to the owner within thirty (30) days from the receipt of the written appeal from the owner. C.The areas designated as fire lanes shall have signs posted meeting the following criteria: 1.Sings to read “No Parking Fire Lane.” 2.Letters shall not be less than two inches in height. 3.One sign shall be posted at the beginning of the fire lane and one at the end of the fire lane; each sign shall be erected not more than fifty (50) feet apart. 4.Signs posted shall not be more than four feet from the edge of the curb and shall be visible from both direction of the driving surface. D.The fire official may order curbs to be painted yellow or other distinctive colors. Section 4: Approval; subsequent maintenance. All fire lanes shall be approved by the fire official pursuant to these regulations, and thereafter these fire lanes shall be maintained by the property owner. Designated fire lanes or roads deemed necessary for fire department access by the fire official shall be maintained in a passable condition. A.Private property owners or their representatives shall be responsible for keeping all fire lanes on their property free from obstructions. B.Public property owners, the City of Milton, or their representatives shall be responsible for keeping all fire lanes within the city’s jurisdiction free of obstructions. 16 Section 5: Erection of signs. No person or property owner shall place, erect or maintain any sign for control of parking or traffic which includes the words “Fire Lane” unless such location has been designated a fire lane by the fire official. Any failure to meet the applicable requirements specified in the Milton City Code shall be subject to a fine of one hundred and fifty dollars ($150.00) for each violation, provided, however, that the fine will be waived if the required specifications are made within fourteen (14) days from the date of citation. If that private or public property owner fails or refuses to meet said requirements on his property within such fourteen (14) days he shall, on the 15th day after receiving the citation, be subject to the one hundred and fifty dollar ($150.00) fine for each violation and an additional ten dollar ($10.00) fine for each violation for each day that the owner fails to comply with the provisions of this section until the area is properly designated and constructed. Each additional day shall be construed as an additional violation. All fines assessed under this section shall be paid into the treasury of the City. Section 6: Violations. No person shall park any motor vehicle, including a motorcycle, in a fire lane; provided, however, this section shall not apply to the parking of an authorized emergency vehicle on official business. A.Enforcement of this section shall be through a civil action in municipal court by the issuance of a ticket which shall be either left with the vehicle or delivered to the person in possession thereof. For purposes of such civil action, it shall be presumed that the registered owner of said vehicle is in control or possession thereof. 1.The first violation of parking in a fire lane within any thirty (30) day period shall be punished by a twenty five dollar ($25.00) civil fine; provided, however, the second violation within any thirty (30) day period shall be punishable by a civil fine of forty dollars ($40.00); and a civil fine of fifty dollars ($50.00) may be levied for each violation thereafter occurring within any thirty (30) day period. 2.The person receiving a ticket for violation of this section may pay the civil fine(s) by return mail to the municipal court of the city or his designated receiver within forty-eight (48) hours of the issuance of the ticket or may request a hearing within forty-eight (48) hours to contest the issuance of the ticket. In the event the civil fine is not paid within forty-eight (48) hours, the municipal court may issue a citation for contempt requiring the offender to show cause why he failed to pay the fine within the time frame allowed by this section. Upon conviction thereof, the municipal court may impose a fine as provided by law. B.Upon any person to whom a ticket has been issued under this section, a uniform traffic citation may be obtained with a hearing date thereon from the police officer or uniformed fire inspector whereupon it shall be returnable to the municipal court. 17 Violation of this section shall be enforced through a civil action. The burden of proof shall be on the city. The standard of proof shall be by a preponderance of the evidence; provided, however, the aforementioned presumption in subsection (A) of this section shall apply. Section 7: Enforcement Authority. A duly authorized law enforcement officer employed by the city and uniformed fire inspectors shall have the authority for enforcement of fire lanes. Section 8: Emergency Authority In addition to all powers authorized by state law, as amended, in the event of any fire, explosion, bomb threat, or similar emergency, the fire department in the City shall be authorized to prevent the blocking of any public or private street, road or alley, way or driveway, or emergency lane, during any such emergency or remove any vehicles or obstructions necessary. The officers, members, agents or employees of the fire department of the city shall not be liable at law for any act or acts done while actually fighting a fire or performing duties at the scene of an emergency. Section 9: Liability for enforcement of article pertaining to maintenance and clearing. The City of Milton assumes no liability for any damages, injuries, or deaths resulting from enforcement or lack of enforcement of the laws pertaining to maintenance and clearing of the fire lanes. The City has the authority to issue individual tickets or citations for fire lane violations, but the property owner has the ultimate responsibility to clear the fire lanes. Section 10: Enforceability of properly placed signs. The disregard or disobedience of the instruction of any sign placed in accordance with the provisions of this chapter by the driver of a vehicle shall be deemed prima facie evidence of a violation of law, without requiring proof by whom and by what authority such sign has been erected. Section 11: Petition requesting application of chapter to properties. Properties may become subject tot his chapter by submitting a petition from the property owner or fully authorized agent of the property owner requesting this chapter to apply. The petition shall be submitted to the fire official and, upon approval, the property shall become subject to this chapter and its subsequent revisions. 18 Section 12: Descriptions for fire official. Property which falls within the jurisdiction of the City of Milton shall have all fire delineations visually depicted on a plat. These plats shall be designed by the owner and submitted to the City of Milton Fire Department and copies shall be maintained with the city clerk. Each visual depiction shall identify all building exterior walls, traffic and parking lanes, and sidewalks. The area(s) to be designated as fire lane(s) shall be delineated in red ink. The plat shall state a scale of measurement and shall be on paper or a series of pages of 8 ½ by 11 inches. The plat identification shall specify the name of the property, a brief legal description of the property, and the length and width of the fire lane(s), as approved by the fire official, with whom all master plats will be filed. Article 6: Police Department. Section 1: Composition and Purpose The police department shall be composed of the chief of police and any police officers or other employees as may be necessary. Its purpose is to enforce City of Milton ordinances, and county, state and federal law within its jurisdiction so as to maintain the peace, good order and tranquility of the city. Enforcement powers shall include the arrest and prosecution for any violation of such laws. The police department may be assisted by others as may be authorized by mayor and council, or as provided in any duly executed intergovernmental contract or mutual aid agreement. Section 2: Chief of Police; Acting Chief. Under the general direction of the city manager, the chief of police will direct the administration and operation of all services of the City of Milton police department and shall establish the policies, directives, rules and regulations for the administration and operations of the department. The chief is the executive officer of the department and shall ensure that all laws, both state and federal, ordinances and regulations are enforced and that life and property are protected. The chief shall establish divisions within the department in accordance with the needs of the City of Milton, and shall monitor the daily functions of all such divisions within the department. His/her responsibilities shall include overseeing accreditation and training, supervising operations, and reviewing decisions related to hiring, disciplining, and evaluation of department personnel. In the chief’ s absence from the city or when for any reason the chief of police is unable to attend to the duties of his/her office, he/she shall designate a person to be acting chief and such designated person shall assume the duties of the chief of police for such designated time. Section 3: Oversight by Public Safety Committee. 19 The Public Safety Committee shall oversee the operation of the Police Department. The Police Chief shall serve as a liaison to such Committee and make periodic reports as requested. Section 4: Operations Manual. The Chief of Police shall prepare and institute any Standard Operating Procedures or other operational guidelines as are consistent with the professional and legal dictates of current law enforcement practice. These procedures and policies shall be the Department Operations Manual and shall be made available to all employees of the police department. Section 5: Patrol Powers. (a) The police officers of the city shall have the authority to patrol over any street, alley, path sidewalk, or park in and around any stores, cafes, taverns restaurants, dance halls, service stations or any other establishment in the city. (b) An officer while on duty for the city shall have authority to enter any type of business while open to the public and check to see if everything is being carried on in a lawful manner. After business hours and while closed to the public, an officer for the city has authority to check places of business, to see if the doors and windows are safely locked. (c) An officer for the city shall have the authority to check and investigate, enter and patrol any park, business, residence or public place within the city limits if the officer has probable cause or sufficient reason to believe some act is being committed which would involve the violation of a law or a city ordinance; a personal injury or damage to property; or if any of the above appear to be imminent. (d) No police officer shall enter a private dwelling without a search or arrest warrant unless he has the voluntary consent of the owner or occupant or he is in pursuit of a fugitive who the officer has personal knowledge or probable cause to believe has committed or attempted to commit a felony. Section 6: Compensation for Testifying. Any law enforcement officer subpoenaed by the Municipal Court of the City of Milton will be entitled to compensation from the City of Milton for his or her appearance at a court session when such officer attends in an off-duty status. Section 7: Abuse of Position. (a) No police officer shall use his official position or official identification cards or badges: (1) for personal or financial gain; (2) for obtaining privileges not otherwise available to the officer except in the performance of duty; or (3) for avoiding consequences of illegal acts. 20 (b) Police officers may not lend their identification cards or badges to another person, or permit them to be photographed or reproduced without the approval of the chief. Section 8: Endorsements and Referrals. Police officers shall not recommend or suggest in any manner, except in the transaction of personal business, the employment or procurement of a particular product, professional service or commercial service such as an attorney, ambulance, towing service, bondsman, mortician or the like. In the case of ambulance or towing service, when such service is necessary and the person needing the services is unable or unwilling to procure it or requests assistance, officers shall proceed in accordance with established departmental procedures. EFFECTIVE DATE This ordinance shall become effective upon adoption and approval by the City Council of the City of Milton, Georgia. SEVERABILITY Should any section or provision of this ordinance be declared by a court of competent jurisdiction to be invalid or unconstitutional, such decision shall not affect the validity of the ordinance as a whole nor any part thereof other than the part so declared to be invalid or unconstitutional. All ordinances or resolutions, or parts thereof, in conflict with this ordinance are repealed. ORDAINED by the City Council of the City of Milton, Georgia, this 2nd day of June, 2008. JOE LOCKWOOD Mayor & Presiding Officer City Council City of Milton, Georgia Attest: ________________________________ Jeanette R. Marchiafava, City Clerk 21 City of Milton 13000 Deerfield Parkway, Suite 100 Alpharetta, Georgia 30004 To: Honorable Mayor and City Council Members From: Connie Jacobs, Human Resources Manager Date: Submitted on July 15, 2008 for August 4, 2008 City Council Meeting Agenda Item: Approval of a Revised Georgia Municipal Employee Benefit System Official Plan Document for Retirement Program CMO (City Manager’s Office) Recommendation: Adopt the attached ordinance accepting the Retirement Plan Document outlining the details of the Georgia Municipal Employee Benefit System retirement plan for City of Milton employees and authorizing staff to execute all necessary documents required by the plan administrator. Background: As part of the City’s employee benefit program, the City Council approved a retirement package for employees as part of the annual budget ordinance. At that time, Georgia Municipal Employee Benefit System (GMEBS) was identified as the recommended vendor for pension program services. Since that time, both City and GMEBS staff have been working out the details of the official plan document. The GMEBS-enabling statute requires that member cities adopt the plan via ordinance. The plan document has been finalized and before you tonight for approval. Discussion: The plan document outlines items such as • Employee eligibility requirements, • Credit for past service, • Normal and early retirement eligibility, • Retirement formulas, • Employee contributions, • Distribution options, and • Vesting requirements. The revised Adoption Agreement reflects that the seven (7) year vesting requirement that applied to other employees under the plan will not apply to the City Manager position, and the current and future City Managers will be immediately vested in their retirement benefit. The plan document also has been revised to eliminate any reference to immediate vesting for the City positions listed below: • City Treasurer • City Clerk • Executive Aide to the Mayor X:\City Clerk\Master Agendas 2008\August 4\Memo Pension Plan Document Agenda.doc 1 City of Milton 13000 Deerfield Parkway, Suite 100 Alpharetta, Georgia 30004 Once approved, the revised retirement plan will replace and supersede the original April 1, 2007 Adoption Agreement. Concurrent Review: Billy Beckett, City Manager X:\City Clerk\Master Agendas 2008\August 4\Memo Pension Plan Document Agenda.doc 2 ORDINANCE NO. ______ STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE ACCEPTING THE REVISED GEORGIA MUNICIPAL EMPLOYEE BENEFIT SYSTEM OFFICIAL PLAN DOCUMENT FOR RETIREMENT PROGRAM BE IT ORDAINED by the City Council of the City of Milton, GA while in a Regular called Council meeting on ________________, 2008 at 6:00 p.m. as follows: SECTION 1.That the retirement plan for the Employees of the City of Milton, Georgia is hereby established as set forth in and subject to the terms and conditions stated in the attached Adoption Agreement, the Georgia Municipal Employees Benefit System (GMEBS) Master Plan Document, and the GMEBS Trust Agreement, and; SECTION 2.All ordinances, parts of ordinances, or regulations in conflict herewith are hereby repealed. SECTION 3.That this Ordinance shall become effective upon its adoption. ORDAINED this the ____ day of __________________, 2008. _____________________________ Joe Lockwood, Mayor Attest: ___________________________ Jeanette R. Marchiafava, City Clerk (Seal) GEORGIA MUNICIPAL EMPLOYEES BENEFIT SYSTEM DEFINED BENEFIT PLAN ADOPTION AGREEMENT for City of Milton GMEBS -Defined Benefit Plan Adoption Agreement (Revised JuIy 2008) TABLE OF CONTENTS PAGE AN ORDTNANCE ......................................................................................................................... 1 ADMINISTRATOR .................................................................................................................... 2 GOVERNTNG AUTHORITY ..................... ..,........................................................................ ...2 PLAN REPRESENTATIVE........................................................................................................... 2 PENSION COMMITTEE ............................................................................................................... 3 TYPE OF ADOPTION ........................ ....................................................................................... 3 EFFECTIVE DATE ........................................................................................................................ 4 PLAN YEAR .................................................................................................................................. 4 CLASSES OF ELIGIBLE EMPLOYEES ...................................................................................... 5 HOURS PER WEEK (REGULAR EMPLOYEES)................................................................... 6 MONTHS PER YEAR (REGULAR EMPLOYEES) ................................................................ 7 WAITING PERTOD ........................................................................................................................ 7 ESTABLISHING PARTICIPATION TN THE PLAN ................................................................... 7 CREDITED SERVICE ................................................................................................................... 8 CREDITED PAST SERVICE .................................................................................................... 8 PRIOR MILITARY SERVICE................................................ ............................................... 9 PRIOR GOVERNMENTAL SERVICE ................................................................................... 11 UNUSED SICWVACATION/PERSONAL LEAVE .............................................................. 12 ETIEMENT ELIGIBILITY ..................................................................................................... 13 EARLY RETIREMENT QUALIFICATIONS ......................................................................... 13 NORMAL ETIREMENT QUALIFICATIONS..................................................................... 14 I5..... ................................ALTERNATIVE NORMAL RETIREMENT QUALTFICATIONS DlSABILIm BENEFIT QUALIFICATIONS ........................................................................ 26 RETIREMENT BENEFIT COMPUTATION............................................................................. I7 MAXIMUM TOTAL CREDITED SERVICE ......................................................................... I7 MONTHLY NORMAL RETIREMENT BENEFIT AMOUNT .............................................. 17 MONTHLY EARLY RETIREMENT BENEFIT AMOUNT .................................................. 19 MONTI-ILY LATE RETIREMENT BENEFIT AMOUNT ..................................................... 20 MONTHLY DISAB ILTTY BENEFIT AMOUNT ................................................................... 20 BENEFIT CAP FOR ELECTED OFFICIALS ........................................................................ 21 DISTRJBUTIONS FOR THOSE WHO REMAIN TN SERVICE AFTER NORMAL RETIREMENT ........................ .............................................................................................. 21 COST OF LIVING ADJUSTMENT ....................................................................................... 22 RE-EMPLOYMENT AFTER RETIEMENT .......................... ,........................................ 22 TERMINATION OF EMPLOYMENT BEFOFE RETIREMENT; VESTNG .......................... 23 PRE-RETIREMENT DEATH BEWFITS .................................................................................. 24 IN-SERVICE DEATH BENEFIT ............................................................................................ 24 TERMTNAED VESTED DEATH BENEFIT ..................................... ................................... 25 .....................EMPLOYEE CONTRIBUTIONS ..............~..................................................... 26 EMPLOYER ADOPTION............................................................................................................ 27 AN ORDINANCE An Ordinance to amend a retirement plan for the Employees of the City of Milton, Georgia in accordance with and subject to the terms and conditions set forth in the attached Adoption Agreement, the Georgia Municipal Employees Benefit System (GMEBS) Master Plan Document, and the GMEBS Trust Agreement. When accepted by the authorized officers of the City and GMEBS, the foregoing shall constitute a Contract between the City and GMEBS, all as authorized and provided by O.C.G.A. 3 47-5-1 et seq. BE IT ORDAINED by the Mayor and Council of the City of Milton, Georgia, and it is hereby ordained by the autboriQ thereof: Section 1. The retirement plan for the Employees of the City of Milton, Georgia is hereby amended as set forth in and subject to the terms and conditions stated in the following Adoption Agreement, the Georgia Municipal Employees Benefit System (GMEBS) Master Plan Document, and the GMEBS Trust Agreement. [Ordinance continued on page 281 GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 208) GMEBS DEFINED BENEFIT PLAN ADOPTION AGRlEEMENT ADMINISTRATOR Georgia Municipal Employees Benefit System 201 Pryor Street, SW Atlanta, Georgia 30303 TeIephone: 404-688-0472 Facsimile: 404-577-6663 ADOPTING EMFLOYER Name: City of Milton, Georgia GOVERNING AUTHORITY Name: Mayor and Council Address: 13000 neefield Parkway, Building 100, Alpharetta, GA 30004 Phone: (678) 242-2525 FacsimCIe: (678) 242-2499 PLAN REPRESENTATIVE [To represent Governing Authority in all camrnunications with GMEBS and Employees] (See Article TI, Section 44 of Master Plan) Name: Director of Operations Address: 13000 Deerfield Parkway, Building 100, Alpharetta, GA 30004 Phone: (678) 242-2525 Facsimile: (678) 242-2499 E-mail: carol.wolfe@cityofmiltonga.us GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -2 - PENSION COMMITTEE [Please designate members by position. If not, members of Pension Committee shall be determined in accordance with Article XIV of Master Plan] Position: Position: Position: Position: Position: Pension Committee Secretary: City Clerk Address: 13000 Deerfield Parkway, Building 100, Alpharetta, GA 300Q4 Phone: (678) 242-2525 FacsimiIe: (678) 242-2499 E-mail: jeanette.marchiafava@cityofmiltonga.us TYPE OF ADOPTION This Adoption Agreement is for the following purpose (check one): This is a new defined benefit plan adapted by the Adopting Employer for its Employees. This plan does not replace or restate an existing defined benefit plan. ci This is an amendment and restatement of the current GMEBS defined benefit plan or other defined benefit plan of the Adopting Employer. [XI This is an amendment of the Adoption Agreement previously adopted by the Employer (please specify type below): This is an amendment to change one or more of the Adopting Employer's benefit design elections in the Adoption Agreement. o This is an amendment to add a new Department or a new class of Eligible Employees (If this box is checked, special addendum must be requested from GMEBS to be completed as part of amendment). This is an amendment to discontinue participation in the Plan by one or more Departments or classes of Employees (If this box is checked, special addendum must be requested from GMEBS to be completed as part of amendment). Other (please specify): This is a technical correcfion to reflect Itbe Citv's original intent that vesting be immediate for the Citv Manager (see page 24). This amendment shall be retroactive to the original effective date of the Plan IApril 1,2007). GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised duly 2008) EFFECTWE DATE 1 Complete this item (1) only if this is a new defined benefit plan which does not replace or restate an existing defined benefit plan. The effective date of this Plan is (insert effective date of this Adoption Agreement not earlier than January 1,1997). (2) Complete this item (2) only if this is an amendment and complete restatement of the Adopting Employer's existing GMEBS defined benefit plan. Except as otherwise specifically provided in the Master Document or in this Adoption Agreement, the effective date of this restatement shall be (insert effective date of this Adoption Agreement not earlier than January 1, 1997). This Plan is adopted as an amendment and restatement of the Employer's preexisting GMEBS plan, which became effective on (insert original effective date of preexisting GMEBS plan). (3) Complete this item (3) only if this Plan is being adopted to replace a aon-GMEBS defined benefit plan. Except as othenvise specifically provided in the Master Document or in this Adoption ~~kment,the effective date bithis restatement shall be (insert effective date of this Adoption Agreement not earlier than January 1,1997). This Plan is intended to replace and serve as an amendment and restatement of the Employer's preexisting plan, which became effective on (insert original effective date of preexisting plan). (4) Complete this item (4) only if this is an amendment of the Adoption Agreement previously adopted by the Employer. The effective date of this amendment shaIl be April 1.2007. PLAN YEAR Plan Year means (check one): Calendar Year Employer Fiscal Year commencing Other (must specify): Januaw T -Decern ber 31. GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -4- CLASSES OF ELIGIBLE EMPLOYEES Only Employees of the Adopting Employes who meet the Master Plan's definition of "Employee" may be covered under the Adoption Agreement. Independent contractors, leased employees, and nonresident aliens may not participate in the Plan. Eligible Reular Ernplovees Regular Employees include Employees, other than elected or appointed members of the Governing Authority or Municipal Legal Offkers, who are regularly employed in the services of the Adopting Employer. Subject to the other conditions of the Master Plan and the Adoption Agreement, the following Regular Employees are eligible to participate in the Plan (check one): IXI ALL -All Regular ErnpIoyees, provided they satisfy the minimum hour and other requirements specified under "Eligibility Conditions" below. ALL REGULAR EMPLOYEES EXCEPT far the following empIoyees (must specifyS: Elected or Appointed Members of the Governing Authority An Adopting Employer may elect to permit participation in the Plan by elected or appointed members of the Governing Authority and/or Municipal Legal Officers, provided they otherwise meet the Master Plan's definition of ""Emp1oyee"and provided they satisfy any other requirements specified by the Adopting Employer. Municipal Legal Oficers to be covered must be specifically identified by position. Subject to the above conditions, the Employer hereby elects the following treatment for elected and appointed officials: Elected or Appointed Members of the govern in^ AuthoriW [check one): H ARE NOT eligible to participate in the Plan. ARE eligible to participate in the Plan. Please specify any limitations on eligibility to participate here (e.g., service on or after certain date): GMEBS -Defined Benefit Plan Adoption Apeement (City of Milton -Revised July 2008) -5- Municipal Legal Officers (check one): H ARE NOT eligible to participate in the Plan. n ARJ3 eligible to participate in the Plan. The term "Municipal Legal Oficer" shall include only the folIowing positions (must specifZr): Please specify any limitations on eligibility to participate here (e.g,, service on or after certain date): ELIGIBILITY CONDITIONS HOURS PER WEEK (REGULAR EMPLOYEES) The Adopting Employer may specify a minimum number of hours per week which are required to be scheduled and worked by Regular Employees in order for them to become and remain "Eligible Regular Employees" under the Plan. It is the responsibility of the Adopting EmpIoyer 20 determine whether these requirements are and continue to be satisfied. The Employer hereby elects the following minimum hour requirement for Regular Employees: No minimum 20 hourslweek (regularly scheduled) 30 hourdweek (regularly scheduled) Other: 35 hourslweek (must not exceed 40 hourdweek regularly scheduled) Exceptions: If a different minimum hour requirement applies to a particular class or classes of Regular Employees, please specify below the classes to whom the different requirement applies and indicate the minimum hour requiremenE applicable to them. CIass(es)of Regular Employees to whom exception applies (muslt specify): Minimum hour requirement applicable to excepted Regular Employees: No minimum [7 20 hourslweek (regularly scheduled) 30 hourslweek (regularly scheduled) Other; (must not exceed 40 hourslweek regularly scheduled) GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -6- MONTHS PER YEAR (REGULAR EMPLOYEES) The Adopting Employer may specify a minimum number of months per year which are required to be scheduled and worked by Regular EmpIoyees in order for them to become and remain "Eligible Employees" under the Plan. It is the responsibility of the Adopting Employer to determine whether these requirements are and continue to be satisfied. The Employer hereby elects the following minimum requirement for Regular Employees: IJ No minimum [XI At least 6 months per year (regularly scheduled) WAITING PERIOD Unless otherwise specified by the Adopting Employer in an addendum to this Adoption Agreement, Regular Employees shall be required to complete one (1) year of continuous, uninterrupted Service with the Adopting Employer before they qualify for participation in the Plan. The determination as to whether the waiting period has been satisfied shall be made in accordance with provisions of the Master Plan. ESTABLISHING PARTICIPATION IN THE PLAN Participation in the Plan is considered mandatory for a11 Eligible Employees who satisfy the eligibility conditions specified in the Adoption Agreement. However, the Employer may specify below that participation is optional for certain classes of Eligible Employees, including elected or appointed members of the Governing Authority, Municipal Legal Oficers, City Managers, and/or Department Heads. If participation is optional for an Eligible EmpIoyee, then in order to become a Participant, he must make an election to participate within 120 days after employmen< election or appointment to office, or if later, the date he first becomes eligible to participate in the Plan. The election is irrevocable, and the failure to make the election within the 120-day time limit shall be deemed an irrevocable election not to participate in the Plan. Classes for whom participation is optional: Elected or appointed members of the Governing Authority Municipal Legal Oficers Civ Manager Department Heads Other (must specify): GMEBS -Defined Benefit Plan Adoption Agreement (City of Mitton -Revised July 2008) -7- CREDITED SERVICE In addition to Current Credited Service the Adopting EmpIoyer may include as Credited Service the following types of service: CREDITED PAST SERVICE Credited Past Service means the number of years and cornplere months of Service with the Adopting Employer prior to the date an Eligible Employee becomes a Participant which are treated as credited service under the Plan. Eligible Employees Employed on Effective Date of GMEBS Plan. With respect to Eligible Employees who are employed by the Adopting Employer on the original Effective Date of the Employer's GMEBS Plan, Service with the Adopting Employer prior to the date the Eligible Employee becomes a Participant (including any Service prior to the Effective Date of the Plan) shall be treated as follows (check one): w All Service prior to the date the Eligible Employee becomes a Participant shall be credited (as Credited Past Service). Q All Setrice prior to the date the Eligible Employee becomes a Participant shall be credited (as Credited Past Senice), except for Service tendered prior to (insert date). 'O A11 Service prior to the date the Eligible Employee becomes a Participant shall be credited (as Credited Past Service), except for (must specify other [imitation): Previously Employed, Returning to Service after Effective Date. Ef an Eligible Employee is not employed on the original Effective Date of the Employer's GMEBS Plan, but he returns to Service with the Adopting Employer sometime after the Effective Date, his Service prior to the date he becomes a Participant (including any Service prior the Effective Date) shall be treated as follows (check one): A11 Service prior t~ the date the Eligible Employee becomes a Participant shall be credited (as Credited Past Service), subject to any limitations imposed above with respect to Eligible Employees employed on the Effective Date. XI All Service prior to the date the Eligible Employee becomes a Participant shall be credited (as Credited Past Service), provided that after his return to employment, the Eligible Employee performs Service equal to the period of the break in Service or one (1) year, whichever is less. Any limitations imposed above with respect to EIigible Employees employed on the Effective Date shall also apply. LI Other limitation(s) (must specify): GhAZEBS -Defined Benefit Plan Adoption Agreement (City of MiMon -Revised July 2008) -8 - Eligible Employees Initially Employed After Effective Date. If an Eligible Employee's initial employment date is after the original Effective Date of the Employer's GMEBS Plan, his Credited Past Service shall include only the number of years and complete months of Service from his initial employment date to the date he becomes a Participant in the Plan. Newly Eligible Classes of Employees. If a previously ineligible class of Employees becomes eligible to participate in the Plan, the Employer must specify in an addendum to this Adoption Agreement whether and to what extent said Employees' prior service with the Employer shall be treated as Credited Past Service under the Plan. PRIOR MILITARY SERVICE m: This section does not concern military service required to be credited under USERRA -See Article In, Section 2 of the Master Plan for rules on the crediting of USERR4 Military Service. The Adopting Employer may elect to treat military service rendered prior to a Participant's initial employment date or reemployment date as Credited Service under the Plan. UnIess otherwise specified by the Employer under "Other Conditions" below, the term "Military Service" shall be as defined in the Master Plan. Except as otherwise required by federal or state law or under "Other Conditions" below, Military Service shall not include service which is credited under any other local, state, or federa1 retirement or pension plan. Militav Service credited under this section shall not include any service which is otherwise required to be credited under the Plan by federal or state law. Prior Military Service shall be treated as follows (check one): Prior Military Service is not creditable under the Plan (if checked, skip to next section -Prior Governmental Service). Prior Military Service shall be counted as Credited Service for the fo1Iowing purposes (check one or more as applicable): Computing amount of benefits payable . Meeting minimum service requirements for vesting. Meeting minimum service requirements for benefit eligibility. Maximum Credit for Prior Military Service. Credit for Prior Military Service shall be limited to a maximum of years (insert nnm ber). GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -9- Rate of Accrual for Prior Militav Service. Credit for Prior Military Service shall accrue at the following rate (check one): o One month of military service credit for every month(s) (insert number) of Credited Service with the Adopting Employer. One year of mililtary service credit for every year(s) (insert number) of Credited Service with the Adopting Employer. [71 All military service shall be creditable (subject to any caps imposed above) after the Participant has completed years (insert number) of Credited Service with the Employer. Other requirement (must speciw: Payment for Prior Militaw Semce Credit (check one): Participants shall not be required to pay for military service credit. Participants shall be required to pay for military service credit as follows: The Participant must pay % of the actuarial cost of the service credit (as defined below). The Participant must pay an amount equal to (must specify): Other Conditions for Award of Prior Militaty Service Credit (must specify): Limitations on Senice Credit Purchases. For purposes of this section and the following section concerning prior governmental service credit, the term "actuarial cost of the service credit" means the present value of the Accrued Benefit relating to such additional service credit determined as of the payment date and calcuIated based upon the assumptions specified in Article XII, Section 7 ofthe Master Plan. In the case of a service credit purchase, the Participant shall be required to comply with any rules and regulations established by the GMEBS Board of Trustees concerning said purchases. The Employer may elect to allow ErnpIoyees to make the purchase through payroll deduction and the Employer may pick-up the amount to be contributed by the Employee in accordance with Internal Revenue Code Section 414(h) and the Plan, subject to any conditions contained in GMEBS' rules and regulations concerning service credit purchases. GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -10- PRTOR GOVERNMENTAL SERVICE Note: Prior service with other GMEBS employers shall be credited as provided under the- Master PIan. The Adopting Employer may elect to treat governmental service rendered prior to a Participant's initial employment date or reemployment date as creditable service under the Plan. Subject to any limitations imposed by law, the term "prior governmental service" shall be as defined by the Adopting Employer below. The Employer elects to treat prior governmental service as follows (check one): Prior governmental service is not creditable under the Plan (if checked, skip to next section -Unused SicWacationlPersona1 Leave). Prior governmental service shall be counted as Credited Service for the following purposes under the Plan (check one or more as applicabIe): Computing amount of benefits payable. Meeting minimum service requirements for vesting. Meeting minimum service requirements for benefit eligibility. Definition of Prior Governmental Service. Prior governmental service shall be defined as follows: (must specify): Unless otherwise specified above, prior governmental service shall include only full-time service (minimum hour requirement same as that applicable to Eligible Regular Employees). Maximum Credit for Prior Govesamental Service. Credit for prior governmental service shall be limited to a maximum of years (insert number). Rate of Accrual for Prior GovernmentaI Service Credit. Credit for prior governmental service shall accrue at the following rate (check one): ~3 One month of prior governmental service credit for every month(s) (insert number) of Credited Service with the Adopting Employer. One year of prior governmental service credit for every year(s) (insert number) of Credited Service with the Adopting Employer. GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -11 - A11 prior governmental service shall be creditable (subject to any caps imposed above) after the Participant has completed years (insert number) of Credited Service with the Adopting Employer. Other requirement (must specif%): Payment for Prior Governmental Sesvice Credit. Participants shall not be required to pay for governmental service credit. 17 Participants shall be required to pay for governmental service credit as follows: The Participant must pay -Yo of the actuarial cost of the service credit. The Participant must pay an amount equal to (must specify): An Adopting Employer may elect to treat accumuIated days of unused leave for which a terminated Participant is not paid as Credited Service. The Pension Committee shall be responsible to certify to GMEBS the total amount of unused leave which is creditable hereunder. The Employer elects the foilowing treatment of unused leave: Unused leave shall not be treated as Credited Service (if checked, skip to next section -Retirement Eligibility). The following types of unused leave for which the Participant is not paid shall be treated as Credited Service under the Plan (check one or more as applicable): Unused sick leave Unused vacation leave Unused personal leave Other (must specify): Minimum Service Requirement, In order to receive credit for unused leave, a Participant must meet the following requirement at termination (check one): 0 The Participant must be 100% vested in a normal retirement benefit. i0 The Participant must have at least years (insert number) of Total Credited Service (not including leave otherwise creditable under this section). Q Other(mustspecifv): GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -12- Use of Unused Leave Credit. Unused leave shall count as Credited Service for the following purposes under the PIan (check one or more as applicable): Computing amount of benefits payable. LI Meeting minimum service requirements for vesting. Meeting minimum service requirements for benefit eligibility. Maximum Credit for Unused Leave. Credit for unused leave shall be limited to a maximum of months (insert number). Compvtation of Unused bve. Unless otherwise specified by the Adopting Employer under "Other Conditions" below, each twenty (20) days of creditable unused leave shall constitute one (1) complete month of Credited Service under the PIan. Partial months shall not be credited. Other Conditions (please specify): Early retirement qualifications are (check one or more as applicable): ta Attainment of age 55 (insert number) Completion of 10 years (insert number) of Total Credited Service Exceptions: If different early retirement eligibility requirements apply to a particular class or classes of Eligible Employees, the Employer must specify below the classes to whom the dinerent requirements apply and indicate below the requirements applicable to them. Eligible Employees to whom exception appt ies (must specify): GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -13 - Early retirement qualifications for excepted class(es) are (check one or more as applicable): Attainment of age (insert number) Completion of years (insert number) of Total Credited Service NORMAL RETJREMENT QUALIFICATIONS Note: Please complete this section and also Iist '"Alternative" Normal Retirement Qualifications, if any, in next section. Regular EmpIovees Normal retirement qualifications for Regular EmpIoyees are (check one or mare as applicable): Completion of 1years (insert number) ofTotal Credited Service Exceptions: If different normal retirement qualifications apply to a particular class or classes of Regular Employees, the Employer must specify below the classes to whom the different requirements apply and indicate below the requirements applicable to them. Class(es) of Regular Employees to whom exception applies (must specify): Normal retirement qualifications for excepted class(es) are (check one or more as applicable): Attainment of age (insert number) Completion of years (insert number) of Total Credited Service Elected or Appointed Members of Governing Avthoritv Complete this section only if elected or appointed members of the Governing Authority or Municipal LRgal Officers are permitted to participate in the Plan. Normal retirement qualifications for this class are (check one or more as applicable): 0 Attainment ofage (insert number) i~ Completion of years (insert number) of Total Credited Service GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised JuIy 2008) -14- ALTERNATIVE NOW RETLRJSMENT QUALIFICATIONS PIease skip to the next section (Disability Benefit Qualifications) if the Adopting Employer does not offer alternative normal retirement benefits under the Plan. The Employer may elect to permit Participants to retire with unreduced benefits after they satisfy service andlor age requirements other than the regular normal retirement qualifications specified above. The Employer hereby adopts the following alternative normal retirement qualifications: Alternative Normal Retirement Qualifications (check one or more, as applicable): rJ AIternative Minimum Age & Service Qualificalions. (if checked, please complete one or more items below, as applicable): Attainment of age (insert number) IJ Completion of years (insert nwmber) of Total Credited Service This alternative normal retirement benefit is available to: IJ All Participants who qualify. Only the following Participants (must specify): A Participant (check one): a is required is not required to be in the service of the Employer at the time he satisfies the above qualifications in order to qualify for this alternative normal retirement benefit. RuIe of (insert number). The Participant's combined Total Credited Service and age must equal or exceed this number. Please complete additional items below: To qualify for this alternative normal retirement benefit, the Participant (check one): must have attained at least age (insert number) CI must not satisfy any minimum age requirement. This alternative normal retirement benefit is available to: All Participants who qualify. Only the following Participants (must specify): A Participant (check one): is required is not required to be in the service of the Employer at the time he satisfies the Rule in order to qualify for this alternative normal retirement benefit. GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2QQS) -15 - Alternative Minimum Service. A Participant is eligible for an alternative normal retirement benefit if he has at least years (insert number) of Total Credited Service, regardless of the Participant's age. This alternative normal retirement benefit is available to: All Participants who quali@. Only the following Participants (must specify): Other Alternative Normal Retirement Benefit. Must specify qualifications: This alternative normal retirement benefit is available to: Q All Participants who qualify. ~3 Only the following Participants (must specify): DISABILITY BENEFIT QUALIFICATIONS Please skip to the next section (Retirement Benefit Computation) if the Adopting Employer does not offer disability retirement benefits under the Plan. Subject to the other terms and conditions of the Master Plan, disability retirement qualifications are based upon Social Security Administration award criteria or as otherwise provided under Article IT, Section 19 of the Master Plan. To quali@ for a disability benefit, a Participant must have the following minimum number of years of Total Credited Service: Nominimurn. years (insert number) of Total Credited Service. Other requirement (must specify): GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -16- RETlKF,MENT BENEFIT COMPUTATION MAXTMUM TOTAL CREDITED SERVICE The number of years of Total Credited Service which may be used to calculate a benefit is (check one): not limited. limited to years. limited to years as an elected or appointed member of the Governing Authority or Municipal Legal Oficer. MONTHLY NORMAL RETIIREMENT BENEFIT AMOUNT The monthly normal retirement benefit for Eligible Regular Employees shall be 1/12 of (check one): [XI Flat Percentage Formula. 2.75% (insert percentage) of Final Average Earnings multiplied by years of Total Credited Service as an Eligible Regular Employee. Split Formula (Dynamic Break Point). % (insert percentage) of Final Average Earnings up to the amount of Covered Compensation as defined in Article IT, Section 15 of the Master Plan (Dynamic Break Point), plus YO (insert percentage) of Final Average Earnings in excess of said Covered Compensation, multiplied by years of Tofat Credited Sewice as an Eligible ReguIar Employee. Split Formula (Table Break Point). % (insert percentage) of Final Average Earnings up to the amount of Covered Compensation as defined in Article 11, Section 16 of the Master Plan (Table Break Point), plus YO (insert percentage) of Final Average Earnings in excess of said Covered compensation, multiplied by years of Total Credited Service as an Eligible Regular Employee. Grandfathered Split FormuIa. For Eligible Regular Employees employed on or after , (insert date) and for Eligible Regular Employees employed prior to said date only when application of this formula would result in a higher benefit than ithe benefit as determined under the following sentence, % (insert percentage) of Final Average Earnings up to the amount of Covered Compensation as defined in Article TI, Section I5 of the GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -17- Master Plan (Dynamic Break Point), plus % (insert percentage) of Final Average Earnings in excess of said Covered Compensation, multiplied by years of Total Credited Service as an Eligible Regular Employee. For Regular Employees employed prior to ,(insert date) only when application of this formula would result in a higher benefit than the benefit as determined under the preceding sentence, % (insert percentage) of Final Average Earnings up to the amount of Covered Compensation as defined in Article 11, Section 14 of the Master Plan (Table Break Point), plus Oh (insert percentage) of Final Average Earnings in excess of said Covered Compensation, multiplied by years of Total Credited Service as an Eligible Regular Employee. [7 Other Formula (must specify): Excevtions: If a formula other than that specified above applies to a special class(es) of Eligible Regular Employees, the Employer must specify below the class(es) to whom the different formula applies and indicate below the formula applicable to them. Class(es) of Regular Employees to whom exception applies (must specify): Benefit formula for excepted class (must specify): Final Average Earnings Final Average Earnings is defined as (check one): The annual average of Earnings paid to a Participant by the Adopting Employer for the 5 (insert number not to exceed 5) consecutive years (12 month periods) of Credited Service preceding the Participant's most recent Termination in which the Participant's Earnings were the highest. Note: GMEBS has prescribed forms for calculation of Final Average Earnings that must be used for this purpose. Other method of calculation (must specify): GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -18- Elected or Appointed Members of the Governing Authority Complete this section only if elected or appointed members of the Governing Authority or Municipal Legal OEficers are permitted to participate in the Plan. The monthly normal retirement benefit for members of this class shall be as follows (check one): $ (insert dollar amount) per month for each year of Total Credited Service as an elected or appointed member of the Governing Authority or Municipal Legal OfXjces or major fraction thereof (6 months and 1 day). Exceptions: If a different formula from that specified above applies to a particular class of ekected or appointed members of the Governing Authority or Municipal Legal Off~cers,the Employer must specify below the class to whom the different formula applies and indicate below the formula applicable to them. Those to whom exception applies (must specifv): Benefit formula for excepted class (must specify): MONTHLY EARLY RETIREMENT BENEFIT AMOUNT (check one): IXI The monthly Early Retirement 'benefit shall be computed in the same manner as the monthly Normal Retirement benefit, but the benefit shall be reduced on an Actuarially Equivalent basis in accordance with Article XII, Section 1 of the Master Plan to account for early commencement of benefits. The monthly Early Retirement benefit shall be computed as follows (must specify): GMEBS -Defined Benefit Plan Adoption Ageement (City of Milton -Revised July 2008) -19- MONTHLY LATE RETIREMENT BENEFIT AMOUNT (check one): [XI The monthly Late Retirement benefit shall be computed in the same manner as the Normal Retirement Benefit, based upon the Participant's Accrued Benefit as of his Late Retirement Date. The monthly Late Retirement benefit shall be the greater of: (I) the monthly retirement benefit accrued as of the Participant's Normal Retirement Date, actuarially increased in accordance with the actuarial table contained in Article XTT,Section 6 of the Master Plan; or (2) the monthly retirement benefit accrued as of the Participant's Late Retirement Date, without further actuariaI adjustment under Article X11, Section 6 of the Master Plan. MONTTLY DISABILITY BENEFIT AMOUNT Complete this section only if the Adopting Employer elects to provide Disabilily retirement benefits. The amount of the monthly Disability Benefit shall be computed as follows (check one): The monthly Disability benefit shall be computed in the same manner as the Normal Retirement benefrt, based upon the Participant's Accrued Benefit as of his Disability Retirement Date. Minimum DisabiIity Benefit. The Adopting Employer may set a minimum Disability Benefit. The Employer elects the following minimum Disability benefit (check one): No minimum is established. No less than (check one): LX 20% 10% -Yo (if other than 20% or 10% insert percentage amount) of the Participant's average monthly Earnings for the 12 calendar month period immediately preceding his Termination of Employment as a resuIt of a Disability. No less than (check one): 66 213 % 0 % (if other than 66 2/3%, insert percentage amount) of the Participant's average monthly Earnings for the 12 calendar month period immediately preceding his Termination of Employment as a result of a Disability, less any benefits paid from Workers Compensation, federal Social Security benefits as a result of disability, any state compulsory disability plan, and any disability income plan paid by the Employer. Other Minimum (must specify): GMERS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 208) -20 - BENEFIT CAP FOR ELECTED OFFICIALS Complete this section only if elected or appointed members of the Governing Authorily participate in the Plan. In addition to any other limitations imposed by federal or state law, the Employer may impose a cap on the monthly benefit amount that may be received by elected or appointed members of the Governing Authority. The Employes elects (check one): Q No cap. Monthly benefit for Service as an elected or appointed member of the Governing Authority may not exceed 100% of the Participant's final salary as an elected or appointed member of the Governing Authority. DISTRIBUTIONS FOR THOSE WEiO REMAIN IN SERVICE AFTER NORMAL RETIREMENT The Employer may elect to permit active Participants who have satisfied the Employer's qualifications for Normal Retirement or Alternative Normal Retirement to begin drawing their retirement benefit even though they have not yet terminated employment with Employer, subject to the terms of the Master Plan. The Employer makes the following election in this regard (check one): Distribution of retirement benefits is not permitted until the Participant has terminated employment and otherwise qualifies for receipt of benefits. Participants who have satisfied the qualifications for Normal Retirement or Alternative Normal Retirement may begin drawing their Normal Retirement benefit even though they remain in the service of the Employer. This provision applies to (check one): o All Participants Only Participants in the following classes (in-service distributions not permitted for any others) (must specify): GMBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -21 - COST OF LIVING ADJUSTMENT The Employer may elect to provide for a cost-of-living adjustment (COLA) in the amount of benefits being received by Retired Participants and Beneficiaries, which shall be calculated and paid in accordance with the terms of the Master Plan. The Employer hereby elects the following (check one): No cost-of-living adjustment. Variable Annual cost-of-living adjustment not to exceed OJo (insert percentage). Fixed annual cost-of-living adjustment equal to % (insert percentage). The above cost-of-living adjustment shalt apply with respect to Participants (and their Beneficiaries) who terminate employment on or after (insert date). REEMPLOYMENT AFTER RETIREMENT Reemployment After Normal Retirement. In the event a Retired Participant is reemployed with the Employer as an Eligible Employee aRer his Normal Retirement Date, the following rule shall apply (check one): tg The Participant's benefit shall be suspended in accordance with Article VT, Section 6(a) of the Master Plan for as long as the Participant remains employed. The Participant may continue to receive his retirement benefit in accordance with Article VI, Section 6(c) of the Master Plan. This rule shall apply to (check one): IJ all Retired Participants only the following classes of Retired Participants (must specify -benefits of those Retired Participants not listed shall be suspended in accordance with Article W,Section 6Ca) of the Master Plan if they return to work with the Employer): Reemployment After Early Retirement. h the event a Participant retires with an Early Retirement benefit and is reemployed with the Employer as an Eligible Employee before his Normal Retirement Date, the following rule shall apply (check one): [XI The Participant's Early Retirement benefit shall be suspended in accordance with Article VT, Section 6(a) of the Master Plan for as long as the Participant remains employed. The Participant's eligibility to continue receiving Early Retirement benefits shall be subject to the following limitations (if this item is checked, check one of the following): GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised JYly 2008) -22- 17 The Participant's Early Retirement benefit shall be suspended. However, the Participant may again begin receiving benefits after he satisfies the qualifications for Normal Retirement or alternative Normal Retirement in accordance with Article VI, Section 6(d) of the Master Plan. The Participant may continue receiving his Early Retirement benefit in accordance with Article VI, Section 6(e) of the Master Plan, provided his initial retirement was in good faith and he does not return to employment with the Employer for a minimum of months (insert number no less than 6) following his effective Retirement date. If this requirement is not met, the Participant's benefit shall be suspended until he satisfies the qualifications for Normal Retirement or alternative Normal Retirement in accordance with Article V1, Section 6Cd) of the Master Plan. TWRNYlNATION OF EMPLOYMENT BEFORE RETIREMENT; VESTING Eligible Rwular Ernployea Subject to the terms and conditions of the Master Plan, a Participant who is an Eligible ReguIar Employee and whose ernpIoyrnent is terminated for any reason other than death or retirement shall earn a vested right in his accrued retirement benefit in accordance with the following schedule (check one): U No vesting schedule (immediate vesting). [XI Cliff Vesting Schedule. Benefits shall be 100% vested after the Participant has a minimum of 2 years (insert number not to exceed 10) of Total Credited Service. Benefits remain 0% vested until the Participant satisfies this minimum. Graduated Vesting Schedule. Benefits shall become vested in accordance with the following schedule (insert percentages): GhaEBS -Defined Benefit Plan Adoption Apeement (City of Milton -Revised July 2008) -23 - Exceptions: If a vesting schedule other than that specified above applies to a special class(es) of Regular Employees, the Employer must specify the different vesting schedule below and the class(es) to whom the different vesting schedule applies. Regular Employees to whom exception applies (must specify): Citv Manaver. Vesting Schedule for excepted class (must specify): Immediate vest in^ (no vesting aeqdrementl. Xn addition, the 1-year waiting period for ~articipationwill not apply to Fmplovees in this class (see "Waiting Period" on p. 7). Elected or Appointed Members of the Governing Authority Complete this Section only if Elected or Appointed Members of the Governing Authority are permitted to participate in the Plan. Subject to the terms and conditions of the Master Plan, a Participant who is an elected or appointed member of the Governing Authority or a Municipal Legal Officer shall earn a vested right in his accrued retirement benefit for Credited Service in such capacity in accordance with the following schedule (check one): 0 No vesting schedule (immediate vesting). Other vesting schedule (must specify): PRE-RETIREMENT DEATH BENEFITS IN-SERVICE DEATH BENEFIT Subject to the terms and conditions of the Master Plan, the Employer hereby elects the following in-service death benefit, to be payable in the event that an eligible Participant's employment with the Employer is terminated by reason of death prior to Retirement (check and complete one): Auto A Death Benefit. A monthly benefit payable to the Participant's Pre- Retirement Beneficiary, equal to the decreased monthly retirement benefit that would have otherwise been payable to the Participant, had he elected a 100%joint and survivor benefit under Article VII, Section 3 of the Master Plan. In order to be eligible for this benefit, a Participant must meet the following requirements (check one): The Participant must be vested in a normal retirement benefit. The Participant must have years (insert number) of Total Credited Service. The Participant must be eligible for Early or Normal Retirement. o Other eligibility requirement (must specifv): GMEBS -Defined Benefit Plan Adoption Agreement (City of Mittoton -Revised July 2008) -24 - o Actuarial Reserve Death Benefit. A monthly benefit payable to the Participant's Pre-Retirement Beneficiary, actuarially equivalent to the reserve required for the Participant's anticipated Normal Retirement benefit, provided the Participant meets the following eligibility conditions (check one): The Participant shall be eligible immediately upon becoming a Participant. 10 The Participant must have years (insert number) of Total Credited Service. 0 Other eligibility requirement (must specify): Imputed Service. For purposes of computing the actuarial reserve death benef t, the Participant's Total Credited Service shall include (check one): Total Credited Service accrued prior to the date of the Participant's death. Total Credited Service accrued prior to the date of the Participant's death, plus (check one): a one-half (5) (insert other fraction) of the Service between such date of death and what would otherwise have been the Participant's Norma1 Retirement Date. Exceptions: If an in-service death benefit other than that specified above applies to one or more classes of Participants, the Employer must specify below the death benefit payable, the class(es) to whom the different death benefit applies, and the eligibility conditions for said death benefit. Alternative Death Benefit (must specif%): Participants to whom alternative death benefit applies (must specify): Eligibility conditions for alternative death benefit (must specify): TEMmATED VESTED DEATH BENEFIT Complete this Sectien only if the Employer offers a terminated vested death benefit. The Employer may elect to provide a terminated vested death benefit, to be payable in the event that a Participant who is vested dies after termination of employment but before Retirement benefits commence. Subject to the terms and conditions of the Master Plan, the Employer hereby elects the following terminated vested death benefit (check one): [XI Auto A Death Benefit. A monthly benefit payable to the Participant's Pre- Retirement Beneficiary, equal to the decreased monthly retirement benefit that GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -25- would have otherwise been payable to the Participant had he elected a 100%joint and survivor benefit under Article VIl, Section 3 of the Master Plan. Accrued Retirement Benefit. A monthly benefit payable to the Participant's Pre- Retirement Beneficiary which shall be actuarially equivalent to the Participant's Accrued Normal Retirement Benefit determined as of the date of death. Exceptions: If a terminated vested death benefit other than that specified above applies to one or more classes of Participants, the Employer must specify below the death benefit payable, the cIass(es) to whom the dilfferent death benefit applies, and the eligibility conditions for said death benefit. AIternative Death Benefit (must specifv): Participants to whom alternative death 'benefit applies (must specify): Eligibility conditions for alternative death benefit (must specify): EMPLOYEE CONTRIBUTIONS Employee contributions (check one): Are not required. Are required in the mount of 3.0 % (insert percentage) of Earnings for all Eligible Employees. Employee contributions shall commence as of the first payroll period beginning on or after April 1,2007. Are required in the amount of % (insert percentage) of Earnings for Participants in the folIowing classes (must specif?.): Pre-Tax Treatment of Employee Contributions. If employee contributions are required, an Adopting Employer may elect to "pick-up" employee contributions to the Plan in accordance with IRC Section 414(h). In such case employee contributions shall be made on a pre-tax rather than a post-tax basis, provided the requirements of Section 414(h) are met. If the Employer elects to pick-up empIoyee contributions, it is the Employer's responsibility to ensure that employee contributions are paid and reported in accordance with Section 414(h). The Employer hereby elects (check one): To pick-up employee contributions. Not to pick-up employee contributions. GMEBS -Defined Benefit Plan Adoption Agreement (City of Mifton -Revised July 2aOS) -26 - Interest on Employee Contributions. The Adopting Employer may elect to pay interest on any refund of Employee Contributions. n Interest shall not be paid. Interest shall be paid on a refund of Employee Contributions at a rate established by GMEBS from time to time. EMPLOYER ADOPTION The Adopting Employer hereby agrees to abide by the Master Plan, Trust Agreement, bylaws, and rules and regulations adopted by the Board of Trustees of GMEBS, as each may be amended from time to time, in all matters pertaining to the operation and administration of the Plan. It is intended that the Act creating the Board of Trustees of GMEBS, the bylaws of the Board, the rules and regulations of the Board, and this Plan are to be construed in harmony with each other. In the event of a conflict Ween the provisions of any of the foregoing, they shall govern in the following order: (1) The Act creating the Board of Trustees of the Georgia Municipal Employees Benefit System, O.C.G.A. Section 47-5-1 et seq. and any other applicable provisions of O.C.G.A. Title 47; (23 The bylaws of the Board; (3) The rules and regulations of the Board; (4) This Ordinance and Adoption Agreement. In the event that any section, subsection, sentence, clause or phrase of this Plan shall be declared or adjudged invalid or unconstitutionaI, such adjudication shall in no manner affect the previously existing provisions or the other section or sections, subsections, sentences, clauses or phrases of this Plan, which shall remain in full force and effect, as if the section, subsection, sentence, clause or phrase so declared or adjudicated invalid or unconstitutional were not originally a part hereof The Governing Authority hereby declares that it would have passed the remaining parts of this Plan ot retained the previously existing provisions if it had known that such part or parts hereof would be declared or adjudicated invalid or unconstitutional. The Adopting Employer understands that failure to properly complete this Adoption Agreement may result in the Adopting Employer's plan not being qualified under the Internal Revenue Code. The Adopting Employer also agrees it will inform the Board of any amendments to this Adoption Agreement, its Plan, or the discontinuance, abandonment or termination of its Plan. GMEBS -Defined Benefit Plan Adoption Agreement (City of Milton -Revised July 2008) -27- AN ORDINANCE (continued from page 1) Section 2. Except as otherwise specifically required by law or by the terns of the Master Plan or Adoption Agreement, the rights and obligations under the Plan with respect to persons whose employment or term of office with the City was terminated for any reason whatsoever prior to the effective date of this Ordinance are fixed and shall be governed by such Plan, if any, as it existed and was in effect at the time of such termination. Section 3. This Ordinance shall become effective upon adoption by the Mayor and Council, and it shall be retroactive to April 1,2007. Section 4, All Ordinances and parts of ordinances in conflict herewith are expressly repealed. Approved by the Mayor and Council of the City of Milton, Georgia this day of -2008. Attest: CITY OF MILTON, GEORGIA City Clek Mayor (SEAL) Approved: City Attorney The terms of the foregoing Adoption Agreement are approved by the Board of Trustees of the Georgia Municipal Employees Benefit System. TN WITNESS WHEREOF, the Board of Trustees of the Georgia Municipal Employees Benefit System has caused its Seal and the signatures of its duly authorized officers to be affixed this day 20-.of, Board of Trustees Georgia Municipal Employees Benefit System (SEAL) Secretary GMEBS -Defined Benefit Plan Adoptlon Agreement (City of Milton -Revised July 2008) -28 - City of Milton 13000 Deerfield Parkway Suite 107C Milton, Georgia 30004 To: Honorable Mayor and City Council Members From: Dan Drake,Public Works Director Date: July 17, 2008 for the August 4, 2008 Council Meeting Agenda Item: An Ordinance to Adopt the City of Milton Trail Development Standards Engineer Recommendation: The Staff recommends adoption of the Milton Trail Development Standards as an Ordinance. The Milton Trail Development Standards are to be presented to the City Council for first reading at the August 4, 2008 City Council meeting. Background: A resolution accepting the recommendations of the Milton Bicycle and Pedestrian Path Advisory Committee for the Milton Trail Plan was adopted by Council on July 12, 2007. The Resolution and Milton Trail Plan recommendations and priorities are utilized as a tool for promoting new sidewalk and trail retrofit projects as a condition of new development. To promote trail construction, to clarify the Council’s intent with new development and to research grants and costs, the Milton Trail Plan needs to include Trail Development Standards. The Milton Bicycle and Pedestrian Path Advisory Committee developed Milton Trail Development Standards including side of the road location, edge of pavement type (cross section), and material type. These details were presented by Milton Bicycle and Pedestrian Path Advisory Committee Chair, Dr. Brian Maloney at the May 12, 2008 City Council work session. Discussion: The Milton Trail Development standards include development requirements and trail details including proposed cross section, material types for segments of the trail, and fence and signage standards. The materials used will be gravel, concrete, and asphalt. The cross sections show the proposed trail locations relative to the roadway and fence options. The development requirements include the triggers for mandatory participation by land owners as they develop property adjacent to the Milton Trail. Attachments: Ordinance to adopt Milton Trail Development Standards as an Ordinance Exhibit A: Milton Trail Development Standards Concurrent Review: Legal Review Jarrard & Davis – Paul Higbee – Comments received July 17, 2008 Community Development – Alice Wakefield – Comments received July 17, 2008 STATE OF GEORGIA COUNTY OF FULTON ORDINANCE NO. STATE OF GEORGIA COUNTY OF FULTON AN ORDINANCE TO ADOPT THE CITY OF MILTON TRAIL DEVELOPMENT STANDARDS AS ATTACHED HERETO AND INCORPORATED HEREIN BE IT ORDAINED by the City Council of the City of Milton, GA while in a regular Council meeting on August ______ 2008 at 6 p.m. as follows: SECTION 1. That the Milton Trail Development Standards attached hereto as Exhibit “A” and incorporated herein by reference are hereby adopted, being needed to promote trail construction with new development and to research grants and costs; SECTION 2. This Ordinance is effective upon its adoption; SECTION 3. All other ordinances in conflict are repealed. ORDAINED this the ____day of ________, 2008. _______________________________ Joe Lockwood, Mayor Attest: ___________________________ Jeanette R. Marchiafava, City Clerk (Seal) EXHIBIT “A” Milton Trail Development Standards Public Works Department July 17, 2008 Table of Contents Table of Contents .........................................................................................................................1 Article 1: Definitions of Terms ..................................................................................................2 Article 2: Background Documents on Sidewalks, Paths, and Trails ..................................4 Article 3: Trail Development Requirements ...........................................................................5 Section 1: Creation of the Milton Trail ........................................................................5 Section 2: Existing Sidewalks, paths, or trails ............................................................6 Section 3: Provisions for Trail Easements ...................................................................6 Article 4: Trail Details .................................................................................................................7 Section 1: Side of the Road Location ............................................................................7 Section 2: Material Type .................................................................................................7 Section 3: Cross Section or Edge of Pavement Type ...................................................7 Section 4: Fence Standards .............................................................................................8 Section 5: Signage Standards .........................................................................................8 Section 6: Gravel Roads ..................................................................................................8 Section 7: Updates ...........................................................................................................8 Appendix A ...................................................................................................................................9 Figure A.1: Milton Trail Edge of Pavement (EOP) Type and Material Type ........10 Appendix B..................................................................................................................................11 Milton Trail Cross Sections .........................................................................................11 Figure B.1 Rural EOP, Asphalt ....................................................................................12 Figure B.2 Rural EOP, Gravel ......................................................................................13 Figure B.3 Modified Rural EOP, Asphalt ...................................................................14 Figure B.4 Modified Rural EOP, Gravel .....................................................................15 Figure B.5 Urban EOP, Concrete .................................................................................16 Figure B.6 Urban Residential EOP, Concrete ............................................................17 Figure B.7 Urban Bike EOP, Concrete.........................................................................18 Figure B.8 Gravel Road, Gravel ...................................................................................19 Figure B.9 Off Road, Gravel .........................................................................................20 Figure B.10 Off Road, Asphalt .....................................................................................21 1 Article 1: Definitions of Terms Building Permit: A building permit is for a principal structure not including minor repairs or additions to the principal building or structure in existence. Such determination will be made by the Director of Community Development. Principal Structure: A structure in which the principal use or purpose on a property occurs, and to which all other structures on the property are subordinate. Principal shall be synonymous with main and primary. Accessory Structure: A subordinate structure, customarily incidental to a primary structure or use located on the same lot. Single Family Residential Building Permit: A single family residential building permit is for building a single family dwelling unit. The dwelling unit including accessory structures is on a separate lot of record. Development Permit: A development permit is for alteration or development of a given tract of land or the commencement of any land disturbing activity. This permit may include Land Disturbance Permits and Minor Subdivision Plats. This excludes Right-of- Way encroachment permits. Such determination will be made by the Director of Community Development. Development: Any man-made change to improved or unimproved real estate. Director of Community Development: City of Milton Director of the Department of Community Development, or his or her designee Director of Public Works: City of Milton Director of the Department of Public Works, or his or her designee Owner: A person, other than a lienholder or security interest holder, having the property in or title to a parcel of land. The term includes a person entitled to the use and possession of a parcel of land subject to a security interest in or lien by another person or entity, but excludes a lessee under a lease not intended as security except as otherwise specifically provided in this Ordinance. Right-of-Way: The entire width and length of a public road, street or highway, including the traveled portions, berms, shoulders and medians of a roadway not privately owned. Also, publicly dedicated portions of the Milton Trail as contemplated herein. 2 Roadway: That portion of a Right-of-Way improved, designed, or ordinarily used for vehicular travel, exclusive of berms, medians, and shoulders. Sidewalk, Path, or Trail: That portion of a Right-of-Way between the curb lines and the adjacent private property lines, intended for use by pedestrians. 3 Article 2: Background Documents on Sidewalks, Paths, and Trails The City of Milton has adopted documents that contain information relating to sidewalk, path, and trail requirements in the City of Milton. Where differences appear between this Ordinance and the documents listed below, this Ordinance shall take precedence. Zoning Ordinance Adopted on December 21, 2006 Subdivision Regulations Adopted on December 21, 2006 Right of Way Ordinance Adopted on June 7, 2007 Resolution accepting recommendations of Milton Trail Plan Adopted on July 12, 2007 4 Article 3: Trail Development Requirements Section 1: Creation of the Milton Trail The “Milton Trail” (as described in the City of Milton trail plan adopted by the City Council on July 12, 2007, hereinafter the “Milton Trail Plan”) shall be installed as follows: (a)All owners, developers, or occupiers of parcels of land where a development permit or building permit, as defined in Article 1, is applied for shall be required to provide a public trail consistent with the Milton Trail Plan and this Ordinance. (b)All owners, developers, or occupiers of parcels of land where a development permit or building permit, as defined in Article 1, is applied for shall dedicate the Right-of-Way necessary to construct the Milton Trail according to the cross sections in Article 4 Section 3 and Appendix B. (c)All owners, developers, or occupiers of parcels of land where a development permit or building permit, as defined in Article 1, is applied for shall construct the required Milton Trail according to this Ordinance. If a special hardship exists, as determined by the Director of Community Development, the Director, in his/her sole discretion, may authorize payment to the City of Milton for the costs of such construction in lieu of the required installation of the Milton Trail in an amount determined by the Director of Public Works. (d)In cases where a development permit or building permit, as defined in Article 1, is sought on a tract(s) of land proposed for development: 1.The plans shall indicate proposed construction of the Milton Trail along all required streets per Article 4 Section 1 and Figure A.1. The location of the Milton Trail may use alternate routes to connect adjacent destinations in coordination with the Milton Trail Plan and this Ordinance. 2.The installation and City acceptance of the Milton Trail shall be completed within six (6) months of issuance of the Land Disturbance Permit or prior to a Certificate of Occupancy being issued for the building or structure on the affected parcel, whichever comes first. The Director of Public Works has the authority to extend this time frame, but for no more than an additional six (6) months. 3.The Director of Public Works may require the owner, developer, or occupier of the parcel of land where a permit is applied for, to construct a bridge as a part of the Milton Trail. 5 (e)In cases where one single family residential building permit, as defined in Article 1, is sought outside of a subdivision, the construction of the Milton Trail is not required. The necessary Right-of-Way to construct the trail is required. (f)Where trees exist or other conditions exist, the City may require the Milton Trail to meander in the Right-of-Way. Should the trail be proposed to meander out of the proposed Right-of-Way, additional Right-of-Way is required. The trail may divide at times into two (2) sections to save a tree. (g)In cases where the Milton Trail is required, per Figure A.1 and there is not development permit adjacent to the trail, the City’s goal is to provide a trail consistent with the Milton Trail Plan and this Ordinance Article 4 and Appendix B. Section 2: Existing Sidewalks, paths, or trails Where the Milton Trail is required, per Article 3 Section 1, and there is an existing sidewalk, path, or trail along the road or street frontage: (a)An inspection of the sidewalk, path, or trail shall be made by the City. (b)If the inspection shows a deficiency in an existing sidewalk, path, or trail, or that a sidewalk, path, or trail does not exist along the entire frontage of the lot at issue, the owner must construct or repair the sidewalk, path, or trail in accordance with the Milton Trail Plan and this Ordinance, including material revisions as required by the City. Section 3: Provisions for Trail Easements If it is not possible to dedicate the necessary Right-of-Way for the Milton Trail, as determined by the Director of Public Works, a trail easement on the form provided by the City will be required. The City prefers Right-of-Way dedication rather than easements. 6 Article 4: Trail Details Section 1: Side of the Road Location The side of the road location where the Milton Trail shall be required shall be according Figure A.1. Section 2: Material Type The required materials for the Milton Trail segments shall be according to Figure A.1. The materials for the Milton Trail include: Gravel, Asphalt, and Concrete. (a)Materials shall be organic natural colors as approved by the Director of Public Works in consultation with the Milton Design Review Board. (b)Concrete may be required to be stamped at intersections and transition segments using the Milton Horse logo and as approved by the Director of Public Works. (c)Asphalt may be required where slopes are too steep for gravel material. (d)Additional gravel reinforcement may be required. (e)Trail to provide a firm and stable surface. Section 3: Cross Section or Edge of Pavement Type Milton Trail cross sections are based upon edge of pavement type. The cross section required for each segment of the Milton Trail shall be according to Figure A.1. The cross section details shall be according to the details in Appendix B. The cross section types include: (a)Figure B.1 Rural EOP, Gravel (b)Figure B.2 Rural EOP, Asphalt (c)Figure B.3 Modified Rural EOP, Gravel (d)Figure B.4 Modified Rural EOP, Asphalt (e)Figure B.5 Urban EOP, Concrete 7 (f)Figure B.6 Urban Residential EOP, Concrete (g)Figure B.7 Urban Bike EOP, Concrete (h)Figure B.8 Gravel Roads, Gravel (i)Figure B.9 Off Road, Gravel (j)Figure B.10 Off Road, Asphalt Section 4: Fence Standards Four board equestrian style fences shall be required along the Milton Trail according to Figure A.1. The fence shall be located outside of the Right-of-Way or Trail Easement on private property. A fence may be required between the roadway and the trail for safety of the trail users. The fence within the Right-of-Way shall be outside of the minimum clear zone distance as determined by the Director of Public Works. Decorative fence features at intersections may be required if approved by the Director of Public Works. Section 5: Signage Standards Trail signs shall have a rustic appearance of earthy wood-like materials. Trail signs shall feature City’s horse logo and may use hitching post beside the sign if approved by the Director of Public Works. Directional signs may be provided at major trail branch points. Trail signage may be used at the ends of all gravel roads included in the trail network. Section 6: Gravel Roads Milton’s existing gravel roads provide an established network of bicycle, pedestrian, and equestrian trails. The gravel roads that are part of the Milton Trail according to Figure A.1 shall remain gravel surfaces and may include trail signs at each end. Section 7: Updates Appendix A and B may be updated if deemed necessary as determined by the Director of Public Works. 8 Appendix A Milton Trail Edge of Pavement (EOP) Type and Material Type Map 9 Figure A.1: Milton Trail Edge of Pavement (EOP) Type and Material Type Figure B.1 Figure B.2 Figure B.3 Figure B.4 Figures B.5 & B.6Figure B.7 Figure B.8 Figure B.9 Figure B.10 10 Appendix B Milton Trail Cross Sections Figure B.1 Rural EOP, Asphalt Figure B.2 Rural EOP, Gravel Figure B.3 Modified Rural EOP, Asphalt Figure B.4 Modified Rural EOP, Gravel Figure B.5 Urban EOP, Concrete Figure B.6 Urban Residential EOP, Concrete Figure B.7 Urban Bike EOP, Concrete Figure B.8 Gravel Road, Gravel Figure B.9 Off Road, Gravel Figure B.10 Off Road, Asphalt 11 Cross Section: Rural Material: Asphalt Figure B.1 Rural EOP, Asphalt 12 Cross Section: Rural Material: Gravel Figure B.2 Rural EOP, Gravel 13 Cross Section: Modified Rural Material: Asphalt Figure B.3 Modified Rural EOP, Asphalt 14 Cross Section: Modified Rural Material: Gravel Figure B.4 Modified Rural EOP, Gravel 15 Cross Section: Urban Material: Concrete Figure B.5 Urban EOP, Concrete 16 Cross Section: Urban Residential Material: Concrete Figure B.6 Urban Residential EOP, Concrete 17 Cross Section: Urban Bike Material: Concrete Figure B.7 Urban Bike EOP, Concrete 18 Cross Section: Existing Gravel Road Material: Gravel Figure B.8 Gravel Road, Gravel 19 Cross Section: Off Road Material: Gravel Figure B.9 Off Road, Gravel 20 Cross Section: Off Road Material: Asphalt Figure B.10 Off Road, Asphalt 21 City of Milton 13000 Deerfield Parkway Suite 107C Milton, Georgia 30004 To: Jeanette Marchiafava, City Clerk From: Dan Drake,Public Works Director Date: July 28, 2008 Agenda Item: Approval of two facility use agreements with Hopewell Youth Association for baseball programs at Bell Park Recommendation: The Staff recommends Council approve the agreements and provide authority for staff to sign the two facility use agreements with HYA for their baseball programs at Bell Park: Recreational League and Travel Teams. Background: The current agreement with Hopewell Youth Association for the provision on youth baseball programs at Bell Park expired on December 31, 2007. A letter agreement between the parties extended the terms and the City confirmed insurance coverage was provided in 2008. Discussion: These two proposed facility use agreements replace the existing agreement, with the Travel Teams agreement expiring December 31`, 2009 and the recreational ball agreement automatically renewed for a total of 5 years. A few highlights: •Requires Milton residents to get first right of registration for Rec Ball. •All Non-Milton residents will pay 50% fee on top of the resident fee. •Responsibilities of the City and HYA are spelled out in greater detail. •15% of all fees (except non-resident and late fees, which are 100% and go directly to the City) must be used by HYA for capital re-investment in the park. •Travel teams pay $1,500 to the City per team for each season. Attachments: 1.Facility Use Agreement for Recreational Baseball (with Hopewell Youth Association for Bell Park usage) 2.Facility Use Agreement for Travel Teams (with Hopewell Youth Association for Bell Park usage) Concurrent Review: Legal Review Jarrard & Davis – Paul Frickey – Comments received July 17, 2008 Tina D’Aversa and Julie Zahner-Bailey, City Council FACILITY USE AGREEMENT FOR RECREATIONAL BASEBALL LEAGUE PLAY AT BELL MEMORIAL PARK This Agreement is entered into this ___ day of ______, 20__ by and between the City of Milton, Georgia (hereinafter referred to as “City”) and the Hopewell Youth Association, Inc. (hereinafter referred to as “Association”). 1.PURPOSE. The City and the Association (hereinafter collectively referred to as “parties”) acknowledge the great value of providing recreational athletic opportunities for youth. The parties to this contract further acknowledge the various assets the parties can bring to provide a positive, beneficial recreational athletic experience to the youth of the City. This Agreement is intended to provide the best opportunity for these youth to participate in an enjoyable athletic league experience and should be interpreted first and foremost in the best interests of the participants of the programs described herein. In addition, the parties recognize that the City is and should be primarily interested in providing such services to the youth living in its jurisdiction and that those youth should be given priority and preference in the enjoyment of the benefits provided pursuant to this Agreement. 2.GENERAL AGREEMENT. Pursuant to the terms and conditions spelled out herein, the City agrees to provide the Association with exclusive use of the facilities, including ball fields, concession stands, and the Bennett House (collectively referred to as “Facilities”), located at Bell Memorial Park (“Park”),, pursuant to the scheduling and usage provisions detailed in Paragraph 15, without charge and the Association agrees to provide a recreational sports program subject to the provisions described in this Agreement and for the purposes set forth in Paragraph 1, above. The recreational sports program described herein shall be designed as a program where all children who register under association and/or city guidelines will be able to play on a team that matches their age and ability in league play. Use of the Facilities granted herein shall be limited to practices, games, meetings, tryouts, opening day activities, and post-season all-star activities (so long as the all-star teams are comprised solely of participants in the recreational sports program for the season) for the recreational league. The recreational program described herein and for which use of the Facilities is granted expressly does not include practices, games, meetings, tryouts, and games for “travel out-of-park teams” that include participants drawn from outside the recreational program described herein, and special tournaments outside of regular league play, which such teams and tournaments shall require separate agreements between the parties. 3.TERM. Subject to any provisions of this Agreement relating to earlier termination, the initial term of this Agreement shall be from July 1, 2008 thru December 31, 2008. This Agreement will automatically renew for five successive one year periods beginning on January 1 of the succeeding calendar year and ending on December 31 of the succeeding calendar year without the action of either party unless either party delivers written notice of non-renewal to the other party by no later than October 31 of the then current calendar year. If written notice of non-renewal is given, this Agreement will terminate upon the expiration of the then current calendar year. Nothing stated herein shall obligate the City to extend this Agreement beyond the initial term of any of the succeeding calendar year terms. Page 1 Recreational Baseball Agreement 4.CONFLICT OF INTEREST. In order to prevent possible conflicts of interest, no Association officer, or board member (or their immediate family member) may be employed or otherwise financially involved with any commercial or private enterprise that provides goods or services to the Association (including, but not limited to tournament hosting, professional services, athletic equipment, apparel, and sports photography, with the exception of the professional umpires or those youths participating in the youth employment programs). The City shall immediately notify the Association of any challenge to the eligibility of a potential or existing officer, or board member. In the event the City establishes an approved vendor list, the Association shall insure that its vendors are selected from or are added to the City’s approved vendor list. The parties agree that the current Association policy that permits an office or board member one (1) no-charge recreation-level registration is allowed to continue. This policy is acknowledged by both parties as the only form of stipend, benefit, or payment to an officer or board member for their service to the Association. In conjunction with this policy, the City agrees to waive one non-resident fee for each of no more than four out-of-city Board members. 5.OTHER RULES. In addition to the terms and conditions set forth in this Agreement, the Association shall comply with all laws, statutes, ordinances, rules, orders, regulations and requirements of federal, state, county and city governments where applicable. 6.BACKGROUND CHECKS. In order to ensure the safety and well being of program participants, the Association shall have criminal background checks performed on all officers, board members, managers, assistant coaches, and umpires, aged 18 years and above. These background checks will be paid by the individual for whom the background check is performed. All background checks are to be conducted by a third party agency that specializes in this area in accordance with city policies. The Association will disqualify any individual about whom the background check described herein reveals a conviction or plea of guilty or no contest to crimes suggesting it would be inappropriate for the individual to hold a position in the recreation program. An initial background check shall be performed prior to an individual performing any functions requiring a background check pursuant to this paragraph and annually thereafter no later than December 31 of the calendar year following the date of the last background check in order to insure that there have been no recent incidents that would be revealed by a background check. 7.CERTIFICATION. The Association shall require and insure that all managers, coaches, and assistant coaches, receive and maintain initial level membership in the National Youth Sports Coaches Association and shall complete the On-line Clinic for baseball coaches. The Association shall require and insure that all Association officers and board members receive and maintain initial level membership in the national Youth Sports Administrators Association. Records of the membership shall be maintained by the Association and copies of the certification shall be delivered to the City no less than one week prior to the start of organized activities for each season. The Association shall require and insure that all umpires and officials shall receive appropriate certification from professional associations of umpires and officials. Page 2 Recreational Baseball Agreement 8.DISCIPLINARY PANEL. The Association shall establish an Athletic Disciplinary Panel to resolve disputes with respect to application of the Association’s rules related to competition and participation in the recreation program. 9.REGISTRATION. The Association will conduct registration in two separate phases. Not less than fourteen (14) calendar days prior to the first phase of registration, the Association shall provide a written notice to the City and the general public of the registration schedule and procedures for each season. Notification of the registration schedule to the general public shall include posting on the Association’s website, delivery of an electronic version of the schedule in a form such that the City can post the schedule on its website, and email release to previous Association participants. In the first phase, to be held not less than fourteen (14) days prior to the second phase of registration, only youths who are residents of the City shall be entitled to register. If any spots remain for participants in the recreation program, a second phase of registration will be conducted. In the second phase, registration shall be open to youth regardless of residence. This section does not preclude tiered registration within the second phase, including preferential registration for veteran players or a late registration period. Registrants who are not residents of the City shall pay an additional fee (“supplemental fee”) that is 50% greater than the fee charged during the first phase of registration (“resident fee”). A late fee may also be charged during the second phase. Once registration is complete all of the registrants shall be treated in all respects equally regardless of whether they registered during the first or second phase of registration. Not less than thirty (30) calendar days after the last day of registration, the Association shall provide to the City, a list of the registrants’ names, addresses, reported city of residence, ages, and phone numbers. 10.RESIDENT FEES. The Association will charge reasonable fees to participants for participation in the recreational programs authorized herein. The fees shall be sufficient to cover the reasonable expenses associated with the operation of the recreational programs and the reinvestment requirement described in paragraph 12, below. The fees shall not be used to financially benefit any officers, directors, or members of the Association. Prior to the start of registration, all proposed fees and charges must be submitted and approved by the City Manager. 11.SUPPLEMENTAL AND LATE FEES. All supplemental and late fees paid during the second phase of registration over and above the resident fees shall be collected by the Association and paid to the City no later than thirty (30) calendar days after the second phase of registration is complete. Such fees shall be kept in a separate fund by the City for park improvement purposes. Upon receipt of the Association’s registration data, the City will research each registrant to confirm the accuracy of the reported city of residence. Any discrepancies from the City research will be reported back to the Association. The Association is responsible to contact the registrant and obtain proof of residency or the supplemental fee. The Association will provide the collected supplemental fees to the City within thirty (30) days from receipt of the City’s list of discrepancies. Page 3 Recreational Baseball Agreement 12.REINVESTMENT. Of the resident fees and other monies collected (including concession fees) by the Association, the Association shall transfer no less than fifteen percent (15%) of such fees and monies collected or $25,000.00, whichever is greater, to an Association capital fund on an annual basis for improvements to the fields or facilities located at the Park. All reinvestment work performed by the Association or its contractor shall be subject to provisions in Paragraph 22. 13.FINANCIAL REPORTING. No later than March 31 of the year following each annual term of this Agreement, the Association shall provide to the City Manager full financial reports, including filed taxes, beginning and ending balance sheets and an annual income and expense report detailing the amounts and sources of income (including, but not limited to, resident fees, supplemental fees, concessions, grants, fundraisers, advertising, and grants) and expenses of the Association for the previous calendar year, prepared by an independent certified public accountant, and signed by the Association Board verifying the accuracy of the information contained therein. In addition, at not less than 45 days after the end of each season, the Association shall provide to the City Manager an accounting of program fees, fund raisers and other income collected and the expenses incurred by the Association with respect to recreational programs at the Park during the season. Also no later than March 31 of the year following each annual term of this Agreement, the Association shall provide to the City Manager documentation and receipts of payment with respect to amounts reinvested in the fields and facilities as required in this paragraph. 14.INSURANCE. The Association shall procure at its own expense and shall maintain for the term of this Agreement the following insurance (with limits as shown herein) and shall protect the Association and the City from any claims for property damage or personal injury, including death, which may arise out of operations under this Agreement, and the Association shall furnish the City Manager with certificates of such insurance with the City as an additional named insured at least ten (10) days prior to use of the facilities: a.Comprehensive General Liability Insurance providing coverage with $1,000,000.00 single limit for bodily injury and property damage for each occurrence including contractor’s liability insurance covering any indemnification or hold harmless provision of this Agreement. b.Automobile Liability Insurance providing the following coverage: personal injury, including death, limits of $200,000.00 for each person and $500,000.00 for each accident; property damage limits of $100,000.00 for each accident and $200,000.00 for the aggregate of operations; vehicular liability limits of $100,000.00 for any person or $200,000.00 for each occurrence. The insurance coverage required herein shall not be cancelled or materially altered, or allowed to lapse until thirty (30) days’ written notice has been received by the City Manager, and it shall be the Association’s responsibility to see that each company providing this coverage understands and complies with this required notice. Such policies shall be primary and non-contributing with Page 4 Recreational Baseball Agreement or in excess of any insurance carried by the City. The Association shall not do any act which may make void or voidable any such policy or any other insurance on the facilities. The Association shall further either (a) require each of its subcontractors to procure and to maintain during the term of his subcontract Subcontractor’s public liability and property damage and vehicle liability insurance of the type and in the same amounts as specified in this section, or (b) insure the activities of the Association’s subcontractor in the Association’s own insurance policy. Such subcontractors include any firm or contractor hired by the Association to perform services. It is the responsibility of the Association to insure any contents stored in any concession stands, offices, or other storage buildings. 15.SCHEDULING AND USE. The Association agrees to provide the City with a written general schedule of games and practice times the Association desires to use the fields and facilities prior to the first scheduled practice or game. The Association shall request the issuance of a permit by the City for the times identified in the schedule. Upon receipt of all materials required by this Agreement, the City will issue a Facility Use Permit. It is understood by both parties that this schedule can be of a general nature with blocks of time required for games and practices; however the Association’s use of the Facilities shall be limited to those times set forth in the Facility Use Permit and shall not be used for any purposes other than the recreational program described herein. Other than the times set forth in the Facility Use Permit issued by the City, the fields and facilities shall be available to the public on a first-come first-served basis and the Association shall have no special rights or privileges. The Association may not prohibit public access to fields and facilities during unscheduled times. The Association may not manipulate fields and facilities at the expense of public access rights. The Association must receive written permission from the City to use Association locks on buildings, light boxes, and gates. If such permission is granted, the Association must furnish the City with a tagged key to each lock. Failure to provide such keys will result in the locks being cut. The City, or any of its agents or employees, shall have the right to enter upon the said premises at any time during the term of this Agreement to examine, inspect, or supervise as deemed necessary by the City. 16.SAFETY. In accordance with the Georgia Recreation and Park Association’s policy concerning outdoor activities in extreme heat, as a condition of using the city sports facilities, the Association must abide by the following: “It is the policy of GRPA that outdoor events sponsored by GRPA will not be held under hazardous conditions such as severe weather that includes high winds, heavy rain, lightning, and conditions where surface smoke has been identified as unsafe.” The Association is responsible for operating the recreation program in as safe an environment as possible. All sports equipment must meet national safety standards with regular documented inspection as to the condition of the equipment performance. This includes equipment rented, Page 5 Recreational Baseball Agreement leased, donated, or loaned to participants by the Association. All fields should be inspected before each use to insure a safe environment. The Association shall insure that no less than one coach or assistant coach is on duty when teams or players occupy the facilities. The Association must have a sufficient number of mature representatives present to supervise all scheduled activities from the time the participants arrive until the area has been completely vacated. The Association shall have on hand and readily-available and maintain a first aid kit to deal with cuts, bruises, and other minor injuries that may occur during activities. The Association is encouraged to arrange for the availability of defibrillators with trained members at the facilities. 17.TRASH. The City shall provide trash receptacles throughout Bell Memorial Park and will remove trash from the receptacles not less than twice a week. The Association shall be responsible for daily clean-up, placing litter in proper containers, and cleaning the concession stands, bleachers, fields, dugouts, or any other areas used by the Association prior to leaving the facilities after each function (games and practices). The Association is empowered by the City to and shall have the ability and right to police the Facilities for littering. If clean up for each function (games and practices) is not done in a reasonable amount of time, then the City will immediately notify the Association and the Association will send out staff or members to clean up such areas within 24 hours. The Association shall promote and encourage proper trash disposal to coaches, parents, and team members. 18.RESTROOMS. The City shall clean and stock the restrooms at Bell Memorial Park no less than two (2) times per week. The Association shall be responsible for monitoring the restrooms during its use of the facilities. The Association shall arrange for hourly inspections to ensure that the restroom facilities are not being damaged. The Association shall be responsible for locking the restroom facilities as the conclusion of each function (games and practices). Repairs to damages to the restroom facilities that can be traced to acts of the Association’s members or the failure of the Association to take actions required by this Agreement shall be deducted from the clean-up deposit and replenished by the Association as set forth with respect to clean-up of the Facilities. 19.FIELD MAINTENANCE. The Association shall be responsible for maintenance of the fields including, but not limited to, mowing the grass portions of the infields, maintaining and servicing the “dirt” portions of the fields, preparing bases, mounds, and fences, and applying lines. The Association shall be responsible for providing any materials or supplies necessary to perform the maintenance. The City shall be responsible for mowing the outfield grass on all fields and all grass on the outside of the fenced areas of the ballfields, as needed. The City shall be responsible for providing any materials or supplies as needed for this function. Page 6 Recreational Baseball Agreement 20.UTILITIES. The City will supply water to the fields and facilities. The City will provide all utilities associated with the Bennett House. The City will provide electricity to the fields and concession stands. The Association will be responsible for watering the fields in full compliance with all federal, state, county, and city laws, rules, regulations, and published policies with respect to water use. To the extent the City is required to pay any fines, fees, or other penalties as a result of the Associations violation of this section, the Association shall reimburse the City for any such penalties no later than seven (7) days after receiving written notice from the City of the amount of the penalty. The Association will provide the City a schedule of the hours field lighting is required at least one week prior to each season. The City will ensure the field lights are turned on and off, according to the agreed upon schedule. The Association will not have access to the field lights or timers and is not allowed to turn the field lights on or off. 21.INDEMNIFICATION. The Association shall protect, defend, indemnify, and hold harmless the City, its Mayor, Council members, officers, employees, successors, assigns, and agents from and against any and all claims, suits, losses, liabilities, damages, deficiencies, expenses, or costs (including, but not limited to, reasonable attorney’s fees, investigative and/or legal expenses, and costs of judgment, settlements, and court costs) (hereinafter referred to as “Claims”) suffered or incurred by such parties whether arising in tort, contract, strict liability, or otherwise and including, but not limited to, personal injury, negligence, wrongful death, or property damage, regardless of the outcome of any such action, proceeding, or investigation caused by, related to, based upon, or arising out of the Association’s use of the Facilities, provision of Athletic Programs or activities, or otherwise, excluding Claims caused by the sole negligence of the City. The language of this indemnification clause shall survive the termination of this Agreement, even if the City terminates this Agreement for convenience. 22.REINVESTMENT, REPAIRS AND ALTERATIONS. The Association shall obtain prior written approval and consent from the Public Works Director before making any major repairs, or any improvements, additions or alterations to any of the Facilities. Notwithstanding whether or not prior written permission was obtained, all improvements, additions, or alterations to the Facilities shall become the property of the City and remain upon said premises and be surrendered with the premises at the termination of this Agreement. Failure to obtain prior written permission from the City can constitute cause for the immediate termination of this Agreement. The Pubic Works Director or designee shall respond in writing to all such written requests within five (5) business days. All reinvestment, repairs, or alterations shall be subject to the general provisions of this Agreement requiring the Association to obtain the City’s prior approval for any additions or changes to existing fields and Facilities and providing that any such additions or changes shall become the property of the City. To the extent any reinvestment work is to be performed by any party other than the Association, any such contract or subcontract agreement for the provision of such services/improvements shall be in a form approved by the City Manager and such contract shall not be executed without the prior written consent of the City Manager. The City Manager Page 7 Recreational Baseball Agreement shall respond, in any way, within five (5) business days of receiving a written request for contract approval 23.VANDALISM. The association is responsible for reporting all acts of vandalism to the facilities or Association property to the City not later than the next working day after detection of the vandalism. A copy of the police report must be filed with the City. If the damage is a result of Association members’ negligence or failure to comply with accepted operational or security measures, the Association will be responsible for making the necessary repairs or for reimbursing the City for all or part of any repair costs incurred by the City, at the City’s discretion. 24.CONTROL OF BEHAVIOR. The Association is empowered by the City to and shall control the behavior of participants and spectators during the functions (games and practices) to the same extent the City is so empowered. The Association can eject an unruly or dangerous participant, coach, parent, or spectator from the premises during sporting events. This authority may be exercise only by an Association board member, coach, or umpire. 25.NUISANCE. The Association agrees to take any action necessary to prevent or correct any nuisance or other grievances upon, or in connection with, said premises during the terms of this Agreement. 26.MEMBERSHIP MEETING. The Association shall conduct at least one (1) membership meeting each season/year at a time and place fixed by the Association, at which the City shall be entitled (but not obligated) to have a representative present, for the purpose of addressing any concerns with respect to the operation and conduct of the recreational program described herein. The Association shall make reasonable efforts to notify all participants of each meeting at least one (1) month prior to the meeting including, but not limited to distribution of flyers to participants at practices or games, email release to current participants, and posting on the Association website. 27.CUMULATIVE RIGHTS. The rights of the City under this Agreement shall be cumulative, and the failure of the City to exercise promptly any right hereinafter shall not operate to forfeit or waive any of those rights. 28.DEFAULT. If the Association defaults on any obligation under this Agreement or violates any term hereof, the City may immediately terminate this Agreement. In the event of such termination the Association shall be liable to the City for any unpaid or unperformed portion of the reinvestment funds for such term. If the City defaults on any obligation under this Agreement or violates any term hereof, the Association may immediately terminate this Agreement. In the event of such termination the Association shall be liable to the City for any portion of the reinvestment funds, including unpaid or unperformed, for such term. 29.ATTORNEY’S FEES. The Association agrees to pay the cost of any legal proceedings, including all attorney’s fees and court costs that are reasonably incurred by the City on account of or because of the violation or alleged violation of any terms or provisions of this Agreement. The City agrees to pay the cost of any legal proceedings, including all attorney’s fees and court Page 8 Recreational Baseball Agreement costs that are reasonably incurred by the Association on account of or because of the violation or alleged violation of any terms or provisions of this Agreement. 30.NOTICES. Any notices required to be sent to the Association pursuant to this Agreement shall be hand delivered, mailed, or faxed to the following: Morgan Dunn President, Hopewell Youth Association, Inc. 5665 Atlanta Hwy, Suite 103-321 Milton, Georgia 30004 Any notices, reports, approval requests, applications, or other documents required to be sent to the City pursuant to this Agreement shall be sent to the following: For Termination Notices, Insurance Certificates, and Financial Statements to: City Manager Billy Beckett 13000 Deerfield Parkway, Suite 107 Milton, Georgia 30004 Fax: 678-242-2499 For all other notices, reports, approval requests, applications, or other documents to: Public Works Director Daniel Drake 13000 Deerfield Parkway, Suite 107 Milton, Georgia 30004 Fax: 678-242-2499 31.CITY’S MARKETING OBLIGATIONS. The Association will comply with any contractual marketing requirements with respect to sale of food and beverages in the concession stands after receipt of a notice of the requirements from the City. The City Manager will consult the President of the Association, or his/her designee, in any contractual marketing agreements affecting the Park. 32.ASSOCIATION STATUS. It is the understanding of the City and the Association that nothing contained in this Agreement shall be interpreted to assign to the Association any status under this Agreement other than that of an independent Association. 33.IMMUNITY. Nothing in this Agreement shall be construed as a waiver of governmental immunity by the City, its officers or employees. Page 9 Recreational Baseball Agreement 34.COPIES. It is agreed between the City and the Association that this Agreement shall be executed in an original and one copy, which may be used for any purpose for which the original may be used. 35.NO ASSIGNMENT. The Association shall not have the right to assign the interest it holds in this Agreement. 36.GOVERNING LAW. This Agreement shall be governed by the laws of the State of Georgia. 37.NON-DISCRIMINATION. The Association shall not deny participation in any park or program based on race, color, nation origin, religion, sex, age, or disability. 38.ADDITIONAL CITY POLICIES AND PROCEDURES. The Association members agree to abide by all City policies and procedures in place at the time of execution of this Agreement and any future policies and procedures or revisions to existing policies and procedures upon receipt of notice of such new or revised policies and procedures. 39.LIMITATION OF AGREEMENT. The fields and facilities shall not be used for any purpose other than those designated within this Agreement without the written consent of the City. The Association may not host any additional tournament, clinic, camp, or other function, without execution of a separate agreement. 40.ACCOUNTABILITY. The Association’s rights and the City’s obligations with respect to this Agreement are expressly conditioned on the Association’s compliance with all reporting and documentation requirements of this Agreement. (See, e.g., paragraphs 7, 9, 10, 12, 13, 14, 15, and 42.) In addition, the Association shall provide to the City and maintain a current copy of the Association’s by-laws, articles of incorporation, and lists of officers and members of the Board of Directors of the Association, including names, addresses, and phone numbers. Should the Association fail to comply with any of these requirements, the City may, but shall not be obligated to, terminate this Agreement. This provision is intended to be cumulative and shall not limit any other rights the City may have under this Agreement. 41.ADVERTISING. The Association shall not post any advertising of any kind at or on the Facilities without the prior written consent of the City. The City acknowledges that the Association has a banner advertisement program already in effect. Any advertisements in place on July 1, 2008 shall not be subject to this paragraph. The City agrees to waive any sign permit fees and the Association agrees to comply with the sign ordinance or any other regulation related to such advertisements. 42.NON-PROFIT STATUS. The Association must register with the Secretary of State’s office as a non-profit organization. Proof of the Association’s continued non-profit status must be submitted to the City on an annual basis. Page 10 Recreational Baseball Agreement 43.CONCESSIONS. The Association may use the concession stands and the Bennett House during the term of this Agreement. The Association shall be responsible for maintenance of the concession stands and the Bennett House during the term of this Agreement. 44.ASSOCIATION BOARD MEMBERSHIP. The Association shall include at least one (1) representative of the City on its Board of Directors, which representative shall be designated by the City. Such representative shall be obligated to fulfill the same roles and responsibilities as is common for all board members. The Association will actively encourage city residents to run for Board of Director positions. CITY: ________________________________ ______________________ Public Works Director Date ________________________________ ______________________ Mayor Date ASSOCIATION: ________________________________ ______________________ By: Date Its: Page 11 Recreational Baseball Agreement FACILITY USE AGREEMENT FOR TRAVEL TEAMS’ USE OF BELL MEMORIAL PARK This Agreement is entered into this ___ day of ______, 20__ by and between the City of Milton, Georgia (hereinafter referred to as “City”) and the Hopewell Youth Association, Inc. (hereinafter referred to as “Association”). 1. PURPOSE. The City and the Association (hereinafter collectively referred to as “parties”) acknowledge the great value of providing athletic opportunities for youth. The parties to this contract further acknowledge the various assets the parties can bring to provide a positive, beneficial athletic experience to the youth in and around the City. This Agreement is intended to provide an opportunity for youth to participate in a competitive athletic experience through the use of a city-owned park. The parties acknowledge the popularity of and demand for competitive baseball teams at various age levels in the City that travel to out-of-city tournaments (“travel teams”). The parties desire to provide travel teams with an opportunity to use Bell Memorial Park pursuant to a democratic selection process as schedules and field space allow. The City’s interest in entering this Agreement is to provide priority use of City facilities to its citizens and to those participants in recreational programs at Bell Memorial Park. The parties intend that any conflicts between this Agreement and the Facility Use Agreement For Recreational Baseball Play At Bell Memorial Park dated July ___, 2008 (“Recreational League Agreement”), shall be resolved in favor of the Recreational League Agreement. 2. GENERAL AGREEMENT. Pursuant to the terms and conditions spelled out herein, the City agrees to provide the Association with exclusive use of the facilities at Bell Memorial Park and agrees to provide a competitive baseball program subject to the provisions described in this Agreement and for the purposes set forth in Paragraph 1, above. The Association shall pay to the City $1,000.00 each season for each travel team the Association allows to use the Facilities pursuant to this Agreement (“lease fees”). The Association shall allow no more than six (6) travel teams total, and no more than two (2) travel teams from any of the 9-10 year old, 11-12 year old, and 13-15 year old age groups to use the Facilities pursuant to this Agreement. The Association shall select the travel teams entitled to use the Facilities and the specific times the chosen teams may use the Facilities pursuant to this Agreement by an equitable process, which shall include a decision by the board of directors of the Association, as comprised of directors in compliance with paragraph 44 below, based on applications submitted to the board by the travel teams prior to each season. The process for selection of travel teams shall be set forth in a binding resolution of the Board of Directors and shall be approved by the City prior to its formal adoption. The baseball program described herein shall be designed as a program where children ages 9 through 15 are chosen to compete based on ability at the discretion of the Association in order to compete on a travel out-of-park team. Notwithstanding any provisions to the contrary, no more Page 1 Travel Teams Agreement Deleted: described in Exhibit “A” (“Facilities”) at the times listed in Exhibit “B” than fifty percent (50%) of the team members on each travel team shall be non-residents of the City. Use of the Facilities granted herein shall be limited to practices, games, meetings, and tryouts for the team(s) chosen by the Association. The program described herein and for which use of the Facilities is granted expressly does not include tournaments outside of regular practices, games, meetings, and tryouts, which such tournaments shall require separate agreements between the parties. The Association shall be responsible for the actions of the travel teams and accepts responsibility for compliance with the terms and conditions of this Agreement by the individual travel teams. 3. TERM. Subject to any provisions of this Agreement relating to earlier termination, the term of this Agreement shall be from July 1, 2008 thru December 31, 2009. 4. CONFLICT OF INTEREST. In order to prevent possible conflicts of interest, no Association officer, or board member (or their immediate family member) may be employed or otherwise financially involved with any commercial or private enterprise that provides goods or services to the Association (including, but not limited to tournament hosting, professional services, athletic equipment, apparel, and sports photography, with the exception of the professional umpires or those youths participating in the youth employment programs). The City shall immediately notify the Association of any challenge to the eligibility of a potential or existing officer, or board member. In the event the City establishes an approved vendor list, the Association shall insure that its vendors are selected from or are added to the City’s approved vendor list. The parties agree that the current Association policy that permits an office or board member one (1) no-charge recreation-level registration is allowed to continue. This policy is acknowledged by both parties as the only form of stipend, benefit, or payment to an officer or board member for their service to the Association. In conjunction with this policy, the City agrees to waive one non-resident fee for each of no more than four out-of-city Board members. 5. OTHER RULES. In addition to the terms and conditions set forth in this Agreement, the Association shall comply with all laws, statutes, ordinances, rules, orders, regulations and requirements of federal, state, county and city governments where applicable. 6. BACKGROUND CHECKS. In order to ensure the safety and well being of program participants, the Association shall have criminal background checks performed on all officers, board members, managers, assistant coaches, and umpires, aged 18 years and above. These background checks will be paid by the individual for whom the background check is performed. All background checks are to be conducted by a third party agency that specializes in this area in accordance with city policies. The Association will disqualify any individual about whom the background check described herein reveals a conviction or plea of guilty or no contest to crimes suggesting it would be inappropriate for the individual to hold a position in the recreation program. An initial background check shall be performed prior to an individual performing any functions requiring a background check pursuant to this paragraph and annually thereafter no later than December 31 of the calendar year following the date of the last background check in Page 2 Travel Teams Agreement Deleted: This Agreement shall be limited to the times described in Exhibit “B.” order to insure that there have been no recent incidents that would be revealed by a background check. 7. CERTIFICATION. The Association shall require and insure that all managers, coaches, and assistant coaches, receive and maintain initial level membership in the National Youth Sports Coaches Association and shall complete the On-line Clinic for baseball coaches. The Association shall require and insure that all Association officers and board members receive and maintain initial level membership in the national Youth Sports Administrators Association. Records of the membership shall be maintained by the Association and copies of the certification shall be delivered to the City no less than one week prior to the start of organized activities for each season. The Association shall require and insure that all umpires and officials shall receive appropriate certification from professional associations of umpires and officials. 8. DISCIPLINARY PANEL. The Association shall establish an Athletic Disciplinary Panel to resolve disputes with respect to application of the Association’s rules related to competition and participation in the program. 9. REGISTRATION. The Association will choose the participants for its program according to schedules and guidelines set by the Association. The Association shall provide the City with a written copy of the schedules and guidelines not later than fourteen (14) days after the execution of this Agreement. Once registration is complete all of the registrants shall be treated in all respects equally regardless of whether they registered during the first or second phase of registration. Not less than thirty (30) calendar days after the last day of registration, the Association shall provide to the City, a list of the registrants’ names, addresses, reported city of residence, ages, and phone numbers. 10. RESIDENT FEES. The Association will charge reasonable fees to participants for participation in the program authorized herein. The fees shall be sufficient to cover the reasonable expenses associated with the operation of the program, the lease fees, and the reinvestment requirement described in paragraph 12, below. The fees shall not be used to financially benefit any officers, directors, or members of the Association. . Prior to the start of registration, all proposed fees and charges must be submitted and approved by the City Manager. The Association shall not allow any revenues generated from the recreational program described in the Recreational League Agreement to be used to offset any of the expenses of the travel teams. 11. SUPPLEMENTAL AND LATE FEES. Participants who are not residents of the City shall pay an additional fee (“supplemental fee”) that is 50% of the fee charged to residents. All supplemental and late fees paid over and above the resident fees shall be collected by the Association and paid to the City no later than thirty (30) calendar days after the registration is complete. Such fees shall be kept in a separate fund by the City for park improvement purposes. Upon receipt of the Association’s registration data, the City will research each registrant to confirm the accuracy of the reported city of residence. Any discrepancies from the City research will be reported back to the Association. The Association is responsible to contact the registrant and obtain proof of residency or the supplemental fee. The Association will provide the Page 3 Travel Teams Agreement collected supplemental fees to the City within thirty (30) days from receipt of the City’s list of discrepancies. 12. REINVESTMENT. Of the resident fees collected by the Association, the Association shall reinvest $500.00 per travel team for improvements to the fields or facilities located at the Park each season. This reinvestment shall be in addition to the lease fees and shall be accomplished by payment to the Association capital fund, as described in the Facility Use Agreement for Recreation Baseball League Play at Bell Memorial Park between the parties, for reinvestment purposes. 13. FINANCIAL REPORTING. No later than March 31 of the year following the term of this Agreement, the Association shall provide to the City Manager full financial reports, and prior year tax returns, including beginning and ending balance sheets and an annual income and expense report detailing the amounts and sources of income (including, but not limited to, resident fees, supplemental fees, concessions, grants, fundraisers, advertising, and grants) and expenses of the Association for the previous calendar year, prepared by an independent certified public accountant, and signed by the Association Board verifying the accuracy of the information contained therein. In addition, at not less than 45 days after the end of each season, the Association shall provide to the City Manager an accounting of program fees, fund raisers and other income collected and the expenses incurred by the Association with respect to recreational programs at the Park during the season. Also no later than March 31 of the year following the term of this Agreement, the Association shall provide to the City Manager documentation and receipts of payment with respect to amounts reinvested in the fields and facilities as required in this paragraph. No later than February 28 of the year following the term of this Agreement, the Association shall provide to the City Manager rosters, including names and addresses for each player and coach, and financial statements, showing income and expenses, for each of the travel teams selected and operating pursuant to this Agreement. Page 4 Travel Teams Agreement 14. INSURANCE. The Association shall procure at its own expense and shall maintain for the term of this Agreement the following insurance for the travel teams chosen to use the Facilities pursuant to this Agreement (with limits as shown herein) and shall protect the Association and the City from any claims for property damage or personal injury, including death, which may arise out of operations under this Agreement, and the Association shall furnish the City Manager with certificates of such insurance with the City as an additional named insured at least ten (10) days prior to use of the facilities: a. Comprehensive General Liability Insurance providing coverage with $1,000,000.00 single limit for bodily injury and property damage for each occurrence including contractor’s liability insurance covering any indemnification or hold harmless provision of this Agreement. b. Automobile Liability Insurance providing the following coverage: personal injury, including death, limits of $200,000.00 for each person and $500,000.00 for each accident; property damage limits of $100,000.00 for each accident and $200,000.00 for the aggregate of operations; vehicular liability limits of $100,000.00 for any person or $200,000.00 for each occurrence. c. Worker’s Compensation-Statutory and Employer’s Liability Insurance in the amount of $500,000.00 for each occurrence and $1,000,000.00 for aggregate of operations. The insurance coverage required herein shall not be cancelled or materially altered, or allowed to lapse until thirty (30) days’ written notice has been received by the City Manager, and it shall be the Association’s responsibility to see that each company providing this coverage understands and complies with this required notice. Such policies shall be primary and non-contributing with or in excess of any insurance carried by the City. The Association shall not do any act which may make void or voidable any such policy or any other insurance on the facilities. The Association shall further either (a) require each of its subcontractors to procure and to maintain during the term of his subcontract Subcontractor’s public liability and property damage and vehicle liability insurance of the type and in the same amounts as specified in this section, or (b) insure the activities of the Association’s subcontractor in the Association’s own insurance policy. Such subcontractors include any firm or contractor hired by the Association to perform services. It is the responsibility of the Association to insure any contents stored in any concession stands, offices, or other storage buildings. 15. SCHEDULING AND USE. The Association shall request the issuance of a permit by the City for the times identified in Exhibit “B.” Upon receipt of all materials required by this Agreement, the City will issue a Facility Use Permit. It is understood by both parties that this schedule must be specific enough to allocate blocks of time to the fields as required for games, tryouts, meetings, and practices so as not to interfere with the recreational program’s use of the Page 5 Travel Teams Agreement fields pursuant to the Recreational League Agreement. The Association’s use of the Facilities shall be limited to those times set forth in the Facility Use Permit and shall not be used for any purposes other than the program described herein. Other than the times set forth in the Facility Use Permit issued by the City, the fields and facilities shall be available to the public on a first-come first-served basis (unless other agreements have been executed by the City) and the Association shall have no special rights or privileges. The parties agree that the schedule for the travel teams’ use of the Facilities shall not interfere with the use of the Facilities by the recreational program described in the Recreational League Agreement. The Association may not prohibit public access to fields and facilities during unscheduled times. The Association may not manipulate fields and facilities at the expense of public access rights or at the expense of the recreational program’s rights pursuant to the Recreational League Agreement. The Association must receive written permission from the City to use Association locks on buildings, light boxes, and gates. If such permission is granted, the Association must furnish the City with a tagged key to each lock. Failure to provide such keys will result in the locks being cut. The City, or any of its agents or employees, shall have the right to enter upon the said premises at any time during the term of this Agreement to examine, inspect, or supervise as deemed necessary by the City. 16. SAFETY. In accordance with the Georgia Recreation and Park Association’s policy concerning outdoor activities in extreme heat, as a condition of using the city sports facilities, the Association must abide by the following: “It is the policy of GRPA that outdoor events sponsored by GRPA will not be held under hazardous conditions such as severe weather that includes high winds, heavy rain, lightning, and conditions where air quality is at an index greater than 100 or surface smoke has been identified as unsafe.” The Association is responsible for operating the program in as safe an environment as possible. All sports equipment must meet national safety standards with regular documented inspection as to the condition of the equipment performance. This includes equipment rented, leased, donated, or loaned to participants by the Association. All fields should be inspected before each use to insure a safe environment. The Association shall insure that no less than one coach or assistant coach is on duty when teams or players occupy the Facilities. The Association must have a sufficient number of mature representatives present to supervise all scheduled activities from the time the participants arrive until the area has been completely vacated. The Association shall have on hand and readily-available and maintain a first aid kit to deal with cuts, bruises, and other minor injuries that may occur during activities. The Association is encouraged to arrange for the availability of defibrillators with trained members at the Facilities. 17. TRASH. The City shall provide trash receptacles throughout Bell Memorial Park and will remove trash from the receptacles not less than twice a week. The Association shall be responsible for daily clean-up, placing litter in proper containers, and cleaning the concession Page 6 Travel Teams Agreement stands, bleachers, fields, dugouts, or any other areas used by the Association prior to leaving the facilities after each function (games and practices). The Association is empowered by the City to and shall have the ability and right to police the Facilities for littering. If clean up for each function (games and practices) is not done in a reasonable amount of time, then the City will immediately notify the Association and the Association will send out staff or members to clean up such areas within 24 hours. The Association shall promote and encourage proper trash disposal to coaches, parents, and team members. 18. RESTROOMS. The City shall clean and stock the restrooms at Bell Memorial Park no less than two (2) times per week. The Association shall be responsible for monitoring the restrooms during its use of the facilities. The Association shall arrange for hourly inspections to ensure that the restroom facilities are not being damaged. The Association shall be responsible for locking the restroom facilities as the conclusion of each function. Repairs to damages to the restroom facilities that can be traced to acts of the Association’s members or the failure of the Association to take actions required by this Agreement shall be deducted from the clean-up deposit and replenished by the Association as set forth with respect to clean-up of the Facilities. 19. FIELD MAINTENANCE. The Association shall be responsible for maintenance of the fields including, but not limited to, mowing the grass portions of the infields, maintaining and servicing the “dirt” portions of the fields, preparing bases, mounds, and fences, and applying lines. The Association shall be responsible for providing any materials or supplies necessary to perform the maintenance. The City shall be responsible for mowing the outfield grass on all fields and all grass on the outside of the fenced areas of the ballfields, as needed. The City shall be responsible for providing any materials or supplies as needed for this function. 20. UTILITIES. The City will supply water to the fields and facilities. The City will provide all utilities associated with the Bennett House. The City will provide electricity to the fields and concession stands. The Association will be responsible for watering the fields in full compliance with all federal, state, county, and city laws, rules, regulations, and published policies with respect to water use. To the extent the City is required to pay any fines, fees, or other penalties as a result of the Associations violation of this section, the Association shall reimburse the City for any such penalties no later than seven (7) days after receiving written notice from the City of the amount of the penalty. The Association will provide the City a schedule of the hours field lighting is required at least one week prior to each season. The City will ensure the field lights are turned on and off, according to the agreed upon schedule. The Association will not have access to the field lights or timers and is not allowed to turn the field lights on or off. Page 7 Travel Teams Agreement 21. INDEMNIFICATION. The Association and the travel teams shall protect, defend, indemnify, and hold harmless the City, its Mayor, Council members, officers, employees, successors, assigns, and agents from and against any and all claims, suits, losses, liabilities, damages, deficiencies, expenses, or costs (including, but not limited to, reasonable attorney’s fees, investigative and/or legal expenses, and costs of judgment, settlements, and court costs) (hereinafter referred to as “Claims”) suffered or incurred by such parties whether arising in tort, contract, strict liability, or otherwise and including, but not limited to, personal injury, negligence, wrongful death, or property damage, regardless of the outcome of any such action, proceeding, or investigation caused by, related to, based upon, or arising out of the Association’s or the travel teams’ use of the Facilities, provision of Athletic Programs or activities, or otherwise, excluding Claims caused by the sole negligence of the City. The language of this indemnification clause shall survive the termination of this Agreement, even if the City terminates this Agreement for convenience. 22. REPAIRS AND ALTERATIONS. The Association shall obtain prior written approval and consent from the Public Works Director before making any major repairs, or any improvements, additions or alterations to any of the Facilities. Notwithstanding whether or not prior written permission was obtained, all improvements, additions, or alterations to the Facilities shall become the property of the City and remain upon said premises and be surrendered with the premises at the termination of this Agreement. Failure to obtain prior written permission from the City can constitute cause for the immediate termination of this Agreement. All repairs or alterations shall be subject to the general provisions of this Agreement requiring the Association to obtain the City’s prior approval for any additions or changes to existing fields and Facilities and providing that any such additions or changes shall become the property of the City. To the extent any reinvestment work is to be performed by any party other than the Association, any such contract or subcontract agreement for the provision of such services/improvements shall be in a form approved by the City Manager and such contract shall not be executed without the prior written consent of the City Manager. The City Manager shall respond, in any way, within five (5) business days of receiving a written request for contract approval 23. VANDALISM. The Association and travel teams are responsible for reporting all acts of vandalism to the facilities or Association property to the City not later than the next working day after detection of the vandalism. A copy of the police report must be filed with the City. If the damage is a result of Association members’ negligence or failure to comply with accepted operational or security measures, the Association will be responsible for making the necessary repairs or for reimbursing the City for all or part of any repair costs incurred by the City, at the City’s discretion. 24. CONTROL OF BEHAVIOR. The Association is empowered by the City to and shall control the behavior of participants and spectators during the functions to the same extent the City is so empowered. The Association can eject an unruly or dangerous participant, coach, parent, or spectator from the premises during sporting events. This authority may be exercise only by an Association board member, coach, or umpire. Page 8 Travel Teams Agreement 25. NUISANCE. The Association agrees to take any action necessary to prevent or correct any nuisance or other grievances upon, or in connection with, said premises during the terms of this Agreement. 26. MEMBERSHIP MEETING. The Association shall conduct at least one (1) membership meeting each season/year at a time and place fixed by the Association, at which the City shall be entitled (but not obligated) to have a representative present, for the purpose of addressing any concerns with respect to the operation and conduct of the recreational program described herein. The Association shall make reasonable efforts to notify all participants of each meeting at least one (1) month prior to the meeting including, but not limited to distribution of flyers to participants at practices or games, email release to current participants, and posting on the Association website. 27. CUMULATIVE RIGHTS. The rights of the City under this Agreement shall be cumulative, and the failure of the City to exercise promptly any right hereinafter shall not operate to forfeit or waive any of those rights. 28. DEFAULT. If the Association defaults on any obligation under this Agreement or violates any term hereof, the City may immediately terminate this Agreement. In the event of such termination the Association shall be liable to the City for any unpaid or unperformed portion of the reinvestment funds for such term. . If the City defaults on any obligation under this Agreement or violates any term hereof, the Association may immediately terminate this Agreement. In the event of such termination the Association shall be liable to the City for any portion of the reinvestment funds, including unpaid or unperformed, for such term. 29. ATTORNEY’S FEES. The Association agrees to pay the cost of any legal proceedings, including all attorney’s fees and court costs that are reasonably incurred by the City on account of or because of the violation or alleged violation of any terms or provisions of this Agreement. The City agrees to pay the cost of any legal proceedings, including all attorney’s fees and court costs that are reasonably incurred by the Association on account of or because of the violation or alleged violation of any terms or provisions of this Agreement. 30. NOTICES. Any notices required to be sent to the Association pursuant to this Agreement shall be hand delivered, mailed, or faxed to the following: Morgan Dunn President, Hopewell Youth Association, Inc. 5665 Atlanta Hwy, Suite 103-321 Milton, Georgia 30004 Any notices, reports, approval requests, applications, or other documents required to be sent to the City pursuant to this Agreement shall be sent to the following: For Termination Notices, Insurance Certificates, and Financial Statements to: City Manager Page 9 Travel Teams Agreement Billy Beckett 13000 Deerfield Parkway, Suite 107 Milton, Georgia 30004 Fax: 678-242-2499 For all other notices, reports, approval requests, applications, or other documents to: Public Works Director Daniel Drake 13000 Deerfield Parkway, Suite 107 Milton, Georgia 30004 Fax: 678-242-2499 31. CITY’S MARKETING OBLIGATIONS. The Association will comply with any contractual marketing requirements with respect to sale of food and beverages in the concession stands after receipt of a notice of the requirements from the City. . The City Manager will consult the President of the Association, or his/her designee, in any contractual marketing agreements affecting the Park. 32. ASSOCIATION STATUS. It is the understanding of the City and the Association that nothing contained in this Agreement shall be interpreted to assign to the Association any status under this Agreement other than that of an independent Association. 33. IMMUNITY. Nothing in this Agreement shall be construed as a waiver of governmental immunity by the City, its officers or employees. 34. COPIES. It is agreed between the City and the Association that this Agreement shall be executed in an original and one copy, which may be used for any purpose for which the original may be used. 35. NO ASSIGNMENT. The Association shall not have the right to assign the interest it holds in this Agreement. 36. GOVERNING LAW. This Agreement shall be governed by the laws of the State of Georgia. 37. NON-DISCRIMINATION. The Association shall not deny participation in any park or program based on race, color, nation origin, religion, sex, age, or disability. 38. ADDITIONAL CITY POLICIES AND PROCEDURES. The Association members agree to abide by all City policies and procedures in place at the time of execution of this Agreement and any future policies and procedures or revisions to existing policies and procedures upon receipt of notice of such new or revised policies and procedures. 39. LIMITATION OF AGREEMENT. The fields and facilities shall not be used for any purpose other than those designated within this Agreement without the written consent of the Page 10 Travel Teams Agreement City. The Association may not host any additional tournament, clinic, camp, or other function, without execution of a separate agreement. The Association shall have no right or authority to grant use of the Facilities to any group or entity other than the selected travel teams pursuant to this Agreement. 40. ACCOUNTABILITY. The Association’s rights and the City’s obligations with respect to this Agreement are expressly conditioned on the Association’s compliance with all reporting and documentation requirements of this Agreement. (See, e.g., paragraphs 7, 9, 10, 12, 13, 14, 15, and 42.) In addition, the Association shall provide to the City and maintain a current copy of the Association’s by-laws, articles of incorporation, resolutions, policies, guidelines, and lists of officers and members of the Board of Directors of the Association, including names, addresses, and phone numbers. Should the Association fail to comply with any of these requirements, the City may, but shall not be obligated to, terminate this Agreement. This provision is intended to be cumulative and shall not limit any other rights the City may have under this Agreement. 41. ADVERTISING. The Association shall not post any advertising of any kind at or on the Facilities without the prior written consent of the City. The City acknowledges that the Association has a banner advertisement program already in effect. Any advertisements in place on July 1, 2008 shall not be subject to this paragraph. The City agrees to waive any sign permit fees and the Association agrees to comply with the sign ordinance or any other regulation related to such advertisements. 42. NON-PROFIT STATUS. The Association must register with the Secretary of State’s office as a non-profit organization. Proof of the Association’s continued non-profit status must be submitted to the City on an annual basis. 43. CONCESSIONS. The Association may use the concession stands and the Bennett House during the term of this Agreement. The Association shall be responsible for maintenance of the concession stands and the Bennett House during the term of this Agreement. The Association shall not allow the travel teams to use the proceeds from concession sales during recreational program use of the Facilities to offset travel team expenses. 44. ASSOCIATION BOARD MEMBERSHIP. The Association shall include at least one (1) representative of the City on its Board of Directors, which representative shall be designated by the City. No more than 25% of the members of the Board shall reside outside of the City. Such representative shall be obligated to fulfill the same roles and responsibilities as is common for all board members. The Association will actively encourage city residents to run for Board of Director positions. Page 11 Travel Teams Agreement ________________________________ ______________________ ________________________________ ______________________ ________________________________ ______________________ CITY: Public Works Director Date Mayor Date ASSOCIATION: By: Date Its: Page 12 Travel Teams Agreement City of Milton 115 Perimeter Center Place NE Suite 785 Atlanta, Georgia 30346 To: Honorable Mayor and City Council Members From: Connie Jacobs, Human Resources Manager Date: Submitted on July 25, 2008 for August 4, 2008 City Council Meeting Agenda Item: Approval of a Resolution Authorizing a new 401(a) Plan setup CMO (City Manager’s Office) Recommendation: Adopt the attached resolution authorizing participation in a new 401(a) Plan. This plan will be set up as outlined in the employment agreement between the City and the City Manager. Background: To enroll the City Manager into the City’s qualified 401(a) defined contribution plan offered through ICMA Retirement Corporation. The City Manager shall be immediately vested in the 401(a) Plan as stated in the employment agreement. Discussion: The contribution requirements and matching contributions by the Employer shall be applied the same as for all other City of Milton employees under the prevailing policies however, this plan has been designed to show The City Manager is immediately vested. Concurrent Review: Billy Beckett, City Manager X:\City Clerk\Master Agendas 2008\August 4\Memo 401 agenda.doc 1 RESOLUTION FOR A LEGISLATIVE BODY RELATING TO A MONEY PURCHASE PLAN RESOLUTION OF (EMPLOYER NAME). WHEREAS, rhe Employer has employees rendering ~Iuabieservices; and WHEREAS, the establishment of a money ~urchaseretirement plan benefits employees hy providing funds for retirement and funds for their bcncficiarics in rhc cwnt of dearh; and WHEREAS, the Employer desires thar its money purchase retirement plan be administered by ICMA-RC and that rhe funds held in such plan be invested in the VantageTrust, a rrusr established by public ernpIoy~rsFor the collecrive invesrmenc of funds held under their retirement and deferred compensation plans: NOW THEREFORE BE IT RESOLVED char rhe Employer hereby establishes or has established a money rerircrnrnt plan (the "Plan") in the form of: (Sdea one) @ The ICMA Retiremenr Corporation Governmental Money Purchase Plan & Trust, pursuant to rhc. specific provisions of the Adoption Agreement (executed copy amched hereto). 0 The Plan and Trusr provided by the Employer (executed copy attached hereto). Thc Plan shall be maintaincd for rhc cxclusivc benefit of cligiblc cmployccs and thcir bcncficiarics: and BE ITFURTHER RESOLVED chat the Employer hereby executes the Declaration of Trust of VantageTrust, and attached hereto as Appendix B, intending chis execution to be operative with respect to any retirement or deferred compensation plan subsequently established by the Employer, if the assets of the plan are to be invested in rhe VantageTrust. BE IT FURTHEK RESOLVED that the ErnpIoyrr hereby agrees to szrvc as trustee undcr the t'lan and ro invest Funds held under [he Plan in the VantageTrust; and RE IT FURTHER resolved that the (use title of official, nor name) shall be the coordinator for the Plan; shall receive reports, notices, etc., From the lCMA Retirement Corporation or the Vanra~Trusr;shall cast, on behalf of the Employer, any required votes under rhc VantagcTnrst; may delegate any adrni~~istrarivc duries relacing to the Plan to appropriate departments; and RE IT FURTHER RESOLVED that rhe Employer hereby authorizes (use title not name} ro execure all necessary agreements with the ICMA Retirement Corporation incidental to the administration of the Plan. 1, .Clerk of the (City, County, erc.) of .do hereby cerrify rhar the foregoing resolution proposed by (CounciI Member, Trustee, etc.) of ,was duly passed and adopted by the (CounciI, Board. etc.) of €he(City, County, etc.) OF at a regular meeting thereof assembled this day of ,200, by the foIlowing vote: AYES: NAYS : (SEAL) Clerk of the (City, County, etc.) ICMA-RC P.0.Box 96220 -Washington, DC 20090-6220 1-800-326-7272