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HomeMy WebLinkAboutMinutes CC - 12/18/2017 - Regular Meeting MinutesRegular Meeting of the Milton City Council Monday, December 18, 2017 at 6:00 pm Page 1 of 5 This summary is provided as a convenience and service to the public, media, and staff. It is not the intent to transcribe proceedings verbatim. Any reproduction of this summary must include this notice. Public comments are noted and heard by Council, but not quoted. This document includes limited presentation by Council and invited speakers in summary form. This is an official record of the Milton City Council Meeting proceedings. Official Meetings are audio and video recorded. The Regular Meeting of the Mayor and Council of the City of Milton was held on December 18, 2017 at 6:00 PM, Mayor Joe Lockwood presiding. INVOCATION Octavia Sargeant, St. James United Methodist Church, Alpharetta, Georgia CALL TO ORDER Mayor Pro Tem Mohrig called the meeting to order. ROLL CALL Councilmembers Present: Councilmember Thurman, Councilmember Kunz, Councilmember Lusk, Councilmember Hewitt, and Councilmember Longoria, and Councilmember Mohrig. Absent: Mayor Joe Lockwood Councilrnetnber Mohrig served as Mgryor Pro Teat PLEDGE OF ALLEGIANCE ((Led by the Sons of the American Revolution) APPROVAL OF MEETING AGENDA (Agenda Item No. 17-313) Motion and Vote: Councilmember Kunz moved to approve the Meeting Agenda with the following change: • Add "Ratification of Council Action at Special Called Meeting held on December 14, 2017" under Unfinished Business. Councilmember Longoria seconded the motion. The motion passed (6-0). Mayor Joe Lockwood was absent from the meeting. PUBLIC COMMENT (None) Regular Meeting of the Milton City Council Monday, December 18, 2017 at 6:00 pm Page 2 of 5 CONSENT AGENDA Approval of the December 4, 2017 Regular City Council Meeting Minutes. (Agenda Item No. 17-314) (Sudie Gordon, City Clerk) 2. Approval of a Professional Probation Services Agreement Between Chief Judge Brian Hansford, in his Official Capacity as the Chief Judge of the Milton Municipal Court and Integrity Supervision Services, LLC as a Private Probation Provider by the City of Milton as the Governing Authority. (Agenda Item No. 17-315) (Ken Jarrard, City Attorney) 3. Approval of the Second Extension of the Intergovernmental Agreement for the Provision of Animal Control Services Between Fulton County, Georgia and Milton, Georgia. (Agenda Item No. 17-316) (Ken Jarrard, City Attorney) 4. Approval of a GIS Data License Agreement with TomTom North America, Inc. for Geographic Information Systems Data. (Agenda Item No. 17-317) (Alicia Newberry, GIS Manager) 5. Approval of Change Order #1 to Professional Services Agreement for Freemanville at Providence Design. (Agenda Item No. 17-318) (Carter Lucas, Assistant City Manager) 6. Approval of Change Order #1 to Professional Services Agreement for Northeast Crabapple Connector Road Design. (Agenda Item No. 17-319) (Carter Lucas, Assistant City Manager) 7. Approval of the following Subdivision Plats: Name of Development / Location Action Comments / # lots Total Acres Density 1. 16410 Waxmyrtle Rd. LL 237 Combo Plat 1 Lot 1.462 .68 Lots / acre Waxmyyrtle Road 2. Gates at the Manor LL 328 Minor Plat 2 Lots 2.506 .79 Lots / acre Hopewell Road (Agenda Item No. 17-320) (Melissa Branen, Plan Review Manager) Regular Meeting of the Milton City Council Monday, December 18, 2017 at 6:00 pm Page 3 of 5 Motion and Vote: Councilmember Lusk moved to approve the Consent Agenda Items. Councilmember Kunz seconded the motion. The motion passed (6-0). Mayor Joe Lockwood was absent from the meeting. REPORTS AND PRESENTATIONS 1. Proclamation Recognizing Milton High School Coed Competition Cheer State Champions. (Presented by Mayor Joe Lockwood) 2. Proclamation Recognizing Cambridge High School and Milton High School Cross Country Teams. (Presented by Councilmember Karen Thurman) 3. Recognition of Councilmember Bill Lusk and Councilmember Karen Thurman. (Presented by Mayor Joe Lockwood) FIRST PRESENTATION 1. Consideration of Amendments to Chapter 20, Soil Erosion, Sedimentation and Pollution Control, Article VI, Soil Erosion within the City of Milton Code of Ordinances. (Agenda Item No. 17-321) (Carter Lucas, Assistant City Manager) Motion and Vote: Councilmember Kum Councilmember Lusk seconded the motion. was absent from the meeting. Kum PUBLIC HEARING moved to approve the First Presentation Item. The motion passed (6-0). Mayor Joe Lockwood ALCOHOL BEVERAGE LICENSE APPLICATION 1. Consideration of the Issuance of an Alcohol Beverage License to Tambareni Hotels Group, LLC., d/b/a Paradise Biryani Point, 5310 Windward Pkwy, Suite D, Milton, Georgia 30004. (Agenda Item No. 17-322) (Bernadette Harvill, Finance Director) Regular Meeting of the Milton City Council Monday, December 18, 2017 at 6:00 pm Page 4 of 5 Motion and Vote: Councilmember Thurman moved to approve Agenda Item No. 17-322. Councilmember Lusk seconded the motion. The motion passed (6-0). Mayor Joe Lockwood was absent from the meeting. ZONING AGENDA 1. Consideration of RZ17-11 Text Amendment to Article XX — Deerfield Form Based Code, Table 10: Specific Function and Use Regarding the T-6 Transect Zone. (Agenda Item No. 17-323) (First Presentation at City Council Meeting on December 4, 2017) (Kathleen Field, Community Development Director) Motion and Vote: Councilmember Kunz moved to DEFER Agenda Item No. 17-323 to the January 8, 2018 Regular Council Meeting. Councilmember Thurman seconded the motion. The motion passed (6-0). Mayor Joe Lockwood was absent from the meeting. The following Agenda Item was added to Unfinished Business by Motion and Vote under Approval of Meeting Agenda. UNFINISHED BUSINESS 1. Ratification of Council Action at Special Called Meeting held on December 14, 2017.. (Jeff Strickland, Jarrard and Davis) Motion and Vote: Councilmember Thurman moved to ratify the council action taken at the December 14, 2017 Special Called Meeting. Councilmember Lusk seconded the motion. The motion passed (5-0). Councilmember Longoria recused himself. Mayor Joe Lockwood was absent from the meeting. Regular Meeting of the Milton City Council Monday, December 18, 2017 at 6:00 pm Page 5 of 5 NEW BUSINESS (None) MAYOR AND COUNCIL REPORTS The Sniff Reports were deferred to a later date. STAFF REPORTS Department Updates 1. Communications 2. Community Development 3. Information Technology ADJOURNMENT (Agenda Item No. 17-324) Motion and Vote: Councilmember Lusk moved to adjourn the Regular Meeting at 7:30 p.m. Councilmember Thurman seconded the motion. The motion passed (6-0). Mayor Joe Lockwood was absent from the meeting. Date Approved: January 8, 2018 i -)-n /' / z J. Sudie AM Gordon, City Joe Lockwoo , Mayor No Text