Joe Lockwood, Mayor CITY COUNCIL. Karen Thurman Matt Kunz Bill Lusk Burt Hewitt Joe Longoria Rick Mohrig. CITY COUNCIL CHAMBERS City Hall

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1 Joe Lockwood, Mayor CITY COUNCIL Karen Thurman Matt Kunz Bill Lusk Burt Hewitt Joe Longoria Rick Mohrig CITY COUNCIL CHAMBERS City Hall Monday, June 5, 2017 Action Minutes 6:00 PM INVOCATION - Pastor Jerry Dockery, Crabapple First Baptist Church, Milton, Georgia CALL TO ORDER 1) ROLL CALL Councilmembers Present: Councilmember Thurman, Councilmember Kunz, Councilmember Lusk, Councilmember Hewitt, and Councilmember Longoria. Councilmembers Absent: Councilmember Mohrig 2) PLEDGE OF ALLEGIANCE 3) APPROVAL OF MEETING AGENDA (Add or remove items from the agenda) (Agenda Item No ) Motion and Vote: Councilmember Kunz moved to approve the Meeting Agenda with the following changes: Add Consideration of an Ordinance to Amend Chapter 4, Alcoholic Beverages (BYOB) to First Presentation Councilmember Lusk seconded the motion. The motion passed unanimously (6-0). Page 1 of 5

2 4) PUBLIC COMMENT 5) CONSENT AGENDA 1. Approval of the May 15, 2017 Regular City Council Meeting Minutes. (Agenda Item No ) (Sudie Gordon, City Clerk) 2. Approval of City of Milton Title VI Non-Discrimination Agreement. (Agenda Item No ) (Carter Lucas, Assistant City Manager) 3. Approval of the following Subdivision Plat: Name of Development / Location 1. Pittman Family Farms LL 916 Freemanville Road Action Comments / # lots Total Acres Density Minor Plat 3 Lots Lots / acre (Agenda Item No ) 4. Approval of the following Subdivision Plat: Name of Development / Location 1. Michael Bradley Flack LL 1134 Mid Broadwell Road Action Comments / # lots Total Acres Density Minor Plat 2 Lots Lots / acre (Agenda Item No ) Motion and Vote: Councilmember Lusk moved to approve the Consent Agenda. Councilmember Hewitt seconded the motion. The motion passed unanimously (6-0). PAGE 2 OF 5

3 6) REPORTS AND PRESENTATIONS 1. Proclamation Honoring Cambridge and Milton Students Who Chose to Serve Their Country in a Military Career. (Presented by Councilmember Bill Lusk) 2. MDA City of Milton Firefighter Appreciation Proclamation. (Presented by Mayor Joe Lockwood) 3. Presentation of City of Milton New Firefighters. (Presented by Bob Edgar, Fire Chief) The following First Presentation Item was added by Motion and Vote during Approval of Meeting Agenda: 7) FIRST PRESENTATION 1. Consideration of an Ordinance of the City of Milton, Georgia to Amend Chapter 4, Alcoholic Beverages of the Code of the City of Milton, Georgia, Bring Your Own Beverage (BYOB). (Agenda Item No ) (Sarah LaDart, Economic Development Manager) Motion and Vote: Councilmember Thurman moved to approve the First Presentation Item. Councilmember Kunz seconded the motion. The motion passed unanimously (6-0). 8) PUBLIC HEARING (None) 9) ZONING AGENDA (None) 10) UNFINISHED BUSINESS 1. Consideration of an Ordinance to Amend Appendix A Related to Chapter 4, Alcoholic Beverages of the Code of the City of Milton, Georgia. ORDINANCE NO (Agenda Item No ) (Sarah LaDart, Economic Development Manager) Motion and Vote: Councilmember Longoria moved to approve Agenda Item No Councilmember Kunz seconded the motion. The motion passed unanimously (6-0). PAGE 3 OF 5

4 2. Consideration of an Ordinance to Amend Appendix A, Parks and Recreation Fees and Other Charges, Chapter 34, Section 24 of the Milton City Code. ORDINANCE NO (Agenda Item No ) (Jim Cregge, Parks and Recreation Director) Motion and Vote: Councilmember Kunz moved to approve Agenda Item No Councilmember Hewitt seconded the motion. The motion passed unanimously (6-0). 3. Consideration of T17-02/VC Highway 9 by Pinnacle Towers, LLC To Remove Existing 180 Foot Wireless Communications Tower and Replace with a New 180 Foot Wireless Communication Tower and Shift 14 Feet to the North and Request Variance to Reduce Tower Setback from 270 Feet to 165 Feet [Section 54-6(d)(2)]. ORDINANCE NO (Agenda Item No ) Motion and Vote: Councilmember Hewitt moved to approve Agenda Item No with the following stipulation: The old cell tower must be removed within 120 days of the new cell tower being installed. Councilmember Longoria seconded the motion. The motion passed unanimously (6-0). 4. Consideration of An Amendment to Ordinance Amending Ordinance No , Creating the Milton Greenspace Advisory Committee (Number of Members]. (Agenda Item No ) ORDINANCE NO (Ken Jarrard, City Attorney) Motion and Vote: Councilmember Hewitt moved to approve Agenda Item No with the following modification: Remove 2.b.(2) if membership is an even number, a number that is one-half of the appointed membership plus one (i.e., if a ten-member committee, a quorum shall be six) Councilmember Longoria seconded the motion. The motion passed unanimously (6-0). PAGE 4 OF 5

5 11) NEW BUSINESS 1. Consideration of a Letter to the Members of the Local Delegation Transmitting the City of Milton s Charter Commission s Recommended City Charter Revisions. (Agenda Item No ) (Ken Jarrard, City Attorney) Motion and Vote: Councilmember Kunz moved to approve Agenda Item No Councilmember Lusk seconded the motion. The motion passed unanimously (6-0). 12) MAYOR AND COUNCIL REPORTS 13) STAFF REPORTS Department Updates 1. Public Works 2. Fire 3. Community Outreach 14) ADJOURNMENT (Agenda Item No ) Motion and Vote: Councilmember Longoria moved to adjourn the Regular Meeting at 8:00 p.m. Councilmember Hewitt seconded the motion. The motion passed unanimously (6-0). PAGE 5 OF 5