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INVOCATION - Remco Brommet, Chaplain for the City of Milton Police and Fire.
CALL TO ORDER
1) ROLL CALL
2) PLEDGE OF ALLEGIANCE (Led by Mayor Joe Lockwood)
3) APPROVAL OF MEETING AGENDA (Add or remove items from the agenda)
(Agenda Item No. 15-001)
4) PUBLIC COMMENT
5) CONSENT AGENDA
1. Approval of the December 8, 2014 City Council Work Session Minutes.
(Agenda Item No. 15-002)
(Sudie Gordon, City Clerk)
2. Approval of the December 15, 2014 City Council Regular Meeting Minutes.
(Agenda Item No. 15-003)
(Sudie Gordon, City Clerk)
3. Approval of a Construction Services Agreement between the City of Milton and Peek Pavement Markings, LLC to Provide Roadway Striping.
(Agenda Item No. 15-004)
(Carter Lucas, Assistant City Manager)
4. Approval of an Extension for the Amendment to the Contract with Tyler Technologies, Inc. for Incode Software to Add the Business License Module.
(Agenda Item No. 15-005)
(Stacey Inglis, Assistant City Manager)
6) REPORTS AND PRESENTATIONS
1. Proclamation Recognizing Home Depot for Freedom Park Efforts.
(Presented by Mayor Joe Lockwood)
7) FIRST PRESENTATION
1. Consideration of an Ordinance to Amend Article VI, Financial Management Program, Division 7 - Debt Management Policy.
(Agenda Item No. 15-006)
(Ken Jarrard, City Attorney)
8) PUBLIC HEARING
ALCOHOL BEVERAGE LICENSE APPLICATION
1. Consideration of the Issuance of an Alcohol Beverage License to Windward Parkway Restaurant, LLC dba Ray's New York Pizza, Located at 5230 Windward Parkway, Suite 105, Milton, Georgia 30004. The Applicant is Joseph Karam for Wine, Malt Beverages,and Distilled Spirits.
(Agenda Item No. 15-007)
(Stacey Inglis, Assistant City Manager)
2. Consideration of the Issuance of an Alcohol Beverage License to Article of Faith Enterprises, LLC dba Ricco's, Located at 14155 Highway 9, Suite 500, Milton, Georgia 30004. The Applicant is David Lupica for Wine, Malt Beverages, and Distilled Spirits.
(Agenda Item No. 15-008)
(Stacey Inglis, Assistant City Manager)
9) ZONING AGENDA (None)
10) UNFINISHED BUSINESS
1. Consideration of a Resolution and Ordinance Amending the Charter for the City of
Milton, Georgia.
(Agenda Item No. 14-344)
(Discussed at December 8, 2014 Council Work Session)
(New Business at December 15, 2014 Regular Council Meeting)
(Ken Jarrard, City Attorney)
11) NEW BUSINESS
1. Consideration of A Resolution of the Milton City Council To Extend the 2012 - 2015 Strategic Plan Through The End of 2015.
(Agenda Item No. 15-009)
(Chris Lagerbloom, City Manager)
2. Consideration of a Resolution of the Milton City Council to Re-Adopt the Five GMA ethics Principles for Recertification to be a Georgia Certified City of Ethics.
(Agenda Item No. 15-010)
(Chris Lagerbloom, City Manager)
12) MAYOR AND COUNCIL REPORTS
13) STAFF REPORTS
1. Discussion of Health Insurance Benefits for Elected Officials.
(Sam Trager, Human Resources Director)
14) EXECUTIVE SESSION (if needed)
15) ADJOURNMENT
(Agenda Item No. 15-011)
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