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10-07-2013 October 7, 2013 Mayor and Council Minutes 51\i >r,, A 2800 King Street City of Smyrna Smyma, Georgia 30080 Meeting Minutes - Draft City Council Council Chambers Monday, October 7, 2013 7:30 PM Call to Order Presiding Officer Mayor Bacon called the meeting to order at 7:30 pm. Present: 8- Mayor Max Bacon, Mayor pro tem/Councilmember Melleny Pritchett, Councilmember Andrea Blustein, Councilmember Teri Anulewicz, Councilmember Charles Welch, Councilmember Susan Wilkinson, Councilmember Wade Lnenicka and Councilmember Ron Fennel Also Present: 7- Scott Cochran, Terri Graham, Samantha Kasraie, Tammi Saddler Jones, wow Steve Ciaccio, Toni Jo Howard, Dan Campbell and Chelsea Jackson 1. Invocation and Pledge: Pastor Carolyn Vinson of Highpoint Christian Tabernacle Church delivered the invocation and led all present in the pledge to the flag. 2. Agenda Changes: The Mayor stated that item 6(B)would be tabled and that 6(C)would be removed from the agenda. 3. Mayoral Report: A. Proclamation In Recognition of "Respect for Firefighters" Sponsors: Fennel Councilmember Fennel read aloud the proclamation and presented it to Mrs. Betty Turley of the Smyrna Optimists Club. Mrs. Turley asked that all citizens in Smyrna join in recognizing public safety personnel and invited Mayor and Council to attend the Friday morning breakfast at the American Legion post. B. Recognition of ELW Future Stars - 3rd and 7th Grade Teams - YBOA National Champions (Youth Basketball of America) Parks and Recreation Director Steve Ciaccio explained that the Eddie Lee Wilkins travelling basketball program consisted of over 25 teams playing in competitive leagues throughout Georgia and surrounding states. He noted that the group was based in Smyrna and practiced at the Community Center. 1 City of Smyrna 10/7/2013 Mr. Eddie Wilkins shared that the program stressed development both socially and academically and was one of the largest organizations in Georgia. He announced that the 3rd grade team, coached by Michael Roach, Lance James with manager Adam Gibbs, had an undefeated season and were YBOA national champions. Mr.Wilkins introduced the members of the 3rd grade team: Corey Gibbs, Cole Wilson, Joshua Reed, Simeon Cottell, Kyle Hanson, Malcolm Patterson. Nicholas Jacobson and Jordan Brewer.The Mayor invited parents to take photos and thanked the ELW organizers for their efforts with this, and other programs, throughout Smyrna. Mr. Wilkins introduced the 7th grade team which consisted primarily of local area kids, many of whom had played together since the 4th grade. He shared that the team, coached by himself and Eugene Frye had taken second place in the AAU for the state. He introduced team members: Trey Doomes, Cameron Bennett, Dantavius Hall, Abdul Davis, Marques Fry, Jaylon Pugh, Evan Wilkins, Austin Johnson, Kirk Mims, Rudy Fitzgibbons, Marcellus Frazier,Tajie Ray and Ashton Hagans. The Mayor expressed his gratitude to the leaders of the organization for representing the City and giving back to the community. 4. Land Issues/Zonings/Annexations:The Mayor stated that there were none. 5. Privilege Licenses:The Mayor stated that there were none. 6. Formal business: S A. Final FY13 Budget Amendment Sponsors: Anulewicz Mr.Taylor advised that an audit was required at the conclusion of the fiscal year. In order to close out records,final adjustments to the budget had to be made to account for various transactions. Mr.Taylor stated that staff recommended approval. Councilmember Anulewicz made known that this action was taken every year. Finance Director Toni Jo Howard noted that this was the last step in completing the audit and ensuring that the financial statement was presented correctly for the budget to actual statement. Councilwoman Anulewicz inquired if there was any surplus and Ms. Howard responded that there was an amount of approximately 1.2 million dollars. A motion was made that this Authorization be approved.The motion carried by the following vote: Aye: 5- Mayor pro tem/Councilmember Pritchett, Councilmember Blustein, Councilmember Anulewicz, Councilmember Welch and Councilmember Fennel Nay: 2- Councilmember Wilkinson and Councilmember Lnenicka B. To Appeal the decision of the License and Variance Board regarding -~ Variance Request- V13-034 - Allow Temporary Sign only on Weekends (Saturday and Sunday) - 10.0 acres - Land Lot 849 - 2453 Cobb Pkwy - D. Geller and Son. 2 City of Smyrna 10/7/2013 The Mayor called on Mayor Pro Tem/Councilmember Pritchett,who noted that this item would be tabled until October 21,2013 MANN A motion was made by Mayor Pro Tem/Councilmember Pritchett to table to October 21,2013 the appeal of the decision of the License and Variance Board regarding Variance Request-V13-034-Allow Temporary Sign only on Weekends (Saturday and Sunday)- 10.0 acres-Land Lot 849-2453 Cobb Pkwy -D. Geller and Son. Motion was seconded by Councilmember Welch and carried by the following vote: Aye: 7- Mayor pro tem/Councilmember Pritchett, Councilmember Blustein, Councilmember Anulewicz, Councilmember Welch, Councilmember Wilkinson, Councilmember Lnenicka and Councilmember Fennel C. Approve a Resolution supporting the Downtown Development Authority (DDA) to sell approximately 47.52 Acre Tract- Land Lots 274, 303 and 304 to Southeast Capital Companies for $13,000,000.00 Sponsors: Wilkinson Aye: 7- Mayor pro tem/Councilmember Pritchett, Councilmember Blustein, Councilmember Anulewick, Councilmember Welch, Councilmember Wilkinson, Councilmember Lnenicka and Councilmember Fennel D. Appointment of Ward 4 Board Member for Keep Smyrna Beautiful term to expire December 2013 Sponsors: Welch wow A motion was made by Councilmember Welch to appoint Karlene McNabb, a citizen active in the PTA and local organizations,to complete his term expiring December 2013.The motion was seconded by Councilmember Pritchett and carried with the following vote: There was discussion about the accuracy of the end date of the term as listed on the agenda. Aye: 7- Mayor pro tem/Councilmember Pritchett, Councilmember Blustein, Councilmember Anulewicz, Councilmember Welch, Councilmember Wilkinson, Councilmember Lnenicka and Councilmember Fennel 7. Commercial Building Permits:The Mayor stated that there were none. 8. Consent Agenda: Mr.Taylor read aloud the consent agenda. A motion was made by Councilman Fennel to approve the consent agenda as presented.The motion was seconded by Councilmember Anulewicz and carried by the following vote: Aye: 7- Mayor pro tem/Councilmember Pritchett, Councilmember Blustein, Councilmember Anulewicz, Councilmember Welch, Councilmember Wilkinson, Councilmember Lnenicka and Councilmember Fennel A. Approval of September 16, 2013 Mayor and Council meeting minutes These Minutes were approved. 3 City of Smyrna 10/7/2013 B. Authorize Mayor to sign the Charter Communications Settlement and Release Agreement for the audit conducted by GMA for franchise fees owed from January 1, 2010 through December 31, 2012 in IMMO accordance with the Charter's state issued cable television franchise in the amount of $2,500.88. Sponsors: Anulewicz This Authorization was approved. C. Approval to purchase six vehicles from Wade Ford under state contract for a total cost of$138,010.00 Sponsors: Fennel and Police Chief Lee This Authorization was approved. 9. Committee Reports: Councilman Fennel expressed his gratitude to the Smyrna Optimists Club and Chamber of Commerce for their award ceremony recognizing public safety personnel. He announced that Smyrna's nominee was Corp. David Nesbittof the police department and shared that the winner was EMT intermediate Kim Burdette. He expressed his gratitude to those that participated on the committees to make the event a success, including Judge Grubbs and Chief Lee and thanked Councilwoman Anulewicz for attending the event.The Councilman announced that the Smyrna Fire Chief Search Committee was about to commence and relayed that a many applications had beenreceived. Councilman Lnenicka shared that he had attended the Westchester Commons annual meeting and stated his appreciation for the opportunity. He offered his condolences to the family of Keep Smyrna Beautiful's Nell Robinson following the loss of her mother. Councilwoman Wilkinson thanked all those that had attended her recent community meeting. Councilman Welch advised that an email from a citizen regarding a barking dog had been inadvertently erased. He requested that the individual contact him again.The Councilman noted the construction taking place on Concord Rd. and reminded all to exercise caution. Councilwoman Anulewicz announced the informational tree talk to take place on October 9th and invited all to attend. She addressed questions about trees removed around the arboretum, advising that they had been heavily damaged by termites and ants and had to be removed.The Councilwoman shared that replacements would be installed during the fall replanting season. Councilwoman Blustein remarked on the nice turnout for her Ward 2 meeting and that she was looking forward to the next one. Mayor Pro Tem/Councilmember Pritchett wished the Mayor a happy birthday. The Mayor recognized a journalism student from Georgia State present at the meeting. 10. Show Cause Hearings:The Mayor stated that there were none. 4 City of Smyrna 10/7/2013 11. Citizen Input: AV NNW Larisa Edwards of 304 Hickory Springs Dr.thanked Councilwoman Wilkinson for hosting the Ward 5 meeting. She commented that she had learned that Smyrna was the only city in the United States partnered with FEMA as a disaster prepared community. She congratulated Mayor and Council on their leadership in ensuring the City's safety. She stated that one of the reasons God had sent her was to make certain every city had a preparedness plan. She encouraged residents to become involved in the neighborhood watch program. Ms. Edwards referenced a news story about real estate purchases made by the city and expressed her dissatisfaction that town halls had not been held. She displayed visual aids to demonstrate her opinion that the decisions being made were not right. 12. Adjournment:The Mayor declared the meeting adjourned at 8:30 pm ONNIN 5 City of Smyrna 10/7/2013 111111.11== [MAYOR AND COUNCIL MEETING] ...... _77 / A. MAX BACON, MAYOR TERRI GRAHAM, CITY CLERK ' 1 liti / .1./ 44/1 At j...... i/ / EL:Wil• 'ITCHETT,WARD I I ANDREA BLUSTEIN, ARD 2 2 /1 1 h RI ANULEWICZ, ARD 3 CHARLES A.WELCH, WARD 4 , ..., , i r / . 7 ,,,,...,A,:ov,„ . 4.4.. ...,,.. AL. ;,... SUSAN WILKINSON, WARD 5 W' ADE S. LNENICKA, WARD 6 Ai /A" A :/,/,mi.,.. e: 080004 • a N FENNEL, WARD 7 *1.7NPIRpg GI A W UJ W W F. N N F. 01 W F. N I . f�D RI N VI VI U.) NJ V1 V1 VI VI N 1.0 U1 V7 N y Z � N .. N NJ N V . W Im . NJ V 01 N N rrl O O 0 ul O O O U1 0 0 0 O U1 O O a xi O O 0 O 0 0 0 0 0 0 0 0 O O F+ _= T v -0 GI = O T -0 m G1 00 Gl XI rp T D m m Gl °1 7 (n d Cl In f-D 7 Z DI m O_ o 0' •°•° O R° ? 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