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10-02-2006 October 2, 2006 October 2, 2006 - The regular scheduled meeting of Mayor and Council was held at Smyrna City Hall. The meeting was called to order by presiding officer Mayor A. Max Bacon at 7:30 o'clock p.m. All council members were present. Also present were City Administrator Wayne Wright, City Clerk Susan Hiott, City Attorney Scott Cochran, Fire Chief Jason Lanyon and representatives of the press. Invocation was given by Father Jim Kuczynski from St. Thomas the Apostle Catholic Church, followed by the pledge to the flag led by Ms. Victoria Turney. AGENDA CHANGES: There were none. MAYOR'S REPORT: Council Member Lnenicka read a Proclamation titled St. Thomas the Apostle Catholic Church celebrates 40 years in Smyrna to those present. Council Member Lnenicka presented the Proclamation to Father Kuczynski. Father Kuczynski stated it has been a pleasure to serve the people of this community. Mayor Bacon recognized School Board Representative Curt Johnston, and Mr. Johnston introduced Principal Terry Floyd, faculty members and students from Belmont Hills Elementary School to the assembly. The students conducted this month's character education program for those present. ... Council Member McNabb read a Proclamation in recognition of Fire Department Appreciation on behalf of the Smyrna Optimist Club to those present. Council Member McNabb presented the Proclamation to Optimist Club President Dennis Harding. Chief Lanyon thanked the members of the Optimist Club for remembering the City's fire and rescue personnel. Mayor Bacon recognized Mr. John Driscoll, representing J. W. Kickerz, and Mr. Driscoll provided details to those present regarding his recent fundraising activities for the benefit of Georgia Firefighters Burn Foundation. Mr. Driscoll commended Ms. Catherine Cook for donating $100 to this effort, and thanked all the bands and other generous participants for their support. Mr. Driscoll presented the proceeds from this benefit event to Chief Lanyon. Mayor Bacon thanked Mr. Driscoll and all the other persons who made this generous contribution possible. Chief Lanyon provided details to those present concerning the benevolent activities of Georgia Firefighters Burn Foundation, and thanked everyone who made this assistance possible. LAND ISSUES/ZONING/ANNEXA nON: There were none. PRIVILEGE LICENSE: There were none. - October 2, 2006 2 FORMAL BUSINESS: (A) Approval of Resolution to transmit the Community Assessment and Community Participation Plan sections of the 2005-2030 Comprehensive Plan to the Atlanta Regional Commission and the Georgia Department of Community Affairs - Mr. Wright stated all local governments in Georgia are required to prepare a Comprehensive Plan every ten years. Mr. Wright provided details to those present concerning the composition of the Plan to be submitted to the State authorities. MOTION: Council Member Newcomb made a motion to approve the Resolution to transmit the Community Assessment and Community Participation Plan sections of the 2005-2030 Comprehensive Plan to the Atlanta Regional Commission and the Georgia Department of Community Affairs. The motion was seconded by Council Member Pritchett. Motion was approved 7 - O. COMMERCIAL BUILDING PERMITS: There were none. CONSENT AGENDA: (A) Approval of September 18,2006 minutes (B) Approval to install stop signs on Spring Street at Anderson Circle (west) A request for stop signs on Spring Street was made by several residents in the area. The City Engineer recommends approval of this stop sign based on limited sight distance and the ability to provide safe pedestrian access to the City's park. - (C) Revision of City of Smyrna Personnel Policies and Procedures As a means comply with the ever changing laws and to maintain good human resources functions, the Human Resources Department along with the assistance from Elarbee, Thompson, Sapp & Wilson (GIRMA Attorneys) recommend the revision of the following City of Smyrna Personnel Policies and Procedures: (25) STD/LTD/ Workers' Compensation/ and Disability Leave of Absence Without Pay. In addition, a new policy (30) Workplace Violence was added. Staff recommends approval of these policy changes. (D) Approval of disposal of copy machine The City police department's office equipment inventory includes an obsolete photocopy machine (Konica 1015) which no longer functions and for which the department has no arrangement for repairs and service. Staff recommends approval of appropriate disposal of this superfluous equipment. Bid Award - Purchase replacement senior adult services van {This is a Community Development Grant (CDBG) purchase} Three vendors responded to bid # 7-008. In~lusive of the required trade-in ofthe 1997 Ford E-350 senior van, Marietta Dodge Inc. is the low, qualified bidder and is recommended by the Purchasing Agent. With trade-in, National Bus Sales bid a 2006 model at $53,208.00. Transportation South, Inc. bid a 2005 model at $53,687.00, and Marietta Dodge bid a 2005 model at $43,000. Staff recommends approval ofthis purchase. (E) - October 2. 2006 3 - (F) Approval for a CDBG fund transfer of $3,000.00 from the Senior Center Replacement Project to the Senior Van Project A sum of $40,000.00 was requested in the grant proposal for the purchase of a Dodge Sprinter Hotel Shuttle. It was presumed that the trade-in would yield $6 - 8,000.00. Because it did not, an additional $3,000.00 is needed for the replacement purchase. With Council permission, the additional amount will come from the Senior Center project. ($208,164.00 is allocated for the Center.) CDBG requires that Council approve the fund transfer prior to purchase. Staff recommends approval ofthis transfer. MOTION: Council Member Wood made a motion to approve the consent agenda. The motion was seconded by Council Member McNabb. Motion was approved 7 - O. COMMITTEE REPORTS: Council Member Pritchett yielded the floor with no report. Council Member Newcomb yielded the floor with no report. Council Member Scoggins yielded the floor with no report. Council Member McNabb yielded the floor with no report. Council Member Smith yielded the floor with no report. - Council Member Lnenicka expressed condolences to the family of Ms. Johanna Scannapieco who recently passed away. Council Member Lnenicka congratulated Mrs. Louise Hendon and Mr. Eddie Hendon on their upcoming 50th wedding anniversary. Council Member Wood yielded the floor with no report. Mr. Wright stated it was recently determined that changes need to be made concerning the types of materials accepted for curbside recycling. Mr. Wright stated glass will no longer be picked up at curbside, but can be taken to the Recycling Center. CITIZENS INPUT: Mayor Bacon recognized Mr. Aaron Harcrow, residing at 3524 Cedar Valley Drive, and Mr. Harcrow stated he wishes to serve a subpoena to Council Member Lnenicka. Mr. Harcrow expressed views to those present concerning what he considers to be subversion of civil liberties by the City government. Mayor Bacon recognized Ms. Holli Cash, and Ms. Cash provided details to those present concerning her candidacy for Post 2 of the Cobb County School Board. Ms. Cash stated there will be a number of school festivals during the upcoming weeks, and urged everyone to join their local PT A. Ms. Cash reminded everyone to vote on November 7. - October 2, 2006 4 ADJOURNMENT: - With no further business, the meeting was adjourned at 8: 18 p.m. ~ D- ~~ SUSA' D. HIOTT, CITY CLERK A. MAX BACON, MAYOR ~,~/~~ BILL S OGGINS, 3 " ) - ~lUub~ CHARLES PETE WOOD, WARD 7 - -- Whereas: Whereas: Whereas: Whereas: - Therefore: - Resolution No. R2006 - 3 A Resolution by the Mayor and Council of the City of Smyrna, Georgia, Transmitting the Community Assessment and Community Participation Plan Sections of the 2005-2030 Comprehensive Plan to the Atlanta Regional Commission and the Georgia Department of Community Affairs To retain its "Qualified Local Government Status" pursuant to the Georgia Planning Act of 1989, the City of Smyrna must remain in compliance with the requirements of the State of Georgia's Minimum Planning Standards and Procedures for Local Comprehensive Planning; and, The City of Smyrna has prepared the Community Assessment and Community Participation Plan sections of the 2005-2030 Comprehensive Plan as outlined in such Standards and Procedures; and, Appropriate notice has been provided and a Public Hearing was held on September 28, 2006 at Smyrna City Hall; and The Community Assessment and Public Participation Plan sections of the City of Smyrna's 2005-2030 Comprehensive Plan requires review for compliance by the Atlanta Regional Commission and the Georgia Department Community Affairs; Be it resolved that the Mayor and City Council of the City of Smyrna does hereby transmit the Community Assessment and Community Participation Program sections of the 2005-2030 Comprehensive Plan to the Atlanta Regional Commission and the Georgia Department of Community Affairs for review. IN WITNESS THEREOF, this Resolution has been duly adopted by the governing authority of the City of Smyrna, Georgia on the 2nd day of October 2006. ./ A. Max Bacon, Mayor ATTESTs1~(J.~ us n D. Hiott, City Clerk