CITY OF DOUGLASVILLE
CITY COUNCIL Legislative Work Session July 12, 2007
7:30 p.m.
AGENDA
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Safety Committee/Dennis McLain
Tabled from June 18, 2007:
a. Request for an ownership change, a change in the agent outlet manager, and a transfer of the license for the alcohol beverage license for the retail package sale of wine and malt beverage for Shell Food Mart at 8279 Chicago Avenue. Application by Glissten Enterprises, Inc.
New Business:
b. Request for an alcohol beverage license for the Sea Breeze Seafood Restaurant for the on premises sale of wine and malt beverage at 9610 Georgia Highway 5. Application by Douglasville Bay Breeze, Inc.
c. Request for a change in the agent outlet manager for the alcohol beverage license for Ruby Tuesday #3606 for the sale of wine, malt beverage, and spirituous liquor at 642 Thornton Road. Application by Ruby Tuesday, Inc.
d. Request for an alcohol beverage license for CVS Pharmacy #154 for the retail package sale of wine and malt beverage at 6031 Georgia Highway 92 (Fairburn Road). Application by Georgia CVS Pharmacy, LLC.
5. Community & Economic Development Committee/John Schildroth
Tabled from July 2, 2007:
a. Authorize the Mayor to sign a $20,000.00 renewal agreement with the Douglas County Chamber of Commerce for the period of July 1, 2007, to June 30, 2008, for tourism services in cooperation with the City's Convention and Visitors Bureau.
New Business:
b. Adopt a resolution, as recommended by the City's Downtown Development Authority, to endorse and support the application by Spencer Business Enterprises, LLC (Island Flavas Caribbean Steakhouse), for a $250,000 loan from the Downtown Development Revolving Loan Fund of the Georgia Department of Community Affairs to help with financing for a restaurant at 6654 Broad Street.
c. Adopt a resolution approving an intergovernmental agreement signed by the City of Douglasville, the Georgia Department of Community Affairs, and the City's Downtown Development Authority for a Downtown Development Revolving Loan to The Dakim Group, Inc., for acquisition and renovation of the building at 8397 Duncan Street, and authorizing the Mayor to sign said agreement.
d. Adopt a resolution authorizing the Mayor to sign all documents required to execute the Downtown Development Revolving Loan to The Dakim Group, Inc., in the amount of $160,000 to help with acquisition and renovation of the building at 8397 Duncan Street.
e. Adopt a resolution authorizing the City's Community and Downtown Services Director to submit an application to the Georgia Department of Community Affairs for a Signature Community Program grant for downtown Douglasville.
f. Authorize the Mayor to sign an Intergovernmental Agreement and related documents with the Douglasville Convention and Conference Center Authority concerning financing, purchase and use of buildings at 6709 and 6713 Church Street for planned expansion of the City's Downtown Conference Center.
6. Planning & Zoning Committee/Michael Carter
a. Request approval of a final plat for Roy Abercrombie at Hollis Street and West Strickland Street. Application by Roy Abercrombie.
b. Request approval of a final plat for the Ashley Falls Subdivision Unit 1 on West Strickland Street. Application by Jerry T. Buckner.
c. Request approval of a final plat for the Ashley Falls Subdivision Unit 2 on West Strickland Street. Application by Jerry T. Buckner.
d. Adopt a resolution modifying the City of Douglasville's moratorium enacted on June 18, 2007, regarding issuance of certain permits, in addition to the modifications set forth in City's resolution on said subject adopted June 28, 2007.
e. Adopt an ordinance to amend the City's Buildings and Building Standards Ordinance to update the list of State Minimum Standard Codes and to adopt the International Property Maintenance Code.
7. Parks & Recreation Committee/Roy Mims
a. Consider authorizing the City Manager to give notice to the property owner of the City's intent to exercise its option to purchase approximately 137 acres on Bright Star Road, and consider authorizing the Mayor to sign all documents necessary to close the purchase of said property.
b. Authorize the Mayor to sign an agreement with Dixie Staffing Services for seasonal staffing in the maintenance area in the City Parks and Recreation Department.
8. Finance Committee/Henry Mitchell III
9. Information Technology Committee/Henry Mitchell III
10. Maintenance & Sanitation Committee/Charles Banks
11. Transportation Committee/Michael Carter
12. Personnel & Organization Committee/Roy Mims
a. Adopt a resolution providing for an Incentive Plan for City of Douglasville employees for the 2007 - 2008 Fiscal Year.
b. Establish the position of Sanitation Accounts Manager in the City of Douglasville Maintenance and Sanitation Department, adopt a job description for said position, and create one job slot for said position.
c. Establish the position of Facilities Maintenance Manager in the City of Douglasville Maintenance and Sanitation Department, adopt a job description for said position, and create one job slot for said position; and eliminate the position of Crew Chief - Property Maintenance in said department, and the one job slot.
d. Amend the job description for the position of Maintenance Department Clerk in the City of Douglasville Maintenance and Sanitation Department.
e. Establish the position Laborer - Sidewalk Construction in the City of Douglasville Maintenance and Sanitation Department, adopt a job description for said position, and create four job slots for said position.
f. Establish the position of Crew Chief (Parks Maintenance) in the City of Douglasville Parks and Recreation Department, adopt a job description for said position, and create one job slot for said position.
g. Establish the position of Laborer (Parks Maintenance) in the City of Douglasville Parks and Recreation Department, adopt a job description for said position, and create four job slots for said position.
h. Amend the job descriptions for the positions of Accounting Technician and Clerk-Receptionist in the City of Douglasville Finance Department.
i. Establish the position of Clerk-Receptionist in the City of Douglasville Administration Department, adopt a job description for said position, and create one job slot for said position.
j. Establish the part-time position of Welcome Center Assistant in the City of Douglasville Community and Downtown Services Department, adopt a job description for said position, and create one job slot for said position.
k. Establish the position of Development/Zoning Official in the City of Douglasville Development Services Department, adopt a job description for said position, and create one job slot in said position; and eliminate the separate positions of Zoning Official and Development Official in said department, and the one job slot for each position.
l. Amend the job description for the position of Civil and Environmental Inspector in the City of Douglasville Development Services Department
13. Ordinances & Intergovernmental Committee/Callye B. Holmes
a. Adopt a resolution setting the date for the municipal election for the City of Douglasville to be Tuesday, November 6, 2007.
b. Adopt an ordinance to provide for the Douglas County Elections Superintendent to conduct the City of Douglasville's Municipal election on November 6, 2007, with the City reimbursing said Elections Superintendent for the actual cost of holding said election and with said Elections Superintendent to have all duties except qualification of candidates, and to authorize the Mayor to sign a contract with the Douglas County Board of Commissioners for this purpose.
c. Adopt a resolution providing that all candidates for office in the City of Douglasville's municipal election shall qualify for candidacy as provided by law with the City Clerk beginning Monday, August 27, 2007, through and including Friday, August 31, 2007, with the hours for qualifying each day being between 8:30 a.m. and 12:00 noon and between 1:00 p.m. and 4:30 p.m.
14. Other Business
15. City Attorney/Joel Dodson
16. Chief Assistant City Attorney/Suzan Littlefield
17. City Manager/Bill Osborne
18. Comments from Citizens and Delegates