Roswell, GA
Meeting Name: Mayor and City Council Agenda status: Final
Meeting date/time: 10/25/2010 7:00 PM Minutes status: Final  
Meeting location: City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: Meeting Audio
File #Ver.Agenda #NameTypeTitleActionResultAction Details
10-0707 11.Minutes ApprovalGeneral ItemApproval of September 27, 2010 Council Meeting Minutes (detailed minutes to replace Council Brief Minutes adopted on October 11, 2010) and approval of October 11, 2010 Council Brief Minutes. Administration and FinanceApproved with ChangesPass Action details
10-0704 22.Amend HR manualItem with ResolutionApproval of a Resolution to revise the Human Resources Policies and Procedures Manual Section 1.19, Work Period, and Section 7.1, Establishment of the Work Period. Administration and FinanceApprovedPass Action details
10-0674 23.Standby Trades contractsGeneral ItemConsideration to award contracts to eighteen (18) Standby Trades Contractors to provide construction, renovation, maintenance and repair services in City facilitiesApprovedPass Action details
10-0214 44.Police - SCAAP GrantItem with ResolutionApproval of a Resolution to accept the Bureau of Justice Assistance State Criminal Alien Assistance Program FY2010 (SCAAP) grant and to authorize expenditures in the amount of $38,944 and approval of Budget Amendment 3226G1-10-25-10. Public SafetyApprovedPass Action details
10-0271 45.Consideration of BVP grant applicationItem with ResolutionApproval of a Resolution to accept a FFY 2010 Bulletproof Vest Partnership Grant Award from the U.S. Department of Justice in the amount of $9,000 and approval of Budget Amendment 3223G6-10-25-10 establishing the budget for this project. Public SafetyApprovedPass Action details
10-0691 11.Proclamation for Admin / Finance Appreciation WeekProclamation / RecognitionReading of a Proclamation for Administration and Finance Appreciation Week.   Action details
10-0706 12.Nomination to HPCGeneral ItemApproval of nomination to the Historic Preservation Commission.ApprovedPass Action details
10-0733 13.DRB NominationGeneral ItemApproval of nomination to the Design Review Board.ApprovedPass Action details
10-0510 44.FLIR UnitItem with ResolutionApproval of a Resolution to submit a 2010 Community Giving Sponsorship grant award from Target Corporation in the amount of $5,000.ApprovedPass Action details
10-0680 25.LEAP Contract AwardGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract with O'Brien & Gere for Energy Assurance Planning Consultant service for the City's Local Energy Assurance Program in an amount not to exceed $94,000. Deferred from the October 25, 2010 Mayor and Council Agenda. Presented by Stuart Moring, DirectorDeferredPass Action details
10-0514 26.Resolution to adopt NFCTPItem with ResolutionApproval of a Resolution to adopt the North Fulton Comprehensive Transportation Plan. Presented by Steve Acenbrak, DirectorApprovedPass Action details
10-0725 17.FY 2011 Mid Year AdjustmentItem with ResolutionRequest for approval of Budget Amendment 1585-10-25-10 to increase the FY 11 Revenue budget by $2,023,806 and increase the FY 11 Expenditure budget by $2,028,117. Presented by Keith Lee, Director of Strategic Planning and BudgetingApprovedPass Action details
10-0712 28.Oxbo Rd Apts PurchaseItem with ResolutionApproval of a Resolution to purchase property at 15 Oxbo Road.ApprovedPass Action details
10-0736 19.Tower Cloud, LLC telecommunications leaseGeneral ItemApproval of Phase II of the Tower Cloud, Inc. lease to build fiber on the Hightower Water Tank site which is located on City property. (Deferred from January 24, 2011) (Tower Cloud requested a deferral to the February 28, 2011 Mayor and City Council meeting)ApprovedPass Action details
10-0720 110.Closure to discuss litigation and personnelGeneral ItemRecommendation for closure to discuss litigation and personnel.ApprovedPass Action details