11-0072
| 1 | 1. | Approval of minutes | General Item | Approval of January 18, 2011 Council Meeting Minutes (detailed minutes to replace Council Brief minutes adopted on January 24, 2011); approval of January 24, 2011 Council Meeting Minutes; approval of January 31, 2011 Special Called Council Brief; approval of January 31, 2011 Open Forum Council Brief.
Administration | Approved | Pass |
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11-0027
| 2 | 2. | Award of construction contract to Curbtech for HBR MS Sidewalk Project in amount of $60,762.42 | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Curb Tech, Inc. for the Holcomb Bridge Road Middle School Sidewalk project in the amount of $60,762.42.
Transportation | Approved | Pass |
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11-0028
| 2 | 3. | OAK St GA Power agreement and light fixture model | General Item | Approval for the Mayor and/or City Administrator to sign an agreement with Georgia Power for Oak Street Pedestrian Lighting.
Transportation | Approved | Pass |
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11-0033
| 2 | 4. | Consideration of IGA Amendment for MARTA Bus stop amenitites | General Item | Approval for Mayor and/or City Administrator to sign an amendment to the Intergovernmental Agreement (IGA) with MARTA for the MARTA Offset Funds Bus Stop Amenities project.
Transportation | Approved | Pass |
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10-0821
| 1 | 1. | Recognition Imagine Roswell 2030 Contest Winners | Proclamation / Recognition | Recognition of the Imagine Roswell 2030 Youth Contest student participants. | Recognized | |
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11-0046
| 1 | 2. | Daughter of America Revolution | Proclamation / Recognition | Presentation by the Martha Stewart Bulloch Chapter of the Daughters of the American Revolution. | Recognized | |
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11-0053
| 1 | 3. | FD - Burn Foundation Fundraiser | General Item | Recognition of the Roswell Fire Department for the top award in the Georgia Burn Foundation Fundraiser. | Recognized | |
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11-0055
| 1 | 4. | | General Item | Approval of a Cultural Arts Board appointment. | Approved | Pass |
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11-0096
| 1 | 5. | Resolution - HB180 - bicycle and ped safety | Item with Resolution | Approval of a Resolution in Support of House Bill 180, a Proposed Amendment of the Official Code of Georgia Annotated, to provide for greater automobile, pedestrian and bicycle safety. | Approved | Pass |
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11-0092
| 1 | 6. | Signing Authority Policy | General Item | Approval of a Resolution to adopt the Signing Authority Policy.
Presented by Julia Luke, Director of Finance | Approved with Changes | Pass |
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11-0099
| 1 | 7. | EPA Sustainable Grant | General Item | Approval of a Resolution to apply for the EPA Sustainable Communities Building Blocks Program.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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10-0617
| 5 | 8. | CU10-06, SE Corner of Willeo Rd. & Hwy 120 | General Item | CU10-06, Kings Court Chapel, SE Corner of Willeo Road & Highway 120.
Presented by Bradford D. Townsend, Planning and Zoning Director | Approved with Conditions | Pass |
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10-0849
| 1 | 9. | RC10-03R, River Corridor, 1035 Martins Lake Close | General Item | RC10-03R, River Corridor, 1035 Martins Lake Close, Jeffrey & Patricia Atkinson.
Presented by Bradford D. Townsend, Planning and Zoning Director | Approved | Pass |
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10-0782
| 5 | 10. | Bulloch Avenue/Steve Allen Project | Item with Ordinance | RZ11-03 Text Amendment to add a definition for a boutique hotel, determine the Zoning District where the boutique hotel will be a permitted use and determine the parking requirement. (Second Reading)
Presented by Bradford D. Townsend, Planning and Zoning Director | Approved | Pass |
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10-0820
| 4 | 11. | Sign Ordinance - Human signs | General Item | Initiation of a proposed text amendment adding Human Signs as an allowed sign to Section 22 of the Zoning Ordinance.
Presented by Bradford D. Townsend, Planning and Zoning Director | Approved | Fail |
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11-0094
| 1 | 12. | Arts Village Infrastructure Project | Item with Resolution | Approval of a Resolution to accept a 2011 Community Development Block Grant (CDBG) for the Arts Village Infrastructure Project.
Presented by Alice Wakefield, Director of Community Development | Approved | Pass |
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11-0064
| 1 | 13. | HSGP Grant | Item with Resolution | Approval of a Resolution to Accept a FY 2010 Homeland Security Grant award of $48,469 and approval of Budget Amendment 3921G1-02-14-11 to establish the budget.
Presented by Ricky Spencer, Fire Chief | Approved | Pass |
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11-0045
| 1 | 14. | May 30, 2011 meeting to June 1 | General Item | Approval to reschedule the May 30, 2011 meeting (5th Monday of the month) to Wednesday, June 1, 2011. | Approved | Pass |
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10-0736
| 5 | 15. | Tower Cloud, LLC telecommunications lease | General Item | Approval 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) | Deferred | Pass |
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10-0829
| 4 | 16. | Lease Agreement - HIghtower Water Tank - Cingular | General Item | Approval of an Amendment to the current Telecommunications Lease Agreement dated November 21, 2005 between the City of Roswell and New Cingular Wireless PCS, LLC for a location upon Hightower Water Tank owned by the City. (Deferred from January 24, 2011) | Approved | Pass |
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11-0056
| 1 | 17. | Closure | General Item | Recommendation for closure to discuss personnel. | Approved | Pass |
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