Roswell, GA
Meeting Name: Mayor and City Council Agenda status: Final
Meeting date/time: 2/14/2011 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
11-0072 11.Approval of minutesGeneral ItemApproval 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. AdministrationApprovedPass Action details
11-0027 22.Award of construction contract to Curbtech for HBR MS Sidewalk Project in amount of $60,762.42General ItemApproval 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. TransportationApprovedPass Action details
11-0028 23.OAK St GA Power agreement and light fixture modelGeneral ItemApproval for the Mayor and/or City Administrator to sign an agreement with Georgia Power for Oak Street Pedestrian Lighting. TransportationApprovedPass Action details
11-0033 24.Consideration of IGA Amendment for MARTA Bus stop amenititesGeneral ItemApproval 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. TransportationApprovedPass Action details
10-0821 11.Recognition Imagine Roswell 2030 Contest WinnersProclamation / RecognitionRecognition of the Imagine Roswell 2030 Youth Contest student participants.Recognized  Action details
11-0046 12.Daughter of America RevolutionProclamation / RecognitionPresentation by the Martha Stewart Bulloch Chapter of the Daughters of the American Revolution.Recognized  Action details
11-0053 13.FD - Burn Foundation FundraiserGeneral ItemRecognition of the Roswell Fire Department for the top award in the Georgia Burn Foundation Fundraiser.Recognized  Action details
11-0055 14. General ItemApproval of a Cultural Arts Board appointment.ApprovedPass Action details
11-0096 15.Resolution - HB180 - bicycle and ped safetyItem with ResolutionApproval 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.ApprovedPass Action details
11-0092 16.Signing Authority PolicyGeneral ItemApproval of a Resolution to adopt the Signing Authority Policy. Presented by Julia Luke, Director of FinanceApproved with ChangesPass Action details
11-0099 17.EPA Sustainable GrantGeneral ItemApproval of a Resolution to apply for the EPA Sustainable Communities Building Blocks Program. Presented by Michael Fischer, Deputy City AdministratorApprovedPass Action details
10-0617 58.CU10-06, SE Corner of Willeo Rd. & Hwy 120General ItemCU10-06, Kings Court Chapel, SE Corner of Willeo Road & Highway 120. Presented by Bradford D. Townsend, Planning and Zoning DirectorApproved with ConditionsPass Action details
10-0849 19.RC10-03R, River Corridor, 1035 Martins Lake CloseGeneral ItemRC10-03R, River Corridor, 1035 Martins Lake Close, Jeffrey & Patricia Atkinson. Presented by Bradford D. Townsend, Planning and Zoning DirectorApprovedPass Action details
10-0782 510.Bulloch Avenue/Steve Allen ProjectItem with OrdinanceRZ11-03 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 DirectorApprovedPass Action details
10-0820 411.Sign Ordinance - Human signsGeneral ItemInitiation 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 DirectorApprovedFail Action details
11-0094 112.Arts Village Infrastructure ProjectItem with ResolutionApproval 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 DevelopmentApprovedPass Action details
11-0064 113.HSGP GrantItem with ResolutionApproval 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 ChiefApprovedPass Action details
11-0045 114.May 30, 2011 meeting to June 1General ItemApproval to reschedule the May 30, 2011 meeting (5th Monday of the month) to Wednesday, June 1, 2011.ApprovedPass Action details
10-0736 515.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)DeferredPass Action details
10-0829 416.Lease Agreement - HIghtower Water Tank - CingularGeneral ItemApproval 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)ApprovedPass Action details
11-0056 117.ClosureGeneral ItemRecommendation for closure to discuss personnel.ApprovedPass Action details