Details Meeting Name: Mayor and City Council Agenda status: Final Meeting date/time: 8/3/2009 7:30 PM Minutes status: Final   Meeting location: City Hall Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Audio Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 09-0687 1 1. Minutes Approval General Item Approval of June 8, 2009 Special Called Meeting Minutes (detailed minutes to replace Council Brief Minutes adopted on June 15, 2009); approval of July 13, 2009 Zoning Meeting Minutes (detailed minutes to replace Council Brief Minutes adopted on July 20, 2009); and approval of July 20, 2009 Regular Meeting Minutes. Administration Approved Pass Action details 09-0676 1 1. Cultural Arts Bd Appointment General Item Approval of appointment to the Cultural Arts Board. Approved Pass Action details 09-0609 2 2. Modification of the Traffic Calming Policy General Item Approval to revise the Traffic Calming Policy. Presented by Steve Acenbrak, Director Approved Pass Action details 09-0610 2 3. Modification of Article 22.6, Speed Limits Appendix Item with Ordinance Approval of an Ordinance updating Article 22.6, Speed Limits Appendix of the Roswell Code of Ordinances. Second Reading Presented by Steve Acenbrak, Director Approved on First Reading Pass Action details 09-0677 1 4. Award of Steeplechase Const Contract to Vertical Earth General Item Approval to authorize the Mayor and/or City Administrator to sign a contract with Vertical Earth, for the construction of the Steeplechase Multiuse Trail Project in the amount of $93,800. Presented by Steve Acenbrak, Director Approved Pass Action details 09-0678 1 5. Application for LARP General Item Approval for the Mayor and/or City Administrator to apply for the Local Assistance Road Program (LARP) from the Georgia Department of Transportation (GDOT). Presented by Steve Acenbrak, Director Approved Pass Action details 09-0683 1 6. Resolution to Call Election Item with Resolution Approval of a Resolution for call and conduct of Special Election for Councilmember Post #3 in conjunction with 2009 General Election. Approved Pass Action details 09-0680 1 7. Closure for personnel General Item Recommendation for closure to discuss personnel. Approved Pass Action details