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09-1062
| 1 | 1. | Minutes | General Item | Approval of November 30, 2009 Special Called Meeting Minutes and Open Forum Meeting Minutes (detailed minutes to replace Council Brief Minutes adopted on December 7, 2009); approval of December 7, 2009 Regular Meeting Minutes (detailed Minutes to replace Council Brief Minutes adopted on December 14, 2009); and approval of December 14, 2009 Council Brief Minutes.
Administration | Approved | Pass |
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09-1047
| 1 | 1. | Chipper, Bring One For The (Proc) | Proclamation / Recognition | Reading of a Proclamation for "Bring One for the Chipper." | | |
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09-1074
| 1 | 2. | Approval to allow height of structure in C-3 zoning | General Item | Approval to allow height of a structure in C-3 zoning to allow an approved governmental flag on a flag pole not to exceed 150 feet. | Approved with Conditions | Pass |
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09-0811
| 3 | 3. | CU09-03 Pleasant Hill Youth Discovery House | General Item | CU09-03 Pleasant Hill Youth Discovery House, 742 Bush St.
(Deferred from December 14, 2009)
Presented by Bradford D. Townsend, Planning and Zoning Director | Approved with Conditions | Pass |
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09-0812
| 3 | 4. | CU09-04 Hand of Mercy Extended (H.O.M.E.), 728 Bush CU09-04, Hands of Mercy Extended, 728 Bush St. | General Item | CU09-04, Hands Of Mercy Extended (H.O.M.E.), 728 Bush St., Land Lot 414
(Deferred from December 14, 2009)
Presented by Bradford D. Townsend, Planning and Zoning Director | Approved with Conditions | Pass |
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09-0613
| 4 | 5. | Construction Activities Restricted to Certain Hours | Item with Ordinance | Discussion of Construction Activities Restricted to Certain Hours | Approved on Second Reading | Pass |
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09-1042
| 2 | 6. | Fly over agreement | General Item | Intergovernmental Agreement for Aerial Imagery and Centerline Roads | Approved | Pass |
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09-1049
| 2 | 7. | MARTA Offset Funds | General Item | Approval to program projects in the Transportation Improvement Program (TIP) using MARTA Offset funds in the amount of $1,687,000.
Presented by Steve Acenbrak, Director | Approved | Pass |
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09-1030
| 3 | 8. | SR9 sinkhole & pipe emerg. repair | General Item | Approval for the Mayor and/or CIty Administrator to sign a contract with BRI Utility Construction, Inc. for pipe replacement in the amount of $163,421; approval for the Mayor and/or City Administrator to sign a contract with Reynolds Inliner, LLC for CIPP technology pipe lining in the amount of $408,791; and approval of Budget Amendment 7110CP-12-21-09 in the amount of $600,000 to establish emergency Project 10ENV016, Hwy 9 Drainage Repairs.
Presented by Stuart Moring, Director | Approved | Pass |
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09-1069
| 1 | 9. | Finance Awards | General Item | Presentation of the GFOA Certificate of Achievement for Excellence in Financial Reporting for the FY 2008 Comprehensive Annual Financial Report (CAFR) and the National Purchasing Institutes Annual Achievement of Excellence in Procurement Award to the City of Roswell for the FY 2009.
Presented by Julia Luke, Finance Director | Presented | |
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09-0879
| 2 | 10. | Banking Service Contract - BB&t | General Item | Consideration to Award the Banking Service Contract to BB&T (Branch Banking & Trust) | Deferred | Pass |
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09-1071
| 1 | 11. | MOU with Fulton Co for 800 megahertz system | General Item | Approval for the Mayor and/or City Administrator to sign a Memorandum of Understanding with Fulton County for the 800 megahertz system in the amount of $103,548.
Presented by Ed Williams, Police Chief and Ricky Spencer, Fire Chief | Approved | Pass |
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09-1045
| 2 | 12. | Hiring Freeze | General Item | Discussion of implementation of a hiring freeze until mid-year budget review. | Approved | Pass |
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