|
09-0989
| 1 | 1. | Minutes Approval | General Item | Approval of November 2, 2009 Regular Meeting Minutes (detailed minutes to replace Council Brief Minutes approved on November 9, 2009) and approval of November 9, 2009 Council Brief Minutes.
Administration and Finance | Approved | Pass |
Action details
|
|
09-0945
| 2 | 2. | Contract Amendment with AME Phase II FCA | General Item | Approval for the Mayor and/or City Administrator to sign a contract amendment with Applied Management Engineering, Inc. (AME) in the amount of $60,049, for Phase II of the Facilities Condition Assessment for the City of Roswell.
Administration and Finance | Approved | Pass |
Action details
|
|
09-0950
| 2 | 3. | MOU with City of Alpharetta Grant Mgmnt Software | General Item | Approval for the Mayor to sign a Memorandum of Understanding (MOU) with the City of Alpharetta for the use of their Grant Management System software.
Administration and Finance | Approved | Pass |
Action details
|
|
09-0967
| 2 | 4. | Budget Amendment - FEMA reimbursements | General Item | Approval of Budget Amendment 1585-11-16-09 to create a project and approve revenues and expenditures associated with the flood/storm events damage in September 2009 in an amount not to exceed $800,000.
Administration and Finance | Approved | Pass |
Action details
|
|
09-0979
| 2 | 5. | Res.Rear Loader-San. | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Municipal Equipment Sales, Inc. for the purchase of a residential rear loader in the amount of $136,265.
Environmental/Public Works | Approved | Pass |
Action details
|
|
09-0985
| 1 | 6. | M&C Cedar Creek Ct. | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Ardito Construction for the construction of the waterline replacement on Cedar Creek Court in an amount not to exceed $34,985.
Environmental/Public Works | Approved | Pass |
Action details
|
|
09-0986
| 1 | 7. | M&C Fowler Ave. | General Item | Approval for the Mayor and/or City Administrator to sign a contract with BRI Utility Construction, Inc. for the construction of the waterline replacement on Fowler Avenue in an amount not to exceed $68,929.85.
Environmental/Public Works | Approved | Pass |
Action details
|
|
09-0988
| 1 | 8. | M&C Comm.Front Loader | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Consolidated Disposal Systems, Inc. for the purchase of a commercial front loader in the amount of $199,713.
Environmental/Public Works | Approved | Pass |
Action details
|
|
09-0997
| 1 | 1. | transportation design award for westside parkway | General Item | Presentation of a 2009 Design Award for Context Sensitive Design and Public Participation on the Old Roswell Road/ Westside Parkway Design Project to the City of Roswell.
Presented by Steve Acenbrak, Director | | |
Action details
|
|
09-0981
| 2 | 2. | Ordinance to ban smoking in Roswell City Parks | Item with Ordinance | Approval of an Ordinance to completely ban smoking within the City of Roswell Parks. (2nd reading)
Presented by Joe Glover, Director | Approved on Second Reading | Pass |
Action details
|
|
09-0941
| 2 | 3. | Mid Year Budget Amendment | General Item | Approval of Budget Amendment 1585-11-16-09 to amend the FY2010 Amended Budget.
Presented by Mike Erwin, Director of Strategic Planning and Budgeting | Approved | Pass |
Action details
|
|
09-0972
| 2 | 4. | Resolution Accept FY09 Bulletproof Vest Grant | Item with Resolution | Resolution to accept a FFY 2009 Bulletproof Vest Partnership Grant Award from the U.S. Department of Justice in the amount of $4,340 | Approved | Pass |
Action details
|
|
09-0973
| 2 | 5. | Accept JAG | Item with Resolution | Approval of a Resolution to accept a FY 2009 Justice Assistance Grant (JAG) Local Formula Award from the U.S. Department of Justice in the amount of $23,958 and approval of Budget Amendment 3223G5-11-16-09 setting up the budget for this grant project in the amount of $23,958.
Presented by Ed Williams, Police Chief | Approved | Pass |
Action details
|
|
09-1003
| 1 | | Closure for personnel & potential litigation | General Item | Recommendation for closure to discuss personnel and potential litigation. | Approved | Pass |
Action details
|