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11-0038
| 1 | 1. | | General Item | Approval of January 18, 2011 Council Meeting Brief Minutes.
Administration | Approved | Pass |
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10-0757
| 1 | 1. | Police Chief Williams Rotary recognition | Proclamation / Recognition | Reading of a Proclamation for Police Chief Ed Williams' service to the City and recognition as the 2010 recipient of the Roswell Rotary Vocational Service Award. | | |
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11-0003
| 2 | 2. | ERP: Tyler Technologies | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Tyler Technologies and Sympro for the General Government Enterprise Resource Planning (ERP) software in the amount of $2,521,648.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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10-0886
| 2 | 3. | SWU ISE Contract & BA | General Item | Approval for the Mayor and/or City Administrator to sign a contract extension with Integrated Science and Engineering, Inc. (ISE) for implementation of the Stormwater Utility (SWU) and approval of Budget Amendment 7110CP-01-24-11 in the amount of $40,000 for the implementation of the SWU.
Presented by Stuart Moring, Director | Approved | Pass |
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10-0885
| 2 | 4. | Coca-Cola Recycling Grant App. | Item with Resolution | Approval of a Resolution to apply for a Coca-Cola Curbside Acceleration Recycling Program Grant for $100,000 to increase curbside recycling through education and incentives.
Presented by Stuart Moring, Director | Approved | Pass |
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11-0015
| 2 | 5. | Award of HBR Corridor Study to Arcadis and approval of GDOT funds | General Item | Approval to award a contract to Arcadis for the Holcomb Bridge Road Corridor Study in the amount not to exceed $463,000 and approval to sign a Georgia Department of Transportation (GDOT) Planning Contract for this project.
Presented by Steve Acenbrak, Director | Approved | Pass |
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11-0023
| 1 | 6. | Approval to accept deed of land - Mills/Heavy Equipment Inc | Item with Resolution | Approval of a Resolution for acceptance of land donation.
Presented by Clyde Stricklin, Land Development Manager | Approved | Pass |
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10-0736
| 4 | 7. | 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
| 3 | 8. | 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) | Deferred | Pass |
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11-0039
| 1 | 9. | Closure to discuss personnel. | General Item | Recommendation for closure to discuss a Cultural Arts Board Appointment and personnel. | Approved | Pass |
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