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13-0582
| 1 | 1. | Minutes 11-13-13; brief 11-25-13 | General Item | Approval of the November 13, 2013 Mayor and Council Meeting Minutes (to replace the Council Brief approved on November 25, 2013); Approval of the November 25, 2013 Mayor and Council Meeting Brief.
Administration | Approved | Pass |
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13-0584
| 1 | 2. | Approval to accept two ROW agreements for Eves Rd Parcel 3 and 11 | General Item | Approval for the Mayor and/or City Administrator to sign two Right of Way Agreements for the Eves Road Complete Street Project.
Transportation | Approved | Pass |
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13-0586
| 1 | 3. | Approval to apply for Accreditation thru the APWA | General Item | Approval for the Roswell Transportation Department to apply for Accreditation through the American Public Works Association (APWA) in the amount of $15,000 and submit the Self-Assessment.
Transportation | Approved | Pass |
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13-0589
| 1 | 1. | Dotty and Pam - Roswell's Remarkable Women | Proclamation / Recognition | Recognition of Dotty Etris and Pam Billingsley for being recipients of the 2013 "Roswell's Remarkable Women" from the Leitalift Foundation. | | |
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13-0578
| 1 | 2. | GAWP Public Educ. Award 2013 to PW-E | Proclamation / Recognition | Presentation of the Georgia Association of Water Professionals (GAWP) Public Education Award - Program of the Year for a Small Water System honoring the Roswell Water System. | | |
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13-0587
| 1 | 3. | Presentation of the 2013 GPTQ award | Proclamation / Recognition | Presentation of the 2013 Georgia Partnership for Transportation Quality (GPTQ) award to the City of Roswell and Gresham Smith and Partners for the Big Creek Parkway Project. | | |
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13-0567
| 1 | 4. | Leases with NF Reg Radio System Auth. | General Item | Approval for the Mayor and/or City Administrator to sign Lease Agreements between the City of Roswell and the North Fulton Regional Radio System Authority (NFRRSA) for the Radio Tower Sites at Fouts and Hembree Roads.
Presented by David Davidson, City Attorney | Approved | Pass |
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13-0585
| 1 | 5. | Approval of the FY2013/2014 Paving List | General Item | Approval of the FY2013/2014 Paving List.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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13-0581
| 1 | 6. | Mid-Year Budget Amendment | General Item | Approval of the FY 2014 Mid-Year Budget Amendment #10015850-12-09-13 to increase the FY 2014 Approved revenue budget by $261,666 and increase the FY 2014 Approved expenditure budget by $335,455.
Presented by Ryan Luckett, Budget Manager | Approved | Pass |
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13-0577
| 2 | 7. | Resolution - Sanitation Hardship Exemption Policy | Item with Resolution | Approval of a Resolution for an amendment to the Sanitation Hardship Exemption Policy. (This item was deferred at the November 25, 2013 Mayor and Council meeting)
Presented by Keith Lee, Finance Director | Approved | Pass |
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13-0579
| 1 | 8. | RC 201302700 R, 264 Valley Ridge Dr. Metropolitan River Protection Act Certificate | General Item | RC 201302700 R, 264 Valley Ridge Dr., Metropolitan River Protection Act Certificate, Adam & Janelle Kimball, Land Lot 381.
Presented Bradford D. Townsend, Planning & Zoning Director | Approved with Conditions | Pass |
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13-0583
| 1 | 9. | Closure - 12-9-13 | General Item | Recommendation for closure to discuss personnel, litigation and real estate. | Approved | Pass |
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