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14-0018
| 1 | 1. | minutes - 12-23-13 and 1-6-14; brief 1-13-14 | General Item | Approval of the December 23, 2013 Mayor and Council Meeting Minutes (to replace the Council Brief approved on January 13, 2014); Approval of the January 6, 2014 Special Called Mayor and Council Meeting Minutes (to replace the Council Brief approved on January 13, 2014); Approval of the January 13, 2014 Mayor and Council Meeting Brief.
Administration | Approved | |
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14-0015
| 1 | 2. | Recycling Ctr. nonresident fee increase for TVs | General Item | Approval of a fee increase for Non-Resident television recycling effective February 10, 2014.
Public Works/Environmental | Approved | Pass |
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14-0002
| 2 | 3. | Approval of MOA with NPS for Gateway (updated) | General Item | Approval of the Revisions to the Historic Gateway Memorandum of Agreement (MOA) between the National Park Services (NPS), Federal Highway Administration (FHWA), Georgia Department of Transportation (GDOT) and the City of Roswell. (This item was carried over from the January 13, 2014 Mayor and Council meeting)
Transportation | Approved | Pass |
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14-0026
| 1 | 1. | Proclamation - Georgia Day | Proclamation / Recognition | Reading of a Proclamation for Georgia Day. | | |
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14-0013
| 1 | 2. | Proclamation for Black History Month | Proclamation / Recognition | Reading of a Proclamation for Black History Month. | | |
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14-0024
| 1 | 3. | Green Community Award - Gold Level | Proclamation / Recognition | Recognition of the City of Roswell receiving the Atlanta Regional Commission (ARC) Green Communities Gold Level Award. | | |
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14-0020
| 1 | 4. | Mayor and Council Conduct | Item with Resolution | Approval of a Resolution establishing the Rules of Mayor and Council Conduct. | Approved | Pass |
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13-0607
| 3 | 5. | Unified Development Code | Item with Ordinance | Approval of an Ordinance to create the Unified Development Code and Map. (Second Reading)
(This item was deferred at the February 10, 2014 Mayor and Council Meeting)
Presented by Bradford D. Townsend, Planning and Zoning Director | Approved on First Reading | Pass |
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14-0014
| 1 | 6. | Charleston Oaks HOA L&P Application | General Item | Approval of Charleston Oaks Homeowners Association's (HOA) application through the City's Lakes and Ponds (L&P) Partnership Program for funding in the amount of $22,500 and approval of Budget Amendment 24071301-01-27-14.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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14-0008
| 1 | 7. | Rear Loader Garb. Truck Purchase 2014 (from 2013) | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Municipal Equipment Sales, Inc. for a 2014 Residential Rear Loader Garbage Truck in the amount of $148,640.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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14-0009
| 1 | 8. | Front Loader Garb. Truck Purchase 2014 (from 2013) | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Consolidated Disposal Systems, Inc. for a 2014 Commercial Front Loader Garbage Truck in the amount of $222,493.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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14-0028
| 1 | 9. | Therapeutic Pool - reject bids | General Item | Approval to reject all bids received for construction of the Adult Recreation Center Therapeutic Pool, Bid #13-267-C, and approval to revise the scope of work and rebid the project.
Presented by Joe Glover, Director of Recreation and Parks and Historic Cultural Affairs | Approved | Pass |
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14-0027
| 1 | 10. | Founders Cemetary fence | General Item | Approval for the Mayor and/or City Administrator is sign a contract with American Labor Construction to replace the Founders Cemetery Ornamental Wrought Iron Fence in the amount of $50,879.
Presented by Joe Glover, Director of Recreation and Parks and Historic Cultural Affairs | Approved | Pass |
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14-0021
| 1 | 11. | GMA Lease | General Item | Approval for the Mayor and/or City Administrator to sign a Georgia Municipal Association (GMA) Supplement Lease Agreement for two (2) Horton Fire Rescue Trucks in the amount of $333,516.
Presented by Keith Lee, Director of Finance | Approved | Pass |
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14-0033
| 1 | 12. | Resolution - Qualifying Fees | Item with Resolution | Approval of a Resolution to set qualifying fees for the 2014 Special Election to fill the vacancy of the Chief Judge of the Municipal Court of Roswell. | Approved | Pass |
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14-0019
| 1 | 13. | Closure - 1-13-14 | General Item | Recommendation for closure to discuss personnel, litigation and real estate. | Approved | Pass |
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