Roswell, GA
Meeting Name: Administration and Finance & Recreation and Parks Committee Agenda status: Final
Meeting date/time: 1/5/2010 5:00 PM Minutes status: Final  
Meeting location: Room 220
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: Meeting Audio
File #Ver.Agenda #NameTypeTitleActionResultAction Details
09-0879 21.Banking Service Contract - BB&tGeneral ItemConsideration to Award the Banking Service Contract to BB&T (Branch Banking & Trust)Approved for the Regular AgendaPass Action details
09-1007 12.Late Fees - SanitationGeneral ItemDiscussion of Utility Late Fees and penaltiesDiscussed  Action details
09-1070 13.Investment ReportGeneral ItemInvestment Report   Action details
09-1072 14.Farming on Garrard Land PropertyGeneral ItemConsideration to allow Crossroads School to establish an organic garden at Garrard LandingDiscussed  Action details
09-1085 15.Budget amendment mid-year fundingGeneral ItemApproval of Budget Amendment 9620-01-20-10 in the amount of $800,000 to fund additional Impact Fee Fund and Recreation Participation Fund projects. Presented by Joe Glover, DirectorApproved for the Regular AgendaPass Action details
09-1101 16.Term Limits - MayorItem with ResolutionConsideration of a Resolution to limit the number of terms for the Office of MayorApproved for the Regular AgendaPass Action details
09-1102 17.Term Limits - Boards and CommissionsItem with OrdinanceConsideration of an Ordinance to Amend Chapter 2, Article 2.6 of the Code of Ordinances regarding Terms of Office for Boards and CommissionsApproved for the Regular AgendaPass Action details
09-1103 18.Change Council meetings - from 3 to 2Item with OrdinanceOrdinance to Amend Section 2.1.1 of the Code of Ordinances to change Council meeting dates and timesDeferredPass Action details
09-1095 19.Energy Efficiency and Block GrantItem with ResolutionApproval of a Resolution to Accept a FY 2010 Energy Efficiency and Conservation Block Grant (EECBG) formula award from the U.S. Department of Energy and approval of Budget Amendment 4600S1-01-20-10 setting up the budget for this grant project in the amount of $825,700. Presented by Michael Fischer, Deputy City AdministratorApproved for the Regular AgendaPass Action details
09-1079 110.Status Report - ARRAGeneral ItemStatus Report of American Recovery and Reinvestment Act of 2009 Stimulus FundingDiscussed  Action details
09-1080 111.Budget ReportGeneral ItemFY10 Monthly Budget Status Report   Action details
10-0220 112. General ItemGoals for 2010   Action details
09-1093 19.Opportunity Zone ProgramItem with ResolutionApproval of a Resolution to amend the Opportunity Zone boundary map for the purpose of adding additional properties to the Opportunity Zone. Presented by Alice Wakefield, Director   Action details
09-1077 1 Finance - Information ItemsGeneral ItemInformation Items - Finance   Action details
09-1099 1 Finance - Information ReportGeneral ItemAdministration and Finance and Recreation and Parks Committee Information Report   Action details
09-1098 1 Finance - Action ReportGeneral ItemFinance - Action Report   Action details