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14-0351
| 1 | 1. | Minutes and Briefs | General Item | Approval of the June 24, 2014 Mayor and Council Meeting Minutes (to replace the Council Brief approved on July 14, 2014); Approval of the June 30, 2014 Open Forum Mayor and Council Meeting Minutes; Approval of the June 30, 2014 Special Called Mayor and Council Meeting Minutes; Approval of the July 14, 2014 Mayor and Council Meeting Brief.
Administration | Approved with Changes | Pass |
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14-0348
| 1 | 2. | Stand-by painting contractors | General Item | Approval for the Mayor and/or City Administrator to sign general services contract agreements for Standby Painting Contractors with A&D Painting, ICS Inc., MOPAC and DACA.
Administration | Approved | Pass |
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14-0349
| 1 | 3. | Donation from Liberty Mutual | General Item | Approval to accept a donation from Liberty Mutual Insurance in the amount of $1,500 and approval of Budget Amendment 10035101-07-28-14.
Public Safety | Approved | Pass |
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14-0337
| 1 | 4. | GEMA MOU | General Item | Approval of the Memorandum of Understanding (MOU) between Roswell Police Department, the Georgia Emergency Management Agency (GEMA), the Georgia Office of Homeland Security, and the Georgia Bureau of Investigation (GBI).
Public Safety | Approved | Pass |
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14-0335
| 1 | 5. | HIDTA Groups 1 and 2 | General Item | Approval to renew the agreement between the Roswell Police Department and the United States Department of Justice, Drug Enforcement Administration (DEA) for HIDTA Task Groups 1 and 2 for the period October 1, 2014 to September 30, 2015.
Public Safety | Approved | Pass |
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14-0336
| 1 | 6. | Annual DEA Agreement for FY 2015 | General Item | Approval to renew the agreement between the Roswell Police Department and the United States Department of Justice, Drug Enforcement Administration (DEA) Task Force Group 4.
Public Safety | Approved | Pass |
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14-0334
| 1 | 7. | Excess Property MOU - GA Dept. of Public Safety | General Item | Approval of a Memorandum of Understanding (MOU) between the Roswell Police Department and the Georgia Department of Public Safety Excess Property Program.
Public Safety | Approved | Pass |
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14-0333
| 1 | 8. | US Secret Service / Roswell PD MOU Renewal | General Item | Approval to renew the Memorandum of Understanding (MOU) between the Roswell Police Department and the U.S. Secret Service.
Public Safety | Approved | Pass |
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14-0331
| 1 | 9. | BRF K-9 Grant | Item with Resolution | Approval of a Resolution to submit a grant application to the Ben Roethlisberger Foundation (BRF) Giving Back Fund Grant for K-9 Support in the amount of $12,000.
Public Safety | Approved | Pass |
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14-0332
| 1 | 10. | Target Grant - Heroes & Helpers | Item with Resolution | Approval of a Resolution to submit the Target™ Public Safety Grant to fund Roswell's Heroes & Helpers event in the amount of $3,500.
Public Safety | Approved | Pass |
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14-0347
| 1 | 1. | Reallocation of R&P CDBG allocations | General Item | Approval of a Resolution to approve the reallocation of the Recreation and Parks Department's remaining Program Year (PY) 2012 and Program Year (PY) 2013 CDBG allocations.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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14-0346
| 1 | 2. | Health Insurance - medical and ancillary | General Item | Approval for the Mayor and/or City Administrator to sign contracts for group employee benefits with Blue Cross/Blue Shield of Georgia for group health benefits medical insurance in the amount of $5,408,208, at the expected claims basis and with The Standard for ancillary benefits coverage in the amount of $639,167 for a total of $6,047,375; approval of the Self-Insured Group Health Policy and Procedures Manual for the period October 1, 2014 to September 30, 2015.
Presented by Dan Roach, Human Resources Director | Approved | Pass |
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14-0326
| 1 | 3. | Water Dist. Specs. Changes in Std. Construction Specs.
2014 | General Item | Approval of a Resolution to adopt updated changes to the Roswell Water Distribution Specifications, Section 4, 4.4 Water Mains and Fire Hydrants on Private Property and Subdivision Developments, of the Roswell Standard Construction Specifications.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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14-0327
| 1 | 4. | Policy on stream clean-up responsibilities | General Item | Approval of a Resolution to adopt a policy regarding stream clean-up responsibilities in the City of Roswell.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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14-0328
| 1 | 5. | Closure - 7-28-14 | General Item | Recommendation for closure to discuss personnel, litigation and real estate. | Approved | Pass |
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