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14-0243
| 1 | 1. | Minutes_4-28-14 and 5-19-14; brief_5-12-14 | General Item | Approval of the April 28, 2014 Mayor and Council Meeting Minutes (to replace the Council Brief approved on May 12, 2014); Approval of the May 12, 2014 Mayor and Council Meeting Brief; Approval of the the May 19, 2014 Special Called Mayor and Council Meeting Minutes.
Administration | Approved | Pass |
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14-0245
| 1 | 2. | Change Order - Blount Construction | General Item | Approval for the Mayor and/or City Administrator to sign a Change Order with Blount Construction for the paving projects for the 2014 Facilities Condition Assessment (FCA) in the amount of $84,017.50.
Administration | Approved | Pass |
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14-0249
| 1 | 3. | Convenience fees | General Item | Approval of the implementation of Convenience Fees for internet/web transactions for Recreation and Parks activities in the amount of $3.00 per transaction.
Finance | Approved | Pass |
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14-0237
| 1 | 4. | FY2014 Justice Assistance Grant (JAG) | Item with Resolution | Approval of Resolution to Submit the FY2014 Justice Assistance Grant (JAG) application in the amount of $10,449.
Public Safety | Approved | Pass |
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14-0255
| 4 | 5. | AEC. Inc. for Phases IV and V | General Item | Approval for the Mayor and/or City Administrator to sign an extension contract with AEC, Inc. to complete the Willeo Trail - Bull Sluice Option Design for Phases IV and V, Tasks 2A, 2B, and 3 in the amount of $99,800.
Recreation, Parks, Historic & Cultural Affairs Department | Approved | Pass |
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14-0257
| 1 | 6. | Approval to submit an application to the National Endowment for the Arts for a grant in the amount of $10,000 | Item with Resolution | Approval of a Resolution to submit an application to the National Endowment for the Arts (NEA) for a grant in the amount of $10,000.
Roswell Recreation, Parks, Historic & Cultural Affairs Department | Approved | Pass |
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14-0246
| 1 | 1. | Principal of the year - 2014-15 | Proclamation / Recognition | Recognition of Kindra Smith as Fulton County Principal of the Year. | | |
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14-0247
| 1 | 2. | | Proclamation / Recognition | Recognition of Jennifer Sweigart as Fulton County Teacher of the Year. | | |
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14-0259
| 1 | 3. | EARN submittals | Proclamation / Recognition | Recognition of City of Roswell employees for participation in the Employees Acting on Roswell's Needs (EARN) Program. | | |
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14-0265
| 1 | 4. | appt to DRB - Monaco | General Item | Approval of a Design Review Board appointment - Michele Del Monaco. | Approved | Pass |
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14-0258
| 1 | 5. | 201401787, Variance, Hill Street/Myrtle Street/Hill Street Commons/Dave Schmit | General Item | Approval of a variance (201401787) from Section 12.4.10 of the Groveway Community Overlay District of the Roswell Zoning Ordinance for Hill Street Commons; Hill Street/Myrtle Street/Dave Schmit/AEC, Inc.
Presented by Bradford D. Townsend, Planning and Zoning Director | Approved | Pass |
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14-0234
| 1 | 6. | Change Order, Jacobs Contract for WTP re Const. Mgmt. | General Item | Approval for the Mayor and/or City Administrator to sign a Change Order to the Jacobs Engineering Group, Inc. contract for Construction Management Services related to the construction of the Water Treatment Plant (WTP) in the amount of $188,754.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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14-0266
| 1 | 7. | Giro d'Italia Gran Fondo | General Item | Approval for the Mayor and/or City Administrator to sign an agreement with Southern Bicycle League for the Gran Fondo Italia Atlanta-Roswell event on October 18-19, 2014.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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14-0262
| 1 | 8. | Approval to purchase 200 and 210 Oxbo | General Item | Approval for the Mayor and/or City Administrator to sign a Purchase and Sale Agreement with John T. Anding for 200 and 210 Oxbo Road in the amount of $70,000.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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14-0244
| 1 | 9. | Closure - 5-28-14 | General Item | Recommendation for closure to discuss personnel and real estate. | Approved | Pass |
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