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14-0105
| 1 | 1. | Minutes and Brief | General Item | Approval of the January 27, 2014 Mayor and Council Meeting Minutes (to replace the Council Brief approved on February 10, 2014); Approval of the February 24, 2014 Mayor and Council Meeting Brief.
Administration | Approved | Pass |
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14-0093
| 1 | 2. | Heirloom Holiday Event Budget Amendment | General Item | Approval of Budget Amendment 27575402-03-10-14 appropriating Hotel/Motel Fund fund balance in the amount of $10,000 to reimburse the Roswell Convention and Visitor's Bureau (CVB) for the City's share of the 2013 Heirloom Holidays community event.
Finance | Approved | |
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14-0101
| 1 | 3. | Standby Architects | General Item | Approval of three Stand-By Architectural Design Firms.
Community Development | Approved | |
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14-0097
| 1 | 4. | Approval to award a VE study contract to AMEC for Big Creek Pkwy | General Item | Approval for the Mayor and/or City Administrator to sign a contract with AMEC for the Big Creek Parkway Value Engineering (VE) Study in the amount of $46,889.65.
Transportation | Approved | |
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14-0090
| 1 | 1. | City Administrator's Leadership Award | Proclamation / Recognition | Recognition of the 2014 City Administrator's Leadership Award Nominees. | | |
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14-0103
| 1 | 2. | Roswell Roots Recognized Best Cultural Event | Proclamation / Recognition | Recognition of the City of Roswell, Historic and Cultural Affairs Division, for winning the Gold award for Best Cultural Event at the 2014 Kaleidoscope Awards. | | |
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14-0111
| 1 | 3. | Ord - FC to conduct elections | Item with Resolution | Approval of a Resolution to Authorize Fulton County to Conduct City of Roswell Elections.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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14-0110
| 1 | 4. | contract for Special Election | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Fulton County to conduct a Special Election for the City of Roswell on May 20, 2014 in the amount of $8,606.40 and approval of Budget Amendment 10013300-03-10-14 allocating FY 2014 General Fund Operating Contingency.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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13-0590
| 2 | 5. | CU 201303673, 1565 Holcomb Bridge Rd. | General Item | CU 201303673 - Conditional Use, 1565 Holcomb Bridge Rd., Regina Caeli Academy, Inc. Land Lot 613.
Presented by Bradford D. Townsend, Planning and Zoning Director | Approved | Pass |
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14-0036
| 3 | 6. | CU2001400051, CV201400070, Roswell Auto Imports, 10469, 10471, 10473 Alpharetta St. | General Item | CU201400051, CV201400070, Roswell Auto Imports, 10469, 10471, 10473 Alpharetta St. (THE APPLICANT HAS WITHDRAWN)
Presented by Bradford D. Townsend, Planning and Zoning Director | Deferred | Pass |
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14-0102
| 1 | 7. | License for Land Use-Provisions | General Item | Approval of a License for Land Use for Roswell Provisions. (This item was deferred at the March 10, 2014 Mayor and Council meeting)
Alice Wakefield, Community Development Director | Deferred | Pass |
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14-0078
| 2 | 8. | Ordinance - Disorderly conduct | Item with Ordinance | Approval of an Ordinance to amend the Code of Ordinances of the City of Roswell, Chapter 13, to amend Existing Section 13.1.1 “Disorderly Conduct” and to add new Sections 13.1.4 through 13.1.12. (Second Reading)
Presented by Rusty Grant, Chief of Police | Approved on Second Reading | Pass |
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14-0100
| 2 | 9. | Cherokee Nation Indian Trail of Tears Memorial | General Item | Approval to place boulder monuments along the River as part of the Cherokee Monument Project.
Presented by Joe Glover, Director of Recreation, Parks, Historic and Cultural Affairs Department | Approved | Pass |
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14-0068
| 1 | 10. | Award contract to Chattahoochee Outfitters, LLC | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Chattahoochee Outfitters, LLC to provide recreational and concession services at Don White and Azalea Parks.
Presented by Joe Glover, Director of Recreation, Parks, Historic and Cultural Affairs | Approved | Pass |
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13-0428
| 4 | 11. | Approval to adopt update to Transportation Master Plan | General Item | Approval of the Transportation Master Plan.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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14-0046
| 1 | 12. | Approval of RES to accept 2014 LMIG funds $626,995.26 | Item with Resolution | Approval of a Resolution to accept the 2014 Local Maintenance and Improvement Grant (LMIG) funds from the Georgia Department of Transportation (GDOT) in the amount of $626,995.26 and approval of a Budget Amendment BA 22042200-02-10-14 to establish the grant account.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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14-0098
| 1 | 13. | Approval of MOU with Fulton county for HBR Thru lane water vault | General Item | Approval for the Mayor and/or City Administrator to sign a Memorandum of Understanding (MOU) with Fulton County for the Holcomb Bridge Road Westbound Improvements Project and approval of Budget Amendment 31242101-03-10-14 to accept reimbursement funds and establish a revenue budget.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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14-0099
| 1 | 14. | approval of Res traffic control enhancement policy | General Item | Approval of the Residential Traffic Control Enhancement Policy.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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14-0104
| 1 | 15. | Closure - 3-10-14 | General Item | Recommendation for closure to discuss personnel and real estate. | Approved | Pass |
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