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13-0504
| 1 | 1. | Approval of minutes and briefs | General Item | Approval of the August 26, 2013 Mayor and Council Meeting Minutes (to replace the Council Brief approved on September 11, 2013); Approval of the September 11, 2013 Mayor and Council Meeting Minutes (to replace the Council Brief approved on September 23, 2013); Approval of the September 23, 2013 Mayor and Council Meeting Brief; Approval of the September 30, 2013 Special Called Mayor and Council Meeting Brief; Approval of the September 30, 2013 Mayor and Council Open Forum Meeting Brief.
Administration | Approved | Pass |
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13-0464
| 1 | 2. | Budget Amendment 10015850-10-14-13 | General Item | Approval of Budget Amendment 10015850-10-14-03 in the amount of $10,673 for printing and mailing of Unified Development Code (UDC) postcards.
Community Development | Approved | Pass |
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13-0472
| 1 | 3. | Midtown Roswell LCI 5-Year Update | Item with Resolution | Approval of a Resolution to submit the Midtown Roswell Livable Centers Initiative Plan (LCI) 5-Year Update to the Atlanta Regional Commission (ARC).
Community Development | Approved | Pass |
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13-0454
| 1 | 4. | ITB Border Equip. Co. for Track Loader for WRD | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Border Equipment Company for the purchase of a 2013 Compact Track Loader Case TV380 in the amount of $57,340.
Public Works/Environmental | Approved | Pass |
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13-0482
| 1 | 5. | Approval to accept ROW agreement for Parcel 1 Eves Road $700 | General Item | Approval for the Mayor and/or City Administrator to accept a Right of Way Agreement for the Eves Road Complete Street Project.
Transportation | Approved | Pass |
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13-0485
| 1 | 1. | Recognition - Fire Chief | Proclamation / Recognition | Recognition of Fire Chief Ricky Spencer being named the 2013 Fire Chief of the Year by the Georgia Association of Fire Chiefs. | | |
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13-0439
| 1 | 2. | Recognition - CR - Silver Circle Award | Proclamation / Recognition | Recognition of the City of Roswell winning a Silver Circle award from the City County Communications and Marketing Association (3CMA) for the City’s Police Recruitment Video. | | |
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13-0437
| 1 | 3. | Marlee Press - clerk certification | General Item | Recognition of Marlee Press for receiving the Georgia Municipal Clerks Certification at the 2013 Annual Georgia Municipal Clerks Conference. | | |
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13-0396
| 1 | 4. | Groundwater Filtration Plant Award from ASCE | Proclamation / Recognition | Recognition of the City of Roswell receiving the Outstanding Civil Engineering Award--Small Projects from the Georgia Section of the American Society of Civil Engineers (ASCE). | | |
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13-0438
| 1 | 5. | RBA Announcement | General Item | Roswell Business Alliance (RBA) Update | | |
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13-0508
| 1 | 6. | Resolution - stand by judges | Item with Resolution | Approval of a Resolution to amend the appointment list of the stand-by Judges for the City of Roswell Municipal Court.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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13-0483
| 1 | 7. | Priority-Based Budgeting Program | General Item | Approval for the Mayor and/or City Administrator to sign a contract with the Center for Priority-Based Budgeting (CPBB) to provide consultative services for the creation and implementation of a priority-based budgeting (PBB) program for the City of Roswell in the amount of $36,500 plus reimbursable expenses.
Presented by Ryan Luckett, Budget Manager | Approved | Pass |
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13-0273
| 3 | 8. | RZ 201301671, 1270 Strickland Rd. | General Item | RZ 201301671, 1270 Strickland Rd., Larry Strickland, Land Lot 428. (This item was deferred from the October 14, 2013 Mayor and Council Meeting)
Presented by Bradford D. Townsend, Planning & Zoning Director | Deferred | Pass |
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13-0274
| 3 | 9. | RZ 201301672, CV 201301673, 2000 Holcomb Bridge | General Item | RZ 201301672, CV 201301673, 2000 Holcomb Bridge Rd., Land Lots 712, 713, Bryan Musolf/JW Homes, LLC. (This item was deferred at the September 11, 2013 Mayor and Council Meeting)
Presented by Bradford D. Townsend, Planning & Zoning Director | Approved | Pass |
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13-0371
| 2 | 10. | RZ 201302434, 2550 Holcomb Bridge Rd. | General Item | RZ 201302434, 2550 Holcomb Bridge Rd., The Providence Group of Georgia, LLC, Mike Smith, Land Lot 782.
Presented by Bradford D. Townsend, Planning and Zoning Director | Approved | Pass |
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13-0491
| 1 | 11. | UDC Design Guidelines Consultant | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Winter and Company to develop the Unified Development Code (UDC) Design Guidelines in the amount of $79,855.
Presented by Alice Wakefield, Director of Community Development | Approved | Pass |
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13-0490
| 1 | 12. | Amendment to Chapter 10.3, Occupation Taxes | Item with Ordinance | Approval of an Amendment to Chapter 10.3, Occupation Taxes, Article 10.3.4(a)(1) of the City of Roswell Code of Ordinances. (Second Reading)
Presented by Alice Wakefield, Director of Community Development | Approved on First Reading | Pass |
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13-0428
| 2 | 13. | Approval to adopt update to Transportation Master Plan | General Item | Approval of the Transportation Master Plan.
Presented by Steve Acenbrak, Director of Transportation | Deferred | Pass |
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13-0431
| 2 | 14. | Distribution Certificate - LOST | Item with Resolution | Approval of a Resolution to Ratify the Previous Approval of the Mayor signing the Distribution Certificate for the Local Option Sales Tax (LOST). | Approved | Pass |
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13-0505
| 1 | 15. | closure - 10-14-13 | General Item | Recommendation for closure to discuss personnel, real estate and litigation. | Approved | Pass |
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