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14-0525
| 1 | 1. | approval of brief - 10-13-14 | General Item | Approval of the October 13, 2014 Mayor and Council Meeting Brief
Administration | Approved | Pass |
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14-0508
| 1 | 2. | Resolution HOME Grant Allocations | Item with Resolution | Approval of a Resolution to Accept the 2014 Home Investment Partnership Program (HOME) Grant Allocations
Administration | Approved | Pass |
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14-0509
| 1 | 3. | 2015 MCC and committee calendar | General Item | Approval of the 2015 Calendar of Mayor and Council and Committee Meetings
Administration | Approved | Pass |
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14-0510
| 1 | 4. | Resolution - Georgia One | Item with Resolution | Approval of a Resolution to Update the Authorized Individuals and the Bank Name for the Georgia Fund One Investment Pool
Finance | Approved | Pass |
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14-0511
| 1 | 5. | Reso - NEA grant - $10,000 | Item with Resolution | Approval of a Resolution to Accept a Grant from the National Endowment of the Arts (NEA) in the Amount of $10,000 and Approval of a Budget Amendment in the Amount of $10,000
Recreation and Parks, Historic and Cultural Affairs | Approved | Pass |
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14-0512
| 1 | 1. | Proc - Joe Glover | Proclamation / Recognition | Reading of a Proclamation Honoring and Recognizing Recreation and Parks, Historic and Cultural Affairs Director Joe Glover upon his retirement from the City of Roswell | | |
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14-0513
| 1 | 2. | Proc - recycles Day | Proclamation / Recognition | Reading of a Proclamation for America Recycles Day | | |
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14-0514
| 1 | 3. | Proclamation - Admin finance week | Proclamation / Recognition | Reading of a Proclamation for Administration and Finance Appreciation Week | | |
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14-0515
| 1 | 4. | Appointment - PC - Lawrence Catchpole | General Item | Approval of a Roswell Arts Commission Appointment - Lawrence Catchpole | Approved | Pass |
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14-0516
| 1 | 5. | Resolution _GEFA - Charge Georgia | Item with Resolution | Approval of a Resolution to accept an Award from the 2014 Charge Georgia Rebate Program from the Georgia Environmental Finance Authority (GEFA) in the amount of $16,019.88
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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14-0517
| 1 | 6. | Resolution - Recreation Trails program | Item with Resolution | Approval of a Resolution to Submit a 2013-2014 Recreational Trails Program Grant Application seeking $100,000 in Federal Funds for the Old Mill Ruins Park Trail Phase III Project
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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14-0518
| 1 | 7. | Discontinue RCTV | General Item | Approval to Discontinue Broadcasting Programming on RCTV
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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14-0519
| 1 | 8. | Organization of Special Events Division | General Item | Approval of the Organization Structure of the Special Events Division
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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14-0500
| 2 | 9. | | General Item | Map Amendment to the Unified Development Code Map, Land Lots 593 and 604, Old Ellis and Old Roswell Road
Presented by Bradford Townsend, Planning and Zoning Director | Approved | Pass |
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14-0520
| 1 | 10. | contract with Jacobs - Roswell river master plan | General Item | Approval for the Mayor and/or City Administrator to sign a Contract with Jacobs for the Roswell River Parks Master Plan in the amount of $71,300
Presented by Joe Glover, Director of Recreation, Parks, Historic and Cultural Affairs | Approved | Pass |
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14-0521
| 1 | 11. | Contract_Scroggs and Grizzel - pool ARC | General Item | Approval for the Mayor and/or City Administrator to Sign a Contract with Scroggs & Grizzel for the Adult Recreation Center Phase 2 Aquatic Center Project in the amount of $3,643,780 and Approval of a Budget Amendment in the amount of $1,426,424
Presented by Joe Glover, Director, Recreation, Parks, Historic and Cultural Affairs | Approved | Pass |
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14-0522
| 1 | 12. | Contract - Old Mill - MacCallan group | General Item | Approval for the Mayor and/or City Administrator to sign a Contract with MacCallan Group for the Old Mill Park Machine Shop Event Facility Renovation in the amount of $220,115 and Approval of a Budget Amendment in the amount of $70,115
Presented by Joe Glover, Director, Recreation, Parks, Historic and Cultural Affairs | Approved | Pass |
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14-0523
| 1 | 13. | Cultural Services FY2015 | General Item | Approval for the Mayor and /or City Administrator to sign contracts for the FY2015 Cultural Services (CFCS) Program Allocations in the amount of $25,000
Presented by Morgan Timmis, Manager, Historic and Cultural Affairs | Approved | Pass |
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14-0524
| 1 | 14. | Closure - 10-14-14 | General Item | Recommendation for closure to discuss personnel, litigation and real estate | Approved | Pass |
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