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11-0418
| 1 | 1. | Approval of minutes - 5-23-11; 6-1-11OP; 6-13-11Brief | General Item | Approval of May 23, 2011 Council Meeting Minutes (detailed minutes to replace Council Brief minutes adopted on June 13, 2011); Approval of June 1, 2011 Open Forum Council Meeting Minutes (detailed minutes to replace Council Brief minutes adopted on June 13, 2011); Approval of June 13, 2011 Council Meeting Brief. | Approved | Pass |
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11-0018
| 6 | 2. | Strategic Economic Development Plan (SEDP) | Item with Resolution | Approval of a Resolution to Accept the Strategic Economic Development Plan (SEDP) for the City of Roswell.
Presented by Alice Wakefield, Director of Community Development | Approved | Pass |
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11-0403
| 2 | 3. | Workers Compensation renewal - 6-27-11 M&CC | General Item | Approval for the Mayor and/or City Administrator to sign a renewal contract for excess Workers' Compensation coverage with Midwest Employers Casualty Company Insurance in the amount of $90,789.
Human Resources | Approved | Pass |
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11-0369
| 2 | 4. | MLF Lakes-Ponds Extension FY12 | General Item | Approval to extend Lakes and Ponds Partnership Program funding for Martins Landing Foundation, Inc.
Public Works/Environmental | Approved | Pass |
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11-0388
| 2 | 5. | DW SRF Fund App for water intake, etc. | General Item | Approval to apply to the U.S. Environmental Protection Agency (EPA) for funding for the Drinking Water (DW) State Revolving Fund (SRF) program.
Public Works/Environmental | Approved | Pass |
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11-0359
| 2 | 6. | FY11 BVP application | Item with Resolution | Approval of a Resolution to apply for the Federal Fiscal Year 2011 Bulletproof Vest Partnership (BVP) Grant.
Public Safety | Approved | Pass |
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11-0414
| 1 | 1. | Recognition - Lt. Anastasio - award | Proclamation / Recognition | Recognition of Police Lieutenant Bill Anastasio for receiving the Franklin M. Kreml Leadership Award from the Northwestern University Center for Public Safety (NUCPS). | Recognized | |
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11-0442
| 1 | 2. | IGA - Animal Control | General Item | Approval to renew an Intergovernmental Agreement (IGA) with Fulton County, Georgia for Animal Control Services in the amount of $63,546.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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11-0375
| 2 | 3. | Budget Amendment - BA 1585-06-27-11 | General Item | Approval of Budget Amendment 1585-06-27-11 to increase the FY2011 Approved Revenue budget by $1,392,754 and increase the FY2011 Approved Expenditure budget by $1,207,754.
Presented by Keith Lee, Director of Strategic Planning and Budgeting | Approved | Pass |
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11-0401
| 2 | 4. | Fund Equity Policy - signing | General Item | Approval to amend the City of Roswell Fund Equity Policy.
Presented by Julia Luke, Director of Finance | Approved | Pass |
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11-0399
| 2 | 5. | Livable Center Initiative Application - for 6-27-11 M&CC | Item with Resolution | Approval of a Resolution to accept an LCI Supplemental Study Grant in the amount of $30,000 and Approval of Budget Amendment #7520G2-10-10-11 in the amount of $30,000 for the Historic Gateway Master Plan.
Community Development | Approved | Pass |
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11-0409
| 1 | 6. | | General Item | Public Hearing to receive comments on development of the draft Roswell Community Development Block Grant (CDBG) Consolidated Action Plan.
Presented by Alice Wakefield, Director of Community Development | Presented | |
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11-0378
| 2 | 7. | Elkins Pointe Middle School Agreement | General Item | Approval of an Intergovernmental Agreement (IGA) with the Fulton County Board of Education to use the Elkins Pointe Middle School multi-purpose field and track for the Lacrosse Program.
Presented by Joe Glover, Director of Recreation and Parks and Historic and Cultural Affairs | Approved | Pass |
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11-0440
| 1 | 8. | Appeal of Alcohol Bev License - R&B wines | General Item | Mayor and Council Vote on Appeal of the Issuance of an Alcohol License (retail package/ liquor, beer & wine) to R&B Wines and Spirits and Boniface Outta, 1425 Market Boulevard #300, Roswell, Georgia. (This item was deferred from the July 25, 2011 and August 8, 2011 Mayor and City Council meetings) | Approved | Pass |
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11-0426
| 1 | 9. | Closure - 6-27-11 - RE | General Item | Recommendation for closure to discuss real estate. | Approved | Pass |
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