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13-0532
| 1 | 1. | Minutes and Brief - 9/30/13 SC and10/14/13 Brief | General Item | Approval of the September 23, 2013 Mayor and Council Meeting Minutes (to replace the Council Brief approved on October 14, 2013); Approval of the September 30, 2013 Special Called Mayor and Council Meeting Minutes (to replace the Council Brief approved on October 14, 2013); Approval of the October 14, 2013 Mayor and Council Meeting Brief.
Administration | Approved | Pass |
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13-0524
| 1 | 2. | Council and Committee Calendar - 2014 | General Item | Approval of the 2014 Calendar of Mayor and Council and Committee Meetings.
Administration | Approved | Pass |
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13-0510
| 1 | 3. | Change Order to Jacobs Contract for Water Trtmt. Plant Design | General Item | Approval for the Mayor and/or City Administrator to sign a change order with Jacobs Engineering Group, Inc. to the contract for Water Plant Design Services in an amount not to exceed $44,500.
Public Works/Environmental | Approved | Pass |
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13-0513
| 1 | 4. | Policy on Polystyrene at the Recycling Ctr. | General Item | Approval of a policy to accept polystyrene at the Roswell Recycling Center.
Public Works/Environmental | Approved | Pass |
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13-0522
| 1 | 5. | FY2013 Resolution to Accept BVP Grant | Item with Resolution | Approval of a Resolution to Accept the FY 2013 Bulletproof Vest Partnership (BVP) Grant in the amount of $7,012.63.
Public Safety | Approved | Pass |
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13-0480
| 1 | 1. | Proc - Red Ribbon Week | General Item | Reading of a Proclamation for National Red Ribbon Week. | Recognized | |
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13-0525
| 1 | 2. | Proclamation - Veterans Day | Proclamation / Recognition | Reading of a Proclamation for Veterans Day. | Recognized | |
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13-0526
| 1 | 3. | Proclamation - Admin and Finance Appreciation Week | Proclamation / Recognition | Reading of a Proclamation for the Administration and Finance Appreciation Week. | Recognized | |
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13-0509
| 1 | 4. | America Recycles Day Proc 2013 | Proclamation / Recognition | Reading of a Proclamation for America Recycles Day. | Recognized | |
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13-0517
| 1 | 5. | HPC appointment - Tom Lynch | General Item | Approval of an Historic Preservation Commission appointment - Tom Lynch. | Approved | Pass |
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13-0520
| 1 | 6. | Resolution - Defined Contribution Pension Plan | Item with Resolution | Approval of a Resolution to adopt the City of Roswell Defined Contribution Pension Plan and approval of Budget Amendment 60215402-10-28-13 authorizing the distribution of pension plan transition funds in the amount of $468,000 from the Group Health Fund to the affected funds.
Presented by Dan Roach, Human Resources Director | Approved | Pass |
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13-0474
| 3 | 7. | Text Amendment - Alcoholic Beverage - Microbrewery | Item with Ordinance | Approval of a Text Amendment to Chapter 3, Alcoholic Beverages, Sections 3.1.2 and 3.2.5 of the City of Roswell Code of Ordinances and Article 6, Chapter 6.4, C-3, Highway Commercial District of the City of Roswell Zoning Ordinance to allow for Microbreweries. (Second Reading)
Presented By Bradford D. Townsend, Planning and Zoning Director | Approved on First Reading | Pass |
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13-0490
| 2 | 8. | 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 Second Reading | Pass |
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13-0516
| 1 | 9. | Reso. 319(h) grant for green infrastructure project | Item with Resolution | Approval of a Resolution to submit the necessary documents to the Georgia Environmental Protection Division (EPD) to apply for a Section 319(h) Fiscal Year (FY) 2014 Grant.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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13-0523
| 1 | 10. | IGA for 800 MHz Radio System Access | General Item | Approval of the Intergovernmental Agreement (IGA) between Fulton County and the City of Roswell for the 800 MHz Radio System Access.
Presented by Rusty Grant, Chief of Police | Approved | Pass |
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13-0531
| 1 | 11. | Closure - 10-28-13 | General Item | Recommendation for closure to discuss personnel and real estate. | Approved | Pass |
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