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13-0378
| 1 | 1. | | General Item | Approval of July 29, 2013 Mayor and Council Open Forum Minutes (detailed minutes to replace Council Brief adopted on August 12, 2013); Approval of August 12, 2013 Mayor and Council Brief.
Administration | Approved | Pass |
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13-0367
| 1 | 2. | Special Events Policy Changes | General Item | Approval of changes to the Special Events procedures.
Community Development | Approved | Pass |
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13-0373
| 1 | 3. | Spring Dr. Waterline BA | General Item | Approval of Budget Amendment #50544400-08-26-13 in the amount of $70,000 to increase the Spring Drive Waterline Replacement Project Budget from $350,000 to $420,000.
Public Works/Environmental | Approved | Pass |
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13-0344
| 1 | 1. | Recognition - FC Principal of the Year | Proclamation / Recognition | Recognition of Melinda Springman as Fulton County Principal of the Year. | | |
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13-0234
| 3 | 2. | RZ-201301339, CV-201301341, 12055 Houze & 365 Rucker Rd. | General Item | RZ-201301339, CV-201301341, 12055 Houze & 365, 375, 395 Rucker Rd., William R. Hole/D&B Development Inc., Land Lots 1281 and 1282. (This item was deferred from the August 12, 2013 Mayor and City Council meeting)
Presented by Bradford D. Townsend, Planning & Zoning Director | Approved with Conditions | Pass |
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13-0370
| 1 | 3. | call to vote - Judge | Item with Resolution | The call to vote for Municipal Court Judge. | Deferred | Pass |
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13-0377
| 1 | 4. | Court Services Reorganization | General Item | Approval for the Mayor and/or City Administrator to sign a contract with the Jacobs Group to provide services for the Municipal Court Services Reorganization Plan in an amount not to exceed $405,609 and amendments to the FY 2014 Approved Budget and Position Control. (This item was deferred at the August 26, 2013 Mayor and Council meeting)
Presented by Michael Fischer, Deputy City Administrator | Deferred | Pass |
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13-0389
| 1 | 5. | | Item with Resolution | Resolution appointing stand-by Judges for the City of Roswell Municipal Court.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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13-0374
| 1 | 6. | TA 13-0374 Text Amendment regarding outdoor lighting | Item with Ordinance | Approval of a Text Amendment to the Zoning Ordinance to amend Chapter 18, "Outdoor Lighting." (Second Reading)
Presented by Michael Fischer, Deputy City Administrator | Approved on First Reading | Pass |
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13-0368
| 1 | 7. | 2013 HOME Partnership Program Awar | Item with Resolution | Approval of a Resolution to accept the amended 2013 HOME Partnership Program Award in the amount of $111,765 and approval of Budget Amendment 22115000-08-26-13 in the amount of $37,107.
Presented by Michael Fischer, Deputy Director of Administration | Approved | Pass |
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13-0369
| 1 | 8. | Wellness Pilot Program | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Karelia Health for a wellness pilot program in an amount not to exceed $129,600 and approval of Employee and City Insurance Premium Cost Sharing Ratio and Related Premium Surcharges.
Presented by Dan Roach, Human Resources Director | Approved | Pass |
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13-0392
| 1 | 9. | | Item with Ordinance | Approval of an amendment to the City of Roswell Code of Ordinances, Chapter 14, Sections 14.4.1 through 14.4.5. (Second Reading)
Presented by Joe Glover, Director of Recreation and Parks and Historic and Cultural Affairs | Approved on First Reading | Pass |
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13-0393
| 1 | 10. | | General Item | Approval of an Operational Review of the Historic Homes (Smith Plantation, Bulloch Hall and Barrington Hall) and approval of Budget Amendment 27575402-08-26-13.
Presented by Joe Glover, Recreation and Parks and Historic and Cultural Affairs | Approved | Pass |
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13-0379
| 1 | 11. | Closure - 8-26-13 | General Item | Recommendation for closure to discuss personnel and real estate. | Approved | Pass |
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