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14-0392
| 1 | 1. | Brief - August 11, 2014 | General Item | Approval of the August 11, 2014 Mayor and Council Meeting Brief.
Administration | Approved | |
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14-0375
| 1 | 2. | BA for sanitation dumpster pad & enclosure R.A.P. | General Item | Approval of Budget Amendment 54045202-08-25-14 for Construction of Sanitation Improvements in Roswell Area Park in the amount of $49,940.
Public Works/Environmental | Approved | |
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14-0374
| 1 | 3. | JAG Grant FY2014 | Item with Resolution | Approval of a Resolution to accept a U.S. Department of Justice FY2014 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $10,449 and Approval of Budget Amendment 22132101-08-25-14 in the amount of $20,000.
Public Safety | Approved | |
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14-0394
| 1 | 4. | FY 2014 Bulletproof Vest Partnership BVP Grant | Item with Resolution | Approval of Resolution to Accept the FY 2014 Bulletproof Vest Partnership (BVP) Grant in the amount of $12,452.65 and approval of a Budget Amendment to transfer grant match funding from the General Fund to the Grant Fund.
Public Safety | Approved | Pass |
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14-0398
| 1 | 1. | Proclamation - Stuart Moring | Proclamation / Recognition | Reading of a Proclamation honoring and recognizing Public Works/Environmental Director Stuart Moring upon his retirement from the City of Roswell. | | |
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14-0399
| 1 | 2. | Proclamation - Fire Chief Ricky Spencer | Proclamation / Recognition | Reading of a Proclamation honoring and recognizing Fire Chief Ricky Spencer upon his retirement from the City of Roswell. | | |
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14-0371
| 1 | 3. | GACP LE Certification Presentation | Proclamation / Recognition | Presentation of the State of Georgia Law Enforcement Certification to the Roswell Police Department by the Georgia Association of Chief of Police. | | |
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14-0397
| 1 | 4. | | Proclamation / Recognition | Recognition of Certification of the City's Investment and Debt Policies by the Association of Public Treasurers of the United States and Canada (APTUSC). | | |
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14-0396
| 1 | 5. | Resolution - Perimeter community improvement districts | Item with Resolution | Approval of a Resolution that the City of Roswell supports the Perimeter Community Improvement Districts (PCID's) resolution of support naming the I-285 at Georgia 400 Interchange as their priority capacity project for the northern quadrant regional economic development center. | Approved with Changes | Pass |
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14-0352
| 2 | 6. | | Item with Ordinance | Approval of an amendment to Section 2.1.4, Compensation of Elected Officials, of the City of Roswell Code of Ordinances. (Second Reading)
Presented by Michael Fischer, Deputy City Administrator | Approved on Second Reading | Pass |
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14-0389
| 1 | 7. | Resolution - Judge compensation | Item with Resolution | Approval of a Resolution setting the compensation of the Chief Judge and other judges of the Municipal Court of the City of Roswell.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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14-0385
| 1 | 8. | Banking Services Contract | General Item | Approval for the Mayor and/or City Administrator to sign a contract for Banking Services with JP Morgan Chase Bank for a term of three (3) years with an option for two (2) additional one-year terms.
Presented by Keith Lee, Finance Director | Approved | Pass |
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14-0387
| 1 | 9. | P-Card Services | General Item | Approval for the Mayor and/or City Administrator to sign a contract for Procurement Card Services with JP Morgan Chase Bank for a term of three (3) years with an option for two (2) additional one-year terms.
Presented by Keith Lee, Finance Director | Approved | Pass |
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14-0388
| 1 | 10. | Janitorial Contract | General Item | Approval for the Mayor and/or City Administrator to sign a contract for Janitorial Services with Intercontinental Commercial Services, Inc. (ICS, Inc.) in the amount of $140,100 for a term of three (3) years with an option for two (2) additional one-year terms.
Presented by Keith Lee, Finance Director | Approved | Pass |
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14-0386
| 1 | 11. | Water Rate Increase | Item with Resolution | Approval of a Resolution adjusting Water Rates effective January 1, 2015 (FY 2015) and adjusting annually each January through 2019 (FY 2019).
Presented by Keith Lee, Finance Director | Approved | Pass |
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14-0391
| 1 | 12. | Fireworks - Sweet Apple | General Item | Approval to hold the July 4, 2015 Fireworks at Sweet Apple Elementary School.
Presented by Joe Glover, Director of Recreation and Parks, Historic and Cultural Affairs | Approved | Pass |
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14-0393
| 1 | 13. | Closure - 8-25-14 | General Item | Recommendation for closure to discuss personnel, litigation and real estate. | Approved | Pass |
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