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14-0190
| 1 | 1. | Minutes - 3-31-14; Brief 4-14-14 | General Item | Approval of the March 31, 2014 Mayor and Council Open Forum Minutes (to replace the Council Brief approved on April 14, 2014); Approval of the April 14, 2014 Mayor and Council Meeting Brief.
Administration | Approved | Pass |
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14-0185
| 1 | 2. | FY2014 | Item with Resolution | Approval of a Resolution to submit an application for the FY2014 Bulletproof Vest Partnership (BVP) Grant.
Public Safety | Approved | Pass |
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14-0169
| 1 | 1. | Recognition Drippy Dropperson Contest 2014 | Proclamation / Recognition | Recognition of the winners of the 2014 Drippy Dropperson Calendar Contest. | | |
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14-0149
| 1 | 2. | Recognition KAB President's Circle Award to KRB for 2013 | Proclamation / Recognition | Recognition of Keep Roswell Beautiful (KRB) being awarded the 2013 Keep America Beautiful (KAB) President's Circle Award. | | |
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14-0151
| 1 | 3. | Recognition Governor's Circle Award to KRB for 2013 | Proclamation / Recognition | Recognition of Keep Roswell Beautiful (KRB) being awarded the 2013 Governor's Circle Award. | | |
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14-0152
| 1 | 4. | Recognition of COR by KAB as a Recycling at Work Pledge Partner | Proclamation / Recognition | Recognition of The City of Roswell by Keep America Beautiful for being a Recycling at Work Pledge Partner. | | |
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14-0158
| 1 | 5. | GAWP Gold Award to WTP for 2013 Performance | Proclamation / Recognition | Presentation of the Georgia Association of Water Professionals (GAWP) 2013 Gold Award honoring the Cecil Wood Water Treatment Plant. | | |
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14-0168
| 1 | 6. | Proc Drinking Water Week 2014 | Proclamation / Recognition | Reading of a Proclamation in recognition of National Drinking Water Week, May 4-10, 2014. | | |
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14-0189
| 1 | 7. | Allocation of addl CDBG funds | Item with Resolution | Approval of a Resolution to accept the 2014 Community Development Block Grant (CDBG) Award from the U.S. Department of Housing and Urban Development (HUD) and approval of Budget Amendment 22570101-04-28-14 increasing the 2014 Community Development Block Grant (CDBG) budget from $417,613 to $431,921.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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14-0195
| 1 | 8. | Lennar - variance to septic buffer setback | General Item | Approval of a variance to the septic buffer setback pursuant to Sections 21.1.8(b), (c) and 21.1.1.9(c) of the City of Roswell Zoning Ordinance.
Presented by Alice Wakefield, Community Development Director | Approved | Pass |
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14-0179
| 1 | 9. | BA for Testing & Inspections for construction of WTP | General Item | Approval of Budget Amendment 50544300-04-28-14 in the amount of $87,618.93 for Materials Testing and Special Inspections related to the construction of the Water Treatment Plant for a total project cost of $118,868.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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14-0178
| 1 | 10. | Amend Ordinance Chap. 8, Art. 8.8.3, Nuisances, re drainage easement blockages | Item with Ordinance | Approval of an Amendment to the Code of Ordinances, Chapter 8, Health and Public Safety, Article 8.8.3, Types of Nuisances (Second Reading)
Presented by Stuart Moring, Director of Public Works/Environmental | Approved on First Reading | Pass |
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14-0187
| 1 | 11. | Approval to accept ROW Options for Houze/Hembree and BA for $152,080 | General Item | Approval for the Mayor and/or City Administrator to accept Right of Way Options for the Houze Road and Hembree Road Intersection Improvement Project in an amount not to exceed $440,000 and approval of Budget Amendment BA23042101-04-28-14 in the amount of $152,080.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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14-0188
| 1 | 12. | Prop, casualty, liability and flood insurance_Trident | General Item | Approval for the Mayor and/or City Administrator to sign a renewal contract with Trident Insurance Services, LLC for property and casualty insurance for the period May 1, 2014 to April 30, 2015 in the amount of $725,551 and $10,000 to American Bankers Insurance Company of Florida for National Flood Insurance Program coverage. | Approved | Pass |
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14-0191
| 1 | 13. | Closure - 4-28-14 | General Item | Recommendation for closure to discuss litigation and real estate. | Approved | Pass |
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