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11-0273
| 1 | 1. | Minuties approval | General Item | Approval of March 28, 2011 Council Meeting Minutes (detailed minutes to replace Council Brief minutes adopted on April 11, 2011); Approval of April 11, 2011 Council Brief. | Approved | Pass |
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11-0237
| 2 | 2. | Elections | Item with Ordinance | Approval of an Ordinance of the City Council to Authorize Fulton County to Conduct Election. (Second Reading)
Administration | Approved | Pass |
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11-0250
| 2 | 3. | Inclement Weather | General Item | Approval of an amendment to the City of Roswell Human Resources Policies and Procedures Manual, Chapter 1 entitled General Policies, Section 1.26, Inclement Weather policy.
Administration | Approved | Pass |
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11-0238
| 2 | 4. | Fund Equity Policy | General Item | Approval of the City of Roswell Fund Equity Policy.
Finance | Approved | Pass |
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11-0187
| 2 | 1. | Green Hair 2011 | General Item | Presentation of the Third Annual Green Hair Challenge Winners. | Presented | |
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11-0255
| 2 | 2. | Police Officers - MADD awards | General Item | Recognition of Roswell Police Department Officers who received an award from Mothers Against Drunk Driving (MADD) | Recognized | |
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11-0233
| 1 | 3. | Better Worlds Book Drive | General Item | Recognition of the City of Roswell for their support of the March Better Worlds Book Drive. | Recognized | |
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11-0225
| 1 | 4. | Drinking Water Wk.2011 Proc | Proclamation / Recognition | Reading of a Proclamation in recognition of National Drinking Water Week, May 1-7, 2011. | Recognized | |
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11-0269
| 1 | 5. | GAWP Platinum Award presented 4/25/11 | General Item | Presentation of the Georgia Association of Water Professionals (GAWP) Platinum Award to the City honoring the Cecil Wood Water Treatment Plant. | Presented | |
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11-0268
| 1 | 6. | Vicki Culbreth | General Item | Introduction of Vicki Culbreth - Environmental Education Coordinator. | Presented | |
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11-0274
| 1 | 7. | Appointment - Recreation - Stroud | General Item | Approval of a Recreation Commission appointment. | Approved | Pass |
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11-0275
| 1 | 8. | Appointment - CAB - Walker | General Item | Approval of a Cultural Arts Board appointment. | Approved | Pass |
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11-0276
| 1 | 9. | Appointment - CBAA - Rubke | General Item | Approval of a Construction Board of Adjustment and Appeals appointment. | Approved | Pass |
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11-0277
| 1 | 10. | Reappointments - CBAA | General Item | Approval of reappointments to the Construction Board of Adjustment and Appeals. | Approved | Pass |
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11-0257
| 2 | 11. | | Item with Ordinance | Approval of an Ordinance to amend Section 2.1.1 Council meeting time, dates and quorums. (First Reading) | Failed | |
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11-0174
| 2 | 12. | Fire Station 4 Update | General Item | Discussion of site locations for the relocation of Fire Station 4 - Guidance | Deferred | Pass |
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11-0264
| 2 | 13. | | General Item | Approval for the Mayor and/or City Administrator to sign an agreement with iXP Corporation to conduct a E911 communications consolidation and feasibility study and approval of Budget Amendment 3800-04-25-11 in the amount of $75,130.
Presented by Dwayne Orrick, Chief of Police | Approved | Pass |
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11-0244
| 2 | 14. | Approval of Funds for Homeland Security Grant Operating Budget | General Item | Approval for the Mayor and/or City Administrator to sign an agreement with Neoteric Hovercraft Inc. in the amount of $58,464.33 for the purchase of a swift water rescue boat and approval of Budget Amendment 3921G1-04-25-11 in the amount of $9,995.33 to supplement a Homeland Security Grant.
Presented by Ricky Spencer, Fire Chief | Approved | Pass |
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11-0261
| 2 | 15. | Cultural Arts Center Strategic Plan | General Item | Approval of the Cultural Arts Center Strategic Plan: FY 2011 - FY 2013.
Presented by Joe Glover, Director | Approved | Pass |
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10-0819
| 6 | 16. | Downtown Development Authority | Item with Resolution | Approval of a Resolution to Amend the Existing Downtown Development Authority (DDA) Area Boundaries in the City of Roswell.
Presented by Alice Wakefield, Director | Approved | Pass |
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11-0059
| 2 | 17. | Legal Ads | Item with Resolution | Approval of a Resolution and authorization for the Mayor and/or City Administrator to sign a contract with the Roswell Neighbor as the official newspaper and organ for Legal Advertisements for the City of Roswell.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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10-0485
| 5 | 18. | Gas South Program | General Item | Approval of the Gas South Affinity Program.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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11-0234
| 2 | 19. | Property Insurance | General Item | Approval for the Mayor and/or City Administrator to sign a renewal contract with Trident Insurance Services, LLC for property, casualty, and liability insurance for the period May 1, 2011 to April 30, 2012 in the amount of $514,582.
Presented by Dan Roach, Director of Human Resources | Approved | Pass |
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11-0303
| 1 | 20. | Closure | General Item | Recommendation for closure to discuss personnel and litigation. | Approved | Pass |
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