Roswell, GA
Meeting Name: Mayor and City Council Agenda status: Final
Meeting date/time: 6/10/2013 7:00 PM Minutes status: Final  
Meeting location: City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: Meeting Audio
File #Ver.Agenda #NameTypeTitleActionResultAction Details
13-0270 11.Minutes - 5-13-13; brief - 5-29-13General ItemApproval of May 13, 2013 Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on May 29, 2013); Approval of May 20, 2013 Special Called Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on May 29, 2013); Approval of May 29, 2013 Mayor and Council Meeting Brief. AdministrationApprovedPass Action details
13-0255 12.Sponsorship of Fall 2013 EventsGeneral ItemApproval of City Sponsorship for nine (9) special events between July and December 2013. Community DevelopmentApprovedPass Action details
13-0206 23.Annual Update to the STWP & CIEItem with ResolutionApproval of a Resolution to adopt the Short Term Work Program (STWP) and Capital Improvement Element (CIE) covering the five year period 2013-2018. Presented by Bradford D. Townsend, Planning and Zoning DirectorApprovedPass Action details
13-0258 14.Approval to accept Perm Easement and ROW for HBR Trail $1,383General ItemApproval to accept Right of Way and Easement Agreements for the Holcomb Bridge Road Multi-Use Trail. TransportationApprovedPass Action details
13-0267 11.Joan M. Triano Volunteer Service AwardProclamation / RecognitionRecognition of Joan M. Triano for receiving the President's Volunteer Service Award from IBM's On Demand Community Program.   Action details
13-0268 12.Proclamation - Amateur Radio WeekProclamation / RecognitionReading of a Proclamation for Amateur Radio Week.   Action details
13-0263 13.CAB - Sandra MoffittGeneral ItemApproval of a Cultural Arts Board appointment - Sandra Moffitt.ApprovedPass Action details
13-0208 24.TA13-01, Amendment to Historic District BoundariesItem with OrdinanceApproval of an Ordinance to amend the boundaries of the Historic Properties Overlay District as part of the official zoning map of the City of Roswell (TA13-01). (Second Reading) Presented by Bradford D. Townsend, Planning and Zoning DirectorApproved on Second ReadingPass Action details
13-0207 15.VAR-201301006, 111, 93, 85, 83, 79 Webb St.General ItemVAR-201301006, 111, 93, 85, 83, 79 Webb St., Lehigh Homes/Brendan Walsh. Presented by Bradford D. Townsend, Planning and Zoning DirectorApproved with ConditionsPass Action details
13-0124 36.CU-201300576, 1200 Grimes Bridge Rd., ILM ACADEMYGeneral ItemCU-201300576 & CV-201300577, 1200 Grimes Bridge Rd., ILM ACADEMY/Hammad Sophie, Land Lot 487. Presented by Bradford D. Townsend, Planning and Zoning DirectorApproved with ConditionsPass Action details
13-0256 17.Econ Dev Incentive Policy AmendmentItem with ResolutionApproval of a Resolution to Amend the Economic Development Incentive Policy. Presented by Alice Wakefield, Director of Community DevelopmentApprovedPass Action details
13-0241 28.Elections Contract - Ordinance and ContractItem with OrdinanceApproval of an Ordinance of the City Council to Authorize Fulton County to Conduct Election. (Second Reading) Michael Fischer, Deputy City AdministratorApproved on Second ReadingPass Action details
13-0272 19.Blount Construction - paving projectsGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract with Blount Construction for parking lot paving projects in the amount of $277,402.50. Presented by Michael Fischer, Deputy City AdministratorApprovedPass Action details
13-0257 110.Approval of RES to accept 2013 LMIG Funds $573,350.52Item with ResolutionApproval of a Resolution to accept Local Maintenance and Improvement Grant (LMIG) funds with the Georgia Department of Transportation (GDOT) in the amount of $573,350.52 and approval of a Budget Amendment BA 22042200-06-10-13 to establish the grant account. Presented by Steve Acenbrak, Director of TransportationApprovedPass Action details
13-0271 111.Closure - 6-10-13General ItemRecommendation for closure to discuss personnel and real estate.   Action details