Roswell, GA
Meeting Name: Administration and Finance & Recreation and Parks Committee Agenda status: Final
Meeting date/time: 8/9/2011 5:00 PM Minutes status: Final  
Meeting location: Room 220
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
11-0507 11.Logo/TaglineGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract for design services for the adaptation of the City of Roswell Logo and Tagline with Henderson Shapiro and Peck. Julie Brechbill, Community Relations ManagerApproved for the Regular AgendaPass Action details
11-0487 12.public participation guidelines for M&CC meetingsGeneral ItemApproval of the Public Meeting Participation Guidelines for Mayor and City Council meetings. Presented by Julie Brechbill, Community Relations ManagerDeferredPass Action details
11-0374 43.Video taping M&CC and Budget AmendmentGeneral ItemDiscussion of video-taping Mayor and Council meetings for playback on RCTV and the website - GuidanceApprovedPass Action details
11-0505 14. General ItemDiscussion of Surplus Computers for Employee Purchase Program/Donation Program - GuidanceApprovedPass Action details
11-0502 15.Human Resources - Employment of RelativesGeneral ItemApproval of an Amendment to the City of Roswell Human Resources Policies and Procedures Manual, Chapter 3, Section 3.7, Entitled "Employment of Relatives." Human ResourcesApproved for the Regular AgendaPass Action details
11-0437 16.Resolution - Local Option Sales TaxItem with ResolutionApproval of a Resolution supporting the continuation of population based distribution of Local Option Sales Tax (LOST).Approved for the Regular AgendaPass Action details
11-0473 17.Partnership between Better World Books and CityGeneral ItemDiscussion of the policy for placement of collection bins on City owned property and discussion of a proposed partnership between Better World Books and the City of Roswell - GuidanceDeferred  Action details
11-0506 18. General ItemFY2011 Monthly Budget Status ReportDiscussed  Action details
11-0486 19.Amend to Investment policy - 8-22-11General ItemApproval of an amendment to the City of Roswell Investment Policy. FinanceApproved for the Regular AgendaPass Action details
11-0501 110.Investment ReportGeneral ItemJuly 2011 Investment ReportDiscussed  Action details
11-0499 111.2011-2016 Master PlanItem with ResolutionConsideration of the 2011-2016 Comprehensive System-Wide Recreation Master Plan   Action details
11-0511 112.CDBG - Arts village to Adult Rec Center ExpansionItem with ResolutionApproval of a Resolution to transfer Community Development Block Grant (CDBG) funding from the Arts Village Project to the Adult Recreation Center (ARC) Expansion Project in the amount of $120,712.43. Presented by Alice Wakefield, Director of Community DevelopmentApproved for the Regular AgendaPass Action details