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11-0704
| 1 | 1. | Minutes - Nov. 14 minutes and Nov. 28 brief | General Item | Approval of November 14, 2011 Mayor and Council Meeting Minutes (detailed minutes to replace Council Brief minutes adopted on November 28, 2011); Approval of November 28, 2011 Mayor and Council Meeting Brief.
Administration | Approved | Pass |
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11-0752
| 1 | 2. | Approval to accept Lake Villa Drive as a public street | Item with Resolution | Approval of a Resolution accepting Lake Villa Drive as a public road.
Transportation | Approved | Pass |
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11-0751
| 1 | 3. | Approval to install a regulatory sign on Azelea at Rowing Club | General Item | Approval to install a regulatory sign R10-11a (No Turn on Red) on Azalea Drive at the Rowing Club parking lot.
Transportation | Approved | Pass |
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11-0722
| 1 | 1. | Recognition Fulton Science Academy | Proclamation / Recognition | Recognition of Fulton Science Academy (FSA) Charter Middle School for winning the 2011 Blue Ribbon School of Excellence award and the Model United Nations (UN) award for the State of Georgia. | Recognized | |
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11-0744
| 1 | 2. | Booster Clubs/Associations Recognition | Proclamation / Recognition | Recognition of the Roswell Recreation, Parks, Historic and Cultural Affairs' Booster Clubs and Associations. | Recognized | |
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11-0745
| 1 | 3. | NRPA Gold Award | General Item | Recognition of the Recreation and Parks Department as a finalist for the National Recreation and Parks Association (NRPA) Gold Award. | Presented | |
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11-0746
| 1 | 4. | Roswell Reads Proclamation | Proclamation / Recognition | Reading of a Proclamation for Roswell Reads Months in Roswell and announcement of the 2012 Roswell Reads book selection. | Recognized | |
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11-0743
| 1 | 5. | 2010-2011 Recreation Annual Report | General Item | Presentation of the Recreation and Parks Annual Report. | Presented | |
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11-0742
| 1 | 6. | Cultural Arts Board Nomination - George Long | General Item | Approval of a Cultural Arts Board appointment - George Long. | Approved | Pass |
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11-0711
| 2 | 7. | Amend - Chap 3 - wine and beer tasting | Item with Ordinance | Approval of an amendment to Chapter 3 of the Roswell Code of Ordinances to allow ancillary wine and beer tasting and to permit a patron to bring an unopened bottle of wine to a business licensed for consumption on the premises under certain circumstances.
(Second Reading)
Presented by Michael Fischer, Deputy City Administrator | Approved on Second Reading | Pass |
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11-0754
| 1 | 8. | Defeasance of 2002 bonds | General Item | Approval of the defeasance of the Series 2002 Bonds and Budget Amendment 8000-12-12-11 and Authorization for the Mayor and/or City Administrator to sign the necessary documents.
Presented by Julia Luke, Director of Finance | Approved | Pass |
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11-0689
| 1 | 9. | PV11-03 (Small Tract) 300 East Crossville Rd. | General Item | PV11-03, Parkway Village Small Tract, 300 East Crossville, Land Lot 447, Kevin Attarha.
(This item was deferred from the December 12, 2011 Mayor and City Council meeting)
Presented by Bradford D. Townsend, Planning & Zoning Director | Deferred | Pass |
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10-0604
| 10 | 10. | Find it all Roswell | Item with Ordinance | Approval of an Amendment to Article 22, Section 22.12 of the Sign Ordinance, Temporary Signs, regarding the "Find it all Roswell" campaign and the use of temporary signs. (Second Reading)
Presented by Bradford D. Townsend, Planning and Zoning Director | Approved on Second Reading | Pass |
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11-0725
| 1 | 11. | E911 Budget Amendment | General Item | Approval of Budget Amendment 3800-11-28-11 for the E911 Center in the amount of $321,194.28.
Presented by Dwayne Orrick, Chief of Police | Approved | Pass |
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11-0688
| 1 | 12. | IGA with Sandy Springs for the SR9 ATMS project - construction | General Item | Approval of an Intergovernmental Agreement (IGA) with Sandy Springs for the construction phase of SR9 Advanced Traffic Management System (ATMS) project, approval for the Mayor and/or City Administrator to sign a construction contract with Midasco LLC, in the amount of $3,479,524 and approval of Budget Amendment 4210CP-12-12-11 to establish the project account.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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11-0750
| 1 | 13. | Approval to award the const contract of SR9/SR120 & MARTA Sidewalks to Johnson Landscapes $421,799.82 and BA | General Item | Approval for Mayor and/or City Administrator to sign a contract with Johnson Landscaped for the SR9 at SR120 Intersection Improvements project and the MARTA Sidewalks Batch 2B project in the amount of $421,799.82 and approval of Budget Amendment BA4210CP-12-12-11B in the amount of $45,000.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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11-0769
| 1 | 14. | Closure - 12-12-11 | General Item | Recommendation for closure to discuss acquisition of real estate. | Approved | Pass |
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11-0779
| 1 | | Downtown Dev. Authority Policy | General Item | Approval of the Downtown Development Authority (DDA) Appointment Policy. | Approved | Pass |
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