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11-0680
| 1 | 1. | Minutes - 10-24-11; 10-31-11; Brief - 11-14-11 | General Item | Approval of October 24, 2011 Mayor and Council Meeting Minutes (detailed minutes to replace Council Brief minutes adopted on November 14, 2011); Approval of October 31, 2011 Mayor and Council Open Forum Minutes (detailed minutes to replace Council Brief minutes adopted on November 14, 2011); Approval of November 14, 2011 Mayor and Council Meeting Brief.
Administration | Approved | Pass |
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11-0707
| 1 | 2. | Standby Trades Contractors | General Item | Approval to award contracts to Standby Trades Contractors for twenty-five (25) different trade categories for services in City facilities.
Administration | Approved | Pass |
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11-0712
| 1 | 3. | Reso - Pre-paid wireless fees | Item with Resolution | Approval of a Resolution to accept the collection of pre-paid wireless fees.
Administration | Approved | Pass |
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11-0706
| 1 | 4. | LEAP Draft Plan to DOE | General Item | Approval to submit the draft Local Energy Assurance Plan (LEAP) to the Department of Energy (DOE).
Public Works/Environmental | Approved | Pass |
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11-0723
| 1 | 5. | Bulletproof Vest Grant - Reso to accept | Item with Resolution | Approval of a Resolution to accept a FY 2011 Bulletproof Vest Grant Award from the U.S. Department of Justice in the amount of $15,144 and approval of Budget Amendment 3223G8-11-28-11 setting up the total budget for this project in the amount of $30,288.
Public Safety | Approved | Pass |
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11-0721
| 1 | 6. | ArtPlace Grand Opportunity | General Item | Approval to submit a grant proposal for the National ArtPlace Grant.
Recreation and Parks | Approved | Pass |
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11-0705
| 1 | 1. | Sons of American Revolution honoring Police/Fire | General Item | Presentation of awards by the Sons of the American Revolution honoring City of Roswell Fire, Police and EMS employees. | | |
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11-0697
| 1 | 2. | GAWP Awards Presented to PW/E WRD | General Item | Presentation of three Georgia Association of Water Professionals (GAWP) awards to the City: 1) Water Distribution System of the Year - Small System Category; 2) First Place, Large Surface Water System, 2011 Consumer Confidence Report; and 3) Best Innovative Initiative. | | |
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11-0710
| 1 | 3. | CDC Award Recognition WRD | Proclamation / Recognition | Recognition of the City of Roswell receiving the 2010 Water Fluoridation Quality Award from the U.S. Centers for Disease Control and Prevention (CDC). | | |
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11-0693
| 1 | 4. | GDOT award - Best Innovative Solutions | Proclamation / Recognition | Recognition of the City of Roswell winning the Georgia Department of Transportation (GDOT) Best Innovative Solutions Award for the Roundabout. | | |
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11-0709
| 1 | 5. | Budget Amend - increase FY 2012 rev and expen budget | General Item | Approval of Budget Amendment #1585-11-15-11 to increase the FY 2012 Revenue budget by $10,872.76 and increase the FY 2012 Expenditure budget by $1,363,181.76.
Presented by Keith Lee, Director of Strategic Planning & Budgeting | Approved | Pass |
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11-0711
| 1 | 6. | 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 First Reading | Pass |
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11-0713
| 1 | 7. | Calendar changes for Council meetings | General Item | Approval of the date change for the December 26, 2011 Mayor and City Council Meeting and approval of the 2012 calendar of Mayor and City Council and Committee meetings.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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11-0728
| 1 | 8. | SCAAP grant - Bureau of Justice Assistance | General Item | Approval of a Resolution to accept the Bureau of Justice Assistance State Criminal Alien Assistance Program FY2011 (SCAAP) grant in the amount of $68,514 and approval of Budget Amendment 3226G1-11-28-11.
Presented by Dwayne Orrick, Chief of Police | Approved | Pass |
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11-0730
| 1 | 9. | Closure - 11-28-11 | General Item | Recommendation for closure to discuss personnel and litigation. | Approved | Pass |
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