Roswell, GA
Meeting Name: Mayor and City Council Agenda status: Final
Meeting date/time: 8/22/2011 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
11-0519 11.Approval of minutes - 7-25-11 min and 8-8-11 briefGeneral ItemApproval of July 25, 2011 Council Meeting Minutes (detailed minutes to replace Council Brief minutes adopted on August 8, 2011); Approval of August 8, 2011 Council Meeting Brief. AdministrationApprovedPass Action details
11-0502 22.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 ResourcesApprovedPass Action details
11-0486 23.Amend to Investment policy - 8-22-11General ItemApproval of an amendment to the City of Roswell Investment Policy. FinanceApprovedPass Action details
11-0512 11.Warrior Service Center - award to cityGeneral ItemPresentation of an award by the Warrior Service Center to Mayor and City Council for their support over the past year.Presented  Action details
11-0521 12.Reappointment to the Recreation Commission - Willie RussellGeneral ItemApproval of the reappointment to the Recreation Commission - Willie Russell.ApprovedPass Action details
11-0437 23.Resolution - Local Option Sales TaxItem with ResolutionApproval of a Resolution supporting the continuation of population based distribution of Local Option Sales Tax (LOST).ApprovedPass Action details
11-0507 24.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 ManagerApprovedPass Action details
11-0528 15.Oxbo Apartments demo bid contract KM Davis $34,135General ItemApproval for the Mayor and/or City Administrator to sign a contract with K.M. Davis for the demolition of the Oxbo Apartments in the amount of $34,135. Presented by Clyde Stricklin, Land Development ManagerApprovedPass Action details
11-0511 26.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 DevelopmentApprovedPass Action details
11-0493 37.Wildlife Habitat CertificationGeneral ItemApproval to submit an application for Community Wildlife Habitat Certification through the National Wildlife Federation. Presented by Stuart Moring, Director of Public Works/EnvironmentalApprovedPass Action details
11-0514 28.HIDTA Memorandum of UnderstandingGeneral ItemApproval to renew the High Intensity Drug Trafficking Area (HIDTA) Memorandum of Understanding (MOU) between the DEA and the Roswell Police Department. Presented by Dwayne Orrick, Chief of PoliceApprovedPass Action details
11-0440 49.Appeal of Alcohol Bev License - R&B winesGeneral ItemMayor and Council Vote on Appeal of the Issuance of an Alcohol License (retail package/ liquor, beer & wine) to R&B Wines and Spirits and Boniface Outta, 1425 Market Boulevard #300, Roswell, Georgia. (This item was deferred from the July 25, 2011 and August 8, 2011 Mayor and City Council meetings)ApprovedPass Action details
11-0520 110. General ItemRecommendation for closure to discuss litigation and acquisition of real estate.ApprovedPass Action details