Roswell, GA
Meeting Name: Mayor and City Council Agenda status: Final
Meeting date/time: 6/25/2012 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
12-0255 11.Minutes - 5-30-12 and brief 6-11-12General ItemApproval of May 30, 2012 Mayor and Council Meeting minutes (detailed minutes to replace Council Brief minutes adopted on June 11, 2012); Approval of June 11, 2012 Mayor and Council Meeting Brief. AdministrationApprovedPass Action details
12-0227 12.Reimbursement - GEMAGeneral ItemApproval of a Reimbursement to Georgia Emergency Management Agency (GEMA) in the amount of $151,783.56. AdministrationApprovedPass Action details
12-0251 13.Worker's Comp coverageGeneral ItemApproval for the Mayor and/or City Administrator to sign a renewal contract for excess Workers' Compensation coverage with Midwest Employers Casualty Company in the amount of $84,385. Administration   Action details
12-0252 14.Budget Amend - incr 2012 approved revenue and expenditureseGeneral ItemApproval of Budget Amendment 10015850-06-25-12 to increase the FY2012 Approved Revenue budget by $228,000, increase the FY2012 authorized Use of Reserves by $454,324 and increase the FY2012 Approved Expenditure budget by $332,324. FinanceApprovedPass Action details
12-0242 15.MLF Lakes-Ponds Ext. FY13General ItemApproval to extend the Lakes and Ponds Partnership Program funding for Martins Landing Foundation (MLF), Inc. Public Works/EnvironmentalApprovedPass Action details
12-0244 16.FY 2012 Bulletproof Vest Partnership GrantItem with ResolutionApproval of a Resolution authorizing the City of Roswell to apply for a FY2012 Bulletproof Vest Partnership Grant. Public Safety   Action details
12-0245 17.State Road and Toll AuthorityGeneral ItemApproval of a Memorandum of Understanding (MOU) Between the State Road and Toll Authority and the City of Roswell. Public SafetyApprovedPass Action details
12-0247 18.North Fulton SWAT AgreementGeneral ItemApproval of a Memorandum of Understanding (MOU) between the Police Departments of Roswell, Alpharetta and Milton for a Unified North Fulton SWAT Team. Public Safety   Action details
12-0217 21.CDBG Entitlement ProgramGeneral ItemApproval of the Priorities for the 2013 Community Development Block Grant (CDBG) Entitlement program. Presented by Michael Fischer, Deputy City AdministratorApprovedPass Action details
12-0253 12.SAFEbuilt GA ContractGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract with SAFEbuilt Georgia for Building Code Administration and Code Enforcement Services in the amount of $695,000. Presented by Alice Wakefield, Director of Community DevelopmentApprovedPass Action details
12-0254 13.Text Amendment - Chief Building OfficialItem with OrdinanceApproval of an Amendment to Chapter 5, Building and Construction, of the City of Roswell Code of Ordinances. (Second Reading) Presented by Alice Wakefield, Director of Community DevelopmentApproved on First ReadingPass Action details
12-0260 14.Alcoholic Beverages at Special EventsItem with OrdinanceApproval of an Amendment to Chapter 3, Alcoholic Beverages, of the City of Roswell Code of Ordinances. (Second Reading) Presented by Alice Wakefield, Director of Community DevelopmentApproved on First ReadingPass Action details
12-0246 35.Pelham Housing Agreement JAILGeneral ItemApproval of a Memorandum of Understanding (MOU) between the City of Roswell and the City of Pelham for housing sentenced inmates. Presented by Dwayne Orrick, Chief of PoliceApprovedPass Action details
12-0243 16.Resolution - Open Roads PolicyItem with ResolutionApproval of a Resolution of the City of Roswell endorsing the Georgia Open Roads Policy. Presented by Ricky Spencer, Fire Chief and Dwayne Orrick, Chief of PoliceApprovedPass Action details
12-0261 17.Resolution - Firefighters GrantItem with ResolutionApproval of a Resolution to apply for a FY2012 Assistance to Firefighters Grant (AFG) in the amount of $44,000. Presented by Ricky Spencer, Fire ChiefApprovedPass Action details
12-0262 18.Closure - 6-25-12General ItemRecommendation for closure to discuss personnel and acquisition of real estate.ApprovedPass Action details