Roswell, GA
Meeting Name: Administration and Finance & Recreation and Parks Committee Agenda status: Final
Meeting date/time: 9/13/2011 5:00 PM Minutes status: Final-revised  
Meeting location: Room 220
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
11-0336 41.Roswell CDBG ProgramGeneral ItemApproval of Community Development Block Grant (CDBG) 2012 projects, activities for the Roswell Annual Action Plan and grants staffing. Presented by Michael Fischer, Deputy City AdministratorDeferred  Action details
11-0487 22.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 ManagerApproved for the Consent AgendaPass Action details
11-0583 13.CVB - public private partnership - Business AllianceGeneral ItemApproval of a public private partnership contract between the City of Roswell and the Convention and Visitor's Bureau (CVB) for the Roswell Business Alliance Initiative and Approval of Budget Amendment 7555-09-26-11 in the amount of $175,000 to provide FY 2012 start up funding. (This item was deferred from the September 26, 2011 Mayor and City Council meeting) Presented by Kay Love, City AdministratorApproved for the Consent AgendaPass Action details
11-0554 14.Briscoe Field Airport ExpansionGeneral ItemDiscussion of the Gwinnett County Briscoe Field Airport Expansion - GuidanceDiscussed  Action details
11-0473 25.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
11-0572 17.Georgia Fund 1 Local Govt. Invest - ResoItem with ResolutionApproval of a Resolution authorizing the City of Roswell to invest in the Georgia Fund 1 Local Government Investment Pool in accordance with the City of Roswell Investment Policy. FinanceApproved for the Consent AgendaPass Action details
11-0558 18. General ItemAugust 2011 Investment ReportDiscussed  Action details
11-0564 19.Trilogy Trolley CrawlGeneral ItemReport on the 3rd Annual Trilogy Trolley Crawl held on August 20, 2011 at Smith Plantation, Bulloch Hall, and Barrington HallDiscussed  Action details
11-0566 110.East Roswell Library BranchGeneral ItemUpdate on the East Roswell Library Branch ProjectDiscussed  Action details
11-0581 111.Tour De PinkGeneral ItemConsideration of a Road Closure for the Tour De Pink 5K on Saturday, October 1, 2011 from 8:00 a.m. to 10:00 a.m.ApprovedPass Action details
11-0443 512.DDA Board Selection OptionsGeneral ItemDiscussion of the Downtown Development Authority (DDA) Board Selection - GuidanceDeferred  Action details
11-0465 2  General ItemDiscussion of the Walk of Valor Goals - GuidanceDiscussed  Action details