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12-0463
| 1 | 1. | Approval of minutes and briefs | General Item | Approval of October 8, 2012 Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on September 24, 2012); Approval of October 22, 2012 Mayor and Council minutes; Approval of October 29, 2012 Special Called Mayor and Council minutes; Approval of October 29, 2012 Open Forum Mayor and Council minutes.
Administration | Approved | Pass |
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12-0464
| 1 | 2. | Sponsorship of Spring 2013 Events | General Item | Approval of City Sponsorship for ten (10) events between January and June 2013.
Community Development | Approved | Pass |
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12-0479
| 1 | 1. | Proc - Grit Chips | Proclamation / Recognition | Reading of a Proclamation that Grit Chips will be the Official Chip of the City of Roswell. | | |
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12-0484
| 1 | 2. | Proclamation - National American Indian Heritage Month | Proclamation / Recognition | Reading of a Proclamation for National American Indian Heritage Month. | | |
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12-0485
| 1 | 3. | Resolution - LOST | General Item | Approval of a Resolution for Legal Counsel for pending distribution of Local Option Sales Tax (LOST) litigation. | Approved | Pass |
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12-0489
| 1 | 4. | Reso - reimburse ourselves from bond proceeds. | Item with Resolution | Approval of a Resolution authorizing expenditures and reimbursements for projects approved in the November 6, 2012 Referendum.
Presented by Kay Love, City Administrator | Approved | Pass |
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12-0374
| 2 | 5. | CU12-03, 1050 Northfield Ct., Ste 400, Studio 23 | General Item | CU12-03, 1050 Northfield Court, Suite 400, Studio 23, Land Lots 558, 592.
Presented by Jackie Deibel, Planner III | Approved | Pass |
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10-0604
| 13 | 6. | 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 First Reading | Pass |
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12-0468
| 1 | 7. | Lehigh Construction Specs Variance | General Item | Approval of an appeal to the Article 7.1, Standard Construction Specifications, Section 2.1.6B of the City of Roswell Code of Ordinances.
Presented by Alice Wakefield, Director of Community Development | Approved | Pass |
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12-0488
| 1 | 8. | Surplus equipment to NY FD hit by hurricane | General Item | Approval to donate a surplus fire engine and equipment to Island Park, NY Fire Department.
Presented by Ricky Spencer, Fire Chief | Approved | Pass |
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12-0473
| 1 | 9. | Approval of RES to sign PFA for HBR at Warsaw Intersection improvements | Item with Resolution | Approval of a Resolution to sign a Project Framework Agreement (PFA) with the Georgia Department of Transportation (GDOT) for the SR 140/HBR at Warsaw Road Intersection and approval of Budget Amendment BA22142200-11-14-12 in the amount of $500,000 to establish the grant budget.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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12-0474
| 1 | 10. | Approval to sign a design contract with Pond for HRB at Warsaw | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Pond & Company for the design of the SR140/Holcomb Bridge Road at Warsaw Road Intersection Improvement Project in the amount of $73,705.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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12-0469
| 1 | 11. | Approval of Leita Thompson Turn Lane Const to TriSCapes $89,910.50 | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Tri-Scapes for the Arts Center West Driveway Improvements at Leita Thompson Park in the amount of $89,910.50.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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12-0477
| 1 | 12. | Approval to sign a contract with Pavement Tech for the Asphalt Rejuvenation Contract | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Pavement Technology, Inc. for the Asphalt Rejuvenation Contract in the amount of $100,330.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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12-0475
| 1 | 13. | Approval of RES to apply for 2013LMIG | Item with Resolution | Approval of a Resolution to submit a Local Maintenance & Improvement Grant (LMIG) Project List for FY2013 to the Georgia Department of Transportation (GDOT).
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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12-0476
| 1 | 14. | Approval of Amendment to Ordinance, SPEED LIMITS APPENDIX - 1st Reading | Item with Ordinance | Approval of an amendment to Section 22.6.1, Speed Limits Appendix of the City of Roswell Code of Ordinances. (Second Reading)
Presented by Steve Acenbrak, Director of Transportation | Approved on First Reading | Pass |
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12-0459
| 2 | 15. | T-Mobile Water Tower Lease Amendments | General Item | Approval of the T-Mobile South LLC Water Tower Lease Amendments. (This item was deferred from the November 14, 2012 Mayor and City Council meeting) | Deferred | Pass |
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12-0478
| 1 | 16. | Closure - Nov 14 2012 | General Item | Recommendation for closure to discuss personnel and acquisition of real estate. | Approved | Pass |
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