Roswell, GA
Meeting Name: Mayor and City Council Agenda status: Final
Meeting date/time: 7/25/2011 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
11-0477 11. General ItemApproval of June 27, 2011 Council Meeting Minutes (detailed minutes to replace Council Brief minutes adopted on June 11, 2011); Approval of July 11, 2011 Council Meeting Brief.ApprovedPass Action details
11-0446 22.Lake Chas. Lakes-Ponds Ext. FY12General ItemApproval to extend Lakes and Ponds Partnership Program funding for Lake Charles Lakeowners Association, Inc. from Fiscal Year 2011 to Fiscal Year 2012. Recreation and ParksApprovedPass Action details
11-0452 23. General ItemApproval of Budget Amendment #3250CP-07-25-11 for additional workstations and chairs at the Law Enforcement Center in the amount of $25,000. Public SafetyApprovedPass Action details
11-0436 24.Technical Assistance Grant - Blue TrailsGeneral ItemApproval to apply for a Technical Assistance Grant from the National Parks Service for Blue (Water) Trails. Recreation and ParksApprovedPass Action details
11-0428 25.Award of bridge maintenance contractGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract with The L.C. Whitford Company, Inc. for bridge painting and maintenance in the amount of $74,998.87. TransportationApprovedPass Action details
11-0292 26.Approval to purchase bus shelters for MARTA OffsetGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract with Daytech Limited to purchase pre-fabricated Palladian-style Bus Shelters in the amount of $84,470. TransportationApprovedPass Action details
11-0430 27.GDOT ROW dedication for HBR MS SidewalksGeneral ItemApproval to dedicate right of way to the Georgia Department of Transportation (GDOT) as part of the Holcomb Bridge Road Middle School Sidewalk Connectivity Project - Phase I. TransportationApprovedPass Action details
11-0464 11.Recognition - Avossa - FC SchoolsProclamation / RecognitionIntroduction of Robert Avossa, Superintendent of Schools for Fulton County.Recognized  Action details
10-0472 82.2030 Comprehensive Plan, Community Assessment & Community Participation PlanItem with ResolutionApproval of a Resolution to adopt the 2030 Comprehensive Plan "Community Agenda" including the Short Term Work Program and Capital Improvement Element. Presented by Bradford D. Townsend, Planning and Zoning DirectorApprovedPass Action details
11-0319 33.Sunday salesItem with OrdinanceApproval of an Amendment to Chapter 3, Alcoholic Beverages, of the City of Roswell Code of Ordinances to allow for the sale of alcoholic beverages by the package on Sundays and to add the Referendum to the November 8, 2011 General Election Ballot. (Second Reading) Presented by David Davidson, City AttorneyApproved on First ReadingPass Action details
11-0466 24.Employee Benefits - 2011General ItemApproval of the City of Roswell Employee Benefits program for the period October 1, 2011 to September 30, 2012. Presented by Dan Roach, Human Resources DirectorApprovedPass Action details
11-0429 25.Annual resurfacing contractGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract for Road Resurfacing with C.W. Matthews Contracting in the amount of $1,801,409.10. Presented by Steve Acenbrak, Director of TransportationApprovedPass Action details
11-0431 26.Hembree @Houze award Design contract to URS and sign PFA for fundingGeneral ItemApproval for the Mayor and/or City Administrator to sign a Project Framework Agreement (PFA) with Georgia Department of Transportation (GDOT) for a roundabout at the intersection of Houze Road at Hembree Road. Presented by Steve Acenbrak, Director of TransportationApprovedPass Action details
11-0484 17.URS contract - Houze and HembreeGeneral ItemApproval for the Mayor and/or City Administrator to sign a design contract with URS for the Hembree Road at Houze Road/SR 140 Roundabout project in the amount of $300,000 and approval of Budget Amendment 4220G1-07-11-2011 to establish the grant account in the amount of $300,000. Presented by Steve Acenbrak, Director of TransportationApprovedPass Action details
11-0440 28.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)   Action details
11-0478 19.Closure - 7-25-11 - personal and real estateGeneral ItemRecommendation for closure to discuss personnel and acquisition of real estate.ApprovedPass Action details