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13-0242
| 1 | 1. | Minutes - 4-22-13;4-29-13; Brief 5-13-13 | General Item | Approval of April 22, 2013 Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on May 13, 1013); Approval of April 29, 2013 Special Called Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on May 13, 2013); Approval of April 29, 2013 Mayor and Council Open Forum minutes (detailed minutes to replace Council Brief adopted on May 13, 2013); Approval of May 13, 2013 Special Called Mayor and Council Meeting minutes; Approval of May 13, 2013 Mayor and Council Meeting Brief; Approval of May 20, 2013 Special Called Mayor and Council Meeting Brief.
Administration | Approved | Pass |
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13-0236
| 1 | 2. | Stormwater Master Work Order List & BA | General Item | Approval to create a "Stormwater Projects - Master Work Order List" Project and approval of Budget Amendment 50743200-05-29-2013 in the amount of $338,532.
Public Works/Environmental | Approved | |
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13-0239
| 1 | 3. | BVP Grant Application | Item with Resolution | Approval of a Resolution to Submit an application for the FY2013 Bulletproof Vest Partnership (BVP) Grant.
Public Safety | Approved | Pass |
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13-0253
| 1 | 4. | | Item with Resolution | Approval of a Resolution for the City of Roswell to apply for the 2013 Public Safety Grant from Target™ Corporation in the amount of $2,000.
Public Safety | Approved | Pass |
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13-0223
| 2 | 1. | Ordinance - budget - FY2014 and Millage | Item with Ordinance | Approval of the FY 2014 Budget for the City of Roswell, Georgia in the amount of $101,091,241. (Second Reading) and (13-0224) Adoption of the Millage Rate of 5.455 for the FY 2014 Budget (Second Reading of the Millage Rate and Third Hearing) | Approved on Second Reading | Pass |
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13-0224
| 3 | | Ordinance - Millage Rate | Item with Ordinance | Approval of the Millage Rate of 5.455 mills for the FY 2014 Budget. (Second Reading of Millage Rate and Third Hearing) | Approved | Pass |
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13-0026
| 2 | 2. | RZ13-01, Hardscrabble Rd. & Hwy 92, Traton Homes | General Item | RZ13-01, Hardscrabble Rd. & Highway 92, Traton Homes, LLC, Land Lot 188. (This item was deferred from the May 13, 2013 hearing.)
Presented by Bradford D. Townsend, Planning and Zoning Director | Approved with Conditions | Pass |
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13-0211
| 2 | 3. | SC 16361, 952 Canton St., Salt Factory | General Item | Approval of an Amendment to Sidewalk Café License, SC 16361- 952 Canton St., Salt Factory/Hicham Azhari. (This item was deferred from the May 13, 2013 Mayor and City Council meeting)
Presented by Bradford D.Townsend, Planning and Zoning Director | Approved with Conditions | Pass |
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13-0241
| 1 | 4. | Elections Contract - Ordinance and Contract | Item with Ordinance | Approval of an Ordinance of the City Council to Authorize Fulton County to Conduct Election. (Second Reading)
Michael Fischer, Deputy City Administrator | Approved on First Reading | Pass |
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13-0250
| 1 | 5. | | Item with Resolution | Approval of a Resolution for an Adjustment of the Base Water Rates effective July 1, 2013.
Presented by Keith Lee, Finance Director | Approved | Pass |
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13-0236
| 1 | 6. | Stormwater Master Work Order List & BA | General Item | Approval to create a "Stormwater Projects - Master Work Order List" Project and approval of Budget Amendment 50743200-05-29-2013 in the amount of $338,532.
Public Works/Environmental | Approved | Pass |
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13-0238
| 1 | 7. | Water Plant Amended Layout 5-29-13 | General Item | Approval of the revised site layout of the new Water Treatment Plant.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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13-0235
| 1 | 8. | On-Call Construction Serv. WRD 2013 | General Item | Approval for the Mayor and/or City Administrator to sign contracts for On-Call Construction Services with Frank Suddeth & Sons, Inc., Wade Coots Company, Inc. and Chatfield Contracting, Inc. for Water Resources related work in the Public Works/Environmental Department.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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13-0249
| 1 | 9. | | General Item | Approval for the Mayor and/or City Administrator to sign a contract with East Coast Rescue Solutions for the purchase of Personal Safety Escape Systems (PSES) and additional equipment in the total amount of $105,900 and approval of Budget Amendment 35035101-05-13 in the amount of $105,900.
Presented by Ricky Spencer, Fire Chief | Approved | Pass |
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13-0251
| 1 | 10. | Commdex contract - NF Radio System | General Item | Approval in support of Sandy Springs signing a contract as the lead agent on behalf of the City of Roswell with Commdex for project management services for the North Fulton Unified Radio System in the amount of $198,950.89
Presented by Rusty Grant, Chief of Police | Approved | Pass |
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13-0248
| 1 | 11. | Approval to sign local let const contract with GDOT for SR92/140 ATMS Const Project and BA of $60,955.50 | General Item | Approval of a Local Let Construction Agreement with Georgia Department of Transportation (GDOT) for the SR140 and SR92 ATMS Construction projects, and approval of Budget Amendment BA 35042700-05-29-13 in the amount of $60,955.50.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
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13-0252
| 1 | 12. | Resolution - Fouts Road | Item with Resolution | Approval of a Resolution for the City to purchase property on Fouts Road. | Approved | Pass |
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13-0243
| 1 | 13. | Closure - 5-13-13 | General Item | Recommendation for closure to discuss personnel and real estate. | Approved | Pass |
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