|
13-0057
| 1 | 1. | Minutes - 1-14-13 and brief 1-28-13 | General Item | Approval of January 14, 2013 Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on January 28, 2013); Approval of January 28, 2013 Mayor and Council Brief.
Administration | Approved | Pass |
Action details
|
|
13-0060
| 2 | 2. | Award sidewalk construction contract to PE Structures for $105,481.01. | General Item | Approval for the Mayor and/or City Administrator to sign a construction contract with PE Structures and Associates, LLC for the Old Roswell Road Sidewalk project in the amount of $105,481.01.
Transportation | Approved | Pass |
Action details
|
|
13-0064
| 1 | 3. | approval to install 14 trees as part of the Hembree MU Path prject NTE $4,600 | General Item | Approval to install fourteen (14) trees as part of the Hembree Road Multi-Use Path project in an amount not to exceed $4,600.
Transportation | Approved | Pass |
Action details
|
|
13-0071
| 1 | 1. | Proclamation - Georgia Day | Proclamation / Recognition | Reading of a Proclamation for Georgia Day. | | |
Action details
|
|
12-0532
| 1 | 2. | Recognition for the donation of Kevlar K9 vest | Proclamation / Recognition | Recognition of Trouw Nutrition USA for donating a Kevlar Vest for the Roswell Police Department (RPD) K-9 Unit. | | |
Action details
|
|
13-0070
| 1 | 3. | Comp Annual Financial report | General Item | Presentation of the Fiscal Year (FY) 2012 Comprehensive Annual Financial Report (CAFR).
Presented by Keith Lee, Finance Director | Presented | |
Action details
|
|
13-0068
| 1 | 4. | Resolution - Notice and Intent to Sale Bonds | Item with Resolution | Approval of a Resolution to Provide Notice and Intent to Sale Bonds in the aggregate principal amount of approximately $10,000,000.
Presented by Keith Lee, Finance Director | Approved | Pass |
Action details
|
|
12-0545
| 1 | 5. | Wireless Facility, 10185 Swaybranch Dr. TowerCom V | General Item | TowerCom V. LLC (wireless facility) - 10185 Swaybranch Drive, Land Lot 501, 502.
Presented by Jackie Deibel, Planner III | Approved with Conditions | Pass |
Action details
|
|
12-0333
| 1 | 6. | Amendment RMA Contract | General Item | Approval for the Mayor and/or City Administrator to sign an Amendment to the North Fulton Contract with Rural Metro Ambulance (RMA) Service.
Presented by Ricky Spencer, Fire Chief | Approved | Pass |
Action details
|
|
12-0553
| 2 | 7. | Bocce Ball Courts - ARC - Center Brothers | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Center Brothers, Inc. to replace the bocce ball courts at the Adult Recreation Center in the amount of $30,000 and Approval of Budget Amendment 55562000-02-11-2013 in the amount of $30,000. (This item was deferred from the December 17, 2012 Mayor and City Council meeting)
Presented by Joe Glover, Director of Recreation and Parks and Historic and Cultural Affairs | Approved | Pass |
Action details
|
|
13-0061
| 1 | 8. | approval to award a design contract with McGee Partners for the HBR Westbound Through Lane for $276,656 | General Item | Approval for the Mayor and/or City Administrator to sign a design contract with McGee Partners, Inc. for the Holcomb Bridge Road Westbound Through Lane Project in the amount of $276,656.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
Action details
|
|
13-0062
| 1 | 9. | Approval of a change order to the CW Matthews resurfacing contract for $273,751 | General Item | Approval for the Mayor and/or City Administrator to sign a change order with CW Matthews Resurfacing Contract in the amount of $273,751.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
Action details
|
|
13-0063
| 1 | 10. | approval of the CORO Development roadway improvement plans at 92 & Hardscrabble | General Item | Approval of the roadway improvement plans for the Coro Development located at Highway 92 and Hardscrabble Road.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
Action details
|
|
13-0065
| 1 | 11. | Approval of Historic Gateway MOA with the NPS | General Item | Approval of the Historic Gateway Memorandum of Agreement (MOA) with the National Parks Service (NPS).
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
Action details
|
|
13-0066
| 1 | 12. | approval to award design of Sun Valley to McGee Partners $309,429 & BA for $80,000 | General Item | Approval for the Mayor and/or City Administrator to sign a contract with McGee Partners, Inc. for the design of Sun Valley in the amount of $309,429 and approval of Budget Amendment BA35042200-02-11-2013 in the amount of $80,000.
Presented by Steve Acenbrak, Director of Transportation | Approved | Pass |
Action details
|
|
13-0058
| 1 | 13. | Closure - 2-11-13 | General Item | Recommendation for closure to discuss personnel, litigation and real estate. | Approved | Pass |
Action details
|