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12-0531
| 1 | 1. | approval of minutes - 11-14-12 and 11-26-12 brief | General Item | Approval of November 14, 2012 Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on November 26, 2012); Approval of November 26, 2012 Mayor and Council Brief.
Administration | Approved | Pass |
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12-0505
| 1 | 2. | Contract amendment with I/O Solutions | General Item | Approval for the Mayor and/or City Administrator to sign a contract amendment with I/O Solutions, Inc. for the provision of an assessment for the Police Chief selection process in an amount not to exceed $18,816.
Administration | Approved | Pass |
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12-0523
| 1 | 3. | Donation Bin Fee Correction | General Item | Approval of an amendment to the Resolution Establishing Fees for Zoning, Building, and Other Permit Fees to correct the Donation Bin Fee.
Community Development | Approved | Pass |
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12-0525
| 1 | 4. | Approval to purchase ROW as part of Midtown Gap Project | General Item | Approval to purchase right of way, a permanent easement and a temporary easement for the Midtown Gap/Streetscape project in the amount of $67,000.
Transportation | Approved | Pass |
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12-0518
| 1 | 1. | Roswell Reads - Dec. 2012 | Proclamation / Recognition | Reading of a Proclamation for Roswell Reads Months in Roswell and announcement of the 2013 Roswell Reads book selection. | | |
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12-0517
| 1 | 2. | CALEA Accreditation | Proclamation / Recognition | Recognition of the Roswell Police Department being awarded Re-Accreditation by the Commission on Accreditation for Law Enforcement Agencies, Inc. (CALEA) | | |
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12-0515
| 1 | 3. | Recognition of Graduation | Proclamation / Recognition | Recognition of Police Detective Ken Kraus for his successful completion and graduation from the University of Tennessee National Forensic Academy. | | |
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12-0526
| 1 | 4. | presentation of the 2012 GPTQ Design Award | General Item | Presentation of the 2012 Georgia Partnership for Transportation Quality (GPTQ) Preconstruction Design Award to the City of Roswell and Parsons Brinckerhoff. | | |
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12-0534
| 1 | 5. | Budget amendment - mid year budget | General Item | Approval of Budget Amendment #10015850-12-10-12 to increase the FY 2013 Approved budget by $14,586,503.
Presented by Keith Lee, Finance Director | Approved | Pass |
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12-0521
| 2 | 6. | Presentation of the Recreation & Parks Annual Report | General Item | Presentation of the Recreation, Parks, Historic and Cultural Affairs Department Annual Report.
Presented by Joe Glover, Director of Recreation and Parks and Historic and Cultural Affairs | | |
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12-0420
| 1 | 7. | RC12-01R, 690 Riverside Rd. | General Item | RC12-01R, 690 Riverside Rd., Taimen on the River Phase II, Ellen M. Spruill/Archway Custom Homes, Land Lot 494.
Presented by Bradford D. Townsend, Planning & Zoning Director | Approved | Pass |
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10-0604
| 14 | 8. | 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 Second Reading | Pass |
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12-0454
| 3 | 9. | RZ12-07, Text Amendment regarding Parkway Village | Item with Ordinance | RZ12-07, Text Amendment to the Section of the Roswell Zoning Ordinance regarding the Adaptive Reuse Administrative Approval of the Parkway Village Overlay District. (Second Reading)
Presented by Bradford D. Townsend, Planning and Zoning Director | Approved on Second Reading | Pass |
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12-0520
| 1 | 10. | Text Amendment for tree density | Item with Ordinance | RZ12-10 Text Amendment to Section 15.4.1 of the City of Roswell Zoning Ordinance regarding the exclusion of single family and duplex residential lots from minimum tree density requirements contained in Article 15 Tree Protection. (Second Reading)
Presented by Alice Wakefield, Community Development Director | Approved | Pass |
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12-0524
| 1 | 11. | IGA for Aerial Imagery | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Surdex Corporation to provide Aerial Imagery Services in the amount of $92,854 and approval to amend the Intergovernmental Agreement (IGA) to add the City of Brookhaven.
Community Development | Approved | Pass |
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12-0390
| 1 | 12. | Closure - 12/10/12 | General Item | Recommendation for closure to discuss personnel and acquisition of real estate. | Approved | Pass |
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