Meeting Details

Meeting Name: Mayor and City Council Agenda status: Final
Meeting date/time: 6/24/2013 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
13-0289 11.Minutes - 5-29-13: brief 6-10-13General ItemApproval of May 29, 2013 Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on June 10, 2013); Approval of June 10, 2013 Mayor and Council Meeting Brief. AdministrationApprovedPass Action details
13-0283 12.HOME Partnership ProgramItem with ResolutionApproval of a Resolution to accept the 2013 HOME Investment Partnership Act grant in the amount of $74,658 and approval of Budget Amendment 22115000-06-24-13 in the amount of $74,658. AdministrationApprovedPass Action details
13-0281 13.Workers Comp - Midwest Employers CasualtyGeneral ItemApproval for the Mayor and/or City Administrator to sign a renewal contract for excess Workers' Compensation coverage with Midwest Employers Casualty Company in the amount of $93,822. AdministrationApprovedPass Action details
13-0288 14.RCVB Request - $9000General ItemApproval for the Historic Roswell Convention and Visitor's Bureau (CVB) to utilize contingency funds in the amount of $9,000. FinanceApprovedPass Action details
13-0279 15.FY2013 JAGGeneral ItemApproval of a Resolution to apply for a U.S Department of Justice FY 2013 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $10,604. Public SafetyApprovedPass Action details
13-0259 11.Officer of the Year 2012Proclamation / RecognitionRecognition of the 2012 Roswell Police Department citizen and employee outstanding service awards.   Action details
13-0293 12.Proc - Judson Collegiate and Legends Pro-AmProclamation / RecognitionReading of a Proclamation for the Judson Collegiate & Legends Pro-Am Challenge.   Action details
13-0287 13.Allocation of CDBG funds and ResolutionItem with ResolutionApproval to allocate an additional $34,481 awarded for the FY 2013 Community Development Block Grant (CDBG) and approval of a Resolution to accept the FY 2013 CDBG award in the amount of $452,094 to include Budget Amendment 22115000-06-24-13B in the amount of $34,481. Presented by Michael Fischer, Deputy City AdministratorApprovedPass Action details
13-0284 14.Animal Control AgreementGeneral ItemApproval to renew an Intergovernmental Agreement (IGA) with Fulton County, Georgia for Animal Control Services in the amount of $101,035.75 and approval of Budget Amendment 10015850-07-01-13 allocating $30,535.75 in FY 2014 Approved Operating Contingency. Presented by Michael Fischer, Deputy City AdministratorApprovedPass Action details
13-0285 15.Resolution - name city properties and facilitiesItem with ResolutionApproval of a Resolution regarding the naming of city properties and facilities. Presented by Michael Fischer, Deputy City AdministratorApprovedPass Action details
13-0286 16.Ordinance - Boards and CommissionsItem with OrdinanceApproval of an amendment to Section 2.6.3 of the Roswell Code of Ordinances to provide for staggering of terms for Boards and Commissions under certain circumstances. (Second Reading) Presented by Michael Fischer, Deputy City AdministratorApproved on First ReadingPass Action details
13-0290 17.Closure - 6-24-13General ItemRecommendation for closure to discuss personnel, litigation and real estate.ApprovedPass Action details