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13-0289
| 1 | 1. | Minutes - 5-29-13: brief 6-10-13 | General Item | Approval 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.
Administration | Approved | Pass |
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13-0283
| 1 | 2. | HOME Partnership Program | Item with Resolution | Approval 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.
Administration | Approved | Pass |
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13-0281
| 1 | 3. | Workers Comp - Midwest Employers Casualty | General Item | Approval 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.
Administration | Approved | Pass |
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13-0288
| 1 | 4. | RCVB Request - $9000 | General Item | Approval for the Historic Roswell Convention and Visitor's Bureau (CVB) to utilize contingency funds in the amount of $9,000.
Finance | Approved | Pass |
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13-0279
| 1 | 5. | FY2013 JAG | General Item | Approval 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 Safety | Approved | Pass |
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13-0259
| 1 | 1. | Officer of the Year 2012 | Proclamation / Recognition | Recognition of the 2012 Roswell Police Department citizen and employee outstanding service awards. | | |
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13-0293
| 1 | 2. | Proc - Judson Collegiate and Legends Pro-Am | Proclamation / Recognition | Reading of a Proclamation for the Judson Collegiate & Legends Pro-Am Challenge. | | |
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13-0287
| 1 | 3. | Allocation of CDBG funds and Resolution | Item with Resolution | Approval 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 Administrator | Approved | Pass |
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13-0284
| 1 | 4. | Animal Control Agreement | General Item | Approval 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 Administrator | Approved | Pass |
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13-0285
| 1 | 5. | Resolution - name city properties and facilities | Item with Resolution | Approval of a Resolution regarding the naming of city properties and facilities.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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13-0286
| 1 | 6. | Ordinance - Boards and Commissions | Item with Ordinance | Approval 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 Administrator | Approved on First Reading | Pass |
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13-0290
| 1 | 7. | Closure - 6-24-13 | General Item | Recommendation for closure to discuss personnel, litigation and real estate. | Approved | Pass |
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