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13-0027
| 1 | 1. | Consent - brief - 1-14-13 | General Item | Approval of January 14, 2013 Mayor and Council Brief.
Administration | Approved | Pass |
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13-0014
| 1 | 2. | Resolution - Electronic Storage | Item with Resolution | Approval of a Resolution for Digital Recordkeeping.
Administration | Approved | Pass |
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12-0524
| 2 | 4. | 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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13-0021
| 1 | 5. | Valley Ridge B.A. (Water line) | General Item | Approval of Budget Amendment 50544400-01-28-13 to fund construction of the Valley Ridge waterline replacement in the amount of $97,500.
Public Works/Environmental | Approved | Pass |
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13-0022
| 1 | 6. | Excavator for Stormwater Div. 2013 | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Vermeer Southeast for the purchase of a 2013 Yanmar VI0-80 excavator in the amount of $73,544.
Public Works/Environmental | Approved | Pass |
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13-0015
| 1 | 3. | HR Manual - Anti-Nepotism/Fraternization | General Item | Approval of an Amendment to the City of Roswell Human Resources Policies and Procedures Manual, Chapter 3, Section 3.7, Anti-Nepotism/Fraternization.
Administration | Approved | Pass |
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13-0012
| 2 | 1. | Reading of a Proclamation for Black History Month | Proclamation / Recognition | Reading of a Proclamation for Black History Month. | | |
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13-0039
| 1 | 2. | Goodies for the Troops - thank you and flag | General Item | Presentation of a flag from the USAF 19th Expeditionary Weather Squadron in recognition of the City of Roswell's participation in the "Goodies for the Troops" collection project. | | |
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13-0007
| 1 | 3. | Appt. Rec Commission - Jay Small | General Item | Approval of a Recreation Commission appointment - Jay Small. | Approved | Pass |
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13-0030
| 1 | 4. | Appt. Construction Board - Mike Martin | General Item | Approval of a Construction Board of Adjustment and Appeals appointment - Mike Martin. | Approved | Pass |
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13-0034
| 1 | 5. | Roswell Youth Lacrosse Association Donation | General Item | Approval to Accept a Donation from the Roswell Youth Lacrosse Association in the amount of $30,000.
Presented by Joe Glover, Director, Roswell Recreation, Parks, Historic and Cultural Affairs Department | Approved | Pass |
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13-0038
| 1 | 6. | Resolution - GA Downtown Renassance Act | Item with Resolution | Approval of a Resolution in Support of the Georgia Downtown Renaissance Act (GDRA).
Presented by Kay Love, City Administrator | Approved | Pass |
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12-0572
| 2 | 7. | IGA - Radio System | General Item | Approval for the Mayor and/or City Administrator to sign a Change Order to the contract with Motorola for Phase II for the Development and Implementation of a Unified Radio System between Roswell and other North Fulton (NF) Cities.
Public Safety | Approved | Pass |
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13-0032
| 1 | 8. | Discharge of Weapons amendment | Item with Ordinance | Approval of an Amendment to Section 13.1.3, Discharge of Weapons, of the Roswell Code of Ordinances. (First Reading)
Presented by Rusty Grant, Interim Chief of Police | Deferred | Pass |
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13-0033
| 1 | 9. | Canine Service Dog | General Item | Approval for the Mayor and/or City Administrator to sign a contract for the purchase of a dual purpose Canine Unit with Vigilant Canine Services International in an amount not to exceed $11,200.
Presented by Rusty Grant, Interim Chief of Police | Approved | Pass |
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13-0023
| 1 | 10. | Leonard Groundwater Filtration Plant Name | General Item | Approval to name the City groundwater well filtration plant "Leonard Groundwater Filtration Plant" in honor of Water Operations Manager, Michael Leonard.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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13-0020
| 1 | 11. | Advanced Disp. Contract Extensions 2013 | General Item | Approval for the Mayor and/or City Administrator to sign a contract amendment with Advanced Disposal Recycling Services Atlanta, LLC/Community Waste Services, LLC (ADRSA/CWS) to exercise renewal options for Yard Waste Collection and Recycling and Hembree Solid Waste Transfer Station Services contracts.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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13-0037
| 1 | 12. | Closure - 1-28-13 | General Item | Recommendation for closure to discuss personnel, litigation and real estate. | Approved | Pass |
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