Roswell, GA
Meeting Name: Mayor and City Council Agenda status: Final
Meeting date/time: 11/22/2010 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
10-0805 11.Minutes ApprovalGeneral ItemApproval of November 8, 2010 Council Meeting Minutes. Administration and FinanceApprovedPass Action details
10-0743 22.Roof RepairsGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract with Progressive Roofing for roof repairs at 820 Community Circle (Ripley Building) and Roswell Area Park Community Activity Building in the amount of $147,713.90. Administration and FinanceApprovedPass Action details
10-0746 23.Tree Planting - Roswell NorthGeneral ItemApproval of the FY11 Tree Planting Partnership Award to Roswell North Elementary School. Administration and FinanceApprovedPass Action details
10-0747 24.Safe Routes to School GrantItem with ResolutionApproval of a Resolution to Submit a FY11 Safe Routes to School (SRTS) Infrastructure Project grant to the Georgia Department of Transportation Administration and FinanceApprovedPass Action details
10-0751 25.SPAP Grant Reso. AcceptItem with ResolutionApproval of a Resolution to accept a FY2010 Special Appropriations Projects (SPAP) Grant in the amount of $43,650 from the U.S. Environmental Protection Agency (EPA) and Approval of Budget Amendment 4321G1-11/22/10 in the amount of $98,000. Environmental/Public WorksApprovedPass Action details
10-0753 26.319 Grant--Dobbs Parking LotItem with ResolutionApproval of a Resolution to submit the necessary documents to the Georgia Environmental Protection Division (EPD) to apply for a Section 319(h) FY2011 Grant: Hog Waller Creek Best Management Practices (BMP) Demonstration Project - Dobbs Drive Parking Lot Watershed Improvement. Environmental/Public WorksApprovedPass Action details
10-0754 27.GEFA Reso.to modify loanItem with ResolutionApproval of a Resolution to amend and modify the Note and Loan Agreement from the Georgia Environmental Facilities Authority (GEFA) for the South Atlanta Street Waterline Project and approval of Budget Amendment 440C-11-22-10 in the amount of $109,400. Environmental/Public WorksApprovedPass Action details
10-0772 28.Residen.Rear LoaderGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract with Municipal Equipment Sales, Inc. for a replacement Residential Rear Loader Garbage Truck in the amount of $136,571. Environmental/Public WorksApprovedPass Action details
10-0775 29.Comm.Front LoaderGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract with Consolidated Disposal Systems, Inc. for a replacement Commercial Front Loader Garbage Truck in the amount of $213,975. Environmental/Public WorksApprovedPass Action details
10-0776 210.ACISS Systems Intelligence SoftwareGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract with ACISS Systems for Police and Call Center Intelligence Software in the amount of $37,427 and approval of Budget Amendment 3250-11-22-10 in the amount of $37,427. Public SafetyApprovedPass Action details
10-0804 11.Recognition of KRB etcProclamation / RecognitionRecognition of Keep Roswell Beautiful; Centennial High School Environmental Club; Katy Blanton, Girl Scout Gold Award recipient; and Laura Aikens, Environmental Education Coordinator. Presented by Stuart Moring, Director   Action details
10-0779 12.Award Best Bridge/Structural DesignGeneral ItemPresentation of award to the City from the Georgia Department of Transportation for the 2010 Georgia Partnership for Transportation Quality - Best Bridge/Structural Design for the Grimes Bridge Road Replacement and Intersection Improvement Project Presented by Steve Acenbrak, Director   Action details
10-0745 23.Lighting Retrofit - EECBG GrantGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract with The Gordian Group/WTI for lighting retrofit in the amount of $419,114.88. Presented by Michael Fischer, Deputy City AdministratorApprovedPass Action details
10-0761 24.GEFA Reso.AMIItem with ResolutionApproval of a Resolution to authorize a Drinking Water State Revolving Fund (DWSRF) loan from the Georgia Environmental Facilities Authority (GEFA) in an amount not to exceed $1,500,000 to finance the Automated Metering Infrastructure (AMI) Project and Approval of Budget Amendment 440C-11-22-10 in the amount of $30,000 to cover the cost of closing the loan. Presented by Stuart Moring, DirectorApprovedPass Action details
10-0762 25.AMI Bid AwardGeneral ItemApproval for the Mayor and/or City Administrator to sign a contract with Kendall Supply, Inc. for the implementation of the Automated Metering Infrastructure Project in the amount of $1,500,000. Presented by Stuart Moring, DirectorApprovedPass Action details
10-0604 46.Find it all RoswellItem with OrdinanceApproval 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 DirectorApproved on First ReadingPass Action details
10-0814 17.Closure to discuss personnel, acquisition of real estate, and litigation.General ItemRecommendation for closure to discuss personnel, acquisition of real estate, and litigation.ApprovedPass Action details
10-0802 2 Choice Nieghborhoods Planning Grant ApplicationItem with ResolutionApproval of a Resolution to submit a FY 2010 Choice Neighborhoods Initiative - Planning Grant Application to the U.S. Department of Housing and Urban Development. Presented by Alice Wakefield, DirectorApprovedPass Action details