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11-0344
| 1 | 1. | Minutes approved - 4-25-11 and 5-9-11 | General Item | Approval of April 25, 2011 Council Meeting Minutes (detailed minutes to replace Council Brief minutes adopted on May 9, 2011); Approval of May 9, 2011 Council Brief. | Approved | Pass |
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11-0334
| 2 | 2. | HR manual - Tech Use Policy | General Item | Approval of an amendment to the City of Roswell Human Resources Policies and Procedures Manual Chapter XV, Appendix I, Information Technology Acceptable Use Policy.
Human Resources | Approved | Pass |
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11-0362
| 1 | 1. | Day of Hope - Business recognition | General Item | Special Recognition of Tim Geiken and Brian Shepler for Participation in Day of Hope. | Recognized | |
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11-0339
| 1 | 2. | Arie Kohn - Const. Board of Appeals | General Item | Approval of a Construction Board of Adjustment and Appeals appointment. | Approved | Pass |
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11-0340
| 1 | 3. | 2012 Budget | Item with Ordinance | Approval of the FY 2012 Budget for the City of Roswell, Georgia in the amount of $100,204,219. (Second Reading) | Approved | Pass |
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11-0341
| 1 | 4. | Millage Rate | Item with Ordinance | Approval of the Millage Rate of 5.455 mills for the FY 2012 Budget. (Second Reading) | Approved | Pass |
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11-0320
| 2 | 5. | Graybar Electric - lamps, ballasts, etc - municipal complex | General Item | Approval for the Mayor and/or City Administrator to sign a contract with Graybar Electric for the provision of lamps, ballasts, and fixtures for the municipal complex in the amount of $120,389.90.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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11-0308
| 2 | 6. | Grady Hospital | General Item | Approval of settlement agreement, approval of payment to Fulton-DeKalb Hospital Authority/Grady Hospital for inmate medical services from 2006 to 2010 and Budget Amendment #3226-05-23-11 in the amount of $142,506.47.
Presented by Dan Roach, Director of Human Resources | Approved | Pass |
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11-0018
| 5 | 7. | Strategic Economic Development Plan (SEDP) | Item with Resolution | Approval of a Resolution to Accept the Strategic Economic Development Plan (SEDP) for the City of Roswell.
Presented by Alice Wakefield, Director of Community Development | Approved | Pass |
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11-0262
| 3 | 8. | Stage Roof | General Item | Approval for Mayor and/or City Administrator to sign a contract with Southern Wood Systems to manufacture the Riverside Park Stage Roof system in the amount of $59,022 and Approval of Budget Amendment 9620-05-23-11 in the amount of $98,512.
Presented by Joe Glover, Director of Recreation and Parks and Historic and Cultural Affairs | Approved | Pass |
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11-0360
| 1 | 9. | Closure | General Item | Recommendation for closure to discuss personnel and acquisition of real estate. | | |
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