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11-0375
| 1 | 1. | Budget Amendment - BA 1585-06-27-11 | General Item | Approval of Budget Amendment 1585-06-27-11 to increase the FY2011 Approved Revenue budget by $1,392,754 and increase the FY2011 Approved Expenditure budget by $1,207,754.
Presented by Keith Lee, Director of Strategic Planning and Budgeting | Approved for the Regular Agenda | Pass |
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11-0403
| 1 | 2. | Workers Compensation renewal - 6-27-11 M&CC | 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 Insurance in the amount of $90,789.
Human Resources | Approved for the Regular Agenda | Pass |
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11-0319
| 2 | 3. | Sunday sales | Item with Ordinance | Approval of an Amendment to Chapter 3, Alcoholic Beverages, of the City of Roswell Code of Ordinances to allow for the sale of alcoholic beverages by the package on Sundays and to add the Referendum to the November 8, 2011 General Election Ballot. (Second Reading)
Presented by David Davidson, City Attorney | Approved for the Regular Agenda | Pass |
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11-0374
| 1 | 5. | Video taping M&CC and Budget Amendment | General Item | Discussion of video-taping Mayor and Council meetings for playback on RCTV and the website - Guidance | Deferred | |
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11-0346
| 1 | 6. | Roswell Green Expo | General Item | Discussion of Roswell Green Expo, partnership of Keep Roswell Beautiful and City of Roswell Sustainability Task Force scheduled for October 15, 2011 - Guidance | Approved | Pass |
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11-0373
| 1 | 7. | | General Item | FY11 Monthly Budget Status Report | Discussed | |
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11-0380
| 1 | 8. | | General Item | Discussion of Gas South Affinity Program - Guidance | Discussed | |
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11-0326
| 1 | 9. | | General Item | Discussion of a Mayor and Council Retreat - Guidance | Discussed | |
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11-0408
| 1 | 10. | | General Item | Consideration for the City of Roswell to be an overnight stop for the 2012 Bike Ride Across Georgia (BRAG) - Guidance | Approved | Pass |
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11-0401
| 1 | 11. | Fund Equity Policy - signing | General Item | Approval to amend the City of Roswell Fund Equity Policy.
Presented by Julia Luke, Director of Finance | Approved for the Regular Agenda | Pass |
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11-0367
| 1 | 12. | | General Item | May 2011 Investment Report | Discussed | |
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11-0378
| 1 | 13. | Elkins Pointe Middle School Agreement | General Item | Approval of an Intergovernmental Agreement (IGA) with the Fulton County Board of Education to use the Elkins Pointe Middle School multi-purpose field and track for the Lacrosse Program.
Presented by Joe Glover, Director of Recreation and Parks and Historic and Cultural Affairs | Approved for the Regular Agenda | Pass |
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11-0383
| 1 | 14. | Old Mill Park Restrooms | General Item | Approval to design and construct restroom facilities at Old Mill Park.
Presented by Joe Glover, Director of Recreation and Parks | Approved for the Regular Agenda | Pass |
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11-0381
| 1 | 15. | National Parks Serivce Trail Connection | Item with Resolution | Discussion of the National Parks Service request to reduce the width of the Willeo Trail Connection boardwalk from 12 feet to 8 feet - Guidance | | |
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11-0399
| 1 | 16. | Livable Center Initiative Application - for 6-27-11 M&CC | Item with Resolution | Approval of a Resolution to accept an LCI Supplemental Study Grant in the amount of $30,000 and Approval of Budget Amendment #7520G2-10-10-11 in the amount of $30,000 for the Historic Gateway Master Plan.
Community Development | Approved for the Regular Agenda | Pass |
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11-0368
| 1 | 17. | Crabapple Road Wall facing | General Item | Approval to award a bid for the installation of the wall facing for the Crabapple Road retaining wall project.
Presented by Steve Acenbrak, Director of Transportation | Discussed | |
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