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Approval to install fourteen (14) trees as part of the Hembree Road Multi-Use Path project in an amount not to exceed $4,600. Transportation 13-0064 General Item Feb 1, 2013 Passed Approval of the roadway improvement plans for the Coro Development located at Highway 92 and Hardscrabble Road. Presented by Steve Acenbrak, Director of Transportation 13-0063 General Item Feb 1, 2013 Passed Approval for the Mayor and/or City Administrator to sign a change order with CW Matthews Resurfacing Contract in the amount of $273,751. Presented by Steve Acenbrak, Director of Transportati… 13-0062 General Item Feb 1, 2013 Passed Approval for the Mayor and/or City Administrator to sign a design contract with McGee Partners, Inc. for the Holcomb Bridge Road Westbound Through Lane Project in the amount of $276,656. Pre… 13-0061 General Item Feb 1, 2013 Passed Approval for the Mayor and/or City Administrator to sign a construction contract with PE Structures and Associates, LLC for the Old Roswell Road Sidewalk project in the amount of $105,481.01… 13-0060 General Item Feb 1, 2013 Passed Recommendation for closure to discuss personnel, litigation and real estate. 13-0058 General Item Jan 29, 2013 Passed Approval of January 14, 2013 Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on January 28, 2013); Approval of January 28, 2013 Mayor and Council Brief. … 13-0057 General Item Jan 29, 2013 Passed RBZA13-04, 1755 Woodstock Rd., Pension Resource Group 13-0055 General Item Jan 28, 2013 Passed Roswell City Leadership Agenda Lake Oconee/Reynolds Plantation 100 Linger Road, Greensboro, GA 30642 Thursday, January 31- Saturday, February 2, 2013 Thursday, January 31 12:15 PM Depart Cit… 13-0053 General Item Jan 25, 2013 Information Item SAN MIGUEL 13-0051 General Item Jan 25, 2013 Passed MOON HOOKAH LOUNGE 13-0050 General Item Jan 25, 2013 Passed HOTEL 400, “The Market” 13-0049 General Item Jan 25, 2013 Passed HOTEL 400 13-0047 General Item Jan 25, 2013 Passed PUBLIX PIX CONVENIENCE STORE # 3407 13-0045 General Item Jan 24, 2013 Passed CVS PHARMACY #2178 13-0044 General Item Jan 24, 2013 Passed CHEVRON FOOD MART 13-0043 General Item Jan 24, 2013 Passed RBZA13-02, 1144-1154 Alpharetta St., G & M, LLC 13-0040 General Item Jan 24, 2013 Passed 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. 13-0039 General Item Jan 23, 2013 Mayor's Report Approval of a Resolution in Support of the Georgia Downtown Renaissance Act (GDRA). Presented by Kay Love, City Administrator 13-0038 Item with Resolution Jan 23, 2013 Passed Recommendation for closure to discuss personnel, litigation and real estate. 13-0037 General Item Jan 22, 2013 Passed LA BODEGA 13-0035 General Item Jan 22, 2013 Passed 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 Affair… 13-0034 General Item Jan 18, 2013 Passed 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,… 13-0033 General Item Jan 17, 2013 Passed 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 13-0032 Item with Ordinance Jan 17, 2013 Passed Approval of a Construction Board of Adjustment and Appeals appointment - Mike Martin. 13-0030 General Item Jan 16, 2013 Passed Recommendation for closure to discuss personnel and acquisition of real estate. 13-0028 General Item Jan 16, 2013 Passed Approval of January 14, 2013 Mayor and Council Brief. Administration 13-0027 General Item Jan 16, 2013 Passed RZ13-01, Hardscrabble Rd. & Highway 92, Traton Homes, LLC, Land Lot 188. (This item was deferred from the May 13, 2013 hearing.) Presented by Bradford D. Townsend, Planning and Zoning Direct… 13-0026 General Item Jan 16, 2013 Passed RBZA13-01, 11516 Woodstock Rd., Roswell Budokan, Land Lot 255 13-0024 General Item Passed 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… 13-0023 General Item Jan 10, 2013 Passed 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/Environme… 13-0022 General Item Jan 10, 2013 Passed 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 13-0021 General Item Jan 10, 2013 Passed 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 ren… 13-0020 General Item Jan 10, 2013 Passed Approval for the Mayor and/or City Administrator to sign a contract with Medallion Athletics for Synthetic Turf Fields in the amount of $2,924,750. Presented by Joe Glover, Director of Recre… 13-0016 General Item Jan 8, 2013 Passed Approval of an Amendment to the City of Roswell Human Resources Policies and Procedures Manual, Chapter 3, Section 3.7, Anti-Nepotism/Fraternization. Administration 13-0015 General Item Jan 7, 2013 Passed Approval of a Resolution for Digital Recordkeeping. Administration 13-0014 Item with Resolution Jan 7, 2013 Passed Approval of the renovation of the Community Development Department/Ground Floor Entry and approval of Budget Amendment 35015651-01-14-13 in the amount of $49,436.61. Administration 13-0013 General Item Jan 7, 2013 Passed Reading of a Proclamation for Black History Month. 13-0012 Proclamation / Recognition Jan 7, 2013 Mayor's Report Approval of a Resolution to abandon the City of Roswell portion of the Old Turner Road bed. Presented by Steve Acenbrak, Director of Transportation 13-0009 Item with Resolution Jan 4, 2013 Passed Approval for the Mayor and/or City Administator to sign a change order with Pond & Company for the Eves Road Design and approval of Budget Amendment BA35042200-01-14-13 in the amount of $49,… 13-0008 General Item Jan 4, 2013 Passed

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