Legislation
Approval of a Resolution authorizing expenditures and reimbursements for projects approved in the November 6, 2012 Referendum. Presented by Kay Love, City Administrator Approval to donate a surplus fire engine and equipment to Island Park, NY Fire Department. Presented by Ricky Spencer, Fire Chief DRB12-58, 570 East Crossville Rd., Kroger Fuel Center Approval of a Resolution for Legal Counsel for pending distribution of Local Option Sales Tax (LOST) litigation. Reading of a Proclamation for National American Indian Heritage Month. DRB12-57, 1565 Holcomb Bridge Rd., Holy Trinity Christian Church DRB12-56, 10781 Alpharetta Hwy., Krispy Kreme HPC12-26, 1058 Alpharetta St., Land Lot 412, Kelly Kern Collins Reading of a Proclamation that Grit Chips will be the Official Chip of the City of Roswell. Recommendation for closure to discuss personnel and acquisition of real estate. Approval for the Mayor and/or City Administrator to sign a contract with Pavement Technology, Inc. for the Asphalt Rejuvenation Contract in the amount of $100,330. Presented by Steve Acenbra… Approval of a Resolution to submit a Local Maintenance & Improvement Grant (LMIG) Project List for FY2013 to the Georgia Department of Transportation (GDOT). Presented by Steve Acenbrak, Dir… Approval for the Mayor and/or City Administrator to sign a contract with Pond & Company for the design of the SR140/Holcomb Bridge Road at Warsaw Road Intersection Improvement Project in the… Approval of a Resolution to sign a Project Framework Agreement (PFA) with the Georgia Department of Transportation (GDOT) for the SR 140/HBR at Warsaw Road Intersection and approval of Budge… RBZA12-12, 10 Elizabeth Way, Vinings Gallery HPC-201300166, 46 Sloan Street, Land Lot 415, (HPC12-25) RBZA12-11, 170 Centennial Trace, Jill & James Howgate Approval of an amendment to Section 22.6.1, Speed Limits Appendix of the City of Roswell Code of Ordinances. (Second Reading) Presented by Steve Acenbrak, Director of Transportation Approval for the Mayor and/or City Administrator to sign a contract with Tri-Scapes for the Arts Center West Driveway Improvements at Leita Thompson Park in the amount of $89,910.50. Present… Approval of an appeal to the Article 7.1, Standard Construction Specifications, Section 2.1.6B of the City of Roswell Code of Ordinances. Presented by Alice Wakefield, Director of Community … Recommendation for closure to discuss personnel and acquisition of real estate. Approval of City Sponsorship for ten (10) events between January and June 2013. Community Development Approval of October 8, 2012 Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on September 24, 2012); Approval of October 22, 2012 Mayor and Council minute… Community Development Block Grant (CDBG) Presentation by WFN Consulting Inc. WFN Consulting Inc. will make a presentation regarding the CDBG with an overview of the importance of the Analysi… Approval of a Recreation Commission appointment - Angelia Parham. Approval of the T-Mobile South LLC Water Tower Lease Amendments. (This item was deferred from the November 14, 2012 Mayor and City Council meeting) Reading of a Proclamation for Veterans Day. FY 2012 Audit Update. Presented by Keith Lee, Finance Director Approval of a Resolution to accept a Grant from Target Corporation in the amount of $3,000 and approval of Budget Amendment 22232101-10-22-12 in the amount of $3,000. Public Safety Approval of a Resolution to accept a FY 2012 Bulletproof Vest Grant Award from the U.S. Department of Justice in the amount of $3,000 and approval of Budget Amendment 22132230-10-22-12 to es… Approval of the Vision Statement, Tagline and Core Values. This is the title text Approval of a Resolution Establishing Fees for Zoning, Building and Other Departments. (This item was deferred from the October 22, 2012 Mayor and City Council meeting) Presented by Alice Wa… Approval of $10,000 from the Special Events budget to be earmarked for the Chattahoochee Nature Center (CNC) events in FY13. Community Development ROSWELL HISTORIC COTTAGE / SPECIAL EVENT FACILITY COUNTRY CLUB OF ROSWELL PUBLIX SUPER MARKET # 1043 Approval of the Water Treatment Plant Conceptual Plan; Approval to issue an RFP for design engineering services; and Approval to submit a GEFA loan application in an amount not to exceed $16… Reading of a Proclamation for National Red Ribbon Week. Approval of the 2013 Calendar of Mayor and Council and Committee Meetings. AdministrationWatch Roswell legislation
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