Mayor and City Council Special Called

City Hall - Immediately following the Mayor and Council Open Forum meeting

Agenda — 21 items

1. 1 WELCOME
2. 2 Pledge of Allegiance -
3. 3 CONSENT AGENDA
4. 1. Approval of the August 25, 2014 Mayor and Council Meeting Minutes (to replace the Council Brief approved on September 10, 2014) 14-0467 Approved Pass
5. 4 Approval of the Consent Agenda Approved on the Consent Agenda Pass
6. 5 REGULAR AGENDA
7. 5 page break
8. 6 Mayor's Report
9. 1. Recognition of youth officials representing the City in the 64th Annual Frances McGahee Youth Day Parade. 14-0435
10. 2. Reading of a Proclamation for Roswell Youth Day. 14-0459
11. 9 Community Development - Councilmember Becky Wynn
12. 3. Approval of a License for Land Use for 14 Elizabeth Way Presented by Alice Wakefield, Community Development Director 14-0316 Approved Pass
13. 10 Grand Marshal
14. 11 City Attorney's Report
15. 11 page break
16. 4. Approval to exchange right of way property at 11050 Crabapple Road. 14-0460 Approved Pass
17. 5. Approval of Resolution authorizing the Mayor and/or City Administrator to sign all necessary documents for an exchange of City property for property of equal or less value according to certified appraisals for Fire Station #4, to accept such appraisals and to abandon certain described property while maintaining a permanent right-of-way easement. (This item was deferred at the September 10, 2014 Mayor and Council meeting) 14-0429 Approved Pass
18. 6. Recommendation for closure to discuss personnel, litigation and real estate. 14-0466 Approved Pass
19. 14 page break
20. 15 Adjournment - Meeting adjourned at 8:23 p.m.
21. 16 If you would like to address Mayor and Council on an Agenda Item, please fill out a Comment Card and place the completed card in the designated receptacle. On any single agenda item, speakers will be allotted a maximum of five minutes each. Exemptions to the time limit are zoning applicants, appeals and semi-judicial matters before Mayor and Council. There are no time limits on the 5th Monday of the month meetings (Open Forum).

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