Mayor And Council Agenda July 17, 2006 Council Chambers

Posted Saturday, July 15, 2006

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Regular Meeting of the Mayor and City Council, Monday, July 17, 2006, 7:30 p.m., Mayor Jere Wood presiding.

Welcome – Mayor Jere Wood

Pledge of Allegiance

Consent Agenda

1. Approval of June 19, 2006 Regular Meeting Minutes (detailed minutes to replace Council Brief Minutes adopted on July 5, 2006); approval of July 5, 2006 Regular Meeting Minutes (detailed minutes to replace Council Brief Minutes adopted on July 10, 2006); and approval of July 10, 2006 Council Brief Minutes. Administration and Finance

2. Approval of a Resolution to Submit a FY 2007 Wireless Communities Georgia Grant Application seeking $1,500,000 in State Funds to design, develop and deploy a wireless city-wide network. Administration and Finance

Regular Agenda

Administration-Finance – Councilwoman Lori Henry

1. Approval of a Resolution to increase the E-911 charge on Roswell wireless phone bills from $1.00 to $1.50 for the implementation of E-911, Phase II service.

Public Safety – Councilman David Tolleson

2. Approval of Intergovernmental Agreement for the provision of 911 emergency communications services to the City of Sandy Springs, Budget Amendment BA3800-07-17-06 to increase the E911 FY2007 Approved Expenditure Budget from $1,575,000 to $4,393,184 and to increase the FY2007 E911 Approved Revenue Budget from $1,575,000 to $5,172,580 and Budget Amendment BA3800CP-07-17-06 to re-appropriate $150,000 from Capital Projects Fund Reserves for the communication console upgrade.

Transportation – Councilwoman Paula Winiski

3. Approval of a Resolution authorizing payment of the option price set forth in the Option Agreement for Parcel 4 for the Grimes Bridge Road Bridge Replacement Project #05TRA002 in an amount not to exceed $2,700.

4. Approval authorizing payment to Shelley J. Thomas Sears for the Pine Grove Road Bridge Replacement Project for right-of-way in an amount not to exceed $10,000 and approval of Budget Amendment 9710-07-17-06 in the amount of $10,000 for the re-appropriation of unspent 1995 Bond funds.

City Attorney’s Report

5. Recommendation for closure to discuss litigation.

Adjournment of Meeting

* 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.*

MAYOR AND COUNCIL

WORK SESSION

July 17, 2006

Room 220

Immediately following Council Meeting

 

AGENDA:

 

Promoting the City of Roswell

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