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Roswell Mayor and Council

Posted Saturday, September 16, 2006

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Regular Meeting of the Mayor and City Council, Monday, September 18, 2006, 7:30 p.m., Mayor Jere Wood presiding.

Welcome – Mayor Jere Wood

Pledge of Allegiance

 


 

Consent Agenda

 

 

 



1. Approval of September 11, 2006 Council Brief Minutes. Administration

2. Approval for the Mayor and/or City Administrator to sign a contract with Blount Construction for reconstruction of Old Alabama Road and Grimes Bridge Road in the amount of $628,345.50. Transportation

3. Approval authorizing the use of $40,105.00 of Operating Contingency funds to cover additional monthly street lighting costs for the remaining 10 months of the fiscal year and approval of Budget Amendment 4270-09-18-06 transferring these funds to the Transportation Department Operating budget. Transportation

4. Approval of an amendment to the Resolution authorizing payment of option prices and tree replacements set forth in Option Agreements and letter agreements for various parcels for the Willeo Road Bicycle/Pedestrian Project. The amendment is for an additional $305.00 payment to Cynthia E. and Daniel W. Draper. Approval of Budget Amendment BA9810-09-18-06 to re-appropriate $501,003 in unspent approved FY2006 2000 Bond funds and $172,000 of unspent approved FY2006 Capital Projects funds to project 05TRA037 (Willeo Road Bicycle/Pedestrian Project) for FY2007. Transportation

 

Regular Agenda

 

 

 


Mayor’s Report

1. Reading of a Proclamation for Rivers Alive 2006 and a report by Keep Roswell Beautiful.

Transportation – Councilwoman Paula Winiski

2. Approval of subsequent resolutions to support the submittal of transportation improvements to the Atlanta Regional Commission (ARC).


Administration-Finance – Councilwoman Lori Henry

3. Approval of a Resolution to Support the Expansion of the North Fulton Community Improvement District.

4. Authorization of one full time Police Officer I position in the Police Department to be assigned to the City Hall Campus and approval of Budget Amendment BA322C-09-18-06 in the amount of $68,000.

Community Development – Councilman Jerry Orlans

5. Proposed Candidate for Planning and Zoning Director’s Position.

6. Parkway Village, (PVST04-03) site plan submittal, 895 Woodstock Road, Bill & Barbara Brannon, hardship to remove some trees based on approval of a site plan (Steak & Shake); approved by Mayor & Council on March 13, 2006.

(Deferred from Sept. 11, 2006 Mayor and Council Zoning Meeting)

7. Approval of the Tree Care Planting and Replacement Master Plan and Budget Amendment BA-7141-09-18-06.

Environmental-Public Works – Councilman Kent Igleheart

8. Approval of a contract with J.M. Wilkerson for the construction of the Lake Charles Demonstration project in the total amount of $1,551,435.50, of which $1,410,395.50 is the contract amount and $141,040 or 10%, is the contingency amount. Approval of Budget Amendment G302-09-18-06 to establish the budget for this contract.

Public Safety – Councilman David Tolleson

9. Approval of an Ordinance to Amend the Code of Ordinances of the City of Roswell regarding Vehicles for Hire. (First Reading)

 

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.*



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