December 20, 2011

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Regular Meeting

 

City Council


Eva Galambos Mayor

John Paulson District 1

Dianne Fries District 2

Chip Collins District 3

Gabriel Sterling District 4

Tibby DeJulio District 5

Karen Meinzen McEnerny District 6
A.
Invocation

Reverend Ron Gilreath, Mount Vernon Presbyterian Church

B.
Call to Order

Mayor pro tempore Tibby DeJulio

C.
Roll Call and General Announcements

D.
Pledge of Allegiance

Mayor pro tempore Tibby DeJulio

E.
Approval of Meeting Agenda (Agenda Item No. 11-284)

F.
Consent Agenda

(Agenda Item No. 11-285)
1. Meeting Minutes:
a) December 6, 2011 Regular Meeting
b) December 6, 2011 Work Session
(Michael Casey, City Clerk)

(Agenda Item No. 11-286 )
2. Acceptance of a Permanent and Construction, Maintenance and Utility Easement from Hammond Center Joint Venture in connection with the Perimeter Community Improvement District’s (PCID) Pedestrian Plazas’ construction project on Peachtree-Dunwoody Road
(Kevin Walter, Director of Public Works)

(Agenda Item No. 11-287 )
3. Acceptance of Two (2) Permanent Construction Easements for Construction and Maintenance of Sidewalks for the FY-10 Sidewalk Program/ Spalding Drive Sidewalks (Nesbit Ferry Extension), T-6010-14
(Kevin Walter, Director of Public Works)

(Agenda Item No. 11-288 )
4. Acceptance of Three (3) Temporary Driveway Easements for the FY 11 Sidewalk Program - Old Powers Ferry Road Sidewalks T-6011-5
(Kevin Walter, Director of Public Works)

(Agenda Item No. 11-289 )
5. Revision of Task Order to Jacobs Engineering for Gymnastics/Hammond Park Gymnasium
(John McDonough, City Manager)

(Agenda Item No. 11-290 )
6. Issuance of Task Order for Additional Staff in Municipal Court
(John McDonough, City Manager)

(Agenda Item No. 11-291 )
7. Issuance of Task Order to ST Services of Georgia
(John McDonough, City Manager)

(Agenda Item No. 11-292 )
8. Lease Agreement for Liquid Propane Fueling Station
(Wendell Willard, City Attorney)

G.
Presentations

1. Proclamation for Lt. Jared Ogden

H.
Public Hearings

Zoning Modification

(Agenda Item No. 11-293 )
1. ZM11-003 - 5505 Glen Errol Road, Applicant: Mike Ivey, To modify condition 4.c. of Z89-068 to delete the requirement for the owner/applicant to install sidewalks
(Presented by Manager of Planning and Zoning, Patrice Dickerson)

(Invitation for Public Comment)

I.
Unfinished Business

(none at this time)

J.
New Business

(none at this time)

K.
Reports and Presentations

1. Mayor and Council Reports

2. Staff Reports

L.
Public Comment

(none at this time)

M.
Executive Session

(Agenda Item No. 11-294)
Litigation and Real Estate

N.
Adjournment (Agenda Item No. 11-295)

Action Report 

Approved Minutes   

Work Session 

A.
Staff Discussion Items

STAFF DISCUSSION ITEMS


Recreation and Parks

1. Additional Vehicle Parking at Hammond Park

B.
Council Discussion Items

CITY COUNCIL DISCUSSION ITEM

1. City Council District Flood Maps

2. Allowing Patrons to Bring Bottles of Wine into Commercial Businesses for Consumption on Premises

Approved Minutes 

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