May 06, 2014

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Regular Meeting

City Council


Rusty Paul Mayor

John Paulson District 1

Ken Dishman District 2

Graham McDonald District 3

Gabriel Sterling District 4

Tibby DeJulio District 5

Andy Bauman District 6

A) INVOCATION – Reverend Joe B. Martin, Mount Vernon Presbyterian Church

B) CALL TO ORDER – Mayor Rusty Paul

C) ROLL CALL AND GENERAL ANNOUNCEMENTS

D) PLEDGE OF ALLEGIANCE – Mayor Rusty Paul

E) PUBLIC COMMENT

F) APPROVAL OF MEETING AGENDA (add or remove items from agenda)

G) CONSENT AGENDA

(Agenda Item No. 14-078)
1. Meeting Minutes:
a) April 15, 2014 Regular Meeting
b) April 15, 2014 Work Session
(Michael Casey, City Clerk)

(Agenda Item No. 14-079 )
2. Resolution to Adopt the 2014 CDBG Annual Action Plan
(Angela Parker, Director of Community Development)

(Agenda Item No. 14-080 )
3. Consideration of Approval of the Georgia Department of Transportation (GDOT) Lighting Agreement for SR9/Roswell Road Streetscape Enhancement, P.I. No. 0002310 (Sandy Springs Project CIP T-0008, Roswell Road Streetscape – Cliftwood to Hammond)
(Garrin Coleman, Director of Public Works)

H) PRESENTATIONS (none at this time)

I) PUBLIC HEARINGS

(Agenda Item No. 14-081 )
1. TA14-001 - An Ordinance to Amend Article 4, General Provisions, of the Sandy Springs
Zoning Ordinance Related to Neighborhood Camera Systems
(Presented by Director of Community Development, Angela Parker)

(Invitation for Public Comment)

K) NEW BUSINESS

(Agenda Item No. 14-082 )
1. Donation and Sale of Police Department Vehicles
(Presented by Chief of Police, Ken DeSimone)

(Agenda Item No. 14-083 )
2. A Resolution Confirming and Re-appointing Members of the City of Sandy Springs Public Facilities Authority and Appointing Certain Officers for the Authority
(Presented by Assistant City Attorney, Cecil McLendon)

(Agenda Item No. 14-084 )
2. Consideration of a Resolution Authorizing the City of Sandy Springs, Georgia, to Execute
Subleases with the Sandy Springs Public Facilities Authority for Suites 301 and 401 of the
Morgan Falls Office Park
(Presented by Assistant City Attorney, Cecil McLendon)

(Agenda Item No. 14-085 )
3. Consideration of a Resolution Authorizing the City of Sandy Springs, Georgia, to Execute a
Sublease with the Sandy Springs Public Facilities Authority for Suites 501, 520, 540 and 550
of the Morgan Falls Office Park
(Presented by Assistant City Attorney, Cecil McLendon)

(Agenda Item No. 14-086 )
4. Nomination of a Member to the Economic Development Advisory Committee (Josh
Belinfante)
(Presented by Mayor, Rusty Paul)

(Agenda Item No. 14-087 )
5. Consideration of a Resolution Reappointing a Member to the Board of Ethics of the City of
Sandy Springs for a Second Three Year Term (David Price)
(Presented by Mayor, Rusty Paul)

(Agenda Item No. 14-088 )
6. Consideration of a Resolution Regarding Google Fiber
(Presented by Assistant City Manager, Eden Freeman)

L) REPORTS


1. Mayor and Council Reports

2. Staff Reports


a) March 2014 Financial Report – Finance Director Karen Ellis

b) Northridge Interchange Update – Director of Public Works Garrin Coleman

M) PUBLIC COMMENT

N) EXECUTIVE SESSION – Litigation and Real Estate

O) ADJOURNMENT

Summary Minutes

Approved Minutes

Work Session

 STAFF DISCUSSION ITEMS

Public Works


1. Update on Cobb Braves Stadium Evaluation and Sandy Springs Projects 
  Presentation (given during session)

Fire Department


1. Review of Sandy Springs Contract Proposal Options from Rural/Metro 
Community Development


1. City Center Street Network Revision

Approved Minutes

Special Called Meeting

A) Call to order

B) Roll call

C) Approval of a Resolution authorizing the Authority to execute the First Amendment to
Lease Agreements for office space in Buildings 300 and 400 of the Morgan Falls Office Park

D) Approval of a Resolution authorizing the Authority to execute a Fifth Amendment to the
Lease Agreement for Building 500 of the Morgan Falls Office Park

E) Approval of a Resolution authorizing the Authority to execute Sublease Agreements from
the Authority to the City of Sandy Springs, Georgia regarding Buildings 300 and 400 of the
Morgan Falls Office Park

F) Approval of a Resolution authorizing the Authority to execute a Sublease Agreement from
the Authority to the City of Sandy Springs, Georgia regarding Building 500 of the Morgan Falls
Office Park

G) Adjourn

Budget Workshop Minutes

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