| I. |
Call to Order |
|
|
Roll Call |
| II. |
Prayer |
| III. |
Pledge of Allegiance |
| IV. |
Agenda Additions/Deletions |
| V. |
Resolutions |
|
1. |
Girl Scouts Resolution |
|
|
a. |
Girl Scouts - 5-2012 |
|
2. |
Resolution to Authorize the Contract Between the City and the Georgia Department of Transportation for Funding Under the TEA-21 Grant for Heritage Trail 1 |
|
|
a. |
Resolution |
| VI. |
Proclamations |
|
1. |
Child Care Provider Appreciation Day Proclamation |
|
|
a. |
Child Care Provider Appreciation Day - 5-12 |
| VII. |
Announcements |
| VIII. |
Minutes to Approve |
|
1. |
Minutes of Apr 2, 2012 7:00 PM |
|
2. |
Minutes of Apr 2, 2012 7:05 PM |
|
3. |
Minutes of Apr 18, 2012 6:00 PM |
|
4. |
Minutes of Apr 18, 2012 6:30 PM |
|
5. |
Minutes of Apr 20, 2012 5:00 PM |
|
6. |
Minutes of Apr 25, 2012 3:00 PM |
| IX. |
Quarterly Financial |
|
1. |
2nd Quarter Financial Statements |
|
|
a. |
2nd quarter 2012 |
| X. |
Consent Agenda |
|
1. |
Discussion of amendment to Chapter 34 |
|
|
a. |
Amd to 34-103 |
|
2. |
Discussion of current conditions of the curbing in Forest Hills/Windsor Farms subdivision presented by the officers and board of the neighborhood association |
|
|
a. |
Forest Hills Curbing Request |
|
|
b. |
Project totals |
|
3. |
Craigdale Estates Drainage Improvement Project |
|
|
a. |
reduced plans |
|
|
b. |
estimate |
|
4. |
Purchase of 7 - 2" Fisher 627 Regulators |
|
|
a. |
Procurement regulators 4-4-12 |
|
5. |
Clean the Atmospheric Corrosion off the Pipe and Refurbish Pipe on Bridge Over Highway 120 |
|
|
a. |
Procurement Hwy 120 bridge repair 4-4-12 |
|
6. |
Replace stolen laptop |
|
|
a. |
Procurement laptop 4-4-12 |
|
7. |
IT Consultants Contract |
|
|
a. |
WindcliffProposal-2012-05-03 |
|
8. |
Housing Authority Appointee |
|
9. |
Approval of Atlanta Paint Recycle Contract |
|
|
a. |
recycle day |
| XI. |
Public Hearing |
|
A. |
PH - Old Business |
| Tabled until June meeting |
|
1. |
SU-12-01 Allowance of a Personal Care Home of up to six (6) persons |
|
|
|
a. |
SU-12-01 Application |
|
|
|
b. |
SU-12-01 Ethics Questionnaire |
|
|
|
c. |
SU-12-01 Report |
|
|
|
d. |
SU-12-01 Zoning Map |
| Approved |
|
2. |
ORD-2011-1017 : Amendment to Article X Signs |
|
|
|
a. |
Amendment to allow Electronic Signs Article X 2012 4 13 12 |
| Approved |
|
3. |
ORD-2011-1018 : Amendment to the Official Zoning Map of the City of Lawrenceville |
|
|
|
a. |
Replacement of Official Zoning Map 4 12 12 |
|
|
|
b. |
Zoning Map Revised(04-18-12) |
|
B. |
PH - New Business |
| XII. |
Council Business |
|
A. |
CB - Old Business |
| Approved |
|
1. |
Park Name - "Lawrenceville Lawn" |
|
B. |
CB - New Business |
| Approved |
|
1. |
TimeCo (Time Clock System) Contract Approval |
|
|
|
a. |
COL Timeco Agreement |
| Approved |
|
2. |
Purchase of Supplies for the Electrical Distribution System |
|
|
|
a. |
distribution system |
| Approved |
|
3. |
Purchase of Street and Security Lighting Supplies |
|
|
|
a. |
lighting supplies |
| Approved |
|
4. |
New Hope Church Road - Purchase 1,300 Feet of 4 Inch Plastic Pipe |
|
|
|
a. |
Procurement New Hope Ch Rd 4-4-12 |
| Approved |
|
5. |
Telemetry System Purchase New Telemetry System |
|
|
|
a. |
Procurement telemetry 4-19-12 |
| Approved |
|
6. |
Purchase of Meter Dept. Explorer |
|
|
|
a. |
Meter Dept. worksheet |
|
|
|
b. |
Allan Vigil 2013 State contract Explorer |
|
|
|
c. |
Gwinnett Place Explorer Bid |
|
|
|
d. |
Loganville Ford 2013 Explorer |
| Approved |
|
7. |
Community Development Block Grant Cooperation Agreement with Gwinnett County |
|
|
|
a. |
agreement |
|
|
|
b. |
letter |
| Approved |
|
8. |
Moratorium on Bail Bonds |
| Approved |
|
9. |
Municipal Electric Authority of Georgia Year End Settlement |
|
|
|
a. |
MEAG 2011 year end settlement |
| Approved |
|
10. |
2005 SPLOST Funding |
|
|
|
a. |
2005 SPLOST Fund Balance |
| Approved |
|
11. |
April Small Purchases |
|
|
|
a. |
APRIL 2012 SMALL PURCHASES #2 |
| Approved |
|
12. |
Personnel Status Report of Open Positions
|
| XIII. |
Public Comment |
|
1. |
Dan Denning - Sherwood Forest |
|
2. |
Joseph Campbell - Sherwood Forest |
|
3. |
Michael Rumph - Sherwood Forest |
| XIV. |
Executive Session - Personnel, Litigation, Real Estate |
| XV. |
Final Adjournment |