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TMP-0669
| 2 | A. | CVB Adv Brd Reappts | Action Item | Item 21-18-1 - Appoint six (6) members of the Convention and Visitor's Bureau (CVB) Advisory Board seeking reappointment to three (3) At-Large Posts (Rick Jefferson, Patty Wenck, Travis Landrum), Hotel 1 Post (Devan Smith), Restaurant 2 representative (Daniel Cox), and City representative (Kellie Hunter) with each post to have a term beginning on January 1, 2018 and expiring on December 31, 2019.
Community & Economic Development Committee - Chairman Richard Segal | Adopted | |
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TMP-0656
| 2 | B. | Microsoft EA Agreement | Action Item | Item 25-18-1 - Authorize the Mayor to sign a Volume Licensing agreement with Microsoft Corporation for use of several Microsoft products, including Office 365, associated client access licenses, remote desktop licenses, and server operating systems.
Information & Technology Committee - Chairman Terry Miller | Adopted | |
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TMP-0657
| 2 | C. | MS-ISAC Agreement | Action Item | Item 25-18-2 - Authorize the Mayor to sign a Member Agreement with Center for Internet Security, Inc. for membership in the Multi-State Information Sharing and Analysis Center for information sharing, analysis, gathering and distribution concerning internet security.
Information & Technology Committee - Chairman Terry Miller | Adopted | |
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TMP-0618
| 2 | A. | Beverage Permit for - Korner Package Store | Action Item | Item 20-18-1 - Request for alcoholic beverages license for the retail package sale of wine and malt beverages, and spirituous liquor at the following establishment:
Proposed Licensee: NT Company 001, LLC
D/B/A: Korner Package Store
Location: 5990 Fairburn Road
Proposed Agent Outlet Manager: Tarlikaben Patel
The required fees have been paid into the Finance Department. | Withdrawn | |
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TMP-0655
| 2 | B. | Police K9 Release of Liability (K9 Retirement to Handler) | Resolution | Item 20-18-02 - Adopt a resolution declaring the Police canine known as Krak to be valued at less than $500.00, and authorize transfer of the animal to its handler in exchange for a signed waiver of liability. | Adopted | Pass |
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TMP-0660
| 2 | C. | Beverage Permit for - RaceTrac #688 | Action Item | Item 20-18-3 - Request for the alcoholic beverages license for the retail package sales of wine and malt beverages, at the following establishment:
Licensee: RaceTrac Petroleum, Inc.
D/B/A: RaceTrac #688
Location: 1211 Thornton Rd.
Proposed Agent Outlet Manager: Kenny Rodriguez
The required fees have been paid into the Finance Department | Adopted | Pass |
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TMP-0627
| 2 | A. | Dev Code Ord Repeal (remove authority of P&D Com to approve dev plans/approval by the M/C) | Ordinance | Item 22-18-1 - Adopt an ordinance to repeal subsection subsection 1.04.03 b. (4) of Appendix B - the Development Code Ordinance, and to amend subsections 9.02.01. a., 9.03.01., 9.03.02. b., and 9.05.01. e. of that Ordinance, to remove the authority of the Planning and Development Committee to approve development plans, and to provide that these shall be approved exclusively by the Mayor and City Council. | Adopted | Pass |
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TMP-0654
| 2 | B. | Parking Variance, 7555 Wood Rd. (SL Bright Star II, LLC, Dan Lacz) | Resolution | Item 22-18-2 - Hold a public hearing and consider a request for a variance to reduce the required 397 parking spaces for an Office-Warehouse facility in subsection 4.05.01 of the Development Ordinance for a variance of 181 parking spaces, for a remaining requirement of 216 parking spaces on a lot of 25.84 acres at 7555 Wood Road in Land Lot 163, District 2, Section 5, Parcel 21. Application by Dan Lacz, SL Bright Star II, LLC. (No stipulations.) | Adopted | Pass |
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TMP-0603
| 2 | A. | Bicycle & Pedestrian Adv Comm Appt (City Reps) | Action Item | Item 27-18-1 - Appoint two (2) candidates and a City employee to fill the City Representative seats on the Bicycle and Pedestrian Advisory Committee with a 2-year term to expire on January 31, 2020: Mr. George Boulineau, Mr. Francis Peltier and Ms. Michelle Wright. | Adopted | Pass |
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