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10093
| 1 | A. | Minutes Approval - August 2 (LWS/ExS) & August 6 (REG), 2018 | Minutes | Minutes of the legislative work session and executive session of August 2, 2018 and the regular meeting of August 6, 2018. | Approved as Presented | Pass |
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TMP-1093
| 2 | A. | CAC Agreement 2018-2019 | Action Item | Item 21-18-27 - Authorize the Mayor to sign a service agreement with the Cultural Arts Council Douglasville/Douglas County Inc.
Community & Economic Development Committee - Chairman Richard Segal | | |
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TMP-1031
| 2 | B. | AECOM Technical Servs - Task Order #16 amend 8-26-15 agr (add prog mgmt for construction: Hunter Park) | Action Item | Item 23-18-09 - Authorize the Mayor to sign Task Order #16 with AECOM Technical Services, Inc. amending the parties’ master agreement of August 26, 2015, to add a scope of work for program management for construction of the Hunter Park facility.
Parks & Recreation Committee - Chairman Chris Watts | | |
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TMP-1105
| 2 | C. | Umpire Services Agr - Michael Laymon (youth baseball 9-9-18 to 6-1-20) | Action Item | Item 23-18-10 - Authorize the Mayor to sign a contract with Michael Laymon for umpiring services for youth baseball in City parks.
Parks & Recreation Committee - Chairman Chris Watts | | |
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TMP-1106
| 2 | D. | Umpire Services Agr - Tim Polk (adult baseball 9-9-18 to 6-1-20) | Action Item | Item 23-18-11 - Authorize the Mayor to sign a contract with Tim Polk for umpiring services for adult basketball and softball in City parks.
Parks & Recreation Committee - Chairman Chris Watts | | |
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TMP-0934
| 2 | E. | Administration Ord Amend, Section 2-53, ORD | Ordinance | Item 24-18-19 - Adopt an ordinance to amend section 2-53 of the Administration Ordinance of the City of Douglasville to revise budget submission deadlines, and to allow capital fund purchases and intradepartmental line item budget transfers by the City Manager for amounts within the contracting authority of the City Manager.
Finance Committee - Chairman Mark Adams | | |
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TMP-1086
| 2 | F. | Emergency Outdoor Warning System Agreement | Action Item | Item 25-18-11 - Authorize the Mayor to sign a Maintenance Agreement with Allcomm Wireless, Inc. to provide maintenance for the City’s emergency outdoor warning system.
Information Technology Committee - Chairman Terry Miller | | |
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TMP-1111
| 1 | A. | TABLE REMOVE - Remove from Table Item 20-18-40 from August 6, 2018 | Action Item | Motion to remove from the table Item 20-18-40. | Adopted | Pass |
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TMP-1063
| 3 | B. | Court Solicitor Appointment Agr (Lois Gerstenberger) - Tabled from Aug. 6 | Action Item | Item 20-18-40 - Tabled from August 6, 2018 - Authorize the Mayor to sign an agreement with Lois Gerstenberger for continued appointment as the City’s Municipal Court Solicitor. | Adopted | Pass |
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TMP-1047
| 2 | C. | Beverage Permit for - Sam's East, Inc. (Sam's Club #8211) | Action Item | Item 20-18-41 - Hold a public hearing to consider a request for the change in agent outlet manager for the alcoholic beverages license for the retail package sale of wine and malt beverages, at the following establishment:
Licensee: Sam's East, Inc.
D/B/A: Sam's Club #8211
Location: 6995 Concourse Pkwy.
Current Agent Outlet Manager: Douglas Blanton
Proposed Agent Outlet Manager: John Cunningham
The required fees have been paid into the Finance Department. | Adopted | Pass |
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TMP-1054
| 2 | A. | RevFinalPlat - 7600 Owl Creek Dr, Shain Jackson | Resolution | Item 22-18-61 - Consider a request for revised plat approval for Mountain Industrial Park for the purpose of combining 2 lots, for 1.865 acres at 7600 Owl Creek Dr. in Land Lot 190, District 2, Section 5, Parcel 104. Application by Shain Jackson. | Adopted | Pass |
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TMP-1094
| 2 | B. | Rezoning - Connally Dr (Street Vacate) City of Douglasville, PZ2018-0003, .32 acs | Ordinance | Item 22-18-62 - Hold a public hearing and consider a request to zone to CG ( General Commercial District) .32 +/- acres being a portion of Connolly Drive in Land Lot 51, District 1, Section 5. Application by City of Douglasville. | Adopted | Pass |
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TMP-1095
| 2 | C. | Rezoning - 7669 Dallas Hwy (SR 92) (F&F Enterprises) PRZ18-0006, 8.62 acs | Ordinance | Item 22-18-63 - Hold a public hearing and consider a request for a change in zoning from R-2 (Single-Family Residential District) to CG (General Commercial District) for 8.62 +/- acres at 7669 Hwy 92 (Dallas Hwy) in Land Lot 705, District 1, Section 3, Parcel 3. Application by F & F Enterprises, LLC. | Adopted | Pass |
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TMP-1087
| 2 | A. | fonts.com Agreement | Action Item | Item 25-18-12 - Authorize the Mayor to sign an application and agreement with Monotype Imaging Inc. to purchase products for the Information Technology Department. | Adopted | Pass |
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TMP-1010
| 2 | A. | DC BOC - Resurface Cave Springs Rd & S Flat Rock Rd | Action Item | Item 27-18-16 - Tabled from August 20, 2018 - Authorize the Mayor to sign an agreement with the Douglas County Board of Commissioners for the resurfacing of Cave Springs Road an approximate distance of 2,475 linear feet and South Flat Rock Road an approximate distance of 1,300 linear feet as part of Douglas County's 2016 SPLOST Resurfacing Program. | Tabled | Pass |
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TMP-1089
| 2 | A. | WSA Appointment--expiring April 2, 2019 (Peggy Baugh) | Action Item | Item 29-18-05 - Appoint Ms. Peggy Baugh to the Douglasville-Douglas County Water and Sewer Authority Board of Directors for an unexpired term, expiring April 2, 2019. | Adopted | Pass |
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