A G E N D A

 

 

REGULAR MEETING OF MAYOR AND COUNCIL OF NOVEMBER 1, 2010

 

 

                        6:00  Work Session

                                    Discussion of Agenda Items

 

           

I.                   Call to Order – 7:00 p.m. – Mayor Corine Deyton

 

II.               Invocation

 

III.            Pledge of Allegiance

 

IV.             Roll Call

 

V.                Approval of Minutes  

 

1.  Work Session of Mayor and Council of October 18, 2010

2.  Regular Meeting of Mayor and Council of October 18, 2010

 

VI.             Comment Period by Public

 

VII.         Agenda Items

           

                              Renewal of Retail Alcohol License for Beer and Wine

                             

1.  Mamani Business, Inc. Texaco Food Mart, 503 Forest Parkway, no exceptions noted

 

2.      Sugras, Inc. D/B/A Chevron Food Mart, 4578 Old Dixie Highway, no exceptions noted

 

3.      Duvell Investment Corp. D/B/A Pak N Go, 1003 Forest Parkway, no exceptions noted

 

4.      Retail Marketing Corporation, D/B/A Wholesale Food Outlet, 4855 Jonesboro Road, no exceptions noted

 

 

      Renewal of Retail Alcohol License for Liquor, Beer   and Wine          

 

5.       Liberty Package – Forest Park, LLC. D/B/A Liberty Package, 4568 Old Dixie Highway, Ste. 101, no exceptions noted

 

6.      TIKU, Inc. D/B/A Forest Park Bottle Shop, 4467 Jonesboro Road, no exceptions noted     

 

7.      Consider a Resolution by the City Council of the City of

      Forest Park declaring certain City property, listed on Exhibit 

      A, to be surplus property and to provide for its proper

     disposal either by auction or other methods pursuant to the City’s Ordinances; and for other purposes

                       

8.      Consider an Ordinance by the City Council for the City of

      Forest Park, Georgia, to authorize the acquisition and purchase of certain real estate in the City for a purchase price of the appraised value; to provide for temporary funding of said purchase from the General Fund of the City; to provide for reimbursement to the General Fund from funds received from the “SPLOST” Tax in 2010; to provide for severability; to repeal all Ordinances and parts of Ordinances in conflict herewith; to provide an effective date; and for other purposes

 

      SUMMARY AND BACKGROUND:  This Ordinance provides for the purchase of property by the City of Forest Park.

 

9.  Consider an Ordinance by the City Council for the City of Forest Park, Georgia, to authorize the acquisition and purchase of certain real estate in the City for a purchase price of the appraised value; to provide for temporary funding of said purchase from the General Fund of the City; to provide for reimbursement to the General Fund from funds received from the “SPLOST” Tax in 2010; to provide for severability’ to repeal all Ordinances and parts of Ordinances in conflict herewith; to provide an effective date and for other purposes    

 

                              SUMMARY AND BACKGROUND:  This Ordinance provides for the purchase of 5 pieces of property for the redevelopment of the Main Street Corridor, to be conveyed to the Forest Park Development Authority.                      

 

                     10. Consider an Ordinance by the City Council for the City of Forest Park, Georgia, to appropriate additional funds in the amount of $50,000.00 to cover added computer hardware and software costs for City Departments; to repeal all Ordinances and parts of Ordinances in conflict herewith; to provide an effective date; and for other purposes

 

                              SUMMARY AND BACKGROUND: An appropriation is requested in the amount of $50,000.00 to cover additional computer hardware and software costs. These funds are needed to upgrade the City’s technology in the areas of internet and email activity. 

 

                      11. Consider an Ordinance by the City Council for the City of Forest Park, Georgia, to appropriate additional funds in the amount of $19,000.00 to cover additional Annual Audit costs expected in the Finance Department; to repeal all Ordinances and parts of Ordinances in conflict herewith; to provide an effective date; and for other purposes

 

                              SUMMARY AND BACKGROUND: An appropriation is requested in the amount of $19,000.00 to cover additional annual audit costs for the current audit. The auditors have informed the Finance Director that additional procedures are necessary, to complete the requirements for auditing City grants and projects. This is the result of increased activity in redevelopment and other projects in the City.                

 

VIII.      Legal Matters

 

IX.             Ward Comments by Governing Body

 

X.                 Adjournment