CITY MANAGER'S AGENDA   
 7/12/2011               
 I. WILSON CAMP LANDFILL CLOSURE CONTRACT:       
 Authorization is requested to execute a contract with Jacobs Engineering to    
 perform Contract Administration and Environmental Monitoring Services for the    
 Wilson Camp Landfill/Satilla Landfill closure project.  An agenda report and    
 resolution are attached.        Click link to access documents.   (Approved)           
 II.	RIGHT-OF-WAY ENCROACHMENT - ADVERTISING SIGN, 5592 WHITESVILLE ROAD:        
 Authorization is requested of a variance to City Code Section 4.4.8 Signs in    
 Public Right-of-way to allow The Landings advertising sign located near the    
 north property line of 5592 Whitesville Road to encroach 2.4 feet into the    
 Public Right-of-way.  An agenda report, pictures and resolution are attached.      
   Click link to access documents.    (Approved)    	       
 III. ANNUAL ACTION PLAN - CDBG/HOME PROGRAMS:       
 Authorization is requested for the approval of the Annual Action Plan and    
 applications requesting entitlement funding for the Community Development Block    
 Grant (CDBG) $1,623,414 and HOME Investment Partnership (HOME) $1,602,888.  An    
 agenda report and resolution are attached.        Click link to access    
 documents.   (Approved)           
 IV. MEMORANDUM OF AGREEMENT AMENDMENT - PANHANDLE ROAD:       
 Authorization is requested to execute an amendment to the Memorandum of    
 Understanding with Thayer, Burgin, and Willis Plantation for development of    
 Panhandle Road to construct a round-a-bout as a traffic calming measure and to    
 facilitate a smoother traffic flow for the increased traffic. An agenda report    
 and resolution are attached.       Click link to access documents.       
 (Approved)           
 V. HILTON AVENUE DRAINAGE IMPROVEMENTS:       
 Approval is requested to execute  a Change Order in the amount of $23,023 for    
 drainage improvements at 3312 Hilton Avenue.  Resolution #436-10, dated    
 December 7, 2010, authorized the execution of mutual agreements, construction    
 contracts, promises and benefits and to accept an easement for drainage    
 improvements at 3312 Hilton Avenue in the amount not to exceed $500,000.  The    
 cost exceeds this amount by $23,023.  An agenda report and resolution are    
 attached.          Click link to access documents.  (Approved)                   
 CITY MANAGER'S AGENDA   
 7/12/2011   
 Page 2       
 VI. AGENDA EXTENSION OF CELL TOWER LEASE (CROWN CASTLE) 3569 SOUTH LUMPKIN ROAD:       
 Authorization is requested to extend the existing cell tower lease until 2042.     
 The extension will increase the monthly rental from $302.50 to $900 per month    
 and with 4 - five year automatic renewals.  An agenda report and resolutions    
 are attached.       Click link to access documents.   (Delayed)           
 VII. WAIVER OF DEMOLITION LIENS:         
 Approval is requested to waive outstanding demolition lien including penalties    
 and interest totaling $10,726.80 for property located at 2614 - 7th Street that    
 was purchased at a Sheriff's Sale by Pleasant Grove Baptist Church in 2003    
 without the outstanding demolition lien.  An agenda report and resolution are    
 attached.          Click link to access documents.    (Delayed)           
 VIII. SUPPORT OF COMMUNITY SERVICES BLOCK GRANT FUNDING   
 	FOR LOW INCOME RESIDENTS - ENRICHMENT SERVICES:         
 Approval is requested of a resolution in support of continued funding for    
 Enrichment Services through the Community Services Block Grant Program in order    
 to continue viable services to citizens of Muscogee County.  An agenda report    
 and resolution are attached.         Click link to access documents.       
 (Approved)           
 IX. STREET ACCEPTANCE - MILKY WAY, BRIGHTSTAR LANE, SHOOTINGSTAR STREET,    
 STARDUST COURT LOCATED IN NORTHSTAR CROSSING:        
 Approval is requested for the acceptance of a deed to Milky Way, Brightstar    
 Lane, Shootingstar Street, Stardust Court located in Northstar Crossing.  The    
 Department of Engineering has inspected these streets and recommends the    
 acceptance.  An agenda report, map and resolution are attached.      Click link    
 to access documents.  (Approved)           
 X. STREET ACCEPTANCE - LANTERN COURT AND THAT PORTION OF LANTERN LANE LOCATED    
 IN SECTION ONE, MEADOW CREEK:        
 Approval is requested for the acceptance of a deed to Lantern Court and that    
 portion of Lantern Lane located in Section One, Meadow Creek.  The Department    
 of Engineering has inspected these streets and recommends the acceptance. An    
 agenda report, map and resolution are attached.        Click link to access    
 documents.    (Approved)                   
 CITY MANAGER'S AGENDA   
 7/12/2011   
 Page 2               
 XI. ACCEPTANCE OF PROPERTY - 921 LAWYER'S LANE:        
 Approval is requested for the acceptance of a Quit Claim Deed to property    
 located at 921 Lawyer's Lane that was obtained through a bond forfeiture by the    
 Sheriff's Office.  An agenda report, resolution and quit claim deed are    
 attached.      Click link to access documents.   (Approved)           
 XII. PURCHASES:      Click link to access documents.        
 	  Approval is requested of items "A thru "D":       
 A. Assessment Center for Promotional Testing - Police Department   (Approved)   
 B. Tree Trimming & Removal Services   (Approved)   
 C. Repair Services for Aerial Lifts   (Approved)   
 D. Roofing Consulting Services   (Approved)            
 XIII. A PUBLIC STATEMENT BY THE CITY MANAGER REGARDING THE PARKS AND RECREATION    
 MATTER.                 
 Bid Advertisements   
 (Schedule opening bid dates)       
 July 13, 2011   
 1. Refrigerated Van Liner (Re-Bid) ? RFB No. 11-0080   
 Provide one (1) Thermo King Van Liner, or equivalent, to be used by the    
 Coroner?s Office. Van liner will be installed in a 2011 Ford Econoline E250    
 Extended Van.       
 July 20, 2011   
 1. Food Vendor at Parks & Recreation?s Jonathan Hatcher Skateboard Park (Annual    
 Contract) ? RFB No. 11-0082   
 Scope of RFB   
 Contract with a vendor to provide portable food and beverages for Parks and    
 Recreation?s customers at the Jonathan Hatcher Skateboard Park.  The contract    
 term shall be for three years.        
        
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