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Council Meeting

Monday, August 6, 2012 7:30 PM
Location: Alpharetta City Hall- Council Chambers

Executive Session will be held immediately following this Council Meeting

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE TO THE FLAG

IV. CONSENT AGENDA
A. Meeting Minutes  
1. Council Meeting    07 - 09 -12
2. Council Meeting    07 - 16 -12
3. Public Hearing and Council Meeting  07 - 23 -12

B. Executive Session Items: Acquisition of Real Estate
1. GDOT Excess Property: 0.17 acre at intersection of Old Milton Parkway and Park Street - $5,950.00
2. Manning Tract: 0.18 acre along Academy Street east of Haynes Bridge Road - $90,500.00
3. Shirley Tract: 0.084 acre along Academy Street east of Haynes Bridge Road - $42,500.00

C. Microsoft Software – Yearly Maintenance and Licensing

D. Alcoholic Beverage License Application

1. PH-12-AB-14  Bavard Entertainment, Inc.
    d/b/a Seven Seas Mediterranean Cafe
    124 Devore Road
    Consumption - Beer & Wine – Sunday Sales
    Owner: Ali Moradi

2. PH-12-AB-15  H.R. Cleveland, LLC
    d/b/a Taco Mac
    4205 State Bridge Road
    Consumption – Liquor, Beer & Wine – Sunday Sales
    Owner: H. R. Cleveland

3. PH-12-AB-16  Windward Mac, LLC
    d/b/a  Taco Mac
    865 North Main St.-  Suites 306-309
    Consumption – Liquor, Beer & Wine, Sunday Sales
    Owner: Windward Mac LLC

V. OLD BUSINESS
A. An Ordinance Amending the Code of Ordinances of the City of Alpharetta, Georgia; Amending Chapter 3, Article XVI (Special Provisions and Exceptions Within Downtown District); To Establish Minimum Distance Requirements for On-Premises Consumption; To Establish Standards for Review and the Waiver or Variance of Distance Requirements; Providing for Appeal of Ordinances or Parts Thereof in Conflict; and Providing for an Effective Date  (SECOND READING)

VI. NEW BUSINESS
A. Grants Administration
1. GY10/11 Metro Atlanta UASI – Citizen Corps Grant

B. Engineering/Public Works
1. FY 2013 Milling and Resurfacing

C. Public Safety
1. Adoption of 2012 Emergency Operations
2. Adoption of 2012 Hazard Mitigation Plan

D. Board and Commission Appointments
1. Reappointments to the Codes Enforcement Board

VII. PUBLIC COMMENT

VIII. WORKSHOP
A. Administration
1. Update on City Center Project

IX REPORTS

X. ADJOURNMENT TO EXECUTIVE SESSION