City of Duluth, Georgia

February 8, 2010 Agenda

6:15P.M. – AGENDA REVIEW WORK SESSION Main Street Conference Room
6:45 P.M. – PHOTOS
7:00 P.M. CALL TO ORDER Mayor Harris
INVOCATION/PLEDGE: Councilmember Bomar
WELCOME RESIDENTS: Berkeley Crossing / Norman Downs

Announcements

1. CONSENT AGENDA
   1. APPROVAL OF JANUARY 25, 2010 MINUTES
2. PUBLIC HEARING
1. RESOLUTION TO AMEND TAX ALLOCATION DISTRICT (TAD) #1– BUFORD HWY
   Chris McGahee, Economic Development Manager will explain that the purpose of this public hearing is to amend the boundaries of the City of Duluth’s Tax Allocation District #1 – Buford Highway Corridor, as previously approved by Council on December 14, 2009. This amendment reflects changes that were requested by Gwinnett County, and removes tax parcels bordering and including the Town Green, City Hall, and Duluth Cemetery considered already redeveloped by the County. It also removes two outside parcels comprising Mathias/Street Smarts and the Woodley site.
3. OLD BUSINESS
   1. ORDINANCE OF REZONING – R-100 to C-2 – CASE Z#0227-09
   2. MANTON BROTHERS, LLC. PARCELS 6-267-077 & 7-161-121
      This case was presented to the Council on January 25, 2010, and was tabled to allow the Planning Staff to present a modified rezoning request to the Planning Commission on February 15, 2010. Therefore, Planning Staff is recommending to postpone this request until the February 22, 2010 City Council meeting.
4. NEW BUSINESS
   1. ORDINANCE TO AMEND THE FY10 BUDGET
      The Mayor and Council to consider an ordinance to amend the FY10 budget to account for donations and sponsorships by citizens and merchants to offset the cost of the New Year’s Eve event, and to transfer funding to the Police uniform division overtime budget for the same event.
   2. LINE ITEM TRANSFER – $7,361.00 – PARKS & RECREATION
      The Parks & Recreation Department is currently short two full time staff members and is requesting the transfer to allow for additional hours to be worked by a part-time 20 hour week staff member. The Mayor and Council to consider a Line Item transfer request in the amount of $7,361 from Salaries (100-601-611051110) to Part Time Salary (tem 100-601-611051111.)
5. MATTERS FROM CITIZENS
6. MATTERS FROM COUNCIL/DEPT HEADS/CITY ATTORNEY
7. EXECUTIVE SESSION – REAL ESTATE, PERSONNEL, POTENTIAL/PENDING LITIGATION
8. ADJOURNMENT