Joint Meeting of the Downtown Development Authority and Mayor & Council, Tuesday, March 20, 2012

Thursday, March 8th, 2012

CITY OF DULUTH

P U B L I C    N O T I C E

JOINT MEETING OF THE DOWNTOWN DEVELOPMENT
AUTHORITY AND THE MAYOR AND COUNCIL

Tuesday, March 20, 2012
6:30 p.m.

Duluth City Hall
3167 Main Street
Duluth, Georgia 30096
Community Room

A joint meeting of the Downtown Development Authority and the Mayor and Council will be held Tuesday, March 20, 2012.  No official action will be taken by the council.  The public is invited to attend.

AGENDA

Filed this   8th day of March, 2012
Teresa S. Lynn
City Clerk

Finance Committee Meeting, Thursday, March 8, 2012

Thursday, March 8th, 2012

CITY OF DULUTH
P U B L I C    N O T I C E

Regular Scheduled Finance Committee Meeting
Thursday, March 08, 2012
5:30 p.m. 

Duluth City Hall
3167 Main Street
Duluth, Georgia 30096

Main Street Conference Room

Notice is hereby given that the regular meeting of the Finance Committee will be held March 8,  2012.  A quorum of Council may be present; no official action will be taken.  The public is invited to attend.

Filed this 2nd day of March 2012
Teresa S. Lynn, City Clerk

City of Duluth
Finance Committee Agenda
March 8, 2012
5:30 P.M.

CALL TO ORDER       Chairman Carroll

 

 I.      APPROVAL OF MINUTES

     1. APPROVAL OF MINUTES OF SEPTEMBER 15, 2011 AND NOVEMBER 28, 2011

 II.      OLD BUSINESS

      1. CD UPDATE AND QUARTERLY FINANCIAL REPORT

 
III.      NEW BUSINESS 

  1. 2011 ANNUAL FINANCIAL REPORT 
  2. GMA ANNUAL PENSION REPORT 
  3. 457 PLAN DEFINATION OF INCLUDIBLE WAGES 


IV.     
SCHEDULE APRIL SPECIAL CALLED MEETING DATE / ADJOURNMENT

       1.  APRIL MEETING DATE

 

Possible Quorum of Mayor and Council, Monday, March 12, 2012

Tuesday, March 6th, 2012

PUBLIC NOTICE
CITY OF DULUTH

Monday, March 12, 2012
5:00 p.m.
Community Room
Duluth City Hall
3167 Main Street
Duluth, GA  30096

 Notice is hereby given that there may be a quorum of the Duluth Mayor and Council; for the purpose to hold an informal meeting with Partnership Gwinnett’s newly appointed Director of Economic Development Kellie Brownlow and Nick Masino, Senior Vice President of Economic Development.  No official action will be taken by the Mayor and Council.

 

Filed this 6th day of March 2012

Teresa S. Lynn, City Clerk

 

Special Called City Council Meeting, Monday, February 27, 2012

Friday, February 24th, 2012

PUBLIC NOTICE

 SPECIAL CALLED CITY COUNCIL MEETING

CITY OF DULUTH, GA

 

MONDAY, FEBRUARY 27, 2012

DULUTH CITY HALL

3167 MAIN STREET

DULUTH, GA. 30096

  

The regularly scheduled 4th Monday work session will begin at 5:30 pm in the Community Room.

Additionally, the public is hereby notified that there will also be a special called meeting of the Mayor and Council at the conclusion of the work session in order to enter an Executive Session on personnel, real estate, and/or pending/potential litigation.

 Filed this 24th day of February, 2012.

Teresa S. Lynn

City Clerk

Downtown Development Authority Meeting, Tuesday, February 21, 2012

Monday, February 20th, 2012

CITY OF DULUTH

 MEETING OF THE

DOWNTOWN DEVELOPMENT AUTHORITY 

Tuesday, February 21, 2012

6:30 p.m.

City Hall-3167 Main Street

Mayor and Council Chambers

 

Notice is hereby given that there will be a regular meeting of the Downtown Development Authority.  A quorum of the Mayor and Council may attend; no action by the Council will be taken.  The public is invited to attend.

Filed this 20th day of February 2012

Teresa S. Lynn

City Clerk 

 

DOWNTOWN DEVELOPMENT AUTHORITY

AGENDA

 I.           CALL TO ORDER         6:30 p.m.

 II.         APPROVAL OF MINUTES FROM JANUARY 17, 2012

 III.        DDA FINANCIAL REPORT                      

 IV.        OLD BUSINESS

      A.   Red Clay Operations Report
      B.    Downtown Code Enforcement Report
      C.    Downtown Improvement Committee Update
      D.    Downtown Signage Report
      E.    Parking Re-Stripe Report
      F.    DDA Goals Meeting
      G.    Master Lighting Box Store Fronts

 V.              NEW BUSINESS

      A.  Façade Request David Cossette/CPD-C Report
      B.   Georgia Cities Foundation Request David Cossette
      C.   New Business Update
      D.   Road Closing Report
      E.   Road Condition Discussion Hill Street

 VI.              EXECUTIVE SESSION – REAL ESTATE, PERSONNEL, POTENTIAL/PENDING LITIGATION IF NEEDED

VII.             OTHER BUSINESS/DISCUSSION/PUBLIC COMMENT

VIII.           ADJOURNMENT

 

Zoning Board of Appeals Work Session, Wednesday, February 22, 2012

Friday, February 17th, 2012

P U B L I C    N O T I C E  

OF THE REGULARLY SCHEDULED MEETING OF THE

ZONING BOARD OF APPEALS

Work Session Only

 Wednesday, February 22, 2012

6:30 PM

 City of Duluth

Main Street Conference Room

3167 Main Street

Duluth, GA  30096

 The regularly scheduled Zoning Board of Appeals Work Session will be held in the Main Street Conference Room of Duluth City Hall.  A quorum of the Mayor and Council may attend; no action will be taken by the Council.  The public is invited to attend.

 

Filed this 17th day of February, 2012

Teresa S. Lynn

City Clerk

  

CITY OF DULUTH

ZONING BOARD OF APPEALS

AGENDA (WORK SESSION ONLY)

February 22, 2012

 

I.             CALL TO ORDER

II.            GENERAL BUSINESS

1. General Updates

2. Introduction of New Board Member

 III.          NEW BUSINESS

                   NONE

 IV.       OLD BUSINESS 

                NONE

 V.            OTHER MATTERS

                NONE

 

VI.          ADJOURNMENT

 

 

 

Regularly Scheduled Meeting of the Core Preservation Review Board – Commercial, Tuesday, February 21, 2012

Friday, February 17th, 2012

CITY OF DULUTH

P U B L I C    N O T I C E

 OF THE REGULARLY SCHEDULED MEETING OF THE

Core Preservation District Review Board – Commercial

 Tuesday, February 21, 2012

6:00 PM

City of Duluth

Main Street Conference Room

3167 Main Street

Duluth, GA  30096

The regularly scheduled Core Preservation District Review Board – Commercial meeting for will be held in the Council Chambers of Duluth City Hall.  A quorum of the Mayor and Council may attend; no action will be taken by the Council.  The public is invited to attend.

Filed this 17th day of February, 2012

Teresa S. Lynn

City Clerk

 

AGENDA

 February 21, 2012

6:00 P.M. Main Street Conference Room

I.          CALL TO ORDER                      6:00 p.m.

II.         APPROVAL OF MINUTES FROM January 17, 2012

III.        OLD BUSINESS

IV.        NEW BUSINESS –         David Cossette Building Façade Change Request
                                                           Peace, Love, and Decorating Introduction

V.         OTHER BUSINESS/DISCUSSION

VI.        ADJOURNMENT

Regularly Scheduled Meeting of the Planning Commission for Monday, February 20, 2012

Friday, February 17th, 2012

REGULARLY SCHEDULED MEETING OF THE
PLANNING COMMISSION
Monday, February 20, 2012
7:00 PM

City of Duluth
Council Chambers
3167 Main Street
Duluth, GA 30096

The regularly scheduled Planning Commission meeting for will be held in the Council Chambers of Duluth City Hall. A quorum of the Mayor and Council may attend; no action will be taken by the Council. The public is invited to attend.

CITY OF DULUTH
PLANNING COMMISSION
AGENDA
FEBRUARY 20, 2012

  1. CALL TO ORDER 7:00 p.m.
  2. GENERAL BUSINESS
    Approval of the minutes from the February 6, 2012 meeting of the Planning Commission.
  3. OLD BUSINESS
    Hill Community Neighborhood Plan
    Staff will call for comments and a recommendation on the plan.
  4. NEW BUSINESS
    NONE
  5. OTHER BUSINESS/DISCUSSION
    1. Matters from the Director
    2. Matters from the Commission.
    3. Matters from the Public.
  6. ADJOURNMENT

Notice of Special Called Meeting of Mayor and Council 2-7-2012

Tuesday, February 7th, 2012

NOTICE OF SPECIAL CALLED MEETING

MAYOR AND COUNCIL

CITY OF DULUTH

3167 MAIN STREET

DULUTH, GA. 30096

7:00 P.M.

Notice is hereby given pursuant to O.C.G.A. Sec. 50-14-1(d) for a special called meeting of the Mayor and City Council of the City of Duluth on February 7, 2012 at 7:00 p.m. at Duluth City Hall located at 3167 Main Street, Duluth, Ga. 30096 for the purpose to:

  1. Conduct an Executive Session on a matter of pending litigation
  2. Consider a Resolution to approve a Consent Order, Intergovernmental Agreements, and Joint Resolutions
  3. Authorize the execution, attestation and sealing of all documents

Agenda

Special Called Meeting of the Mayor and Council

Monday, February 6th, 2012

NOTICE OF SPECIAL CALLED MEETING
MAYOR AND COUNCIL
CITY OF DULUTH
3167 MAIN STREET
DULUTH, GA. 30096
7:00 P.M.

Notice is hereby given pursuant to O.C.G.A. Sec. 50-14-1(d) for a special called meeting of the Mayor and City Council of the City of Duluth on February 7, 2012 at 7:00 p.m. at Duluth City Hall located at 3167 Main Street, Duluth, Ga. 30096 for the purpose to:

Conduct an Executive Session on a matter of pending litigation
Consider a Resolution to approve a Consent Order, Intergovernmental Agreements, and Joint Resolutions
Authorize the execution, attestation and sealing of all documents

Agenda for Special Called Meeting

  1. Call to Order
  2. Executive Session to discuss pending litigation.
  3. Consider a Resolution to elect not to join Police Services District and to approve Consent Order, Intergovernmental Agreements and Joint Resolutions and to authorize execution, attestation, and sealing of all documents.
  4. Adjournment
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