October 21, 2014 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, October 21, 2014 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:05:20

  Call To Order, Invocation, Pledge to Flag

  
• 00:07:23

  Opening Remarks by Chairman

  
• 00:19:51

  Approval of Agenda, Approval of Minutes

  Work Session: October 7, 2014
  Briefing 10:30am: October 7, 2014
  Informal Business Discussion11:30am: October 7, 2014
  Executive Session: October 7, 2014
  Business Session: October 7, 2014
  Briefing 3:00 pm: October 7, 2014
  Informal Meeting: October 14, 2014

  
• 00:20:44

  Announcement 1

  Proclamation: Gwinnett County Employee Relay for Life Teams
  
  

   

  
• 00:29:47

  Announcement 2

  Proclamation: Lights on After School in Gwinnett County

  
• 00:35:30

  Announcement 3

  Special Presentation: 2014 EXCEL Class Graduation

  
• 00:44:20

  Consent Agenda

  from 10am Work Session

  
• 00:45:04

  2014-0564

  Approval of appointment to the Arts Facility Authority. Term expires June 30, 2018. - Incumbent Lynn Thorndyke. Chairman's Appointment (Tabled on 10/07/2014)

  
• 00:45:41

  2014-0883

  Approval of appointment to the Hospital Authority. Term Expires September 30, 2017. Incumbent Scott Batterton. District 2/Howard (Tabled on 09/16/2014)

  
• 00:46:14

  2014-0884

  Approval of appointment to the Hospital Authority. Term Expires September 30, 2017. Incumbent Gay Wiley Shook. District 2/Howard (Tabled on 09/16/2014)

  
• 00:46:55

  2014-0353

  RZC2014-00011, Applicant: 3100 Medlock Bridge, LLC, Owner: Catherine J. Vandiver Revocable Trust, M-1 to C-2, Commercial Retail Uses (Reduction in buffers), District 6 Land Lot 208 Parcel 009, 3300 Block of Steve Reynolds Boulevard, 4.40 Acres. District 1/Brooks (Tabled on 10/07/2014)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Deny without Prejudice]

  
• 00:50:56

  2014-0355

  RZM2014-00006, Applicant: 3100 Medlock Bridge, LLC, Owner: Catherine J. Vandiver Revocable Trust, M-1 to RM-24, Apartments, District 6 Land Lot 208 Parcel 009, 3300 Block of Steve Reynolds Boulevard, 12.90 Acres. District 1/Brooks (Tabled on 10/07/2014)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Deny without Prejudice]

  
• 00:54:00

  2014-1051

  Approval/authorization for the Chairman to sign the Georgia County Internship Program Grant Agreement between the Association of County Commissioners of Georgia Civic Affairs Foundation, Inc. and Gwinnett County. Gwinnett County has been selected as a grant recipient for two (2) internships for the 2015 Spring Program with a maximum reimbursement of $2,000.00 per assignment. The interns will be assigned to assist with programming at the Gwinnett Environmental & Heritage Center and Gwinnett County Parks & Recreation. (Staff Recommendation: Approval)

  
• 00:55:12

  2014-1085

  Approval/authorization of a Supplemental County Resolution consenting to the issuance of Gwinnett County Water and Sewerage Authority Revenue Refunding Bonds, Series 2015, specifying the principal amount, interest rate, maturity date and redemption provisions; as well as to ratify, reaffirm, amend, and supplement the County Resolution adopted September 16, 2014; and authorization for the Chairman to execute any and all documents necessary to accomplish the refunding of the 2005 Water and Sewerage bonds and the issuance of the 2015 Water and Sewerage Revenue Refunding bonds, subject to approval of the Law Department. (Staff Recommendation: Approval)

  
• 00:58:38

  2014-1003

  Award BL092-14, upgrade of Scott SCBA air pack equipment, to low bidder, Fisher Scientific Company, LLC, $3,049,645.00. This purchase is funded 27% by the 2009 SPLOST Program and 73% by the 2014 SPLOST Program. (Staff Recommendation: Award)

  
• 00:59:47

  2014-1017

  Approval/authorization for the Chairman to sign the Memorandum of Understanding (MOU) with the Georgia Department of Transportation (GDOT) for utility relocations associated with the I-85 Express Lanes Design-Build, (GDOT Project No. PI110600), at no cost to Department of Water Resources. Subject to approval by Law Department. District 1/Brooks & District 4/Heard (Staff Recommendation: Approval)

  
• 01:01:41

  Comments from Audience

  
• 01:02:14

  Adjournment