December 01, 2015 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, December 1, 2015 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:04:20

  Call To Order, Invocation, Pledge to Flag

  
• 00:06:27

  Opening Remarks by Chairman

  
• 00:16:07

  Approval of Agenda, Approval of Minutes

  Work Session: November 17, 2015
  Briefing 10:30 am: November 17, 2015
  Informal Business Discussion 12:00 pm: November 17, 2015
  Executive Session: November 17, 2015
  Business Discussion: November 17, 2015
  Informal Business Discussion 3:00 pm: November 17, 2015
  Public Hearing: November 17, 2015

  
• 00:16:39

  Announcements

  Award Presentation: The ITS GA Larry Dreihaup Award to Department of Transportation Engineer Tom Sever and the ITS GA Outstanding Public Member Agency Award to Gwinnett Department of Transportation Traffic Signals Staff

  
• 00:24:29

  Consent Agenda

  from 10am Work Session

  
• 00:24:58

  2015-0910

  Approval of appointment to the Hospital Authority. Term expires September 30, 2018. Incumbent David Peterson District 3/Hunter (Tabled on 11/03/2015)

  
• 00:25:28

  2015-1124

  SUP2015-00047, Applicant: Marilyn Gomez, Owner: Juan Diaz Cruz, for a Special Use Permit in a C-2 Zoning District for Automobile Sales, District 6 Land Lot 247 Parcel 182B, 7100 Block of Buford Highway, 0.96 Acre. District 2/Howard (Tabled on 11/17/2015)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions]

  
• 00:27:44

  2015-1106

  Approval of Waiver WVR2015-00004 to remove the requirement for 3500 linear feet of sidewalk on Bill Cheek Road and Wheeler Road for Ashbury Park Subdivision. District 3/Hunter (Tabled on 11/17/2015)

  
• 00:28:22

  2015-0774

  Approval/authorization for the Chairman to execute a Second Amendment to Tall Structure Lease Agreement with T-Mobile South, LLC to allow modification of their equipment located on the existing communications tower at 4663 Anderson-Livsey Lane, Snellville, known as "Anderson-Livsey Communications Tower." Subject to approval by the Law Department. Contracts to follow. District 3/Hunter (Tabled on 11/03/2015) (Staff Recommendation: Approval)

  
• 00:29:44

  2015-1196

  Approval to fill the unexpired term of Barbara Brack from the Gwinnett Historical Restoration and Preservation Board. Term Expires December 31, 2018. District 2/Howard

  
• 00:30:40

  2015-1158

  Approval of the October 31, 2015 Monthly Financial Status Report and ratification of all amendments. Approval of a resolution amending the FY2015 budget to reflect adjustments to revenues based on actual receipts and anticipated appropriations. (Staff Recommendation: Approval)

  
• 00:32:25

  2015-1110

  Approval/authorization to accept funding from the Michigan Public Health Institute (MPHI) to participate as a Super Site Selection for Sound Off Program. Funding for the program is available from a grant awarded by the Department of Homeland Security/Federal Emergency Management Agency (DHS/FEMA) to Michigan Public Health Institute (MPHI). Approval for the Chairman, or designee to sign any necessary grant documents subject to Law Department approval as to form. (Staff Recommendation: Approval)

  
• 00:34:11

  2015-1166

  Approval/authorization to repeal Article III of Chapter 42 of the Gwinnett County Code of Ordinances entitled Noise in its entirety, and replace it with a new Chapter 42, Article III, entitled Noise Control. Subject to review and approval as to form by the Law Department.

  
• 00:35:08

  2015-1127

  Approval/authorization for the Chairman to declare a 0.2367-acre portion of right-of-way previously identified as tax parcel 5012 010A as surplus, dispose of it in accordance with O.C.G.A. 32-7-4, and execute any and all documents necessary to complete said transaction. All documents are subject to review and approval as to form by the Law Department. District 3/Hunter (Staff Recommendation: Approval)

  
• 00:36:11

  Comments from Audience

  
• 00:36:35

  Adjournment