BOC Business Session 12.06.22

December 06, 2022 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, December 6, 2022 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:02:02

  Call To Order

  
• 00:03:20

  Opening Remarks by Chairwoman

  
• 00:11:50

  Approval of Agenda

  
• 00:12:11

  Approval of Minutes

  Invocation: November 15, 2022
  Work Session: November 15, 2022
  Informal Presentation 11:00 a.m.: November 15, 2022
  Informal Business Discussion 12:00 p.m.: November 15, 2022
  Executive Session: November 15, 2022
  Business Session: November 15, 2022
  Informal Presentation 3:00 p.m.: November 15, 2022
  Public Hearing 7:00 p.m.: November 15, 2022
  Special Called Meeting: November 16, 2022

  
• 00:13:26

  Announcement 1

  Special Presentation: Honoring our Returning Military Heroes

  
• 00:19:43

  Announcement 2

  Award Presentation: Recognizing the Gwinnett Recreation Authority Board for earning the Georgia Recreation and Park Association’s State Volunteer of the Year Award

  
• 00:24:39

  Consent Agenda

  from 10am Work Session

  
• 00:25:26

  2022-1193

  Approval of Change Order No. 3 to RP001-18, provision and implementation of an integrated public safety solution, with TriTech Software Systems, a CentralSquare Company, increasing the contract by $649,626.01. The contract amount is adjusted from $7,643,060.75 to $8,292,686.76. Change order to follow. Subject to approval as to form by the Law Department. (Tabled on 11/15/2022) (Staff Recommendation: Approval)

  
• 00:27:20

  2022-1217

  Approval/authorization of the settlement in the matter, Gwinnett County, Georgia vs. Dillard Worthington Corporation, Civil Action File Number 18-A-04168-11, Superior Court of Gwinnett County, including authorization for the Chairwoman to execute any and all documents necessary to effectuate the settlement. Subject to approval as to form by the Law Department. (Tabled on 11/15/2022)

  
• 00:28:23

  2022-0824

  CIC2022-00016, Applicant: Ensite Civil Consulting, LLC; Owner: Parkhaven Partners, LLC; Tax Parcel No. R6062 017B; 4925 Stone Mountain Highway; Change in Conditions of Zoning for Property Zoned R-TH; 26.74 acres; District 2/Ku (Tabled on 11/15/2022) (Public hearing was held) [Planning Department Recommendation: Approve with Conditions] [Planning Commission Recommendation: Approve with Conditions]

  
• 00:30:36

  2022-1363

  Approval of appointment of the Registered Mechanical Engineer Representative on the Board of Construction Adjustments and Appeals. Term expires December 31, 2024.

  
• 00:32:36

  2022-1384

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2024. Incumbent Carol Hassell. District 1/Carden

  
• 00:33:06

  2022-1385

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2024. Incumbent Segun Adeyina. District 3/Watkins

  
• 00:33:37

  2022-1388

  Approval of appointment of the Development Advisory Committee Representative on the Tree Advisory Committee. Term expires December 31, 2024.

  
• 00:34:08

  2022-1393

  Approval/authorization for the Chairwoman to execute a Resolution Providing for a Salary Supplement for the Sheriff of Gwinnett County. Subject to approval as to form by the Law Department.

  
• 00:42:45

  2022-1399

  Approval of the withdrawal of Special Use Permit Application SUP2022-00017, originally submitted under GCID 20220408.

  
• 00:44:18

  Comments from Audience

  
• 00:44:45

  Adjournment