BOC Business Session March 20, 2012

March 20, 2012 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, March 20, 2012 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:03:05

  Call To Order, Invocation, Pledge to Flag

  
• 00:04:48

  Opening Remarks by Chairman

  
• 00:07:08

  Approval of Agenda, Approval of Minutes

  Business Session: March 6, 2012 Executive Session: March 20, 2012

  
• 00:07:43

  Consent Agenda

  from 10am Work Session

  
• 00:08:36

  2012-0067

  Approval of appointment to the Merit Board to fill the unexpired term of Dick Lowing. Term expires December 31, 2012. District 3/Beaudreau (Tabled on 02/21/2012)

  
• 00:09:27

  2012-0077

  Approval of appointment to the Development Advisory Committee. Term expires December 31, 2013. District 3/Beaudreau (Tabled on 03/06/2012)

  
• 00:10:01

  2012-0082

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2013. Chairman's Appointment (Tabled on 03/06/2012)

  
• 00:10:39

  2012-0184

  Approval of appointment to the Zoning Board of Appeals. Term expires February 28, 2013. District 3/Beaudreau. Incumbent Mike Royal. (Tabled on 02/21/2012)

  
• 00:11:11

  2012-0219

  Approval to fill the unexpired term of John Heard from the Board of Directors of Gwinnett Convention and Visitors' Bureau, Inc. Term expires December 31, 2013. (Tabled on 03/06/2012)

  
• 00:11:51

  2012-0103

  SUP2012-00013, Applicant: John Thedford, Owner: Stafford Properties, Inc., for a Special Use Permit in a C- 2 Zoning District for a Pawn Shop, District 6 Land Lot 182 Parcels 010 & 442, 1400 Block of Pleasant Hill Road, 3600 Block of Club Drive, 17.61 Acres. District 1/Lasseter (Tabled on 02/28/2012)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Deny]

  
• 00:13:09

  2012-0162

  Award RP001-12, landscaping maintenance services at various Gwinnett County facilities on an annual contract, (March 07, 2012 through March 06, 2013), Department of Support Services, to the highest scoring firm, Ed Castro Landscape, Inc., amount not to exceed $193,740.00. (Tabled on 03/06/2012) (Staff Recommendation: Award)

  
• 00:13:58

  2012-0120

  Award RP022-11, standby generator project at Lake Lanier and Shoal Creek water production facilities, Department of Water Resources, to the highest scoring firm, Cleveland Electric Company, amount not to exceed $16,897,135.20. Authorization for Chairman to execute contracts subject to approval by the Law Department and proof of authenticity of bonds. Contracts to follow award. This project is funded by the Water & Sewer Renewal & Extension Fund. District 4/Heard (Tabled on 02/21/2012) (Staff Recommendation: Award)

  
• 00:15:27

  2012-0265

  Approval to fill the unexpired term of Terry Britt from the Gwinnett County Airport Privatization Citizen Review Committee. District 1/Lasseter

  
• 00:15:58

  2012-0267

  Approval to fill the unexpired term of Jeff Timler from the Gwinnett County Airport Privatization Citizen Review Committee. District 3/Beaudreau

  
• 00:16:31

  2012-0268

  Approval to appoint a member to the Gwinnett Place Community Improvement District Board. Member serves at the pleasure of the Board.

  
• 00:17:15

  2012-0114

  Approval/authorization to adopt a resolution to amend Code of Ordinances of Gwinnett County, Chapter 78, Parks & Recreation by repealing Chapter 78 in its entirety and replacing it with a new Chapter 78. (Staff Recommendation: Approval)

  
• 00:18:09

  2012-0254

  Approval/authorization for the Chairman to execute any and all documents necessary, including a Purchase and Sale Agreement, with the Lilburn Downtown Development Authority to acquire three parcels on Indian Trail Road formerly known as the Jackson Creek Water Reclamation Facility. Subject to approval by the Law Department. Contracts to follow award. District 2/Howard (Staff Recommendation: Approval)

  
• 00:21:23

  Comments from Audience

  
• 00:31:27

  Adjournment