BOC Business Session February 21, 2012

February 21, 2012 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, February 21, 2012 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:00:41

  Call To Order, Invocation, Pledge to Flag

  
• 00:02:08

  Opening Remarks by Chairman

  
• 00:06:28

  Approval of Agenda, Approval of Minutes

  Business Session: February 7, 2012

  
• 00:07:16

  Announcements

  Resolution of Recognition: Volunteer Gwinnett Program

  
• 00:20:03

  Consent Agenda

  from 10am Wok Session

  
• 00:20:46

  2012-0039

  Approval of appointment to the Gwinnett County Policy Advisory Committee for the I-85 Alternatives Analysis Study. Chairman's Appointment (Tabled on 02/07/2012)

  
• 00:21:24

  2012-0045

  Approval of appointment to the Water & Sewerage Authority. Term Expires December 31, 2012. Chairman's Appointment (Tabled on 02/07/2012)

  
• 00:22:11

  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 02/07/2012)

  
• 00:22:47

  2012-0082

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2013. Chairman's Appointment (Tabled on 02/07/2012)

  
• 00:23:15

  2012-0084

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2013. District 4/Heard (Tabled on 02/07/2012)

  
• 00:23:46

  2012-0016

  SUP2012-00005, Applicant: Henry Lam, Owner: I. Paul Sunwoo, for a Special Use Permit in a C-2 Zoning District for a Pawn Shop, District 6 Land Lot 062 Parcel 135, 4900 Block of Stone Mountain Highway, 2000 Block of Pucketts Drive, 0.51 Acre. District 3/Beaudreau (Tabled on 01/24/2012)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Deny]

  
• 00:25:09

  2012-0019

  RZC2012-00003, Applicant: Lindfield Holdings, LLC, Owner: Lindfield Holdings, LLC, O-I to C-2, Commercial/Retail Uses (Reduction in Buffers), District 5 Land Lot 074 Parcel 100, 1300 Block of Scenic Highway, 0.75 Acre. District 3/Beaudreau (Tabled on 01/24/2012)(Public hearing was held)[Planning Department Recommendation: Deny][Planning Commission Recommendation: Deny]

  
• 00:26:37

  2012-0182

  Approval of appointment to the Zoning Board of Appeals. Term expires February 28, 2013. District 1/Lasseter. Incumbent John Fanning.

  
• 00:27:12

  2012-0184

  Approval of appointment to the Zoning Board of Appeals. Term expires February 28, 2013. District 3/Beaudreau. Incumbent Mike Royal.

  
• 00:27:48

  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 (Staff Recommendation: Award)

  
• 00:28:28

  Comments from Audience

  
• 00:28:46

  Adjournment