BOC Business Session 1.07.14

January 07, 2014 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, January 7, 2014 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:00:09

  Call To Order, Invocation, Pledge to Flag

  
• 00:01:54

  Opening Remarks by Chairman

  
• 00:08:40

  Approval of Agenda, Approval of Minutes

  Executive Session: December 17, 2013
  Work Session: December 17, 2013
  Business Session: December 17, 2013
  Public Hearing: December 17, 2013
  
  

  
• 00:09:19

  Consent Agenda

  from 10am Work Session

  
• 00:10:10

  2013-0665

  Approval of appointment to the Family & Children Services Board. Term Expires June 30, 2018. Incumbent - Katherine Knight. District 1/Brooks (Tabled on 12/17/2013)

  
• 00:10:49

  2013-0928

  Award OS125, purchase of an 18 ton crane truck, to Altec Industries, Inc., utilizing the National Joint Powers Alliance contract, a competitively procured agreement, base amount $197,011.00. This contract is funded by the Water & Sewer Renewal & Extension Fund. (Tabled on 12/03/2013) (Staff Recommendation: Award)

  
• 00:12:01

  2014-0039

  Approval and adoption of the fiscal year 2014 Operating, Capital and Grant budgets, and preliminary approval of the 2015-2019 Capital Improvement Plan.

  
• 00:18:12

  2014-0003

  Approval Waiver of Time Lapse Requirement for Rezoning. The applicant, Mahalo Investments IV, LLC, requests a waiver of the 12 month time lapse requirement for rezoning of the property located at 1798 Old Peachtree Road. The applicant is seeking February, 2014 hearing dates for a proposed rezoning from R-SR to R-60 for a single-family subdivision (RZR2014-00006). The prior case, RZC2012-00010, was acted on by the Board of Commissioners in May, 2013. District 4/Heard

  
• 00:20:20

  2014-0009

  Award BL090-13, Gwinnett County Justice and Administration Center Fire Alarm Upgrades - Phase II project, to low bidder, AFA Protective Systems, Inc., amount not to exceed $1,048,519.00. Replacement meets the standards as specified in the County's Facility Construction Standards. Authorization for Chairman to execute contracts subject to approval by the Law Department and proof of authenticity of bonds. Contracts to follow award. This contract is funded by the Capital Project Fund. District 4/Heard (Staff Recommendation: Award)

  
• 00:23:26

  Comments from Audience

  
• 00:27:05

  Adjournment