BOC Business Session 3.04.14
March 04, 2014 - 02:00 PM
Gwinnett County Board of Commissioners Business Session Tuesday, March 4, 2014 - 2:00 PM
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00:00:00
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00:02:04
Call To Order, Invocation, Pledge to Flag
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00:03:39
Opening Remarks by Chairman
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00:10:09
Approval of Agenda, Approval of Minutes
Executive Session: February 25, 2014 Public Hearing: February 25, 2014
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00:10:46
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00:11:23
2014-0083
Approval of appointment to the Tree Advisory Committee. Term Expires December 31, 2015. Incumbent Larry Genn. District 4/Heard. (Tabled on 02/18/2014)
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00:12:20
2014-0008, 2014-0010
Rezoning RZC2014-00001, Applicant: Sara Silvio, Owner: Angkawijana, LLC, M-1 to M-2, Meat and Fish Processing Facility, District 7 Land Lot 079 Parcel 018, 2000-2100 Blocks of Boggs Road, 19.78 Acres. District 1/Brooks (Tabled on 02/25/2014)(Public hearing was held)[Planning Department Recommendation: Deny][Planning Commission Recommendation: Approve with Conditions]
Rezoning SUP2014-00002, Applicant: Sara Silvio, Owner: Angkawijana, LLC, for a Special Use Permit in an M-2 (Proposed) Zoning District for a Meat and Fish Processing Facility, District 7 Land Lot 079 Parcel 018, 2000-2100 Blocks of Boggs Road, 19.78 Acres. District 1/Brooks. (Tabled on 02/25/2014)(Public hearing was held)[Planning Department Recommendation: Deny][Planning Commission Recommendation: Approve with Conditions]
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00:15:36
2014-0195
Approval of appointment to the Zoning Board of Appeals. Term Expires February 28, 2015. Incumbent Jim Nash. Chairman's Appointment
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00:16:07
2014-0196
Approval of appointment to the Zoning Board of Appeals. Term Expires February 28, 2015. Incumbent Tim Thornberry. District 1/Brooks
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00:16:39
2014-0197
Approval of appointment to the Zoning Board of Appeals. Term Expires February 28, 2015. Incumbent R. Wayne Knox. District 2/Howard
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00:17:21
2014-0200
Approval to appoint Planning & Development Recommendation, Iva Hoyle, Registered Landscape Architect, to the Development Advisory Committee. Term Expires December 31, 2015.
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00:17:54
2014-0159
Award RP021-13, ITS professional staffing on an annual contract, (April 01, 2014 through March 31, 2015), Department of Information Technology Services, to the highest scoring firms, per attached recommendation letter, base amount $3,752,500.00. This contract is funded 17% Administrative Support Fund, 32% by the Capital Project Fund, 25% by the Water & Sewer Operating Fund, 12% by the Solid Waste Renewal & Extension Fund, 11% by the Water & Sewer Renewal & Extension Fund and 3% by various other funds. Authorization for Chairman to execute contracts subject to approval by the Law Department. Contracts to follow award. (Staff Recommendation: Award)
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00:19:14
2014-0206
Approval/authorization for the Chairman to sign any and all documents necessary to amend a Trail Easement from Pulte Home Corporation in the Bentwood Enclave Subdivision, Tax Parcel 7117 028. Amended easement documents to follow. Subject to approval by Law Department. District 1/Brooks (Staff Recommendation: Approval)
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00:20:40
2014-0160
Award BL001-14, Buford Highway sidewalk (Amwiler Road to Jimmy Carter Boulevard) pedestrian safety project, project numbers G-0107-000001-0001 & G-0107-000002-0001 to low bidder, Summit Construction & Development, LLC, amount not to exceed $709,122.60. 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 80% by the Georgia Department of Transportation and 20% by the Gwinnett Village Community Improvement District using 2009 SPLOST funds that were previously allocated to the Gwinnett Village Community Improvement District. District 2/Howard (Staff Recommendation: Award)
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00:21:58
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00:22:22
