BOC Business Session 7.15.14

July 15, 2014 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, July 15, 2014 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:01:44

  Call To Order, Invocation, Pledge to Flag

  
• 00:03:39

  Opening Remarks by Chairman

  
• 00:11:35

  Approval of Agenda, Approval of Minutes

  Executive Session: July 1, 2014
  Work Session: July 1, 2014
  Briefing 10:30am: July 1, 2014
  Business Session: July 1, 2014
  Briefing 3:00pm: July 1, 2014
  Special Called Meeting 11:00am: July 7, 2014
  Special Called Meeting 6:30pm: July 7, 2014
  Special Called Meeting 11:00am: July 8, 2014
  Special Called Meeting 6:30pm: July 14, 2014

  
• 00:12:38

  Announcements

  Award Presentation: 2014 NACo Achievement Awards

  
• 00:20:45

  Consent Agenda

  from the 10am Work Session

  
• 00:21:11

  2014-0358

  CIC2014-00004, Applicant: JW Homes, LLC, Owner: JW Homes, LLC, Change in Conditions to Reduce Dwelling Size, Revise Building Materials, Reduce Landscaped Setback Requirement and Reduce Required Buffer, on Property Zoned R-ZT, District 7 Land Lot 114 Parcels 170 & 173, 1700 Block of North Brown Road, 2200 Block of Liberty Bell Place, 15.27 Acres. District 1/Brooks (Tabled on 06/24/2014)(Public hearing was held)[Planning Department Recommendation: Deny][Planning Commission Recommendation: Approve with Conditions]

  
• 00:22:11

  2014-0557

  Approval of appointment to the Family & Children Services Board. Term expires June 30, 2019 - Incumbent Chris Rafanelli

  
• 00:23:02

  2014-0558

  Approval of appointment to the Family & Children Services Board. Term expires June 30, 2019 - Incumbent Catherine Garcia-Brake

  
• 00:23:37

  2014-0564

  Approval of appointment to the Arts Facility Authority. Term expires June 30, 2018. - Incumbent Lynn Thorndyke. Chairman's Appointment

  
• 00:24:04

  2014-0566

  Approval of appointment to the Arts Facility Authority. Term expires June 30, 2017. - Incumbent Dave McMullen. District 3/Hunter

  
• 00:24:28

  2014-0570

  Approval/authorization of a resolution establishing the 2014 millage rates; authorizing the levy of taxes within Gwinnett County; levying the Gwinnett County Board of Educations recommended millage rates; and authorization for the Chairman to execute any and all documents related to the millage rate and digest submission to the Georgia Department of Revenue.

  
• 00:29:07

  2014-0512

  Award RP007-14, update to the Gwinnett County 2030 Unified Plan, to the sole proposer, Pond & Company, amount not to exceed $132,819.00. Authorization for Chairman to execute contracts subject to approval by the Law Department. Contracts to follow award. (Staff Recommendation: Award)

  
• 00:31:13

  2014-0549

  Approval/authorization for the Chairman to execute any and all documents necessary to grant 0.345 acres (15,026 square feet) of permanent sewer easement and 0.365 acres (15,905 square feet) of temporary construction easement to Gwinnett County Water and Sewerage Authority for the South Berkeley Lake Road Sewer Project on a Gwinnett County owned parcel (West District Aquatic Center, Tax Parcel 6-268-053). The property is located at 4488 Peachtree Industrial Boulevard in Berkeley Lake. Subject to approval by Law Department. District 2/Howard (Staff Recommendation: Approval)

  
• 00:32:24

  2014-0484

  Ratification of the emergency purchase of 48 inch ductile iron pipe for the emergency replacement of 48 inch pre-stressed concrete cylinder pipe, Utilities Supply Inc., $408,192.00. District 4/Heard

  
• 00:33:20

  Comments from Audience

  
• 00:33:54

  Adjournment