BOC Business Session 7.21.15

July 21, 2015 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, July 21, 2015 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:07:33

  Call To Order, Invocation, Pledge to Flag

  
• 00:09:53

  Opening Remarks by Chairman

  
• 00:16:05

  Approval of Agenda, Approval of Minutes

  Work Session: July 7, 2015  
  Briefing 10:30am: July 7, 2015
  Informal Business Discussion 12:00pm: July 7, 2015
  Executive Session: July 7, 2015
  Business Session: July 7, 2015
  Informal Business Discussion 3:00pm: July 7, 2015

  
• 00:16:40

  Announcement 1

  Proclamation: Commending Dennis Kronenfeld

  
• 00:24:31

  Announcement 2

  Proclamation: Pre-Disaster Mitigation Plan

  
• 00:29:55

  Consent Agenda

  from the 10am Work Session

  
• 00:30:25

  2015-0089

  Approval of appointment to the Recreation Authority. Term Expires December 31, 2018. - Incumbent Mark Ogden. District 2/Howard (Tabled on 07/07/2015)

  
• 00:31:15

  2015-0626

  Award BL039-15, Bogan Park Community Center/Gymnasium/Aquatic Center (excluding Natatorium) roof replacement, to low bidder, Superior Roofing Systems, Inc., amount not to exceed $482,900.00. Project 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 2009 SPLOST Program. District 4/Heard (Tabled on 07/07/2015) (Staff Recommendation: Award)

  
• 00:33:07

  2015-0620

  Approval/authorization of UDOA2015-00003, An Amendment to the Unified Development Ordinance of Gwinnett County, Title 2: Land Use and Zoning; to provide new or revised requirements for Keeping of Livestock. Subject to Approval by Law Department. (Tabled on 06/23/2015)(Public hearing was held)[Planning Department Recommendation: Approve][Planning Commission Recommendation: Approve]

  
• 00:48:35

  2015-0630

  Approval/authorization for the Chairman to execute an agreement with the City of Lawrenceville, providing for pedestrian improvements along US 29/SR 8/East Crogan Street, F-1106-01. The County will contribute a maximum of $100,000.00 to the project which will be managed and constructed by the City. Subject to approval by the Law Department. The project is funded by the 2014 SPLOST Program. District 4/Heard (Tabled on 07/07/2015) (Staff Recommendation: Approval)

  
• 00:50:11

  2015-0702

  Approval of appointment to the Family & Children Services Board. Term Expires June 30, 2020. - Incumbent Sharon Harris. District 3/Hunter

  
• 00:50:49

  2015-0687

  Approval/authorization of a resolution establishing the 2015 millage rates; authorizing the levy of taxes within Gwinnett County; approving 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. (Staff Recommendation: Approval)

  
• 00:55:28

  Comments from Audience

  
• 01:00:13

  Adjournment