BOC Business Session 2.02.16

February 02, 2016 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, February 2, 2016 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:01:12

  Call To Order, Invocation, Pledge to Flag

  
• 00:02:57

  Opening Remarks by Chairman

  
• 00:15:11

  Approval of Agenda, Approval of Minutes

  Executive Session: January 26, 2016
  Public Hearing: January 26, 2016

  
• 00:15:48

  Announcements

  Proclamation: Celebrating February 5th as National Wear Red Day and February as American Heart Month

  
• 00:34:56

  Consent Agenda

  from 10am Work Session

  
• 00:35:43

  2015-1223

  Approval of appointment to the Development Advisory Committee. Term expires December 31, 2017. District 3/Hunter - Incumbent Glen Williams (Tabled on 01/05/2016)

  
• 00:36:08

  2015-1225

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2017. Chairman's Appointment - Incumbent Hilary Wilson (Tabled on 01/05/2016)

  
• 00:36:34

  2016-0045

  Approval of appointment to the Board of Health. Term expires December 31, 2021. Incumbent Libby Anderson (Tabled on 01/19/2016)

  
• 00:36:58

  2016-0047

  Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2017. District 3/Hunter - Incumbent Carla Brown (Tabled on 01/19/2016)

  
• 00:37:23

  2016-0078

  Approval to fill the unexpired term of Barbara "Babs" Wagoner to the Gwinnett County Public Library Board. Term expires December 31, 2016. District 1/Brooks (Tabled on 01/19/2016)

  
• 00:37:50

  2016-0066

  SUP2016-00002, Applicant: Kate Adams Bell, Owner: Zoul Partners, LLC, for a Special Use Permit in a C-2 Zoning District for a Bail Bonding Company, District 5 Land Lot 208 Parcel 001, 600 Block of Airport Road, 600 Block of Hurricane Shoals Road, 2.37 Acres. District 4/Heard (Tabled on 01/26/2016)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions]

  
• 00:38:55

  2016-0056

  RZC2016-00002, Applicant: Cronos Development, LLC, Owner: Lige K. Sims, C-1 to C-2, Convenience Store and Car Wash (Express Service), District 6 Land Lot 195 Parcel 095L, 5300 Block of Jimmy Carter Boulevard, 6200 Block of Joseph Way, 0.97 Acre. District 2/Howard (Tabled on 01/26/2016)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions]

  
• 00:39:46

  2016-0091

  Award BL126-15, George Pierce Park gymnasium addition, to low bidder, Headley Construction Corporation, amount not to exceed $3,229,500.00. Project meets the standards as specified in the County's Facility Construction Standards. Authorization for Chairman to execute contracts subject to approval as to form by the Law Department and proof of authenticity of bonds. Contracts to follow award. This contract is funded by the 2009 SPLOST fund. District 1/Brooks (Staff Recommendation: Award)

  
• 00:41:00

  2016-0089

  Approval/authorization for the Chairman to execute any and all documents necessary to abandon and release a 0.126-acre (5,493 square-foot) section of sewer easement on Tax Parcel 5069 268 located in Land Lot 69 of the 5th Land District, known as 1711 Athens Highway. All documents are subject to approval as to form by the Law Department. District 3/Hunter (Staff Recommendation: Approval)

  
• 00:42:03

  2016-0074

  Approval/authorization for the Chairman to execute a County Participation Agreement between Gwinnett County and the City of Peachtree Corners and Roberts Property, for the Peachtree Parkway Sewer Improvement project with a not to exceed amount of $490,591.00. Subject to approval as to form by the Law Department. District 2/Howard (Staff Recommendation: Approval)

  
• 00:45:03

  Comments from Audience

  
• 00:50:12

  Adjournment