BOC Business Session 2.16.16

February 16, 2016 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, February 16, 2016 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:02:55

  Call To Order, Invocation, Pledge to Flag

  
• 00:05:07

  Opening Remarks by Chairman

  
• 00:11:58

  Approval of Agenda, Approval of Minutes

  Work Session: February 2, 2016
  Briefing 10:30 a.m.: February 2, 2016
  Informal Business Discussion 12:00 p.m: February 2, 2016
  Executive Session: February 2, 2016
  Business Session: February 2, 2016
  Informal Work Session: February 8, 2016

  
• 00:12:42

  Consent Agenda

  from 10am Work Session

  
• 00:13:05

  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 02/02/2016)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions]

  
• 00:14:34

  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 (Tabled on 02/02/2016) (Staff Recommendation: Approval)

  
• 00:15:30

  2016-0190

  Approval of appointment to the Zoning Board of Appeals. Term expires February 28, 2017. District 3/Hunter - Incumbent Alex Silva

  
• 00:16:05

  2016-0191

  Approval of appointment to the Zoning Board of Appeals. Term expires February 28, 2017.
  District 4/Heard - Incumbent Joseph Hughes

  
• 00:16:37

  2016-0095

  Award RP028-15, purchase of an excavator, to the highest scoring firm, Tractor & Equipment Co., $305,200.00 (negotiated cost savings of $1,374.00).
  (Staff Recommendation: Award)

  
• 00:17:39

  2016-0147

  Approval to increase RP002-13, on call water and wastewater facility equipment repair and maintenance on an annual contract (July 17, 2015 through July 16, 2016), with Crowder Construction Company; Lanier Contracting Company; Western Summit Constructors, Inc.; and WWPS/WPS Joint Venture, increase base bid from $5,000,000.00 to $9,000,000.00. (Staff Recommendation: Approval)

  
• 00:21:02

  2016-0134

  Approval/authorization for the Chairman to execute a Memorandum of Understanding with the Georgia Department of Transportation (GDOT) for utility flowable fill installation with the reconstruction of SR 13 from Sawnee Avenue to SR 347, GDOT project P.I. 132950, subject to approval as to form by the Law Department. District 4/Heard (Staff Recommendation: Approval)

  
• 00:23:42

  Comments from Audience

  
• 00:24:06

  Adjournment