BOC Business Session 5.16.17

May 16, 2017 - 02:00 PM

Gwinnett County Board of Commissioners Business Session
Tuesday, May 16, 2017 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:01:43

  Call To Order, Invocation, Pledge to Flag

  
• 00:03:49

  Opening Remarks by Chairman

  
• 00:09:34

  Approval of Agenda, Approval of Minutes

  Work Session: May 2, 2017
  Briefing 10:30 a.m.: May 2, 2017
  Informal Business Discussion 12:00 p.m.: May 2, 2017
  Executive Session: May 2, 2017
  Business Session: May 2, 2017
  Informal Business Discussion 3:00 p.m.: May 2, 2017

  
• 00:10:21

  Announcement 1

  Proclamation: Commending Gwinnett County Public Schools’ QUEST Internship Program

  
• 00:16:03

  Announcement 2

  Award Presentation: Scarbrough Water Prize Presentation

  
• 00:19:59

  Announcement 3

  Proclamation: National Kids to Parks Day, May 20, 2017

  
• 00:26:07

  Consent Agenda

  from 10am Work Session

  
• 00:26:38

  2017-0072

  Approval of appointment to the Gwinnett Transit System Advisory Board, Incumbent Jon Richards. Term expires December 31, 2020. District 3/Hunter (Tabled on 03/21/2017)

  
• 00:27:17

  2017-0092

  Approval to fill the unexpired term of Linda Edwards from the Tree Advisory Committee. Term expires December 31, 2017. District 2/Howard (Tabled on 04/25/2017)

  
• 00:27:49

  2017-0379

  Approval to fill the unexpired term of Keith Odom to the Tree Advisory Committee. Term expires December 31, 2017. District 4/Heard (Tabled on 05/02/2017)

  
• 00:28:46

  2017-0440

  Approval to appoint Dr. Catrina Jones to fill the unexpired term of Antonio Molina to the Human Relations Commission. Term expires August 31, 2018. (Tabled on 05/02/2017)

  
• 00:29:16

  2017-0480

  Approval of appointment to the Housing Authority. Term expires April 21, 2022. Chairman's Appointment - Incumbent Brad Weeks

  
• 00:29:42

  2017-0425

  Approval/authorization for Harbins Road at Jackson Creek Bridge Replacement from US 29/SR 8 Lawrenceville Highway to Dickens Road for Declaration of Taking Condemnation proceedings regarding the property of Octavio A. Solis Ortiz, Yeny Lucinda Montalvan, as joint tenants with rights of survivorship, Brand Mortgage Group, LLC and 999.80 square feet of Permanent Easement for Construction and Maintenance of Slopes for Tax Map No. R6146 072, Parcel 4, Zoning R-1, amount $1,850.00. Subject to approval as to form by the Law Department. This project is funded by the 2014 SPLOST Program. District 2/Howard

  
• 00:31:16

  2017-0474

  Approval/authorization for the Chairman to execute any and all documents necessary to approve an expansion of the boundaries of the Lilburn Community Improvement District by approximately 49 parcels. Subject to approval as to form by the Law Department. District 2/Howard

  
• 00:32:32

  2017-0477

  Approval/authorization for the Chairman to execute a settlement agreement among Amazing Luxury Cars, Inc., Roman International, LLC, Alexander Roman and Gwinnett County in the case of Amazing Luxury Cars, Inc., Roman International, LLC, and Alexander Roman v. Gwinnett County, United States District Court for the Northern District of Georgia, Atlanta Division, Civil Action Number 1:16cv02024ELR, subject to approval as to form by the Law Department. District 3/Hunter

  
• 00:34:56

  Comments from Audience

  
• 00:54:31

  Adjournment