BOC Business Session 2.05.19
February 05, 2019 - 02:00 PM
Gwinnett County Board of Commissioners Business Session Tuesday, February 5, 2019 - 2:00 PM
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00:00:00
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00:00:10
Call To Order, Invocation, Pledge to Flag
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00:01:42
Opening Remarks by Chairman
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00:11:33
Approval of Agenda, Approval of Minutes
Executive Session: January 22, 2019
Public Hearing: January 22, 2019
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00:12:18
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00:12:48
2019-0063
Approval of appointment to the Airport Authority. Term expires December 31, 2022. Incumbent – Mary Jane Polizzotto. District 2/Ku (Tabled on 01/03/2019)
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00:13:25
2019-0064
Approval of appointment to the Airport Authority. Term expires December 31, 2022. Incumbent – Buddy Corley. District 4/Fosque (Tabled on 01/03/2019)
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00:13:55
2019-0066
Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. District 1/Brooks (Tabled on 01/03/2019)
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00:14:42
2019-0067
Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. District 2/Ku (Tabled on 01/03/2019)
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00:15:07
2019-0069
Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. District 4/Fosque (Tabled on 01/03/2019)
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00:15:47
2019-0070
Approval appointment to the Development Advisory Committee. Member serves at the Pleasure of the Board. Incumbent – Robert Forro. District 2/Ku (Tabled on 01/03/2019)
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00:16:15
2019-0071
Approval of appointment to the Development Advisory Committee. Member serves at the Pleasure of the Board. Incumbent – Bruce Garraway. District 4/Fosque (Tabled on 01/03/2019)
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00:16:44
2019-0072
Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2020. Incumbent – James Poe. Chairman’s Appointment (Tabled on 01/03/2019)
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00:17:14
2019-0073
Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2020. Incumbent – Kristin McEwen. District 2/Ku (Tabled on 01/03/2019)
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00:17:43
2019-0074
Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2020. Incumbent – Gail LaBerge. District 4/Fosque (Tabled on 01/03/2019)
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00:18:16
2019-0075
Approval of appointment to the Gwinnett County Public Library Board of Trustees. Term expires December 31, 2022. Incumbent – Suzanne Skeen. District 2/Ku (Tabled on 01/03/2019)
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00:18:47
2019-0077
Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Term expires December 31, 2022. Incumbent – Hugh Wilkerson. District 2/Ku (Tabled on 01/03/2019)
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00:19:19
2019-0079
Approval of appointment to the Gwinnett Transit Advisory Board. Term expires December 31, 2022. Incumbent – Arlene Beckles. District 2/Ku (Tabled on 01/03/2019)
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00:19:46
2019-0080
Approval of appointment to the Gwinnett Transit Advisory Board. Term expires December 31, 2022. Incumbent – Steve Edwards. District 4/Fosque (Tabled on 01/03/2019)
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00:20:15
2019-0081
Approval of appointment to the Merit Board. Term expires December 31, 2022. Incumbent – Michael C. Murphy. District 2/Ku (Tabled on 01/03/2019)
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00:20:43
2019-0083
Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Rich Edinger. District 2/Ku (Tabled on 01/03/2019)
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00:21:16
2019-0084
Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Omar Zaman. District 2/Ku (Tabled on 01/03/2019)
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00:21:49
2019-0085
Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Brad Crowe. District 4/Fosque (Tabled on 01/03/2019)
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00:22:34
2019-0087
Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent – Robert Gates. District 2/Ku (Tabled on 01/03/2019)
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00:23:04
2019-0088
Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent – Jack Bolton. District 2/Ku (Tabled on 01/03/2019)
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00:23:33
2019-0090
Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent – Lois Allen. District 4/Fosque (Tabled on 01/03/2019)
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00:24:03
2019-0091
Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent – Eric Meyer. District 4/Fosque (Tabled on 01/03/2019)
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00:24:33
2019-0096
Approval of appointment to the Water & Sewerage Authority. Term expires December 31, 2019. Incumbent – Michael Sullivan. District 2/Ku (Tabled on 01/03/2019)
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00:25:01
2019-0098
Approval of appointment to the Water & Sewerage Authority. Term expires December 31, 2019. Incumbent – Chip Randall. District 4/Fosque (Tabled on 01/03/2019)
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00:25:31
2019-0049
RZC2019-00001, Applicant: Genesis KC Development, LLC, Owner: Capital Renovation Investors, LLC, Rezoning of Tax Parcel No. R5216 010, RA-200 to O-I; Medical Office (Buffer Reduction), 1700 Block of New Hope Road, 2.44 Acres. District 3/Hunter (Tabled on 01/22/2019)(Public hearing was held)[Planning Department Recommendation: Deny][Planning Commission Recommendation: Approve with Conditions]
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00:29:21
2019-0130
Award BL115-18, Bethesda Aquatic Center mechanical improvements, to low bidder, Presley, Inc., amount not to exceed $1,120,000.00. Contract to follow award. Subject to approval as to form by the Law Department. This contract is funded by the 2017 SPLOST Program. District 2/Ku (Staff Recommendation: Award)
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00:31:28
2019-0133
Approval of Waiver of Time Lapse Requirement for Rezoning. The applicants, Hathaway Development, LLC and Integrity Development Group, LLC, requests a waiver of the 12-month time lapse requirement for zoning. The prior cases, RZM2018-00013 and RZM2018-00014, were denied without prejudice for R-TH and RM-24 zonings by the Board of Commissioners in August, 2018. The applicants are seeking March, 2019 hearing dates for a proposed Rezoning (RZM2019-00001 & RZM2019-00002) for RM-13 (Apartments) and R-TH (Townhouses). The property is located in the 2400 Block of Sugarloaf Parkway. District 4/Fosque
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00:34:01
2019-0134
Approval of Waiver of Time Lapse Requirement for Zoning. The applicant, Efrain A. Chavarria, requests waiver of the 12-month time lapse requirement for zoning. The prior case, SUP2018-00050, was denied for an Automobile and Truck Repair Shop by the Board of Commissioners in September, 2018. The applicant is seeking March, 2019 hearing dates for a proposed Special Use Permit (SUP2019-00020) for an Automobile and Truck Repair Shop. The property is located in the 900 Block of Buford Drive. District 4/Fosque
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00:36:06
2019-0114
Approval/authorization to accept, if awarded, grant funds from U.S. Department of Justice for State Criminal Alien Assistance Program (SCAAP) up to the amount of $149,732.00. This grant is 100% funded by the U.S. Department of Justice with no match requirements. The primary use of funds being training, equipment and personnel. Approval/authorization for the Chairman or designee to execute grant documents and any other necessary documents. Subject to approval as to form by the Law Department.
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00:38:20
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00:47:51
