BOC Business Session 5.05.2020
May 05, 2020 - 02:00 PM
Gwinnett County Board of Commissioners Business Session Tuesday, May 5, 2020 - 2:00 PM
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00:00:00
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00:02:54
Call To Order, Invocation, Pledge to Flag
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00:05:55
Opening Remarks by Chairman
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00:16:24
Approval of Agenda, Approval of Minutes
Work Session: April 21, 2020
Informal Business Discussion 12:00 p.m.: April 21, 2020
Executive Session: April 21, 2020
Business Session: April 21, 2020
Special Called Meeting 10:00 a.m.: April 28, 2020
Special Called Executive Session 1:00 p.m.: April 28, 2020
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00:17:16
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00:17:52
2020-0095
Approval to fill the unexpired term of Carla Brown to the Gwinnett Animal Control Hearing Board. Member serves a one-year term beginning August 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. District 3/Hunter (Tabled on 4/07/2020)
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00:18:44
2020-0146
Approval to fill the unexpired term of Brad Cox from the Gwinnett County Stormwater Authority, Seat 1. Term expires December 31, 2021. District 1/Brooks (Tabled on 4/07/2020)
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00:19:22
2020-0276
Approval to fill the unexpired term of Jim Nitkowski from the Gwinnett Historical Restoration and Preservation Board. Term expires December 31, 2020. District 1/Brooks (Tabled on 4/07/2020)
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00:19:58
2020-0293
Approval of appointment to the Housing Authority. Term expires April 30, 2025. Incumbent Russell Nash. District 3/Hunter (Tabled on 4/07/2020)
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00:20:38
2020-0369
Approval/authorization to set an Advance Voting Schedule for the May 19, 2020 Presidential Preference Primary, General Primary Election and Nonpartisan General Election. (Tabled on 4/14/2020)
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00:48:48
2020-0405
Approval/authorization of a Resolution authorizing the issuance of its Tax Allocation Bonds in an aggregate principal amount not to exceed $43,000,000.00 to finance and refinance a portion of the redevelopment costs associated with Tax Allocation District Number Six – The Exchange at Gwinnett; and for other related purposes. Authorization for staff to make revisions as necessary to finalize the agreements and documents. Subject to approval as to form by the Law Department. (Staff Recommendation: Approval)
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00:52:18
2020-0388
Award RP005-20, provision of consultant services to develop a comprehensive housing study, to the highest scoring firm, Bleakly Advisory Group, LLC, amount not to exceed $238,000.00 (negotiated cost savings of $14,000.00). Contract to follow award. Subject to approval as to form by the Law Department. (Staff Recommendation: Award)
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00:54:21
2020-0316
Award BL019-20, construction of Fire Station No.13, to low bidder, Albion Scaccia Enterprises, LLC, amount not to exceed $5,950,500.00. Contract to follow award. Subject to approval as to form by the Law Department. This contract is funded by the 2017 SPLOST program. (Staff Recommendation: Award)
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00:56:15
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00:56:35
