BOC Business Session September 04, 2012

September 04, 2012 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, September 4, 2012 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:00:22

  Call To Order, Invocation, Pledge to Flag

  
• 00:01:46

  Opening Remarks by Chairman

  
• 00:03:25

  Approval of Agenda, Approval of Minutes

  Executive Session - August 28, 2012 Public Hearing - August 28, 2012

  
• 00:04:08

  Announcement

  Resolution of Recognition: 2012 National Preparedness Month

  
• 00:12:02

  Consent Agenda

  from 10am Work Session

  
• 00:12:46

  2012-0721

  Approval of appointment to the Gwinnett Village Community Improvement District. All Commission Districts (Tabled on 08/28/2012)

  
• 00:13:24

  2012-0443, 2012-0444

  RZC2012-00007, Applicant: BRP Partners, LLC, Owner: BRP Partners, LLC, M-1 to M-2, Recovered Materials Processing / Metal Salvage Facility, District 6 Land Lot 220 Parcel 055, 6900 Block of Best Friend Road, 7500 Block of Ponce De Leon Circle, 1.70 Acres. District 2/Howard (Tabled on 08/28/2012)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions] SUP2012-00037, Applicant: BRP Partners, LLC, Owner: BRP Partners, LLC, for a Special Use Permit in an M-2 (Proposed) Zoning District for a Recovered Materials Processing / Metal Salvage Facility, District 6 Land Lot 220 Parcel 055, 6900 Block of Best Friend Road, 7500 Block of Ponce De Leon Circle, 1.70 Acres. District 2/Howard (Tabled on 08/28/2012)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions]

  
• 00:17:45

  2012-0804

  Approval for appointment to the Hospital Authority. Term expires September 30, 2015. Incumbent - Claudia Walters. District 1

  
• 00:18:15

  2012-0805

  Approval for appointment to the Hospital Authority. Term expires September 30, 2015. Incumbent - David Peterson. District 3/Beaudreau

  
• 00:18:42

  2012-0806

  Approval for appointment to the Hospital Authority. Term expires September 30, 2015. Incumbent - Roy Beaty. District 4/Heard

  
• 00:19:18

  2012-0734

  Award OS103, purchase of an aerial ladder truck using a harvested ladder and authorization to deem surplus aerial ladder unit 3968 and dispose of per the Purchasing Ordinance, to Sutphen Corporation, base amount $859,691.00. This purchase is funded by the 2009 SPLOST Program. (Staff Recommendation: Award)

  
• 00:20:26

  2012-0736

  Approval/authorization to execute a Consent Order resolving all issues in the case of Florian Pop v. Gwinnett County, Georgia and Zoning Board of Appeals of Gwinnett County, Georgia, Gwinnett Superior Court Civil File Action Number 10-A-05924-4, subject to review and approval by the Law Department.

  
• 00:21:39

  2012-0760

  Approval to renew RP014-10, digital intersection safety camera solution program on an annual contract (January 01, 2013 through December 31, 2013), Department of Police Services, with American Traffic Solutions, Inc., base amount $381,477.00. (Staff Recommendation: Approval)

  
• 00:23:20

  Comments from Audience

  
• 00:23:41

  Adjournment