BOC Business July 17, 2012

July 17, 2012 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, July 17, 2012 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:07:50

  Call To Order, Invocation, Pledge to Flag

  
• 00:09:35

  Opening Remarks by Chairman

  
• 00:11:59

  Approval of Agenda, Approval of Minutes

  Public Hearing: June 26, 2012

  
• 00:12:53

  Announcement 1

  Award Presentation: Certificate of Achievement in Excellence in Financial Reporting

  
• 00:17:27

  Announcement 2

  Award Presentation: 2012 NACo Achievement Award for the F.L.A.M.E. Program

  
• 00:21:14

  Announcement 3

  Award Presentation: 2012 Stormwater Project of Excellence for the North Fork Peachtree Creek Stream Restoration and Stormwater Wetland Project

  
• 00:23:50

  Consent Agenda

  from 10am Work Session

  
• 00:24:23

  2012-0082

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2013. Chairman's Appointment (Tabled on 06/19/2012)

  
• 00:24:55

  2012-0466

  Approval of appointment to the Development Authority of Gwinnett County. Term expires June 13, 2016. District 3/Beaudreau. Incumbent Brian Martin. (Tabled on 06/19/2012)

  
• 00:25:27

  2012-0467

  Approval of appointment to the Family & Children Services Board. Term expires June 13, 2017. Chairman's Appointment (Tabled on 06/26/2012)

  
• 00:26:10

  2012-0194, 2012-0195

  SUP2012-00017, Applicant: Edward Castanuela, Owner: Rosalia Castanuela, for a Special Use Permit in an M-1 Zoning District for an Automobile Body Repair Shop, District 6 Land Lot 258 Parcels 040 & 043, 2700 Block of Simpson Circle, 2700 Block of Keystone Court, 1.17 Acres. District 2/Howard (Tabled on 06/26/2012)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions] SUP2012-00018, Applicant: Edward Castanuela, Owner: Rosalia Castanuela, for a Special Use Permit in an M-1 Zoning District for Automobile Service, District 6 Land Lot 258 Parcels 040 & 043, 2700 Block of Simpson Circle, 2700 Block of Keystone Court, 1.17 Acres. District 2/Howard (Tabled on 06/26/2012)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions]

  
• 00:28:59

  2012-0283

  RZC2012-00004, Applicant: JOMCO, Inc., Owner: Legacy State Bank, C-1 to C-2, Commercial/Retail Uses, District 4 Land Lot 321 Parcels 002 - 004, 4500 Block of Mink Livsey Road, 3500 Block of Lee Road, 1.69 Acres. District 3/Beaudreau (Tabled on 06/26/2012)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Deny]

  
• 00:30:05

  2012-0447

  RZC2012-00009, Applicant: Vijay Bombaywala, Owner: Bombaywala Property Investment, LLC, O-I to C-1, Commercial Retail and Office Uses (Reduction in Buffers), District 6 Land Lot 164 Parcels 235 & 247, 4500 Block of Jimmy Carter Boulevard, 0.46 Acre. District 2/Howard (Tabled on 06/26/2012)(Public hearing was held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions]

  
• 00:31:31

  2012-0632

  Approval/authorization of a resolution establishing the 2012 millage rates; authorizing the levy of taxes within Gwinnett County; levying the Gwinnett County Board of Education's recommended millage documents related to the millage rate and digest submission to the Georgia Department of Revenue. (Staff Recommendation: Approval)

  
• 00:34:48

  2012-0614

  Approval to renew RP015-10, provide on-demand consulting services in support of benefits and pension plans on an annual contract (August 16, 2012 through August 15, 2013), Department of Human Resources, to The McCart Group, Inc., and The Segal Company, base amount $90,000.00. This contract is funded by the Group Self-Insurance Fund and Pension Trust Funds. (Staff Recommendation: Approval)

  
• 00:35:48

  2012-0488

  Approval to renew BL040-10, construction and scheduled maintenance of sewer mains on an annual contract (July 16, 2012 through July 15, 2013), Department of Water Resources, with the low bidder, Gary's Grading and Pipeline, Inc., base amount, $200,000.00. This project is funded by the Water & Sewer Renewal & Extension Fund. (Staff Recommendation: Approval)

  
• 00:36:51

  2012-0670

  
• 00:40:02

  2012-0671

  
• 00:41:51

  Comments from Audience

  
• 00:42:14

  Adjournment