BOC Business Session June 19, 2012

June 19, 2012 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, June 19, 2012 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:00:57

  Call To Order, Invocation, Pledge to Flag

  
• 00:02:45

  Opening Remarks by Chairman

  
• 00:06:45

  Approval of Agenda, Approval of Minutes

  Work Session - June 5, 2012 Briefing 10:30am - June 5, 2012 Business Session - June 5, 2012

  
• 00:07:24

  Announcement 1

  Resolution of Recognition: Amateur Radio Week in Gwinnett County, June 17-23, 2012

  
• 00:12:58

  Announcement 2

  Resolution of Recognition: Commending Mr. and Mrs. Jerald Williams for donating the historic Chesser-Williams House

  
• 00:18:22

  Announcement 3

  Award Presentation: Karina Miller Preserve Loop Trail named National Recreation Trail

  
• 00:22:15

  Announcement 4

  Award Presentation: Safe Kids Badge of Courage Award

  
• 00:26:06

  Consent Agenda

  from 10am Work SEssion

  
• 00:26:41

  2012-0077

  Approval of appointment to the Development Advisory Committee. Term expires December 31, 2013. District 3/Beaudreau (Tabled on 06/05/2012)

  
• 00:27:29

  2012-0082

  Approval of appointment to the Tree Advisory Committee. Term expires December 31, 2013. Chairman's Appointment (Tabled on 06/05/2012)

  
• 00:27:56

  2012-0184

  Approval of appointment to the Zoning Board of Appeals. Term expires February 28, 2013. District 3/Beaudreau. Incumbent Mike Royal. (Tabled on 06/05/2012)

  
• 00:28:28

  2012-0465

  Approval of appointment to the Development Authority of Gwinnett County. Term expires June 13, 2016. District 1 Incumbent Sidney Theus. (Tabled on 06/05/2012)

  
• 00:28:58

  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 06/05/2012)

  
• 00:29:39

  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 05/15/2012)(Public hearing was not 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 05/15/2012)(Public hearing was not held)[Planning Department Recommendation: Approve with Conditions][Planning Commission Recommendation: Approve with Conditions]

  
• 00:31:12

  2012-0467

  Approval of appointment to the Family & Children Services Board. Term expires June 13, 2017. Chairman's Appointment

  
• 00:31:33

  2012-0549

  Approval of appointment to the Municipal-Gwinnett Planning Commission. - Incumbent Tommy Hunter. District 4/Heard

  
• 00:33:52

  2012-0522

  Approval/authorization for the Board of Commissioners to read and adopt the Gwinnett County Ordinance entitled: Emergency Management.

  
• 00:35:22

  2012-0496

  Award BL052-12, Pleasant Hill Road at Interstate 85 Interchange bridge improvements project, project number F0781, Department of Transportation, to low bidder, E.R. Snell Contractor, Inc., amount not to exceed $4,272,535.71. Authorization for Chairman to execute contracts subject to approval by the Law Department and proof of authenticity of bonds. Contracts to follow award. This project is funded by the 2009 SPLOST Program. District 1 (Staff Recommendation: Award)

  
• 00:36:54

  2012-0512

  Award RP029-11, computer aided dispatch (CAD) / automatic vehicle location (AVL) and video security systems for Gwinnett County Department of Transportation Public Transit System, Department of Transportation, to highest scoring firm, Avail Technologies, Inc., amount not to exceed $4,278,139.00 (negotiated cost savings of $278,946.00). Authorization for Chairman to execute contracts subject to approval by the Law Department and proof of authenticity of bonds. Contracts to follow award. This project is funded 95% by the Federal Transit Administration, 3% by the Local Transit Renewal & Extension Fund, and 2% by the Georgia Department of Transportation. (Staff Recommendation: Award)

  
• 00:41:49

  Comments from Audience

  
• 00:42:10

  Adjournment