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BOC Business Session 10.02.18
October 02, 2018 - 02:00 PM
Gwinnett County Board of Commissioners Business Session Tuesday, October 2, 2018 - 2:00 PM
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00:00:00
Introduction
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00:02:59
Call To Order, Invocation, Pledge to Flag
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00:04:56
Opening Remarks by Chairman
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00:12:22
Approval of Agenda, Approval of Minutes
Executive Session: September 25, 2018
Public Hearing: September 25, 2018 -
00:12:56
Announcement 1
Proclamation: Fire Prevention Month, October 2018
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00:21:02
Announcement 2
Proclamation: National Family History Month, October 2018
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00:27:04
Announcement 3
Special Presentation: National Bullying Prevention Month, October 2018
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00:31:20
Consent Agenda
from 10:am Work Session
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00:31:49
2018-1197
RZR2018-00024, Applicant: Manor Restorations LLC, Owner: James Kelly Et al, Rezoning of Tax Parcel Nos. R5067 002 and 017, R-100 to R-SR; Senior Oriented Residences, 1400-1600 Blocks of Temple Johnson Road and 1500 Block of Range Road, 25.78 Acres. District 3/Hunter (Tabled on 09/25/2018)(Public hearing was held)[Planning Department Recommendation: Deny][Planning Commission Recommendation: Deny]
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00:37:19
2018-1306
Approval/authorization for the Chairman to execute a Fifth Amendment to the Gwinnett County Defined Benefit Plan Master Trust Agreement defining additional Gwinnett County positions that are eligible to serve on the Investment Committee. The Retirement Plans Management Committee approved this item at its meeting on August 23, 2018.
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00:38:46
2018-1332
Approval/authorization for the Chairman to execute a Purchase and Sale Agreement with Lim Family GA LLC for property that is part of the Venture Drive at Day Drive project, including authority to execute any and all documents necessary to consummate the transaction. This agreement involves the purchase of 0.045 acres, more or less, of fee simple right of way, .023 acres, more or less, of permanent easement, 0.04 acres, more or less, of temporary easement and 0.01 acres, more or less of driveway easement at a total cost of $433,000.00. Subject to approval as to form by the Law Department. This agreement is funded by the 2009 SPLOST Program. District 1/Brooks (Staff Recommendation: Approval)
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00:40:33
Comments from Audience
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00:40:51
Adjournment