February 05, 2019 - 02:00 PM

Gwinnett County Board of Commissioners Business Session Tuesday, February 5, 2019 - 2:00 PM

• 00:00:00

  Introduction

  
• 00:00:10

  Call To Order, Invocation, Pledge to Flag

  
• 00:01:42

  Opening Remarks by Chairman

  
• 00:11:33

  Approval of Agenda, Approval of Minutes

  Executive Session: January 22, 2019
  Public Hearing: January 22, 2019

  
• 00:12:18

  Consent Agenda

  from 10am Work Session

  
• 00:12:48

  2019-0063

  Approval of appointment to the Airport Authority. Term expires December 31, 2022. Incumbent – Mary Jane Polizzotto. District 2/Ku (Tabled on 01/03/2019)

  
• 00:13:25

  2019-0064

  Approval of appointment to the Airport Authority. Term expires December 31, 2022. Incumbent – Buddy Corley. District 4/Fosque (Tabled on 01/03/2019)

  
• 00:13:55

  2019-0066

  Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. District 1/Brooks (Tabled on 01/03/2019)

  
• 00:14:42

  2019-0067

  Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. District 2/Ku (Tabled on 01/03/2019)

  
• 00:15:07

  2019-0069

  Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. District 4/Fosque (Tabled on 01/03/2019)

  
• 00:15:47

  2019-0070

  Approval appointment to the Development Advisory Committee. Member serves at the Pleasure of the Board. Incumbent – Robert Forro. District 2/Ku (Tabled on 01/03/2019)

  
• 00:16:15

  2019-0071

  Approval of appointment to the Development Advisory Committee. Member serves at the Pleasure of the Board. Incumbent – Bruce Garraway. District 4/Fosque (Tabled on 01/03/2019)

  
• 00:16:44

  2019-0072

  Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2020. Incumbent – James Poe. Chairman’s Appointment (Tabled on 01/03/2019)

  
• 00:17:14

  2019-0073

  Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2020. Incumbent – Kristin McEwen. District 2/Ku (Tabled on 01/03/2019)

  
• 00:17:43

  2019-0074

  Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2020. Incumbent – Gail LaBerge. District 4/Fosque (Tabled on 01/03/2019)

  
• 00:18:16

  2019-0075

  Approval of appointment to the Gwinnett County Public Library Board of Trustees. Term expires December 31, 2022. Incumbent – Suzanne Skeen. District 2/Ku (Tabled on 01/03/2019)

  
• 00:18:47

  2019-0077

  Approval of appointment to the Gwinnett Historical Restoration & Preservation Board. Term expires December 31, 2022. Incumbent – Hugh Wilkerson. District 2/Ku (Tabled on 01/03/2019)

  
• 00:19:19

  2019-0079

  Approval of appointment to the Gwinnett Transit Advisory Board. Term expires December 31, 2022. Incumbent – Arlene Beckles. District 2/Ku (Tabled on 01/03/2019)

  
• 00:19:46

  2019-0080

  Approval of appointment to the Gwinnett Transit Advisory Board. Term expires December 31, 2022. Incumbent – Steve Edwards. District 4/Fosque (Tabled on 01/03/2019)

  
• 00:20:15

  2019-0081

  Approval of appointment to the Merit Board. Term expires December 31, 2022. Incumbent – Michael C. Murphy. District 2/Ku (Tabled on 01/03/2019)

  
• 00:20:43

  2019-0083

  Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Rich Edinger. District 2/Ku (Tabled on 01/03/2019)

  
• 00:21:16

  2019-0084

  Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Omar Zaman. District 2/Ku (Tabled on 01/03/2019)

  
• 00:21:49

  2019-0085

  Approval of appointment to the Planning Commission. Member serves a one-year term beginning January 1st of each year, and member may be removed by a majority vote of the Board of Commissioners at any time. Incumbent – Brad Crowe. District 4/Fosque (Tabled on 01/03/2019)

  
• 00:22:34

  2019-0087

  Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent – Robert Gates. District 2/Ku (Tabled on 01/03/2019)

  
• 00:23:04

  2019-0088

  Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent – Jack Bolton. District 2/Ku (Tabled on 01/03/2019)

  
• 00:23:33

  2019-0090

  Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent – Lois Allen. District 4/Fosque (Tabled on 01/03/2019)

  
• 00:24:03

  2019-0091

  Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent – Eric Meyer. District 4/Fosque (Tabled on 01/03/2019)

  
• 00:24:33

  2019-0096

  Approval of appointment to the Water & Sewerage Authority. Term expires December 31, 2019. Incumbent – Michael Sullivan. District 2/Ku (Tabled on 01/03/2019)

  
• 00:25:01

  2019-0098

  Approval of appointment to the Water & Sewerage Authority. Term expires December 31, 2019. Incumbent – Chip Randall. District 4/Fosque (Tabled on 01/03/2019)

  
• 00:25:31

  2019-0049

  RZC2019-00001, Applicant: Genesis KC Development, LLC, Owner: Capital Renovation Investors, LLC, Rezoning of Tax Parcel No. R5216 010, RA-200 to O-I; Medical Office (Buffer Reduction), 1700 Block of New Hope Road, 2.44 Acres. District 3/Hunter (Tabled on 01/22/2019)(Public hearing was held)[Planning Department Recommendation: Deny][Planning Commission Recommendation: Approve with Conditions]

  
• 00:29:21

  2019-0130

  Award BL115-18, Bethesda Aquatic Center mechanical improvements, to low bidder, Presley, Inc., amount not to exceed $1,120,000.00. Contract to follow award. Subject to approval as to form by the Law Department. This contract is funded by the 2017 SPLOST Program. District 2/Ku (Staff Recommendation: Award)

  
• 00:31:28

  2019-0133

  Approval of Waiver of Time Lapse Requirement for Rezoning. The applicants, Hathaway Development, LLC and Integrity Development Group, LLC, requests a waiver of the 12-month time lapse requirement for zoning. The prior cases, RZM2018-00013 and RZM2018-00014, were denied without prejudice for R-TH and RM-24 zonings by the Board of Commissioners in August, 2018. The applicants are seeking March, 2019 hearing dates for a proposed Rezoning (RZM2019-00001 & RZM2019-00002) for RM-13 (Apartments) and R-TH (Townhouses). The property is located in the 2400 Block of Sugarloaf Parkway. District 4/Fosque

  
• 00:34:01

  2019-0134

  Approval of Waiver of Time Lapse Requirement for Zoning. The applicant, Efrain A. Chavarria, requests waiver of the 12-month time lapse requirement for zoning. The prior case, SUP2018-00050, was denied for an Automobile and Truck Repair Shop by the Board of Commissioners in September, 2018. The applicant is seeking March, 2019 hearing dates for a proposed Special Use Permit (SUP2019-00020) for an Automobile and Truck Repair Shop. The property is located in the 900 Block of Buford Drive. District 4/Fosque

  
• 00:36:06

  2019-0114

  Approval/authorization to accept, if awarded, grant funds from U.S. Department of Justice for State Criminal Alien Assistance Program (SCAAP) up to the amount of $149,732.00. This grant is 100% funded by the U.S. Department of Justice with no match requirements. The primary use of funds being training, equipment and personnel. Approval/authorization for the Chairman or designee to execute grant documents and any other necessary documents. Subject to approval as to form by the Law Department.

  
• 00:38:20

  Comments from Audience

  
• 00:47:51

  Adjournment