Official Business Session Minutes Present: Charlotte J. Nash, Jace Brooks, Ben Ku, Tommy Hunter, Marlene M. Fosque I. Call To Order, Invocation, Pledge to Flag II. Opening Remarks by Chairman III. Approval of Agenda {Action: Approved Motion: Hunter Second: Ku Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; IV. Approval of Minutes: Executive Session: January 22, 2019 Public Hearing: January 22, 2019 {Action: Approved Motion: Hunter Second: Ku Vote: 5-0; Nash-Yes; Brooks- Yes; Ku-Yes; 1. Commissioners 2019-0163 Approval to cancel or move the following meetings of the Board of Commissioners: cancel the Tuesday, April 2, 2019 10:00 a.m. Work Session and 2:00 p.m. Business Session; cancel the Tuesday, July 2, 2019 10:00 a.m. Work Session and 2:00 p.m. Business Session; move the Tuesday, November 26, 2019 7:00 p.m. Public Hearing to Tuesday, November 19, 2019; and, move the Tuesday, December 24, 2019 Public Hearing to Tuesday, December 17, 2019. {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Yes; Fosque-Yes}
Page 2 1. Commissioners 2019-0190 Approval of appointment to the Gwinnett Convention & Visitors Bureau, to fill the unexpired term of Lynette Howard. Term expires December 31, 2019. Appoint Marlene M. Fosque {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Yes; Fosque-Yes} 2. Multiple Departments 2019-0115 Approval to renew BL001-17, full inspection, testing, maintenance, repair and installation services of fire alarm systems at various County buildings on an annual contract, (February 08, 2019 through February 07, 2020), base bid $156,055.00, and ratification of current contract (February 08, 2018 through February 07, 2019), base bid $103,347.24, Departments of Sheriff, Support Services and Water Resources, with AFA Protective Systems, Inc.; Century Fire Protection, LLC; and Entec Systems, Inc. (Staff Recommendation: Approval) {Action: Approved Motion: Hunter 2019-0137 Approval to renew OS005-15, purchase of office supplies on an annual contract (March 01, 2019 through February 29, 2020), for all County departments, with Office Depot, Inc., through utilization of the National Intergovernmental Purchasing Alliance competitively procured contract, base amount $500,000.00. (Staff Recommendation: Approval) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes;
Page 3 3. Community Services/Tina Fleming 2019-0113 Award BL121-18, maintenance and repair of irrigation systems on an annual contract (February 21, 2019 through February 20, 2020), to low bidder, North Atlanta Home Services dba Conserva Irrigation, base bid $180,407.00 (negotiated cost savings of approximately $5,800.00). This contract is funded 97% by the 2017 SPLOST Program. (Staff Recommendation: Award) {Action: Approved Motion: Hunter 2019-0129 Award BL114-18, replacement of Rhodes Jordan Park aquatic play structure, to low responsive bidder, Waterworks Atlanta, Inc., amount not to exceed $457,000.00. Contract to follow award. Subject to approval as to form by the Law Department. This contract is funded by the 2017 SPLOST Program. District 4/Fosque (Staff Recommendation: Award) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0140 Award BL126-18, landscape maintenance on an annual contract (February 08, 2019 through February 07, 2020), to low bidders, C&C Total Impression, LLC (Section I) and Howley Landscape, Inc. (Section II), base bid $165,298.00. (Staff Recommendation: Award) {Action: Approved Motion: Hunter 2019-0144 Award BL106-18, roof replacement of various buildings at Rhodes Jordan Park, to low bidder, Integrated Building Services, Inc., amount not to exceed $436,000.00. Contract to follow award. Subject to approval as to form by the Law Department. This contract is funded by the 2017 SPLOST Program. District 4/Fosque (Staff Recommendation: Award) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes;
Page 4 3. Community Services/Tina Fleming 2019-0159 Approval to accept a Senior Pet grant in the amount of $1,000.00 administered by the Petfinder Foundation, as well as a Pets for Life grant in the amount of $3,000.00 administered by the Boca Fund. These funds are designed to support any and all veterinarian medical cost connected to a senior dog, and to provide low cost vaccines for low income residents of Gwinnett County, respectively. (Staff Recommendation: Approval) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0157 Approval/authorization for the Chairman to execute a Memorandum of Understanding between the City of Grayson and the Gwinnett County Board of Commissioners for the use of the Grayson Senior Center, including its kitchen and complementing space, for the purpose of establishing a satellite location to provide a congregate meal program. Subject to approval as to form by the Law Department. District 3/Hunter (Staff Recommendation: Approval) {Action: Approved Motion: Hunter 2019-0158 Approval/authorization for the Chairman to execute a Memorandum of Understanding between the City of Snellville and the Gwinnett County Board of Commissioners for the use of the Snellville Senior Center, including its kitchen and complementing space, for the purpose of establishing a satellite location to provide a congregate meal program. Subject to approval by the Law Department. District 3/Hunter (Staff Recommendation: Approval) {Action: Approved Motion: Hunter
Page 5 3. Community Services/Tina Fleming 2019-0127 Ratification of Ivy Creek Greenway Boardwalk emergency repairs at George Pierce Park, with JD James, Inc., dba Nature Bridges, $210,200.00. This contract is funded by the 2017 SPLOST Program. District 1/Brooks (Staff Recommendation: Ratification) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Yes; Fosque- Yes} 4. Financial Services/Maria Woods 2019-0138 Approval of tax digest corrections, including changes to the digest, in-additions, deletions and errors discovered during the billing and collection process of the Tax Assessors and Tax Commissioner's Office. Adjustments amount to an increase of assessed value in the amount of $101,409,630.00, a decrease in assessed value of $6,930.00 for a net increase of $101,402,700.00 for tax years 2011 thru 2018. (Staff Recommendation: Approval) {Action: Approved Motion: Hunter 5. Fire Services/Russell S. Knick 2019-0146 Award BL129-18, purchase of leather structural firefighter boots on an annual contract, (February 06, 2019 through February 05, 2020) to low responsive bidder, Bennett Fire Products Company, Inc., base bid, $109,500.00. (Staff Recommendation: Award) {Action: Approved Motion: Hunter
Page 6 6. Information Technology Services/Abe Kani 2019-0161 Award OS035-18, provision, implementation and support of e-builder construction management system on a multiyear contract, to e-builder, Inc., utilizing a competitively procured Sarasota County agreement. The initial term of this contract shall be upon execution through December 31, 2019, base amount $521,841.40. This contract may be automatically renewed on an annual basis for a total lifetime contract term of three (3) years, total base amount $891,394.20. Contract to follow award. Subject to approval as to form by the Law Department. (Staff Recommendation: Award) {Action: Approved Motion: Hunter 2019-0147 Approval to renew RP023-16, broad based geographic information systems services on an annual contract (January 19, 2019 through January 18, 2020), with Atlas Geographic Data, Inc.; Burns & McDonnell Engineering Company, Inc.; Geographic Technologies Group; The Sanborn Map Company, Inc.; and Wood Environment and Infrastructure Solutions, Inc., formerly known as AMEC Foster Wheeler Environmental & Infrastructure, Inc., base amount $173,850.00 (negotiated cost savings of approximately $3,303.00). (Staff Recommendation: Approval) {Action: Approved Motion: Hunter
Page 7 7. Law Department/Michael P. Ludwiczak 2019-0132 Approval/authorization for Declaration of Taking Condemnation proceedings for the property of Complete Andy Electric, LLC, Miguel A. Salomon, and Lifestyle Two, LP, consisting of 3,000.29 square feet of fee simple right of way, Tax Map No. R5277 029, Harbins Road Interchange at SR 316 Project, Parcel 17, Zoning C-2, amount $28,000.00. Subject to approval as to form by the Law Department. This project is funded by the 2017 SPLOST Program. District 3/Hunter {Action: Approved Motion: Hunter 2019-0136 Approval/authorization for Declaration of Taking Condemnation proceedings for the property of Mu Tan Cheng and Peter Lai, consisting of 33,066.44 square feet of fee simple right of way, 13,373.98 square feet of permanent construction easement, and 816.12 linear feet of limited access rights, Tax Map No. R5300 001, Harbins Road Interchange at SR 316 Project, Parcel 24, Zoning RA-200, amount $43,000.00. Subject to approval as to form by the Law Department. This project is funded by the 2017 SPLOST Program. District 3/Hunter {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0160 Approval/authorization for the Chairman to execute a Purchase and Sale Agreement among Gwinnett County, Thomas Livsey and Dorethia Livsey to purchase 1.8 acres of land located in Land Lot 347 of the 4th District, Gwinnett County, Georgia, in the amount of $81,000.00, including authority to execute any and all documents necessary to consummate the transaction. All documents subject to approval as to form by the Law Department. District 3/Hunter {Action: Approved Motion: Hunter
Page 8 8. Planning & Development/Kathy S. Holland 2019-0110 Approval/authorization for Chairman to execute a Resolution adopting the Gwinnett County 2040 Unified Plan. Subject to approval as to form by the Law Department. {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 9. Sheriff/R. L. Conway 2019-0102 Approval/authorization to accept a grant award from the U.S. Department of Justice for the State Criminal Alien Assistance Program (SCAAP) in the amount of $253,834.00. The grant is 100% funded by the U.S. Department of Justice with no match requirements. The primary use of funds will be 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. {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Yes; Fosque- Yes} 10. Support Services/Angelia Parham 2019-0125 Award BL118-18, construction of new Gwinnett County Georgia State Patrol Post, to low bidder, Carroll Daniel Construction Co., amount not to exceed $5,221,000.00. Contract to follow award. Subject to approval as to form by the Law Department. District 1/Brooks (Staff Recommendation: Award) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes;
Page 9 10. Support Services/Angelia Parham 2019-0143 Award BL119-18, renovation of the Georgia Department of Community Supervision project, to low bidder, Diversified Construction of Georgia, Inc., amount not to exceed $342,792.00. Contract to follow award. Subject to approval as to form by the Law Department. District 4/Fosque (Staff Recommendation: Award) {Action: Approved Motion: Hunter 2019-0142 Approval/authorization of Change Order No. 3 to RP003-09, Design and Construction Administration for an Addition to the Gwinnett County Justice and Administration Center, with Pieper O'Brien Herr Architects, Ltd., increasing the contract amount by $188,000.00 from $4,991,653.97 to $5,179,653.97. This project is funded by the 2009 SPLOST Program. Subject to approval as to form by the Law Department. District 4/Fosque (Staff Recommendation: Approval) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 11. Transportation/Alan Chapman 2019-0154 Award BL124-18, Bailey Road at Apalachee River Tributary No. 4 bridge replacement project, to low bidder, Baldwin Paving Company, Inc., amount not to exceed, $1,248,247.01. Contract to follow award. Subject to approval as to form by the Law Department. This contract is funded by the 2014 SPLOST program. District 3/Hunter (Staff Recommendation: Award) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes;
Page 10 11. Transportation/Alan Chapman 2019-0155 Award BL131-18, purchase and installation of guardrail and fencing on an annual contract (February 16, 2019 through February 15, 2020), to low bidder, Martin-Robbins Fence Company, base bid $150,000.00. (Staff Recommendation: Award) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0048 Approval to rescind the award of BL072-18, Old Norcross Tucker Road (Meadowcreek Cluster Elementary School) roadway improvement project, from the low bidder, Ohmshiv Construction, LLC, amount not to exceed $249,585.55. District 2/Ku (Staff Recommendation: Approval) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0151 Approval of Change Order No. 1 to BL020-18 Pinehurst Road at Big Haynes Creek Bridge Replacement project with E. R. Snell Contractor, Inc., decreasing the contract by $17,243.64. The contract amount adjusted from $1,644,233.81 to $1,626,990.17. Subject to approval as to form by Law Department. This contract is funded by the 2014 SPLOST Program. District 3/Hunter (Staff Recommendation: Approval) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes;
Page 11 11. Transportation/Alan Chapman 2019-0149 Approval/authorization for the Chairman to execute a Purchase and Sale Agreement with Gary D. Wilson and Vicki L. Wilson, for property consisting of.479 acres, more or less, of fee simple right of way, for the Harbins Road Interchange at SR 316 Project, amount $290,000.00, including authority to execute any and all documents necessary to consummate the transaction. This agreement is funded by the 2017 SPLOST Program. Subject to approval as to form by the Law Department. District 3/Hunter (Staff Recommendation: Approval) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0150 Approval/authorization for the Chairman to execute an Intergovernmental Agreement with the Gwinnett Place Community Improvement District for a study to assess and analyze current and future traffic patterns around the Pleasant Hill and Interstate 85 Interchange. Subject to approval as to form by the Law Department. The study is estimated to cost $32,000.00 and will be funded by the 2014 SPLOST Program. District 1/Brooks (Staff Recommendation: Approval) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0152 Approval/authorization for the Chairman to execute an Intergovernmental Agreement with the Gateway85 Gwinnett Community Improvement District (CID) concerning the Jimmy Carter Boulevard Median Improvement Project. The CID will replace the existing concrete medians with new landscaped island medians which will be maintained by the CID. This project will be paid for by the CID with no additional cost to the County. Subject to approval as to form by the Law Department. District 2/Ku (Staff Recommendation: Approval) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes;
Page 12 VI. Old Business 12. Water Resources/Ron Seibenhener 2019-0038 Approval to renew OS012-16, maintenance of Watson-Marlow/Bredel pumps and control panels on an annual contract (April 19, 2019 through April 18, 2020), with Eco-Tech, Inc., base amount $150,000.00. (Staff Recommendation: Approval) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0047 Approval to renew OS030-16, provision of products and services for the Alfa Laval dewatering centrifuges on an annual contract (February 06, 2019 through February 05, 2020), with Alfa Laval, Inc., base bid $200,000.00. (Staff Recommendation: Approval) {Action: Approved Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Yes; Fosque- Yes} 1. Commissioners 2019-0063 Approval of appointment to the Airport Authority. Term expires December 31, 2022. Incumbent Mary Jane Polizzotto. District 2/Ku (Tabled on 02/05/2019) (Tabled to 03/05/2019) {Action: Tabled Motion: Ku Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0064 Approval of appointment to the Airport Authority. Term expires December 31, 2022. Incumbent Buddy Corley. District 4/Fosque (Tabled on 02/05/2019) (Tabled to 02/19/2019) {Action: Tabled Motion: Fosque Second: Hunter Vote: 5-0; Nash- Yes; Brooks-Yes; Ku-Yes; 2019-0066 Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. District 1/Brooks - Appoint Tracy Proell {Action: Approved Motion: Brooks Second: Nash Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes;
Page 13 VI. Old Business 1. Commissioners 2019-0067 Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. District 2/Ku (Tabled on 02/05/2019) (Tabled to 03/05/2019) {Action: Tabled Motion: Ku Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0069 Approval of appointment to the Community Outreach Advisory Board. Term expires December 31, 2019. District 4/Fosque - Appoint Farooq Mughal {Action: Approved Motion: Fosque Second: Hunter Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 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 02/05/2019) (Tabled to 03/05/2019) {Action: Tabled Motion: Ku 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 02/05/2019) (Tabled to 02/19/2019) {Action: Tabled Motion: Fosque Second: Brooks Vote: 4-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Out of Room; Fosque-Yes} 2019-0072 Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2020. Incumbent James Poe. Chairman s Appointment - Appoint James Poe {Action: Approved Motion: Nash Second: Brooks Vote: 4-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Out of Room; Fosque-Yes} 2019-0073 Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2020. Incumbent Kristin McEwen. District 2/Ku (Tabled on 02/05/2019) (Tabled to 02/19/2019) {Action: Tabled Motion: Ku Second: Brooks Vote: 4-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Out of Room; Fosque- Yes}
Page 14 VI. Old Business 1. Commissioners 2019-0074 Approval of appointment to the Gwinnett Animal Advisory Council. Term expires December 31, 2020. Incumbent Gail LaBerge. District 4/Fosque - Appoint Gail LaBerge {Action: Approved Motion: Fosque Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 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 02/05/2019) (Tabled to 02/19/2019) {Action: Tabled Motion: Ku 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 02/05/2019) (Tabled to 03/05/2019) {Action: Tabled Motion: Ku 2019-0079 Approval of appointment to the Gwinnett Transit Advisory Board. Term expires December 31, 2022. Incumbent Arlene Beckles. District 2/Ku (Tabled on 02/05/2019) (Tabled to 03/05/2019) {Action: Tabled Motion: Ku Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0080 Approval of appointment to the Gwinnett Transit Advisory Board. Term expires December 31, 2022. Incumbent Steve Edwards. District 4/Fosque (Tabled on 02/05/2019) (Tabled to 03/05/2019) {Action: Tabled Motion: Fosque Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Yes; Fosque- Yes} 2019-0081 Approval of appointment to the Merit Board. Term expires December 31, 2022. Incumbent Michael C. Murphy. District 2/Ku (Tabled on 02/05/2019) (Tabled to 03/05/2019) {Action: Tabled Motion: Ku Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes;
Page 15 VI. Old Business 1. Commissioners 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 02/05/2019) (Tabled to 02/19/2019) {Action: Tabled Motion: Ku Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 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 02/05/2019) (Tabled to 02/19/2019) {Action: Tabled Motion: Ku Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 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 - Appoint Gabe Okoye {Action: Approved Motion: Fosque Second: Hunter Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0087 Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent Robert Gates. District 2/Ku (Tabled on 02/05/2019) (Tabled to 03/05/2019) {Action: Tabled Motion: Ku Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0088 Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent Jack Bolton. District 2/Ku (Tabled on 02/05/2019) (Tabled to 03/05/2019) {Action: Tabled Motion: Ku Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes;
Page 16 VI. Old Business 1. Commissioners 2019-0090 Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent Lois Allen. District 4/Fosque (Tabled on 02/05/2019) (Tabled to 02/19/2019) {Action: Tabled Motion: Fosque Second: Hunter Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Yes; Fosque- Yes} 2019-0091 Approval of appointment to the Recreation Authority. Term expires December 31, 2022. Incumbent Eric Meyer. District 4/Fosque (Tabled on 02/05/2019) (Tabled to 02/19/2019) {Action: Tabled Motion: Fosque Second: Hunter Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Yes; Fosque- Yes} 2019-0096 Approval of appointment to the Water & Sewerage Authority. Term expires December 31, 2019. Incumbent Michael Sullivan. District 2/Ku (Tabled on 02/05/2019) (Tabled to 03/05/2019) {Action: Tabled Motion: Ku Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 2019-0098 Approval of appointment to the Water & Sewerage Authority. Term expires December 31, 2019. Incumbent Chip Randall. District 4/Fosque (Tabled on 02/05/2019) (Tabled to 03/05/2019) {Action: Tabled Motion: Fosque Second: Hunter Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Yes; Fosque- Yes} 2. Planning & Development/Kathy S. Holland 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[Planning Department Recommendation: Deny][Planning Commission Recommendation: Approve with Conditions] {Action: Approved with Change Motion: Hunter Second: Brooks Vote: 4-1; Nash-Yes; Brooks-Yes; Ku-No;
Page 17 VII. New Business 1. Community Services/Tina Fleming 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) {Action: Approved Motion: Ku Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Yes; Fosque-Yes} 2. Planning & Development/Kathy S. Holland 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 {Action: Denied Motion: Fosque Second: Ku Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; 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 {Action: Denied Motion: Fosque Second: Hunter Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes;
Page 18 VII. New Business 3. Sheriff/R. L. Conway VIII. Comments from Audience 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. {Action: Approved Motion: Ku Second: Brooks Vote: 5-0; Nash-Yes; Brooks-Yes; Ku-Yes; Hunter-Yes; Fosque-Yes} IX. Adjournment {Action: Adjourn Motion: Hunter Second: Brooks Vote: 5-0; Nash-Yes; Brooks- Yes; Ku-Yes;