Meeting Name: Committee of the Whole Agenda status: Final-revised
Meeting date/time: 8/29/2024 9:00 AM Minutes status: Final  
Meeting location: Manuel J. Maloof Auditorium
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-1003 1  ResolutionCommission District(s): 3 & 7 Traffic Calming Petition - Radcliffe Boulevard between Radcliffe Court and Lehigh Boulevard. No Cost to County.accepted to BOC agenda - Public Hearing  Action details Not available
2024-1044 1  ResolutionCommission District(s): 1 and 6 Lease Amendment No. 2 to Contract 531981 with Flightway One, LLC. There is no cost to the County.Accepted to the BOC agenda - Consent   Action details Not available
2024-1048 1  ResolutionCommission District(s): 1 and 6 Consent to Sublease under Contract No. 500676 (formerly No. 79-1971) with Epps Air Service, LLC dba Aero Center Epps Atlanta, LLC (formerly Epps Air Service, Inc.) to SkyTech, Inc. in Accordance with Section 27 of the Lease Agreement. There is no cost to the CountyAccepted to the BOC agenda and assigned  Action details Not available
2024-1116 1  ResolutionCommission District(s): All Districts Renewal Funding for the DeKalb County Police Department Mobile Crisis TeamAccepted to the BOC agenda – Preliminary  Action details Not available
2024-0989 1  ResolutionCommission District(s): ALL CO - Change Order No. 3 to Contract No. 1271176 Motor & Aviation Fuels & Related Services (Omnia Partners Cooperative Agreement No. 53315): for use by Public Works-Fleet Management and the Department of Facilities Management (FM). This contract seeks to purchase from the competitively let Omnia Partners Cooperative Agreement for the purchase of red dyed diesel fuel used to fuel off-road County equipment. This request seeks to increase contract funds and term through October 31, 2025. Awarded to Mansfield Oil Co. Amount Not To Exceed: $1,025,000.00.Accepted to the BOC agenda and assigned  Action details Not available
2024-0995 1  ResolutionCommission District(s): ALL SS - Support and Maintenance for Symphony Noise and Operations Monitoring System (NOMS) at DeKalb Peachtree Airport (Sole Source): for use by the Department of Innovation and Technology (DoIT). Consists of a five-year agreement for support and maintenance of the Airport’s NOMS system. Awarded to PASSUR Aerospace, Inc. Amount Not To Exceed: $602,171.00.Accepted to the BOC agenda and assigned  Action details Not available
2024-0461 1  ResolutionCommission District(s): All CO - Change Order No. 1 to Contract Nos.: 1252006 and 1252055 Diving Services (Three (3) Year Multiyear Contract): for use by Department of Watershed Management (DWM). These contracts consist of diving services for the removal of blockages that inhibit proper flow of water in various raw water pump stations. This request seeks to increase the contract term through December 31, 2025 for both contracts and increase contract funds for Contract No. 1252006. Awarded to Underwater Construction Corporation and Zion Marine, Inc. Total Amount Not to Exceed: $80,000.00Accepted to the BOC agenda and assigned  Action details Not available
2024-0978 1  ResolutionCommission District(s): All REN - Contract No. 1350451 Traffic Paint (Annual Contract - 1st Renewal of 2 Options to Renew): for use by Public Works - Roads and Drainage (R&D). This contract consists of providing traffic paint. This request seeks to exercise the 1st renewal option through October 31, 2025. Awarded to Allstates Coatings, LLC. Amount Not To Exceed: $130,000.00.Accepted to the BOC agenda and assigned  Action details Not available
2024-0994 2  ResolutionCommission District(s): All LB - Invitation No. 24-101632 Sewer Rods and Accessories (Three (3) Year Multiyear Contract) for use by The Department of Watershed Management (DWM). Consists of the purchase of sewer rods and accessories. Recommend award to the sole bidder who is responsive and responsible: F.M. Shelton, Inc. Total Amount Not To Exceed: $1,350,000.00.Accepted to the BOC agenda and assigned  Action details Not available
2024-1057 1  ResolutionCommission District(s): 4 & 7 Agreement for the Construction and Financing of Sewer Upgrades with Company with a contribution of $338,500.Accepted to the BOC agenda and assigned  Action details Not available
2024-1064 1  ResolutionCommission District(s): District 3, Super District 6 Agreement for the Construction and Financing of Sewer Upgrades with Company with a contribution of $70,000.00.Accepted to the BOC agenda and assigned  Action details Not available
2024-1065 1  ResolutionCommission District(s): Districts 4 & 6 Agreement for the Construction and Financing of Sewer Upgrades with Company with a contribution of $145,500.Accepted to the BOC agenda and assigned  Action details Not available
2024-1066 1  ResolutionCommission District(s): Districts 5 and 7 Agreement for the Construction and Financing of Sewer Upgrades with Company with a contribution of $71,000.Accepted to the BOC agenda and assigned  Action details Not available
2024-1068 1  ResolutionCommission District(s): District 3 / Super District 6 Agreement for the Construction and Financing of Sewer Upgrades with Toll Southeast LP Company, Inc. with a contribution of $124,000.Accepted to the BOC agenda and assigned  Action details Not available
2024-1021 1  ResolutionCommission District(s): All Approval of Minutes for the August 29, 2024 Committee of the Whole MeetingAccepted to the BOC agenda - Consent   Action details Not available
2024-1081 1  ResolutionCommission District(s): All Approval of the Minutes of the Board of Commissioners Meeting of August 27, 2024Accepted to the BOC agenda - Consent   Action details Not available
2024-1103 1  ResolutionCommission District(s): All To Appropriate $20,000 from the 2024 District 6 Youth Reserve for Appropriation for the Fruitful Community Foundation’s Fall 2024/Spring 2025 ProgramsAccepted to the BOC agenda - Consent   Action details Not available
2024-1105 1  ResolutionCommission District(s): All Commission Districts To Rescind 2023-0902 To Approve a District 6 American Rescue Plan Funding of $100,000 from D6 ARP Tranche 2 to Establish a DeKalb County Eviction Defense Fund to Assist Qualified Residents with Legal RepresentationAccepted to the BOC agenda - Consent   Action details Not available
2024-0844 1  ResolutionCommission District(s): All Commission Districts Reappointment to the Development Authority of DeKalb County - Mr. Kevin Gooch. Reappointment to the Private Hospital Authority of DeKalb County - Mr. Kevin Gooch. Reappointment to the Residential Care Facilities for the Elderly Authority - Mr. Kevin Gooch.   Action details Not available
2024-0846 1  ResolutionCommission District(s): All Commission Districts ??Reappointment to the Development Authority of DeKalb County - Mr. Andrew Greenberg. ?Reappointment to the Private Hospital Authority of DeKalb County - Mr. Andrew Greenberg. ?Reappointment to the Residential Care Facilities for the Elderly Authority - Mr. Andrew Greenberg.   Action details Not available
2023-1022 1  ResolutionCommission District(s): All Districts To Request the Department of Planning and Sustainability Staff to Explore the Feasibility of Adopting Standard Dumpster Requirements for Apartment Complexes and Multi-Family Units   Action details Not available
2024-0842 1  ResolutionCommission District(s): All Commission Districts Resolution to Review and Amend the Board of Commissioners Standing Procedural Rules   Action details Not available
2024-0935 1  ResolutionCommission District(s): All Commission Districts Resolution Establishing an Affordable Housing Trust Fund for DeKalb County, Georgia   Action details Not available