Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 4/25/2017 9:00 AM Minutes status: Final  
Meeting location: Manuel J. Maloof Auditorium
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Summary Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2017-0072 1  Resolution2017 Budget - Amendment 1 - Public Safetydeferred 30 daysPass Action details Video Video
2017-0299 1  OrdinanceCommission District(s): All commission districts Special Land Use Permit Ordinance (SLUP6 Ordinance)deferred 2 weeksPass Action details Video Video
2017-0269 1  OrdinanceCommission District(s): 1 & 7 Rezone - CZ-17-21185 -­- Courtland Partners Deferred from 3/28/17 BOC Zoning meeting for Decision Onlydeferred 2 weeksPass Action details Video Video
2017-0093 1  ResolutionCommission District(s): 2 & 6 Traffic Calming Petition- The By Way (Between Briarcliff Road and Oxford Rd). No Cost to the CountyapprovedPass Action details Video Video
2017-0094 1  ResolutionCommission District(s): 2 & 6 Traffic Calming Petition- Beech Haven (Between Sheridan Road and Citadel Drive) No Cost to the County.approvedPass Action details Video Video
2017-0262 1  ResolutionCommission District(s): 1 & 7 Land Use Amendment - LP-17-21187 - Cortland Partners Deferred from 3/28/2017 BOC Zoning meeting for Decision Onlydeferred 2 weeksPass Action details Video Video
0632 1  OrdinanceCommission District(s): 3 & 6 SLUP-17-21140 Community Cure Ministries Parcel ID: 15-028-01-008 Deferred from 3/28/2017 BOC Zoning meeting for Decision Onlyapproved with conditionsPass Action details Video Video
2017-0226 1  AppointmentCommission District(s): All Appointment of Jon West by the Board of Commissioners to the DeKalb County Planning Commissiondeferred for 30 daysPass Action details Not available
2017-0280 1  AppointmentCommission District(s): All Appointment to the DeKalb County Board of Healthdeferred for 30 daysPass Action details Not available
2017-0201 1  AppointmentCommission District(s): All To approve the appointment of Mr. Sai Reddy as nominated by CEO Michael L. Thurmond for the Decide DeKalb Development Authority, with concurrent appointments to the Private Hospital Authority and the Residential Care Facilities for the Elderly Authority.deferred for 30 daysPass Action details Video Video
2017-0231 1  AppointmentCommission District(s): All To approve the appointment of Kimberly D Adams as nominated by CEO Michael L. Thurmond for the Decide DeKalb Development Authority, with concurrent appointments to the Private Hospital Authority and the Residential Care Facilities for the Elderly Authority.deferred for 30 daysPass Action details Video Video
2017-0256 1  AppointmentCommission District(s): District 4 Recording of re-appointment of David Kaminski to the Community Council BoardapprovedPass Action details Video Video
2017-0175 1  MinutesCommission District(s): 1 and 6 Approval of Consent to Encumberance and Estoppel Certificate with Branch Banking and Trust Company as Leasehold Mortgagee and Helix X Holdings, LLC as Lessee. No Cost to the CountyapprovedPass Action details Video Video
2017-0238 1  ResolutionCommission District(s): All Approval of Minutes of the Regular Meeting of February 28, 2017approvedPass Action details Video Video
2017-0248 1  ResolutionCommission District(s): All Approval of Minutes of the Regular Meeting of March 28, 2017approvedPass Action details Video Video
2017-0284 1  ResolutionCommission District(s): All Approval of Minutes of the Special Called Meeting of March 7, 2017approvedPass Action details Video Video
2017-0285 1  ResolutionCommission District(s): All Approval of Minutes of the Special Called Meeting of March 21, 2017approvedPass Action details Video Video
2017-0234 1  ResolutionCommission District(s): All 2017 CDBG Youth Set-Aside Fund for Summer Voucher Program. An Amount Not to Exceed $100,000 Would be Federally Funded by HUD at No Cost to the County.approvedPass Action details Video Video
2017-0156 2  ResolutionCommission District(s): 2 & 6 Acceptance of Funds ($25,000), from Clifton Corridor Transportation Management Association (CCTMA) for Clifton Pedestrian and Bicycle Sub-Area Connectivity StudyapprovedPass Action details Video Video
2017-0169 1  ResolutionCommission District(s): 3 & 6 Acceptance of a donation ($64,350), from the Atlanta Hawks Foundation, Inc. to renovate the outdoor basketball court at NH Scott Park.approvedPass Action details Video Video
2017-0227 1  ResolutionCommission District(s): ALL Contract for the Administering of a Revolving Loan Fund (RLF) for DeKalb County Small Businesses with Access to Capital for Entrepreneurs, Inc. (ACE). An Amount Not to Exceed $450,000 Would be Federally Funded by HUD at No Cost to the County.deferred for 2 weeksPass Action details Video Video
2017-0195 1  ResolutionCommission District(s): 4 REN. Facility Maintenance Services (Cooperative Agreement - 2nd Renewal Option): Contract No. 987470 for use by the Sheriff’s Office. Awarded to CGL Facility Management LLC. Amount Not To Exceed: $2,320,600.00approvedPass Action details Video Video
2017-0191 1  ResolutionCommission District(s): All CO. Change Order No. 2 to Contract No. 957615 for Fire Captain Promotional Testing (Multi-year Contract) for use by Fire Rescue Services. Awarded to Cooperative Personnel Services, dba CPS HR Consulting. Amount Not To Exceed: $115,000.00deferred 2 weeksPass Action details Video Video
2017-0193 1  ResolutionCommission District(s): ALL REN. Pre-Employment Background Investigative Services (Cooperative Agreement - 1st Renewal Option): Contract No. 1019635 for use by the Human Resources and Merit System Department (HRMS). Awarded to HR TruCheck, Inc. Amount Not To Exceed: $75,000.00deferred 2 weeksPass Action details Video Video
2017-0197 1  ResolutionCommission District(s): ALL REN. Police Body Cameras (Annual Contract - 1st Renewal of 4 Options to Renew): Contract No. 1022922 for use by Police Services (PS). Awarded to Utility Associates, Inc. Amount Not To Exceed: $359,400.00deferred 2 weeksPass Action details Video Video
2017-0204 1  ResolutionCommission District(s): ALL REN. Cleaning and Repair of Fire Rescue Turnout Clothing (Annual Contract - 2nd Renewal of 2 Options to Renew). Contract No. 989901 for use by Fire Rescue Services. Awarded to Gloves, Inc. Amount Not To Exceed: $100,000.00deferred 2 weeksPass Action details Not available
2017-0120 1  ResolutionCommission District(s): All AP. Additional Purchase-110 HP Open Cab Backhoe Loader with Extended Boom: Invitation No. 16-100683 for Public Works - Fleet Management to be used by the Department of Watershed Management. Awarded to Flint Equipment Co. Amount Not To Exceed: $85,800.00deferred 2 weeksPass Action details Video Video
2017-0228 1  ResolutionCommission District(s): All LB. Invitation No. 17-100822 Supply and Service of Feminine Hygiene Disposal Units (Annual Contract with 2 Options to Renew): For use by the Department of Facilities Management (FM). Awarded to Southern Textile Rental Services, Inc. Amount Not To Exceed: $144,000.00deferred 2 weeksPass Action details Video Video
2017-0172 1  ResolutionCommission District(s): 6 RA. PO# 1053982 for Water Main Repair Services (Ratification). For use by the Department of Watershed Management (DWM). Awarded to Ruby-Collins, Inc. Amount Not To Exceed: $342,150.00approvedPass Action details Not available
2017-0173 1  ResolutionCommission District(s): All REN. Thermoplastic Traffic Pavement Marker (Annual Contract - 1st Renewal of 2 Options to Renew). Contract Nos.: 1020946 and 1011443 for use by Public Works - Roads and Drainage (R&D). Awarded to Ozark Materials, LLC and Ennis Paint, Inc. Total Amount Not To Exceed: $60,000.00approvedPass Action details Video Video
2017-0174 1  ResolutionCommission District(s): All REN. Fire Hydrant Replacement, Repair Parts and Services (Annual Contract - 1st Renewal of 2 Options to Renew). Contract Nos.: 1012097 and 1010803 for use by the Department of Watershed Management (DWM). Awarded to Georgia Hydrant Services, Inc. and American Flow Services, LLC. Total Amount Not To Exceed: $3,000,000.00approvedPass Action details Video Video
2017-0179 1  ResolutionCommission District(s): 5 REN. Clearing Vegetation at Pole Bridge Hay Removal (Annual Contract - 2nd Renewal of 2 Options to Renew). Contract No. 968862 for use by the Department of Watershed Management. Awarded to Mark L. Farms. Amount Not To Exceed: $90,000.00approvedPass Action details Video Video
2017-0181 1  ResolutionCommission District(s): All REN. Sewer System Cleaning (Annual Contract - 2nd Renewal of 2 Options to Renew). Contract Nos.: 971933, 971934 and 971935 for use by the Department of Watershed Management (DWM). Awarded to Crawford Enterprises, Inc., Pipe Logistics, Inc., and Southeast Pipe Survey, Inc. Total Amount Not To Exceed: $4,680,000.00approvedPass Action details Video Video
2017-0184 1  ResolutionCommission District(s): 4 RFP. 16-500413 Lower Crooked Creek Pump Station and Road Restoration. For use by the Department of Watershed Management (DWM). Awarded to Sol Construction, LLC. Amount Not To Exceed: $608,400.00approvedPass Action details Video Video
2017-0196 1  ResolutionCommission District(s): 5 & 7 LB. Lithonia Industrial Boulevard Extension, Phase III, PI0006889 (12 months): Invitation No. 16-100703 for use by Public Works - Transportation. Awarded to E.R. Snell Contractor, Inc. Amount Not To Exceed: $6,080,104.65approvedPass Action details Video Video
2017-0205 1  ResolutionCommission District(s): All LB. Invitation No. 16-100767 Rental of Uniforms for Public Works - Sanitation (Multi-year Contract with 2 Annual Options to Renew). For use by Public Works - Sanitation and Keep DeKalb Beautiful (KDB). Awarded to Aramark Uniform & Career Apparel, LLC. Amount Not To Exceed: $1,281,714.60approvedPass Action details Video Video
2017-0326 1  ResolutionCommission District(s): ALL DISTRICTS Add an Item to the AgendaapprovedPass Action details Video Video
2017-0327 1  ResolutionCommission District(s): All 15th Amendment to the MARTA Rapid Transit Contract and Assistance Agreement. No Cost to the County.normal course  Action details Video Video
2017-0135 1  ResolutionCommission District(s): 1 and 6 Lease Amendment No. 1 to Contract No. 531981 with Flightway Drive, LLC. No Cost to the CountyapprovedPass Action details Video Video
2017-0079 1  ResolutionCommission District(s): All An Ordinance to Amend the County Code of Ordinances for Purposes of Regulating Hotels, Motels, and Extended-Stay Hotelsdeferred for 30 daysPass Action details Video Video
2017-0086 1  Resolution2017 Blight Resolutiondeferred for 30 daysPass Action details Video Video
2017-0149 1  ResolutionIntergovernmental Agreement for distribution of SPLOST proceeds and Resolution to call for an election for EHOST and SPLOSTdeferred 30 daysPass Action details Video Video
2017-0177 1  ResolutionCommission District(s): All Approval of Minutes of the Regular Meeting of March 14, 2017approvedPass Action details Video Video
2017-0080 1  OrdinanceCommission District(s):All Loitering Ordinancedeferred for 30 daysPass Action details Video Video
2017-0101 1  ResolutionCommission District(s): ALL CO - Change Order No. 1 to Contract Nos.: 1016091 and 1009746 for Temporary Personnel Services (Multi-year Contract): for the Human Resources and Merit System Department. Awarded to Jibe Staffing and Corporate Temps, Inc. Total Amount Not To Exceed: $3,000,000.00approvedPass Action details Video Video
2017-0115 1  ResolutionCommission District(s): All SS - LabWorks Laboratory Information Management Systems (LIMS) Software: for use by the Department of Watershed Management (DWM). Awarded to LabWorks, LLC. Amount Not To Exceed: $120,000.00approvedPass Action details Video Video
2017-0328 1  ResolutionAdjournapprovedPass Action details Video Video