Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 4/9/2019 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
2019-3413 1  ResolutionCommission District(s): 2 & 6 Traffic Calming Petition - Willow Lane between Scott Boulevard and Pensdale Road. Cost to the County is $9,940.00.approvedPass Action details Video Video
2019-3447 1  ResolutionCommission District(s): 1 & 7 Traffic Calming Petition - Payton Road between Payton Oaks Drive and Briarcliff Road. Cost to the County is $24,670.approvedPass Action details Video Video
2019-3449 1  ResolutionCommission District(s): 3 & 7 Traffic Calming Petition - Wakefield Drive between Boring Road and Baxberry Court. Cost to the County is $24,700.deferred for 30 daysPass Action details Video Video
2019-3554 1  ResolutionCommission District(s): District 6 Appointment of Jim Grubiak to Charter Review CommissionapprovedPass Action details Video Video
2019-3248 1  ResolutionCommission District(s): ALL Appointment to the DeKalb County Department of Family and Children Services Board - Ms. Mercedes Balldeferred for 30 daysPass Action details Video Video
2019-3249 1  ResolutionCommission District(s): ALL Appointment to the DeKalb County Department of Family and Children Services Board - Ms. Manomay Malathipdeferred for 30 daysPass Action details Video Video
2019-3421 1  ResolutionCommission District(s): ALL Appointment of Mr. Jim Redovian to the MARTA Board of Directorsdeferred for 2 weeksPass Action details Video Video
2019-3427 1  ResolutionCommission District(s): All Appointment of Ms. Rita Scott to the MARTA Board of Directorsapproved with a friendly amendmentPass Action details Video Video
2019-3428 1  ResolutionCommission District(s): All Appointment of Mr. Roderick Frierson to the MARTA Board of Directorsapproved with a friendly amendmentPass Action details Video Video
2019-3511 1  ResolutionCommission District(s): District 2 Record the Re-appointment of April Atkins to DeKalb County Planning Commission, District 2approvedPass Action details Video Video
2019-3515 1  ResolutionCommission District(s): District 2 Record Appointment of Mark Goldman to the Zoning Board of Appeals for District 2approvedPass Action details Video Video
2019-3518 1  ResolutionCommission District(s): All Approval of Minutes of the Regular Meeting of February 12, 2019approvedPass Action details Video Video
2019-3519 1  ResolutionCommission District(s): All Approval of Minutes of the Regular Meeting of February 26, 2019approvedPass Action details Video Video
2019-3520 1  ResolutionCommission District(s): All Approval of Minutes of the Special Called Meeting of March 5, 2019approvedPass Action details Video Video
2019-3521 1  ResolutionCommission District(s): All Approval of Minutes of the Special Called Meeting of March 19, 2019approvedPass Action details Video Video
2019-3537 1  ResolutionCommission District(s): District 3 and District 6 Change the Name of the Greater Conley Industrial CIDapprovedPass Action details Video Video
2019-3451 1  ResolutionCommission District(s): All Districts are impacted Pre-Acceptance of Civic Affairs Foundation (an ACCG Initiative) Grant for the Georgia County Internship Program (GCIP) Grant for the Summer 2019 Grant Period.approvedPass Action details Video Video
2019-3522 1  OrdinanceCommission District(s): All Districts An Ordinance by the Governing Authority of DeKalb County, Georgia, to Set Requirements for the Construction of New Educational Facilities within the County in the Building Code of DeKalb County Chapter 7 Article II Section 7-55deferred for 2 weeksPass Action details Video Video
2019-3483 1  ResolutionCommission District(s): All Grant Acceptance - United States Department of Justice, Federal Fiscal Year 2018 Justice Assistance Grant (JAG)deferred for 2 weeksPass Action details Video Video
2019-3533 1  ResolutionCommission District(s): All District Commissioners impacted by this item Amendment to the Code of DeKalb County, Georgia, Chapter 20, Article I, Section 20-4 Relating to Merit Exempt Positions.approved substitute submitted from the floorPass Action details Video Video
2019-3424 1  ResolutionCommission District(s): ALL CA - Cooperative Agreement for Technology Products, Services, Solutions and Related Products and Services: for use by Police Services (PS). This contract consists of the purchase of docking stations, toughbooks and support services for police vehicles. Awarded to Insight Public Sector, Inc. Amount Not To Exceed: $177,250.00.approvedPass Action details Video Video
2019-3271 1  ResolutionCommission District(s): All LB - Invitation No. 18-101045 Purchase, Delivery, Installation, Maintenance and Repair of Propane Fuel Tanks (Annual Contract with Two Options to Renew): for use by Public Works - Fleet Management. Consists of purchasing and delivering of propane gas to propane tanks, to include tanks rental, maintenance, repair, removal or relocation on an as needed basis at various locations in the County. Recommend award to the lowest, responsive and responsible bidder: Blossman Gas Inc. of Georgia. Amount Not To Exceed: $150,000.00.deferred for 2 weeksPass Action details Video Video
2019-3238 1  ResolutionCommission District(s): ALL RFP - Request for Proposals No. 18-500492 New Noise Operations and Monitoring System (NOMS) with Installation of New Noise Monitoring Terminals (NMTS), Including Flight Tracking and Compliant Management Software and NOMS/NMTS Service Maintenance (Multi-Year Contract): for use by DeKalb Peachtree Airport (PDK). Consists of providing the purchase, installation and maintenance of four (4) NOMS and NMTS systems. Recommend award to the highest scoring proposer: Harris Corporation. Amount Not To Exceed: $521,565.00.approvedPass Action details Video Video
2019-3426 1  ResolutionCommission District(s): All REN - Purchase of Mobile Office Trailers (Annual Contract - 1st Renewal of 2 Options To Renew): Contract No. 1109393 for use by Public Works - Sanitation. This contract consists of providing two (2) new mobile office trailers to be located at North Collection Lot and the Seminole Road Landfill. Awarded to Mobile Modular Management Corp. Amount Not To Exceed: $224,942.00approvedPass Action details Video Video
2019-3459 1  ResolutionCommission District(s): All Commission Districts An Ordinance to amend the Code of DeKalb County, as Revised 1988, Chapter 13, Article IV, pertaining to Tourist Accommodations, and for Other Purposes.approvedPass Action details Video Video
2019-3407 1  ResolutionCommission District(s): Districts 1, 3 & 6 Acceptance of a Grant from the Thanks Mom & Dad Fund to implement a Virtual Senior Center Program- at no cost to the CountyapprovedPass Action details Video Video
2019-3237 1  ResolutionCommission District(s): 1, 3, 5, 6, and 7 Acceptance of $3,459,660 in GDOT Funds for Flat Shoals Road, Henderson Road, and Salem Road SidewalksapprovedPass Action details Video Video
2019-3366 1  ResolutionCommission District(s): ALL LB - Invitation No. 18-101057 Refuse Transfer, Standard Aluminum Open Top Loading 53 Foot Trailer: for Public Works - Fleet Management to be used by Public Works - Sanitation. Consists of three (3) Refuse Transfer, Standard Aluminum Open Top Loading 53’ Trailers for transporting garbage from the Central Transfer Station to the Seminole Landfill. Recommend award to the lowest, responsive and responsible bidder: East Manufacturing Corporation. Amount Not To Exceed: $269,100.00.approvedPass Action details Video Video
2019-3370 1  ResolutionCommission District(s): All REN - Installation of Data, Voice & Multi-Media Cabling (Annual Contract - 2nd Renewal of 2 Options To Renew): Contract No. 1058193 for use by the Department of Innovation and Technology (IT). This contract consists of installing cabling in County-owned facilities. Awarded to GC&E Systems Group Inc. Amount Not To Exceed: $165,000.00.approvedPass Action details Video Video
2019-3329 1  ResolutionCommission District(s): 5 CO - Change Order No. 1 to Contract No. 1012065 Lifeguard and Pool Services at Browns Mill Family Aquatic Facility (Annual Contract with 2 Options to Renew): for use by the Department of Recreation, Parks and Cultural Affairs (RPCA). This contract consists of providing lifeguard services, supervision of pools and pool services. Awarded to StandGuard Aquatics, Inc. Amount Not To Exceed: $190,000.00.approvedPass Action details Video Video
2019-3205 1  ResolutionCommission District(s): 1, 3, 5, 6 and 7 LB - Invitation No. 18-101024 DeKalb Sidewalk Program Phase 2C - Salem Rd., Henderson Rd. and Flat Shoals Rd. - PI# 0007618/PI# 0008268 (548 days): for use by Public Works-Transportation. Consists of construction of sidewalks along Salem, Henderson and Flat Shoals Roads. Recommend award to the lowest, responsive and responsible bidder: Precision 2000, Inc. Amount Not To Exceed: $5,996,003.45.approvedPass Action details Video Video
2019-3399 1  ResolutionCommission District(s): District 5 and 7 Approval of the Boys and Girls Club of Metro Atlanta, Inc. Rental Agreement for Portions of the Redan Recreation Centerapproved substitute submitted from the floorPass Action details Video Video