SUMMARY ACTIONS
FLOYD
JUNE 23, 2009 6:00 PM
Present:
Chairman John Mayes, Commissioners Eddie Lumsden and
Absent:
Commissioners Irwin Bagwell, Garry Fricks
II.
INVOCATION AND
PLEDGE OF ALLEGIANCE TO FLAG
Adopt minutes
of Regular Meeting of June 9, 2009. APPROVE (VOTE:
3-0)
(FIRST
JUNE 9,
2009)
Rezoning/Special Use Permit Requests
5.
File #64-2009SUP, Requests Special Use Permit for
manufactured home on subdivision lot in Suburban Residential (S-R) zoning
district on property located at
6.
Public Hearing to receive comments related to a
Joint Grant Application for the FY2009 Byrne Justice Assistance Grant (JAG)
Program.
1. Administrative/Finance Committee – Commissioner
2. Public Safety Committee – Commissioner Eddie
Lumsden Chairman
3. Public Works Committee – Commissioner Irwin
Bagwell, Chairman
4. Water Committee – Commissioner Garry Fricks,
Chairman
5. Judicial Services Committee – Commissioner
6.
Special Committee Reports
a. SPLOST Committee – (Fricks)
b. Work Release Committee – (Lumsden and Mayes)
c. Fire Overview Committee – (Lumsden and
Whitefield)
d. Joint Services Committee – (Mayes and
Whitefield)
e. Joint Development Oversight Committee – (Fricks
and Whitefield)
f.
Special
Transportation Committee – (Whitefield)
g. Special Public Safety Committee – (Lumsden)
1.
Tax Refunds (see list in folder).
2.
Authorize release of tax bills from Tax
Commissioner’s Roll in the amount of $3,545.60.
3.
Authorize execution of Reimbursement Agreement
between Georgia Subsequent Injury Trust Fund and
4.
Authorize payments for right-of-way acquisition
on Highway 411 Project (2006 SPLOST) to the following land owners:
a.
Brian Dulaney, Zoning Map M15-009
b.
James Leonard Dulaney, Zoning Map N15-002
5.
Malt Beverage Application, Karen C. Lee, Rome
Cinemas, 2535 Shorter Avenue,
6.
Malt Beverage Application, Chris Ingram, Rabbit
Run Golf Club,
7.
Authorize payments for right-of-way acquisition
on Huffaker Road Project (2006 SPLOST) to Bristol Timber Company, Zoning Map
E13Y-032
8.
Authorize execution of Statute of Limitations
Waiver, Contract Amendment and Tolling Agreement related to Health Department.
1.
Authorize execution of Intergovernmental
Agreement between
2.
Authorize execution of Resolution approving
Consortium Agreement with the City of
3.
Declare list of County Equipment Surplus and
Authorize disposal according to state requirements. APPROVE (VOTE:
3-0)
4.
Award of Bid for Weather Alert Radio/Monitors. APPROVE Award of Bid to Teltex, Inc., in the amount of $26,000.00.
(VOTE: 3-0)
5.
Authorize execution of Change Order No. 2
submitted by Davidson-Southern, Inc., for North Floyd Park Project (2006
SPLOST). APPROVE (VOTE: 3-0)
6.
Authorize execution of Department of
Transportation contract for North Terminal Area Development – Phase II at
7.
Authorize execution of Contract of Employment
between
1.
Resolution authorizing execution of documents
related to sale of FMC Bonds. APPROVE (VOTE: 3-0)