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22-0337
| 1 | | | Consent - Board of Commissioners | Adoption of the Consent Agenda - All matters listed on the Consent Agenda are considered routine by the County Commission and will be enacted by one motion. No separate discussion will take place on these items. If discussion of any Consent Agenda item is desired, the item will be moved to the Recess Meeting Agenda for separate consideration. (ADOPTED AS AMENDED) | adopt as amended | Pass |
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22-0338
| 1 | | | Consent - Board of Commissioners | Proclamations for Spreading on the Minutes. (SPREAD ON THE MINUTES UPON ADOPTION OF THE CONSENT AGENDA)
Proclamation recognizing “Eagle Scout Mari Katherine Gerhardstein Appreciation Day.” (Hausmann)
May 14, 2022
Proclamation recognizing “Eagle Scout Mika Luna Lang Appreciation Day.” (Hausmann)
May 14, 2022
Proclamation recognizing “Nick Cannon Foundation Appreciation Day.” (Arrington)
May 20, 2022
Proclamation recognizing “Gordon Certain Appreciation Day.” (Morris)
May 21, 2022 | | |
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22-0339
| 1 | | | Consent - Board of Commissioners | FULTON COUNTY HOMELESS CONTINUUM OF CARE (CoC) (APPROVED UPON ADOPTION OF THE CONSENT AGENDA)
Term = 2 Years
Term below expired: 12/31/2020
Chenee Joseph (Pitts/BOC-At-Large)
Chairman Pitts nominated Lucy Hall for a District appointment to an unexpired term ending December 31, 2022. | | |
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22-0340
| 1 | | | Consent - Open & Responsible Government | Request approval of two (2) Sewer Easement Dedications comprising 59,979 square feet to Fulton County, a political subdivision of the State of Georgia from Southpoint Farms LPIV, LLC., for the purpose of constructing the Panattoni Southpoint Farms Project at 0 Campbellton Fairburn Road, Union City, Georgia 30213. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0341
| 1 | | | Consent - Open & Responsible Government | Request approval of a change order less than 10% - Department of Real Estate and Asset Management, 20RFP011320K-DB, Construction Management at Risk Services for the Renovation and Refurbishment of the Restrooms and Common Areas in the Fulton County Government and Judicial Center Complexes - Phase I in an amount not to exceed $473,764.45 with H.J. Russell & Company (Atlanta, GA), to modify the existing scope of work to provide additional restrooms modifications and common areas improvements because of unforeseen existing conditions for the Fulton County Judicial and Government Center Complexes - Phase I Project and to extend the contract term by an additional three (3) month period through and September 30, 2022. Effective upon BOC approval. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0342
| 1 | | | Consent - Open & Responsible Government | Ratification of April 2022 Grants Activity Report. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0343
| 1 | | | Consent - Open & Responsible Government | No action is requested. This reporting is being provided to meet the quarterly reporting requirement for monetary transfers among budget funds per Board Resolution #09-1262. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0344
| 1 | | | Consent - Arts and Libraries | Request approval to award a contract without competition - Fulton County Library System, 21EF133967B, Movie Performance License in an amount not to exceed $16,166.00 with Swank Motion Pictures, Inc. This action will satisfy federal copyright requirements to allow library facilities to show legal movies from the world’s best studios, at anywhere inside of the Library building. Effective upon BOC approval for a 12-month period. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0345
| 1 | | | Consent - Arts and Libraries | Request approval of a Resolution authorizing Fulton County, Georgia to accept donation of a mural by local artist Diana Toma sponsored by the Friends of the Sandy Springs Library; approving the installation agreement with Artist Diana Toma and the Friends of the Sandy Springs Library, Inc.; authorizing the Chairman to execute an agreement with the Local Artist and the Friends Group; and for other purposes. The County Attorney is authorized to approve the Donation and Installation Agreement as to form and make modifications prior to execution. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0346
| 1 | | | Consent - Health and Human Services | Request approval of a change order less than 10% - Public Works, 17RFP031617K-DJ Progressive Design/Build Services for Big Creek Water Reclamation Facility (WRF) Expansion Project Phase 2B in the amount of $201,545.00 with Archer Western-Brown and Caldwell Joint Venture (Atlanta, GA) to cover the impact of tariffs for material and equipment and to extend the contract term by eleven (11) additional days due to inclement weather so that Final Completion is now 1411 consecutive days from the issuance of the Notice to Proceed or July 5, 2024. Effective upon BOC approval. (APPROVED)
ITEM REMOVED FROM THE CONSENT AGENDA FOR SEPARATE CONSIDERATION AS REQUESTED BY COMMISSIONER ABDUR-RAHMAN | approve | Pass |
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22-0347
| 1 | | | Consent - Health and Human Services | Request approval to increase spending authority - Department of Senior Services, 17RFP109210A-FB, Comprehensive Nutrition Care in the amount not to exceed $254,077.30 with Open Hand Atlanta (Atlanta, GA) to provide congregate meals, nutrition education, and nutrition counseling for Fulton County residents aged 60 and above. Effective upon BOC approval. This funding is 100% grant funded. (APPROVED)
ITEM REMOVED FROM THE CONSENT AGENDA FOR SEPARATE CONSIDERATION AS REQUESTED BY COMMISSIONER ABDUR-RAHMAN | approve | Pass |
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22-0348
| 1 | | | Consent - Health and Human Services | Request approval of a Memorandum of Understanding between the Department of Senior Services and Georgia State University Concerning their Affiliation for Student Training. Effective upon approval through May 31, 2023. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0349
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a First Amendment to Lease Agreement between SK ARO, LLC (Lessor) and Fulton County, Georgia (Lessee), to temporarily expand the leased space by 1,256 square feet under a previously executed Lease Agreement for the purpose of displaying art exhibits, at no additional cost to the County (except internet charges); to authorize the Chairman to execute the First Amend to Lease Agreement; to authorize the County Attorney to approve the First Amendment to Lease Agreement as to form and make modifications as necessary prior to execution. Effective May 1, 2022 and ends December 31, 2022, unless terminated sooner as permitted within the Lease Agreement. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0350
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Sewer Easement Dedication of 19,494 square feet to Fulton County, a political subdivision of the State of Georgia, from GS South Fulton Owner, LLC, for the purpose of constructing the South Fulton Multifamily Project at 5617 Oakley Industrial Blvd, South Fulton, Georgia 30213. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0351
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Sewer Easement Dedication of 1,469 square feet to Fulton County, a political subdivision of the State of Georgia, from Delores W. Kuneyl, not individually but as Executor of the Estate of Margaret Lou West, for the purpose of constructing the Jonesboro Road Senior Village Project at 3825 Jonesboro Road, South Fulton, Georgia 30213. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0352
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Resolution approving the conveyance of an Underground Utility Easement Agreement between Fulton County, Georgia and Georgia Power Company for the purpose of completing planned onsite improvements at 3960 Aero Drive; authorizing the Chairman to execute a Underground Utility Easement Agreement and related documents; authorizing the County Attorney to approve the Underground Utility Easement Agreement and related documents as to form and make necessary modifications thereof prior to execution. Effective upon BOC approval. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0353
| 1 | | | Consent - Infrastructure and Economic Development | Request approval of a Resolution approving a Consent to Use Agreement between Fulton County, Georgia, and TowerCom V.B. LLC, a Delaware limited liability company, and the City of Chattahoochee Hills related to the installation of a cell tower at Cochran Mill Park; Authorizing the Chairman to execute a Consent to Use agreement to carry out this purpose; authorizing the County Attorney to approve the Consent to Use agreement as to form prior to execution by the Chairman; and for other purposes. (APPROVED UPON ADOPTION OF THE CONSENT AGENDA) | | |
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22-0354
| 1 | | | Consent - Justice and Safety | Request approval to award a contract without competition - Juvenile Court, 22SS013A-CJC, Justice Case Activity Tracking System in the amount not to exceed $421,000.00, with Canyon Solutions INC, (Phoenix, Arizona) to provide implementation of data collection and reporting updates to the Fulton County Juvenile Court’s case management system, JCATS (Justice Case Activity Tracking System) which will further the goal of tracking recidivism rates and other youth outcomes to measure implementation progress and guide implementation improvements. Effective upon BOC approval. 100% grant funded. (APPROVED)
ITEM REMOVED FROM THE CONSENT AGENDA FOR SEPARATE CONSIDERATION AS REQUESTED BY COMMISSIONER ABDUR-RAHMAN | approve | Pass |
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22-0354
| 1 | | | Consent - Justice and Safety | Request approval to award a contract without competition - Juvenile Court, 22SS013A-CJC, Justice Case Activity Tracking System in the amount not to exceed $421,000.00, with Canyon Solutions INC, (Phoenix, Arizona) to provide implementation of data collection and reporting updates to the Fulton County Juvenile Court’s case management system, JCATS (Justice Case Activity Tracking System) which will further the goal of tracking recidivism rates and other youth outcomes to measure implementation progress and guide implementation improvements. Effective upon BOC approval. 100% grant funded. (APPROVED)
ITEM REMOVED FROM THE CONSENT AGENDA FOR SEPARATE CONSIDERATION AS REQUESTED BY COMMISSIONER ABDUR-RAHMAN | call the question | Pass |
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22-0355
| 1 | | | Consent - Justice and Safety | Request approval to extend an existing contract, Juvenile Court - 19RFP100119A-CJC, Specific Evidence-Based Delinquency Prevention Programming with Chris 180 to align the existing term October 1, 2020 through September 30, 2021 to a new contract term of June 1, 2022 through September 30, 2022 for the (2017-CZ-BX-0028) Second Chance grant. Effective upon BOC approval. (REMOVED)
ITEM REMOVED FROM THE CONSENT AGENDA | | |
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22-0356
| 1 | | | Commissioners Action Item | Adoption of the Recess Meeting Agenda. (ADOPTED AS AMENDED) | adopt as amended | Pass |
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22-0357
| 1 | | | Commissioners Action Item | Ratification of Minutes. (RATIFIED)
Recess Meeting Minutes, April 20, 2022
Regular Meeting Post Agenda Minutes, May 4, 2022 | ratify | Pass |
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22-0359
| 1 | | | Commissioners Presentation/Discussion | Public Comment - Citizens are allowed to voice County related opinions, concerns, requests, etc. during the Public Comment portion of the Commission meeting. Speakers will be granted up to two minutes each. Members of the public will not be allowed to yield or donate time to other speakers. The Public Comment portion of the meeting will not exceed 30 minutes at the Regular Meeting, nor will this portion exceed thirty minutes at the Recess Meeting. In the event the 30 minute time limit is reached prior to public comments being completed, public comment will be suspended and the business portion of the BOC meeting will commence. Public comment will resume at the end of the meeting. Similarly, written comments (that were timely submitted) not previously read, may be read at the end of the meeting. For more information or to arrange a speaking date, contact the Clerk’s Office. (CONDUCTED)
In Person Public Comments: NONE
5 Zoom Speakers: Carletha Felton (Retention Ponds); Matt Rowenczak (Elections); B. Rohr (Elections); Ben Howard (Commission on Elder Affairs/Senior Services) and Myrt | | |
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22-0360
| 1 | | | Presentation | MARTA Quarterly Briefing (PRESENTED) | | |
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22-0361
| 1 | | | CM Action Item - Open & Responsible Government | Presentation of COVID-19 Operational Response Update. (PRESENTED) | | |
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22-0362
| 1 | | | CM Action Item - Open & Responsible Government | Request ratification of emergency procurement - County Manager, Countywide Emergency Procurements. (APPROVED) | approve | Pass |
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22-0363
| 1 | | | CM Action Item - Open & Responsible Government | Presentation, review and approval of May 18, 2022 Budget Soundings. (PRESENTED/APPROVED) | approve | Pass |
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22-0364
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to amend an existing contract - Fulton County Library System, RFP #11RFP78732K-NH, Furniture, Fixtures and Equipment (FF&E) Consulting Services for the Library Capital Improvement Program, Phase II (FCLS-CIP) with Hillsman, Inc. (Alpharetta, GA) in the amount of $50,075.00 to provide additional interior design, furniture selection, procurement of furniture and furnishings and installation of all procured items for Peachtree Library, MLK Library and East Point Library Expansion. Effective upon BOC approval until projects are completed as determined by the County. (APPROVED) | approve | Pass |
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22-0365
| 1 | | | CM Action Item - Open & Responsible Government | Request approval to amend an existing contract - Fulton County Library System, 17RFP09920117K-JAJ, Design/Build Services for Library Capital Improvement Program, Phase II (FCLS-CIP) Group 2 Projects with The Evergreen Corporation d/b/a Evergreen Construction (Atlanta, GA) in the amount of $548,343.00, to provide additional construction services for Northeast Spruill Oaks Library, Northside Library and Buckhead Library. Effective upon BOC approval until completion as determined by the County. (APPROVED) | approve | Pass |
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22-0366
| 1 | | | CM Action Item - Health and Human Services | Request approval to amend existing contracts - Department of Community Development, 20RFQ123941A-CJC, Fulton County Rehabilitation Program in a total amount not to exceed $385,183.00 with: (A) Allusion Design and Construction (Roswell, GA) in the amount of $192,591.50 and (B) Energy Construction Solutions, Inc. (Stockbridge, GA) in the amount of $192,591.50 to provide minor home repairs as a part of the Senior Services minor home repair program. Effective upon BOC approval through December 31, 2022. (APPROVED)..body | approve | Pass |
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22-0367
| 1 | | | CM Action Item - Health and Human Services | Request approval to increase spending authority - Department of Senior Services, 21RFP000016A-CJC, Alternative Senior Transportation Services, in the total amount of $519,177.60 (including a County match of $129,794.40 that is within the Department budget) to provide transportation services/ride sharing through Uber/Lyft for Fulton County residents aged 60 and above. Effective upon BOC approval. (APPROVED) | approve | Pass |
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22-0368
| 1 | | | CM Action Item - Health and Human Services | Request approval of an Intergovernmental Agreement (“IGA”) between Fulton County and the City of Milton, Georgia, for water main relocations associated with the intersection improvement of Hopewell Road and Bethany Bend in the City of Milton, in an estimated amount of $503,585.00. If approved, the IGA is effective upon execution. (APPROVED) | approve | Pass |
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22-0331
| 1 | | | Commissioners Action Item | Request approval of an Ordinance to amend Chapter 101 (General Provisions and County Governing Authority), Article II (County Governing Authority), Division 2 (Rules of Order and Procedure) of the Fulton County Code of Ordinances to modify Code Section 101-66(b)(3) to prioritize Public Comments to Fulton County Residents; and for other purposes. (Arrington) (HELD ON 5/4/22) (HELD FOR 30 DAYS ON 5/18/22) (HELD) | hold | Pass |
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22-0369
| 1 | | | Commissioners Action Item | Request approval of a Resolution authorizing a pledge in an amount not to exceed $100,000.00 to the Fourth Ward Neighborhood Association in support of revitalization efforts for the 54 Columns Public Art Installation Project via a Contract for Services; and for other purposes. (Pitts/Hall/Arrington) (APPROVED) | approve | Pass |
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22-0370
| 1 | | | Commissioners Action Item | Request approval of a Resolution authorizing the transfer of Title in Fee Simple of certain real property from Fulton County, Georgia to the City of South Fulton, Georgia; authorizing the Chairman to execute all documents necessary to effectuate such transfers; authorizing the County Attorney to approve all documents as to form and make modifications thereto as necessary prior to execution; and for other purposes. (Pitts) (APPROVED) | approve | Pass |
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22-0371
| 1 | | | Commissioners Action Item | Request approval of a Resolution in support of Women’s Rights and the Rights of Privacy of all citizens, and for other purposes. (Abdur-Rahman) (APPROVED AS AMENDED) | approve as amended | Pass |
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22-0371
| 1 | | | Commissioners Action Item | Request approval of a Resolution in support of Women’s Rights and the Rights of Privacy of all citizens, and for other purposes. (Abdur-Rahman) (APPROVED AS AMENDED) | hold | Pass |
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22-0372
| 1 | | | Commissioners Action Item | Request approval of a Resolution in observance and support of Asian-American and Native Hawaiian Pacific Islander Heritage Month; and for other purposes. (Abdur-Rahman) (APPROVED) | approve | Pass |
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22-0373
| 1 | | | Commissioners Action Item | Request approval of a Resolution in observance of Memorial Day in Fulton County and in honoring the men and women who gave the ultimate sacrifice so that Americans continue to enjoy life, liberty, freedom and all the privileges of American citizenship; and for other purposes. (Abdur-Rahman) (APPROVED) | approve | Pass |
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22-0374
| 1 | | | Commissioners Presentation/Discussion | Discussion: Invest Atlanta Board of Directors April 21, 2022 Meeting Summary (Morris) (DISCUSSED) | | |
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22-0375
| 1 | | | Commissioners Presentation/Discussion | Discussion: Atlanta BeltLine, Inc. May 11, 2022 CEO Report (Morris) (DISCUSSED) | | |
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22-0376
| 1 | | | Commissioners Presentation/Discussion | Discussion: Whistle-blower protection, procedures and policies in Fulton County (Abdur-Rahman) (DISCUSSED) | | |
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22-0377
| 1 | | | Commissioners Presentation/Discussion | Discussion: Mental Health Disparities in Fulton County (Abdur-Rahman) (DISCUSSED) | | |
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22-0378
| 1 | | | Commissioners Presentation/Discussion | Discussion: ARPA Funds Distribution per Resolutions and Investment Depository update (Abdur-Rahman) (DISCUSSED) | | |
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22-0379
| 1 | | | Commissioners Presentation/Discussion | Discussion: Status update on execution and implementation of Board Resolution to combat voter suppression in Fulton County (Abdur-Rahman) (HELD ON 5/18/22) (REMOVED)
ITEM REMOVED FROM THE REGULAR MEETING AGENDA AS REQUESTED BY COMMISSIONER ABDUR-RAHMAN | | |
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22-0380
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED)
PRESENT IN THE EXECUTIVE SESSION REGARDING LITIGATION, REAL ESTATE AND PERSONNEL: Chairman Pitts, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; Lawrence Bundy Attorney Allegra Lawrence, and Clerk to the Commission Tonya R. Grier. Vice-Chairman Hausmann was absent.
PRESENT IN THE EXECUTIVE SESSION REGARDING SECURITY: Chairman Pitts, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. Vice-Chairman Hausmann was absent. | enter into executive session | Pass |
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22-0380
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED)
PRESENT IN THE EXECUTIVE SESSION REGARDING LITIGATION, REAL ESTATE AND PERSONNEL: Chairman Pitts, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; Lawrence Bundy Attorney Allegra Lawrence, and Clerk to the Commission Tonya R. Grier. Vice-Chairman Hausmann was absent.
PRESENT IN THE EXECUTIVE SESSION REGARDING SECURITY: Chairman Pitts, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. Vice-Chairman Hausmann was absent. | approve | Pass |
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22-0380
| 1 | | | Executive Session | Executive (CLOSED) Sessions regarding litigation (County Attorney), real estate (County Manager), and personnel (Pitts). (APPROVED)
PRESENT IN THE EXECUTIVE SESSION REGARDING LITIGATION, REAL ESTATE AND PERSONNEL: Chairman Pitts, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; Lawrence Bundy Attorney Allegra Lawrence, and Clerk to the Commission Tonya R. Grier. Vice-Chairman Hausmann was absent.
PRESENT IN THE EXECUTIVE SESSION REGARDING SECURITY: Chairman Pitts, Commissioners: Ellis, Morris, Hall, Arrington and Abdur-Rahman; County Manager Dick Anderson; County Attorney Y. Soo Jo; and Clerk to the Commission Tonya R. Grier. Vice-Chairman Hausmann was absent. | approve | Pass |
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