PLEDGE OF ALLEGIANCE
"Veterans of U.S. military service may proudly salute the flag while not in uniform based on a change in the governing law on 25 July 2007" |
CALL TO ORDER
RATIFY CLOSURE OF EXECUTIVE SESSION
PRESENTATIONS/PROCLAMATIONS
ANNOUNCEMENTS
Consider the reappointment of Jo Ellen Hancock to the Department of Behavioral Health and Developmental Disabilities Advisory Council for a new three-year term expiring December 31, 2026.
Consider approval of Work Session, Executive Session and Regular Meeting Minutes from November 7, 2023.
PUBLIC HEARING
Conduct a public hearing to consider adopting an amendment to Article 5 - General Provisions, of the 1992 Zoning Ordinance of Cherokee County.
Conduct a public hearing to consider a text amendment to Article 7, Table 7.1A: Minimum District Development Standards - building setback requirements.
Conduct a public hearing to consider adopting an amendment and revision to Articles 4 and 5 - Guest Quarters.
Conduct a public hearing to consider a Board-initiated rezoning of a 4.5 acre, County-owned parcel located at 255 Old Mill Road, from GC and NC with conditions, to GC. The County intends to sell the subject property.
Conduct a public hearing to consider a Board-initiated rezoning per a Settlement Agreement between Hazel Creek Properties LLC and Cherokee County, GA, of a parcel located at 3202 Hickory Flat Hwy from R-40 to OI and NC with conditions.
PUBLIC COMMENT
PLANNING AND ZONING
Consider a request to modify zoning conditions per Resolution 2019-R-065 and Case # 19-09-020. Public hearing was held on 10.17.2023. Applicant has requested to withdraw their application without prejudice on 11.16.2023.
Consider the annexation case from the City of Holly Springs for approximately 18.49 +/- acres from AG to TND.
Consider the annexation case from the City of Holly Springs for approximately 6.33 +/- acres from R-40/GC to TND.
CONSENT AGENDA
Consider final acceptance of all public rights-of-way, roadways, and appurtenant drainage structures in the Vaughn Estates subdivision.
Consider accepting a two-year Federal grant award in the amount of $377,657.00 for FY2024 and FY2025 and consider authorizing a Budget Amendment to the adopted County FY2024 Budget in the amount of $314,716.00 to allocate the Federal award and the required 25% match for 12-months.
Consider accepting a two-year Federal grant award in the amount of $363,847.00 for FY2024 and FY2025 and consider authorizing a Budget Amendment to the adopted County FY2024 Budget in the amount of $303,109.00 to allocate the Federal award and the required 25% match for 12-months.
Consider approving a Part Time Kitchen Aide Position for Senior Services.
Call for a Public Hearing for a request by Next Step Ministries to modify zoning conditions pertaining to Case # 85-10-079. The Public Hearing would be advertised for the January 2, 2024, Board of Commissioners Meeting.
COUNTY MANAGER
Consider approving renewal of agreement for Public Safety Secured Virtual Private Network in the amount of $48,377.65; a cost of $86.98 per device per year.
Consider approving the renewal of the County's current Multi-factor Authentication solution for an additional one-year term at the cost of $57,482.93.
Consider approving Amendment Two to the MACH Fire Station Alerting agreement with Motorola; and approving a budget amendment in the amount of $678,859.00.
Consider approval of a proposal from Practical Design Partners, LLC, to perform design engineering for the Bells Ferry Road at Bascomb Commercial Parkway Drainage Improvement Project under the annual engineering consulting services contract in the amount of $17,905.00.
Consider approval of a proposal from Southeastern Engineering, Inc., to perform design engineering for the Victory Drive at Owl Creek Drainage Improvement Project under the annual engineering consulting services contract in the amount of $60,000.00.
Consider approval of Amendment 1 to the Construction Agreement for the Shoal Creek Road over Puckett Creek Improvement Project with J.G. Leone, Inc., in the amount of $58,110.00.
Consider approval of a Professional Services Agreement with Curb-Tech for removal and replacement of a concrete slab at the Cherokee Aquatic Center, in the amount of $96,465.00.
Consider approval of a Park Use Agreement with 112 Events, LLC for use of Cherokee Veterans Park for the Holiday Lights Event.
Consider approval of agreement for sale of 180 Riverchase Drive in the amount of $14,000.00 and authorization for County Manager to execute sales agreement and closing documents on behalf of Cherokee County.
Consider approval of an agreement with Alscan, Inc. for installation services to remove all existing Justice Center Surveillance Cameras and install upgraded cameras in the amount of $177,591.40.
Consider approval of resolutions to waive the distance requirement for proposed retail distilled spirits package stores.
Consider approval of resolutions to waive the alcohol licensee residency requirements for alcohol licensees of retail distilled spirits package stores.
COUNTY ATTORNEY
ADJOURN