Caucus - Suite 204 | 4:00 pm |
Regular Meeting - Suite 206 | 6:00 pm |
CAUCUS
Executive session to discuss property acquisition, litigation, and personnel.
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE TO FLAG -- Commissioner Wallace
APPROVAL OF AGENDA
APPROVAL OF MINUTES
Adopt minutes of Caucus and Regular Meeting of October 10, 2023.
SPECIAL PRESENTATION
SPECIAL RECOGNITION
Employees Recognition for Years of Service
a. Ten Years of Service
b. Fifteen Years of Service
c. Twenty Years of Service
d. Twenty Five Years of Service
e. Thirty Five Years of Service
f. Forty Five Years of Service
PROCLAMATION
PUBLIC PARTICIPATION REGARDING MATTERS ON THE AGENDA
FIRST READING
SECOND READING/PUBLIC HEARING
Adopt an ordinance to amend Chapter 2-10 of the Floyd County Ordinances titled "Fire Protection & Prevention".
File Z23-10-02 for the property at 4805 Huffaker Rd., Rome, GA 30165, Floyd County Tax Parcel E13Y032, requests rezoning from Agricultural Residential (A-R) to Heavy Industrial (H-I). Staff recommended denial. Planning Commission denied without prejudice by a vote of 5-1.
File Z23-10-03 for the property at 72 Old School Rd., Rome, GA 30165, Floyd County Tax Parcel J12X047, requests rezoning from Community Commercial (C-C) to Suburban Residential (S-R). Staff recommended approval. Planning Commission approved 6-0.
File Z23-10-06 for the property at 4973 Martha Berry Hwy., (0 Martha Berry Hwy., as listed on the Parcel Viewer), Rome, GA 30165, Floyd County Tax Parcel J10X077, requests rezoning from Office Institutional (O-I) to Agricultural Residential (A-R). Staff recommended approval. Planning Commission approved 6-0.
File Z23-10-07 for the property at 0 Chateau Dr., Rome, GA 30161, Floyd County Tax Parcel J15Z105, requests rezoning from Suburban Residential (S-R) to Light Industrial (L-I). Staff recommended denial. Planning Commission approved by a vote of 6-0.
PUBLIC HEARING
RESOLUTIONS
Adopt a resolution declaring certain property of the county unserviceable and authorizing the transfer of said property to Rome-Floyd County Land Bank Authority.
CHAIRMAN'S REPORT
Consider request to appoint Melea Harper to the DFCS Board. This will be her first term and will expire on June 30, 2028.
COMMISSIONER'S REPORT
Administrative Services Committee
a. Next Meeting, Thursday, November 16, 9:00 AM, 2023
Elected Officials Committee
a. Next Meeting, Friday, November 3, 2:00 PM, 2023
Public Utilities & Transportation Committee
a. Next Meeting, Wednesday, December 20, 9:00 AM, 2023
Public Safety Committee
a. Next Meeting, Thursday, December 21, 9:00 AM, 2023
Special Committee Reports
a. Fire Overview Committee
b. Joint Services Committee
c. Rome-Floyd Planning Commission
d. Joint Development Oversight Committee
e. Joint Solid Waste Commission
f. Transportation Policy Committee
g. Airport Commission
h. SPLOST Project Overview Committee
i. RFPR Advisory Committee
j. Floyd County Library Board
MANAGER'S REPORT
ATTORNEY'S REPORT
CONSENT AGENDA
Consider request to approve an employee contract for Water Operations Supervisor/Master Electrician.
Consider request from Purchasing for approval to deem certain equipment as surplus items to be listed on GovDeals. The equipment has been examined by the Public Works Shop Manager and is considered unsalvageable for Floyd County use.
Consider request from Purchasing to approve the purchase of office furniture from National Business Furniture for the Prison in the amount of $33,950 using GL Account # 330460 - 67040.
Consider request from EMA to approve the renewal of contract with OnSolve CodeRed for emergency alerts in the amount of $15,875.
Consider request from Facilities to reclassify position 455-312 Plumber pay grade 14 to Plumber Corrections pay grade 15. This has been approved by the Merit Board. This will require an additional $1,000 in salaries (100455-50000) in 2023 and $5,200 for 2024.
Consider request from the Prison to approve a Mail Handling Services Agreement with The Store Call.
Consider request to approve a bus shelter easement agreement at the Library with the City of Rome.
OLD BUSINESS
NEW BUSINESS
Consider request from Purchasing to award a bid to Anderson Power Services for the replacement and installation of the 500kw and 250kw generator at the Jail in the amount of $415,745 using 2017 SPLOST funds from GL Account # 319639 - 66127 - 60025. Funds will need to be a carry over for the 2024 budget. This vendor submitted a bid that met all specifications and was the lowest bid.
Consider request from Purchasing to approve the purchase of one (1) electric vehicle from Shottenkirk for General Services in the amount of $43,075 using 2017 SPLOST funds from GL Account # 319639 - 66127 - 60025.
Consider request from EMA to approve the purchase of ten additional HVAC units for the remaining five communication tower sites from T&T Commercial Services in the amount of $116,020 using 2017 SPLOST funds from GL Account #319639 - 66127 - 60025.
Consider request from Purchasing for approval to use $19,200 of remaining funding for the previously awarded Demolition and Installation of Handicap Ramps and Sidewalks in Riverside Village to Saps Construction, LLC using 2017 SPLOST funds from GL Account # 319639 - 66124 - 60020. This is for an additional 600 feet and was originally approved at the September 12, 2023 meeting.
Consider request from Purchasing to approve Harbor Services Inc as the General Contractor for the AdventHealth Baseball Stadium renovations. This is being procured under the Omnia Cooperative agreement. Floyd County would agree to enter into this agreement with costs not to exceed $2,100,000.
Consider request to approve Studio 8 Design as the architect for the Agriculture Center.
OTHER BUSINESS
PUBLIC COMMENT ON NON-AGENDA ITEMS
ADJOURN