Board of Commissioners

Agenda — 3 items

1. Resolution awarding Bid #25-41 to construct the Airport Runway Pavement Rehabilitation project to C.W. Matthews Contracting Co. in the amount of $2,146,100.00, approve Croy Task Order #20 for Construction Inspection/Administration/Testing in the amount of $102,342.98, approve the associated GDOT Limited Participation Contract in the amount of $3,000,000.00, and Local Match in the amount of $1,000,000.00 using Capital Improvement Plan funds. (Presenter: Lynn Planchon, Capital Projects Director)(Exhibit 5)
2. March 18, 2025 at 4:00 p.m. is a Called BOC Meeting (re: Planning & Zoning Items)RZ-24-27(Public Hearing) Henry County Land Company, LLC of Duluth, GA requests a rezoning from RA (Residential-Agricultural), R-3 (Single-Family Residence), RM (Multifamily Residence), C-2 (General Commercial), and C-3 (Highway Commercial) to MU (Mixed Use) for property located on Highway 19/41 North, north of Highway 81 West in Land Lots 161, 162, 163, 189, 190, 191, 192, 194, 195, & 196 of the 6th District. The property consists of 1,277.621 +/- acres and the request is for a master planned mixed use development. <strong>District 5</strong><br><br><strong>ULDC-AM-24-03<br>(Public Hearing)</strong> Henry County Land Company, LLC of Duluth, GA requests an amendment to the Unified Land Development Code of the Henry County Code of Ordinances regarding development agreements. Countywide
3. Resolution awarding a proposal for Fire Protection Services – Annual Contract to Acom Fire Solutions as a unit/price agreement with no fixed quantities for one year with two mutually agreed upon annual renewals. (Presenter: Holly Lafontaine, Director of Human Resources & Risk Management)(Exhibit 4)

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