9:00 A.M., MONDAY, JULY 19, 2004


I.                   Call to Order

II.                Acceptance of the Agenda

III.             Public Hearing: Millage Rate

IV.            Public Hearing: Potentially Dangerous Dog Hearing (County Attorney/ Animal Control Department)(Exhibit #1)

V.               Modification to a Condition of Zoning

A.     Hudgins Communities, Inc. – MC-02-04; Commissioner Harper, District 3 (Exhibit #2)

Hudgins Communities, Inc. of Stockbridge, GA requests a modification to a condition of zoning from property located along the south side of Brannan Road within the Carlyle at Rockport Subdivision, in Land Lot 3 of the 7th District.  The property consists of 20.43 +/- acres, and the request is to modify a zoning condition related to a walking trail. (Postponed by the BOC on 5/4/04; Tabled by the BOC on 6/1/04)

VI.            Rezoning

A.     Shiraz Aly – RZ-04-20; Commissioner Holder, District 1 (Exhibit #3)

Shiraz Aly of Fayetteville, GA requests a rezoning from RA (Residential-Agricultural) to C-2 (General Commercial) for properties located on Highway 81 and South Ola Road, in Land Lot 145 of the 7th District.  The property consists of 1.95 +/- acres, and the request is for a convenience store.

B.      The Sembler Company – RZ-04-21; Commissioner Freedman, District 2 (Exhibit #4)

The Sembler Company of Atlanta, GA request a rezoning from RA (Residential Agricultural) to C-3 (Heavy commercial) for property located on the western side of Mill Road and south of Jonesboro Road, in Land Lot 110 of the 6th District.  The property consists of 22.61 +/- acres, and the request is to develop a retail shopping plaza. 

VII.         Mr. Charles Cole, Regional Manager for TitleMax, request to appear before the Board regarding the denial of a business license (Exhibit #5)

VIII.      Ms. Chris Rogers request to appear before the Board regarding establishing a scenic road ordinance in Henry County (Exhibit #6)

IX.            Mr. Thomas Hoke request to appear before the Board regarding South River at Snapping Shoals (Exhibit #7)

X.               Economic Development

A.     Ordinance to revise Chapter 3-6, Article III of the Code of Henry County, entitled “Soil Erosion and Sedimentation Control” for the purpose of adopting all changes resulting from House Bill 285 amending the Erosion and Sedimentation Act of 1975, O. C. G. A. 12-7-1 (Danny Taylor, Economic Development Division Director; Jeret Elwell, Stormwater Management; and Patrick Jaugstetter, County Attorney) (Exhibit #8)

B.      Request approval of a resolution to uphold the decision of the Planning Administrator to allow a building permit to be issued for 3359 Jodeco Road (Danny Taylor, Economic Development Division Director) (Exhibit #9)

XI.            Public Works

A.     Request approval of a contract for a drainage project at 113 Gardeners Grove Drive and the adjacent property (Michael Harris, Public Works Division Director; Glynn Purser, Purchasing Department) (Exhibit #10)

B.      Request approval to modify the DOT District IV Priority List by adding Forest Drive and Caroline Avenue (Michael Harris, Public Works Division Director) (Exhibit #11)

C.     Request approval to authorize use of Impact Fee Revenue to assist with the purchase of land on Fairview Road (Michael Harris, Public Works Division Director) (Exhibit #12)

D.     Emergency SPLOST Matters/Bids

XII.         Public Safety

A.     Request approval of an Automatic Aid Agreement with the City of McDonough regarding Fire & Emergency responses (Chief Barry Jenkins, Fire Department) (Exhibit #13)

B.      Request approval to accept a donation of file cabinets (Chief Henry White, Police Department) (Exhibit #14)

C.     Request approval to purchase a 1986 International Truck from DPS Excess Properties (Chief Henry White, Police Department) (Exhibit #15)

XIII.      Administration and Finance

A.     Request approval of a bid pertaining to a contract for uniform rental and cleaning services (Tommy Smith, Interim Purchasing Director) (Exhibit #16)

XIV.      Board of Commissioners

A.     Appointment to the Henry County Board of Family and Children Services (Exhibit #17)

XV.         Agenda Amendments / Emergency Agenda Items

XVI.      Public Comments – Citizens are allowed to voice county-related concerns, opinions, etc., during this portion of the meeting. ***

XVII.   Commissioner Comments

XVIII.            Approval of minutes for:

A.     6/29/04 Called BOC Meeting

B.      6/30/04 Called BOC Meeting

C.     7/6/04 Regular BOC Meeting

XIX.      Upcoming Meetings

1.     7/19/04 (Today) – 4:00 p.m. Public Hearing & Adoption of Millage Rate

2.     7/20/04 (Tuesday) – Primary Elections

3.     8/2/04 (Monday) – 9:00 a.m. Regular BOC Meeting

4.     8/3/04 (Tuesday) – 9:00 a.m. Regular BOC Meeting

5.     8/10/04 (Tuesday) – Primary Election Run-Off

6.     8/16/04 (Monday) – 9:00 a.m. Regular BOC Meeting

7.     8/17/04 (Tuesday) – 6:30 p.m. Regular BOC Meeting

XX.         Adjournment