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HomeMy WebLinkAboutRegular Commission Meeting April 21, 2020 REGULAR MEETING VIRTUAL/TELECONFERENCE April 21, 2020 Augusta Richmond County Commission convened at 2:00 p.m., April 21, 2020, the Hon. Hardie Davis, Jr., Mayor, presiding. PRESENT: Hons. Mayor, B. Williams, Garrett, Sias, Fennoy, Frantom, M. Williams, Davis, D. Williams, Hasan and Clarke, members of Augusta Richmond County Commission. Mr. Mayor: Okay, all right, Madam Clerk, Attorney Brown --- Mr. Brown: Yes, sir, I’m here. Mr. Mayor: --- okay. The Clerk: Mr. Mayor --- Mr. Mayor: Yes, ma’am. The Clerk: --- before we get started on the alcohol petitions --- Mr. Mayor: Yes. The Clerk: --- we have one petition that is Item #23 --- Mr. Mayor: Okay. The Clerk: --- if we can include those when we address the Alcohol Petitions at the beginning of the agenda? Mr. Mayor: Okay. The Clerk: And let’s see, and then we have on additional item to be added to the Addendum Agenda which will be Item #19 Commissioner Dennis Williams is asking that that item be deleted. Mr. Mayor: Okay. Mr. Speaker: What item? The Clerk: Item number 19 be deleted at the request of Commissioner Dennis Williams. Mr. D. Williams: Mr. Mayor? Mr. Mayor: Yes, sir, go ahead. Mr. D. Williams: I’d like to make a comment at that time regarding (unintelligible). 1 Mr. Mayor: Okay, sure, absolutely, I think that’s fine. Mr. D. Williams: Thank you. Mr. Mayor: And again, Madam Clerk, you’ve got the addendum item hold on, everybody just suspend for a moment everybody suspend. Jeff, if you’ll (unintelligible) microphone. Everybody suspend. Mr. Lewis: Yes, sir. Mr. Mayor: Jeff, are you here --- Mr. Lewis: Yes. Mr. Mayor: --- all right, we should still be in the breakout room the general public hears all of the conversation we’re having right now. Mr. Lewis: Right, you’re in the public (inaudible). Mr. Mayor: Okay. Mr. Lewis: So do you want to be in the breakout room or do you want to stay where you are? Mr. Mayor: The breakout room. Mr. Lewis: Okay. Mr. Mayor: Okay and um, so when we stand to Pledge our Allegiance, I think I’ve got this little flag over here on the on my right shoulder if we’re standing. All right, Madam Clerk, Attorney Brown, we’ll call this meeting to order, full Commission Meeting April 21, 2020, Madam Clerk. Okay, Madam Clerk, you are still muted. The Clerk: I’m sorry. Mr. Mayor: Okay. The Clerk: At this time we’ll have our invocation after which the Pledge of Allegiance. Would you please stand? Mr. Mayor: All right, Administrator Sims, you’re giving our invocation today? Madam Clerk --- The Clerk: Yes, sir. 2 Mr. Mayor: --- we’re here to do the business of the people and we are prepared to proceed. The Clerk: Yes, sir and for the record, sir, if I could get a roll call for the Regular Meeting. Mr. Clarke: Mr. Clarke: Yes. The Clerk: Ms. Davis. Ms. Davis: Present. The Clerk: Mr. Fennoy, Mr. Fennoy, are you present? Mr. Fennoy: (Inaudible). The Clerk: Mr. Frantom. Mr. Frantom: Present. The Clerk: Mr. Garrett. Mr. Garrett: Here. The Clerk: Mr. Hasan, Mr. Hasan, are you present? Mr. Hasan: Yes, ma’am. The Clerk: Mr. Sias. Mr. Sias: Yes, ma’am. The Clerk: Mr. Bobby Williams. Mr. B. Williams: Yes, ma’am. The Clerk: Mr. Dennis Williams. Mr. D. Williams: Yes, ma’am. The Clerk: Mr. Marion Williams. Mr. M. Williams: Yes, ma’am. The Clerk: Mr. Mayor, we have all accounted for except Mr. Fennoy. Mr. Fennoy: I’m here. 3 The Clerk: All right. The Clerk: We have unanimous attendance for today’s meeting. Mr. Mayor: All right, thank you, Madam Clerk. Before we get started we want to take just a few minutes. There was a conversation as many of us are aware on yesterday the Governor issued Executive Order 4.20.28.01 and that order was to begin reopening in the State of Georgia and in particular a list of businesses that were on the list of nonessential businesses. It was published earlier just what our posture would be going forward and I want to take a minute to give th the Commissioner from the 6 a moment to raise again his concern. The Commissioner from the th 6. Mr. Hasan: Thank you, Mr. Mayor. Can you hear me? Mr. Mayor: Yes, we all can hear you. Mr. Hasan: Thank you, Mr. Mayor. Mr. Mayor, one of the concerns I had is just wondering do we want to begin taking the temperatures of those who enter the building whether they’re employees or essential or what have you at this particular time. The Marshal already has the equipment and was wondering do we want to do that. You don’t have to touch them, just put the scanner up (unintelligible) have a fever just sent them back home for all intents and purposes. If you don’t have a fever let them come on to work. Just wondering if this body is going to consider that. And all I talking about just this and the other locations the city is responsible for. Do we want (unintelligible) very clear about that. I’m not talking about the Judicial Building itself. I’m talking about the other buildings that we run on a regular basis. Mr. Mayor: Okay all right, I appreciate that. There’s a lot of background noise. I would ask each of you to mute any background noise that you may have television, radios, microphones, if you would do that it bleeds over. Regarding that I think what’s probably most prudent is that as we continue to try to put our arms around the Governor’s executive order and what it means for us locally in terms of opening up. We know clearly he’s articulated a series of things. I think it’s going to be imperative that internally across the organization Administrator Sims, our EMA Director and our other responders begin looking at that continuity of operations plan that was implemented so that we can begin thinking through how do we bring people back up to and including allowing the general public back into the building, I don’t think we’re at that place yet. In light of not only the executive order but I think out of an abundance of caution we need to have a clear plan of action in terms of how we’re going to particularly be responding in those departments that are front facing to the general public. And so I think raising this concern at this th, time is appropriate, Commissioner from the 6 but we should be merited in putting together a real plan of response unless we find ourselves exposing not only ourselves but the general public and the employees here in local government. So I think that requires them working on that together in th terms of how that might be rolled out. All right, the Commissioner from the 9. Mr. M. Williams: Yes, thank you, Mr. Mayor. I hear the concerns of the District 6 Commissioner but if the government is open at all for people to enter or employees to come to can 4 we do that is my question. Now I understand the severity of it, I understand the epidemic and all this stuff that’s going on but if we’re going to be open we ought to be open and if we’re not going to open, we ought not to open. You start this scanning and seeing who has a fever and who don’t have a fever because some of them say I don’t have a fever and some of them will say well the barometer of whatever they’re using the equipment says you do and then I think we get into something. I understand the concern, I understand the caution that the District 6 Commissioner was trying to convey to us but I just think that we’ll be walking on some thin ice to do that, Mr. Mayor. th Mr. Mayor: Yeah, well again I think what the Commissioner from the 6 is doing is just raising the awareness about the capabilities and something that we should be giving consideration to. All of this has to be done in concert with the CDC guidelines and making sure that we’re not infringing on anyone’s rights. And so I think again we’ll take those things and begin having a broad discussion about that very quickly in light of where we are with the Governor’s recent order that will go effective on Friday. All right, Commissioner, thank you for that. Madam Clerk --- The Clerk: Yes, sir. Mr. Mayor: --- we’re back to you. The Clerk: Okay, I call you attention to our Consent Agenda which consists of Item 1. We th have a recommendation with unanimous consent to refer Item #9 to our May 5 meeting, the deletion of Item 15 and the deletion of Item 19 with Commissioner Dennis Williams’ comment regarding Item #19. Mr. Mayor: Okay, all right, I’m going to come to him in just a moment. All right, let’s do this. I think without objection on those matters and of course we’re moving the Delegation portion th to the May 5 meeting as well. The Clerk: Right. Mr. Mayor: Okay, all right. All right at this point, all right, the Chair recognizes the nd Commissioner from the 2 to speak on Item #19. Mr. D. Williams: Yes, thank you, Mr. Mayor. If everybody would refer back to the agenda book to Tab #19, I provided somewhat of an update regarding the cemetery for the CSRA and just to let you know what steps that we’re in the process of taking now trying to get the next level of approvement. So it’s all listed on Tab 19. Mr. Mayor: All right, thank you, thank you. All right okay, Madam Clerk, all right I don’t rd again think there’s any, the Chair recognizes the Commissioner from the 3, Commissioner Davis. Ms. Davis: Mr. Mayor, I was going to see if we could consider consenting a couple of items --- Mr. Mayor: Okay --- 5 Ms. Davis: --- are you, is everybody to accept (inaudible)--- Mr. Mayor: --- I’m ready for that. Ms. Davis: --- okay I was going to see if the Commission would be okay consenting number 18 and 25 and 26. Mr. Mayor: All right, could you repeat those? Ms. Davis: Yes, number 18, 25 and 26. Mr. Mayor: All right and I would also ask that we consent the addendum item which is the Court Grant Award and add that to the item as well for consent. Mr. Hasan: Mr. Mayor, what about number 17? Mr. Mayor: Yes, I mean I’m okay with that as well. Mr. Sias: And can we add 24 as well? Mr. Mayor: Yes, okay. All right the Commissioner from the, I think I see the stst Commissioner from the 1 could you unmute your microphone, Commissioner from the 1. Mr. Fennoy: Yeah, I would like for 24 be added but that’s already been done. Mr. Mayor: Okay all right, very well. All right very well, Madam Clerk. th The Clerk: Okay. Out Consent Agenda is referring the Delegation portion to our May 5 th meeting, adding number 9 referring it to the May 5 meeting with the deletion of Item 15 and 19 adding to the Consent Item #18, Item #25, 26 and 24 along with the addendum item regarding acceptance of the Grant Award to the Accountability Court. Mr. Mayor: And Item 17. The Clerk: Item 17. Mr. Mayor: Yes. Ms. Davis: Move to approve, Mr. Mayor. Mr. Mayor: All right, thank you. Mr. Frantom: Second. Mr. Mayor: All right, I’ve got a second from the Mayor Pro Tem. 6 CONSENT AGENDA PETITIONS AND COMMUNICATIONS 1. Motion to approve the minutes of the regular meeting held April 2, 2020 and the Special Called Meetings held April 2, April 6 and April 14, 2020. ADMINISTRATIVE SEVICES 9. Motion to receive as information an update on HCD’s Economic Development Program designed to increase capacity and opportunity for economic growth through the creation or expansion of locally owned and operated businesses. 15. Motion to approve Housing and Community Development Department’s (HCD’s) Brokerages Services Request to move to secure services of Sherman and Hemstreet for a rd period of one (1) year, and also work through procurement to solicit for services of a 3 Party Minority Real Estate Brokerage firm alike to share in Real Estate duties for the Laney Walker Bethlehem Revitalization Project. FINANCE 19. Approve $250,000 of SPLOST funds for purchase of land for the proposed CSRA Veteran’s Cemetery. (Requested by Commissioner Dennis Williams) OTHER BUSINESS 24. Motion to approve HCD’s MOU with Antioch Ministries, Inc. in support of the Micro- Enterprise Technical Assistance Economic Development Program. The MOU provides training space to support the program’s ability to increase capacity and opportunity for economic growth through the creation or expansion of locally owned and operated businesses. 25. Consider approval of Change Order No. 1 to Legacy Water Group’s contract to construct the Fort Gordon Cross Basin Lift Station and Force Main. 26. Consider approval of Georgia Power Service for the Fort Gordon Cross Basin Lift Station and Force Main. ADDENDUM 27. Motion to approve the acceptance of grant award from the Office of the Governor Criminal Justice Coordinating Council Emergency COVID Subgrant Award Accountability Court Grant. (The Finance Department has verified that the grant award meets all grant requirements of Augusta, GA) The Clerk: Mr. Clarke. Mr. Clarke: Yes. The Clerk: Ms. Davis. Ms. Davis: Yes, ma’am. The Clerk: Mr. Fennoy. 7 Mr. Fennoy: Yes. The Clerk: Mr. Frantom. Mr. Frantom: Yes, ma’am. The Clerk: Mr. Garrett. Mr. Garrett: Yes, ma’am. The Clerk: Mr. Hasan. Mr. Hasan: Yes, ma’am. The Clerk: Mr. Sias. Mr. Sias: Yes, ma’am. The Clerk: Mr. Bobby Williams, Mr. Bobby Williams? Mr. B. Williams: Yes, ma’am. The Clerk: Mr. Dennis Williams. Mr. D. Williams: Yes. The Clerk: Mr. Marion Williams. Mr. Mayor: Unmute your microphone, sir, hold on, Madam Clerk, hold on. Mr. M. Williams: Yes, ma’am. The Clerk: The Consent Agenda passes. It’s unanimous. Motion Passes 10-0. \[Items 1, 9, 15, 19, 24, 25, 26, 27\] Mr. Mayor: All right, excellent. Okay Madam Clerk --- The Clerk: Top to bottom, sir? Mr. Mayor: --- sorry? The Clerk: Top to bottom? Mr. Mayor: For now --- 8 The Clerk: The Alcohol Petitions? Mr. Mayor: --- yes, Alcohol Petitions. The Clerk: Okay, can you ask Mr. Lewis if they can get that? Mr. Mayor: Yes, all right so yeah we’ll ask him to do that and we’re going to move 23 up to that conversation, okay? All right we’ll just, okay I think they’re we’re connecting audio, Madam Clerk, just a moment. The Clerk: Okay. Mr. Mayor: Okay. The Clerk: And third are we going to take the vote as a companion vote --- Mr. Mayor: Yes, we will. The Clerk: --- for all of them? Mr. Mayor: We’ll vote right, we’ll vote on all of them together, okay? All right, so Ms. Walton --- Ms. Walton: Yes, sir. Mr. Mayor: --- okay, so here’s our posture if you would take Items 2, 3, 4, 6, 7, and 8 and read them in for the record because there are no objectors and also include Number 23. Ms. Walton: Yes, sir. Mr. Mayor: Okay and we’ll come back to Number 5. Ms. Walton: Okay, do you want me to read all of them at one time or separately as we do so they can (unintelligible) the name. The Clerk: The petitioner’s there. Once she reads the application out loud, allow the petitioner to approach with their name and address. And for the record, Ms. Walton, you could advise the Commission if your office has received any objectors regarding these applications. Ms. Walton: Yes, ma’am. Mr. Hasan: Ms. Bonner, Mr. Mayor --- th Mr. Mayor: Yes, sir, Commissioner from the 6 go ahead. 9 Mr. Hasan: --- yes, how do you address Item #5? Do you ask them not to address it at this point? Mr. Mayor: We’re going to come back; that’s going to be the last one we address. Mr. Hasan: Okay, all right. Mr. Mayor: Yeah, it’ll be stand alone. We’re on the heels of those other items right now. All right, Ms. Walton. Ms. Walton: Okay first item is: Item 2: New Location: A.N. 20-08: A request by Ashok Patel for a retail package Beer & Wine License to be used in connection with Gas World located at 4101 Windsor Spring Road. District 4. Super District 9. This application has been approved by the Sheriff’s Department and Planning and Development. I need you to come up and state your full name and your home address. Mr. Patel: My name is Ashok Patel. My home address is 646 Emerald Crossing, Evans, GA. Mr. Mayor: Thank you. Ms. Walton: Okay, this location did not have any objectors, signs were posted and the advertisement was put in the newspaper. We did not receive any calls for objectors. Mr. Mayor: All right, next item. Item 3: New Location: A.N. 20-10: A request by Alpa Patel for a retail package Beer & Wine License to be used in connection with Jump In Mart LLC located at 1959 Kissingbower Road. District 2. Super District 10. This application has been approved by the Sheriff’s Department and Planning and Development. We did not receive any calls. This application was posted in the newspaper and by signage at the building. We did not receive any calls from objectors. Ms. Patel: My name is Alpa Patel and my home address is 210 N. Petersburg Drive, Martinez, GA 30907. Mr. Mayor: Thank you. Item 4: New Location: A.N. 20-11: A request by Cecil Harrison III for a consumption on premise Liquor, Beer & Wine License to be used in connection with Edgar’s Above Broad located rd at 699 Broad St., 3 Floor. There will be Sunday Sales. District 1. Super District 9. This application has been approved by the Sheriff’s Department and Planning and Development. There were no objectors to this application by phone or in person. There was signage and advertisement in the newspaper. 10 Mr. Harrison: Cecil Harrison 3803 Inverness Way, Martinez, GA 30907. Mr. Mayor: Thank you. Item 6: New Location: A.N. 20-14: A request by Richard Rhoden for a consumption on premise Beer & Wine License to be used in connection with Pie Land IV LLC located at 828 Cabela DR STE 200. There will be Sunday Sales. District 7. Super District 10. This application has been approved by the Sheriff’s Department and Planning and Development. There was signage posted and advertisement in the newspaper, no objectors. Mr. Rhoden: I’m Richard L. Rhoden. I live at 60 Conifer Circle, Augusta, GA 30909. Mr. Mayor: Thank you. Item 7: New Location: A.N. 20-15: A request by Lin Maosheng for a consumption on premise Liquor, Beer & Wine License to be used in connection with Crab Du Jour of Augusta LLC located at 3450 Wrightsboro Rd STE 2080. There will Sunday Sales. District 5. Super District 9. This application was approved by the Sheriff’s Department and Planning and Development. There was signage posted, advertised in the newspaper, no objectors. st Ms. Maosheng: My name is Maosheng and live at 706 West 21 Street, Lumberton, NC 28358. Mr. Mayor: Okay, all right, Ms. Walton, suspend for a moment. The Chair recognizes the Mayor Pro Tem. Mr. Mayor Pro Tem: We’re okay Mayor, I’m good. Mr. Mayor: Okay, all right, thank you, Ms. Walton go ahead. Item 8: New Ownership Application: A.N. 20-16: A request by Meshkatul Islam for a retail package Beer & Wine License to be used in connection with Chevron Food Mart located at 502 Highland Ave. District 1. Super District 9. This application was been approved by the Sheriff’s Department and Planning and Development. There was no signage on this location. It is an existing location, no objectors. Mr. Islam: Meshkatul Islam. My address is 3538 Indigo Drive, Martinez, GA. Mr. Mayor: All right, thank you. Ms. Walton --- Ms. Walton: Yes, sir, I’m looking for my other applicant, hold on please. th Mr. Mayor: --- all right, the Chair recognizes the Commissioner from the 8. 11 Mr. Garrett: Thank you, Mayor. I was wanting to ask Ms. Walton if Item 23 needed to be go now as well. Mr. Mayor: Yeah, we’re going to take 23 as well. I think that’s who she’s looking for. OTHER BUSINESS 23. New Location: A.N. 2013: A request by Jin Quan Lin for a consumption on premise Liquor, Beer & Wine License to be used in connection with Red Crab located at 3206 Peach Orchard Rd. There will be Sunday Sales. District 6. Super District 10. Ms. Walton: My application for 23 is not in the building. Would you prefer that I go ahead and read the item? th The Clerk: We can get it referred to the 5. Ms. Walton: He’s in Florida from what I know. th Mr. Mayor: All right, we’ll refer it to the 5 and take it up at that time. Ms. Walton: Okay. Mr. Mayor: All right, thank you. All right, so we’ll entertain a motion on 2, 3, 4, 6, 7 and 8. Mr. Frantom: Motion to approve. The Clerk: Item 23. Mr. Mayor: All right, Madam Clerk, could you repeat that? th The Clerk: Okay and the referral of Item 23 to the May 5 meeting. Mr. Mayor: Yes. All right, Mayor Pro Tem. Mr. Mayor Pro Tem: Motion to approve. Mr. Garrett: Second. th Mr. Mayor: All right, the Commissioner from the 8 seconds that, Madam Clerk. The Clerk: Mr. Garrett. Mr. Garrett: Yes. The Clerk: Mr. Clarke. 12 Mr. Clarke: Yes. The Clerk: Ms. Davis. Ms. Davis: Yes, ma’am. The Clerk: Mr. Fennoy, Mr. Fennoy? Mr. Fennoy: (Inaudible). The Clerk: Mr. Frantom. Mr. Frantom: Yes, ma’am. The Clerk: Mr. Garrett for the vote. Mr. Garrett: Yes again. The Clerk: That was for the second, Mr. Hasan. Mr. Mayor: Mr. Hasan, unmute your microphone. Everybody unmute your microphone at this time. Mr. Hasan: Yes. The Clerk: Mr. Sias. Mr. Sias: Yes, ma’am. The Clerk: Mr. Bobby Williams. Mr. B. Williams: Yes, ma’am. The Clerk: Mr. Dennis Williams. Mr. D. Williams: Yes, ma’am. The Clerk: Mr. Marion Williams. Mr. M. Williams: Yes. Mr. Fennoy out. Motion Passes 10-0. Mr. Fennoy: I’m not out, I’m here. I vote Yes, Ms. Bonner. 13 The Clerk: All right, thank you, sir, it’s unanimous. Mr. Mayor: All right --- The Clerk: So that takes us to Item 5, sir? Mr. Mayor: Yes, ma’am. The Clerk: Okay, Ms. Walton? Mr. Mayor: Ms. Walton, Ms. Walton? All right, Ms. Walton we’re on Number 5 now. Ms. Walton: Yes, sir. Mr. Mayor: Okay. PUBLIC SERVICES 5. New Location: A.N. 20-12: A request by Urvashiben Patel for a retail package Liquor, Beer & Wine License to be used in connection with Top Notch Liquor located at 2751 Barton Chapel Rd. District 5. Super District 9. Ms. Walton: It’s a New Location Alcohol Number 20-12 a request by Urvashiben Patel for retail package Liquor, Beer & Wine License to be used in connection with Top Notch Liquor located at 2751 Barton Chapel Rd. This application was approved by the Sheriff’s Department and Planning and Development and signage was posted and advertisement in the newspaper and there are objectors to this application. Mr. Mayor: All right, Ms. Walton --- Ms. Walton: Yes, sir. Mr. Mayor: --- all right, Madam Clerk --- The Clerk: Yes, sir --- Mr. Mayor: --- do you want to hear from the objectors? The Clerk: --- I think you have two there with you, Ms. Walton. Ms. Walton: I have one here with me. I have a signed petition from all of the churches on Barton Chapel Road. I have a voicemail from the Minister at Broadway. I can play that voice mail if you want me to and I have one Pastor from one of the churches here with us. Mr. Mayor: Okay, all right so let’s do this let me hear from the objector, we’ll hear from the Pastor and the petitioner again if you can simply just hold that up and that will be sufficient. 14 Mr. Sias: Mr. Mayor, can we get the applicant’s name read into the record and all that first? Mr. Mayor: Yes, absolutely. Ms. Patel: My name is Urvashiben Patel and my address is 309 Bobwhite Trail, Grovetown, GA 30813. Mr. Mayor: All right, thank you, Ms. Urvashiben Patel. Ms. Patel: Yes, sir. Mr. Mayor: Thank you. Ms. Walton: This is the petition. It’s a letter --- Mr. Mayor: How many petitioners on that do we have --- Ms. Walton: I counted the signatures and there’s 103 signatures on this petition. Mr. Mayor: --- okay. Ms. Walton: Do you want me to read what the letter says for the record? Mr. Mayor: Yes, please. Ms. Walton: It says subject is a request to deny alcohol license for 2751 Barton Chapel Road. Dear Commissioners, oh you have it right there laying on there. Mr. Mayor: We have it there so it was made available to us, thank you. Okay and as we step through what’s being shared on the screen by IT, I suspect that the subsequent pages are in fact the petitioners, is that correct? Ms. Walton: Yes. Mr. Mayor: Okay, all right, very well, okay, all right, very well. Mr. M. Williams: I’ve got a question, Mr. Mayor. Mr. Mayor: All right, I’m coming to you. All right, Ms. Walton, thank you and also Information Technology, thank you. All right, let’s take a series of questions at this point. All th. right, the Chair recognizes the Commissioner from the 9 I see your hands, I’ve got everybody. Mr. M. Williams: A question to Ms. Walton. Does this application meet the guidelines as far as the distance requirement, Ms. Walton? 15 Ms. Walton: Yes, sir, it does. Mr. M. Williams: Okay and I guess my point is if it meets the guidelines and I’m in support of the Church as well as the community but will that cause this body to get sued if we don’t approve it? This is my question. Maybe I should call Mr. Brown our Legal Counsel not at you Ms. Walton. Mr. Mayor: Yeah, I think that’s probably appropriate. Ms. Walton: I can pose that to him. Mr. Mayor: Yeah, that’s probably appropriate. All right, again I mean these are routine matters. We’ve debated them before and this information has again supported and also denied. Attorney Brown, if you want to weigh in on that you certainly can otherwise I’m going to go to the next question. Attorney Brown --- Mr. Brown: Yes, sir. th Mr. Mayor: --- the Commissioner from the 9 has a question for you. Mr. Brown: Yes, sir. Mr. M. Williams: Mr. Brown, if the applicant meets the guidelines, will that put this city at risk of being sued or not? Question. Mr. Brown: Well, the facts as you suggest by your question if they meet the guidelines, there would have to be some basis the basis for denial would be that they do not meet the guidelines. Mr. M. Williams: Okay. th Mr. Mayor: The Commissioner from the 4. Mr. Sias: Thank you, sir. To what, to Mr. to the Attorney’s point this is our subjective part of an examination of a case, not the objective part. However in many cases I always want to support the community. However in this case I find it a little bit different. This particular building is an old Wife Saver building located on Barton Chapel and it is within their commercial buildings located on both sides in front and the back of this building. So I’m concerned that this building is really wrapped in a commercial zone and there are no immediate buildings or things or churches or homes close to this building except on Old Barton Chapel Road. So with that in fact from what this location I have no objection and I will support this petition but normally I always want to support the community but I see that this one is wrapped up in a commercial area completely. Thank you. th Mr. Mayor: Thank you. The Chair recognizes the Commissioner from the 5. 16 Mr. B. Williams: Yes, sir, Mr. Mayor, I make a motion that we approve the petition for alcohol. th Mr. Mayor: All right, the Commissioner from the 8. Mr. Sias: I second that motion. th Mr. Mayor: All right, I’ve got a motion and a second, the Commissioner from the 8. Mr. Garrett: Second, well, I was going to second. Mr. Mayor: Okay, all right, very well. All right, we’re going to we’re voting on this matter at this time, Madam Clerk. The Clerk: Mr. Clarke. Mr. Clark: Yes. The Clerk: Ms. Davis. Ms. Davis: Yes, ma’am. The Clerk: Mr. Fennoy. Mr. Fennoy: Yes. Ms. Walton: Ms. Bonner, Ms. Bonner. Mr. Mayor: All right everybody suspend, Ms. Walton? Ms. Walton: All right, you did not give the objectors at least time to speak. Mr. Mayor: Oh, I’m sorry, we did not, that’s correct. We heard from the petitioners through the information that was provided to us but we’ll let them hear, we want to hear from them verbally. All right, everybody suspend. Mr. Speaker: Hi my name is Pastor (inaudible). I’m a Pastor at Augusta Orient Methodist Church Barton Chapel. My address is 3959 Hammonds Ferry, Evans, Georgia. I’m here to make a request on behalf of our church and also a great American community for you not to request the alcohol license to this location for the following reasons: one, there are already several package stores in the area as well as this is a very family oriented venue such as McDonald’s, Burger King. There is a childcare near the facility as well and we’re asking that with the increase with more liquor stores that there may be higher crime rates, there may be more difficulties surrounding this community here. It’s already a pretty high crime community so we’re asking you not to grant the liquor license at this time, thank you for your time. 17 Mr. Mayor: Thank you. All right, Ms. Walton, we have another objector? Ms. Walton: No, sir. That was it. Mr. Mayor: All right, okay, thank you. All right Madam Clerk we were in the midst of voting there’s a motion to approve the request if you’ll continue. The Clerk: Mr. Frantom, Mr. Frantom. Mr. Frantom: Yes, ma’am. The Clerk: Mr. Garrett, Mr. Garrett. Mr. Garrett: Yes, ma’am. The Clerk: Mr. Hasan. Mr. Hasan: No. The Clerk: Mr. Sias. Mr. Sias: Yes, ma’am. The Clerk: Mr. Bobby Williams. Mr. B. Williams: Yes, ma’am. The Clerk: Mr. Dennis Williams. Mr. D. Williams: Yes, ma’am. The Clerk: Mr. Marion Williams, Mr. Marion Williams. Mr. M. Williams: Yes, ma’am. Mr. Hasan votes No. Motion Passes 9-1. Mr. Mayor: Thank you. All right, Madam Clerk, Number 10. The Clerk: ADMINISTRATIVE SERVICES 10. Discuss the city’s discrimination against minorities and women. (Requested by Commissioner Marion Williams) 18 th Mr. Mayor: Commissioner from the 9. Mr. M. Williams: Thank you, Mr. Mayor. I had this put on the agenda to hopefully bring some light to all of the money we spent on a disparity study, It came back and told us what we already knew before we did the study. There’s a lot of still discrimination with minorities and women that we have not addressed. We act as if it’s going to just go away by itself. So I put this on the agenda hopefully that we would create some dialogue so for us as a body to make sure that we address those issues. I don’t want to give any names in any particular departments but there are some issues today that we still haven’t gotten resolved. We’ve been talking around it, we act like it’s just going to just disappear. Here it is now 2020, Mr. Mayor, and we’re still dealing with some issues that should’ve been addressed a long time ago. Now if I need to name some departments I can. Our Attorney probably will tell me this is not the venue to do that but versus putting a particular department on blast I thought sure that I would create some dialogue with my colleagues to at least get them interested to find out where that is and we’re doing that. We have gave raises to men that we hadn’t given to some other women requested and it looks bad on this government I believe, Mr. Mayor, so that’s why I asked for this to be put on the agenda. Mr. Mayor: Okay, again are there any other questions, concerns or comments from any th other members of the Commission, Commissioner from the 5. Mr. B. Williams: No comment. Mr. M. Williams: Mr. Mayor, I’ve got another comment since my colleagues don’t have one I’ve got another one. th Mr. Mayor: All right, the Chair recognizes the Commissioner from the 9 again. Mr. M. Williams: Thank you, Mr. Mayor. You know we talked about disparity study we’re going to have to spend money on again and the reason why we’re going to spend that money on it, and I’m amazed now that you know we’ve got some church mouse you know they don’t say very much, Mr. Mayor, they just kind of slip by. But I’m amazed that nobody else seems to think or even have a conversation about the wrongdoing or the wrong things that’ve been done in this community and still being done. Now it ain’t as prevalent as it used to be but it still exists and there’s an issue that we’ve been dealing with for quite some time. So I guess the next thing for me to do is put those particular departments back on and bring it to our attention in that way versus just talking about the women and minorities that $500,000 dollars we spent years ago. It’s gone. Now we’ve got to spend probably another $500,000 dollars to do another study. So and I think the study is from if my remembrance from my attorney that that study has to be done not that we just want to do one but it has to be done but when we act like it don’t exist then I think we are part of the problem. So if we’re going to spend that kind of money we hired a DB a Disadvantaged Business person to come into this government. We hired a person to handle that in the name of Ms. Edwards to look into those type situations but we act as if you know that position shouldn’t have been filled. That position is filled. I tend to think they’re trying to do what they can to alleviate some of that stuff but I guess there’s no other Commissioner that feels the same way that I feel or see it the same way I see it to think that’s not existent but that’s a bad situation still going on today and we need to get a handle on that. 19 Mr. Mayor: All right, okay, all right, we’ll receive this as information, Commissioner from th, the 9 and as you think about what to do next we’ll have some more conversation about it. Mr. M. Williams: All right, Mr. Mayor, thank you, sir but I mean I guess I need to put some particular departments on front street. I mean I don’t know about anybody else but I get calls all the time, I meet people all the time telling saying about what’s going on and how they feel and people are afraid. They don’t want to come to the door, they don’t want to knock on the door because they know they’re going to be supported and I think that’s really bad on this body. Mr. Mayor: All right, all right, we’ll receive it as information. Madam Clerk, we’ll go to Item number 11. The Clerk: ADMINISTRATIVE SERVICES 11. Discuss Commissioner’s authority to direct city contractors. (Requested by Commissioner Marion Williams) th Mr. Mayor: All right, Commissioner from the 9. Mr. M. Williams: Thank you again, Mr. Mayor. I had this put on the agenda in lieu in what had happened here back a few weeks ago with the District 5 Commissioner Bobby Williams. A young man contractor been knowing for years started off on the wrong foot, got his life together, got married and started several businesses and got pulled off a job I really was disappointed about that. So think that was an abuse of power. I think there wasn’t a way to do that as the incident happened. And in that incident the Sheriff’s Department should’ve been notified in order to clear the incident up but for whatever reason that didn’t happen. This young man got pulled off a job, put on another job so I contacted the contractor as well myself and said if someone can pull him off I can put him back because none of us have any more authority than anybody else. I just think it's bad when we allow that kind of situation to take place. I know this whole body knows about this situation and I don’t know if they got any comments about it or not but this whole body knows about it and I just think that that’s abuse of power. We’re elected to serve the people and if you’re going to serve the people then that’s what we need do is to be a servant. Who’s got the authority and who don’t have authority, we all got the same authority and there’s somebody in this city any side of this city who needs my help and I can help them I’m going to try my best to help them if I can advise them to something I’m going to do that. So I just think that’s an issue, Mr. Mayor, that we need to be mindful of. And I spoke with you about it so I’m waiting to get your comments I guess. Mr. Mayor: Yeah, I mean I think this is a concern that we have here in this city that certainly warrants a broad conversation and I think there’s an opportunity for us to talk about it. I certainly wasn’t prepared necessarily to be talking about it today but I do know that this is worthy of having some broad discussion just in terms of the interactions again across the organization between electeds and non-electeds and I’ll leave that one there. I lump those two together 10 and 11. There’s obviously room for conversation about that and we can talk about that at the 20 th appropriate time. All right the Chair recognizes the Commissioner from the 4, I see his hand up. Yes, sir. Mr. Sias: Move that we accept this as information. Mr. Mayor: Okay --- Mr. D. Williams: Second. Mr. Mayor: --- all right. Mr. M. Williams: Mr. Mayor? Mr. Mayor: Yes, sir. Mr. M. Williams: I mean before we accept this as information I mean I think that I mean if we’re going to accept as information do I need to put it back on the agenda to talk about it? I mean because there’s some underlying stuff that had not been said yet. Now I’m trying to be as professional as cordial and understanding as I can but don’t push that button today because it’s been pushed already enough. And here we are now in a position to talk about it and we’re not talking about it so I mean I can put it back on the agenda and we can talk about it at our next meeting. We’re here today now if we can keep it for months and months and months at least until December I got it at least until December unless the Lord calls me home first. But now I ain’t going to let this go because nobody asked no questions. My colleague had an article I think it was in the paper it said he wanted to hear both sides. He hadn’t heard anything, he hadn’t called the media and you know I made a call to the District Commissioner, hadn’t got a return call back from him yet. He hung up on me when I called him; he hadn’t returned my call yet. I wanted to know how I got drug into a situation. I hadn’t said anything to anybody and so that made me think there’s an underlying statement that wants to be made. I ain’t no bear but I ain’t no chicken. Now you know that. So if you want to talk I mean we need to talk. We need to be professional about this and handle this and move on with the city business. I’m tired of giving, I’m sick and tired of giving, giving, giving and nobody wants to give back so I’m doing that no more. I said that before. This year’s a different year. It’s my last one. I promise you ya’ll can have it but I just think it’s unprofessional for us to act as if we don’t see what’s going on and we act like school kids. I mean maybe I’m the main one but hey, I know my role as an elected official. I know the rules. I came in to serve the people. I didn’t come in to be disrespectful to any ladies whether they’re young or old. The business man and his wife wants to be present, wants to talk themselves but since we’re streaming these meetings they wasn’t familiar about coming in and doing that but they wanted to be present so and we can do it now or do it later but we’re going to do it. Mr. Mayor: Okay all right, so again I think Commissioner there’s an appetite to have a conversation I suspect at a later time. Maybe it’s appropriate to have those that you are concerned about and speaking on behalf of to come in as a delegation and have them give them an opportunity to be heard at that time. Again let’s receive this as information. It’s certainly well within your th rights to put it back on the agenda and maybe during the May 5 timeframe we can talk about it th then. But what I would encourage is for us to talk about it on the outside of May 5 leading up to 21 that and have some real thoughtful conversation with our colleagues about the concerns what that looks like and how best to address those going forward. That’s what I would suggest. All right we’re going to receive this as information, Madam Clerk, and let’s go to Item 12. And while we’re looking at Item 12 I think it’s appropriate to take 12 and 14 together because I don’t believe the thth Commissioner from the 4 from the 8 would object to that taking 12 and 14 together, Commissioner Garrett, Commissioner Hasan, okay? Mr. Sias: Why not do 12, 13 and 14 together? Mr. Mayor: Let’s take 13 separately. That’s a different matter; it has the implications but it’s a different matter. Mr. Sias: Okay. Mr. Mayor: All right, 12 and 14. The Clerk: ADMINISTRATIVE SERVICES 12. Motion to approve tasking the Administrator to review the current Pay Policy approved by the Commission on April 6, 2020 and right-size it with the April 14 Georgia Municipal Association (GMA) communication regarding Hazard Pay and report results back to the commission. (Requested by Commissioner Ben Hasan) 14. Discuss hazard pay policy for employees past April 30th and identify the funding source. (Requested by Commissioner Brandon Garrett) th Mr. Mayor: All right, Commissioner from the 6. Mr. Hasan: Thank you, Mr. Mayor. Can you hear me? Mr. Hasan: Yes, everyone can hear you. Mr. Hasan: All right, thank you, sir. I just wanted to per our conversation at our last commission meeting we had just received information from GMA the very same day within an hour before we actually conducted the meeting we were in the meeting, we were in discussion in a different place as colleagues and who we should compensate and who we should not compensate. So we decided to continue on with what we already had in hand which was to pretty much pay everybody who came to work because it was a shelter in place as a result of it. It was not sheltered in place (unintelligible) they came to work so we left it at that particular point. And my request at that particular time was just to leave it in place for the next two pay periods which is the current st one as well as the next one which will be the end of I think May 1. And beyond that I wanted to give the Administrator the opportunity to right-side it based on the GMA at that particular time so we can take all the guess work out of it and how we feel about it on a personal (unintelligible). But I do have one question for the Administrator, Mr. Mayor, but that’s what my agenda item was about attempting to right-side it going beyond the second pay period from where we are now. 22 Mr. Mayor: All right, if you want to go ahead ask the question of the Administrator. Mr. Hasan: Yes, I just wanted to the Administrator did you get an opportunity to get with the employees or the elected officials in the Judicial Building about their staff and who was coming to work? Mr. Sims: Yes, Commissioner, we were able to reach out to the Court and other departments that were not initially listed in the previous list provided and the current list includes those personnel from the departments as well as the Court. Mr. Hasan: Okay, okay just wanted to make sure that and this is just my concern about make sure we use that as an instrument we can agree upon if we’re looking at the GMA side and move forward and right-sizing it beyond the second pay period. th Mr. Mayor: All right, the Commissioner from the 8. Mr. Garrett: Thank you, Mayor. You know I concur with much of what my colleague was just talking about right-sizing this in regards to specific departments, specific individuals who are eligible for these payments. But I want to go one step further and go back to the Administrator’s (unintelligible) original request you know instead of the $5.00 dollars an hour I think that we need st if we are going to go past the May 1 date we need another conversation about whether we’re going pay as well. Mr. Mayor: All right, pose your questions, go ahead, sir. Mr. Garrett: Well, first of all we need to know whether this is going to be extended past st May 1 deadline. Mr. Mayor: You know again I think we’re at a place where in light of the previous conversation we had around continuity of operations plans as we see the state shifting its course of direction I think it’s going to require the Administrator and his team and other partners to give strong consideration to how we begin shifting as well. And I don’t think that question can necessarily be fully answered today but I do know that the answer can be provided by Thursday in terms of what the continuity of operation plan will look like going forward in advance of the first wave of openings on Friday this week. And so again that’s what I would, I’ll pause there and we can continue to have some conversation we’ll come back to your concern, okay? Mr. Garrett: Yes, sir, thank you. th Mr. Mayor: All right, Commissioner from the 4. All right, I see everybody’s hand up. th Commissioner from the 4. Mr. Sias: Thank you, sir --- Mr. Mayor: Yes, sir. 23 Mr. Sias: --- I think at this point we’ve done a great service to the City of Augusta and particularly to our city employees who are out there. But in light of the changing situation that we are in conferencing with the Governor having to open things back up I think right now unless we find an extreme compelling reason I move that we terminate the hazardous pay effective at the end of 1 May and if there’s a compelling reason we can come back to it as you said by April 30. We could have a contingency plan. But I was a strong proponent of the hazardous pay but also believe at this point it’s time to consider terminating that unless there’s a compelling reason to move forward with it. So at this point I move that we terminate the hazardous pay at the end of 1 May. Mr. Frantom: Second. Mr. Mayor: Okay all right, we’ve got a motion to terminate hazardous pay effective 1 May at 11:59 midnight. Mr. Sims: Mayor Davis? Mr. Mayor: I’m coming to you --- Mr. Sims: Thank you, sir. Mr. Mayor: --- I’m coming to you. All right, the Chair recognizes the Commissioner from th the 9. Mr. M. Williams: Well since that motion’s been made, Mr. Mayor, I’m going to support the motion because I think the District 4 Commissioner is right. My thing is that he talked about with GMA it’s saying the people who are in hazard way who says what GMA says is the ones that’s going to be exposed? So I’ve got the (unintelligible) but since I’ve got a motion on the floor I’m going to support the motion. Mr. Mayor: Thank you. All right, Attorney Brown. Mr. Brown: Yes, sir. I just wanted to seek some clarity from the Commissioner Sias. Do you mean the pay to terminate hazardous pay to terminate at the end of a pay period? Mr. Sias: If I may, Mayor --- Mr. Mayor: Yes, sir, go ahead. Mr. Sias: --- that would be the pay period ending 1 May. Mr. Brown: Okay I was, maybe I’m confused up to when the pay period ends. I was trying to get some confirmation maybe from the Administrator that is that the pay period. Mr. Mayor: Why don’t we do that --- 24 Mr. Sias: The pay period ends 1 May. th Mr. Mayor: --- again I think the Commissioner from the 4 is accurate based on previous conversation with Finance --- Mr. Brown: Okay. Mr. Mayor: --- (unintelligible) previous conversation okay it will clarify that. But again I think from a policy standpoint effective May 1 consistent with the current pay period the termination of hazard pay will be at that date, okay? Mr. Brown: Thank you, Commissioners. Thank you, Commissioner Sias. Mr. Sias: Thank you, sir. Mr. Mayor: Okay, all right, Administrator Sims, do you want to add anything to that, sir? Mr. Sims: No, I was just, we will I will have the exact end of the pay period for you (unintelligible). Mr. Mayor: All right again from a policy standpoint date May 1 11:59 p.m. All right, the st Commissioner from the 1, unmute your microphone, sir. Mr. Fennoy: Am I unmuted, Mayor? Mr. Mayor: Yes. Mr. Fennoy: Okay, Mr. Mayor --- Mr. Mayor: Yes, sir. Mr. Fennoy: --- I think that we need to take a real serious look at hazardous pay. I mean these are some difficult times that especially our first responders are experiencing and I don’t think st that the risks that they’re in is going to end on May the 1. If that’s what my colleagues want to do then so be it but in the meantime I believe that before this world comes to an end we’re going to have some more situations in Augusta, Georgia that puts our employees at risk and when the employees respond to that risk then I think that we need to be able to compensate them. So I would like for us to take a real serious look at our hazardous pay policy, see who that would apply to and if another situation comes up then we will know who will get impacted by it and what the additional compensation would be. Mr. Mayor: Okay, all right, I’ve got a motion and a second. The motion is clear around the termination of hazard pay. And again as such at any point in time we now have the ability to st, come back a revisit that, we’ve got a template in place to do that, Commissioner from the 1 and I think we’ll pick it up at that appropriate time. But we’ve got a motion, Madam Clerk, we’re ready to vote. 25 Mr. Hasan: Mr. Mayor --- Mr. Mayor: All right, hold on, hold on, all right --- Mr. Hasan: --- thank you, Mr. Mayor. th Mr. Mayor: --- the chair recognizes the Commissioner from the 6. Mr. Hasan: Yes, sir and I’m going to support my colleague’s motion but at the same time letting the Administrator to do that because in the event as we move forward we realize we’re going to have to extend it then we’ll know who that goes to. I don’t want the Administrator to be stnd caught flatfooted and then we come back in on May the 1 or May the 2 whenever he tries to figure out what that looks like. I still believe within reason he should get that to a point where we st can look our first responders and things. But to my colleague the Commissioner from the 1 because we don’t definitely want to leave them out there assuming as to what they hear today that we’re going to remove them from that place that they will have some sense of support to continue that process if need be. So I still would encourage the Administrator in light of what happens here to have that information in the event that we need it and we’ll know exactly who needs to be compensated in light of the motion that’s on the floor. Mr. Mayor: Well, I’m going to throw a cog in the wheel and the reality of it is this. Again I think we’re all operating out of an abundance of caution around the Governor’s Executive Order. But as it relates to Augusta, Georgia we’re going to continue to stay safe. My encouragement is for folks to continue to shelter in place and be at that place which means that our first responders up to including Law Enforcement they have not been absolved of the responsibility to enforce the Governor’s Shelter in Place Order so these are folks who are going to continue to be on the front lines. In light of the motion that’s there so regardless of whether we start opening things back up all that is done is complicated the EMA Director’s job, the Sheriff’s job and those folks who are first responders. That’s all that’s done is simply complicated their job in terms of trying to provide law enforcement and/or emergency aid and/or response so. Mr. Hasan: Mr. Mayor, I don’t see that what you said is not the cog in the wheel. I see that as a support for what the opposition, I appreciate that. th Mr. Mayor: Yeah, the Commissioner from the 4. Mr. Sias: Just one final comment. When I made my motion I think I was very clear that we would terminate that on the 1st effective the end of 1 May however that if we find the need to come back and redo hazardous pay that was part of my statement. Mr. Mayor: It was. Mr. Sias: So it’s not the fact that I said drop it and let’s walk away and don’t think about it again. No way under the sun did I say that. I said we terminate it and then if we need to revisit we need to come back and enact it again we can do that, thank you. 26 Mr. Mayor: Yeah, thank you, you absolutely said that. Thank you, sir. All right, we’ve got a motion and a second, Madam Clerk, roll call vote. The Clerk: Mr. Clarke. Mr. Mayor: He’s having technical difficulties, Madam Clerk. The Clerk: Ms. Davis. Ms. Davis: Yes, ma’am. The Clerk: Mr. Fennoy. Mr. Fennoy: No. The Clerk: Mr. Frantom. Mr. Frantom: Yes, ma’am. The Clerk: Mr. Garrett. Mr. Garrett: Yes, ma’am. The Clerk: Mr. Hasan. Mr. Hasan: Yes. The Clerk: Mr. Sias. Mr. Sias: Yes, ma’am. The Clerk: Mr. Bobby Williams, Mr. Bobby Williams: Mr. Mayor: Commissioner Williams, unmute your phone. Mr. B. Williams: Yes, ma’am. The Clerk: Mr. Dennis Williams. Mr. D. Williams: Yes, ma’am. The Clerk: Mr. Marion Williams. Mr. Williams: Yes, ma’am. 27 The Clerk: Is Mr. Clarke back with us? Mr. Mayor: No, ma’am, he’s not back yet. Ms. Davis: He is. Mr. Mayor: Okay, we just can’t see him. Mr. Clarke: I can’t see anything I just heard (unintelligible). The Clerk: Would you like the motion read back to you, sir? Mr. Clarke: I heard bits and pieces of it. I’m okay. The Clerk: Okay, thank you. Mr. Fennoy votes No. Motion Passes 9-1. Mr. Mayor: All right, thank you. Item Number 13. The Clerk: ADMINISTRATIVE SERVICES 13. Discuss roll over vacation time policy in regards to vacation and personal time being recalled by fire department. (Requested by Commission Brandon Garrett. th, Mr. Mayor: The Commissioner from the 8 go ahead, sir. Mr. Garrett: I brought this up because it was brought to my attention that a lot of our first responders in the Fire Department their vacation and personal time was recalled and cancelled when the COVID outbreak started. And you know I understand that move but a lot of them are being told that their vacation time that they accrued or their PTO time some of those were posted their maximum amounts and so you know they were trying to use time during that time period so that would not max out but now since their time was cancelled they don’t have the ability to keep up on time. So the Administrator actually came up with a you know a great suggestion. I agree with it, basically to waive the maximum amount of hours that our employees can accrue this year and you know that way it’ll give the employees time to be able to use their vacation time later on this year while still accruing vacation. Mr. Mayor: All right, thank you, Administrator Sims. Mr. Sims: Thank you. Commissioner Garrett, yes, I provided you all a memorandum for a recommendation for us to consider relaxing the accrual limits for the remainder of the calendar year for our employees. Currently the accrual limits for the remaining of the calendar for our employees currently has a limit for non-SES employees are 288 and our SES employees is 350. 28 And we recognize the cost of where we are in our current state. Many of our employees had to not use vacation during this time they will be forced not on their own but they will be forced to not accrue vacation time so we’re asking for consideration to allow the employee to continue to accrue vacation time until the end of the year. The Clerk: Mr. Mayor, so would that be the memorandum that the Administrator submitted th dated April 20 Accrual Vacation Time? Mr. Mayor: I believe that’d be the case, Madam Clerk. The Clerk: Okay so the motion would be to approve the recommendation of the th Administrator dated April 20 2020. Mr. Mayor: That is correct. Mr. Sias: So moved. Mr. Frantom: Second. Mr. Mayor: All right, Madam Clerk, roll call vote. The Clerk: Mr. Clarke, Ms. Davis? The Clerk: Okay, I think I got Mr. Clarke as yes, Mr. Mayor? Mr. Mayor: I’m having a hard time hearing him; I don’t know if he’s in or out. Mr. Garrett: I think he’s out again. The Clerk: Okay Ms. Davis. Ms. Davis: Yes, ma’am. The Clerk: Mr. Fennoy, Mr. Fennoy. Mr. Fennoy: Yes. The Clerk: Mr. Frantom. Mr. Frantom: Yes, ma’am. The Clerk: Mr. Garrett. Mr. Garrett: Yes, ma’am. The Clerk: Mr. Hasan. 29 Mr. Hasan: Yes, ma’am. The Clerk: Mr. Sias. Mr. Sias: Yes, ma’am. The Clerk: Mr. Bobby Williams. Mr. B. Williams: Yes, ma’am. The Clerk: Mr. Dennis Williams. Mr. D. Williams: Yes, ma’am. The Clerk: Mr. Marion Williams. Mr. M. Williams: Yes, ma’am. Mr. Clarke not voting. Motion Passes 9-0. The Clerk: ADMINISTRATIVE SERVICES 16. Discuss OneAugusta COVID19 Emergency Relief. (Requested by Mayor Hardie Davis, Jr.) Mr. Mayor: Thank you, Madam Clerk. We’ve had some robust conversation about this matter. I shared some information on this past weekend with everyone up to including providing a response to a series of questions that Commissioner Sias had raised. And I want to again pose to this body that in these unprecedented times we’ve got a unique opportunity to do something transformative and helpful to our broader community. And I would hope that again after having a chance to look at what was sent out this weekend that each of you is prepared to have that conversation around what potentially could be done in the interim to support small businesses. There’s a letter that we all just received an hour or so ago from the Community Foundation Shell Berry that I think is helpful in terms of what their capabilities are but more importantly what they are already doing in terms of the nonprofit community. And so with that being said I think our focus today is around what we can do to support small businesses and in particular no only support the small businesses that we know of at this point but give an eye towards the other conversation that I know was posed to us around any additional support that the Commission could provide in another agenda item and so I want to pause here, take some questions. There was some revised guidelines that were sent out earlier today at about 11:20. I think in light of some conversations that happened since that time there may be some other alternatives in terms of how we could potentially handle this. And so I’ll pause there and let’s take some questions and/or comments. th All right, the Chair recognizes the Commissioner from the 4. 30 Mr. Sias: Thank you, sir. Mayor, I want to applaud the concept and idea you have about helping our local small businesses through this unprecedented time. I think that is admirable and I appreciate your vigor in doing that. At this point I think the funding is the main issue but we have an alternative and I think are being open to looking at that. Number one, any money that we pull out of the General Fund or out of Reserve will be a further problem for this Commission and this governing body to do this in our community, however, we do have an alternative source that’s already been allocated through the HCD a COVID allocation from the Federal Government of approximately $1million sixteen dollars or sixteen thousand, something as that and I want to strongly suggest that we not do any of the General Fund issues but go ahead and utilize that particular program through our Housing and Community Development and take that million dollars and strategically help some of our small businesses, and consider that a motion. Mr. Bobby Williams: Second. Mr. Mayor: All right, I’ve got a motion and a second to utilize the Cares Act funding. And again that would be the source of funds opposed to using what was proposed last week around how would we do that and I certainly support that 100%. All right, we’ve got a host of hands up and I’m going to go to the Mayor Pro Tem. Mr. Mayor Pro Tem: Thank you, Mr. Mayor. My question is who will handle and will if we use the Cares Act will the local committee of community leaders be involved with that process because I think some people are concerned friends and family might try to get this money as well as you know people that are close to Commissioners or employees of government. So can you explain the committee that would be comprised of to hand out the money first? Mr. Mayor: Yeah, so I appreciate that. I’m going to share and again as I said at 11:20 there was a document sent out. We’ve had some further conversation since that time and I want to share a screen with you all and then we’ll send out a document. Let me share this screen with you of what’s being proposed. The host does this able participant screen sharing, Jeff, IT? Okay, thank you. Okay, again in these labor conversations this afternoon because with the Cares Act funding this could actually be handled truly as a grant process solely as a granting process and so what’s being proposed is that there would in fact be an application. I want to start here at the Review Committee Process and that is what’s being recommended is that because we want to make sure that there’s broad support from the Commission is that we take the Finance Committee Chairman, the Mayor Pro Tem because of the work that the Community Foundation has done in terms of executing grants and their expertise in that area to recommend that Shell Berry, President, be part of that discussion and that we take a representative from the Augusta Metro Chamber preferably that would be Sue Parr as the President, we’ve not had a conversation with her at this point but with Monique (unintelligible) who is the assistant vice-president, someone from the banking community who will provide again some subjectivity and be very thoughtful in looking at this process. As we go through that, individuals will be able to i.e. eligible businesses to submit their applications online through a portal. Applications will be submitted by 5:00 p.m. on Monday of each week until funding is exhausted. That Monday is important because what we understand in the City of Augusta is that checks are cut and processed on every Friday but there’s a deadline on Wednesday for that to happen. Individuals and businesses can go to the website, download that 31 and those applications will be forward and processed through the committee. That would be again on a regular basis processing those as quickly as possible and as you see here, Mayor Pro Tem, that they will be reviewed on a weekly basis, applicant funding through the Finance Department, committee Chair and/or Mayor Pro Tem, working in concert with these individuals would then be disseminating that funding until those resources are exhausted. Mr. M. Williams: Mr. Mayor --- Mr. Mayor Pro Tem: --- Thank you, Mr. Mayor --- Mr. Mayor: --- I’ll come back to you. I just wanted to make sure I shared that and then we’re going to come back and I’m going to take the hands as they come up okay, Mayor Pro Tem, continue. Mr. Mayor Pro Tem: --- this question’s for Attorney Brown. Attorney Brown, is everything in what’s being presented legal and we can do an effective gratuity clause in your estimation? Mr. Brown: Can you hear me? Mr. Mayor Pro Tem: Yes, sir. Mr. Brown: Okay, it is I’m trying to see what’s on the screen which is not showing up very well. It is not clear to me which fund now is being proposed inside of Commissioner Sias’ motion. Mr. Mayor: The Cares Act funding, Attorney Brown, is strictly the federal funding the allocation that we’re receiving in the amount of $1,061,000. Mr. Hasan: Mr. Mayor, can you take that down please? Mr. Mayor, can you take that application down? Mr. Mayor: Yeah, hold on, sir, I’m going to take it down. Mr. Brown: I do not have, I do not have access, I don’t think I do have access to this document or the guidelines of the Cares Act program. I would need to, my department would need to review that before I could render an opinion on it. Mr. Mayor: Can they do that over the next 10 minutes and get it back to us? I mean it’s an important decision. The Clerk: I’ll forward this to you --- Mr. Brown: That would be good. The Clerk: --- the letters that the Commission received. 32 Mr. Mayor: And my last question is for the Mayor. Mayor, can you talk about you said Atlanta, is this the same aspect of what Atlanta did or is there any other city that did something like this where they used the Cares Act or did they do it through the General Fund? Mr. Mayor: Mr. Mayor Pro Tem, I appreciate that. On yesterday the City of Atlanta approved a measure where they used Fund Balance to the tune of several million dollars to do what we were originally proposing. That is being sent over to me those items that were included in that but they used Fund Balance as a number of other cities have as well. If I take the City of Columbia, SC they used Enterprise Dollars from their Utilities Department and Environmental Services to do th the same. Again as I’ve said in particular to the Commissioner from the 4 that we’ve had these conversations and some others I think it’s certainly appropriate to use the Cares Act funding. It is well within our right. Many of you are aware that last year we gave out Seeds for Life Grants and those were grants, those were federal dollars that we used that have been allocated through CDBG money through Housing and Community Development. These dollars, the one-million is in fact the Cares Act CDBG Allocation. That’s what those dollars are. That’s already precedent that’s been established we gave effectively $150,000 dollars last year with regards to the Seeds for Life Grant and they were CDBG dollars so it’s the same source for funding but it’s specifically tied to the Cares Act for 2020 which is where these resources are being identified from. Mr. Hasan: Mr. Mayor. Mr. Mayor: All right, I’ve got a whole host of hands, I’m coming to you, Commissioner, th you can put it down. All right, Commissioner from the 8. Mr. Garrett: Thank you, Mayor --- Mr. Mayor: Yes, sir. Mr. Garrett: --- so you know this would’ve been helpful if we could’ve had all this information before the meeting because if we’ve been having conversations back and forth and you know this is the first we’re hearing we’re going to use an alternate funding mechanism for this. Let me just ask a couple of questions. First of all what are the qualifications for small businesses you know written anywhere of the document you just showed us. And you know there you know I guess that’s my first question what are the qualifications for small businesses (inaudible)? Mr. Mayor: So, Commissioner Garrett, the eligibility requirements are the same as what you have seen from this weekend so the document you received on Friday the same eligibility requirements would apply. The only thing that’s effectively changing is you see the review committee that was placed on the screen a moment ago, the process in terms of how the review committee would handle the applications, that’s the only thing that’s changed. So the reality of it is you’ve actually gotten the documents and they still were germane. Those are the ones that you received on this past weekend where it talks about the eligibility and/or the application process. That still holds true. What has changed effectively and again these are just late standing 33 conversations is what a potential source of funding would be in terms of how this could be addressed and/or handled. Mr. Garrett: So we’re going from three-million dollars as you suggested last week to $1.5 or whatever we’re getting here. Mr. Mayor: That’s correct. Mr. Garrett: This question is for Attorney Brown. I’m going to ask one more time do you see anything legally with the way we’re handling this program? Mr. Brown: Could you repeat that please, Commissioner Garrett? Mr. Garrett: Do you see any legal implications for this program? Mr. Brown: I have not had an opportunity to review the change of funding program that the Mayor’s referring to. What I have previously reviewed was what he proposed at the last meeting which was money that had previously been identified the link had been terminated in 2016. I wasn’t aware there would be an effort to use the Cares Act money and what the parameters are. The Cares Act can be spent from different programs including seed money which are not loans which are grants and then there are loan programs under the Cares Act for small businesses as well and that will really need to be reviewed. Mr. Garrett: Would you suggest that we need to you know maybe pause on this for another week since Congress just authorized another $450 billion for the small business loans that are going out? Mr. Brown: Well, that would be a policy question and I think I would not enter into a policy argument but in order for me to give an opinion whether it’s legally okay in terms of what we’re planning to do or how it’s going to be done I would need to review to understand how do we plan to implement this million dollar assistance to small business. And I would like to speak with the housing director specifically about it as well if that department’s going to be administering it because of the guidelines related to HUD. Mr. Garrett: All right, thank you, sir. th Mr. Mayor: Okay, all right, the Chair recognizes the Commissioner from the 9. Mr. Hasan: Mr. Mayor (unintelligible). Mr. Mayor: I’m going in the order of the hands they had their hands up even before you did, Commissioner, I told you I’m coming to you. Mr. M. Williams: Thank you, Mr. Mayor. I walked into the meeting with my hand up so - -- 34 Mr. Mayor: I understand. Mr. M. Williams: --- Mr. Mayor, thank you, sir. Mr. Mayor, I’m trying to wrap my head around this situation when we’re talking about the other money but now when you talk about small businesses we’ve got to be really careful. I’m worried about the screening you know the process for screening but you’ve got some businesses who are legally businesses who’ve got licenses who have been struggling ever since they opened up. Then you’ve got some businesses that have been opened up for a while who were doing work for the good in the businesses and then they need help now. But how are we going to determine, how is that going turn over to the really small businesses really now they’re in dire need now because they’ve been shut down. You mentioned some like the barbershop. I mean you’ve got barbershops who bought a life in the City of Augusta who pay the light bill every month but they don’t have the expertise to go into email accounts and file something with some other group to get that. How are we going to determine who’s qualified, not who’s qualified who’s able to receive or not able to receive? I’ve got some issues when I look at the businesses that have been successful for 20 years then I see businesses who’ve been trying to get on their feet for 20 years. I mean we’ve got to distinguish that now. I’m not against this program. We get federal dollars in here, we get federal money every year that we very much need for the low to moderate income situation around Augusta. When we don’t address them and address everybody else we going to be taking from the poor giving to the rich so to speak and I hope nobody don’t get that twisted. We’ve got to get those small businesses as well we’ve got to be inclusive I guess that’s all I’m saying. How do we do that? That’s all I need to know from the Attorney, from commission, from the Mayor, from the Clerk, somebody tell me how we’re going to do that. Hello, am I mute? Mr. Mayor: No, Commissioner, and again I think that so let me calibrate everybody. There are two things here. One when we first began this conversation we talked about forgiving the loans using resources that were originally part of this thing that we refer to as the Linked Deposit th Program. In 2016 on July the 19 this Commission abolished what was referred to as the Linked Deposit Program and those dollars effectively $5.6 million dollars were placed in the General Fund. That conversation is where we started at. And over the weekend many of you had conversations with the Attorney, I’ve had conversations with the Attorney and the question of gratuities came up and whether state statute allowed it from a constitutional standpoint where you could take General Fund dollars and give them out and that question persisted. I responded to Commissioner Sias’ series of questions of which all of you received a copy of that to include the Attorney as well as the fact that the Attorney and I spoke briefly on the phone, we tried to step into this conversation. So those things have happened. The only thing that’s changed effectively from what you received on Friday to today is that there were other conversations about what best funding source to do this so we take the conversation of any gratuity off the table. As I said a moment ago this body has approved already utilizing Community Development Block Grant dollars of which are legally permissible, legally permissible, and that has been done on more than one occasion and that agency to work through that was Housing and Community Development. What’s being proposed today is to utilize the same source of funding, Community Development Block Grant funding, for this express purpose of helping our small businesses right now with short term funding of two to four weeks that as you go back to the survey which you all have a copy of as well the majority of those respondents 457 in total said that their one of their operating expenses are $5,000 dollars or less. And so we have the ability to execute on that and respond and so the Commissioner 35 th from the 9 we would take a same approach of folks would apply, that application would ask a series of questions related to their revenue, their monthly expenditures, they would be required to continue to maintain their employees during this period of time and this would simply be stopgap funding that would allow them to continue to function and operate. No different again than the Seeds of Life funding that this body approved last year on multiple occasions. All right, let me do th this, Mayor Pro Tem, I’m going to go to the Commissioner from the 6 and then I’ll come back to th you, okay? Commissioner from the 6. Mr. Hasan: Thank you, Mr. Mayor. I think what you’re proposing is a good idea in terms of the source of the funding. I’m not quite sure you can allocate all of the money because in each grant as you know there’s about a 10 to 15% percent that is for administrative purposes. Also you’ve got to further go through the public side of it and then you come back and there’s a part you can use the rest for grant purposes as you’re suggesting so don’t look at 100% of that. The other problem I think you’re going to have, Mr. Mayor, is that there’s two steps it has to go through before we can allocate this the way you’re suggesting and that is number one this Cares money has to be approved they have to give, approve the plan the way you plan to use it, you’ve got to submit that plan, it has to be approved by them first. And then I’m not quite sure whether you can take the Cares Act money and knowing in your HCD Department you have the wherewithal to give out grants you’re going to take it and move it out of there to give it to someone else to distribute the grants from a financial perspective because when we do other services, I get that but now you’re talking strictly grants. So there’s a lot of variables that need to be answered before you do that but the first thing you, something has to be submitted back to them for them to approve what you’re about to do and make sure that all their directives and then on the best that you would you’re not going to be able to use all of that million dollars just for that purpose. There’s administrative fees there, there’s fees that you have to give out to public entities for whatever reasons those may be and then you can talk about the grant purposes there. And I’m not quite sure so I’m going to back up again I know it has to be approved but we can’t make that decision today you can say based on approval we can make some things but also those things have to happen and I’m not quite sure when you can take and move that money that you allocate for grants out of your entity who could provide the grants and give it to instead of another entity to do that. I’m not quite sure about that. All of those great people. Some of them I’ve talked to recently are great assets to this community but I think we’re going to need approval from HUD to make all this happen what we’re discussing. Mr. B. Williams: Mr. Mayor? Mr. Mayor: Commissioner, so Administrator Sims. Mr. Sims: Yeah, I just wanted to add the same thing, Commissioner, is that while I understand there is a 20% requirement for admin as well as there are different percentages for a grant. We would like to make sure what we’re proposing is that and approved by HUD before we just go ahead and approve it. That’s what the director has made me aware of. They still have to submit their proposal to HUD to get approval. Ms. Davis: And, Mr. Mayor, Legal as well please. 36 Mr. B. Williams: Mr. Mayor? Mr. Mayor: All right, hold on a minute all right I’m trying to see who’s talking now. All th right, the Commissioner from the 5. Mr. B. Williams: Yes, thank you, Mr. Mayor. I think we’re not thinking about the people. I think we need to think about our constituents and the community. We’re leaders and we’re going to have to take some opportunities and take some chances from time to time. I think we need to go ahead and approve moving forward to use the money pending whether or not we find legal challenges or what have you to go ahead and write the script or the guideline or what have you to send it back for approval but I don’t think we need to stop it here today. We do too much talking and not enough walking. I think we need to go ahead and approve this pending any hiccups or whatever legally. I don’t think so because I think the Cares Act we can use it for a number of things. I think we need to approve it, we need to stop talking and go ahead and start walking. We need to approve this. Is there a motion on the floor, Mr. Mayor? Mr. Mayor: Yeah, there was a motion to approve and you seconded that motion --- Mr. B. Williams: Yes, sir. th Mr. Mayor: --- the Commissioner from the 4 and you seconded it. Mr. B. Williams: Right and you’re looking at small loans $5,000, $10,000, $15,000 dollars just to keep small businesses going, is that correct? Mr. Mayor: That’s again up to $15,000. This is all small dollars that we’re providing them with the resources that they need in order to continue to move forward. Mr. B. Williams: Right so that will cover a lot of businesses here in Augusta. We’re looking at small businesses with people who help make our community (unintelligible) barbershops different things like that. So I think we need to stand up on this one, thank you. rd Mr. Mayor: All right, the Chair recognizes the Commissioner from the 3. Ms. Davis: Thank you, Mr. Mayor. Just so you know I definitely feel better about what we’re looking at as far as funding because I was very concerned about taking it from our General Fund balance. And, Commissioner Williams, I’m ready to help small businesses too but I’m just not 100% comfortable with it today until I hear approval from HUD, approval from our legal counsel and more details about the process. The Community Foundation just awarded over $500,000 dollars of grants to the nonprofits like the Mayor mentioned. They have a solid process that they use. I think we need to work heavily with them and not try to reinvent the wheel and I think we can make this happen. Commissioner Sias, I know you have a motion. I can’t approve it today but if we want to try to get all those details and come back with a Special Called Meeting like this week then I’m definitely willing to look at it. 37 Mr. B. Williams: Well, Mayor, also we need to think about getting down in the mud and getting stuck in days out 30 days out, 40 days out. And like I said I think we need to approve it and we can put some stipulations on it if you’ve got some legal challenges or whatever then that would come up and stop it so we just vote it up or down, thank you. Mr. Mayor: Yeah, let’s just vote it up or down. All right, the Chair recognizes the th Commissioner from the 4. Mr. Sias: Thank you, sir. All my colleagues raise great points but here’s the one thing I just want to say in reference to the motion. The motion was not to go out and start giving out money to folks or businesses. The motion was to allow us to put the process in place. You can’t wait for HUD to approve it unless you have a plan of how you’re going to do it and that is what my motion centered on, not to say let’s take this money start giving it out. I absolutely know we have to have final HUD approval but if you look at the letter HUD sent that we all received, it said develop your plan and then they will provide additional guidelines for you to be able to get your allocation but you won’t get nothing done unless you have a plan to submit. And what we did today we could authorize our folks to do a plan but if we tell them to wait for HUD approval we’re not going to get HUD approval because we don’t have a plan so that was what my motion centered on is to authorize our folks to go ahead and put a plan together. That’s in the HUD letter on the Cares Act, thank you. Mr. Hasan: Mr. Mayor, but who’s doing that though? Mr. Mayor: Let’s hold on --- Mr. Hasan: Mr. Mayor --- Mr. Mayor: --- Madam Clerk, let’s take a vote on this --- Mr. Hasan: --- Mr. Mayor, it’s not ready to be voted on --- Mr. Mayor: --- we’ve got a motion and a second --- Mr. Hasan: --- Mr. Mayor, it’s still not ready to be voted on but based on what my colleague said I absolutely agree with him but you got two things on the table. Are we sending them what we’re going have HCD Department look at or are you sending them what you’re proposing to us? So whose plan is being sent to HUD to vet? And like I say and the Administrator (unintelligible). Mr. Sias: It should come back to us first. Mr. Hasan: So before it goes anywhere. Mr. Sias: It should come back to us. Mr. Hasan: I don’t have a problem with that then. 38 Mr. Mayor: Okay, all right, let’s --- Mr. Hasan: The plan, though, are you --- Mr. Sias: Sure, the HCD. That’s what they do all the time. Mr. Hasan: Okay. Mr. Mayor: --- Madam Clerk --- The Clerk: Yes, sir. Mr. Mayor: --- all right, we’ll take a vote now. The Clerk: Okay, Mr. Clarke. Mr. Clarke: I just got back into the meeting and I missed everything, I’m sorry. Jeff and IT was trying to work with me to get back in so --- The Clerk: All right, so I’ll --- Mr. Clarke: --- based on (inaudible) I’m going to have to abstain at this point in time until I get the information. The Clerk: --- okay. Ms. Davis. Ms. Davis: No, ma’am not today. The Clerk: Mr. Fennoy. Mr. Fennoy: Yes. The Clerk: Mr. Frantom. Mr. Frantom: Yes, ma’am. The Clerk: Mr. Garrett. Mr. Garrett: No, ma’am not today. The Clerk: Mr. Hasan. Mr. Hasan: Yes, ma’am if you can bring it back, is it coming back to the Commission? I can support that if it’s coming back to the Commission, it’s coming back to us for approval. 39 The Clerk: Mr. Sias. Mr. Sias: Yes, ma’am. The Clerk: Mr. Bobby Williams, Mr. Bobby Williams? Mr. B. Williams: Yes, ma’am. The Clerk: Mr. Dennis Williams. Mr. D. Williams: Yes, ma’am. The Clerk: Mr. Marion Williams. Mr. Mayor: Mr. Marion Williams, unmute your microphone, Mr. Marion Williams? Mr. Clarke abstains. Mr. M. Williams not voting. Ms. Davis and Mr. Garrett vote No. Motion Passes 6-2-1. Mr. M. Williams: How about now, Mr. Mayor? I tried to unmute it several times and it wouldn’t unmute but I got it unmuted now but the vote passed. Mr. Mayor: In your words, Commissioner, the horse has left the barn. Mr. M. Williams: Are we ready to catch him now? Mr. Mayor: Yeah, Madam Clerk, next item. The Clerk: FINANCE 20. Receive a report from the Administrator on the matter of waiving penalties on water, fees, evictions, excise tax, and other items the governing authority has the authority to waive. (Approved by the Commission in its Special Called Meeting held April 14, 2020) Mr. Mayor: Mr. Sims --- Mr. Sims: Yes, sir. Mr. Mayor: --- all right, I think we’re going to bring some folks into the room, is that correct? All right, we’ve got a couple of folks we’re going to bring into the room. Administrator Sims, do you need Tim, Donna or any of them? Mr. Sims: Yes, that would be helpful. 40 Mr. Mayor: All right, okay, we’re going to bring them on into the room at this point, okay. Mr. Sims: Mayor and Commissioners, I provided you all with a memo that provided the analysis of the impact of waiving certain taxes, fees and penalties in order to reduce the burden on our citizens and this is during this COVID19 break. I’ve prepared a attached summary which lists each category of its revenue individually along with anticipated fiscal impact at a reduction each category would mean to the city’s overall revenue outlook. I would like to emphasize that a reduction or waiver of taxes, fees and penalties at this time will compound the revenue reduction that is already been realized due to the natural decrease in our economic and commercial activity. At this time I am not recommending that the Commission reduce tax, fees and penalty waivers at this time. Mr. Mayor: Okay, all right, any discussion? Mr. Sims: One of the things I can add, Mayor, is that the list provides details on the different categories which goes into detail as far as how you can see what impact it can cause for us. Mr. Mayor: Okay, all right, thank you. Any questions for the Administrator? All right, that’s the recommendation we’re receiving that. I believe Administrator Sims has sent that out to everyone. You got a copy of that on yesterday and again I think that’s the recommendation that we hold on taking any additional action at this point in light of potential revenue declines going forward. All right, next item, Madam Clerk. We’ll receive that as information, next item. The Clerk: ENGINEERING SERVICES 21. Motion to approve professional design services contract with Johnson, Laschober & Associates for the Jack Kelly Road Sanitary Sewer Extension Project in the amount of $229,840.00. Mr. Hasan: Motion to approve. Mr. Sias: Second. th, Mr. Mayor: We’ve got a motion and a second. Commissioner from the 9 Chairman of Engineering Services. Mr. M. Williams: Thank you, Mr. Mayor. I guess my question would be that was a bid that was won by Johnson, is that right? th, Mr. Mayor: Commissioner from the 6 you want to chime in on that? You made the motion. Mr. Hasan: Yes, it was, Commissioner, yes, sir. 41 Mr. M. Williams: Okay. Mr. Mayor: All right, I’ve got a motion and a second. Madam Clerk, roll call vote. The Clerk: Mr. Clarke. Mr. Clarke: Yes. The Clerk: Ms. Davis. Ms. Davis: Yes, ma’am. The Clerk: Mr. Fennoy, Mr. Fennoy. The Clerk: Mr. Frantom. Mr. Frantom: Yes, ma’am. The Clerk: Mr. Garrett. Mr. Garrett: Yes, ma’am. The Clerk: Mr. Hasan. Mr. Hasan: Yes. The Clerk: Mr. Sias. Mr. Sias: Yes, ma’am. The Clerk: Mr. Bobby Williams. Mr. B. Williams: Yes, ma’am. The Clerk: Mr. Dennis Williams. Mr. D. Williams: Yes, ma’am. The Clerk: Mr. Marion Williams. Mr. M. Williams: Yes. The Clerk: Mr. Fennoy? Mr. Fennoy: Yes. 42 Motion Passes 10-0. Mr. Mayor: Thank you. The Clerk: OTHER BUSINESS 22. Court of the Ordinary Building – Phase I Construction. Historic Augusta, Inc. as the lessee of the property at 525/527 Telfair Street, also known at the Synagogue and Court of the Ordinary buildings, is requesting approval of the proposed Phase I construction work on the Court of the Ordinary building for the Augusta Jewish Museum. Mr. Mayor: All right, Madam Clerk, we’re going to invite Erick Montgomery into the conversation as well into the conversation right now. I believe he’s here to speak on this matter. I’m not sure about Kate Mason. She’s also out here. Kate Mason, I don’t know what her role is. Mr. M. Williams: Mr. Mayor, I’ve got a question for Erick when he comes in. Mr. Mayor: Okay, well he’s in right now. Both he and Kate are coming in but you can ask your question. Mr. M. Williams: Okay, my question is, Mr. Mayor, there was a deadline for raising their money to get this going. Has that not passed? Mr. Mayor: I can’t speak to that. Again I think let’s take the question from Erick and we’ll give him an opportunity to tell us and/or the Attorney. The Clerk: Rob Sherman, sir, is here. Mr. Mayor: Okay, Rob --- The Clerk: Rob Sherman, yes, sir. Mr. Mayor: --- all right, okay, give us a minute. We’re going to get Rob in here as well, okay, all right. Mr. Mayor Pro Tem: Are they just requesting approval no taxpayer dollars from us is that what we’re (inaudible). Mr. Mayor: I’m not sure, that’s why I want to hear from the petitioner, Rob and then we can, let’s take the questions then. All right, Director Sherman, if you could start us out with the other business with regards to where we are with the Court of the Ordinary and then we’ll hear from Erick Montgomery and then we’ll take some questions as well okay? Director Sherman, Rob? Director Sherman, can you hear us? Rob’s got audio problems. Director Sherman. Okay, we’re going to come back to him until we can get his audio worked out. Erick, can you provide 43 us with an update on the Court of the Ordinary and where we stand with regards to Phase 1 construction? Mr. Montgomery: Yes, sir, I can, can you hear me? Mr. Mayor: Yes, we can. Mr. Montgomery: Good, so to answer Commissioner Williams’ question the deadline is in July 2021. It was a five-year lease. There were a number of benchmarks that were in the lease. We’ve met all of those benchmarks which would include organizing a board, getting a 501-3C status, a number of things and we had regular reports that we were supposed to turn in which we have met all of those deadlines. And so at this time the lease said that before any work can begin it must be approved by the City Commission so what we’re asking today is for that approval to be given. We’ve raised the money to do the initial Phase 1 work on the Court of Ordinary Building and we have, we bid that work out, we have a successful bidder right about the time this started we would’ve hoped that he would’ve been able to start as soon as you approve and we have the money in hand to do that. So we’re asking for your approval of our plans that were, I also submitted a notice they weren’t part of the agenda package but I submitted architectural plans and drawings and extensive specs that will be followed. Our architect is Studio 3 Design and the successful bidder is Duckworth Contractors. Mr. Mayor: Okay, all right and again the goal today is just simply providing an update of where we are in the process. Mr. Montgomery: Well, I’d like to get approval of our request so that our contractor can begin work on the Court of Ordinary. Mr. Hasan: Motion to approve. Mr. Frantom: Second. Mr. Mayor: All right, Director Sherman, Rob --- Mr. Sherman: Can you hear me now? Mr. Mayor: --- we can hear you now. Mr. Sherman: Okay --- Mr. Mayor: Please just give us an update, Rob. Mr. Sherman: --- okay, so in 2016 the city leased the Court of the Ordinary in the former Synagogue to Historic Augusta and subleased it to the Augusta Jewish Museum. One of the conditions in the lease is that before any work is done to the building that will affect the exterior of the building, the Commission has to give approval to proceed. That’s all that they’re requesting. Historic Augusta (unintelligible) have gone through a planning stage, they’ve hired an architect 44 who’s designed the plans, they put the plans out for bid, they had a successful bidder, they are ready to award the bid, there’s no expense to the city. This is all coming, funds for this are coming from those that have been raised by the museum (unintelligible) to give the go ahead to work on the building. th Mr. Mayor: All right, fantastic. All right, the Commissioner from the 9. Mr. M. Williams: Rob, I need to ask one question here. When this first came about there was a timeline there to have the museum people to raise their dollars. My question was are we within that timeline or not? Mr. Sherman: I believe that we are and as far as I know we are. There’s several conditions to the lease agreement. They have met the conditions thus far. The condition that they’re working on now is to begin the construction within four years of the lease was signed and that means (unintelligible) construction in July of 2020 with an opening date of July I guess of 2021 so I believe they are on track to meet all the conditions of the lease thus far. Mr. M. Williams: Okay, that was my other question because there was some problem in raising enough money. We had to do some other things. I just wanted to make sure that we’re holding everybody to the same rules, that’s all. Mr. Sherman: I believe so. The last time that they were before you was in June of 2019 and they gave a report and so I believe yes, they are on track to comply with all the conditions. Mr. Mayor: All right, we’ve got a motion and a second I believe. I’m not sure who the maker of the motion was. The Clerk: Mr. Hasan and Mr. Frantom. Mr. Mayor: Okay, great, all right voting. The Clerk: Mr. Clarke. Mr. Clarke: Yes. The Clerk: Ms. Davis. Ms. Davis: Yes, ma’am. The Clerk: Mr. Fennoy. The Clerk: Mr. Frantom. Mr. Frantom: Yes, ma’am. The Clerk: Mr. Garrett. 45 Mr. Garrett: Yes, ma’am. The Clerk: Mr. Hasan, Mr. Hasan? Mr. Sias: Unmute your mike. The Clerk: Mr. Hasan? Mr. Hasan: Yes, ma’am. The Clerk: Mr. Sias. Mr. Sias: Yes, ma’am. The Clerk: Mr. Bobby Williams. Mr. B. Williams: Yes, ma’am. The Clerk: Mr. Dennis Williams. Mr. D. Williams: Yes, ma’am. The Clerk: Mr. Marion Williams. Mr. M. Williams: Yes. The Clerk: Mr. Fennoy. Mr. Fennoy: Yes. Motion Passes 10-0. Mr. Montgomery: Thank you. The Clerk: That’s it, Mr. Mayor. Mr. Mayor: All right, Madam Clerk, is there any other business before us? The Clerk: No, sir, that’s it. Mr. Mayor: All right, this meeting is adjourned. \[MEETING ADJOURNED\] 46 Lena Bonner Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Regular Meeting of The Augusta Richmond County Commission held on April 21, 2020. ______________________________ Clerk of Commission 47