HomeMy WebLinkAbout11-25-2002 Meeting
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ADMINISTRATNE SERVICES
COMMITTEE
COMMITTEE ROOM - November 25, 2002
1:00 P. M.
PRESENT: Hons. Beard, Chairman; Kuhlke, Co-Chairman; Hankerson and
Cheek, members; Jim Wall, Attorney; George Kolb, Administrator; Walter Hornsby,
Deputy Administrator; Teresa Smith, Public Works Director; Lena Bonner, Clerk of
Commission.
ABSENT: Hon. Bob Young, Mayor.
Also Present: George Eskola ofWffiF Television, Stacey Eidson of The
Metropolitan Spirit, Heidi Williams of The Augusta Chronicle, Shawn Norris of The
Augusta Focus and Hons. Mays, Colclough, Bridges and Williams, Commissioners.
ADDENDUM AGENDA:
ADDITION TO THE AGENDA:
1.
Approve the creation of a Budget and Administration Division with the
Public Works Department and approve funding. The approval of this
division will create an Assistant Director of Budget and Administration,
Administrative Assistant I and Accounting Technician I. This
reorganization will also involve the reclassification of an existing Accountant
ill position to an Accountant I in the SPLOST program.
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Mr. Kuhlke: I move to add.
Mr. Cheek: Second.
Motion adopted unanimously.
1. Approve reclassification in the Utilities Department of a 2000 Bond Program
funded Civil Engineer I (PG 52) position to a Code Enforcement Officer
IIJInspector (PG 43) position.
Mr. Cheek: I so move to approve.
Mr. Kuhlke: Second.
Motion adopted unanimously.
2. Consider a request from Catholic Social Services regarding the restoration of
funding in the amount of $35,000.00.
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Mr. Rick Tuscherer, Director of Catholic Social Services, made a presentation
asking for the restoration of funding in the amount of $35,000.00.
Mr. Kuhlke: I make a motion that we receive -this as information.
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Mr. Cheek: Second.
After further discussion, Mr. Hankerson: I'd like to put it in the form of a
substitute motion that we give Catholic Social Services the $35,000 from UDAG funds
and request that the Citizens Advisory Committee send us a copy of their minutes of each
meeting that they have.
Mr. Cheek: I'll second that for purposes of discussion.
(Vote on substitute motion)
Motion fails with Mr. Kuhlke and Mr. Cheek voting No.
Mr. Kuhlke: I'd amend the original motion that we defer any action and receive
this as information and bring it up during the budget process.
(Vote on original motion)
Motion adopted unanimously.
3. Approve retirement of Warren Washingtolll under the 1949 Pension Plan.
Mr. Cheek: I move to approve.
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Mr. Kuhlke: Second.
Motion ctdopted unanimously.
4. Report from the Administrator on creation of an Entertainment District and
amendments to ordinance governing the sale and consumption of alcohol.
Mr. Kolb: I have provided you with three recommendations on this. The first
two deal with the alcohol ordinance and I'm recommending that the three hundred foot
rule be eliminated for liquor licenses within the entertainri1ent zone. This zone would be
from Fifth Street on the east, 13th Street on the west, the River on the north and the
property lines on the properties on the south side of Ellis Street on the south. In the place
of eliminating this distance requirement, the bar or nightclub could not be adjacent to a
church, school or other such organization or in the event that a property that is not
adjacent to the affected church, school or other building be at least 25 feet from that
property. The second part of the amendment would deal with consumption of alcohol and
for all of Augusta, I am proposing that you eliminate any drinking in a public place
including streets, parks, sidewalks, alleys, any area that you would consider to be a public
place. The third recommendation is that you authorize that an entertainment district be
created and that you refer it to the ARC Planning Commission for them to create such a
district designation within the zoning ordinance wherein they would develop permitted
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uses and that they provide special exemptions to other regulations that may impact on an
entertamment district. Also, the consumption of alcohol in a public place would be
excepted if there were a special event taking place.
After further discussion, Mr. Chairman: I think we can accept it as information
here and pass it on to the next level.
Mr. Kolb: I think the Commission would have to refer it to the Planning
Commission for official action unless you want to do it at the committee level. But I
think it would have more impact if the entire Commission would refer it to the Planning
Commission.
Mr. Kuhlke: I'll make that motion.
Mr. Cheek: Second.
Motion adopted unanimously.
5.
Approve for Augusta to enter into a contract with the Pollock Company to be
the service provider for "Copier Management Service" for ninety-two (92)
copiers producing 1,350,000 copies per month (attachment 1) and thirty-four
(34) copiers that produce 800,000 copies per month (attachment 2) which
were additional add-on/upgrade units over the previous contractual period.
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Mr. Kuhlke: I so move.
Mr. Cheek: Second.
Motion adopted unanimously.
Addendum Item 1. Approve the creation of a Budget and Administration Division
with the Public Works Department and approve funding. The approval of this
division will create an Assistant Director of Budget and Administration,
AdminbLrative Assistant I and Accounting Technician I. This reorganization will
also involve the reclassification of an existing Accountant III position to an
Accountant I in the SPLOST program.
Ms. Smith: This would be supported by reclassifications within the department.
Mr. Kuhlke: I move approval.
Mr. Cheek: Second it.
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Mr. Kolb: This is basically a reorganization of her resources and needs. We're
not asking for any new programs or salaries. We believe that we can absorb the cost in
the current budget.
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After further discussion, the motion was adopted unanimously.
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ADJOURNMENT: There being no further business, the meeting was adjourned.
Lena J. Bonner
Clerk of Commission
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ADMINISTRATIVE SERVICES
A-:6EN.BA-:
CO:rv1lvfITTEE ROOM - November 25,2002
r~00=P-:=M.
1. Approve reclassification in the Utilities Department of a 2000 Bond Program
funded Civil Engineer I (pG 52) position to a Code Enforcement Officer
WInspector (PG 43) position.
2. Consider a request from Catholic Social Services regarding the restoration of
funding in the amount of$35,000.00.
3. Approve retirement of Warren Washington under the 1949 Pension Plan.
4. Report from the Administrator on creation of an Entertainment District and
amendments to ordinance governing the sale and consumption of alcohol.
5. Approve for Augusta to enter into a contract with the Pollock Company to be the
service provider for "Copier Management Service" for ninety-two (92) copiers
producing 1,350,000 copies per month (attachment 1) and thirty-four (34) copiers
that produce 800,000 copies per month (attachment 2) which were additional add-
on/upgrade units over the previous contractual period.
ADDENDUM
ADMINISTRATIVE SERVICES AGENDA
November 25,2002
1:00 P. M.
ADDITION TO THE AGENDA:
1. Approve the creation of a Budget and Administration Division with the Public
Works Department and approve funding. The approval of this division will create
an Assistant Director of Budget and Administration, Administrative Assistant I
and Accounting Technician 1. This reorganization will also involve the
reclassification of an existing Accountant III position to an Accountant I in the
SPLOST program.