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HomeMy WebLinkAbout6-2-98 COMMISSIION MINUTES THE AUGUSTA RICHMOND COUNTY COMMISSION AGENDA REGULAR MEETING 2:00 P.M. COMMISSION CHAMBER JUNE 2. 1998 INVOCATION: Reverend Al Stroup Interim Pastor Bayvale Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITIONS: New Owner: GreenJackets Baseball Club Scripps Baseball Group, Inc. William "Bill" Heaton DELEGATION: Newberry Baptist Church RE: Property located at 2212 Grand Boulevard FINANCE COMMITTEE: 1. Motion to approve refund of prior year taxes 1996 in the amount of $29.56 for overpayment of taxes on (boat) account 2047504. (Ap.proved by Finance Committee May 26, 1998) Q. Motion to approve Budget Calendar for the 1999 Budget Year. (Approved by Finance Committee May 26, 1998) 3. Motion to award a purchase order to Jenkins Ford Tractor for one (1) backhoe/loader at a cost of $48,000.00 for the Utilities Department Construction Division. (No recommendation by Finance Committee May 26, 1998) 4. Motion to approve guidelines and allocation of remaining funds in the "Commission Other" and "Commission Training & Conference accounts evenly to each Commissioner. Option A: " Other" remaining $44,300.00 - $4,430.00 for each Commissioner . Option B: "Travel" remaining $37,090.00 - $3,709.00 for each Commissioner Option C: Combination $8,139.00 for each Commissioner ENGINEERING SERVICES: 5. Motion to approve petitions regarding the installation and maintenance of streetlights in various locations throughout the County; (Approved by Engineering Services Committee May 26, 1998) 6. Motion to authorize Mr. Stephen E. Joseph, Professional Consulting Geologist, to perform Statistical Data Evaluation and prepare Groundwater Quality Reports during the 1998 period (two events) for a Lump Sum fee of $8,800. (Approved by Engineering Services Commi,ttee May 26,1998) 7. Motion to approve establishing recycling convenience centers at selected fire stations and the Landfill, and the proposal from Augusta Disposal and Recycling, Inc. to place recycling containers at those locations. Containers to be provided by Augusta Disposal and 7- Recycling, Inc. (Approved by Engineering Services Committee May 26,1998) 8. Motion to approve the proposal from Georgia Power Company to install new conduit and cable, rework junction boxes and make them accessible from top side of bridges at Gordon Highway and 5th Street over the Savannah River at a cost of $62,157.00. (Approved by Engineering Services Committee May 26,1998) 9. Motion to authorize Besson and Gore, Professional Land Surveyors, Inc. to perfonn construction staking for slopes and drainage of Cell II- C of Augusta Municipal Solid Waste Facility for a fee not to exceed $5,500.00 (Approved by Engineering Services Committee May 26, 1998) 10. Motion to approve three-year contract at $24,000 per- year with Georgia EPD for Drinking Water Laboratory Services. (Approved by Engineering Services Committee May 26,1998) 11. Motion to approve (a) reclassification of vacant Surveyor II position to Accountant III and~ (b) approval to eliminate two vacant maintenance Labor I positions, one vacant Custodian position and create two Traffic Signal Tech II positions. Salary savings to be transferred to account 01-4141-00-0118 Facilities Maintenance part- time budget. (Approved by Engineering Services Committee l\tIay 26,1998) 12. Motion to authorize additional services related to inspection of the 42" raw water main at an estimated cost of $139,000. (Approved by Engineering Services Committee May 26,1998) 13. Motion to approve reclassification of Equipment Operator position to Correctional Officer/Work Detail position. (Approved by '~'j' Engineering Services Committee May 26, 1998) 14. Motion to approve deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering and Utilities Departments for Pepperidge Pointe, Section II. (No recommendation Engineering Services Committee May 26, 1998) PUBLIC SAFETY: 15. Motion to approve the newly developed "Hazard Mitigation Plan". (Approved by Public Safety Committee May 26, 1998) 16. Motion to approve Information Technology's Organization Chart. (Approved by Public Safety Committee May 26,1998) PUBLIC SERVICES: 17. Motion to approve new application request by Sharon Siple for consumption on premise liquor license to be used in connection with Williams Seafood located at 3160 Wrightsboro Road. District 5. Super District 9. (Approved by Public Services Committee May 26,1998) 18. Motion to approve new application request by Cherry E. Kelly for a retail package beer & wine license to be used in connection with Eckerd Drugs #8092 located at 2501 Tobacco Road. District 4. Super District 9. (Approved by Public Services Committee l\tIay 26,1998) 19. Motion to approve new application request by Yong Nam Won for a retail package beer & wine license to be used in connection with Richmond Hill Market located at 2512 Richmond Hill Road West. District 2. Super District 9. (Approved by Public Services Committee May 26,1998) 20. Motion to approve. one-year (1) probation of the alcohol beverage license held by Rajendra M. Jani for Super Mini Mart located at 1812 Lumpkin Road for the following violation: furnishing alcohol to minors. District 8. Super District 10. (Approved by Public Services Committee May 26, 1998) 21. Motion to approve one-year (1) probation of the alcohol beverage license held by Alan Brosious for the Pump & Shop located at 902 Walton Way & 285-5..Washington Road. for the following violation: furnishing alcohol to minors. District 1. Super District 9 and District 7 Super District 10. (Approved by Public Services _'lCommittee May 26,1998) 22. Motion to approve one-year (I) probation of the alcohol beverage license held by Susan 1. Faircloth for McBean Package Store located at 5274 Old Savannah Road for the following violation: furnishing alcohol to minors. District 8. Super District 10. (Approved by Public Services Committee May 26,1998) 23. Motion to approve one-year (1) probation of the alcohol beverage license held by Larry Olinger for OneSt~ Convenience Store located at 2382 Barton Chapel Rd. for the following violation: furnishing alcohol to minors. District 4. Super District 9. (Approved by Public Services Committee May 26, 1998) 24. Motion to approve one-year (1) probation of the alcohol beverage license held by Ki Kwan Kim for Jack's Grocery located at 4630 Old Savannah Rd. for the following violation: furnishing.-alcohol to minors. District 8. Super District 10. (Approved by Public Segices Committee May 26, 1998) 25. Motion to approve assignment of Lease Agreement from Scripps Baseball Group, Inc. to HWS Baseball, LLC, a Georgia Limited Liability Company, and to substitute Michael Savit and Jeffery Savit as guarantors for William H. Scripps, subject to approval of Assignment document by City Attorney. (Approved by Public Services Committee May 26, 1998 26. Motion to approve a change in the professional services contract awarded to Nicholas Dickinson and Associates, Inc in the amount of $2,200.00 to accomplish design of deductive alternates for the Blythe Park Community Center PETITIONS & COMMUNICATIONS: 27. Motion to approve the minutes of regular meeting of the Commission held May 19, 1998. 28. Reappointment of Mr. Edward Sheehan to serve another two-year term on the Community Service Board of East Central Georgia. 29. Appoint two (2) members to Economic Opportunity Authority to a four-year term each. Ms. Margaret Parker Ms. Christine Abney 30. Motion to ratify Legislative Delegation list of appointees to various ARC Boards, Authorities and Commissions. ATTORNEY: 31. Motion to approve Ordinance amending the 1945 Richmond County Employees' Pension Fund Act to provide for an additional payment of $100.00 per month to certain participants. (Approved by the Commission May 19, 1998 - second reading) 32. Motion to~approve Amendment to Augusta-Richmond County Code 5-2-49 so as to correct penalty and fee amounts with regard to water service. (Approved by the Commission May 19,1998 - second reading. ) 33. Motion to approve an Ordinance amending Richmond County Code Section 5-3-5(f). (Approved by Commission on May 19, 1998 - second reading) 34. Other business: II. III. IV. VI. VII. I. Recommendation from Attorney and Administrator regarding the driveway access proposal for Payton Road Properties, LLC as submitted by Mr. Don Ellefson of ADSI-United Van Lines. Correction "Request for abatement of penalty, Map 42-3 Parcel 101 for Edward K. Woltz in the amount of $324.12." (Denied by Finance Committee 4-13-98 and was approved (the abatement) in error in the May 5 Commission meeting) Appointments to ARC's Boards and Commissions Commissioner Henry Brigham District 5. Mr. Dave Mack Human Relations Board Mr. Queenie Lawton Library Board Mr. William Wright Planning Commission Discussion of a petition from Robert W. Hunter, III, on behalf of Annie Mae & Ralph B. Utrey, requesting a change of zoning from Zone R-1C (One-family residence) to Zone LI (Light Industry) on property located on the northwest right-of-way line of Walnut Street, 373.6 feet northeast of a point where the northeast right- of-way line of Dan Bowles Road intersects the northwest right-of-way line of Walnut Street (2053-55 Walnut Street) District 2 (Denied by the Commission April 21, 1998) Accept $3.25 million from Augusta Riverfront Limited Partnership (the "Partnership") in full payment of UDAG loan and place $3.25 million in an escrow account to fund a 30,000 square foot expansion of the City's Convention Center with any interest on the escrow to be used to fund construction. The Partnership will pay five (5%) of total convention space rentals (existing and new) for usage of the space and agrees to build a 140 unit upscale hotel aesthetically consistent with the Radisson employing at least 60 individuals. Provide $250,000 of UDAG funds to the Laney-Walker Development Corporation to fund property acquisition and demolition of the property for Phase II of the Armstrong Galleria with private funding to be used for development of the property. Direct 5% from the Partnership estimated at $5.7 million over the term of the agreement be placed in the Economic Development Loan fund for loans to eligible business enterprises as determined by rules and guidelines of the U.S. Department of Housing and Urban Development. All actions are subject to the terms and conditions contained herein and are subject to the approval of HUD . -, Discuss advertising for attorney for the Law Department. Discuss new progressive disciplinary policy. V. 35. Legal meeting. I I I venture, developing the facility with his own funds while receiving support from the city and the county; and whereas in time for the 1988 baseball season he accepted the minority owner position, which was necessary to move the franchise from Macon to Augusta; now therefore I, Larry E. Sconyers, Mayor of Augusta, by the powers vested in me, do hereby recognize and pay tribute to Bill Heaton for his endeavors and accomplishment in returning the sport of baseball to Augusta. In witness hereof, I have hereunto set my hand and caused the Seal of Augusta, Georgia, to be affixed this 1st day of June 1998. [MAYOR SCONYERS MAKES PRESENTATION TO MRS. HEATON.] CLERK: For Mr. Scripps, Mr. Chris Scheuer will be accepting that recognition. Whereas, Bill Scripps is a native of San Diego, California, and is the great-grandson of E.W. Scripps and the founder of Scripps Howard Newspaper and also United Press International; and whereas after briefly following in his family's footsteps Bill decided to follow his first love, baseball; and whereas Bill Scripps purchased the Augusta franchise from Lynn Monheimer and Bill Heaton during the 1990 season; and whereas during his first four years as owner Bill made many improvements to Heaton Stadium to create a better atmosphere for Augusta fans; and whereas Bill Scripps' primary goals were to provide the best family entertain- ment in town as well as to returning something to the community; now therefore I, Larry E. Sconyers, Mayor of Augusta, Georgia, by the powers vested in me, do hereby recognize and pay tribute to Bill Scripps for his interest in and contributions to Augusta. In witness hereof, I have hereunto set my hand and caused the Seal of Augusta, Georgia, to be affixed this 1st day of June 1998. [MAYOR SCONYERS MAKES PRESENTATION TO MR. SCHEUER.] MR. SCHEUER: I would like to just let everybody know that Bill enjoyed the time that he spent here in Augusta. He made a lot of friends. He really enjoyed the community. And he feels that the new fellows coming in are going to do just as good a job, and we want to thank you on behalf of Bill Scripps. Thank you very much. MAYOR SCONYERS: It's also our pleasure today to introduce the new owner of the GreenJackets, Mr. Michael Savit. Michael, would you like to get up and say a few words? MR. SAVIT: Thank you very much. On behalf of my brother and myself--he couldn't make it today because he's practicing law back home in Boston. But obviously there's a great baseball tradition here in Augusta, and we look forward to continuing and hopefully enhancing the tradition. I don't want to be long, but I'll just say that we looked around--I've been in the sports business for twenty years, and we looked around for a couple of years at various minor league affiliates. That's really what 329 I 330 I I I've wanted to do for a long time. And truthfully, you know, when we came here and realized this opportunity was open--came I down here last fall and took one look at the stadium, which I think is one of the best minor league stadiums in the country, and then met Chris and the other members of the management team, and basically it didn't take long to realize that this was a great opportunity. It's a great stadium and the current manage- ment is terrific, and basically it was just a case of working out the details with Bill, which was, to be honest, a very easy and simple process. And everything has gone great, and I just appreciate it and look forward to working with you all here in Augusta and spending a lot of time here. My brother echoes the same sentiments, and we have nothing but positive vibes about the future. This is a great place and we look forward to joining and becoming part of the community. Thank you. MAYOR SCONYERS: Thank you. Do you want to go ahead and do Item 25? CLERK: Yes, sir, we'll do Item 25: A motion to approve assignment of Lease Agreement from Scripps Baseball Group, Inc. to HWS Baseball, LLC, a Georgia Limited Liability Company, and to substitute Michael Savit and Jeffery Savit as guarantors for William H. Scripps, subject to approval of assignment document by City Attorney. MR. MAYS: So move. I MR. KUHLKE: Second. MAYOR SCONYERS: Discussion, gentlemen? All in favor of Mr. Mays' motion, let it be known by the usual sign of voting, please. MOTION CARRIES 10-0. CLERK: Delegation: Newberry Baptist Church. REV. CLEVE GARRISON: On behalf of my family at Newberry Baptist Church [inaudible]. We're trying to enhance our church, trying to add on to our church. We found out that we were not able to do that because you all had told us that there was some kind of flood hazard there. In 1992 we secured a permit to do some renovation on our church. In 1996, in November, we tried to get another permit so we could build on to our church so we could enhance our community. We cannot have Vacation Bible School, we do not have the facilities, because we cannot get a permit to build on to our church. We want to know what we need to do at this point to get a permit to build on to our church or we want to know what you all plan on doing, because you all added that canal in there and that canal caused our church to have a flood I hazard. You just put us at a stand-still and stopped us from doing anything. We need to do something and we need to do it quick. I I I 331 MR. TODD: Mr. Mayor, may I suggest that we refer the church to the Corps of Engineers in the sense that the Corps of Engineers set the standards for building in a f100dway--and I would assume before Oak Creek was put in that the area would be a floodway--and that we assist in any way that we possibly can with the Corps. And I guess the County Attorney can, you know, give his thoughts here, but legally I can't see where we can give authorization to build in a floodway if it's a floodway. MR. OLIVER: Mr. Rob Sherman, the Director of License and Inspections, to get some guidance on this issue, sent a letter to FEMA, for your information, as it relates to what could be done to build in this particular area. FEMA wrote back and said that the only thing would be if you could get an engineering study that shows that it wouldn't change the elevation of the waterway, and that is a pretty expensive study to get done. And, in our opinion, it would--any construction in this area would do that. Short of that, FEMA said that to go ahead and issue a permit in this area would jeopardize any flood insurance that had been issued in this county and could potentially subject everyone to a premium. But the issue, I believe, may be, Mr. Todd, both with the Corps but also with FEMA. REV. GARRISON: Well, we would like to know what y'all intend to do since--we feel like you all caused the problem, what are you all going to do to solve it? We need to either add on to our church or we need to move our church to grow and benefit our community. We can't grow and benefit the community if we can't add on to the church. Now, since the Corps of Engineers or whoever is responsible caused this problem, we need for them to take full responsibility and pay us and let us move on to something else. MR. SHERMAN: I've been working with the church for a few years. We were trying to figure out a way that we could work through this situation so that they could add on to their church, but, as he was saying, the property is in the hundred-year floodplain. This actually is a floodway, which is the most restrictive area of the floodplain. The church has been there, I believe, for about forty years. The county adopted and began participating in the flood program in 1980. It's not a situation that the Corps of Engineers created, it's a situation that just occurred. The agreement between the city, or the city as it is today, and FEMA is that the city enforces the minimum require- ments of the flood ordinance, and in return FEMA guarantees to cover flood insurance to the area. We don't see where there is any way that we can help them out with allowing any type of construction in the floodway. Mr. Oliver was saying that we could jeopardize our participation in the flood program, and there's a possibility that all the policyholders would be assessed a penalty if we were to do that. I don't know of a solution other than I don't think it would be in the city's best interest to allow them to build in that area--in the floodway. 332 MR. KUHLKE: Can they go up, Rob? I MR. SHERMAN: They could go up, on top of the existing structure, because typically then they wouldn't be increasing the elevation [inaudible]. MR. KUHLKE: So they do have an option. MR. OLIVER: As long as you don't increase the impervious area, in our opinion, you could go up. MR. TODD: Let me raise this concern: if we're talking floodway, can you elevate your building and go out? MR. SHERMAN: If it could be cantilevered out. If you have any encroachments in the floodway, any new structures in there, then technically you're going to cause a rise unless you can provide some type of mitigation. In other words, if you take out a volume of people to what you're encroaching into the floodway, then you possibly would come up with a negative rise. That all would have to really be determined by a civil engineer who would have to do a computer study, which is expensive. MR. TODD: Mr. Wall, is there any possibility that the city have some land somewhere that they would be interested in doing a swap? MR. WALL: I'm not aware of any property. And the other thing I would caution the Commission about, I mean, this is not the only property that lies within the floodway. And, you know, the city did not cause that property to be in the floodway, and, you know, we can't buy up all the property in the floodway. I REV. GARRISON: We're not asking you to buy up all the property in the floodway, we're asking you to compensate us for--because we are a service to the community. We're not asking you to buy all the property, we're just asking you to help us so we can better serve our community. MR. WALL: Well, and I appreciate that. purchase your property because it lies within mean, we would be besieged with requests from owners to do likewise. But if we were to the floodway, I other property MR. H. BRIGHAM: So you're saying that the only option that you can see at this particular point is the possibility of going up? MR. SHERMAN: Yes, sir, putting the addition on 'the existing structure. MR. OLIVER: Or getting an engineering study that mitigates I the impact to the floodway. In other words, you could put a structure there, but you would have to provide equivalent I I I 333 retention area so that it would not cause an increase in the elevation of the canal after a hundred-year storm event. MR. H. BRIGHAM: I didn't realize that--when this was done we were trying to cure the drainage out there, and I think we stopped some of the flooding, but I don't believe at that time there was an intent to try and put somebody out of business. And to say that we can't help them at all, I'm ju~t not so sure--Mr. Attorney, you say we can't do nothing; is that right? I mean, they didn't ask for that to be put in there. It so happened that we were able to get a grant from the government, and I think it ended up we bought the right-of-way--when I say we, the county at that time bought the right-of-way and the federal government put the canal in. And I may be wrong in this, but I didn't realize that we were, you know, trying to put somebody out of business at that time. REV. GARRISON: The bad part about it is you put a church out of business. MR. H. BRIGHAM: I didn't realize that we were doing that. MR. WALL: Well, Mr. Brigham, let me--Mr. Patty clarified something. The flood elevations are based on the creek elevations prior to this work being done. They have not come back in and restudied that area since the work was done. So the canal improvements that were--or the creek improvements that were done out there have not caused this problem, it pre-existed the improvements that were done out there. MR. H. BRIGHAM: So they couldn't do it even if the canal hadn't come through? MR. WALL: That's right. MR. MAYS: Mr. Mayor, my question is probably to George, and then something else for Jim. Give or take on both sides of that channel that we've got in there, what's the [inaudible] 13th and 14th Avenue in that corridor. MR. PATTY: This is the building, and I believe they own this parcel also, and this is the creek, and this green line is the floodway. The scale on this map is an inch to a hundred feet. So as you can see, the floodway area you cannot build on under the federal law actually goes another hundred and fifty feet approximately on their property. And in addition to that, if you remember, after the '90 flood we strengthened our ordinance to take the remainder of the floodway fringe and divide it in half and further restrict the lower part of that to basically follow the federal law also. So you've got, you know, three hundred feet or minus on this property going up the hill, so to speak, that you can't build on. MR. MAYS: What bothers me a little bit about this 334 particular case is that--sometimes I get a little bit confused between floodway and floodplain, and when we have plans that I call for no further building in certain places, and this Commission has put in regiments of buildings on East Augusta side, and that may be a difference, but, you know, just in my plain ignorant language, you know, it's far more water in the Savannah River than it is flowing through that creek that's going by that church. But we've put in stuff in East Augusta and I question now as to whether we're going to do some more to stay on the river, and yet we're stuck with one parcel that's here for right now. To throw in to the Corps of Engineers, we can't deal with the Corps of Engineers. We can't make them do anything. We basically are at their mercy when we're doing major projects whether it's Lock and Dam or anything else, so I think that's out to basically say, you know, to leave them there. And I appreciate, Rob, what y'all have been doing in terms of trying to work something out, but you've got other parcels around the church and are in that floodway that are there in terms of homes, whether it's renovations, whether it's additions or whatever. Then what I'm looking at is that, you know, we talk about it may be expensive, but then are we equipped with any numbers for a study dealing with that whole protective way in there that runs through--and I guess what I'm looking at is that part of Nellyville where those improvements are made. You know, it's supposed to be where storm water drains and those things are I first on what we do with the list of sales taxes, then it would seem to me that that somehow gets into a high priority list if you're trying to determine whether at this point something else, you know, could be done. And I wouldn't want to just leave them there dealing with that. I think we are dismissing right quick without even putting a number figure or knowing what a number is, and it may be that we need to deal with a whole study in that area. It's a possibility with the new level of that waterway that not only they might be able to deal, but you might have other structures in there and where you have some dilapidation that might be in some parts along that creekway, that those could be dealt with as well. And I know darned well if we could put in the flatlands down there in back of that cemetery--and we approved that over some of our objections, and even, George, when y'alls plans called for that not to ever be done in terms of residential growth, we did. And it's a slew of dwellings that's down there, and I'm glad they're working out, and I pray every night that the water and everything else from 1-520 when it's completed, that they're not as underground as where the cemetery is. But I think that we need to maybe put this over somehow into Engineering Services and let Engineering Services try and establish some type of figure on what it might, you know, be in terms of doing a study in this matter and at least get some numbers before we say, well, it's going to cost a whole lot of I money, so this is the reason why we're not going to do it. In essence, if this is what the main purpose of that sales tax was to be about in terms of curing a drainage problem, I I I 335 particularly for existing structures, that might be a more economical way than in terms of totally buying them out, because then you've got to look at the other structures that are out there, too. I think what they want to do is basically deal with some help, be able to expand the church and be able to do it legally. I'm not so sure--and I don't know the strength of that structure, but I don't know how much you're going to be able to go up on that structure and put stuff in there. You'll probably have to knock that church down and build it allover again in order to deal with that in a two to three-story dwelling. So, you know, I'm open to--I'm not on Engineering Services, but I think something needs to maybe go back into that committee. Meet with these folk and at least get our Public Works people to work with Rob and those and let's establish some figures on what it may take. It may not even be that much. You said a minute ago, Jim, that nothing has gone back and dealt with the new levels of that waterway. You were talking about what we've done with it before what the restrictions were. Maybe that's the route we need to take with it. MR. PATTY: If I could address that. I'm sorry, I told Jim that the flood levels represent the old numbers, and Rob says that that was, in fact, restudied. But that doesn't, you know, get away from the fact that the problem was there before the--you know, it was always in the floodway. I mean, this property is so close that no matter how you model that it's going to be in the floodway. It was in there before the restudy and it's in there now. But I was in error about that, it has been restudied. MR. MAYS: I just always felt like [inaudible] kind of money to deal with something that's progressive. It ought to be where you're living conditions are better to a point that you can improve on them, build on them, but not be at a point where you can't do anything, and I think that this is being restrictive. Not only are you doing that in terms of where you've got a church but also in residential folk in that area as well, and that's why I'd like to maybe see it go over to Engineering Services to take a look at it and put a price tag on the study and then let that be our arguing point as to whether or not we want to move ahead with doing it, and I'd make that in the form of a motion. MR. H. BRIGHAM: Second. MR. HANDY: To Mr. Mayor and the Commissioners, I've met with the church, I've met with Deacon Boone, I've met with the pastor, and the Deacon has been here before concerning this same issue. So we're going to send it back to Engineering Services, as Mr. Mays suggested, and if it's only going to do what we've done thus far, there's no sense in sending it back. If you're not going to do anything, you need to let him know whether they can or cannot do anything or if you're interested in anything. If we can't do anything, there's no sense in sending it back to another committee because we've been that road before. And they're here today to find out what we are 336 going to do, and this is not anything new, they've been asking a long time, and we need to make a decision what we're going to do. I And if we're going to do it, then do it. If not, then tell them we can't do it, and then we can move on to another issue. I'm not rushing the meeting, but I must leave here in a few minutes to go to a funeral. I've got to go to a funeral, it's a must that I attend a funeral, so if you have any filibustering or anything left, hold it at the end. Thank you. MR. BEARD: I would just like to ask Mr. Mays if he would include that the church--I think we're leaving one important aspect out of his motion--that the church be considered in this because I think whatever is involved here, that they need their consideration in this. I'm not that familiar with this, but from what I'm hearing they have been out there for a long time and they're just out there kind of in the wind, and I think that whatever decision that is made prior to bringing it back here, that they ought to be clear on that and satisfied with that, if he would accept that in that motion. MR. MAYS: can be included I'm just trying in stone. It's a very open-ended motion, Mr. Beard, that in there. It's still wide open to put in there, to get something done with it. It's not written MR. POWELL: Mr. Mays, could you send that back to Engineering Services with some clear directions on which way you want us to try to address this thing, and maybe give some options of which way you want to go, because I'd rather have some clear direction on it before I get it back there so that I know exactly what you want done with it. I MR. MAYS: Well, if you want to get my clear directions I might lose the motion that's on the floor. My clear directions would be for y'all to send it back with a price tag on the study and then compare what it's going to take in the way of what I would deem--and I don't want to ruin Jim's case in case we deal with some litigation on it, but the fact that I think you're looking--and I can be sympathetic probably more so than anybody in the room, I know what condemnation can do for you. I just got out of a seventeen-month fight with y'al1 in reference to it, and whether you're doing it by record or whether you're doing it indirectly by inverse condemnation as in this case [inaudible]. Now, if you want me to say go ahead on and approve a study that you're dealing with it, I can put that in there. I don't necessary think that's going to pass because we don't know what those numbers are. You might come out cheaper buying and rebuilding a church than you deal with with some of the studies I've seen floating around Richmond County, but that's why I was just saying get some numbers back. And certainly include these folk in it because they're involved in the process and they are affected. But I think if you're going to look at that whole waterway you got to know the numbers that you're talking about. And I didn't know and I apologize to the members of the I I I I 337 Engineering Services Committee if this has been to y'all. It's also been to us, but it's never been to this point of getting it here. You know, basically we've said what we couldn't do, but, you know, I heard this morning for the first time we're talking about a costly study. You know, well, what's costly? You know, what are we talking about? And I think it needs to go back to y'all, get some numbers and put it on here. Y'all deal with it from that standpoint. I really would like to see you implement it and get it done, that's what my wishes are here, and if that needs to be in the motion I don't mind making it in there, but I just didn't want to leave it vague and say y'all approve it and then not know what it's going to be. But I can live with it either way. MR. POWELL: Okay. That's all I wanted, Mr. Mayor, was a direction and which way we can pursue this thing. MR. OLIVER: We can do that, clearly, to do a study; however, this property is so far in the floodway that I don't think these numbers are going to be relevant because I don't think it's going to be of any benefit at all. Frankly, there are going to be two things, if we do a study, that the study is going to tell us. Number one is they can go up. Number two is that if they build on to this building, that there is sufficient mitigation that's going to need to be done to make it so the base elevation of the waterway does not rise, which means that they would have to take enough material out in other places on their property to make it so that it isn't going to rise. And I think that that's all that study is going to tell you. Now, what it may do is it may redefine the flood elevation for that particular waterway and move it from X point to Y point, and that could be better or it could be worse. But based on the lines that are on the flood map, this property is so far into the floodplain that if it moves two feet or five feet or ten feet it isn't going to make any difference to this property. And I think the question is, you know, the mitigation issue, and what an engineer needs to do is to look at the property and determine if mitigation is possible. In other words, can enough property be excavated to take care of the runoff from the expansion of the church to make it so that the people downstream aren't adversely affected. And that's what an engineer really needs to do, not to do a total--in my opinion, a total study of the flood elevation in this particular waterway. MR. TODD: Do this mitigation need to be at the location where the construction is planned or can it be anywhere upstream? MR. OLIVER: That would be for the engineer to determine. But as long as a sufficient amount of water is diverted or given the opportunity to rise, in my opinion, it could be anywhere along the waterway as long as the net effect was to not raise the base elevation of the waterway. 338 MR. TODD: Mr. Mayor, it seems that we spent over a million dollars in the Nellyville/Turpin Hill area on storm drain I improvements that certainly in that plan they should have looked at Oak Creek and we should have some concept of what we can and can't do in there. And my other concern would be is there any additional money left as far as Turpin Hill area go. I think that whatever we do, that we're going to have to have approval from the Corps of Engineers, so I don't want to leave them out either because regardless of what we do they're going to have to approve the end results. MR. OLIVER: In my oplnlon, I think you're right, Mr. Todd. The Corps would have to approve whatever the engineer came up with. REV. GARRISON: In my opinion, it seems like we just have a stalemate going and we're not going to be able to do nothing out there where we're at. What y'all are doing, you're really putting a hinderance to the community because we serve that community there. We've been there about forty-nine years now. We've been serving that community, people come from that community to that church, and right now we can't serve that community properly. Our kids do not have nowhere to sufficiently have our Vacation Bible School. That's one of our main purposes for adding that annex onto that church, and right now y'all are just telling us we ain't going to be able to do nothing. You I send it to the Corps, then you send it back to your engineering group, they're going to look at it, and then we're still going to be the same thing. What we would like for you all to do for us is help us and let's move somewhere else where we can better serve our community because right now it looks like we ain't going nowhere here. MAYOR SCONYERS: Ms. Bonner, do you want to read the motion, please? CLERK: Yes, sir. The motion by Mr. Mays, seconded by Mr. Brigham, was to send this back to the Engineering Services Committee to ask them to put a price tag on the study. MR. MAYS: Mr. Mayor, let me just say this: maybe I missed something in what Mr. Oliver said the first time, and he's the one with the engineering degree, not me. But, you know, the way I look at some of the studies that we've done, whether it's engineering or anything else, a lot of these studies have been done on the basis--whether it's salary or anything else, they've been done based on what we send folk to give direction to do. Now, I'm not saying to anybody go out there and do something that's illegal, but I think that when you say what the study is going to come back and what it's going to say--you know, what I'm looking for is a study that will give us a way legally for them I to do that. Now, if you're saying that there is no way or no parameters that could be put in to do that, then, you know, I either want to hear that from you or hear that from Public Works I I I 339 up front. But I think if we're trying to find a way that that can be done, then I think that's the direction that ought to be given to the engineering firm that's got that basin is to try and find a way to make that work. MAYOR SCONYERS: Thank you, Mr. Mays. All in favor of Mr. Mays' motion, let it be known by the usual sign of voting, please. MR. J. BRIGHAM & MR. KUHLKE VOTE NO. MOTION CARRIES 8-2. MAYOR SCONYERS: Item 31, Ms. Bonner. / CLERK: Item .31: Motion to approve Ordinance amending the 1945 Richmond County Employees' Pension Fund Act to provide for additional payment of $100.00 per month to certain participants. Second reading. MR. BRIDGES: So move. MR. SHEPARD: Second. MAYOR SCONYERS: Discussion, gentlemen? All in favor of Mr. Bridges' motion, let it be known by the usual sign of voting, please. MR. J. BRIGHAM VOTES NO. MOTION CARRIES 9-1. / CLERK: Item 32: Motion to approve Amendment to Augusta- Richmond County Code 5-2-49 so as to correct penalty and fee amounts with regard to water service. Second reading. MR. HANDY: So move. MR. BRIDGES: Second. MR. SHEPARD: Mr. Mayor, I noticed in the text of this the change was not made that the second penalty date was going to be referred to as a shut-off date. That's the way we passed it the first time. That should be reflected in this passage, Mr. Wall. MR. WALL: That's correct, and it will be changed. MR. SHEPARD: Thank you. Thank you, Mr. Mayor. MAYOR SCONYERS: Yes, sir, Mr. Shepard. Other discussion, gentlemen? All in favor of Mr. Handy's motion, let it be known by the usual sign of voting, please. MOTION CARRIES 10-0. 340 / / CLERK: Item 33: Motion to approve an Ordinance amending Richmond County Code Section 5-3-5(f). Second reading. I MR. WALL: This is the ordinance that is made at the request of the EPD putting in--or removing specific industrial limitations and putting in the general limitations in the sewer use ordinance. MR. HANDY: So move. MR. SHEPARD: Second. MAYOR SCONYERS: Discussion, gentlemen? All in favor of Mr. Handy's motion, let it be known by the usual sign of voting, please. MOTION CARRIES 10-0. CLERK: Item 34-5: Accept $3.25 million from Augusta Riverfront Limited Partnership (the "Partnership") in full payment of UDAG loan and place $3.25 million in an escrow account to fund a 30,000 square foot expansion of the City's Convention Center with any interest on the escrow to be used to fund construction. The Partnership will pay five (5%) percent of total convention space rentals (existing and new) for usage of the space and agrees to build a 140-unit upscale hotel aesthetically consistent with the Radisson employing at least 60 individuals. Provide $250,000 of UDAG funds to the Laney-Walker Development Corporation to fund property acquisition and demolition of the property for Phase II of the Armstrong Galleria with private funding to be used for development of the property. Direct five (5%) percent from the Partnership estimated at $5.7 million over the term of the agreement be placed in the Economic Development Loan fund for loans to eligible business enterprises as determined by rules and guidelines of the U.S. Department of Housing and Urban Development. All actions are subject to the terms and conditions contained herein and are subject to the approval of HUD. I MR. WALL: Mr. Mayor, there was some discussion about holding a legal meeting in advance of getting to Item 34 and maybe doing it at the beginning, and I don't know whether you want to do that now or when, but-- MAYOR SCONYERS: Why I was trying to push these others, we're going to lose some of our Commissioners, but-- MR. WALL: That's fine. MR. HANDY: Why do we need a legal meeting for? I mean, everything on here has been here for a long time. I MR. WALL: That's fine. That's fine. I I I 341 MR. KUHLKE: Mr. Mayor, I'd like to make a motion that we .unanimously approve Item Number 34-5 as it was presented, with the following addition to that presentation: that included in this is the approval of $250,000 for economic development planning and implementation for the Greater Augusta Progress, Inc., subject to the approval of HUD. MR. HANDY: Second. MR. MAYS: I have a substitute motion. Since this motion is taller than any can of beer that I've ever seen written, I'm going to have to decipher it just a little bit in order to deal with part five. My substitute motion is that we approve the UDAG provision that's targeted for Laney-Walker Development Corporation; that we approve the addition that was just mentioned in reference to the study in terms of $250,000; that we refer-- since we have in question, regardless of the naming or the terminology, whether we are talking about forgiving or the forgetting of loans, I think that that needs to go back to the Administrative Services Committee and that a formula be worked out in terms of legitimately dealing with that, particularly with the number of calls that I've had from people that are popping up probably daily that have borrowed money from the old City of Augusta and how we're going to deal with that plan. I don't think that the one that's on the table is any different, so I would ask that they all go back to the committee at the same time. I think that the language of putting in special consideration to deal with anything is something that is not binding. I also think that it's very insulting to even use that type of language in which I read that we deal with that. I.think it's a form of appeasement. I think it's basically another form that I have stated that will deal with a peanuts-for-caviar swap, and I cannot support that in good conscience. And the only thing that I can deal with that's on the table today--and I'm sure that the original motion is going to pass, the substitute will probably fail, but that's what is in the substitute motion: that we deal with the Laney-Walker provision that's there; that we deal with the motion to do the overall planning study, which is so needed for this community; and that we take the loan provisions on anybody's, large or small, that they be sent back to Administrative Services and they be dealt with in that particular committee, and that we come up with a formula on how we are going to deal with the forgiveness or the forgetting or just the absence of paying back loans in terms of that formula since we do not have one in the city formerly, and I think it's grossly unfair that if we make a decision on the large one today and then we come back with a formula and a set of rules at some other time. That is not the way that we should be doing business. And that's my motion in a substitute form. MR. TODD: Mr. Mayor, I guess I called the office last weekend, like last Friday, and I got some information that wasn't necessarily correct, but I liked it, you know. And I don't know 342 whether it was my misunderstanding of the information or a misstatement of the information by at least. two junior staffers. I Because, you know, I got it from one end of the hall, then I called the other end of the hall and said give me what, you know, the deal is as far as the hotel go. And apparently, you know, it was misinformation that we were going to receive $3.25 million that we would put in escrow and that escrow account would be used to build the convention center or do the convention center, and that we would receive another $3.2 million back to the city, which would total, it was my understanding, $6.5 million, which would have discounted the loan, you know, approximately $1 million. I thought that was a good deal. I called some folks that usually I talk to about these issues and they thought it was, and, you know, I went out publicly and said I could support that. Well, what I have here is basically what--is no better than what we dealt with the last time around, other than perhaps there's some horse trading, and I don't see the horse trading being necessarily in the public good or in the common good as far as the budget go. So I'm afraid that, you know, my position is going to be the same as it was before on this issue. When we can get something here presented that~s in the public good, I can support it. If my colleagues have the votes to pass it now, then so be it. I'm of the opinion that the hotel is a good project for this community. The issue is at what cost. And I can assure you that there is projects that's going on in this community where it's I individuals not coming to this government to finance those projects. Enterprise Mill is such a project, $17 million. There's going to be a hotel there, too, bed and breakfast, etc., X number of rooms. That project is going to create more jobs than this project is going to create - in the construction and after the construction. So I think that we need to be realistic when we're looking at dollars and what it means for this community. And I'd like to, Mr. Mayor, at least try to get my colleagues to understand that regardless of whether it's eleven years or twenty-three years, when this money come back to this government and go out again and come back, in and out three times, this money belongs to this government, to this city, and the taxpayers of this community to do what it see fit to do. I don't think this is in the public good, this deal, and I will not trade horses on an issue unless I'm trading horses for what's in the best interest of the taxpayers of this community and that's in the public good. Thank you. MR. POWELL: I also feel, Mr. Todd, that the project is a worthy project. I think that the deal that's on the table is a much better deal with the Radisson than the previous deal. My concerns are also some concerns that Mr. Mays has on the forgiveness of loans or the early payout of loans. I think we need to go back and possibly look at coming up with some type of prioritization or some type of guidelines set to either let folks I pay these loans off early or, the ones that we're going to forgive, at least let's get a procedure for it. I'm not going to sit here and say that the motion, both motions on the floor, I I I 343 aren't something that's good for this community. I think they're both motions that have a lot of integrity. But I feel like we need to go back and come up with a criteria so that everybody can be treated the same, and that's my concern, and I'd like to see this board move forward in taking on that stance of ensuring that these loans are paid back or paid off early equally by everyone, and that's about all I have to say about it. MR. TODD: Mr. Mayor, I call for a roll call vote. MAYOR SCONYERS: Thank you, Mr. Todd. We didn't have a second to Mr. Mays' motion, so we only have one motion on the floor. MR. TODD: I'll second--well, no, I won't second Mr. Mays' motion. MR. MAYS: Mr. Mayor, I didn't catch whether or not it was seconded, but let me just say this since the motion died for lack of a second and we will go ahead and vote on the original motion that's on the floor. I agree that this is a good project. I have never said that it's not been one. I supported the original monies that went toward the first study sitting right in this chamber as a member of the old Augusta City Council, the first $500,000. I remember seeing Harvey Johnson sitting out in the room then. Harvey was Director of the CSRA Business League. If I'm not mistaken, Harvey, the money that the city put up was the money that we took from you from the Newman Administration that was for minority business and economic development because we couldn't really get a commitment out of the city at that time to do it from anywhere else. So I go back with it historically, and I think it's been a good partnership. I think there was a good marriage. I think we created a very healthy and prosperous child. Now, I don't know whether the parents in that deal abided by all the rules or not, but it's a good baby and it's here. In fact, it's a grown child, it's an adult, it's a prosperous child. It's one that's fa ired well, but I think at some point the economic umbilical cord of government has to be cut somewhere. I mean, there is a city out here that's in need of a lot of governmental support. If it were a struggling project that was fixing to belly up and we had to go in and forgive and to do it, I would be the first one to make the motion and say, hey, let's do it. But I think in a very prosperous situation out of a public and private partnership, to get to this point I think somewhere the umbilical cord needs to be cut, the sugartit needs to be snatched from its mouth, and I think that healthy baby needs to go on about its way and to deal with being a successful business so that we can help to deal with other parts of this community that in some ways look like a disaster zone. And there are people that aren't willing to come forward and to seriously deal with this. I think what's been put together in the dealing of this package--and I repeat, it's. grossly insulting. I think it's demeaning, I think it's appeasing, and I '344 think to put in language that we will do better, I think there are some of us that have been there. We've done that, we've heard it before. And I especially ask those who represent these low and moderate income areas that for that reason where money comes into this city for those purposes anyway that have been totally neglected, at least come to a point of strength in what you are doing, not just to a point of a measly appeasement of what you've thrown out here today on one side with Laney-Walker proposal and of dealing with special consideration on the other. That special consideration will evaporate like a fog when sunshine hits it, it will be gone. And, you know, sometimes--and I'm going to say this, Mr. Mayor, and I'm going to shut up because I see where this motion is going to go. But, you know, I went to see the Spike Lee movie He Got Game, you know, and I wonder sometimes what kind of game is this city playing with some of the rules that we take on and do. But, you know, we very seldom listen to what young folks say, and we often say we can't understand the language that they use, but one line I left there with from that movie was that, you know, it might feel good and it might say a little something, but damn the game if it don't mean nothing. And this. one doesn't mean anything if you're talking about the ,overall success of this total city and where we move with it, and I think it's a disservice to deal with it in this way and then we have to come back and fight like the devil to get anything on the table to do anything once we get past 'this today. Those good promises, hey, they basically are like that game, they mean nothing. MR. BRIDGES: Call the question. MAYOR SCONYERS: Roll call vote. CLERK: Mr. Beard? MR. BEARD: Yes. CLERK: Mr. Bridges? MR. BRIDGES: Yes. CLERK: Mr. Henry Brigham? MR. H. BRIGHAM: Yes. CLERK: Mr. Jerry Brigham? MR. J. BRIGHAM: Yes. CLERK: Mr. Handy? MR. HANDY: Yes. CLERK: Mr. Kuhlke? I I I I I I MR. KUHLKE: Yes. CLERK: Mr. Mays? MR. MAYS: No. CLERK: Mr. Powell? MR. POWELL: Yes. CLERK: Mr. Shepard? MR. SHEPARD: Yes. CLERK: Mr. Todd? MR. TODD: No. MR. MAYS & MR. TODD VOTE NO. MOTION CARRIES 8-2. CLERK: Item 34-2: Correction, "Request for abatement of penalty, Map 42-3, Parcel 101, for Edward K. Woltz in the amount of $324.12." It was denied by Finance, but it was a typographi- cal error on the Commission agenda. It read approve, which it should have read denied, so we just need to correct that. MR. J. BRIGHAM: So move, Mr. Mayor. MR. SHEPARD: Second. MAYOR SCONYERS: Discussion, gentlemen? All in favor of Mr. Brigham's motion, let it be known by the usual sign of voting, please. MOTION CARRIES 9-0. [MR. HANDY ABSENT] CLERK: Item 34-3: Appointments to ARC's Boards and Commissions by Commissioner Henry Brigham from the Fifth District. He'd like to offer in nomination Mr. Dave Mack to the Human Relations Board; Ms. Queenie Lawton, the Library Board; Mr. William Wright to the Planning Commission. MR. H. BRIGHAM: So move, Mr. Mayor. MR. SHEPARD: Second. MAYOR SCONYERS: Discussion, gentlemen? All in favor of Mr. Henry Brigham's motion, let it be known by the usual sign of ,voting, please. MOTION CARRIES 9-0. [MR. HANDY ABSENT] 345 / / 346 CLERK: Item 34-4: Discussion of a petition from Robert W. Hunter, III, on behalf of Annie Mae and Ralph B. utley, I requesting a change of zoning from Zone R-1C (One-family Residence) to Zone LI (Light Industry) on property located on the northwest right-of-way line of Walnut Street, 373.6 feet northeast of a point where the northeast right-of-way line of Dan Bowles Road intersects the northwest right-of-way line of Walnut Street (2053-55 Walnut Street). MR. J. BRIGHAM: Mr. Mayor, I move we postpone this till the end of the meeting. MR. TODD: Second. MAYOR SCONYERS: Are y'all looking to see if they're out there? MR. WALL: Yeah, seeing if Bo is out there. I don't see him. MAYOR SCONYERS: Discussion, gentlemen? All in favor, the usual sign of voting, please. / MOTION CARRIES 9-0. [MR. HANDY OUT] CLERK: Item 34-6: Discuss advertising for attorney for the Law Department. MR. SHEPARD: Mr. Mayor, I move that this be postponed until the subcommittee returns with its recommendation next month on the creation of a law department and to be joined together at that time. I MR. KUHLKE: Second. MR. TODD: Mr. Mayor, I requested that this issue be put on the agenda, and I'm going to make a substitute motion that we advertise and that we advertise immediately. We're supposed to be doing something about the law department by July 1. If we don't advertise now, then there is no way that we can do something about the law department. I think it's the, you know, block and delay, block and delay. Hell, we're better than Bill Clinton's lawyers on this delaying and blocking. The legislation call for it, we should do it, and I don't think this is in violation of any motion or go against the grain of any motion that was made earlier. The motion was in the spirit, Mr. Mayor, that we would do something by July 1. It was Mr. Shepard and others that wanted to have a committee to tell us, you know, whether or not we could violate the law as far as what the legislation call for. In my opinion, Mr. Mayor, we cannot violate the law. We should go on and we should advertise for the I position, and as far as I'm concerned, you know, this don't affect what the committee bring back one way or the other. But if you have a committee out there--and I haven't heard anything I I I 347 from them, Mr. Mayor, if you have a committee out there that's supposed to be making a decision, how long do it take them to make a decision that we shall do what the law say do? Certainly, you know, I didn't vote for this committee. I think it's high time that this committee bring a report back. I think it's high time that this body do what the law call for us to do. I don't see how we can expect the citizens of this community to uphold laws and go by laws if we're not going to do it. MR. BEARD: Mr. Mayor, I would just like to--since I was a part of that subcommittee which Mr. Todd made reference to, I'd just like to inform him that that committee is working. They are going to bring back a recommendation at the time line that was allotted to them, and I think it would be a disservice for us as a body to appoint a committee and all of a sudden, you know, four weeks before they are supposed to report we disband the committee and say we don't want it, you've just been working in vain. I don't think this body can do that. This body voted with over six votes to have that committee. You know, everybody may not have agreed to that, but it was established, and I think we should live up to whatever we asked the committee to do. And I call for the question. MR. SHEPARD: Mr. Mayor, I'd ask is this the question, the main question, since there was no second on the substitute motion? MAYOR SCONYERS: That is correct, we only have one motion on the floor. MR. MAYS: And I supported putting that committee together. I just wanted to ask Lee, what time are they looking to actually do a report? MR. BEARD: We asked them to get a report back here, I believe, by the first of July, and I think they are near that-- they are meeting that time line. MR. TODD: Mr. Mayor, I guess the question was called for, but in the sense, Mr. Mayor, that the caller of the question is continuing discussion I would like to also. I think if we go back and review our minutes, Mr. Mayor, then certainly you will see that the substitute motion that was made was made not to--to set up the committee and not to go on immediately and advertise for a county attorney slot in a law department. And I don't recall, and maybe someone can refresh my memory as far as that go, that we were going to give this committee until July 1 to come back. The motion I originally made, Mr. Mayor, was that we set up the law department by July 1, and now you're telling me that you're giving your committee till July 1 to come back with a recommendation. MR. BEARD: That's true. 348 MR. TODD: I think that's ridiculous. Is that what your minutes read, Mr. Mayor, the motion, that they had till July I? I don't believe so. I MAYOR SCONYERS: Mr. Todd, I think if you'll remember, we appointed a committee, and it was discovered that some of them lived in Columbia County and we had to reappoint the committee, and I think you brought that to our attention, so that put us about a month behind. Is that not correct, Mr. Beard? MR. BEARD: Yes. MAYOR SCONYERS: So that threw everything about a month behind, thanks to your making us aware that we appointed some folks from Columbia County through an error. MR. TODD: Mr. Mayor, I don't think that was Moses Todd and I won't take the credit for that. But, you know, if your minutes reflect, Mr. Mayor, that it were--now, Mr. Mayor, certainly I was of the position that we shouldn't have citizens from Columbia County make the decisions for Richmond County, but I won't take the credit for pointing out that in the sense that I had no earthly concept basically where these folks lived. MR. KUHLKE: Mr. Mayor, in response to a couple of comments Mr. Todd has made, he's implied that we are breaking the law or I breaking the charter. The fact of the matter is we are not breaking the law and we're not breaking the charter. The charter calls for a law department. The charter did not give a specific time when we had to set up a law department. I think all of this discussion took place when Mr. Beard and the Mayor decided to set up the committee. And I think the whole idea of setting up the committee is for us to take an intelligent look to see whether it makes sense for us to have an inhouse law department or whether we have a law department from outside of this government, so I think ample time for a good committee to take a look and come back to us with a recommendation is the appropriate way to go and I wholeheartedly support Mr. Shepard's motion. MR. SHEPARD: Call for the question, Mr. Mayor. MAYOR SCONYERS: All in favor of Mr. Shepard's motion to postpone until we get a report back from the committee, let it be known by the usual sign of voting, please. MR. TODD VOTES NO; MR. HANDY ABSENT. MOTION CARRIES 8-1. / CLERK: Item 34-1: Recommendation from Attorney and Administrator regarding the driveway access proposal for Payton Road Properties, LLC, as submitted by Mr. Don Ellefson of ADSI-United Van Lines. I I I I 349 MR. GOINS: The Public Works and Engineering Department was asked to prepare some options that were available to the Mayor and Commission of improvements on Fay ton Road, and before you is a booklet that we have prepared. It lists several options that are available to you and also some funding options that might be available to you. I will go over the options that we have detailed, but first I'm going to give a brief introduction. The Augusta-Richmond County Planning Commission approved a site plan in April of 1996, and there were certain contingencies that the site plan was approved by, namely that the access improvements would be at the expense of the developer, and these contingencies have not been met in accordance with the approval of the site plan. I believe that the different design parameters and changes and various delays have been pointed out to you and I won't go into those, but there was a presentation made last week or recently and these are the options that might be available to you. The first option that I'm going to discuss is Option A. Option A consists of improvements on Payton Road with an accompanying 50-foot right-of-way, a cul-de-sac at the end, along with a decel lane on Highway 56. The cost of the right-of-way is $153,200, the cost of construction $275,000, with a total of $428,200. The next option, Option B on page four, and the accompanying drawing on page five, is improvements along what's known as the ingress easement from Highway 56 to the facility. We're recommending again a 50-foot right-of-way along with a decel lane on Highway 56. MR. OLIVER: While this is the cheapest option, I would note that this really just serves as a driveway to this property. And there's a question as it relates to public purpose that the County Attorney will need to address on that particular option because it benefits none of the other property owners along Payton Road, and ultimately we will have--since Payton Road is a county road, we would have responsibility to continue to maintain Payton Road. MR. WALL: And I think if someone challenged the public purpose of it, that it would be hard to justify because you're doing this specifically to benefit one business. MR. GOINS: Option C on page six, and the accompanying drawing on page seven, is essentially a combination of Options A and B. The reason why we had this option in the booklet is this was one of the options that was preferred by the Georgia DOT in that operationally the. facility could have a one way in, one way out truck configuration, and that was an option that was appealing to the DOT. It is obviously the most expensive because it makes improvements to both ingress/egress and Payton Road. Option D is an option that was asked to be looked at. This option makes improvements to Payton Road along with an accompanying 50-foot right-of-way without the proper deceleration lane. It has been suggested that the County Attorney might 350 object to this because of liabilities problems that that might cause, but I'll let him address that. MR. OLIVER: And we don't think this is particularly a viable option because it creates a potential safety problem, and the difference in the magnitude of the money isn't that significant in the scheme of things. I MR. GOINS: The last option available to you on page ten, and the accompanying drawing, is Option E, which is the-do nothing option. A recap of the costs that might be involved is on page twelve. Again, Option A is Payton Road improved with a 50-foot right-of-way and a decel lane on Highway 56, that's $438,200. Option B, which is the ingress easement improvements with a 50-foot right-of-way and a decel lane is $152,000. Option C, which is essentially both of those, is $518,000. And then Option D with Payton Road improved with no decel lane is $366,000. If you'll go back to page one, we discuss some funding options. There are three funding mechanisms that the Commission might choose to consider. The first funding mechanism that might be available would be the unpaved dirt road program; however, I would like to point out that if the Commission does choose to do this, that this will corrupt the system that has been in place in that. The subcommittee recommended prioritization of the streets based on percentage of money that was available within the districts. If Payton Road were improved, the money would have to be deferred from other districts because none of the options that have been presented--funds were not available in that program in the district that the road applies. I MR. OLIVER: And that would result in certain roads on that unpaved road list being pushed down in priority and, of necessity, being paved in later years. MR. TODD: Mr. Mayor, what district is this in? MAYOR SCONYERS: District Two. MR. GOINS: The second option would be recaptured funds when they become available. Currently sufficient funds do not exist in the recapture given recent commitments that the Mayor and Commission have made for various projects that we have ongoing. And I would also like to point out that as the Phase III program draws to a close, the allocation of those funds will become increasingly competitive. We've found that over the years with other sales tax, that the recapture becomes highly competitive. And the third and final option that we have to present would be to list this project on the identified but unfunded project list that would be a candidate for the Phase IV sales tax that's upcoming. MR. OLIVER: I would like to reiterate that there were certain commitments made when this parcel was originally I I I I 351 developed by the person that developed this, and those commitments were not completed. If those commitments were completed, the problem would not have gone away, but it would have been significantly reduced. MR. BRIDGES: I've got a question here. I'm going back to the first paragraph there, Drew, where it says that we approved the commercial site with certain contingencies, and that being that improvements at the site be made at the expense of the developer, and those never were met. So this was the--as I'm reading that, the site plan is subject to the developer, if I remember correctly, coming in the back way to this property; is that right? MR. GOINS: That's correct. MR. OLIVER: I don't believe that to be correct. I believe that the site plan that was approved--and if Mr. Patty is here-- Mr. Wall is looking it up, but I believe that the site plan provided for access along that 50-foot ingress easement off of Highway 56. MR. WALL: That's correct. The site plan had the 50-foot easement that's shown on all of these drawings, I guess, but it's basically coming in the middle of the property. And it had the notation at the bottom of it: Easements providing ingress and egress are the private property owner who has full and perpetual responsibility for the maintenance. The owner releases the governing body from any and all claims, damages, or damages arising on account of such easement. MR. BRIDGES: So the developer was going to have a deceleration lane, as I understand it; is that right? MR. WALL: Well, it didn't call for a deceleration lane, it called for him to put that in. It did not show a deceleration lane on that particular plat that I have. MR. OLIVER: And I think DOT's feeling was that--and that's why they liked the in-and-out approach--was that if you separated the amount of traffic coming in and out by some distance, the impact on Highway 56 would be minimized. MR. WALL: Mr. Ellefson wrote a letter, it's undated apparently: This letter will serve as assurance of our intention to improve Payton Road as per our site plans. Our plan would commence upon receiving. our necessary permits for said project and approval of right-of-way. The projected date of completion of the project is December 31. The improvements would include widening of Payton Road, movement of utilities and additional stock. So this is--that was given to Planning and Zoning in an effort to get the site plan approved, so it had to predate that. MR. GOINS: When I replied in the affirmative, that was the 352 letter I was referring to. When Mr. Bridges said the back way, I was assuming that he meant Payton Road. MR. BRIDGES: Well, I was talking about off of the spur back there. Wasn't that one of the options? I MR. GOINS: The only option that I'm aware of is the letter that the Attorney just read. The site plan was approved contingent upon that letter. MR. BRIDGES: Mr. Mayor and fellow Commissioners, the one that concerns me here is taking the money out of the unpaved road list. The subcommittee and Commissioners spent a lot of time coming up with those regulations. I don't have any trouble with paving Payton Road out of that, but it will have to come out--as we've already proposed and passed, this body, I think that will have to come out of that district's funds and should be in the priority that we've established. But I think, like Drew has mentioned, if we go back now and we take funds out of there to pave this road and take it out of all of ours, we're just undoing everything we worked so hard to do in that program. And I think we got it settled where everybody was in agreement with it, so that's one option I think just should be thrown out, you know, at the onset. MR. POWELL: Mr. Chairman; I'd like to address this to the I County Attorney. Mr. Wall, this gentleman has asked for some tax incentives and--maybe in a swap for the road construction and stuff, and it's my understanding that we can't give those tax incentives to a business that's not a manufacturing type business. Now, let me tell you where I'm headed here. Maybe we need to go back and look at some way to change that ordinance or law, wherever it came from, whether it's here or the state. But my concern is this: As we go forward and these Clean Air regulations get more and more strict, we're going to be out here forced to bring in clean industry, which is going to be commercial industry like Delta Airlines and people like that. As we bring--because we're not going to get any more smoke stacks once we get to a certain level. And do we quit trying to recruit businesses at that point or do we go ahead now and maybe go back and try to change this so that if we bring a clean industry in, which is, you know, maybe something on the order of Delta, that we can offer these same incentives to these people. I mean, a hundred jobs at $35,000 a job is a hundred jobs at $35,000 whether they're processing information or whether they're manufacturing a good, and I think that that's something that we may could look at doing. MR. WALL: Let me point out--and I fully agree with that. This was a Constitutional amendment, so the process would have to be to get the General Assembly to recommend that and then put it I on the ballot, and then the voters would have to approve it. MR. TODD: Mr. Mayor, I certainly agree with Mr. Powell. I I I 353 You know, when it comes to ozone regulations that the EPA [inaudible] Year 2006 to be in compliance. But I think that we need to try to look for ways to help this industry. You know, the gentleman listed that there were several industries that moved to the New Horizon. I'm sure that with his investment there he's not one that's going to leave us for the New Horizon. But the bottom line, Mr. Mayor, is that there's several industries we've lost from this government that fortunately moved, you know, in the distance that the crow would fly, not too far away and the same employees probably that was working here work there now. We can't afford to lose industry or lose jobs. And I understand what we're saying about manufacturing and I understand the Constitutional amendment, but we're doing some incentives to bring some jobs into this community that is not manufacturing jobs. I support those incentives one hundred and one percent in that they are new jobs. But there is going to be some existing situations where a commercial industry is going to need some help, and we need to get the mindset, Mr. Mayor, that we're going to take one of the options other than Option E to do nothing. You know, we're good about doing nothing. I think it's time to do something, and--whether it's to let the gentleman or the corporation pay for the improvements and we commit to reimburse them if the Year 2000 sales tax is passed. And I'm not for either, Mr. Mayor, taking it away from the unpaved roads, but I am for doing something. I'm going to make a motion that we--Iet me, before I make the motion, raise the concern was the industry or the entity notified that we were going to discuss this today and that it was going to be put on the agenda? Because I don't feel comfortable taking an action--the gentleman was nice enough to write us a letter and come down here and do a presentation and to be put off, now we're going to take an action without knowing whether he was notified that this was on the agenda and we was going to deal with it today? CLERK: He called the office and I told him that it would be on the June 2nd agenda. He was looking for it at the last committee meeting and I told him that the instructions of the Commission was that they bring back a recommendation to the full Commission. MR. TODD: Mr. Mayor, he was willing to come out of pocket and pay for this project with some consideration for tax relief or relief down the road, and the County Attorney can correct my motion if it's not legal or in order, but, Mr. Mayor, I'm going to make a motion that we commit to fund this out of Year 2000 sales tax for road projects, providing that he go on and install this project. MR. OLIVER: Well, Mr. Todd, if you would, I think we need to prescribe an option. Because, in our opinion, Option A is the desirable option if you want to do it. It's more expensive, but the reason that I say Option A is the option is because it addresses all the issues that we have on Payton Road. Option B 354 addresses solely his issue and again gives us some problems. I I would add, however, that, remember, you're going to establish a precedent here that there may be other businesses in the community that are going to come in and say, you know, I'm thinking about doing this or I'm thinking about doing that if you can't help me in this regard. So, I mean, there are going to be some other businesses that may do the same type of thing. MR. TODD: Yes. And, Mr. Mayor, I certainly realize that, and there is industry that's here now that's doing tens of millions and some of them hundreds of millions of dollars of expansion in this community, and they are requesting that we do some minor things like storm drainage or etc. I think Rock Penn, for example, is one of them where we done participation. And I understand that they in a sense manufacture something in that they put boxes together and he may, you know, do a little dyeing and things like that. But, yes, there is going to be others, Mr. Mayor, that's going to come to us and going to want some assistance as they expand, and I think certainly when they come we should give them one hundred and one percent consideration. MR. SHEPARD: Mr. Mayor, Mr. Todd didn't make a motion, but I'm prepared to make a motion which I think would address this. I would move that we approve Option A with the combination of funding, option three, which would achieve the funding out of the Year 2000 local option sales tax. I would further move that the I Clerk make a note that we bring up with our Legislative Delegation the kind of concerns that we have, as expressed Mr. Powell and Mr. Todd, about the limitation of tax relief to manufacturing facilities, and that that ought to be broadened through a Constitutional amendment; that we ought to bring that up at our meetings at the GMA and we ought to bring it up at the meetings of the ACCG and we ought to bring it up with our state legislators when we meet hopefully again in December. MR. KUHLKE: Second. MR. J. BRIGHAM: Mr. Mayor, I'd like to hear the Administrator's options recommendation. MR. OLIVER: I think that Option 3 is a good option; however, I believe in light of the fact that the developer made some commitments as it relates to this project, that there ought to be some participation on their behalf in the cost of the project. Because there was a requirement that they purchase that right-of-way and do certain things, and I'm not prepared to address how much I think that participation should be, but, you know, that was a condition of the development permit and I think it would have been better if we would have held the CO until those conditions of that permit were met. I MR. SHEPARD: Mr. Mayor, if I could amend my motion to include that the Administrator negotiate a portion of the private participation for funding of this project. I I I 355 MR. KUHLKE: I'll accept that. MR. TODD: Mr. Mayor, is it my understanding that the option that we're taking is that we're staying strictly on Payton Road with decel lanes, etc., and we want participation? I can understand that if we're going into a situation where it was going to mostly serve this entity or that we were going to mostly serve the entity and tie back into Payton Road, but--I guess I'll go on and accept whatever I can get to get this thing moving, but I don't think that we're being one hundred percent fair here in that [inaudible] staying on ,Payton Road with this project, then requiring participation. MR. SHEPARD: Mr. Mayor, if I could address that. Mr. Todd, what the Administrator was saying, that they had negotiated with some participation. He had come before the Commission and was willing to make some participation, maybe it's like we shouldn't look a gift horse in the mouth. So I think if we can obtain participation with the affected landowner, we should--that would make our dollars go further, as I see it. MR. OLIVER: What I gave, Mr. Todd, was the development order and what the developer agreed to as part of that development order. MAYOR SCONYERS: Further discussion, gentlemen? All in favor of Mr. Shepard's motion, let it be known by the usual sign of voting, please. MOTION CARRIES 9-0. [MR. HANDY ABSENT] CLERK: Item 34-7: Discuss new progressive disciplinary policy. / MR. TODD: Mr. Mayor, I so move that we approve the new progressive disciplinary policy, and I'll certainly accept any amendments that anyone wants to attach on as far as where the buck stops as far as discipline goes. That's in the form of a motion. MR. KUHLKE: Second. MR. TODD: Mr. Mayor, I think when you read the disciplinary policy, basically we're reinforcing what state law says as far as--we11, maybe not as far as state law, but we reinforce what industry is doing, Mr. Mayor, as far as when someone steal from you or when somebody fails drug tests or whatever the offense may be as far as a more severe offense. Mr. Mayor, the state law basically says that if you steal from a city or county government, then it's a felony. And certainly if someone is arrested, Mr. Mayor, for a felony, they should be fired from this government, and there shouldn't be any doubt, Mr. Mayor, in any employee that we have out there that work for this government what our position is going to be and what the course of action is 356 going to be if they are caught as far as some of these more severe offenses as far as discipline go. It should be clear. I And, Mr. Mayor, I think it's a disservice to this govern- ment, to Human Resources and to the Administrator and other folks that has to take these actions, for this body to fail to take a action on a simple policy. And, Mr. Mayor, if we want to go back and change what this board passed as far as where the final outlet or final appeal as far as an employee go, whether it's a street sweeper, Mr. Mayor, or the Director of Recreation--he just happened to be sitting there and I named him--Mr. Mayor, if we want to make that point this board and not the Personnel Board, then we should be politically man enough to say we made a mistake several months ago, we want to take a corrective action there and we want to bring those final hearings to this board. But to send a weak message to our employees that we're not willing, Mr. Mayor, to deal with them in a firm way when it comes to violating the more severe policies of this government is wrong to the employee and to this community. Thank you. [End of Tape 1] MR. BEARD: ...this body should exempt itself from any employee who would want to come before this board with a grievance, and I think that's what we're doing here. That's the only thing. I don't mind this strong discipline problem, I think that those need it, but I think that when we vacate our responsibility of saying that our employees cannot come before this board, then I do have a problem with that. And I the other thing that I think, that this did not come through Administrative Services as it should have, it came directly to this body, and I just think also that that should follow the same procedure in doing that. MR. TODD: Mr. Mayor, this did go to Administrative Services. Administrative Services failed to take a action, which in my opinion sends the wrong message to the employees, so I want to correct that. And also, Mr. Mayor, I certainly would love to have the minutes from the meeting where this board voted to turn over all the authority of this board to delegate that authority to the Personnel Board, because this board done that, and I think most of us sitting here, if not all of us sitting here, voted to do that. And if that's what this debate is about, on whether we go forth with this aggressive policy action, then certainly I will accept an amendment and support this motion to bring all final hearings back to this board if that's the issue here. MR. OLIVER: This policy, by the way, .does not address the appeal process at all. All the policy does is it standardizes what steps have to be taken in our progressive discipline policy. We have an informal way that we do it now. It formalizes the process, but it doesn't change the appeal process at all from the way that it's done now and it makes no change in that regard. MR. TODD: Is it my understanding, Mr. Oliver, that we voted some months ago to change the appeal process and send it to the Personnel Board versus it coming to this board because this board I I I I M 357 felt that it was overworked and--and I'll just put this part in-- underpaid. MR. OLIVER: That was an action taken by the Commission, yes, sir, Mr. Todd. That was taken some time ago. MR. SHEPARD: Mr. Mayor, this very issue is pending before Administrative Services, we just didn't have a resolution of it in the last meeting. I think we meet next week and we'll meet two weeks after that, and I think there will probably be a recommendation from Administrative Services on this matter and I think that we--why have a committee structure if we're going to bypass it? So I would make a substitute motion that this action be referred back to the Administrative Services Committee for action and then let it come back to this board. MR. H. BRIGHAM: Second. MR. TODD: Mr. Mayor, this is taking Option E again: do nothing. MR. MAYS: Mr. Mayor, I don't have any problem with supporting the outlying disciplinary procedure that's in place maybe with a couple of exceptions, and I won't let that be a hangup of mine. Maybe I need a point of clarification. One Commissioner is saying that this is before Administrative Services and they did act. The Administrative Services people are saying it's before them and they need the time to deal with it. You know, what's the truth, that it was before Administrative Services and they did nothing or are they still trying to deal with it? MR. OLIVER: My recollection is it was before Administrative Services, there was a motion made to accept it, and the motion failed to go forward because there was a lack of a second. MR. MAYS: Okay. In those cases then, what are we doing when there is no positive committee action? Is it being carried back to that committee again or are we forwarding those to the regular Commission without any recommendation and then we handle it before this Commission; what is our policy there? I'm just trying to get from a parliamentary standpoint whether it ought to be here or not. If it ought to be here, then we ought to vote on it. If it shouldn't, then we should leave it in the committee. MR. WALL: It does not automatically come forward to the full Commission; however, a Commissioner can ask that it be added to the agenda, which I think is what happened in this case. And when no action is taken in the committee, it continues on that committee's agenda, so it still is pending before the Administrative Services Committee if this Commission does not act today on this item. MR. MAYS: Okay. I can live with it now, then, or some 358 other time, but let me ask you this, Mr. Wall, or either Ms. Peleaz: I know what we have done probably traditionally, Brenda, but, you know, some things have to get passed on traditions. That's evident of the makeup of this audience, that tradition hasn't changed. What I'm looking at is that I know where we may not have technical ~ights, per se, on untenured employees that may fall in that part-time and farming it out, b~t with what we've been trying to deal with on a national level, state level, and government and private industry, period, particularly on the question of harassment, and this is just hypothetical, whether it be a young student, whether it be a temp person that might actually be the unfortunate recipient of a harassment situation but basically might not have any rights to deal with anything other than the fact of--mainly because the fact that they've not been here a year, they're not a permanent person, they're still under probation. Does this procedure, other than them taking a civil action against that employee or departmental head or this body, does that leave them any grounds within the policy that we're going to adopt to be able to deal with that? You know, and I don't have a hangup about the voting for this, but I just think that somewhere in there there was new ground [inaudible] may want to think about looking at that. MS. PELEAZ: Well, no, the policy as stated, if it's a part- time or probationary employee, if they are being discriminated against because of their race, sex, religion, or what have you, their status as part-time or probationary does not foreclose them from coming to the Director of Human Resources or my office itself to file a complaint, and that is in the policy today and that one that is in front of you. So irregardless of what status you are, if it is on the basis of discrimination or harassment you still can put forth a grievance. MR. MAYS: And maybe I'm looking in one place and not looking anywhere else. I'm just seeing--if I might, under Section A, probationary, temporary and/or part-time employee may be dismissed at any time for any or no reason and is not entitled to the grievance and appeals provisions set forth in these policies and procedures. Now, if it's somewhere else in there that the intent is different, but I just didn't want us-- and I'm dealing with the glasses on everyone of these issues, but if it's somewhere else in there that it protects that young man or young woman in that type of proceeding, then I don't have a problem with it, but I just think somewhere in there that needs to be addressed. I I MR. OLIVER: I think the difference is one of a legal right versus one of a policy right, and legal rights are--Mr. Wall is the lawyer, but, I mean, there are certain legal rights that are provided under federal and state and local law, and then there are certain policy rights, and it's the intent of this policy I only to cover, you know, full-time employees. I mean, because it's somewhat difficult to make these, you know, to apply to probationary employee because the purpose of the probationary I I I 359 period is to give the management and the employee a chance to understand each other and to determine if this is a good relationship. MR. MAYS: I'm basically ninety-nine percent committed. My only objection is probably hypothetical, but I'm probably looking at that eleven-month-fourteen-day female employee that goes out the door or maybe to a point, let's get real point blank with it, that didn't come across that doesn't have any protection under this and they're dealing with them in a part-time status. I think if we're going to go to an aggressive policy, then let's talk about dealing with that level of protection in there, too, if that's what we're going to get to. You're right in terms of the law, but let's face it, what happens most of the time that somebody is in that status and if they're part-time, their exercise mainly if they are dismissed is going to be probably trying to find them another job, it's not going to be hunting a lawyer that's basically going to try and defend them against Augusta-Richmond County. And I think if you're going to get that aggressive, then let's maybe bend closer to a point--I'm not . saying that if you have a hearing it's got to be where somebody is, you know, found guilty, per se,' but I think if we are basically saying that you don't have that right, if we're going to adopt something new, then maybe, you know, I'm progressive enough to want to go further than what we've got with it. MR. OLIVER: I think that aggressive discipline policy is a misnomer. I think this is just a formalization of the steps that need to be gone through. It really doesn't change anything that should be being done at this current time. MR. MAYS: . Well, my problem is maybe, Mr. Oliver, it doesn't change anything, and maybe that is a problem. Maybe we need to start changing some of [inaudible] that I think we probably need to change back. Mr. Todd mentioned that his motion was open to what we would deal with, then maybe we should have the right for those tenured employees or the ones you're going to name to have this as a last whistle stop in terms of their being able to come before this body. Y'all must have caught me raising hell on something else that day because I know I wasn't sleeping, but I find that one very hard to have gotten by me where I give up any rights. I fought to hard dealing with rights to give them up anytime unless I see something better, and I don't know whether or not that's, you know, lack of time or us working too hard, you know, we stay in and argue about everything else, you know. I think when you got clear-cut cases, they're basically going to be defined. Some of those where you've got somebody in the act of theft that's clear-cut, they're going to be over in fifteen or twenty seconds anywhere where there is no common line of defense. But I think taking that right away--you mentioned if anybody wanted to ask that be added, you know, I ask you, sir, if you won't accept that into your motion since you made it. MR. TODD: I'll accept any amendment. 360 MR. MAYS: I don't have no fear of wanting to put that back in there, but I just think while we're doing this, that that may want to be one that we may want to go back and look at it. I wouldn't vote against it because it's not dealing with those folk, but I think somewhere in the future with the number of people that probably are going to be in probationary periods, that particularly in the area of harassment, that we should not totally leave it to their civil rights and being able to file a claim against this county. There should be within the system a mechanism for those people to make a complaint, and I think that is--if that's the language, then somewhere it needs to be changed. And I'm probably for that reason going to support the substitute motion, because I'll probably ,come to y'alls committee, Mr. Beard and Mr. Brigham and Mr. Shepard, whoever else is over there, to argue that point that if we're going to change it and we're going to make it progressive, then we deal with the part-time people that's in there and we give them a right to be able to come up. Because that is a good hypothetical example of historically what has happened, particularly in the case that may exist with females to a point that you get up to eleven months or just before time you make permanent status or in cases that folk simply just don't like the way they comb their hair, then they go out the door. I think somewhere in there we ought to want to hear those cases. MR. BEARD: Be glad to have you, Mr. Mays. MR. TODD: Mr. Mayor, I want a clarification from the Parliamentarian. A department head puts something on a committee agenda, the committee fails to get a second on the motion that's made dealing with the issue on the agenda. Are you telling me that it stay on the agenda until it's acted on or do it go back on the agenda when a committee member or department head request that it's put back on? MR. WALL: Well, typically when it's not acted on in a committee, then you have either the department head or a member of the committee that recommends and asks that it be put back onto the committee at some subsequent meeting. MR. BEARD: Mr. Wall, I really believe it was the understanding of the committee that this was coming back, and I think that any Commissioner ought to give the committee an opportunity to act before they put something on the agenda that really is supposed to be acted in that. And I think it's kind of a discourtesy for a member to come up when they know that something is pending before a committee and not give that committee an opportunity to work on it. I I MR. TODD: There were not, Mr. Mayor, a motion to remove this from the agenda and to bring it back at a later date. There I were a motion made that wasn't seconded, and I thi~k that we owe it to this community, the taxpayers and employees, to let them know where we're at as far as these issues go and that there I shouldn't be--it shouldn't be hanging out there that this board don't care enough about this issue to deal with it. And I have respect for the committee, but I also expect the committees to do their job and to do it in a respectful way, and I don't think it's in a respectful way when there is not a second. I think that certainly possibly sends a message that's negative to the community, to the department head, and to the employees. MR. BEARD: Call for the question. MAYOR SCONYERS: Ms. Bonner, do you want to read the substitute motion first? CLERK: The substitute motion by Mr. Shepard, seconded by Mr. Henry Brigham, was to refer this item back to the Administrative Services Committee for resolution. MAYOR SCONYERS: All in favor of Mr. Shepard's substitute motion, let it be known by the usual sign of voting, please. MR. TODD VOTES NO; MR. HANDY & MR. POWELL ABSENT. MOTION CARRIES 7-1. I CLERK: Under the Finance portion of the agenda, Items 1 and 2 were approved by the committee on May 26th. [1. Motion to approve refund of prior year taxes, 1996, in the amount of $29.56 for overpayment of taxes on (boat) account 2047504. 2. Motion to approve Budget Calendar for the 1999 Budget Year.] MR. BRIDGES: Mr. Mayor, I want to pull Item 2. We have some people that want to speak to that, so I'll make a motion that we approve Item 1 there to refund the prior year taxes. MR. BEARD: I'll second that. MAYOR SCONYERS: Discussion, gentlemen? All in favor of Mr. Bridges' motion to approve Item 1, let it be known by the usual sign of voting, please. MOTION CARRIES 8-0. [MR. HANDY & MR. POWELL ABSENT] CLERK: Item 2: Motion to approve Budget Calendar for the 1999 Budget Year. I MR. BRIDGES: Mr. Mayor, we approved this in committee, but I pulled it because Ms. Gibbs with the Sheriff's Department has some concerns about the deadlines. I really think we can probably go ahead and approve it, but she did want to make her concerns known, so if you want to allow her to speak. 361 / I 362 MS. GIBBS: Thank you. I apologize for coming to you on such a minor issue, and we would not have done so if there had not been so much turnover in personnel in the Finance Department. We have always worked very well with the Finance Department, especially with David and Glenn and when Butch was here, but not knowing who will be coming on as Comptroller, we felt like-- Sheriff Webster wanted me to come and talk with you and let you know that the calendar as far as us preparing a budget in four weeks for a two-year period is really unrealistic, taking into consideration that we have to look at our security contracts and prices from them and all the contracts that we have privatized and so forth as well as trying to analyze the second quarter's financial reports. Also, this is also the time that we do all of our state and federal grant reports. So it's really unrealistic that we can meet that deadline and we would respectfully request that we be given a two-week extension on that. MR. TODD: Mr. Mayor, I so move that we approve and give the Sheriff's Department a two-week extension. MR. BRIDGES: I'll second that. Randy, what's your thoughts on that? I MR. OLIVER: I believe that that will work. I don't see a problem with that. The only thing I would ask is that, you know, we see if we can't get some form of draft at least for the first I year, because what I'm trying to do is to get a handle on the budget to--you know, if they could commit that their budget won't go up more than three percent of salaries it wouldn't matter to me at all. But I know they can't, you know, definitely make that commitment at that point, but I don't see it creates a problem to . us. MR. BRIDGES: But as we go through the process later, Randy, they will be able to amend their budget if need be; is that not correct? MR. OLIVER: That's correct. But as long as we get a final budget within two weeks of 7/6 I don't see that it's a problem. We have to remember, though, since we are doing this as a two- year budget, this is going to be a new experience to everybody, I'm sure there's going to be a learning curve, and that's part of the reason for our timing. Because I'm sure, you know, Mary Ann understands a two-year budget perhaps better than some of the other departments and Constitutional officers. MR. SHEPARD: I do understanding we're doing a two-year budget this time, Mr. Oliver; is that correct? MR. OLIVER: That's correct. MR. SHEPARD: Then how many public district meetings are we I going to contemplate, one in each Super District or how are we going to handle that? I I I 363 MR. OLIVER: We did some meetings, and I think we did one in every district, frankly, for another matter. That proved to be, in my opinion, too many. And I think we've probably got to look at two or three or four, and that's something we can decide at a later date once we start. We don't necessarily have to do it--I think we just need to do it in geographically good locations to permit people to come. MR. TODD: I share Mr. Oliver's and Mr. Shepard's concern about, you know, one in each district, but I think that certainly we should do no less than four, a minimum of four. That way [inaudible]. MR. OLIVER: Well, we'll come up with what we consider to be some key locations and bring that back to the Commission as we develop the budget, Mr. Todd. MR. MAYS: I have no problem with the calendar whatsoever, I just wanted to state for the record under item five, just as I had a situation in Callaway a couple of weeks ago, on part of that, 3rd through the 14th meeting in there where it won't just show up [inaudible] and that's for my own license, and I just wanted that as part of the record. MAYOR SCONYERS: Further discussion, gentlemen? All in favor of Mr. Todd's motion, let it be known by the usual sign of voting, please. MR. J. BRIGHAM VOTES NO. MOTION CARRIES 8-1. [MR. HANDY ABSENT] CLERK: Item 3: Motion to award a purchase order to Jenkins Ford Tractor for one (1) backhoe/loader at a cost of $48,000.00 for the utilities Department Construction Division. / MR. H. BRIGHAM: So move, Mr. Mayor. MR. BRIDGES: Second. MR. J. BRIGHAM: Mr. Mayor, I'll make a substitute motion that we award this bid to the lowest bid meeting specs. MR. TODD: Second. Mr. Mayor, I'd like to hear justification from our staffer on why we shouldn't go with the low bid meeting specs. MR. SIDDALL: One of the things we're trying to do in Fleet is to standardize what equipment we do have out there. In an effort to do that we're writing specifications hopefully as generalized as possible to get equal type equipment that is available. In the case of the utilities Department, we have just recently purchased another Ford backhoe, and my concern with maintenance operation and overall training throughout the 364 departments, I think it's in the best interest of the department and Fleet that they purchase again a like-same brand of backhoe. I I'm not saying that the other equipment is not viable, I'm not saying that it cannot do the job, but I am saying that from a risk standpoint and other standpoints we would be better off to have the same type of equipment as we've been having. MR. TODD: Is there any economies as far as buying parts, etc.? You know, you haven't sold me-- MR. SIDDALL: Only from the standpoint of--the life expectancy of this equipment is approximately seven years. I'm not concerned with equipment during the first one or two years that it's under the warranty basis, but after it goes out of the warranty basis, if we have duplicate equipment of various brands and that equipment has major engine failures or whatever and we had other machines, we would not be able to use those, cannibalize parts or anything else, to make two machines--make one out of two. In this case, if we have a variety of different brands, that's simply what we have, and we will spend additional monies in the down years as this equipment gets old. MR. OLIVER: Mr. Siddell, my recollection was that there was one difference in the way that this equipment operated relating to the controls, is that correct, or could you expand upon that? MR. SIDDALL: In the normal operation of a loader, it's a two-control unit versus a single-control unit. What our specifications were at this time were for a single-control unit. I MR. OLIVER: The difference in the dollars is $823.00. MR. TODD: Before I decided my career path I done a few things, and one of them was [inaudible] kind of works in with being a plumber, you know, so I understand equipment, I don't have a problem there. And I also understand that if you was going to say you were going to buy all Fords from now on, there's no need to go out for bids, that you've decided on, you know [inaudible] and you've decided on a sole source for whatever reason, that it's going to be Ford. Now-- MR. SIDDALL: And I am not, in fact, saying that. The last backhoe we bought before the one in the Utilities Department was for Bush Field, and it was JCB. The equipment we bought before that was for Public Works, and it was a Case. I'm just saying in the context of this particular department it makes more sense to have the same equipment. MR. ~ODD: Yes, but I think that we can do cost accounting, and if we have a Case over in--if we have a Case in another I department, then we can use that motor. Fleet, you know, they're working on all equipment in one place, so if a Case--if you buy the Case and you need a engine, you have a engine warehouse, I I I 365 regardless of what department it belong to, we can do cost--we can cost it out and pay that department for that motor and have a transfer. And I'm not buying the concept that you're giving me that if you warehouse--you know, if you have a Case that go down and it's warehoused you'll never be able to use that motor. You know, help me out a little bit here. MR. SIDDALL: From the standpoint of major components are not all the same [inaudible]. As they do, the Case engine wouldn't necessarily fit in a Ford or in a Caterpillar or whatever the situation is. Yes, from a business standpoint I. would be much better off in terms of fleet management to say that I would prefer that we have standardized equipment. I know that in a competitive marketplace it doesn't always work well in a government entity to do that. MR. TODD: How many Ford's do we own, how many Case's do we own, how many John Deere do we own? MR. SIDDALL: Currently we own one John Deere, we own three Case's, two JCB's, and two Ford's. So we have a large variety of equipment at this time. MR. TODD: And is it any more difficult, Mr. Mayor, for a mechanic to work on it? If he's a mechanic, he's a mechanic, he can work on any of them. MR. SIDDALL: In today's technology I would say--if someone asked me the question how many mechanics we have, I'd say I have very few mechanics. I have a few technicians and quite a few parts replacers. Technology goes way beyond what our capabilities are generally, so we need to have standardized equipment that we can understand without having to go to separate single types of equipment at this time because we just can't afford to train them to keep up with the new inventions that are coming out. MR. TODD: So why don't we start your standardization then with Case in that it's the low bid, and that should be the incentive. MR. SIDDALL: I do not have a problem with that. I'm just stating that from the Utilities Department standpoint and what I see from their operational standpoint and from a risk standpoint I would prefer to see the Ford, but I quite easily will accept a Case tractor or a JCB. MR. J. BRIGHAM: Harry, is the price from Ford cheaper than the state contract price? MR. SIDDALL: Yes, sir, it is. We're always going to check verification of state pricing when we do any bids. MR. J. BRIGHAM: My next question is, since the Case will 366 get here sixty days prior to the Ford tractor, does that not enter into any consideration at all? MR. SIDDALL: That's an answer that Utilities would have to answer, and they have not stated that that's a concern to them at this time. I MR. J. BRIGHAM: Okay. The other thing is, if we're going to standardize equipment for operations of this government, why aren't we standardizing it for all departments to use the same tractor rather than standardize it by each individual department? MR. SIDDALL: Mr. Brigham, I would be a very happy man if we could standardize all the equipment in all departments. MR. J. BRIGHAM: Then I think we'd have a problem with the lower bidder meeting specs, and I think that's a state law. MR. SIDDALL: Specifications can be prepared by anyone to meet whatever you want it to meet. I try to keep the specifications as open as possible to give as many different vendors the opportunity to bid. In most cases, the technology that's provided today, there is no bad machine. If we were going to look at simply the aspect of let's buy the cheapest thing out there, when we were buying cars we'd buy all Yugo's, but they wouldn't all be running today, they'd fall apart. But I in the case of most large equipment, it's all quality equipment and we can use the equipment and it can survive and last and live up to our expectations. I will just say that if we could standardize it would make life much simpler for me for stocking components, for training purposes, for mechanical repairs, for operator familiarity with the equipment. Across the board it's much more desirable to do that, but I understand that we cannot always do that. MR. J. BRIGHAM: And just one last thing. When you wrote the specs for this tractor, did you specify Ford in the specs? MR. SIDDALL: No, sir, because at that time that was not the case. I said Ford or equal. The specifications were prepared and sent out to twelve different backhoe dealers who basically produce six different .great machines. MR. BRIDGES: Mr. Mayor, I think what we've got here is a situation--and I can appreciate going with the low bid. I think what we've got here is a situation of best bid. Case may be lower, but I've talked to Mr. Hicks about it and I've heard what Mr. Siddell has to say as well, and I think what we've got here is where we have to make a discretion this is the best bid. It might not be the cheapest by $800 for the purchase price, but you're talking about a seven-year life, do you have something you I can trade parts out with over the seven-year life, which is going to be cheaper, which is going to be easier for the equipment operator to operate, and you have to take into account other I considerations like that. And this is the man we hired to make recommendations to us, I think he's made a reasonable argument, and I hope the Commission will vote for the original motion. MAYOR SCONYERS: Other discussion, gentlemen? Ms. Bonner, read the substitute motion, please. CLERK: The substitute motion by Mr. Jerry Brigham was to award it to the lowest bid that meets specs. MAYOR SCONYERS: All in favor of Mr. Brigham's substitute motion for the lowest bidder meeting specs, please vote accordingly. MR. BEARD, MR. BRIDGES, MR. H. BRIGHAM & MR. SHEPARD VOTE NO. MR. HANDY NOT VOTING; MR. MAYS ABSENT. MOTION FAILS 4-4-1. MAYOR SCONYERS: So we'll go back to the original motion. CLERK: The original motion was to approve awarding of the bid. I MAYOR SCONYERS: All in favor of Mr. Henry Brigham's motion to approve, let it be known by the usual sign of voting, please. MR. J. BRIGHAM, MR. KUHLKE & MR. TODD VOTE NO. MR. HANDY NOT VOTING; MR. MAYS ABSENT. MOTION FAILS 5-3. CLERK: Engineering Services consent agenda, Items 5 through 13. I I [5. Motion to approve petitions regarding the installation and maintenance of streetlights in various locations throughout the County. 6. Motion to authorize Mr. Stephen E. Joseph, Professional Consulting Geologist, to perform Statistical Data Evaluation and prepare Groundwater Quality Reports during the 1998 period (two events) for a Lump Sum Fee of $8,800.00. 7. Motion to approve establishing recycling convenience centers at selected fire stations and the Landfill, and the proposal from Augusta Disposal and Recycling, Inc. to place recycling containers at those locations. Containers to be provided by Augusta Disposal and Recycling, Inc. 8. Motion to approve the proposal from Georgia Power Company to install new conduit and cable, rework junction boxes and make them accessible from top side of bridges at Gordon Highway and 5th Street over the Savannah River at a cost of $62,157.00. 9. Motion to authorize Besson and Gore, Professional Land Surveyors, Inc., to perform construction staking for slopes and 367 / I I / / 368 / I ~ I if drainage of Cell II-C of Augusta Municipal Solid Waste Facility for a fee not to exceed $5,500.00. 10. Motion to approve three-year contract at $24,000 per year with Georgia EPD for Drinking Water Laboratory Services. 11. Motion to approve (a) reclassification of vacant Surveyor II position to Accountant III; and (b) approval to eliminate two vacant maintenance Labor I positions, one vacant Custodian position, and create two Traffic Signal Tech II positions. Salary savings to be transferred to account 01-4141- 00-0118 Facilities Maintenance part-time budget. 12. Motion to authorize additional services related to inspection of the 42" raw water main at an estimated cost of $139,000.00. 13. Motion to approve reclassification of Equipment Operator position to Correctional Officer/Work Detail position.] MR. POWELL: Mr. Chairman, I move that we take Items 5 through 13 as a consent agenda. I MR. TODD: Second. MAYOR SCONYERS: Discussion, gentlemen? All in favor of Mr. Powell's motion to approve Items 5 through 13, let it be known by the usual sign of voting. MOTION CARRIES 9-0. [MR. MAYS ABSENT] I CLERK: maintenance Engineering Section II. Item 14: Motion to approve deeds of dedication, agreements, and road resolutions submitted by the and Utilities Departments for Pepperidge Pointe, No committee recommendation. MR. POWELL: Move approval. MR. BRIDGES: Second. MAYOR SCONYERS: All in favor of Mr. Powell's motion to approve, let it be known by the usual sign of voting, please. MOTION CARRIES 10-0. CLERK: Public Safety consent agenda, Items 15 and 16. [15. Motion to approve the newly developed "Hazard Mitigation Plan." 16. Motion to approve Information Technology's Organization Chart. ] MR. HANDY: Mr. Mayor and Commission, we offer this as a recommendation for a vote of confidence that we passed these particular items as indicated in the book, please. I MR. BRIDGES: Second. I MAYOR SCONYERS: Discussion, gentlemen? All in favor, let it be known by the usual sign of voting, please. MOTION CARRIES 10-0. CLERK: Public Services consent agenda is Items 17 through 24. I [17. Motion to approve new application request by Sharon Siple for consumption on premises liquor license to be used in connection with Williams Seafood located at 3160 Wrightsboro Road. 18. Motion to approve new application request by Cherry E. Kelly for a retail package beer and wine license to be used in connection with Eckerd Drugs #8092 located at 2501 Tobacco Road. 19. Motion to approve new application request by Yong Nam Won for a retail package beer and wine license to be used in connection with Richmond Hill Market located at 2512 Richmond Hill Road West. 20. Motion to approve one-year probation of the alcohol beverage license held by Rajendra M. Jani for Super Mini Mart located at 1812 Lumpkin Road for the following violation: furnishing alcohol to minors. 21. Motion to approve one-year probation of the alcohol beverage license held by Alan Brosious for the Pump & Shop located at 902 Walton Way and 2855 Washington Road for the following violation: furnishing alcohol to minors. 22. Motion to approve one-year probation of the alcohol beverage license held by Susan J. Faircloth for McBean Package Store located at 5274 Old Savannah Road for the following violation: furnishing alcohol to minors. 23. Motion to approve one-year probation of the alcohol license held by Larry Olinger for One Stop Convenience Store located at 2382 Barton Chapel Road for the following violation: furnishing alcohol to minors. 24. Motion to approve one-year probation of the alcohol beverage license held by Ki Kwan Kim for Jack's Grocery located at 4630 Old Savannah Road for the following violation: furnishing alcohol to minors.] MR. MAYS: Mr. Mayor, I'd like to make a motion that we take Items 17 through 24, 17 through 19 being new applications and 20 through 24 being [inaudible] and being that there be no objectors, we take them as a consent agenda. MR. TODD: Second. I MAYOR SCONYERS: Discussion, gentlemen? All in favor of Mr. Mays' motion to approve, let it be known by the usual sign of voting, please. MR. TODD: Mr. Mayor, I'm going to vote with the consent, but I would like the record to show that I vote no on Item 18. 369 / I I / I I I / 370 MR. SHEPARD: Mr. Mayor, if the record will reflect that I abstain on Item 20. My partner was in the Public Safety Committee representing that licensee. MR. POWELL: Mr. Chairman, I'd also like the record to reflect on Item 18 that I vote no. I MR. POWELL & MR. TODD VOTE NO ON ITEM 18. MOTION CARRIES 8-2. MR. SHEPARD ABSTAINS ON ITEM 20. / MOTION CARRIES 9-1. MOTION CARRIES 10-0, ITEMS 17, 19, 21, 22, 23 & 24. CLERK: Item 26: Motion to approve a change in the professional services contract awarded to Nicholas Dickinson and Associates, Inc. in the amount of $2,200.00 to accomplish design of deductive alternates for the Blythe Park Community Center. MR. J. BRIGHAM: Mr. Mayor, I make a motion that we send this back [inaudible]. MR. SHEPARD: Second. I MR. POWELL: Mr. Chairman, I'd like to make a substitute motion that we approve. MR. BRIDGES: Second. MR. TODD: Mr. Mayor, is it my understanding that this is going to put us over budget? I'd like to hear from the Recreation Director as far as where we're at with the budget, how we plan to fund any add alternates that we're possibly adding. And, you know, maybe I can support this if I can get a better understanding. MR. BECK: As a little background, Dickinson and Associates was given the contract for the architectural on Blythe based on a building of 6,000 square feet or approximately 6,000 square feet, and that's what he has been contracted to do and that's what he has been in the process through schematic and through a portion of his design up through the estimating phase. Into the estimating phase he feels like that that budget for a 4,000 to 6,000 square foot building, which he is contracted to design, is over budget. Since we have a contract with this architect to go ahead and design this facility, which is the facility that will meet the needs in the future for the Blythe area, we felt like it was in the best interest to go ahead with this design and ask him I to make alternates to the bid, deductive alternates, so we can have a bid to come within budget. Which these alternates that we're asking you to approve Mr. Dickinson to design for $2,200 I I I 371 would accomplish having the deducts in the bid so we can have a project that can be accepted in budget with a building that can be expanded on in the future through other future funding that can become budgeted. MR. TODD: Mr. Mayor, my other question is, and I know there's some others interested in this, that we've over-bought on land, so--and that we can possibly sell some land and come up with some money in the sense that the Willis Foreman Road/Windsor Spring Road park, the big park, is going to be the park that's going to do the most service delivery in that area and this is kind of like a community center, after-school program and other programming for children and maybe seniors there. Why do we need all this land and can we come up with some money by getting rid of some of it? MR. BECK: Well, when we purchased the property we went through the whole scenario about the land acquisition. The track, as you remember, was a thirty-five acre tract that the owner did not want to split. And we have delineated in the site plan for the project twenty acres for the park, potentially fifteen that--if at the direction of the Commission you so desire to sell the other fifteen acres, it is delineated through the boundary and topographic survey that's been done as part of this project. That would be up to you as a body whether or not you did want to sell that property. We at that time did feel like thirty-five acres maybe was too much for the development of the park. It was the best site and you so voted to buy that property. MR. KUHLKE: Mr. Beck, several weeks ago I think you were asked, along with Mr. Acree, to take a look at all the capital projects for the Recreation Department and come back to us with an evaluation. Can you tell me where you stand in that regard? MR. BECK: Yes, sir. We are working on that right now. I sent a memo back to Mr. Oliver just the other day on a better time line that I felt like that we could meet. Mr. Acree is on vacation this week for, I think, four or five days. I believe that I told Mr. Oliver we'd have a report to him June the 16th for potentially-- MR. OLIVER: The second committee meeting in June. MR. BECK: --to present to the Public Services Committee at the June 22nd meeting. MR. J. BRIGHAM: Mr. Beck, do you have a necessity to do this right now? MR. BECK: Is there a necessity? Well, the project is on absolute standstill. It is going nowhere. Until we get a resolution of this issue we cannot move forward at all. 3 7.2 MR. J. BRIGHAM: Well, the resolution of all Recreation project issues is a question of money, the availability of money I in the sales tax, and that was the purpose of asking for the report. If you're wanting us to make a decision on money [inaudible] that's the reason we asked for the report to start with, to see where we were at this point in time with our one- percent money [inaudible] and see if we could live within the budgets that we proposed, what, four years ago, five years ago. And there has been some questions in a lot of Commissioners' minds as to whether or not we have budgeted too close [inaudible]. Now, do we need to vote--is this project such a necessity that we need to vote today to do this project without receiving that report? MR. BECK: Well, I guess you'd have to make your own mind up on that. What we've got before you is the budget for this project. We have what we think is a good floor plan for the facility. The $2,200 is figured in with the whole budget as to the Blythe project. I understand the reason you're wanting the report. I'm glad it was moved up because it's something that we've got to do anyway in looking at our own Phase III sales tax as well as getting ready to prepare for the next-- potentially the next round of sales tax. It all works hand in hand. So, again, the project cannot move forward. If you feel like that you can't vote for it till you get the report, we can understand that. MAYOR SCONYERS: Now, the money for the Blythe project is there; right? I MR. BECK: Yes, sir. MAYOR SCONYERS: And this would come out of that money? MR. BECK: Yes, sir. MR. POWELL: Mr. Chairman, we've got several issues here that seem to be clouding what we're trying to do, and I've heard we're trying to add additions. This is not an addition, this is a way that we can come up and try to put this project in budget. You know, we have differences of opinion on how much land we purchased and how much land we actually needed. I think Mr. Brigham went through all this rigmarole when he started Belle Terrace and now he's done built till he can't build any more. And the people over there, they desperately need recreation. The people in Blythe desperately need a new facility, gentlemen, and we've tried to expedite that and we're trying to expedite it in a way that it comes within budget, that's all we're trying to do. And I call for the question, Mr. Mayor. MR. TODD: My question, Mr. Mayor, would be how did this get on the agenda. Can someone tell me who-- I MAYOR SCONYERS: I put it on. I MR. TODD: And, Mr. Mayor, I'm not going to say that it's a disgrace to the committee that you put it on there or any other colleague put it on there. I think that this is the way that we keep things moving along when there is no action on something, is that it's anyone's privilege to put it on the agenda and it's not a discredit to the committee. And from what I've heard from Mr. Beck, Mr. Mayor, I'm going to support it. And I think this is the way that we do things and I think that we don't play chicken- scratch politics in the--that's a substitute word, you can interpret it the way you want to. MR. MAYS: Mr. Mayor, let me say this. I'm not going to get amnesia on the Mayor. The Mayor put it on here, but the Mayor did ask the chairman in order to do it after the meeting was over with. Now, granted, he went through the procedure of putting it on, but did not disrespect the chair [inaudible], so I won't go through that amnesia process. MAYOR SCONYERS: Thank you, Mr. Mays. Ms. Bonner, do you want to read the substitute motion first, please. CLERK: The substitute motion by Mr. Powell was to approve the change in the professional services contract. I MAYOR SCONYERS: All in favor of Mr. Powell's motion to approve, please vote accordingly. MR. J. BRIGHAM & MR. SHEPARD VOTE NO. MOTION CARRIES 8-2. CLERK: Item 27: Motion to approve the minutes of the regular meeting of the Commission held May 19, 1998. MR. HANDY: So move. MR. BRIDGES: Second. MAYOR SCONYERS: Discussion, gentlemen? All in favor of Mr. Handy's motion to approve, let it be known by the usual sign of voting, please. MOTION CARRIES 10-0. CLERK: Item 28: Reappointment of Mr. Edward Sheehan to serve another two-year term on the Community Service Board of East Central Georgia. MR. KUHLKE: So move. I MR. BRIDGES: Second. MR. HANDY: Where that be reappointed? recommendation came from for him to I 373 / / 374 CLERK: From the East Central Georgia Community Mental Health. MAYOR SCONYERS: Further discussion, gentlemen? All in favor of Mr. Kuhlke's motion to approve, let it be known by the usual sign of voting, please. I / MOTION CARRIES 10-0. CLERK: Item 29: Appoint two (2) members to the Economic Opportunity Authority to a four-year term each: Ms. Margaret Parker and Ms. Christine Abney. These came from the Economic opportunity Authority recommendations. MR. BEARD: So move. MR. POWELL: Second. MR. TODD: Some time ago when we were given, I guess, two appointments on that board we were told that it didn't mean any financial obligation, and I would assume financial obligation outside of what come from Community Block Grant to this organization that do a good job, and I guess, you know, other federal funding. They do a good job, Mr. Mayor, in a lot of areas. Now, is this those two appointments or are we going to have appointments for the entire board and become responsible for the funding of the board? MR. OLIVER: As I understand the bylaws, it's composed of six representatives from the public sector and they look to this group to appoint those six representatives from the public sector, and that's the way it's been previously explained to me. You know, obviously any group can come in and ask for funding if they want to do it, but I believe that's a separate issue. I MR. TODD: Mr. Mayor, I certainly support the appointees, I dop't have a problem there, but I'm hoping that we will find funding other than coming to the General Fund. I know they've come a long ways in straightening up their situation and they have a board that works hard [inaudible]. MR. SHEPARD: Mr. Administrator, do I understand that they extend us this courtesy to let us appoint the six members in a rotation or do they determine that? MR. OLIVER: No, they provided these two names as suggestions. You're free to appoint anyone you want. As I understand it, we have no legal obligation to make any appointment at all, and I believe we could decline if that was the will of the Mayor and Commission. MR. J. BRIGHAM: Mr. Mayor, in the future could we ask them I if they would submit, like several other organizations, do a multi list rather than telling us who to nominate and who to pick I or something [inaudible] or either just tell them to make their own appointments, that they don't need to involve us in making the appointments. MR. OLIVER: We could ask them to submit three names for every appointment if you'd like to do that, however you'd like to handle it in the future. MR. MAYS.:, Mr. Mayor, might I just ask in reference to the comment that Mr. Brigham made, is that a part of this motion or is that a suggestion or what? MR. BEARD: It's not a part of this motion. I MR. MAYS: And my reason for even making a comment on it is the fact that even the ones that send us three, they've already decided basically who they want out of that three anyway. We don't have any more choice than we do out of the one. At least maybe they've gotten some good people that they put down. If we get three nominees that basically we may not know anything about--I mean, we're just going through a musical chairs motion of selecting one of them anyway. I'd feel better if some of the other boards just go on and send us one person like they do because half the time in some cases we don't know who to pick. So at least if they've done a screening from within and got a person that wants to volunteer to serve on the board, go on and accept the names that they've got. I don't really see where telling them to send us three names versus one, and we don't know any more than we knew with six than we do with two, that's crazy. MR. TODD: Mr. Mayor, my concern would be is are we hold harmless, do we have [inaudible]-- MR. WALL: This doesn't pose any liability on us. MAYOR SCONYERS: Ms. Bonner, read the motion, please. CLERK: It was to approve the appointments. MAYOR SCONYERS: Okay. All in favor of Mr. Beard's motion to approve, let it be known by the usual sign of voting, please. MOTION CARRIES 9-0. [MR. BRIDGES ABSENT] CLERK: Item 30: Motion to ratify Legislative Delegation list of appointees to various ARC Boards, Authorities and Commissions. Animal Control Dr. Janet Disler Thomas Clark William Howard Henry Ingram, Jr. Owen Crickenburger Cedrick Johnson I General Aviation-Daniel Field Augusta Aviation-Bush Field 375 / 376 Riverfront Review Board Bill Maddox Harvey Johnson Roy Stampley, Jr. Fred Mason Wilson Rice Ben Crickenburger Bonnie Kent. Richard H. Johnson Mike Brockman Charles Walker, Jr. Ashby Krouse III Mary Edwards Pete May Sanford Lord Benjamin Bell Pat Jones I Board of Zoning Appeals Historic Preservation Comm. Human Relations Commission Board of Trustees, Library Personnel Board Planning Commission Tree Commission MR. KUHLKE: Mr. Mayor, I make a motion that we approve the list as submitted. MR. SHEPARD: Second. MR. TODD: Mr. Mayor, is it my understanding that the legislation that enabled us to consolidate called for the Delegation to have the recommendation authority for appointments? MR. WALL: That's correct. I MR. TODD: Then would it be in order if I made a motion to set up a committee to see whether we have to do this? No further debate, Mr. Mayor. MR. HANDY: I have a question, the same question I asked two weeks ago. CLERK: Mr. Brockman? MR. HANDY: Yeah. Where does he live? CLERK: They gave us Summerchase Drive. MR. HANDY: Where is Summerchase Drive at? CLERK: It's right off of Valley Park, off Wrightsboro Road in the condominiums. MR. HANDY: Okay. So that's in Richmond County. Okay, no problem. We could have done this last week and it would be already approved. MAYOR SCONYERS: Further discussion, gentlemen? All in I favor of Mr. Kuhlke's motion to approve or to ratify, let it be known by the usual sign of voting, please. 377 I MR. J. BRIGHAM & MR. TODD VOTE NO. MOTION CARRIES 8-2. CLERK: I think that's it, isn't it? I MR. OLIVER: Except for Item 4 under 34, if Bo Hunter is here. MR. WALL: He is not here and, if we could, I would ask that this be postponed until the next Commission meeting. Apparently there was some confusion. MR. KUHLKE: So move. MR. SHEPARD: Second. I MR. MAYS: Mr. Mayor, I just wanted to ask a question. I have no problem with postponing it, but that will be the third time this will be dealt with. In accordance with the record, have George and those notified Hyde Park Neighborhood Association in reference to that situation, too? Because I'm saying you have no representation from the petitioner who is here, but then also there is no representation there, and you know what problem situations we've had in reference to whether we start dealing with zoning changes with notification in that area. And so, I mean, if we're going to postpone it on one that we've already turned down, if we're going to extend that courtesy, then I think in that motion the maker of it needs to extend it further to deal with other Mr. Utley and those in that area and that they be notified of the zoning changes on the agenda. MR. WALL: Mr. Mays, if I can respond. I agree fully that the--it would need to be readvertised. The reason that I did not ask that anyone be notified, I think that in the event that y'all chose to reconsider this, it's got to be done in a two-step process. One, at the next meeting the decision would be to reconsider, and then it would have to be brought back before this Commission at a later date after notice was given to everyone. You know, if you want us to notify and do it all in one step, we can do that, but I didn't know whether this would get very far, frankly. I MR. MAYS: I wouldn't have a preference of steps, but I just think the notification ought to be done inasmuch as there has been for a long time a strained relationship between government and that area, and probably justifiably so. But I think if we definitely have something that's gone through the Planning Commission stage and been turned down, come before this Commission and been turned down--and I know folk on both sides of that issue, but if it's, you know, postponed one time, have a no-show on another occasion, then bring it down to another postponement, then I think that everybody in that situation, out of fairness, ought to be notified. 378 MR. HANDY: Jim, why are we bringing this back up when we have all the trouble we had with Hyde Park, and Dixie Land Iron is a junkyard and people objecting to it, now this is going to be a junkyard in the middle of the people, and then why are we trying to even [inaudible]? MR. WALL: Well, I think that was the reason that it was turned down. Mr. Hunter called me and indicated that he was unable to attend. Now, Mr. Utley did not raise that issue, but he sent a letter to me asking that it be allowed to be reconsidered based upon the fact that he was unable to be here, and for that reason I sent the request over here. Maybe we need some--you need to give me some guidelines and some instructions, but when somebody asks to be on the agenda in that type situation, I felt as a courtesy to him and to his client that he was deserving to make his argument. MR. HANDY: What did this pass by the last time--I mean defeated by? Ten-zero? MR. WALL: I'm not sure it was ten-zero, but I really don't know. MR. HANDY: Well, I don't think [inaudible] with the junk they got over there and somebody going to put another junkyard in the middle of the people, you know. I mean, that's my o~inion. MR. BEARD: I do think we need to hear, and I think Mr. Mays had a valid reason, and we need to hear from all of those parties. And I see no reason why they shouldn't be heard, and it should only take a few minutes for that, but I do think that they should be heard. MR. TODD: Mr. Mayor, I think that we should send them through the process that's set forth. I guess Mr. Wall is requesting guidance, I think the guidance--Mr. Wall is the Parliamentarian and he's the Attorney, so when you file and you don't withdraw without prejudice, it's one year before you can resubmit. And the other avenue is the courts. MR. WALL: Well, he is not asking for a resubmit. What he is saying is I was unable to be here and, therefore, I'm asking that it be reconsidered. So the only issue at this point is whether or not it will be reconsidered. If it is reconsidered, then everybody would have been given notice and it would've been brought back. If it's not reconsidered, then, you know, the action stands. MR. BEARD: So do we need a motion on reconsidering it? Where are we? MR. WALL: The request was made to postpone it again because Mr. Hunter could not be here today. If y'all want to say we're not going to reconsider it, that was action taken, I mean, that I I I 379 I would put it to end. MR. HANDY: That sounds good to me. MR. BEARD: But if we vote to postpone this, this means that it could be reconsidered; am I correct in assuming that? MR. WALL: You would give them the opportunity to make a request for reconsideration, that's correct. MR. BEARD: Then I call for the question on this motion. MR. TODD: Mr. Mayor, I make a substitute motion that we vote not to reconsider it. MR. HANDY: I'll second it. MR. BRIDGES: Point of information. Jim, if we support the first one, that doesn't mean that we're going to reconsider it, it means we're just going to hear from them and then we can determine what we want to do? MR. WALL: That's exactly correct. I MR. HANDY: May I ask, Mr. Mayor: who wasn't here the last time, Jim? MR. WALL: Mr. Hunter. Mr. Hunter was representing Mr. Utley and was not here. MR. HANDY: But Utley was here, but Hunter was not here? MR. WALL: That's correct. And Mr. Utley never indicated that he was represented by an attorney or his attorney couldn't be here. MR. HANDY: What difference does it make whether the attorney is here or not? MR. WALL: We like to think that we make a difference sometimes. I MR. TODD: Mr. Mayor, when we have this issue, you know, usually when a client have an attorney, you hear from the attorney before you ever walk into this room. Usually you hear from the attorney, you hear from the petitioner, you hear from the objectors, and--you know, Mr. Hunter is a good guy and I like him, but I think that what we should do is go through the process that's set forth, that if they have a problem, that they file a petition in the courts, and that we move on. Are we going to reconsider every zoning issue that's ever filed in this county or are we going to go through the process, you know, go with the process that's set forth? 380 MR. KUHLKE: I withdraw my motion. We've talked enough about this. Mine was to postpone it, I withdraw that. MR. HANDY: What motion is on the floor? I CLERK: Not to reconsider. MR. SHEPARD: Mr. Wall, don't we owe them a due process of law argument or have we already given them the due process of law here? MR. WALL: Mr. Utley was here, so he's had due process. I mean, had he come in and made it known, but, I mean, it was never made known that he had an attorney or that he could not represent himself. MR. SHEPARD: I mean, it will not make it more technically difficult for you to defend this case in this posture? I mean, if we're throwing Mr. Hunter a due process argument, it seems like to me we should give him a hearing. I mean, if he says we didn't give him notice and due process, that's what concerns me. MR. WALL: With Mr. Utley here, I don't see how he has a due process argument. Now, that's not to say he won't raise it, but I don't see that that has any [inaudible]. MR. KUHLKE: Well, it looks to me like Mr. Hunter has had I two chances to be here. He could have been here today, so--the people don't want it over there, let's get rid of it. MR. BRIDGES: Call the question, Mr. Mayor. MAYOR SCONYERS: All in favor of Mr. Todd's motion, let it be known by the usual sign of voting, please. MR. BEARD VOTES NO. MOTION CARRIES 9-1. / CLERK: Addendum item: Motion to approve emergency purchase of pump and appurtenances from Gould and Associates at a cost of $67,989. MR. TODD: So move, Mr. Mayor. MR. SHEPARD: Second. MAYOR SCONYERS: Discussion, gentlemen? All in favor of Mr. Todd's motion to approve, let it be known by the usual sign of voting, please. MOTION CARRIES 10-0. I MAYOR SCONYERS: Mr. Wall, did you need a legal meeting? I MR. WALL: Yes, sir. Litigation and attorney advice on one matter. MR. HANDY: So move. MR. H. BRIGHAM: Second. MAYOR SCONYERS: All in favor, let it be known by the usual sign of voting, please. MOTION CARRIES 10-0. [LEGAL MEETING, 4:55 - 5:40 P.M.] MAYOR SCONYERS: Our meeting will come back to order. MR. WALL: Mayor, I'd ask that two items be added to the agenda. One is the settlement of a condemnation matter in connection with the Tanglewood/Kingston Subdivision Drainage Improvement Project with Ronnie and Nancy Beard for the sum of $1,800. And, also, the second thing is to approve a settlement with Ground Improvement Technologies in the amount of $210,000. I would ask that those be added to the agenda. MR. HANDY: So move. I MR. SHEPARD: Second. MAYOR SCONYERS: Discussion, gentlemen? All in favor of Mr. Handy's motion to approve, let it be known by the usual sign of voting, please. MOTION CARRIES 10-0. MR. WALL: The first item is to approve the settlement of the condemnation case against the property owned by Ronnie and Nancy Beard for the sum of $1,800. MR. HANDY: So move. MR. SHEPARD: Second. MR. TODD: Mr. Mayor, what percentage is that over what they were asking? I MR. WALL: Well, the appraised value was $942, so you're talking about roughly double the appraised value. However, their demand was $2,800. The permanent easement is coming within six feet of their home and that's the basis upon which--as well as taking some large pine and oak trees, and we're recommending approval of the settlement. MAYOR SCONYERS: Further discussion, gentlemen? All in 381 I 382 / favor of Mr. Handy's motion to approve, let it be known by the usual sign of voting, please. I MR. J. BRIGHAM & MR. TODD VOTE NO; MR. MAYS ABSTAINS. MOTION CARRIES 7-2-1. MR. WALL: The next one is to approve the settlement with Ground Improvement Technologies, Incorporated, for the closure of sale to it the landfill in the amount of $210,000 and to authorize execution of the mutual release documents. MR. KUHLKE: So move. MR. HANDY: Second. MR. H. BRIGHAM: Does this come out of the landfill funds? MR. WALL: Come out of landfill funds. MAYOR SCONYERS: Further discussion, gentlemen? All in favor of Mr. Kuhlke's motion to approve, let it be known by the usual sign of voting, please. MR. TODD VOTES NO. MOTION CARRIES 9-1. I MR. HANDY: Motion to adjourn. MR. TODD: Second. [MEETING ADJOURNED AT 5:45 P.M.] Lena J. 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 Augusta-Richmond County Commission held on June 2, 1998. Clerk of Commission I