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HomeMy WebLinkAbout05-04-1999 Regular Meeting Page 1 REGULAR MEETING COMMISSION CHAMBERS May 4, 1999 Augusta-Richmond County Commission convened at 2:03 p.m., Tuesday, May 4, 1999, the Honorable Bob Young, Mayor, presiding. PRESENT: Hons. Bridges, H. Brigham, J. Brigham, Colclough, Handy, Kuhlke, Mays, and Shepard, members of Augusta Richmond County Commission. ABSENT: Hon. Powell, member of Augusta Richmond County Commission. Also present were Ms. Bonner, Clerk of Commission; Mr. Oliver, Administrator; and Mr. Wall, County Attorney. THE INVOCATION WAS GIVEN BY THE REVEREND TROWELL. THE PLEDGE OF ALLEGIANCE WAS RECITED. DELETION FROM THE AGENDA Delegation from The Laney-Walker Development Corporation ADDITIONAL INFORMATION Supporting documents for Items 39, 41A, and 41B ADDITIONS TO THE AGENDA 1. Consider award of Main Lift Station construction to the low bidder, Heavy Constructors, Inc., in the amount of $1,495,000. (Funded by Account 508043420-5425210.) 2. Appoint Mr. Bryan Haltermann to the Historic Preservation Board representing District 9. 3. Reappoint Mr. Rick Beard to the Augusta Aviation Commission at Bush Field representing District 9. 4. Reappoint Ms. Barbara Gordon to the Housing & Neighborhood Development Citizens Advisory Council represent- ing District 9. 5. Award contract to the low bidder, Mabus Construction Co., in the amount of $942,683.27, subject to the receipt of signed contracts and proper bonds for the Hyde Park Drainage Improvements Project (CPB#321-04-292822571). MR. J. BRIGHAM:So move. Second. MR. BRIDGES: Is there any objection? These items are MAYOR YOUNG: added to the agenda. MOTION CARRIES 10-0. Page 2 Under the consent agenda, Items 1 through 33. CLERK: FINANCE 1. Motion to approve bid award for $35,000.00 to Jenkins Ford Tractor for one (1) 4x2 Backhoe/Loader for the Augusta-Richmond County Recreation Department (Bid #99-052). 2. Motion to approve bid award for $91,000.00 to Jenkins Ford Tractor for two (2) 4x4 Backhoe/Loaders, one for the Augusta-Richmond County Public Works Department-Roads and Bridges and one for the Utilities Department-Construction Division (Bid #99-051). 3. Motion to approve engagement letter with Patton Boggs LLP in an amount not to exceed $10,000 plus expenses to help secure a national cemetery for Augusta. Funded from Mayor's Contingency. 4. Motion to approve award for $172,557.00 to Altec Industries for three (3) 40-foot bucket trucks, one for the Augusta-Richmond County Public Works Department-Traffic Engineering Division and two for the Facilities Maintenance Division-Electrical Section (Bid #99-050). ADMINISTRATIVE SERVICES 5. Motion to approve Subordination Agreement to Wachovia Bank, N.A., subordinating City's Deed to Secure Debt securing facade grant made on property located at 1115-1117 Laney-Walker Boulevard. 6. Motion to approve the reclassification of one Bus Operator II (Grade 39) to Maintenance Support Technician (new title with proposed Grade 38) for Augusta Public Transit. ENGINEERING SERVICES 7. Motion to approve engineering services for Augusta Commons Project with Cranston, Robertson and Whitehurst in the amount of $98,370. Also approve Capital Project Budget 327- 04-296812009 in the amount of $98,370 for the project. Resources for the project to be allocated from the Special One Percent Sales Tax-Phase III. 8. Motion to approve Resolution to adopted Revised Flood Insurance Rate Maps (FIRM) panels: index, 0020, 0060, 0070, 0080, 0090, and 0155 effective March 23, 1999. 9. Motion to approve Change Order #4 with Two State Construction Company, Inc. increasing the contract amount by $1,154.17 for additional changes to Small Business Incubator Facility. Funded by Account #06-4793-00-0851. 10. Motion to approve easement agreement with metered service for the Augusta Country Club, Inc. for $50,520.00. 11. Motion to approve easement agreement with metered service for the Augusta National, Inc. 12. Motion to approve engineering contract with Electrical Design Consultants, Inc. in the amount of $80,000 Page 3 regarding the engineering services for the design and install- ation of the equipment purchased from the Department of Energy at the Savannah River Site. Funded by Account #506043530- 5421110. 13. Motion to approve engineering contract with ZEL Engineers in the amount of $282,000 regarding the engineering services for design and contract administration for treatment plants at the proposed Old Waynesboro Water Facilities and the Kimberly-Clark Tract Water Facilities. Funded by Account #508043410-52121115. 14. Motion to approve easement in perpetuity to the Church Wardens and Vestrymen of the Episcopal Church in Augusta (known as St. Paul's Church) for the purpose of connecting new two-story Children's Ministries Center to Riverwalk. 15. Motion to approve easement agreement with metered service for Westover Memorial Park, Inc. 16. Motion to authorize engineering services for materials testing program with CSRA Testing & Engineering Co. in the amount of $4,000.00 per month for a two-year period with a thirty (30) day termination provision. Resources for this program will be allocated from the Special One Percent Sales Tax-Phase III, Account #323041110-296823097-6011110. 17. Motion to approve funds for relocating and replacing a 14" water line resulting from the construction of two deceleration lanes along State Highway 56 for the Augusta YDC parking lot expansion. 18. Motion to approve Change Order #5 with no increase in cost extending the contract time by 19 days for Small Business Incubator Facility. PUBLIC SAFETY 19. Motion to approve road name change of Gracewood Road to Gracewood Drive. 20. Motion to approve the purchase of nine (9) printers at an estimated cost of $9,351 and provide the necessary funding. The License and Inspection Department will be receiving new computer software for administrative operations in July 1999. The printers will maximize the efficiency potential of the new software. Funded from Y2K. PUBLIC SERVICES 21. Pulled from consent agenda. 22. Motion to approve an agreement between Augusta and Sandridge Neighborhood Association, subject to approval of Attorney, for operation of Jamestown Community Center and eliminate one part-time position. 23. Motion to approve Memorandum of Agreement between Augusta Housing Authority and Augusta-Richmond County Recreation and Parks for Summer Youth Program funded by the Housing Authority and implemented by the Recreation Department in the amount of $50,000.00. Page 4 24. Motion to approve new ownership request by Kwang Bong Chong for a retail package beer and wine license to be used in connection with Get N Go Convenience Store located at 2350 Windsor Spring Road. 25. Motion to approve new ownership request by Omar Z. Sarsour for a retail package beer and wine license to be used in connection with Ace Market, Inc. located at 839 East Boundary. 26. Motion to approve new ownership request by Jackie C. Wall for a consumption on premises liquor, beer and wine license to be used in connection with The Country Club Restaurant located at 1102 Broad Street. 27. Motion to approve new ownership request by Jackie C. Wall for consumption on premises liquor, beer and wine license to be used in connection with The Country Club Lounge located at 1102-A Broad Street. There will be a dance hall. 28. Motion to approve new ownership request by Melanie L. Jones for consumption on premises liquor, beer and wine license to be used in connection with Big Daddy's Lounge and Restaurant located at 3626 Walton Way. There will be a dance hall. 29. Motion to approve new ownership request by Jong Song Nathanson for a retail package liquor, beer and wine license to be used in connection with J.C. Package Shop located at 2501 Peach Orchard Road. 30. Motion to approve payment of attorneys fees and expenses of Paul, Hastings, Janofsky & Walker LLP in the amount of $1,847 from Airport's revenue account for advice relating to Augusta Regional Airport at Bush Field. 31. Motion to approve the reclassification of one (1) Bus Operator II (Grade 39) to Maintenance Support Technician (new title with proposed Grade 38) for Augusta Public Transit. PETITIONS & COMMUNICATIONS 32. Motion to approve minutes of the Augusta Commission held April 20, 1999. ATTORNEY 33. Motion to approve an Ordinance providing for the demolition of certain unsafe and uninhabitable properties in the Turpin Hill Neighborhood: 1732 Meadow Street, 1711 Meadow Street, 1613 Ramsey Street, 1681 Emory Street (District 5, Super District 9); East Augusta Neighborhood: 209 Holloway Drive, 1906 Alabama Road, 1920 Alabama Road (District 2, Super District 9); Sand Hills Neighborhood: 2610 Hazel Street (District 1, Super District 9); and South Augusta Neighbor- hood: 3212 Old Louisville Road (District 8, Super District 10). (Approved by Commission April 20, 1999 - second reading) MR. SHEPARD:Mr. Mayor, I move approval of the consent agenda, Items 1 through 33. Page 5 Second. MR. KUHLKE: MR. BRIDGES:Can we pull Item 21? [THE CLERK READS THE ALCOHOL LICENSE REQUESTS; NO OBJECTORS PRESENT.] We have an amended motion to approve the MAYOR YOUNG: consent agenda, removing Item 21, and we have a second. Any discussion? All in favor, please vote aye. MOTION CARRIES 9-0. Mr. Mayor and members of the Commission, Mr. CLERK: Powell will not be in attendance in today's meeting. He's somewhat under the weather. All right. Madame Clerk, we'd like to go MAYOR YOUNG: ahead and take up Item 40 now. We have a number of people here who are interested in that item and we'll take that one next. CLERK:Item 40: Motion to approve a request by Susan Faircloth to transfer the retail package liquor, beer and wine license used in connection with McBean Package Store located at 5274 Mike Padgett Highway to 908 Hephzibah-McBean Road. No recommendation from the Public Services Committee on April 12, no action vote by the Commission on April 20. MR. BRIDGES:Mr. Mayor, could I make a motion on this, please? Due to the general character of the neighborhood there in McBean at the crossroads of 56 and Hephzibah-McBean Road, that--there is a recreation facility across the street from where this business will be located. It's used by seniors during the day, it's the senior center, and during the evening it's used for kids. The children congregate there. There's a recreation area there. And due to that recreation, because there's minors that congregate in that vicinity, I don't think that a liquor store in that area is compatible with the neighborhood and I don't believe it's in the best interest of that community and, therefore, I would make a motion that the request be denied. I'll second that motion. Mr. Mayor, I MR. KUHLKE: would like to say something for my colleagues also. I took the opportunity to go out there, and the last time I voted for giving this transfer, but I was misinformed as to where the location was. When you stand on this piece of property, you're right across from the fire department or adjacent to the senior citizens. And I'd say this: If we were in the new Page 6 center I'd probably vote for it, but considering that we're probably three to four to five years away before that center is going to be built, I'm going to have to vote in opposition to the transfer. Mr. Nicholson, you're here on behalf of MAYOR YOUNG: the petitioner? Yes. MR. NICHOLSON: Is there some new information you'd like MAYOR YOUNG: to present to the Commission? No, Mr. Mayor. All I would like to do MR. NICHOLSON: would be to enter this into the record, which is a statement of Ms. Faircloth's position with regard to this transfer and also which sets forth the criteria in the County Code, Section 6-2-65(a), and that we contend it's our position that she has met each one of those criteria. And we'd like to have this placed in the minutes of the meeting: IN THE COMMISSION COUNCIL FOR THE CITY OF AUGUSTA STATE OF GEORGIA IN RE: SUSAN FAIRCLOTH - TRANSFER OF RETAIL PACKAGE LIQUOR, BEER & WINE LICENSE. NOW COMES SUSAN FAIRCLOTH and hereby requests that this statement of her position be entered upon the minutes of the regular meeting of the Augusta Commission of May 4, 1999. Ms. Faircloth hereby states her position that the ordinance in question is unconstitutional and its application by the Commission in her case in making its decision this transfer is arbitrary and capricious and is in violation of her due process and/or equal protection rights. Ms. Faircloth shows that she has complied with all legal requirements in having her Application for Transfer granted and that the Commission has not stated any specific reasons for denial. County Code 6-2-65(a) set forth the criteria for which the Commission shall consider in determining whether or not the granting of the transfer of license shall be considered in the public interest and welfare. Those are: 1) Reputation and character; 2) Previous violation of liquor laws; 3) Manner of conducting prior liquor business; 4) Location; 5) Number of licenses and trading area; 6) Dancing; 7) Previous revocation of license; 8) Payment of taxes; 9) Congregation of minors; 10) Prior incidents; and 11) Previous denial or revocation. Of the 11 areas of consideration set forth above, the Commission has not set forth any reason or evidence of any Page 7 problems associated therewith. Therefore, there is no reason for the Commission to deny or not grant this transfer of license. Wherefore, the petitioner, Susan Faircloth, hereby moves that this statement of her position be placed upon the minutes of the regular meeting of May 4, 1999. This 4th day of May, 1999. Respectfully, Sam G. Nicholson Attorney for Susan Faircloth Is there any other discussion on this MAYOR YOUNG: item? Sam, if I could just address one or two MR. SHEPARD: questions. Presently the location that was taken by the condemnation is down near McBean Creek, I think; is that right? That's correct. MR. NICHOLSON: And this is up by the recreation center? MR. SHEPARD: That's correct. MR. NICHOLSON: I mean right across the street from it; MR. SHEPARD: isn't that right? The new or the old one? MR. NICHOLSON: The one that presently exists. MR. SHEPARD: No, it's not right across the street MR. NICHOLSON: from it. But isn't there a fire department and a MR. SHEPARD: ball field that's used for recreation by the Rec Department across the street? It may not be the recreation center, but it's a recreation facility, is it not? I don't believe it is. I think it's MR. NICHOLSON: down Hardy McManus Road from where you're talking about. Point of order, Mr. Mayor. I believe Mr. MR. BRIDGES: Shepard is talking about the new location for this business is directly across the street. That's correct, not the one that's been-- MR. SHEPARD: the new location where you want it transferred to. Page 8 Okay. That's correct. MR. NICHOLSON: Am I correct on that location, the MR. SHEPARD: location change, it's closer to the recreation facilities than the present location which was taken by condemnation? What was taken by--or will be taken by condemnation is like on the county line? Can I ask Ms. Faircloth if she can-- MR. NICHOLSON: Sure. MR. SHEPARD: Now, I got a statement showing that the MS. FAIRCLOTH: road, the highway, saying it was safe. We even got a exit to go on and a exit to go off. We don't do our business mostly till nighttime when they're all gone home. These are my kids y'all are taking from. I mean y'all don't have to worry about this. I have to worry about taking care of-- Ms. Faircloth, the question is--ma'am, MAYOR YOUNG: just a minute. Mr. Shepard, did you have any other questions? I think that cleared it up. MR. SHEPARD: But far as the road, it's not going to MS. FAIRCLOTH: have anything to do with anything. We called the highway department and they said it would not have no problem with that center at all. That's the reason I brought the paper. I gave it to your secretary. And we talked to them and they said it wouldn't be no problem. She keeps saying I can go to Milton's. Well, it's right across from the center. She said I could move there and build a facility, but-- Ma'am, no one has said anything except MAYOR YOUNG: these members of the-- But it's just--but I know-- MS. FAIRCLOTH: No, no one from audience has spoken today. MAYOR YOUNG: We went through this two weeks ago. Now, if you have some new information we'll hear from you today-- But the highway department said it's MS. FAIRCLOTH: okay. -- but we're not going to sit here and MAYOR YOUNG: revisit everything we did two weeks ago. The highway department said it's going MS. FAIRCLOTH: to be okay. Page 9 One of us will speak at a time, please. MAYOR YOUNG: We're not going to revisit-- This is my life. MS. FAIRCLOTH: I understand that, and we're trying to MAYOR YOUNG: give you a fair hearing, but we went through this two weeks ago. Now, if you have some information you'd like to present to the Commission today, you may do that. I got people on my side. MS. FAIRCLOTH: Is there somebody who would like to speak? MAYOR YOUNG: A bunch of people here on my side. MS. FAIRCLOTH: Is there someone who would like to speak MAYOR YOUNG: in favor of the petition? My name is Betty Crook and I have two MS. CROOK: addresses. I have a place on Hephzibah-McBean Road and I also have one in Burke County. I'm not trying to take any type of community side here, I'm just looking for things not more from a political issue of who's going to reelected and who made promises to who. The liquor store--we have a liquor store at every county line. Every county line there is a liquor store. This liquor store generates sales tax money. I attended a meeting that Mr. Bridges had before that there was plans to move the community center. I don't think that Ms. Faircloth would have bought this property ahead of time if she had known that all the people were going to say, well, no, you can't put a liquor store here and, you know, this is what we say you can't do. The law doesn't stipulate any reasons why she cannot put a liquor store there. The community center is similarly across the street. It's kind of like in a diagonal thing. And, yeah, if you stood out in front of the community center and--you know, you could see, this kind of stuff. But it's not technically in kind of a thing that would interfere at all with the community center being able to go on with what they do. I don't think that she intends to have any loiterers. I think that the Richmond County Sheriff's Department would help see to it that that didn't happen. And I don't see any reasons at all why she should be denied the right to put a liquor store there if she meets the guidelines. Ms. Faircloth, have you closed on this MAYOR YOUNG: property? I got it closed today. I got 40 days to MS. FAIRCLOTH: get out. Page 10 No, I mean on your new location where MAYOR YOUNG: you'd like the license. Have you closed on that property? I'm waiting for y'all to approve it. MS. FAIRCLOTH: All right. So you've entered a contract MAYOR YOUNG: subject to approval of transfer of the license? Approval. MS. FAIRCLOTH: Okay. So you haven't invested any money MAYOR YOUNG: in the property then. Yes, I bought some land. And till I get MS. FAIRCLOTH: the business started off, I can't pay that loan off. And then if that shuts down, I'll have to-- No, I mean the property in question that's MAYOR YOUNG: the subject of this discussion today. Have you taken title to that property yet? Oh, yes. MS. FAIRCLOTH: You already purchased it? MAYOR YOUNG: Yes. MS. FAIRCLOTH: You didn't buy it subject to the MAYOR YOUNG: Commission transferring your license; is that correct? I bought it for a transfer, to put my MS. FAIRCLOTH: [inaudible]. Are there any other questions? Let's get MAYOR YOUNG: a count of the people. We'll do this twice now. The people in favor of Ms. Faircloth getting a license, would you please stand so we can get a count, or just raise your hand. [APPROXIMATELY 18 IN FAVOR.] Thank you. You may be seated. And then MAYOR YOUNG: the people who are opposed, if you'd please stand or raise your hand. [APPROXIMATELY 60 IN OPPOSITION.] Thank you very much. You may be seated. MAYOR YOUNG: We have a motion and a second on the floor. Is there any further discussion among the Commissioners? Page 11 Mr. Mayor, if you'd clarify. A yes vote MR. SHEPARD: is a vote to deny the motion? That's correct, the motion is to deny. So MAYOR YOUNG: we'll call the question at this time. All in favor of the motion to deny the petition, please vote aye. MR. BEARD & MR. MAYS VOTE NO. MR. H. BRIGHAM & MR. HANDY ABSTAIN. MOTION FAILS 5-2-2. Mr. Mayor, may I say something just for MR. NICHOLSON: the record? This is the second time that this has been here and there has been no action taken. And I would just like to say that the petitioner has no choice but to proceed legally, and that we set forth as our grounds for that a violation of her due process and equal protection of the law, and that also we would take the position that there would be some--that we would like the Commission to state on the record a reason for not granting this license and also have her given five days--a notice within five days of the reason why it has not been done. And, Mr. Nicholson, we'll be glad to do so. MR. WALL: As you noted, five individuals voted with the motion. And Mr. Ulmer Bridges set forth the criteria set forth in Section 6-2-65 of the Augusta-Richmond County Code dealing with the location, the general character of the neighborhood and the effect that it would have upon the neighborhood, which is Subparagraph 4; and in addition to that, the congregation of minors, which is Subparagraph 9. And those are the two specific paragraphs that are relied upon, and we'll set forth that in a letter to you. Thank you. MR. NICHOLSON: Thank you, Mr. Nicholson. Let's move MAYOR YOUNG: along with the order of the day. CLERK:Item 21: Motion to approve a request from the Greater Augusta Arts Council for a waiver of the special events section of the City Ordinance that bans open containers on the streets of downtown Augusta with Arts Council providing security as directed by the Sheriff's Department. MR. SHEPARD:I so move, Mr. Mayor. Second. MR. COLCLOUGH: We have a motion and a second. Is there MAYOR YOUNG: any discussion? Page 12 Mr. Mayor, there seems to be some MR. BRIDGES: confusion whether or not the Sheriff's Department supports this move. I'd like to hear from them, please. What is your recommendation from the MAYOR YOUNG: Sheriff's Department? We're not in favor of it. We're totally SGT. BERRY: against any alcohol being sold on Broad Street sidewalks. The Sheriff's Department also is not in favor of blocking off the street to sell alcohol, but the Sheriff's Department will go along with blocking off the street as long as you have some type of security in the area to help and assist emergency vehicles if they need to get through this area. That's the main concern is safety. Our understanding was they had a building on 10th and Broad or either 11th and Broad, and if they sold alcohol out of there, we have no problem with them walking out with it or whatever, you know, but not setting up tents and selling alcohol on the streets. So you're not opposed to selling alcohol MAYOR YOUNG: from the storefronts, just selling the alcohol on the street? Inside the building, not on the streets. SGT. BERRY: I've got a question, Sheriff. Will this MR. BRIDGES: set some kind of precedent that we haven't done before if we allow this on Broad Street? I believe it would set precedence throughout SGT. BERRY: the county, yes. MR. BRIDGES:That being the case, Mr. Mayor, I'll make a motion that this be denied--a substitute motion that it be denied. I'll second. MR. COLCLOUGH: Mr. Mayor, when this passed--I think it MR. KUHLKE: passed committee, didn't it? Yes, sir. CLERK: When it passed committee I had had a MR. KUHLKE: conversation with Mr. Strength, and Mr. Strength contended to me that it was a state law and subsequent to that I found out it isn't a state law. But I talked with some of the folks back here and I think they are willing to move the sale of alcohol inside of a building and abide by what the Sheriff would like to do. Am I correct? Otherwise you're not going Page 13 to get it. I'm Ginger Chew with the Greater Augusta Arts MS. CHEW: Council. I live at 2310 Cumming Road. I certainly understand, we don't want to cause any friction. Our purpose in wanting to have the Wet Paint Party and the reception on Broad Street was at the prompting and suggestion of, I believe, our previous mayor and Main Street Augusta. My boss had met with them and they wholeheartedly support moving the festivals that the city has onto Broad Street as a way to promote downtown. I certainly understand that beer is not allowed to be sold on Broad Street. With this event we would not be--and I don't know if this makes a difference or not, it's an invitation event. Patrons would pay to attend the cocktail reception. It's not open to the public, no children would be invited, and attendees would be identified in some manner so we would know who is there as one of our guests. And it wouldn't be like you could walk up on the street on Broad Street and purchase the beer or glass of wine, it would just be for guests of the reception, and that's really our stance on this. I know with the closing of the Riverwalk area where a lot of the--or not closing but the construction on the Riverwalk, a lot of festivals in town will be moving, so I know this will not be the last time that this is brought up before the Commissioners as groups are moved off of the Riverwalk where we have had our events in this--I don't know if it was this Commission, but the Commissioners did designate areas on Riverwalk for that specific purpose, the sale of alcohol. We would just ask that that be taken into consider- ation, too, as our sites for festivals are taken away from us, that we will be moving to Broad Street, which I think is great. We are very happy to do so, but we would like to be able to do [inaudible]. For a clarification, Mr. Wall, maybe you MAYOR YOUNG: can help me with this. Is there an ordinance that says you cannot specifically sell it on Broad Street? Because I know in some events there are tents that sell beer on 8th Street at Riverwalk in the middle of the street, and also on 9th Street at Riverwalk on the sidewalk. What's the difference between those locations and Broad Street? Is there a statute that treats Broad Street differently? Well, there's a statute which treats those MR. WALL: locations that you've just identified on 8th and 9th Street differently. We have a provision in the alcohol where we designated certain areas in the Riverwalk area as being permissible places to have licenses, so those are the only public streets currently where you can have those sales. I would note, for the benefit of the MR. OLIVER: Page 14 audience, I think the Mayor and Commission know this, but the Augusta Commons project you just approved today, the design of that, and that project will start sometime early next year, and I would anticipate that that will be green space and that that could be used along this type of--you know, for this type of an event in the future once it's completed. Thank you, Mr. Oliver. Any other MAYOR YOUNG: discussion on the substitute motion? Yes, Mr. Mayor. I voted for it in committee, MR. MAYS: and, you know, I think the young lady made a valid point. One reason I did vote for it was the fact that I don't think it's going to be the last time. I think it's one issue that we can't solve today, but I would hope that in some conversations with our city administration and the Sheriff is that the Commons are not going to be built and developed overnight, and with the events that are pre-scheduled, you know, I would think that the city ought to be big enough--when I say the city, the whole city, the Sheriff's Department and us--at some point that we either could move away from some written in stone activities that if that's going to just die because one street is addressed or not addressed--and maybe we're going to have to revisit that idea and debate it and try and get some type of alternative set up either on a yes or no basis as to what we're going to do with these other events whether it be on vacant space properties that we've got near Riverwalk that we have ownership of or have an interest. But I think this is a clear case of where this is not one that's going to go away, and I kind of had hoped that it was something that was going to be worked out, and--you know, I just was thinking it was something that we were going to be able to totally support. But if this one is going down the tubes in that fashion, you are correct, there are going to be others, and I think probably some talk needs to be done so that we know whether or not this is going to happen all the time or whether or not we need to deal with some adjustment, Mr. Wall, in the ordinance to--if it's nothing other than temporary, why you can't use Riverwalk. I mean millions of dollars have been invested in a situation there, and you've got some construction going on on a temporary basis, and then you go from being a city to a town all of a sudden because one street differs from another, and that, I don't think, is getting us into--as long as it's legal and as long as it's supervised planning, and I think that's something we need to pre-address, Mr. Mayor. And I know we can't do it today, but I think it does need to be addressed because they aren't going to be the only group on a legitimate basis going to approach us with this. Well, that's true, and I'm sure we'll be MAYOR YOUNG: coming back with some similar request for our New Year's Eve Page 15 celebration on Broad Street, too, Mr. Wall. I guess if I could get some clarification. MR. WALL: The event they're seeking an immediate waiver on is June 5th, and people are talking about construction on Riverwalk and I'm not sure what they have reference to. If it's the hotel that's going up, that-- Where the crane fell. SPEAKER: Where the crane fell, I mean that--we hope to MR. WALL: have that walk-bridge-- We anticipate that will be opened back up MR. OLIVER: to pedestrian traffic before that time. The hotel, though, won't really impact the Riverwalk except for possibly access in that direction. Mr. Mayor, maybe I just don't quite under- MR. BEARD: stand, you know, what they are attempting to do. I wasn't in on that committee. But it appears to me that--looks like somewhere down the line before we just vote this down, that the Arts Council could possibly get with the Sheriff and work something out. All this, to me, would be the better thing to do than to just vote this down and say no. Because there are circumstances which exist and maybe something could be worked out with the Arts Council and the Sheriff's Department. Well, I believe the Arts Council and MS. CHEW: representatives from Celebrate 2000 and Main Street Augusta have a meeting with Mayor Young, and I believe the Sheriff will be in attendance, on May 10th to discuss exactly this. And I'm sorry for the confusion about the June 5th event, and that's what we're here today for is the June 5th event and to be able to have beer available and wine available on Broad Street. And Plan B was moving into one of the artist's galleries right there on Artist Row and having a corridor from our reception into that gallery so nobody from the general public that wasn't invited to the--or wasn't attending the party couldn't come in. So we are, you know, more than willing to accept that, and, you know, we don't want to be difficult, but we just wanted to [inaudible]. Mr. Mayor, maybe this is a question for MR. BRIDGES: Jim, but if they go indoors, what kind of permit do they need? Do they need approval from us or is that something they can just do? With this being a nonprofit, as long as MR. WALL: License and Inspections and the Sheriff's Department are satisfied, I think that they can proceed. Page 16 So they wouldn't need our approval to go MR. BRIDGES: indoors? The only way they would need your approval is MR. WALL: if the Sheriff's-- To go on Broad Street? MR. BRIDGES: Right. MR. WALL: But, Jim, don't they need our approval to MR. KUHLKE: close Broad Street? I think the Mayor has given that approval, if MR. WALL: I understand correctly. Have I? MAYOR YOUNG: I heard that. MR. WALL: We'll get that worked out, Mr. Kuhlke. MAYOR YOUNG: Mr. Mayor, while we're on this, I think MR. J. BRIGHAM: the what the young lady was alluding to was also the Arts in the Heart Festival and [inaudible] and I think we ought to look at addressing the changes that Mr. Mays was saying before that can be a problem in the fall. Perhaps we can put this on the next agenda MAYOR YOUNG: of the committee to begin to take a look at it. We've got a substitute motion on the floor, and that's a motion to deny the request. All in favor of the substitute motion, please vote aye. MR. BRIDGES & MR. COLCLOUGH VOTE YES. MOTION FAILS 2-7. That takes us to the original motion, MAYOR YOUNG: which is to approve the request. All in favor of the original-- Mr. Mayor, can I ask a question? Is this to MR. HANDY: approve it with the stipulation that you stated, Mr. Kuhlke, to go inside? I didn't make the motion. MR. KUHLKE: I made the motion. It was just to approve MR. SHEPARD: it as presented from the committee to approve it. I didn't add the stipulation, I just wanted to approve it as requested. Page 17 Would you accept that, to go inside? MR. HANDY: Mr. Shepard, the Sheriff's Department has MR. KUHLKE: specifically asked us not to approve that, and the Arts Council has agreed to bring it inside. I think if we're going to have it pass today, we might want to consider that. MR. SHEPARD:I'll accept that stipulation that the Sheriff suggested, that the alcohol be served inside. I'll amend the motion to that effect. And is that something there that y'all MR. BRIDGES: agree with? Yes, sir. As long as it's all inside and SGT. BERRY: not on the street, that's fine. I'll accept that amendment. MR. SHEPARD: Then, Mr. Mayor, we don't need to vote MR. J. BRIGHAM: on that. That's already being done without [inaudible]. That's true. MR. WALL: We don't need to vote? Then the motion is MAYOR YOUNG: just here. All right, let's move along. Mr. Mayor, do they need to go any further or MR. MAYS: is there any potential conflict before we leave this issue in reference to street blocking if they're dealing with that on the inside as long as the security part is what they need to do [inaudible]? Mr. Mays, it's my understanding that all MAYOR YOUNG: the conditions that were requested by the Sheriff have been agreed to by the Arts Council, so we have no more conflicts. Thank you, gentlemen. We'll move along now, Madame Clerk. CLERK:Item 34: Z-99-32 - Request for concurrence with the decision of the Planning Commission to approve a petition from Dennis Boydstun, on behalf of Dennis and Elise Boydstun, requesting a Special Exception for the purpose of establishing a family day care home as provided for in Section 26-1, Subparagraph (f) of the Comprehensive Zoning Ordinance for Augusta-Richmond County, on property located on the southwest right-of-way line of Merrico Street, 283.54 feet northwest of a point where the northwest right-of-way line of Sterling Road intersects the southwest right-of-way line Merrico Street (805 Merrico Street). Page 18 Are there any objectors to this item? MAYOR YOUNG: [NO OBJECTORS PRESENT] Shall we hear from the Planning MAYOR YOUNG: Commission? Bob Austin from the Planning Commission, MR. AUSTIN: sitting in for George Patty. There was never any objectors to this case. And there was one motion on the last Commission meeting from Jerry Brigham, and it failed, and we didn't make another motion to approve it. The Planning Commission approved it and the staff recommends approval. So we are revisiting it today. Is there a MAYOR YOUNG: motion today? MR. KUHLKE:I move that the request be denied. Second. MR. J. BRIGHAM: A motion and a second to deny this. Is MAYOR YOUNG: there any discussion? Mr. Brigham, are you raising your hand? No, but I'll just that the reason I MR. J. BRIGHAM: seconded the motion to deny is I had a request from residents of the neighborhood to make a motion to deny [inaudible]. We don't have any objectors to this; right? MR. BEARD: There are no objectors? None present. MAYOR YOUNG: It's just from the Commissioners that are MR. BEARD: denying this? Mr. Kuhlke, do you have--is there anything that maybe I should know? Only that some people from the neighborhood MR. KUHLKE: have called me as well as Mr. Brigham and asked that this not be passed. They're opposed to it. Mr. Mayor, I've received some calls, too, MR. BRIDGES: from people that said they were residents of this neighborhood and did not want it passed. I received a call, not some calls. But if MR. HANDY: no one is objecting, what's the reason for not having it? I mean if they called, then they ought to be here to fight for themselves. That's a choice they made not to come, so. MAYOR YOUNG: Page 19 Is the petitioner here? MR. HANDY: Dennis Boydstun, is he here? MAYOR YOUNG: He knew of the hearing, Mr. Mayor. MR. AUSTIN: So the petitioner is not here and the MAYOR YOUNG: objectors are not here, and we have a motion on the floor to deny this. MR. HANDY:I'd like to make a substitute motion since neither one of them are here, that we don't do anything unless they're here to defend themselves. So I'd like to put that in the form of a substitute motion and invite them back here to make sure that when we deny it or give it to them, they'll be here to receive it either way. So your motion is to, what, carry this MAYOR YOUNG: over to the 18th meeting? Yes, sir. MR. HANDY: I second. MR. MAYS: Any discussion on the substitute motion? MAYOR YOUNG: All in favor, please vote aye. MR. BRIDGES, MR. J. BRIGHAM, MR. COLCLOUGH, MR. KUHLKE & MR. SHEPARD VOTE NO. MOTION FAILS 4-5. That takes us back to the original motion MAYOR YOUNG: to deny the petition. Is there any further discussion on that? All in favor, please vote aye. MR. BEARD, MR. H. BRIGHAM & MR. HANDY VOTE NO. MR. MAYS ABSTAIN. MOTION FAILS 5-3-1. See you the 18th. MR. HANDY: CLERK:Item 35: Motion to approve release of interest and execute Quit-Claim Deed for release of real property on parcel owned by Roger Greene regarding ad valorem tax fifas. MR. KUHLKE:So move. Second. MR. MAYS: Motion and a second. Any discussion? MAYOR YOUNG: Page 20 Mr. Mayor, as a matter of fact, it's MR. J. BRIGHAM: routine, and Mr. Wall can correct me, that we collect fifas on all outstanding properties no matter whether or not that piece of property is being traded or not? Well, in a normal situation, yes, sir. I MR. WALL: mean all the taxes are collected. However, when they have been presented to the Commission, the Commission in the past has allowed each piece of property to stand for its own taxes. Here you've got properties that are under common ownership, and so therefore the tax fifa went against all of those properties. But where we have assurances that there is ample equity in the properties so that each property can stand on its own, then we have on occasion in the past, and I would say the times that it's been presented, allowed each piece of property to stand on its own. And in this case Mr. Williamson has looked at it and is satisfied that there is sufficient equity to allow each property to stand on its own, and that's the basis of my recommendation that you go ahead and allow this one transaction because you're not jeopardizing the city's ability to collect the taxes ultimately. So we're making a special rule for a MR. J. BRIGHAM: special person [inaudible]? Are we going to do this for every taxpayer? Well, we have done it in the past. I mean I MR. WALL: don't know that--you say for every taxpayer. In situations where it has been presented where there is a common ownership and there's sufficient equity, we have in the past allowed each piece of property to stand on its own, so it's not something that would be done for the first time here. Any further discussion? We have a motion MAYOR YOUNG: to approve and a second. All in favor, please vote aye. MR. BEARD, MR. J. BRIGHAM & MR. SHEPARD VOTE NO. MOTION CARRIES 6-3. CLERK:Item 36: Motion to approve three-year service agreement with Robinson Humphrey for investment of Pension Plans for the period July 1, 1998 - June 30, 2001 with Robinson Humphrey as recommended by the Pension Committee. . MR. SHEPARD:Move for approval Second. MR. COLCLOUGH: We have a motion and a second. And I know MAYOR YOUNG: there are some people in the audience who want to speak to Page 21 this, so we'll give them that opportunity. May I speak first? MR. HANDY: Certainly, Mr. Handy, if you'd like to. MAYOR YOUNG: Please go ahead. MR. HANDY:First of all, I've done some checking and we've never had a contract. We've never had a contract to-- we've never given a contract for anyone to handle our pension service, so is this something new? And if it is, I want to know why are we doing it. And if you're going to make any changes on it, then we ought to go out for proposals and put it out for bid for everybody and then start all over again if we're going to bother it. But if you're going to leave it like it is, then I can vote for just letting Robinson Humphrey keep it. But if you're planning on setting out a contract for three years, then we ought to put it out for proposals and let everybody bid on it and see who the best man is. Do you want to make that as a substitute MAYOR YOUNG: motion? That's exactly right. MR. HANDY: I'll second. MR. J. BRIGHAM: We have a substitute motion and a second MAYOR YOUNG: to seek RFP's for the management of the pension fund. Marshall, if you'll please identify yourself and give us your address. My name is Marshall Brown and I live at 2749 MR. BROWN: Walton Way. I represent the investment firm of Jason Bradley and Company, and I have with me today three gentlemen from Interstate/Johnson Lane and Wachovia, if you will raise your hands and identify yourselves. And Mr. Handy has summed up my concern. There are some seven investment firms in this community, and the city has made it a policy in the past to bid for services, and this contract, in fact, was not bid. I made an unsolicited proposal in June of last year to manage these funds that resulted in a significant savings to the city, and our concern is that it never was bid. And we are completely in agreement that it should be a multi year, two or three year contract to--that would foster a better working relationship with whoever has it, but that, in fact, it should be bid, and there are seven very capable firms in this community that could handle that. Thank you. Well, I'll point out for the record that MAYOR YOUNG: there are some items that were approved on the consent agenda Page 22 today that were not subject to RFP's, so some professional services are put out without competitive bidding. I'll just state that for the record. Is there any discussion on the substitute motion? Mr. Mayor, I agree partially with Mr. Handy's MR. MAYS: motion if that's what, you know, we're going to get. But, you know, I kind of hoped that when we voted this down two weeks ago that it would have given the political signal--and I don't change my words when I say that--that it would have given the signal that the marriage that we're in, that those things that are working out fine, let them work out fine and that it not restrict us from going anywhere else in terms of dealing with offers within that given period. I have a mixed emotion about it because, one, I think without the contract it in some ways encourages a current provider to stay on their toes and to work hard. At the same time, I think on the two to three year lock in where I would slightly disagree is the fact that once you are locked in, then we also are going to need to have a comfort zone for two to three years. So if we've got a situation that's worked out fine in some areas--and I do believe that there are some areas that stand open probably that we need to do some things about that our pension systems are not covering. Where we've got some gaps in there, we need to be open to dealing with that. But I think that the contract gets us into an area that we may want to be in, but also that we may not want to be in. And also, for the protective side of it, if we do that out based just on the bidding numbers--I don't want to see us get in the predicament that old county government was in for years with insurance where it was based totally on the numbers, and the coverage that our folks got in so many cases was disastrous simply because we dealt with the numbers, and the benefit levels in there probably in some cases for a few dollars more could have gotten them far much better coverage in terms of a broad spectrum than what they were dealing with just based on the numbers. So I'm kind of of the opinion that--I'll just be honest with you, I hope both motions fail and that the competitive spirit stays out there and we've got the flexibility when a good plan comes up, if we want to deal with it, then we can deal with it. We can go to any one of those other seven or somebody that may not even be in this city to deal with it. And at the same time we don't create a comfort zone with that seven or with somebody else that they may sit down to a point they work real hard for the first year and [inaudible] and maybe not move as aggressively on it. So I think you've got one of them kind of marriages that you may not have the license with it, but it's working out fine. You know, I don't know whether you need to move that way or not, that's just my personal feelings. Page 23 Mr. Mayor, that follows up my question. MR. SHEPARD: The relationship now with our investment manager is an at-will relationship as the Pension Committee members address that? That's correct, it is. It's at-will. MR. OLIVER: To be terminated at our pleasure or-- MR. SHEPARD: That's right. And the only thing I would MR. OLIVER: urge, regardless of the process that you do, I think it has to be viewed as a little bit longer term relationship or you could wind up changing month to month depending whatever the numbers are at a particular point in time. How long have we had the at-will MR. SHEPARD: relationship? It was that way when I got here, so I do MR. OLIVER: not know, sir. The city started in '87--I mean '88. CLERK: I'm sorry, could you repeat that? How long? MR. BROWN: She said the city started in 1988. MAYOR YOUNG: Mr. Mayor, I have sort of mixed emotions MR. BEARD: about this. I've been working with the Pension Committee. I don't quite agree with everything that's been said here, I do agree with some of it. I think that the contract is necessary and I just believe that people need to be assured, if they are working for you, that they are not going to change from month to month or the next six weeks or the next eight months. I think that there is a need for a contract. I also think there is a need to put this out for proposal, for bids. In the same line--because I think we have other companies here who need to express their opinion in this. In the same line, I also feel that you have a company that's been working with you through this year, and I'm saying this because I think maybe the votes are there to keep them there for this year, and then after this year probably go out for bids on this. But I'm just a little opposed to changing this at this particular time today. Mr. Mayor, if I may state, it's been our MR. OLIVER: intent--and this wasn't originally covered, but if this helps any, it's been our intent to go out for proposals for banking services the end of this year, specifically for consolidation of certain things effective 1/1, but this deals with our other banking relationships. Page 24 MR. J. BRIGHAM:Mr. Handy, I'm going to ask you to make an amendment to your motion that I seconded for you. Instead of being for proposals, I think we need to go out for qualifi- cations. That's no problem with that. MR. HANDY: And the other thing is I made the MR. J. BRIGHAM: motion two weeks ago that we do nothing because I was relatively pleased with our investment bankers. I don't think that we ought to go into a contract, though, without looking at our other options, and that's why I'm asking that we change this motion to request qualifications instead of a request for proposals. And, also, if we want to move on with looking at issuing a contract, we do not need to do anything, in my opinion, until we get those qualifications back in and see what options are available to us. I don't have a problem with that, Mr. MR. HANDY: Brigham. We have a substitute motion on the floor, MAYOR YOUNG: and that is to solicit requests for qualifications, and it's been duly seconded. So all in favor of the substitute motion, please vote aye. MR. BEARD, MR. BRIDGES & MR. COLCLOUGH VOTE NO. MR. MAYS ABSTAINS. MOTION FAILS 5-3-1. So that brings us back to the original MAYOR YOUNG: motion. Would anybody like to speak to that? The motion is to approve the three-year agreement with Robinson Humphrey. All in favor, please vote aye. MR. H. BRIGHAM, MR. J. BRIGHAM, MR. HANDY, MR. KUHLKE & MR. MAYS VOTE NO. MOTION FAILS 4-5. Order of the day, Mr. Mayor. MR. HANDY: Next item? MAYOR YOUNG: CLERK:Item 37: Motion to enter into a lease with Lamar Advertising for signage located at 1820 Doug Bernard Parkway at the Wastewater Treatment Plant at an annual rental rate of $1,500.00. MR. SHEPARD:Mr. Mayor, I move we not enter this lease. This sign is in proximity to the wastewater treatment plant, it's in one of the gateways we're working on, and it's one of Page 25 the only signs out there. I think we need to go ahead and seize the initiative to do the right thing in the sign control district that comes in from the gateway of Augusta Regional Airport, and I would ask that we consider carefully what's put in that area. Right now I think this advertisement is advertising not any local business, but is advertising Bud Light. I'll second it to get it on the floor, Mr. MR. BRIDGES: Mayor. Mr. Shepard, would you like to include in MAYOR YOUNG: your motion a timetable to remove that billboard? I'd ask that it be removed in a reasonable MR. SHEPARD: time. I would think 90 days. All right. We have a motion and a second. MAYOR YOUNG: Discussion, Mr. Bridges? Mr. Mayor, I guess this is for somebody in MR. BRIDGES: Planning and Zoning. According to the ordinance that we drew up, for Jim, can we--my understanding, the signs were grand- fathered in. Is this grandfathered in or can we deny it? You can deny it. I mean it would be grand- MR. WALL: fathered in so that it could continue if there was a valid lease on it, but you're not obligated to lease space on it. The difference is it's our sign in this MR. OLIVER: case. If it was a private company's sign, it would be grand- fathered in and we could not make them remove it. However, since it's our sign, we're grandfathered in, but we don't have to lease it to them. Any other discussion? MAYOR YOUNG: My name is Eddie Kugler and my address is MR. KUGLER: 518 Fairfield Way, Evans. The city owns the property, but Lamar Advertising actually owns the sign. The sign would be grandfathered in and we have a current lease and all that sort of thing, but obviously the city does have a right to deny leasing us that property after the city bought it from the prior lessor that we had the lease with. You know, we under- stand the city's position that this is one of your gateway areas and, you know, don't really have a big problem with being denied with these. We might possibly ask that the city look at offering us some alternative spot that the city owns that's not part of the gateway project, you know, if that's possible or a replacement area for the sign. Page 26 In other words, billboard mitigation. MAYOR YOUNG: It would work for us. MR. KUGLER: Okay. Is there any other discussion on MAYOR YOUNG: the motion? We have a motion and a second to not enter into a lease and to remove the billboard within a reasonable amount of time. All in favor, please vote aye. MR. J. BRIGHAM VOTES NO; MR. COLCLOUGH ABSTAINS. MOTION CARRIES 7-1-1. CLERK:Item 38: Motion to approve Change Order of $20,650.00 to Blair Construction, Inc. for work completed on the Columbia Nitrogen Road 12" Force Main Project. MR. J. BRIGHAM:So move. Second. MR. BRIDGES: Motion and a second. Any discussion? All MAYOR YOUNG: in favor of the motion, please vote aye. MR. BEARD OUT. MOTION CARRIES 8-0. CLERK:Item 39: Discuss contracting out the operations of food and beverage concessions at Fleming, Eisenhower, and May Park. Mr. Mayor and members of the Commission, what MR. BECK: we're bringing before you today is a proposal to privatize our food and beverage operations at our three primary sports facilities, which are May Park, Eisenhower and Fleming Parks. A request for qualifications was issued through the Purchasing Department and qualifications were opened this past Friday, the 30th. We had one vendor who showed interest and submitted qualifications. That vendor is Fruit and Juicy, the name of the company. Ms. Cynthia Jones, the owner of Fruit and Juicy is here. Ms. Jones, please stand. And Robert Howard from our staff handled the interview process with Fruit and Juicy to see if they did meet the criteria set forth in the qualifica- tions. Mr. Howard feels like that they are. And what we've done, we've put before you some other information regarding this contract. If you have any questions for me in that regard, I'll be glad to address them or have Mr. Howard address them. Tom, as I was reading this, this could MR. BRIDGES: have the potential of financial impact of $23,000 a year available to us? Page 27 Yes, sir, that's correct. What this proposal MR. BECK: does, we currently have a full-time employee who operates our food and beverage concessions year round, and we currently-- because of the salary, the benefits, and everything that goes into having that charged against the concession budget, that is really the primary reason why we do lose dollars in that account. Should this proposal pass, that employee--we are recommending that that position obviously be abolished because there wouldn't be any need for it anymore, but we do have a vacancy that we will retain this employee in the department at the present salary he's in now. We estimate, based on the income that we are projecting, that the 6% contract would bring in in the neighborhood of $3,000 as a positive gain to our department. We have lost anywhere between 10,000 and 20,000 dollars with everything charged against the account over the last several years. MR. BRIDGES:Move for approval. Second. MR. SHEPARD: We have a motion and a second. Tom, has MAYOR YOUNG: Mr. Wall looked over this contract? This would be subject to Mr. Wall's MR. OLIVER: approval, I would ask. That's correct. This is a draft. MR. BECK: Because when you and I talked about this MAYOR YOUNG: before, we talked about the issue of liability since they're going to be using our equipment selling our property and we need to be held harmless. That's correct. This is a draft contract and MR. BECK: Mr. Wall will fine-tune it. Tom, how long is this--is this a yearly MR. BEARD: contract and would it be evaluated at the end of the year to see what type business has been going on? Yes, sir. This contract would be through MR. BECK: December 31st of this year. And the reason for that, quite frankly, is that we do need time to evaluate it. One of the issues, even though we have lost some dollars and have been running in the red with the program, one of the main concerns that we've got when you're running new sports programs is service. We want to make sure to keep the quality of service there, and we do feel comfortable with Ms. Jones. As the references suggest in your packet, she has run many of these Page 28 kind of events before. She has worked for us before in some special event programs for concessions. She's done a wonderful job. She projects the kind of image that I think you would want with your food and beverage concessions. But, Mr. Beard, you're correct that that would be the process. It would be just through December 31st and then there would be a new contract issued then. Could I ask just one question? It MR. H. BRIGHAM: might have been discussed when I was not in the city. What about the new natatorium, will we have a concession stand out there? Will they be large enough to be put into this sort of arrangement? The way we've started the operation at the MR. BECK: Aquatics Center is that we have put in vending machines there, which we will receive the income from the vending machines. Because on a regular daily basis it wouldn't be profitable for us to hire staff to keep a concession stand open. We feel like it's a good situation for vending machines. During the swimming events we will either contract those concessions with the group renting the facility, which will be part of the rental with the facility, and that's a way that the swim teams end up making money on their events is for their groups to run concession operations, and we would operate just the swim events alone like that. And there may be some that we would operate concessions ourselves outside of the contract, our staff there would actually run the concessions. These three primary sports locations are areas where we don't have staff at and that we have to bring in additional staff to man it, and that's where the profit has been taken up through the years by having to hire the additional staff to operate these three areas. Any other discussion? We have a motion MAYOR YOUNG: and a second. All in favor, please vote aye. MOTION CARRIES 9-0. CLERK:Item 41A: Resolution supporting the Character City initiative - to establish our city as a City of Character with the International Association of Character Cities. Item 41B: Resolution supporting the location of a National Cemetery in Augusta - requesting Congress to pass legislation enabling Fort Gordon as the site of a future National Cemetery. MR. SHEPARD:I move approval of both resolutions, Madame Clerk. Second. MR. BRIDGES: Page 29 Motion and a second. Any discussion? MAYOR YOUNG: I've just got one question, Mr. Mayor. I'm MR. KUHLKE: not exactly sure I know that much about the national cemetery. Could you tell me, because I know this is something that you're interested in, what's a national cemetery going to do for us? The national cemetery is operated by the MAYOR YOUNG: Veterans Administration. It provides a cemetery for veterans of military service. There is no such burial site around here now. The closest one is in Beaufort, South Carolina, and then there's one in Andersonville, Georgia. The one in Marietta, Georgia, is full. The VA is in the process now of identifying sites to open up new national cemeteries, and we are trying to get a presentation before the committee that will make that decision when it meets in June. The whole thrust of it is is to provide a final resting place here for military veterans and hopefully to keep their survivors here in town after the veteran is deceased. And we see that there is some potential economic development from this. And Fort Gordon is in concert with this? MR. KUHLKE: Fort Gordon has offered about 150 acres MAYOR YOUNG: for the location of this cemetery, which makes us a prime site since the government already owns the property. And we've talked to Senator Coverdell and Representative Norwood about introducing the legislation. I would just like to thank the Mayor. Many MR. MAYS: times in the heat of campaigns we talk about a lot of things and we promise a lot of things we're going to do. This was something that I know you talked about very early on in reference to this national cemetery idea. And to expound a little bit, Bill, a little further into that area, you know, is with the large number of veterans who settle in this area, particularly the retirees from Fort Gordon, and those that are not career veterans, I think that the veterans period can attest to this. As I get a little bit older I notice that the amount of VA basic burial allowance has not increased over several decades, it has remained in the same spot, so a lot of people that are in veteran status, quite frankly, may have outlived the total value of what the burial insurance might be or what their veteran status maybe 10, 20, 25 years ago would do. This would go a long way in terms of helping to make up that level of compensation where they are not able in so many cases in private situations to even afford to purchase anything of that nature. And this would also provide that space for widows and widowers as well. Page 30 And we have an estimated 90,000 veterans MAYOR YOUNG: who live in the Greater Augusta area. Mr. Mayor, one other thing that may be MR. H. BRIGHAM: in here, but I don't think it ought to be highlighted, that our junior senator who was stationed at Fort Gordon and also was Chairman of Veterans Affairs ought to be certainly encouraged to work with this. I think that there are some of us that were running with him to help encourage it, and it was not a part of this, but we ran it at the forefront. Yes, sir. Senator Cleland has already MAYOR YOUNG: assured me he'd sign the legislation. Thank you, sir. MR. H. BRIGHAM: Is there any other discussion? All in MAYOR YOUNG: favor of the motion, please vote aye. MOTION CARRIES 9-0. Did you want to offer 1 through 5 as a consent? CLERK: MR. HANDY:I'll put that in the form of a motion, that Items 1 through 5 of the addendum be as a consent agenda: 1. Pulled from consent agenda. 2. Appoint Mr. Bryan Haltermann to the Historic Preservation Board representing District 9. 3. Reappoint Mr. Rick Beard to the Augusta Aviation Commission at Bush Field representing District 9. 4. Reappoint Ms. Barbara Gordon to the Augusta Aviation Commission at Bush Field representing District 9. 5. Award contract to the low bidder, Mabus Construction Co. in the amount of $942,683.27, subject to the receipt of signed contracts and proper bonds, for the Hyde Park Drainage Improvements Project (CPB #321-04-292822571). Second. MR. SHEPARD: Motion and a second to take addendum Items MAYOR YOUNG: 1 through 5 as a consent agenda, please vote aye. Mr. Mayor, can we pull Item Number 1? MR. BRIDGES: That's a million and a half dollars. I'd like to just throw it out there for discussion. All right. Items 2 through 5. All in MAYOR YOUNG: favor of 2 through 5, please vote aye. MR. BEARD ABSTAINS ON ITEM 3. Page 31 MOTION CARRIES 8-1, ITEM 3. MOTION CARRIES 9-0, ITEMS 2, 4, 5. CLERK:Item 1: Consider award of Main Lift Station construction to the low bidder, Heavy Constructors, Inc., in the amount of $1,495,000. (Funded by Account #508043420- 5425210) MR. BRIDGES:Move for approval. Second. MR. J. BRIGHAM: Tom, can you tell us something about it, MR. BRIDGES: please? This is a project that was included in MR. WEIDMEIER: the '96 bond program. It's for the construction of a new lift station at the wastewater plant. It is required by EPD and we're under a schedule, which is why it's been brought straight to the Commission. Are we on schedule? MR. BRIDGES: Yes. MR. WEIDMEIER: Any other discussion? All in favor, MAYOR YOUNG: please vote aye. MOTION CARRIES 9-0. That's it, Mr. Mayor. CLERK: Is there a motion to adjourn? MAYOR YOUNG: MR. SHEPARD:So move. Second. MR. HANDY: Motion and a second. MAYOR YOUNG: One thing I wanted to do, and this doesn't MR. MAYS: even require a motion, but just to recognize one of our colleagues, our own Commissioner Jerry Brigham, at the recent conference in Jekyll Island as the newest member of the Board of Managers for the Association of County Commissioners of Georgia. And Mr. Brigham was sworn in on our last day there, and I think all of us can be proud of that as well as the people in our city that we represent. Okay. We have a motion to adjourn on the MAYOR YOUNG: floor. All in favor, please vote aye. Page 32 MOTION CARRIES 9-0. [MEETING ADJOURNED AT 3:10 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 May 4, 1999. Clerk of Commission