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HomeMy WebLinkAbout07-06-1999 Regular Meeting Page 1 REGULAR MEETING COMMISSION CHAMBERS July 6. 1999 Augusta Richmond County Commission convened at 2:06 p.m., Tuesday, July 6, 1999, the Honorable Bob Young, Mayor, presiding. PRESENT: Hons. Beard, Bridges, H. Brigham, J. Brigham, Colclough, Handy, Mays, Powell, and Shepard, members of Augusta Richmond County Commission. ABSENT: Hons. Kuhlke, 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. CLERK: Mr. Mayor and members of the Commission, we have a request to delete Item 63 from the regular agenda. MR. J. BRIGHAM: So move. MR. SHEPARD: Second. MAYOR YOUNG: Motion and a second to delete Item 63. Any discussion? All in favor, please vote aye. MOTION CARRIES 9-0. CLERK: And for the record, Mr. Mayor, Mr. Kuhlke will not be in attendance in today's meeting. Under Presentations, the Allstate Insurance Company would like to present a donation in the amount of $5,000 to the Augusta Fire Department toward the purchase of a fire safety house. MR. LAND: Mr. Mayor, councilmen, citizens, I'm Van Land and this is Neal Garriman. We represent Allstate Insurance Company. And today we're proud to make a presentation on behalf of the Allstate Foundation to Chief Ronnie Few in the amount of $5,000, this money to be earmarked for use towards a fire safety house to better educate the children of the CSRA. Chief Few, we're proud of the work that you and our fire department do in the community. (A ROUND OF APPLAUSE IS GIVEN) CHIEF FEW: One other, Mayor, if you will allow me to Page 2 get one other one from the Burn Foundation since they're giving away money. I know you won't have a problem with that. MAYOR YOUNG: Yes, sir. We'll take it all. CHIEF FEW: Here to present the check is Mr. Jerry Newman, who is the Executive Director of the Burn Foundation. And he and I have been in partnership, along with the Allstate division, and now they are going to present a check also to the fire safety house. MR. NEWMAN: Mr. Mayor, Commission, the Southeastern Firefighters Burn Foundation is all about helping people in need, and one of our many programs is to help prevent fire safety education in the community and to help prevent burns. The fire department did a boot drive for us again this year and collected a lot of money, firefighters standing out in the street holding the boots. We are proud of the fire department and what they do for this community. And as a result of the boot drive, we would like to present a check to the Augusta Fire Department in the amount of $7,553. (A ROUND OF APPLAUSE IS GIVEN) MAYOR YOUNG: On behalf of the Commission, let me just thank Allstate and the Burn Foundation. This is the wave of the future, these public/private partnerships, and we encourage all businesses and organizations to look for that niche in local government when they can help fill a need and then step forward as you've done today. Thank you very much for your participation. CLERK: Next we will have the Augusta Fire Department with the "Heroic Good Samaritan" awards. CHIEF FEW: This is one of the pleasures of my job, having an opportunity to thank some citizens for the fine jobs they've done, and this is some good samaritan acts. We have several cases where citizens have risked their own lives for the safety of others, and these individuals actually pretty much are kids, and it shows that our Adopt-A-School program is hitting its target within our community. So we asked a number of individuals to come this morning on a special day to present a good samaritan award to them, to say thank you for what you've done in our community, because we wouldn't have got there on time for these individuals. Is Dan Anderson here? I will tell you a little bit about Dan assisting us alerting the neighborhood and getting them out of a burning building. He risked his own self, life and limb, to make sure that he got everybody out of a building, and we appreciate that. And we know we wouldn't Page 3 have been there on time, so he woke the people up in the middle of the night, and we're very thankful for that. Now I ask that Nathan Hewitt, Ronald Hewitt, Zachary Williams, and Michael Thomas, are they here? All four of these individuals instrumentally contained a fire of Ms. Sapps' home with water hoses. They took water hoses from their yards. And young Zachery went into the burning building to help Ms. Sapp, an elderly woman, out of the house to safety. All the individuals say Zachery is a real hero because none of them knew Ms. Sapp was inside the house but himself. He went inside and actually gave of himself and went in to actually get Ms. Sapp out of the house, and we're very thankful to him. (A ROUND OF APPLAUSE IS GIVEN) CHIEF FEW: Is young Mr. Golden here? Farrell Golden saved his grandmother from her house, went inside and saved his grandmother. He's a 12 year old. He went inside when the house was on fire, and went inside to save her, and we're very thankful to him. He's not here. So I ask now Wayne Bohannon, Kyle Rice? Wayne and Kyle were playing with firecrackers close to an open container of gasoline. When the container exploded and engulfed Kyle, Wayne thought fast and immediately patted Kyle down in order to douse the flames. Kyle has made a tremendous recovery, and we're thankful today that he's here today. And we thank Wayne because Wayne learned that you should not run. He actually stopped him, pushed him down, and patted him out, and we're very thankful to him. Thank you so much, both of you. (A ROUND OF APPLAUSE IS GIVEN) CHIEF FEW: That's about all we have now, so I guess we can turn it back over to you. MR. OLIVER: Yes. Mr. Etheridge is out, so I'd like to move this one to the next meeting. I would note, however, that Augusta-Richmond County received an award from the Georgia Local Government Personnel Association for things that have been done in the personnel area, and I'd like to do this when Mr. Etheridge is in attendance. CLERK: Next we will have the Augusta Metropolitan Convention and Visitors Bureau, Mr. Barry White, Executive Director, regarding current economic impact of tourism in Augusta and the progress of the Tourism Grant. MR. WHITE: Thank you, Mr. Mayor and Commissioners, for allowing us to come and make this presentation. On behalf of our board of directors, I thank you also. I'm here to tell you a little bit about an invisible industry that brought more Page 4 than $17 million in tax revenue to this community last year. Tourism is around you every day and you probably don't see it because we don't have factories and we don't have rush hours. Tourism is a meeting, it's a convention, it's a family reunion, it's a bus group, it's people attending a sporting event or a cultural event. It could be Uncle Bob from Ohio down with his family to visit for a couple of days or it could be a leisurely traveler stopping off of I-20 with her husband to see some local Augusta history. Tourism is the CVB's business. We are the principal organization responsible for promoting the community as a destination for overnight visitors - more expressly for over- night visitors. The longer visitors stay, the more money they spend. The more money they spend, the more taxes they pay. Visitor spending accounts for $17 million in tax revenues for this community. From 1997 to '98 tourism expenditures in Augusta grew by 18%, spending of more than $450 million by visitors. This is one of the strongest growth rates in the state of Georgia and supports more than 11,000 jobs locally in the hospitality industry. Typically, people don't think that tourism benefits them unless they are in the hotel or restaurant business; however, the largest expenditures by leisure travelers is not in lodging or dining but in retail shopping. When these visitors spend money, they're paying taxes. So overall, without any visitor spending, if it were to cease today, local property taxes would rise by $193 per household in property tax. In terms of return on investment, for every dollar invested in local tourism promotion $414 is returned to the community in visitor spending. So $414 for every dollar invested. To keep this economic engine running, it's imperative to market the promoter. We can't sit idly by and wait for people to visit, just as you can't sit and wait for people to vote for you during an election. We must promote our city to attract visitors just as you must campaign to be elected. The CVB promotes through various programs. One is our sales staff focusing on conventions, meetings, and motor coaches. We just recently opened an Atlanta satellite office in sales and have a salesperson located in the Atlanta market. We also provide assistance to groups meeting in Augusta and serve as an information resource much like a city-wide concierge. We operate the Cotton Exchange Welcome Center Museum, which greets thousands monthly, and we aggressively advertise in our target markets. We promote the area with the travel writers. These articles that travel writers produce have greater impact than a paid advertisement. These are some samples that are in your packet of some writers we work with from publications from Southern Living, Savannah Magazine, Macon Telegraph, and various others. We administer the new Tourism Grant Program established by this Commission last year. We've had several meetings and we'll be ready to make some announcements at the end of this month. We provide financial Page 5 support and office space to the Greater Augusta Sports Council. In fact, we were a lead partner with the Sports Council and the Recreation and Parks Department in securing the Georgia Games bid. This work is accomplished with paid professional staff and under the guidance of a board of directors. And our chairman, Mr. Pat Timmerman, is with us today. Also, this Commission has two representatives on our board: Ulmer Bridges and Willie Mays. And in the past we've had Henry Brigham and Lee Beard serve on our board as well, and we appreciate the service they provided. What can this Commission do to increase tourism? First of all, continue supporting tourism-related projects and events and organizations, support efforts that will create a positive image for our community such as the Aquatics Center and a beautification program. The support provided in the past is paying off now and will continue to pay off in the future. Secondly, encourage organizations that you belong to to consider Augusta for a meeting. For example, when I attended the GMA meeting last week in Savannah I was told that our city isn't large enough to host that convention, yet we have more than 5,500 hotel rooms in this city and in May we hosted 2,000 delegates for the Georgia Republican Convention. A few weeks ago we hosted 2,500 delegates for the Southeast Mustang Car Club Show. We are large enough to host GMA and showcase our city to your peers. To conclude, tourism is a big business for the city and we're enjoying tremendous growth. Tourism generated almost half a billion dollars in revenues last year and directly $17 million in tax revenues for this community. By helping keep the taxes down, tourism benefits the entire community. I've distributed a packet of information that has many of our publications, news clippings, and some information about the organization. We appreciate your support. And if you have any questions at all, feel free to come by our office or give me a call. Thank you. MAYOR YOUNG: Thank you, Barry. CLERK: Under our consent agenda, Items 1 through 55. And for the purpose of any objectors, we have a couple of liquor applications. I will read those. And if there are any objectors, would you please signify your objection by the raising of your hand, please. FINANCE: 1. Motion to approve refund of 1997 and 1998 taxes in the amount of $1,264.22 to William O. Key for overpayment of taxes on Map 107, Parcel 222. 2. Motion to approve refund of 1996, 1997 and 1998 taxes in the amount of $3,498.70 to Auto Investment Group for overpayment of taxes on Account No. 2047645. Page 6 3. Motion to approve the abatement of 1998 taxes for 2136 Grand Boulevard in the amount of $291.82. 5. Motion to approve award for $75,335.16 to Mays Interna- tional of Augusta for two (2) Single Axle Tractor Trucks for the Public Works Department-Maintenance Division (Bid #99-077). 6. Motion to approve award for $77,704.50 to Isuzu Trucks of Augusta for three (3) Landscape Trucks for the Trees & Landscape Department (Bid #99-076). 7. Motion to approve award for $73,346.30 to Bobby Jones Ford for two (2) Crewcab Trucks for the Utilities Department-Construction Division (Bid #99-041A). 8. Motion to approve award for $284,792.06 to Mays International of Augusta for seven (7) Single Axle Dump Trucks, one for the Utilities Department-Construction Division and six for the Public Works Department- Maintenance Division (Bid #99-079). 9. Motion to approve award for $83,349.16 to Mays Interna- tional of Augusta for two (2) Flatbed Dump Trucks, one for the Utilities Department-Construction Division and one for the Public Works Department-Maintenance Division (Bid #99-080). 10. Motion to approve award for $25,561.50 to Isuzu Trucks of Augusta for one (1) Stakebody Truck for the Trees & Landscape Department (Bid #99-040C). 11. Motion to approve refund of 1998 taxes in the amount of $327.34 to Budget Commercial Properties for overpayment of taxes on Map 22, Parcel 9.4). 12. Motion to approve request for abatement of penalty on 1998 tax bill for Kay D. Parker (Map 23, Parcel 103) in the amount of $381.02. 13. Motion to approve the abatement of penalty on tax bill for Ms. Audrey Crispell (Map 23, Parcel 103) in the amount of $115.24). 14. Motion to accept March 1, 1999 GMEBS Actuarial Report as information. 15. Pulled from consent agenda. ADMINISTRATIVE SERVICES: 16. Motion to approve the use of 5 PC's from the Housing and Neighborhood Development Computers by New Home Community Center. 17. Motion to approve the low bid from Adecco Employment Services for one year, July 1, 1999-June 30, 2000. ENGINEERING SERVICES: 18. Motion to approve and accept the Deed of Dedication and Maintenance Agreement for the water and sanitary sewer mains with applicable easements for Charlestowne Villa Section II. 19. Motion to approve Meco proposal to remove and dispose three above-ground storage tanks and their contents at Page 7 the Tobacco Road facility for a fee not to exceed $10,016.00. Funded by Account #101-04-1110/52-13118. 20. Motion to approve Change Order Number Two in the amount of $13,200 to Mabus Brothers Construction, Inc. for the Cook Road & Glendale Subdivision Improvements Project with Capital Project Budget #323-04-296823403 of the Special One Percent Sales Tax, Phase III. 21. Motion to approve Capital Project Budget Amendment Number One in the amount of $931,700 for the Willis Foreman Road Drainage Improvements Project (CPB #322-04- 292822791) funded from One Percent Sales Tax, Phase II recapture ($781,700) from #322-04-292822333) and Phase III Suburban Forces Grading and Drainage ($150,000 from #323-04-296823081). Also approve $8,000 for W.R. Toole Engineers, Inc. to complete design that addresses drainage related to issues in the immediate vicinity that will be included in this project and authorize to let pending completion of right-of-way activities. 22. Motion to approve Special Lighting District along Washington Road from J.C. Calhoun Expressway to Columbia County line. 23. Motion to approve Pipeline Agreement with CSX Transportation, Inc. and authorize check for $5,000 to CSX for crossing fees. Funded by Account No. 507043420- 5425210. 24. Motion to approve Change Order of $9,394.25 to Mabus Construction Company, Inc. for the Jackson Road Project. 25. Motion to approve bid award to Blair Construction, Inc., who submitted a bid of $371,630.20 regarding the Belair Hills Estate Water System Improvements. 26. Motion to approve bid award of Phase II Wetlands Construction to Malphrus Construction in the amount of $2,668.528. Funded by Account 507043420- 542510/89644340-5425210. 27. Motion to approve contract with Savannah River Ecology Laboratory in the amount of $75,748 to continue to develop data related to abundance and distribution of birds at the Constructed Wetlands Site. Funded by Account 507043420-5212115/89644340-5212115. 28. Motion to approve proposal from Freeman and Vaughn, Inc. to modify design and provide construction engineering services for Digester Rehabilitation Project in the amount of $104,800. Funded by Account No. 507043420- 5212115/89800580-5212115. 29. Motion to approve final Change Order for Lift Station Demolition and Chlorine System Improvements Project to AquaSouth Construction in the amount of $17,564. Funded by Account No. 507043420-5425210/89644340-5425210, PO #1328. 30. Motion to approve proposal from Geo-Marine, Inc. to prepare a Wildlife Management Plan as required by the FAA for the Constructed Wetlands Project in the amount Page 8 of $29,887.60. Funded by Account 507043420- 5212115/89644340-5212115. 31. Motion to accept counteroffer option in the amount of $3,850.00 to purchase 0.666 acre of permanent easement and 3,970.43 sq. ft. of temporary easement (Tax Map 24- 2, Parcel 30) of the Rae's Creek Sanitary Sewer Replacement Project, which is owned by Marsha T. Barrett. 32. Motion to approve change order of $12,165 to Albert Enterprises for work on the Crockett Road Water Improvements Project. 33. Motion to approve an increase to the Utilities Operating Budget in the amount of $4,046,000 and budget carryover from the prior year of $385,239. PUBLIC SAFETY: 34. Motion to approve purchase of Fire Safety House in the amount of $34,813.00 from Serro Scotty RV Sales, subject to receipt of $26,826 in private donations. This Fire Safety House will be used by the Fire Department to train and educate the children of our community about fire awareness. Funded by Account 2740341105311420. 35. Motion to award a purchase order for Sheriff's uniforms for 1999-2000 to Command Uniforms with award based on an as-needed basis and a two-year contract. 36. Motion to approve $15,785 to purchase Trend Micro's Scan Mail for Microsoft Exchange (1000 users) from Capital Outlay. 37. Motion to approve agreement for management of probation services in Magistrate Court by Detention Management Services, Inc. 38. Motion to approve construction of a medical unit for the medical section and a hallway to allow access to the multi-purpose area where inmate visitation will be conducted at a cost not to exceed $150,000. 39. Motion to approve the following additions to contract for new ROD system: - Make changes to ROD system to allow the recording of multiple properties for a given deed. - Make changes to ROD system to allow capture of FIFA (Fieri Facias) documents such as federal tax liens, tax commissioner liens, etc. - Cost for both changes - $39,500.00 with potential reimbursements from vendor for charges. PUBLIC SERVICES: 40. Motion to approve LPA Work Authorization #8 for Pavement Maintenance Study-Augusta Regional Airport in the amount of $99,984. 41. Motion to approve the deletion of local amendment to National Electric Code, Augusta-Richmond County Code: Subsection 7-1-18 rigid or thin wall conduit required in Page 9 certain situations and waive second reading. 42. Motion to approve Amendment to Pendleton King Park Lease substituting SunTrust Bank, Augusta NA for all references to NationsBank of Georgia in the Lease Agreement. 43. Motion to approve moratorium on the enforcement of the Historic Preservation Ordinance within the Summerville Historic District for a period of three months, with the exception of enforcement of the Historic Preservation Ordinance as it relates to the demolition of main structures, any new construction, and exterior renovation. 44. Motion to approve a request by Augusta Richmond County’s License & Inspections Department (Alcohol Division) to place on probation for Sunday Sales License until December 31, 1999 with audit to be performed in early December and license not to be renewed until audit is completed for Shannon's Food & Spirits located at 300 Shartom Dr. District 7. Super District 10. 45. Motion to approve a request by Michael W. Yonesaki for a consumption on premises liquor, beer & wine license to be used in connection with the Metro Coffeehouse located at 1054 Broad Street. 46. Motion to approve a request by Charlie Sturgis for a consumption on premises liquor, beer & wine license to be used in connection with Top of the Hill Lounge located at 2306 Gordon Highway. There will be a dance hall. 47. Motion to approve correcting the job title for the Maintenance Superintendent at Diamond Lakes (South Augusta) Regional Park from Maintenance Worker 1 (grade 38) to Property and Maintenance Supervisor 1 (grade 43). 48. Motion to approve a change order to Blair Construction, Inc. in the amount of $84,993 for the installation of irrigation wells at Diamond Lakes (South Augusta) Regional Park. 49. Motion to ratify acceptance of $8,000 in grant funds from the Georgia Board of Natural Resources for paving the Blythe Community Center parking area. 50. Motion to approve request by the Richmond County Sheriff's Department to revoke the gameroom license held by Larry K. Young for Lotto Cafe located at 2658 Barton Chapel Road. ATTORNEY: 51. Pulled from consent agenda. PETITIONS & COMMUNICATIONS: 52. Motion to approve the minutes of the regular meeting of the Commission held June 15, 1999. APPOINTMENTS: Page 10 53. Appoint Mr. Herbert J. Kado to the Augusta Canal Authority representing District 4. 54. Appoint Mr. Dietrich W. Oellerich, Jr. to the Augusta Canal Authority representing District 8. (NO OBJECTORS PRESENT FOR ALCOHOL LICENSES) MR. HANDY: I'd like to ask a question about 51. Jim, could you tell me why we're waiving the reading? MR. WALL: This actually comes to you from License & Inspection, and in the past, in order to expedite the demolitions, we've requested a waiver of the second reading of the ordinance in order that we could go through and expedite the process. Realize that by the time they come to this Commission there have been a series of notices given to the property owner, and most of the time there is no objection by them, and otherwise it slows it down by two weeks. MR. HANDY: The reason why I'm asking, this is in Bethlehem community area and-- MR. OLIVER: It went through the Historic Preservation Board for that particular area. They were party to this decision. MR. HANDY: But I'm talking about if the--what difference does the two weeks make? I mean what's the rush? MR. WALL: It's your pleasure. MAYOR YOUNG: Do you want to separate this item out from the consent agenda, Mr. Handy? MR. HANDY: That'll be fine. MAYOR YOUNG: All right. Well, let's go ahead and do that. That's Item 51. Gentlemen, what's your pleasure with regard to the rest of the consent agenda? MR. HANDY: Move for approval. MR. SHEPARD: Mr. Mayor, I would ask that Item 15 be pulled from the consent agenda. MAYOR YOUNG: Mr. Handy has made a motion to approve the consent agenda, minus Items 51 and 15. Is there a second? MR. SHEPARD: Second. MAYOR YOUNG: Further discussion? All in favor, please vote aye. Page 11 MR. BRIDGES: Ms. Bonner, could I have, for the record, show that I voted against Item 44 regarding Sunday sales. MR. POWELL: Likewise, Ms. Bonner. MR. J. BRIGHAM: Are y'all voting to put this license-- not have it suspended; is that what y'all are voting? CLERK: It's being placed on probation. MR. BRIDGES: We're voting not to place it on probation is my position. MAYOR YOUNG: Is that your position, Mr. Powell? MR. POWELL: Yes, sir. MR. BRIDGES & MR. POWELL VOTE NO ON ITEM 44. MR. MAYS VOTES NO ON ITEMS 26 & 30. MR. MAYS VOTES PRESENT ON ITEM 27. MOTION CARRIES 8-1, ITEMS 26 & 30. MOTION CARRIES 8-1, ITEM 27. MOTION CARRIES 7-2, ITEM 44. MOTION CARRIES 9-0, ALL OTHER CONSENT AGENDA ITEMS. CLERK: Item 15: Motion to approve Resolution committing funds of $20,000,000 to be paid over a five-year period to match State Grant funds in the amount of $30,000,000. MR. BEARD: I so move. MR. BRIDGES: Second. MR. SHEPARD: Mr. Mayor, I asked that to be pulled from the consent agenda so that we could have for the record a statement whether some of these projects that we were into that are not yet on the ground are going to qualify for our portion of the match. For example, the hotel, I think ground will be broken for that in the next two months. That's a UDAG funding mechanism grant. I understand this 20 million will not come from the General Fund. I would like for the Finance Chairman for some of the members of the Finance Committee who passed this resolution to enlighten you on where our monies that qualify for this match will come from. MR. OLIVER: The resolution is worded broadly so that any match comes from sales tax--Special Purpose Local Option Sales Tax, Phase IV, subject to approval by the voters and from federal Housing and Urban Development sources, not from general property tax revenue. That's the funding source. Page 12 MR. SHEPARD: What about the hotel we recently approved? MR. OLIVER: The way the resolution is currently worded, it would not include anything that was funded up till this particular point or--it would be Phase IV and forward. MR. BRIDGES: Randy, could you also address the fact that the list of items, although there's been a list proposed, has not been finalized. We're conceptually approving the matching grant and we'll have another opportunity to address the match and the projects. MR. OLIVER: I believe it's envisioned that this is conceptual in nature and that it would come back to the Commission to determine what the exact projects are going to be as part of that match. I mean obviously there's no guarantee that the state portion exists, and the state portion may change in either scope or the amount of money. And that would come back to the Mayor and Commission for further allocation to decide how the money would be allocated, and obviously it would have to be included as part of the sales tax that's going to be voted on by the voters. MAYOR YOUNG: The presentation we took to the Governor specifically asked in there if credit would be given for existing projects and ongoing projects. Is that not the intention now? MR. OLIVER: I think there are others that can answer that better than I can, but my understanding is that they were looking for future money and not historic money. MR. BEARD: And I would tend to agree with the Adminis- trator on that, that possibly future and existing projects, but not present projects is the way I understand it. MR. J. BRIGHAM: So that means that no project that has been already voted in Phase III that has not been started will not count towards this $20 million? MR. BRIDGES: I think that's accurate, is my under- standing. MR. BEARD: That's what I think I just said, that it would be for future projects. MR. J. BRIGHAM: Okay. What happens if--how are we going to make this match if we don't pass Phase IV sales tax? MR. OLIVER: The resolution specifically speaks to that. It's contingent upon that event occurring. Page 13 MR. J. BRIGHAM: And if it doesn't occur, then what happens? MR. BEARD: They don't do the projects. MAYOR YOUNG: Any other discussion? We have a motion and a second on the floor. All in favor, please vote aye. MR. J. BRIGHAM VOTES NO; MR. H. BRIGHAM ABSTAINS. MOTION CARRIES 7-1-1. CLERK: Item 51: Motion to approve an Ordinance providing for the demolition of certain unsafe and uninhabitable properties in the Bethlehem Neighborhood: 905 Robin Lane, 907 Robin Lane, 911 Robin Lane, 1440 Forest Street, 1429 Mill Street (District 2, Super District 9); East Augusta Neighbor-hood: 137-139 McElmurray Drive (District 1, Super District 9); Hyde Park Neighborhood: 2069 Golden Rod Street (District 2, Super District 9); and waive second reading. MR. OLIVER: Mr. Handy, to address the question that you had earlier, the only thing that, by waiving the second reading, that occurs is we can start on the demolition two weeks earlier. Because normally there's a first and second reading. As I understand from Mr. Wall, it takes unanimous consent to waive the second reading. If there's not unanimous consent, then that does not occur. This is something that's been considered, you know, in the past, and the purpose of that was to try to get these unsafe structures torn down as quickly as possible. As I mentioned, this has been through all the administrative processes from hearing examiner through the historic preservation board, if such a board existed for properties in that area. And the process has been followed, but we can do whatever the desires of the Mayor and Commission are. MR. HANDY: Do you have some information on that it's been through historic preservation and they approved it? MR. OLIVER: I think Rob Sherman was actually at the meeting, but I believe Pam Constable is here and she can speak to that. MS. CONSTABLE: All of these properties have gone before the historic board, at which time I have attended that also. The process through the public officer has also been heard, and several of the owners of these properties have requested that we demolish these homes. So all the proper procedures have been followed. Page 14 MR. HANDY: We're going to wait the two weeks. MAYOR YOUNG: Do you want to make a motion? MR. HANDY: No. If I don't vote for it, there's got to be consent and everybody got to vote for it, so-- MR. OLIVER: My understanding is that if there's not unanimous consent to waive the second reading, a second reading has to occur. MR. HANDY: Right. MR. POWELL: Mr. Mayor, I know that we need to clean up these houses that are problem areas, but I have a question for you, Mr. Oliver. What happens if we go in and clean these areas and--just take me through the process of exactly what happens when we go in and clean it. MR. OLIVER: Here's the process summarized from start to finish-- MR. POWELL: Yeah, give me the short version. MR. OLIVER: The short version is typically either one of our people go by a property or a neighbor calls in, sees that there is a property that they believe needs either work to be done or to be torn down. We send a code enforcement officer out to that particular property, they will inspect it. If the cost to renovate the property is more than 50 percent of the value, the License & Inspection Department will either- -and I'll explain how this works in a minute--work with the owner to develop a plan on how they're going to bring it back and make it habitable and liveable or ask the owner about them tearing it down. If there is no kind of agreement reached, what we will ask for is a public officer hearing. They will be sent a certified letter, return receipt requested. They are notified there will be a public officer hearing that's held, and then in that public officer hearing if a person objects to the finding, they will come in, have an opportunity to state their case, and then based upon that the public officer makes a decision. If it is in a historic area, we have gone before the respective boards to get concurrence by them to do that--and in this case, as I understand, we have also done that--and then it comes to you all to do that. Anywhere along the process, if they would like to take it to court and ask the court for some kind of relief as it relates to tearing it down, they can do that. In addition to that, I think the License & Inspection Department has tried to work with any owner who has a sincere interest to rehab the property and a reasonable plan to do that. If they do not then do that after you all approve the action to demolish it, Page 15 we will demolish it. We will file an action against the property for the cost of that demolition, and if that property is ever sold that money is then recouped. In many cases that doesn't obviously occur because the value of the property is less than the cost of the demolition. But one of the reasons that we're trying to catch up--we've done about 50 of these in about the last year and a half--is that houses that are, you know, open tend to attract undesirable elements, and things that shouldn't happen happen in those houses, and so we're trying to get them down on some form of an expedited basis. MR. POWELL: That's what I wanted you to get to, the summary there, Mr. Oliver, because the summary is where the problem comes in. Now, I've rode through the city and looked at some lots that are grown up with some individuals that know a lot about the city, some of them sitting right here on this board, and I asked, "Who owns that lot?" They said, "The city does." I said, "Well, it's all grown up." So I ride a little further up, "Who owns this lot?" "Well, the city does." And it looks like hell as well. If we can't maintain them, then why are we taking them? And if we're going to take them, then we need to either put them on the market and sell them to someone who's going to get these lots up and compatible with the area or do something with it versus letting it sit over there and grow up and then you get undesirables such as snakes and rats and all that. MR. OLIVER: We get credit for a lot of property we don't truly own, and, in those cases, I mean, we clearly have a responsibility to do that. And through the Land Bank Authority we have tried to dispose of property, and I think, you know, we've disposed of several lots - not as many as we would like, but hopefully we're doing that. But I think it's better to have that vacant piece of ground there than it is to have a piece of property there that the windows are broken out, the doors are broken out, and creates a real safety hazard for the public and for kids. MR. POWELL: I agree that the house is unsafe, but these grown-up lots are unsafe as well, and I'd like to see us move in a direction to do something with these lots. If we've got to get rid of them, sell them, auction them, do something with them, but we don't need them because we can't maintain them. MR. OLIVER: We're trying to give them away, to be honest with you. MR. POWELL: But we're doing the same thing that this lady--we're sending her out there to cite people for. MAYOR YOUNG: We'll have the final word from Mr. Beard on this, and if we don't have unanimous consent we can move Page 16 along. MR. BEARD: I just want to say one thing in reference to Mr. Powell. I think we ought to also commend [inaudible] and that group out there who are working with these lots and trying to do a very good job in building a better atmosphere and better conditions out there in the urban area. I do get a lot of calls since I represent the heart of the city here about the dealings of abandoned buildings. I think the Land Bank Authority--we're trying to get those lots situated. And as the Administrator said, we're trying to give some of them away and trying to enhance our city, and I think we're on the way. It does look much better than it was two years ago or three years ago when we first went into consolidation. And I think that--although I can understand the concern of the Commissioners, I think we have to also understand that this is not going to be done overnight and it's going to take a little time to do that. And I do want to give credit to those people who are out there, the inspectors and others who are out there and trying to do a good job, and I just didn't want that to go unnoticed as to what they were doing. MAYOR YOUNG: Thank you, Mr. Beard. Madame Clerk, let's move along to the next item. We don't have unanimous consent, so there's no vote. MR. OLIVER: I think you need to ask for [inaudible]. MAYOR YOUNG: Do we need to put on the record that we had the first reading today? MR. OLIVER: Yes. MAYOR YOUNG: Okay. Do we have a motion for a first reading on this? MR. SHEPARD: So move. MR. HANDY: Second. MAYOR YOUNG: Motion and a second. All in favor, please vote aye. . MOTION CARRIES 9-0 CLERK: Item 56: Z-99-61 - Request for concurrence with the decision of the Planning Commission to approve a petition from James F. Clements requesting a change of zoning from Zone R-1C (One-family Residence) to Zone B-2 (General Business) on property located where the southeast right-of-way line of Old Savannah Road intersects the south bank of Oates Creek (2012 Page 17 Old Savannah Road). MR. HANDY: So move. MR. BRIDGES: Second. MAYOR YOUNG: Motion and a second. Any discussion? All in favor, please vote aye. MOTION CARRIES 9-0. CLERK: Item 57: Request for concurrence with the decision of the Planning Commission to approve with conditions: 1) Tract "C3" as identified on the enclosed plat (17.32 acres) shall be the only portion of the property that is accessed from Pepperidge Subdivision; 2) The minimum lot area in the entire area shall be 8,400 square feet; and 3) The development plan for the area and subsequent plats shall either include a road connecting to Tobacco Road designed and constructed to collector standards per the "Street and Road Design Technical Manual" or more than one connecting residen- tial collector to Tobacco Road. A collector road requires 80 feet of right-of-way so additional right-of-way to Tobacco Road would have to be obtained, a petition from Southern Partners, Inc., on behalf of Nordahl & Company, requesting a change of zoning from Zone A (Agriculture) to Zone R-1C (One- family Residence) on property located on the north right-of- way line of Tobacco Road, 3,124 feet, more or less, east of the northeast corner of the intersection of Windsor Spring Road and Tobacco Road. MAYOR YOUNG: Do we have any objectors who are present? (ONE OBJECTOR PRESENT) MAYOR YOUNG: Is the petitioner here? All right. Where is Mr. Patty? Do you want to speak to this, please? MR. PATTY: This came up the meeting that we had the conflict about the water, and the petitioner actually asked for a 30-day postponement, according to the minutes, but when the motion was made it was to the next meeting and that's why we're here. You know, it conforms to the development in the area, and with the conditions I think it protects everybody, so we're recommending approval. MAYOR YOUNG: All right. Mr. Dickerson, would you like to say anything to the Commission? MR. DICKERSON: Do you want to take that gentleman first? Page 18 MAYOR YOUNG: Well, why don't we take the petitioner first, and then he can object to what you said rather than you objecting to what he said. MR. DICKERSON: Gentlemen, our request is the same as it was a couple of weeks ago. The only thing that's changed then is that we've had the opportunity to gather additional information on the water system. And with your permission two weeks ago, we asked for a postponement so that that additional information could be obtained. It has, and we respectfully request that our petition be approved. MR. DICK: Raymond Dick, Fairington Drive, Hephzibah, Georgia. Commissioners, that area still objects to any further building because of our lack of infrastructure of water and the distribution system thereof. I know we sat down and talked about that the week after the last Commission meeting, and a whole bunch of numbers and funds and different ways we could supply water to that area was talked about. But, still, the only thing we've gotten since then is 800,000 gallons of water from Hephzibah and we're still working on the pipe system. We strongly object to any further building in that area in South Richmond County until we have the structure out there and the water tank that's being filled to supply water to that area. If we allow this to go in at this time, then that would be not conducive to what I'm saying right here. We do not have the water to support any further building. There is enough to go around on odd-even at this time and to allow the building that's already gone on, but any further building out in that area until we have the structure go in would be not right for the people that live there. Now, I know this is a lot to say against the builder and developer and the people that's sitting in this very room. Let me say this, that the people elected everyone that's sitting in this room; okay? Please care about their wishes. The 18 builders that represent the builders in Augusta and the Builders Association, they're 18 versus the thousands that are already out there. We would like for you to vote with the people and for the people and only for the people at this time. And in a year, if the structure is out there, the five million gallon tank that we're going to talk about in a few minutes and the 20-inch pipe is there and improving the system of water that's delivered out there and we have water on demand, then I will stand up here in front of you again a year from now and say go ahead with it. Thank you very much. MAYOR YOUNG: Thank you, Mr. Dicks. Mr. Hicks, since you're in here, would you come up and comment with respect to the water issue, please? MR. HICKS: We have the second reading to the item that would actually provide the funding for that 20-inch line and Page 19 the five million gallon tank. That's Item Number 59. Also, under your legal meeting there is discuss real estate for water tank location, so a site has been identified and it's moving ahead as quickly as we can and still do things properly. The route has been surveyed-- MAYOR YOUNG: Mr. Hicks, more directly, do you have any comment today on the decision to allow this development to move forward, whether water would be available for this development in a timely manner and not adversely impact on the development already out there. MR. HICKS: It would depend on how rapidly it was developed. As we've said before, once we get through the summertime, then we'll be back into the fall and wintertime, and there's no doubt about the fact that there is sufficient water to provide for fall and wintertime use on whatever basis, and then by the time next summer hits the five million gallon tank and the 20-inch line ought to be completed. I can appreciate Mr. Dicks' comment, however, those are the plans and they are moving ahead at this time. So my thought would be that depending on the timing of the development, the water certainly would be there. I would see no need to wait for a year. MR. DICKERSON: Gentlemen, it would be in excess of 18 months before we would have an additional 50 customers as a result of this new development. MR. POWELL: Just one comment. I want to clarify that, you know, I have no problem with the additional homes going in providing that we approve the water line going in. And, you know, I'm going to vote to approve the development, but I'd like to ask my colleagues let's make sure that we vote to put the water line in or we're going to put Mr. Hicks in a terrible position. MR. MAYS: I agree with Mr. Powell, but I'll go a step further. We're not just going to put Mr. Hicks in a terrible position, we're going to put the Commission and the Mayor in a terrible position. We're going to especially put the five of y'all that's planning on running in a worse position if it's not approved. I brought this issue up in reference to tying in the departments two to three meetings ago, and I did commend the developers at that time and I'll do the same thing now. I think it's commendable that they wanted to also wait and see. I think as business people, number one, they've got customers out there that are going to buy homes, and they say they don't want to put folk in a position where they spend thousands of dollars to get into a home and then the water either doesn't come on or it comes on in a trickle. They don't need that associated with their business. They need to know Page 20 those things. I think the time frame, Mr. Mayor, probably has answered us in a better way than anything else and I hope that it would be approved. But I still say and I'm going to probably say it from now until next year if I'm still here and living that I hope that we keep a total close monitor of those four groups, Water, Fire, Planning and Zoning, License and Inspection, on everything that we are doing in South Richmond. And if we have to return to the question of whether or not we're going to proceed, then I think that has to be addressed, and I think we've got to almost do it on a large case-by-case basis. Because while it's important to the people, first of all, that are there on the system right now, they don't need another overload, it's important to the newcomers that are coming in, and it's even important to the developers and business people because they don't want to be cited as the ones who came in and acted like the Grinch who stole Christmas, they put up something and then there is no water there. So I think in all fairness those four groups have to keep working. And I say this kind of as a pre-reminder: we probably are going to get addressed. Some of you have already gotten calls in reference to it. This will not be--from Fairington-- will not be the only folks that will be coming to address this issue. Not necessarily about what's going on with the extension of Pepperidge, but you probably are going to hear from everybody between now and July 20th in reference to the cluster neighborhoods and the alliance of what's taking place there because it is a deep and serious concern. So I hope it's an ongoing program, Mr. Mayor, in terms of a complete monitorization in reference to building, expansion, fire safety, and everything else. So this is not one that's going to go away. It's not one that's going to go away with us voting on this pipe this afternoon. The only one that's going to go away is we totally eradicate what we have to do with this system. As long as we own it, do anything else with it, as long as we sit here and God sends water, we are going to have to be responsible for the decisions that we make regarding it, so it will not be a problem that can drift away. So I think again in two weeks you're going to be addressed further by other folks in reference to building in that area and how it relates, so I mean it's coming, it's not going anywhere. MAYOR YOUNG: Thank you, Mr. Mays. We've had some healthy discussion. Do we have a motion? MR. J. BRIGHAM: So move. MR. COLCLOUGH: Second. MAYOR YOUNG: We have a motion for approval and a second. Further discussion? Page 21 MR. POWELL: Mr. Mayor, we had a subcommittee that has been meeting for a number of years now. Mr. Patty is a part of that subcommittee, Mr. Murphy in Public Works, Mr. Hicks at Utilities, and I think that subcommittee probably should be expanded to include the Fire Chief and possibly a representative from the Sheriff's Department. And I'm not sure if they're still meeting or not. Mr. Patty--is he still with us? This is a subcommittee that we appointed in Engineering Services back a few years ago. MR. PATTY: I believe that that subcommittee has not met in the last year. We've been concentrating on these subdivision regulations, and the other committee has met monthly and in some cases weekly. MR. POWELL: What it was designed for was correspondence between Planning and Zoning, Public Works, and Utilities, and maybe that's something that could be resurrected to include the Fire Chief. MR. MURPHY: There's a quarterly meeting that my office puts together. Max Hicks is in it--everybody that's involved with what you're talking about, once quarterly to discuss all projects. MR. POWELL: That was the subcommittee that I was talking about that-- MR. MURPHY: Really it was not, but your subcommittee became a part of this. MR. POWELL: All right. And maybe something that we could do is expand it to Mr. Patty, the Fire Chief, and possibly a member of Public Safety. MAYOR YOUNG: And then if you would be kind enough to forward a copy of the minutes of that meeting to each Commissioner, that would be helpful to us. MR. MURPHY: Yes. Okay. MAYOR YOUNG: Any further discussion? We have a motion and a second. All in favor of approval, please vote aye. MOTION CARRIES 9-0. CLERK: Item 58: Motion to approve request for the 1998/1999 Home CHDO set aside be allocated to Miracle Making Ministries, Inc. (No recommendation by Administrative Services Committee June 30, 1999) Page 22 MR. MACK: Mr. Mayor and Commissioners, this is one way to address the issues that were brought out in agenda item Number 51. Miracle Making Ministries made a presentation to the Citizens Advisory Committee to rehabilitate several structures in the D'Antignac area with the 1998 and 1999 CHDO funds, and the Citizens Advisory Committee heard that presentation, they agreed with it, and made a recommendation to you all to award those funds to Miracle Making. I have Reverend Robert Williams here to also make a brief presentation to you as to what he's proposing to do. REV. WILLIAMS: My name is Robert L. Williams, 456 Telfair, President and Founder of Miracle Making Ministries. Part of our organization is urban renewal. Our goal with these CHDO funds would be to begin what we call phase one of rebuilding of the Trinity neighborhood and other residential lots in the Laney-Walker Historic District. I believe we have the opportunity to set a national model for how government and corporate community as well as faith community and individuals can come together to make a difference, make a positive impact on the community. We are proposing with these funds to rehab four structures representing six living units in addition to acquiring additional properties. I've listened to the discussions previous, and there are many inner-city areas that are in total abandonment. We are attempting to take one of those areas and create a brand-new community. Although the CHDO funds are for the housing aspect of it, we are not only building houses, we are putting in social programs and other entities that make neighborhoods safe and wholesome places for families to live and grow. And that is, in short, our intentions with the CHDO funds. MR. SHEPARD: Mr. Mayor, I voted to approve this application in committee and I would make the same motion now to approve this project that Reverend Williams is requesting for use of these CHDO monies. I listened to the expressions of my colleagues saying that we're not expending these funds from this department with the speed that we should and we're not getting projects in the ground, so I want to make it clear in committee and here that I'm in favor of moving this particular project ahead as a way of implementing some of the goals that we've set in housing and neighborhood development. MR. BRIDGES: Second. MAYOR YOUNG: We have a motion and a second. Mr. Beard? MR. BEARD: Mr. Mayor, I applaud what Reverend Williams and others want to do here. As in the committee which took place a week ago, some of us were not quite clear on all of this. And I know there is a need to begin. We have a lot of people interested in beginning and moving forward on this, and Page 23 I think we all want to go in that direction, but I think that, as I said, to kind of put all of your eggs in one basket, you just don't do that as far as I'm concerned. I do want to move forward on this, but I think we should go at a pace where we know where we're going. And I've heard the Administrator say many times and other members of the Commission saying that, you know, we ought to see what people are going to do prior to giving them such latitude, and I think this is what we ought to do now. And I'm going to make another motion here. I'm going to make a substitute motion that--and the reason I'm making this, and I want Reverend Williams to know this, the reason I'm making this is because I think that we need to know exactly where it's going. And we do need a clearinghouse here because we have a large area here in which a lot of things within this particular area that we're talking about, which has been defined, and we do need a clearinghouse to see that things are done properly and in a good way. So my substitute motion would be to send this back to the committee and let Reverend Williams come in at the next committee meeting with his designs, his plans, and where these items will be located. And bring this to us at the next meeting and I'm sure this will be cleared up at the next meeting and some of us will not have that type of reservation. MR. H. BRIGHAM: I'll second it. MAYOR YOUNG: Any discussion on the substitute motion? MR. BRIDGES: Mr. Mack, in recommending these funds, what have you looked at? Are there designs or plans that you've looked at to recommend approval? Is some of that information already available is what I'm asking. MR. MACK: Yes, sir. We have the exact addresses here of the proposed properties, we have the amounts for these properties that were requested, we also have the in-kind services and cash that Miracle Making is donating toward the project. This is a unique project in that this is the first CHDO that has properties available and is ready to proceed. MR. BRIDGES: Do you have any objection to taking it back to committee and letting the committee get more information? MR. MACK: No, I don't. MR. BRIDGES: I mean would that--as far as timing, is there anything critical here that needs to be done that we need to take action today? MR. MACK: No, sir. Page 24 MR. MAYS: Mr. Mayor, on the substitute motion, and I'll try and be very brief. I have no problem--I usually try and support a committee's action, and I guess I'm seeing half of the committee want it to go back and to hear it. However, I've had discussions with Reverend Williams in reference to this area and some of the things he's been trying to do in there and some of the support he's gotten particularly from within the community, and I hope he's going to be successful with it. I don't have a problem with the two-week delay if that gets us to a point of getting a better understanding of where we're going with this whole thing. And probably as well, Reverend Williams, and I know Mr. Beard may not have mentioned this in it going back, but in reference to probably where we stand as to how the cleanup situation fits in and then the moving on with the expansion in that area, that might be something good to bring back into that committee. I don't sit there, but I can support it once it gets back to us out of that committee, you know, again at that time. And so I think if we can get that type of clarity through that, Mr. Mayor, that would help us to smooth out some of that. MAYOR YOUNG: Very good. So we have a motion on the floor to send this back to committee. All in favor, please vote aye. MR. SHEPARD VOTES NO. MOTION CARRIES 8-1. CLERK: Item 59: Motion to approve expenditure of $3.5 million for Hwy. 1/Tobacco Road 20" Water Line and Tank Project, with $1.0 million coming from the Doug Bernard Parkway 16" Water Line Bond Project and budget $2.5 million from the 2000 Renewal & Extension Capital Project Budget. This will delay the Doug Bernard Parkway Project approximately two years; however, the amount of the delay will depend upon projects included in subsequent years renewal and extension budget. (Approved by the Commission June 15 - second reading) MR. POWELL: Move for approval. MR. BRIDGES: Second. MAYOR YOUNG: Motion and a second. Any discussion? MR. J. BRIGHAM: Yes, Mr. Mayor. I still have asked for and not received a priority list of what projects are being delayed. I got a list of projects for 1999 and 2000 and 2001, but I still do not understand which projects are moving forward and which projects are being delayed. MR. HICKS: At the request of Commissioner Brigham, Page 25 there was [inaudible] preparation for our Year 2000 budget. We have prepared a list of proposed renewal and extension projects. At this present moment we have far more projects than we do funds, so at this present time we're not prepared to say exactly which ones would and would not go forward. We will, of course, have to work down to that, but we're not able to say that at this present time, so we sent a copy of the entire list to all the Commissioners so you could see what really was being considered. But we do not have that list complete at this present time, but we did try to provide what we were considering. MR. J. BRIGHAM: Mr. Mayor, it's kind of hard to take half the money you're going to spend in a year, commit it to one project, know that there are other projects out there and not know what we're going to do. You know, nobody wants to short anybody any water, but nobody wants to short anybody else of any other problems they're having with water and sewerage either. And I would just like an orderly review, some kind of priority setting on the other projects by this Commission or by the Utilities Department. And I don't care who sets them, but I want to know what order the rest of the projects fall in. MR. POWELL: Well, Mr. Brigham, in essence, by not putting this project through you are shorting the people the water, and we agreed to move forward with this 20-inch line and five million gallon tank in order to take care of our current needs. Now, we're all going to probably suffer some project loss because of this. Which ones they're going to be we don't know at this present time, as Mr. Hicks has told you. You know, you're asking for a lot of information for him to go through and a lot of calculations that's going to have to come through, and his revenue is also going to play a big part in this. And, you know, to not put this water line in there, you're going to have the same problem next year that we had this year, and that's part of the problem with this whole water system. We took money from it--no one up here has a problem taking money out of the budget for the water system to put in the General Fund, but when we have a problem that we have to address, there's a problem to do it. Now, the people on Tobacco Road need water. We're building homes out there, that's the growth area, we're going to have to plan for the future. We're going to have to also take care of our current needs. This is more important than anything that we could do as far as renewing a line right now. MR. J. BRIGHAM: Mr. Powell, you're the chairman of this committee, why haven't you already made a priority list? MR. POWELL: Mr. Brigham, we've been working under emergency situations for the past three months. I don't think Page 26 anyone has had time to come up with a priority list and go through a bunch of rigmarole and budgets and numbers. People want water, they don't want [inaudible]. MR. J. BRIGHAM: Mr. Powell, we had another thing several months ago where we sat down and prioritized a lot of things and this Commission has already voted on it. They are not on no list [inaudible]. MR. POWELL: Emergencies take priority, Mr. Brigham. MR. HICKS: The problem we have with our Year 2000 budget is that we've got 6 million dollars that we're carrying over from our 1999 budget. Normally our renewal and extension budget would be around, say, 8 to 10 million dollars, so right away we're going to have 6 million carry over, which we recognize, and then we're going to have another 2.5 million which we're going to have to do if we're going to get this water line and tank out there. So there's only going to be about a million to a million and half worth of new projects that can be done, and if you look at the list that I sent out, most all of them are high. And the question was asked, "Well, how could they all be high?" Well, the ones that are low and moderate didn't even get on the list, and so we're in that situation until we can get some additional funding. And I can certainly respect Commissioner Brigham's thoughts. I would like to have a priority list for you right now, but the only thing we know is that this is top priority. MR. MAYS: Mr. Mayor, I'm going to try and recruit Jerry's vote on this issue to get us to a bigger picture. I understand the question he's asking. I'm going to vote for the motion that's on the floor, we've got to deal with that, but I think we've got to get back to a bigger situation. I hope I haven't sat up here without my glasses and [inaudible] an issue that we might have done. I may have to go back and tell Ms. Bonner to cross one of my yeses out back in there for the official record. But what I think he is getting to, and I'm not putting words in his head, is the fact that--I'm supporting this. This is an emergency, but it's also a necessity. It's going to have to be done. But I think we're going to have to work on a faster but intelligent track on multi-million dollar spending in reference to this whole system as to what we're going to deal with. Three million, five million here, a million here, 700,000 here, a million here, they add up to double digits and millions of dollars. I hope before we start dealing with the budget system, that we will know where we are going in reference to a major funding source, whether it be by bond issuance in some situations, because it's not going to be dealt with in terms of the revenue from that department nor with the tax base. But we're going to have to decide such things as the filter Page 27 plant, sewerage treatment plant, the major megabucks items. So I don't think we have to kick anything off the list, but I think they ought to be put into a major package where we are not sitting around this year till next year debating again about what we're going to deal with it. These are some things that are going to have to be dealt with. And I bring that into being in the fact that if I missed it, I may have to change my vote on it. We're spending seven figures plus in money in reference to what we're dealing with in correcting that wetlands project. We're constantly bumping heads with the Airport Authority. We've got a Federal Aviation Commission that we constantly bump heads with on a minor basis. If we're still dumping millions of dollars that way into something that may or may not work on a guess, and we probably may have to end up building another sewerage treatment plant anyway, we're going to have to build a plant somewhere else in dealing with something to replace Central Avenue situation, we're possibly looking at dealing with two plants. So the overall scheme of things is whether or not we're throwing money out there in that wetlands--and I know we're under court order, but I bring this up to say this--and I always look at my good buddy, George Eskola, when we're dealing with it. We go back to our jail days. Some situations unexplored, if you don't ask you never, Sylvia, get an answer for it. Now, we're dealing with wetlands and court orders, but if we've got to spend, Mr. Mayor, megabucks, millions of dollars over in that situation, I don't think we have passed the line of demarcation yet that if we got to end up building another plant, that maybe we need to go back and we maybe need to send the Attorney, and some of us go with him, not that he won't tell the truth when he does, but we might need to go back to the judge and look at the whole scheme of things on where we're tied up with all this money. Now, we've got to follow the court order if we stay in it and we don't do anything different, and Jim knows what I'm talking about. We did the same thing with the jail. There were folks who said we couldn't stop building a runaway jail. Thirty, forty million, all the cartoons with it. But we stopped it dead in its tracks. We reprogrammed what we had to do. We had a supportive Commission. We weren't unanimous at first, were we, Henry, but we brought some slow thinkers home. And they came home and we directed it and we got in there. We saved money and we got in it months ahead of time. I'm bringing all that up to say this: we've got to quit piecemealing what we're doing with this water. Now, this is good today and I'm supporting it, but this is nowhere near a cure for what we've got to deal with. We're going to have to deal with looking at this thing in a bigger scheme. And if we're throwing money away over there in them darn woods, we might need to look at where we're going with that money, say to the judge, you know, we haven't been here, but give us an Page 28 opportunity that if we deal with the plant, take it out of harm's way of this airport, maybe we need to look at this whole deal because these millions of dollars are not going to come easy and we're going to have to find a source of doing it. And what you'd better think about is that the general public has more than one way to get back at you. If it's not handled with what you deal with with water--we had to handle the jail in order to pass phase three of the sales tax. It never would have got off the ground. If we don't handle this deal with water, we're not going to have a phase four sales tax at all. There's not going to be one. So we need to get that correct before we get into a budget season on plans on how we're going to deal with the water operations. And y'all can debate all you want on whether y'all are going to give it away, keep it, deal with an authority, whatever, but the folk did not elect an authority, they will not be electing any firm, they will be electing the 11 folk who sit here. We're going to have to work this situation out, and we're going to have to plan it so that when we come back with whether it's 40 million, 50 million, 70 million, whatever it is, then we're going to have to be in a position to say this is where we're moving for the future and this is what it's going to cost us, this is how we're going to pay for it. And I think right now we're still playing a certain amount of guessing games. We're hoping that some things are going to work. And I've been that court order route. Judges are human, too, and if you present to them an intelligent plan, if all of it is put together properly--and I'm not sure we really know whether that's our ultimate answer. That's one answer, but is it our ultimate answer with everything else we've run into. Do we need to back up and look at where we are with that rather than dealing with the megabucks, millions of dollars, into something in the swamp that we might have to abandon part of that plant anyway which may be obsolete for our use yesterday. And those are my comments on that, Mr. Mayor. MR. OLIVER: CH2MHILL has been contracted, I believe, as you all are well aware, to do a master plan. A master plan is not something that's done overnight. That master plan will not only prioritize all of the projects, both water and sewer, county-wide, and it will list them from one to a thousand or however many projects there are by priority order, but in that engagement they are charged with coming up with funding sources for doing it: how much of it should come from utility rates, how much of it should come from sales tax, how much of it should come from some other alternative type fundings, because there are alternative ways of doing that in forms of connection fees and things like that for those types of projects. They are tasked with that, but to believe that that part of this is going to come back, you know, before--at the earliest, the very end of this year, and I don't think it will Page 29 be finalized until the first quarter of next year. We can contact them, but I don't think it can happen any quicker than that with the scope of what they have to do. MAYOR YOUNG: All right. We have a motion and a second on the floor. Let's move ahead with the question. All in favor of the motion-- MR. J. BRIGHAM: Mr. Mayor, I'd like to respond to [inaudible]. MAYOR YOUNG: I'll give you a moment to respond. MR. J. BRIGHAM: Okay. First off, I was one of the original Commissioners that wanted to eliminate all of the money that's being transferred from water and sewer to the General Fund. That has been a steadfast motion on my part from the very beginning. Let's clear that item. Second, I'm not--I'm going to support the motion to build this line. What I am concerned about is the other money that's in renewal and extension and how we're going to prioritize that spending. And as far as this being an emergency, all we have operated on in the last two years in water and sewer has been emergency. I think we need to have some planning. MAYOR YOUNG: All right. Let's move ahead with the vote. All in favor, please vote aye. MOTION CARRIES 9-0. CLERK: Item 60: Motion to approve bid award of Digester Rehabilitation Project to P.F. Moon, Inc. in the amount of $4,370,600. Funded by Account 507043420- 5425210/89800580-5425210. (No recommendation by Engineering Services Committee June 30, 1999). MR. POWELL: Move approval. MR. HANDY: Second. MAYOR YOUNG: Motion and a second. Discussion on Item 60? All in favor, please vote aye. MOTION CARRIES 9-0. CLERK: Item 61: Motion to deed right-of-way at the entrance of Pepperidge Drive at Peach Orchard Road from Augusta, Georgia to the Georgia Department of Transportation. (No recommendation by Engineering Services Committee June 30, 1999) MR. COLCLOUGH: So move. Page 30 MR. POWELL: Second. MAYOR YOUNG: Motion and a second. Any discussion? All in favor, please vote aye. MOTION CARRIES 9-0. CLERK: Item 62: Motion to approve Development Documents as follows: Document #3, An Ordinance to amend the Land Subdivision Regulations in their entirety; and Document #7, An Ordinance to amend Title 7 of the Augusta-Richmond County code so as to add a new article entitled "Street and Road Design Technical Manual". (No action vote by the Commission on June 15, 1999) MAYOR YOUNG: Mr. Patty, would you like to bring us a report? We have the minutes and the cover letter you sent if you want to just summarize the report of the committee. MR. PATTY: Okay. Just to remind you, this committee has met since 1995 numerous times, hundreds of hours, on hundreds if not thousands--it seems like thousands of issues, and we produced 17 documents. We got it down to one issue that appears in two documents, 3 and 7, that could not be agreed upon by the members of this committee. And when I met before you the last time, I presented to you what then was a compromise that I think nobody loved but everybody could live with. But as a result of the meeting we held on the 18th, there was displeasure expressed by the private sector folks that attended that meeting regarding this compromise language. The neighborhood folks that attended, there were two of them, were strongly in favor of concrete curb and gutter, your engineering staff is strongly in favor of concrete curb and gutter, and frankly I don't think there's any way of resolving this issue. I would urge you to vote for the compromise language you see in this letter as it fits into the Road and Street Design Technical Manual of Section 6.01 and also approve the subdivision regulations wherein the only mention of this is simply a reference to the Street and Road Design Technical Manual. MR. OLIVER: My understanding, Mr. Patty, was the residents on the committee wanted concrete curbs on every property, and I think the people who represented the building interests wanted to leave it up to the building interests to do it on a case-by-case basis. Is that representation correct? MR. PATTY: That's correct. CLERK: Mr. Mayor, could we have Mr. Patty read that Page 31 language into the record for us, please? MR. PATTY: Okay. This is in the Street and Road Design Technical Manual at Section 6.01. There are several bullets, and we need to delete the language that was originally proposed in two of those bullets. It's the one that says concrete curb and gutters desirable in all subdivision developments, and the second one says except in extenuating circumstances requiring evaluation of specific alternatives for pre-existing raised edge asphalt, the type of curbing utilized in residential areas shall be continuous. And we need to replace that with the following: Concrete curb and gutters desirable in all subdivision development. In subdivisions where all lots exceed 100 feet in width, asphalt raised edges will be considered for approval. Public Works and Engineering Directors shall have discretion in cases involving heavy traffic, flat or severe terrain, etc. MR. POWELL: Move for approval. MR. J. BRIGHAM: Second. MAYOR YOUNG: We have a motion and a second. Any discussion? MR. BRIDGES: Yes, Mr. Mayor. Mr. Patty, you said there was--I'm hearing you and Randy both saying there was no compromise at the committee, and this is just a compromise that you are offering? MR. PATTY: Well, let me say this, I think this is the third time this issue appeared on your agenda, and the time before last there were several compromises flying around, one of which was to give sole discretion to the Public Works Director, which I think the staff folks did not like. Another one was this issue of the 100-foot lots. At that time I think the homebuilders were here. The homebuilders as a group told me that while they would not oppose that as a group, the individual members might. This did not go back to the committee when it came forward again, and at that time I presented it as a compromise based on that assertion. MAYOR YOUNG: Mr. Patty, could you tell the Commission whether a vote was taken during the subcommittee meeting? MR. PATTY: No, no vote was taken. The numbers were obvious, the sides were obvious, and it just didn't appear-- MAYOR YOUNG: Well, why wouldn't you vote? MR. PATTY: Because it was weighted with staff members, to be honest with you. It's obvious what the vote would have Page 32 been. MR. BRIDGES: Mr. Patty, if we just left it like it is, what would we be doing different from what we've got here? MR. PATTY: If you left it like it is--right now this document has not been adopted. If you left the subdivision regulations the way they are, a whole lot of work and time would have been wasted because this is one very small change in the subdivision regulations. That needs to be adopted. As far as the Road and Street Design Technical Manual, for the first time we've put everything in various checklists in the engineers' heads and that sort of thing in writing, and if you didn't adopt that, then that's where it would stay. If you did adopt it with the present language that's in it, then you'd have this--basically the choice of the developer if you adopted the present language that's in this document that's before you for consideration. MR. BRIDGES: If we didn't--choice of the developer with no standards basically is what would have been done? MR. PATTY: If you adopted this Document 7 with the original language that was brought to you, then it would be the choice of the developer essentially. MR. SHEPARD: I address this question to George and to the maker and seconder of the motion. Is the motion to pass the second compromise, which in my book is--it says it's tying the use of raised edges to residential lot widths. Is that what the recommendation is? MR. PATTY: That's correct. MR. SHEPARD: Whereas it was read that in subdivisions where--my book says the majority of the lots. Did you not say all the lots when you read it, George? MR. PATTY: All lots. MR. SHEPARD: So concrete curb and gutters is desirable is the first bullet? MR. PATTY: Yes, sir. MR. SHEPARD: And the second bullet is in subdivisions where--my book says the majority, it should read where all of the lots exceed 100 feet in width; is that correct? MR. PATTY: That's correct. MR. OLIVER: If you look at the memo on the fourth page Page 33 of the agenda item, it's a memorandum from Mr. Patty to the Commission dated June 30th. I believe that's the language Mr. Patty read into the record. MR. SHEPARD: Well, that's what I was trying to find out, which language he did read into the record. MR. BRIDGES: Is there an avenue, George, if--I mean obviously we need to go ahead and approve this document. Is there an avenue if we want to come back and debate this or somebody wants to change it, either for or against it? MR. PATTY: Well, the committee that's been named will meet quarterly, and they certainly have the opportunity to consider this based on the performance, based on other factors, and come back to you with a recommendation. MR. OLIVER: Or if the Commission has a desire to change it by majority vote, they can change it. MR. POWELL: Mr. Chairman, you know, I understand that we're at an impasse here as far as people's opinion of whether they want concrete curb or asphalt raised edge. But one thing that we're all failing to look at and we're all overlooking is while we're sitting here not making a decision these subdivisions are still being built, and they're being built with no standard because we have not come up with subdivision guidelines to protect the citizens. What we came up with here, or the committee, George's recommendation seems to me like it's a fair compromise for both parties. Just plugging a little common sense factor into this thing, these developers are going out here and they're building subdivisions. Some of them are going to use raised edge, some of them are going to use concrete curb and gutter. When a person pulls up to buy this house, if asphalt raised edge is unattractable to them, then they can go to another subdivision where they have concrete curb and gutter. But I really don't think that when people come into a subdivision to buy a home, that they look at the curbing or the--whether it's concrete or asphalt. And I'll tell you this, that's just like looking at a blue house versus a gray house or a brown house, they're going to pick what they want. And if they don't want a house in a subdivision with raised edge asphalt, then they're not going to buy in there. But the key to this thing is the time period that we're wasting time, in the meantime you've got asphalt curb and gutter going in that has no standard on it, and that's where your failures come in. We're putting a good standard to this asphalt requirement, putting a good standard to the concrete curb requirement, and we need to move forward with it so that we can have a standard. If they want to come back and change it at a later time, that's fine. All it takes is six votes. Page 34 MAYOR YOUNG: Mr. Dick, you wanted to address the Commission. You're a member of this subcommittee. MR. DICK: Commissioners, a few years back, reference a 42-inch pipe made out of concrete, the Council of Augusta at that time said, hey, let's save 200 and some thousand dollars, and we put concrete in instead of the iron pipe that should have been in. Since then we've spent millions of dollars; okay? Your Engineering Committee and the Public Works staff is recommending concrete in subdivisions, period, and I suggest that you listen to them and also listen to the citizens. I have only talked to one individual since I've been involved in this process that said he didn't care, so the majority is saying we want concrete curbing in subdivisions. Now, I'm not saying if you're going to put a house in one spot and in another mile you've got another house down the road, that we have to put concrete in. I don't think anybody in this room is saying that. The Engineering staff isn't, I believe. If they are, they need to speak up. But anyway if it's a subdivision, it needs to be, cosmetically, concrete, and for the engineering standpoint, concrete, and the citizens want concrete. I would suggest that we do the right thing at this time and voting concrete. Thank you. MR. POWELL: Mr. Mayor, you know, Mr. Dick obviously has his opinion, and he and I have been through this on several occasions now. If you go out and look at the roads that asphalt curb and gutter has been put on in rural areas--we put a lot of them in in the county, and I think Mr. Murphy will attest to that. The county put them in. If they were inferior, we never would have put them in. And what we're going to get into is a situation to where when you raise these costs up on these developers, you're going to make open ditch more attractive, and that's what you're going to have in your subdivisions because that's what's in the regulation. And I would like--you know, people ought to really read these things before they get out here and make this firm statements that you want concrete. Well, if you change the cost of it enough to make open ditch more attractive, then you're going to have open ditch in your subdivision and not concrete or asphalt. MR. HANDY: Mr. Mayor, I said I wasn't going to say anything because this concrete curb and gutter and raised edge [inaudible]. I've been accused of everything but a child of God, and that's what I am. I don't make a decision just because there's campaign contributions coming by from a builders association, as what the paper say. I chaired the municipal association committee of the Georgia Municipal Association and everything we talked about comes under that committee, and I learned what I demonstrated here through that committee from the State of Georgia. But we have some Page 35 department heads or some employees spouting off at the mouth about certain things, and it's got this whole thing blown out of proportion. It never should have been where it is today. Never should have been, never gotten this far. We are talking about three or four different things--well, I know at least three things. We're talking about concrete curb and gutters, we're talking about asphalt raised edges, but nobody ever talks about concrete raised edges. It's the same as asphalt, looks the same and everything, just one made out of concrete and one made out of asphalt. But everybody saying they want curb and gutter. That's different things we're talking about. You can't compare concrete with curb and gutter, but you can compare concrete raised edge with asphalt raised edge. They look alike, they're just made out of different material. So I hope we do something to get this out of the way because that newspaper that Sylvia writes for has really turned this thing around and has people believing that every- thing they read is the gospel. I just heard a man stand up just a few minutes ago, something he read in the paper, and he quoted what the damn paper said. The paper is not right. Everybody has an opinion. All they're trying to do is sell papers, so the more they write in there negative, then they're going to sell more papers. But people here, I give you all more credit than that to realize that what they're doing is in a business making money, and here you are believing what the paper said and getting on us as we're Commissioners and we're dumb, we don't know what we're doing. Well, any time you think that nobody knows what they're doing, then you ought to try and come up here or come to the Mayor--and since the Mayor wants to involve all the people, just take a week and come up here and sit and make some of these decisions that we have to make and let's see whether you like it or not. Everybody can sit out there and feel like we are wrong and they are right. Put yourself in our shoes and then try to make that decision. Don't read in the paper and then come tell me about what the paper said. Hell, that was a man wrote the paper, and I don't know that the man was right. And all the paper is trying to do is make money, and they did a good job of making some of you all out there believe what they say because you believe everything that comes in the media, and everything that comes in the media is not right. There's two sides to everything, and we all are human and we deserve to be treated just as you would like to be treated. That's what I've been always taught, you treat your fellow man as you want to be treated and everything will be fine. But, hell, y'all treat us like we're nothing and you all out there is king on a throne and knows everything because the paper said so. That's all I got to say. MAYOR YOUNG: We can all read that in the paper tomorrow. Page 36 MR. POWELL: I bet it don't make the front page. MR. SHEPARD: I call for the question, Mr. Mayor. MAYOR YOUNG: All right, the question has been called. All in favor of the item on the agenda to approve the Development Documents, please vote aye. The Chair would like to state something for the record. I do not have a vote in this issue, but I'd like to say as you gentlemen are voting that if I had, I do not see an issue to compromise here, that the Chair is in favor of concrete curb and gutter in all the subdivisions. I'm tired of getting calls from people in South Richmond County who say that they are stepchildren and they are second-class citizens. They want subdivisions that look like West Augusta, and if you're going to do that, you're going to have to build them to the same standards that you see out in West Augusta. So the Chair would not accept the compromise if he had a vote today, and I just want to put that on the record. MR. BEARD & MR. MAYS VOTE NO; MR. H. BRIGHAM ABSTAINS. MOTION CARRIES 7-2-1. MR. MAYS: Mr. Mayor, if I might while we've got a second, I just wanted to ask Ms. Bonner if she would, on three items, to just adjust the vote, by my lack of eyeglasses that I missed. I knew this consent agenda was too quiet, Mr. Mayor, without me arguing about something. And I missed--you know, when you snooze, you lose. So Item 26, 27, and 30 as they relate to the consent agenda that was voted on in reference to wetlands and the selection of the company and so-related items, I'm voting present on Item 27 and I'm voting no on 26 and 30. MAYOR YOUNG: Let the record so reflect. MR. MAYS: And let the record also show that that's an attention-getting no. MR. POWELL: And let the record show that I voted for 30 very reluctantly with the bird study. MR. OLIVER: We had an alternate, Mr. Powell, for a shotgun, but-- MAYOR YOUNG: All right. Madame Clerk? CLERK: Item 64: Motion to approve execution of documents necessary to secure pass-through grants for the State of Georgia, subject to the approval of the Attorney and Administrator, for the following organizations: Page 37 State Solicitor's Office Technology Improvements $ 5,000 Augusta Museum Operating Expenses $ 5,000 Augusta Fire Rescue Safety House Operating Expenses $10,000 Augusta Recreation Dept. Therapeutic Whirlpool Belle Terrace Swim Ctr. $ 5,000 Imperial Theater Repair Roof $50,000 Child Advocacy Center Operating Expenses $40,000 Golden Harvest Food Bank Operating Expenses $20,000 CSRA Transitional Center Operating Expenses $40,000 Augusta Youth Center Operating Expenses $25,000 Master City Little League Construct Fields and Lighting $15,000 Ezekiel Harris House Purchase Final Tract of Land $50,000 West Augusta Little League Purchase Equipment and Lighting $15,000 Richmond Boxing Club Purchase Equipment $15,000 Hope House for Women Operation Expenses $15,000 Augusta Easter Seals Operations Expenses $10,000 Richmond Marshals Dept. Training $10,000 Southeastern Firefighters Operations, Shirley Burn Foundation of Augusta Badke Burn Retreat $55,000 MR. POWELL: Move for approval, Mr. Mayor-- MR. H. BRIGHAM: Second. MR. POWELL: --with one stipulation. And maybe Mr. Oliver or Mr. Wall can answer this question so we won't have to put the stipulation in there. But are all of these entities--all of these are pass-through grants from the State of Georgia. Are these entities subject to an audit by the county being we're responsible for this money? In other words, we can send our auditor out in order to audit any of these agencies' record? MR. WALL: As these funds are used, yes, sir. That's written into the contract that we enter into with these entities as far as the use of those funds. That's correct. MR. OLIVER: They get three-quarters of the funds up front and 25 percent on completion. MAYOR YOUNG: Mr. Powell, I might add, too, depending on how much money they're getting, they could be subject to the state's open meeting law and the state open record law. MR. HANDY: I've just got one question I'd like to ask. Ms. Bonner, when you read that, it says it's subject to the Administrator and the Attorney approving it. Do you mean to Page 38 tell me they're going to disapprove what the state did? MR. OLIVER: Well, if one of these companies comes back or organizations come back, for example, in the contract-- (END OF SIDE ONE, TAPE ONE) MR. BEARD: Maybe the word approve shouldn't be there. It's a matter of if they qualify [inaudible]. MR. OLIVER: That's fine. MR. HANDY: What I'm saying, do you think the people from the state would send a list of people down here that's not qualified and leave it up to you and Jim to decide whether they're approved? MR. OLIVER: That's been done a time or two. MR. SHEPARD: Mr. Mayor, the one question I had, it's up to us either to accept or reject, we don't modify this. These are the state-stipulated amounts that are stipulated into it; is that correct? MR. WALL: That's correct. And it has to be used in accordance with the grant agreement, etc., that would be entered into. MR. SHEPARD: And approval here, Mr. Handy, means if they qualify. And our Administrator and our Attorney determine qualifications by looking to the state statute and regulations. MR. WALL: Well, what I deem that to mean, and I did not write it, was approval of the necessary documents, that they are properly executed and entered into. MR. BEARD: I'm going to second that motion, Mr. Mayor, if we didn't get a second. MAYOR YOUNG: All right. Any further discussion? MR. MAYS: Mr. Mayor, what I'm looking at is--and I just want to make sure we're clear in this. I think it was a commendable thing that happened during the week in reference to the Museum thing, but is there anything that we need to do further from this body in terms of whether we need to take a motion to ask on a redirect or are we clear on that? Because, you know, I want to support them getting monies that are there, but, you know, when we're talking about it going from-- to one, you mentioned about them being qualified, but then Page 39 what happens when you get an entity to reject? And then if we're accepting it and then sending it somewhere else, do we need to do anything to support that basis or do we have the authority to redirect state monies? MR. WALL: No, sir, we do not have the authority to redirect state money. And in the event that the--I mean what we have at this point is a grant application. I have prepared and Ms. Bonner is going to mail to all of the entities or has already mailed to all of the entities a contract, and it's the standard form contract that we use with all entities, although we did add the Open Meetings and Open Records language this year in the contracts, and the 501(c) certification. And I don't know what the Museum may do. I mean they may either sign the contract, in which event it would be the pass-through like the other grants, or if they refuse to sign it, then the money would not come to Augusta from the state because the grant conditions would not be met. MR. MAYS: Well, maybe you missed the paper that day. MR. WALL: I did miss the paper. People-- MR. MAYS: And I guess what I'm getting to, I don't want the Mayor, in terms of trying to help and to facilitate that, I don't want it where you've got a situation where you've got him hanging in trying to get a situation resolved and then we come back and have to deal with this, you know, a month later. Do we need to just do this today, and then if they refuse, then is that another issue that we need to come back in terms of, say, asking the state's opinion or writing them saying that we will do this in support of what the Mayor has done? Because I mean this is an issue that's already been put out front and said where it's going. Now, we're kind of in the back door on the approval because this is included in the list, and I'm just trying to get some clarity on it. I want to see all the money that we can go through and where it's going, and I think the Mayor is of the same opinion of trying to get it through and doing things. You know, I heard the wranglings on the weekend, and if it's something we need to clear up, you know, then-- MAYOR YOUNG: Mr. Mays, I attempted to get in touch with the Museum Director today, and I'll continue after this meeting if we get out of here at a reasonable hour. The state budget specifies the Augusta Museum for the money and we cannot change that. And if they don't want to participate in the project, then they can act as the pass-through and send it over here to us and we'll take care of it. If they were to change the original designee, that would require action by the Legislature, and they'd have to come back and do that as part of the supplemental budget in January. But I don't see any Page 40 reason why the Museum would not go ahead and take the money and then pass it on to another agency, this Commission or my office or whatever, to move that project forward. MR. MAYS: And I guess that's what I was asking. In the event since they met and originally they were not going to do it, if--and I'm hoping they will go ahead and do it, but if they reject, I guess what I'm getting to is that what action then are we going to take. Inasmuch as it's going to be coming through us, can--just like we can't redirect state money, do they have the authority to redirect state money? MAYOR YOUNG: Mr. Mays, the Museum board voted last week to go ahead and accept my offer to pass it over here, so I do not anticipate any problem with the Museum signing the contract as the recipient agency and then moving the project over this way and moving forward. I don't anticipate a problem. And at such time as they do that, it would be a contract with us, and that contract would have to come back before this board. MR. BEARD: I'm a little confused because I keep hearing that we can redirect state money, and yet and still if it comes back to us I'm hearing that we could pass it on to someone else. MAYOR YOUNG: What they would do, Mr. Beard, the Museum would receive the money from the state. That's the intent of the legislation. And what the Museum would do would be to contract with us to carry out whatever it was. You know, which is what any agency here--like Imperial roof repair, they're not going to repair the roof. They'll put it out for bids and have a contractor repair the roof. They would essentially do the same thing, the Museum would have a contractor put the Cotton Museum together, so the original intent of the legislation would be accomplished. MR. BEARD: Well, I'm just a little confused on that because I didn't quite understand it that way. And then secondly--and I know we're getting off into something, but I think it's necessary to clear it up. Secondly, most of these grants are just--a lot of them just are one-time grants, so where do we go from there? I think all of this would have to be a consideration when we accept such initiatives because then we become a part of it. Otherwise, these grants are just going to be individuals to help for this particular year. In the years here I've seen this list change tremendously of people receiving those grants from the state. MAYOR YOUNG: Well, State Representative Robin Williams was--we had a conversation Saturday, and I made it clear to him that if he doesn't continue to fund it with state money the doors will close on the Cotton Museum. It's not our Page 41 project, it's a state project. MR. POWELL: Mr. Mayor, you know, I don't want to open up a can of worms here, but Mr. Handy talked about us all reading the paper. Well, Monday's paper had a little article in it as well. It was about a Senator from down in Polk County that diverted one of these same situations and he liked to lost his position. And the Governor was his lawyer at the time, back in 1992. I think some of you might have read that article. And it caused a lot of problems. From my understanding, we can't cross a T that's uncrossed, we can't dot an I that hasn't been dotted in one of these agreements. And if we send the money over to the Museum and they give it to the Cotton Exchange, that's what it's earmarked for and that's the Museum's business. But it's my understanding, and, Mr. Wall, we may have to have a little legal advice here, but I don't want to get in the same situation as that Senator down there in Polk County. And I'm kind of concerned about it. If we take the money and give it to the Cotton Exchange, then I think that we're stepping out of line. I think that what we're doing would be illegal. And I don't want to get nobody in no trouble, and I ain't going to get in no trouble myself, so, Mr. Wall, could we have your opinion? MR. WALL: Yes, sir. The grant application that's filed for this calls to, quote, establish museum at Augusta Cotton Exchange through the Augusta-Richmond Museum in Richmond County. So what we are proposing is a contract between Augusta and the Museum board where the Museum would take the money and then they would have to use the money to establish a museum at the Augusta Cotton Exchange. Now, what I'm hearing the Mayor say is that maybe there's some contractual arrangement subsequent to that where this Commission may be acting to participate in that somehow, but that would be a separate contract down the road and would take six votes to do. And if the Augusta Museum refuses this contract, then the money will not come down here. We will not redirect the money, and we've got to comply with the grant terms. MR. POWELL: So this grant will go to the Museum and the Museum could disburse it as it wants to, but it can't come over here. What I'm saying is if they turn it down, then we can't take it over to the Cotton Exchange. That's what I want to clarify because I did read Monday's paper. MR. HANDY: One question to Jim and Randy again. I see two things on here that--the Recreation Department, the State Solicitor's Office, and the Richmond Marshal. They got to sign a contract with you, too? MR. WALL: The Recreation Department does not because they are subject to us, and so they--I mean it's intergovern- Page 42 mental. The Solicitor would sign one. The Marshal is now an elected official, and so I would--or will be elected soon, so I would anticipate getting a contract with him. MR. BRIDGES: Mr. Mayor, I got a little confused here with the Museum and everything. There's really nothing legally hindering us from approving this entire piece today, and if the Museum doesn't want to transfer the money, then we can deal with that later. MR. POWELL: We don't have to deal with it, if I'm not mistaken. It goes back to the state's general fund; right? MAYOR YOUNG: If the Museum says no, they don't want it, that ends it right there. All right, any other discussion? All in favor, please-- MR. MAYS: I agree with you if they say they don't want it, it ends there. But if they say they want it, but they don't want to fool with it and they want us to take it, then it doesn't end there; right? MAYOR YOUNG: Right. They would have to contract with us, is that right, Mr. Wall, if they wanted us to do it? MR. WALL: Well, they're going to have to sign a grant agreement because the grant is to them. Now, if they want to go to the next step and say we'll take the money if you will allow the Augusta Commission to do it, I mean, that would have to be a further contract that will come back before this group to vote on one way or the other. And, you know, I don't know whether the Department of Community Affairs would approve that concept or not. I don't know. MR. MAYS: And that's a bridge I guess we'll cross if we have to get to it, but it's one we'd probably better get an opinion from them as to what they want us to do with it if we have to cross that bridge, I presume, since we haven't had to cross that one before. And I don't have a problem supporting that, but I just wanted to make sure they're not coming back to deal with us with it if that's the case. MAYOR YOUNG: So we have a motion and a second on the floor. All in favor, please vote aye. MOTION CARRIES 9-0. CLERK: Item 65: Consider the following for appointment to the Community Service Board for a two-year term: Mr. Charles Lamback and Ms. Malisa Copenhaver. There's one vacancy due to the term expiration of Mr. Isaac McKinney. Page 43 MR. BEARD: Mr. Mayor, I move that we appoint Mr. Charles Lamback. MR. H. BRIGHAM: Second to that motion. MAYOR YOUNG: We have a motion and a second for Mr. Lamback. MR. J. BRIGHAM: Mr. Mayor, I want to nominate Ms. Copenhaver. MAYOR YOUNG: Are there any other nominations? We have two vacancies and two nominations. All in favor of the nominees, please vote aye. CLERK: No, we only have one vacancy, and we have two nominees. MAYOR YOUNG: Well, let the Chair back up then. We have two nominees and one vacancy. I was under the impression we had two. All right, the first nominee was Mr. Lamback, so all in favor of Mr. Lamback, please vote aye. MR. J. BRIGHAM VOTES NO. MOTION CARRIES 8-1. CLERK: Item 66: Motion to approve an Ordinance to amend Sections 7-190(c)(1) and (2) of the Augusta-Richmond County Code so as to increase building permit fees twenty percent (20%) effective September 1, 1999; establish a separate Special Revenue Fund reflecting fee increases for inspection activities retroactive to 1/1/99 with a target reserve level of $250,000. Provide for an initial allocation of ten percent (10%) of the code enforcement cost to this fund, with the additional code enforcement expenditures to be included in the General Fund at a cost of $211,464. Funded from General Fund reserve; to provide an effective date; to repeal conflicting Ordinance; and for other purposes. (First Reading) MR. OLIVER: As you're aware, there was a committee that was set up, and the committee has met upon several occasions, met with the Builders Association, and I think we have--there was agreement at the committee level with everything except for one issue, which was subsequently dealt with. And let me summarize those findings. It was agreed that 10 percent of the code enforcement office would be charged to the building permit fee; that the building permit fees would be set up as an enterprise fund to ensure that those monies at this particular time were not used to fund General Fund obligations, but, conversely, that the taxpayers of Augusta- Richmond County would not be subsidizing the permit Page 44 operations. It was agreed, to give the builders an opportunity to prepare for the increase, that it would be effective September the 1st and that it would increase 20 percent; again, with any funds that are left over--because building permits are largely dependent upon the economy. We didn't want the permit fees to go up and down based on the economy, so the target is to set up a reserve fund in this particular account of about $250,000. Obviously that's going to depend greatly upon how the economy performs. There was consensus among the committee to do that. In fact, I think the feeling was unanimous. It was also agreed, however, that in about three/four months we would look at-- we're going to categorize how code enforcement was charged a little differently and keep some better and different records, and at that point review it for some time next year to see if any change would be appropriate. This particular action will result in the fees going up 20 percent, however, it also will result in $211,464 being charged against the General Fund reserve for code enforcement, and we recommend approval. This is the first reading of this ordinance. MR. BRIDGES: Jim, I know we've talked about getting sued in the past and all that. Do you feel comfortable with this ordinance? MR. WALL: Yes. And representatives from the builders were involved in this and they're agreeable to the proposal that Mr. Oliver just outlined. MR. HANDY: What I need to know is whether or not Jim and Randy made this decision without me or whether this is the same committee that I was chair by you appointing me to come up with an ordinance without me knowing about it. That's what I need to know, how all this happened without me. MR. OLIVER: There was a meeting, Commissioner Handy, and perhaps this was my oversight. I mean I thought everyone was invited, however, you weren't in attendance. And I think Mr. Kuhlke and--who was the other Commissioner? MR. J. BRIGHAM: I was. MR. OLIVER: Mr. Brigham there. And I assumed that you knew about the meeting and just, for whatever reason, were detained, because the builders' representatives were there. And if you didn't get notice of that, you know, I apologize, but I thought that, you know, notice was gotten out to all the appropriate parties. MR. HANDY: Well, what's the point of me being appointed as chairman by the Mayor if you all have a meeting, make a decision, and then you tell me that you're sorry that I didn't Page 45 get the message that you had a meeting? Now, how's that going to work, Randy? MR. OLIVER: Well, again, as I say, and maybe it's my oversight, I took for granted that perhaps something came up and you were unable to make that meeting. I mean we can have an additional meeting, and that's fine, but there was no intent to exclude you. I just thought that you were detained for an unavoidable reason. We publicly noticed the meeting, and I think Ms. Bonner noticed all the Commissioners in addition to that. Ms. Bonner? MR. HANDY: We came to a meeting where you all was meeting, and they deemed that it was necessary that that meeting needed to be advertised. I haven't heard anything since that meeting, so how do you all come up with a decision with an ordinance and I still don't know nothing about it? That's the question I'm asking. MR. OLIVER: There was a memo that went out and, you know, I thought I made some contacts on the telephone to make sure that date agreed with everybody. I thought I made those comments. Additionally, there was a memo sent out, and I also think Ms. Bonner sent out the public notice meeting that also went to the Mayor and all the Commissioners, too. Ms. Bonner? CLERK: Uh-huh. MR. HANDY: And what date was that meeting? MR. WALL: Last Wednesday. MR. OLIVER: No, it wasn't last Wednesday, it would have been the Wednesday before. No, last--was it last Wednesday? MR. WALL: Last Wednesday, because-- MAYOR YOUNG: Mr. Handy, would you like to make a motion to send this back to committee? MR. OLIVER: We can send it back to committee, Mr. Handy. MR. HANDY: I don't really want to tell you what I want to tell you, not in public anyway. See, you and Jim making decisions for me, and Jerry. MR. J. BRIGHAM: Jerry was there, Jerry agreed to this [inaudible]. MR. HANDY: But how can you agree to something if I was appointed chair--if I didn't say that I was not going to be Page 46 there, then somebody else is the chair today, then they can make that decision. So once you all realized that I wasn't there, and nobody contacted to see why I wasn't there, so how can you come up with making an ordinance without me being there? That's what I'm asking. So nothing really means nothing for me to be there then; right? MR. OLIVER: Mr. Wall indicates the meeting was the 23rd. I mean I admit that the meeting was held and, Mr. Handy, you were not in attendance. And I don't know if Ms. Bonner's office made any contacts or not. I did not. I just assumed that something came up-- MR. HANDY: I don't need it to go back to any kind of meeting. You already--you made the decision, but I just what you to understand where I'm coming from. So why should I be appointed to something and you all make the decision. That's what I'm asking. Just like that list up there says the Attorney and the Administrator make the decision whether these people get the money or not, and now you all are making the decision now on this building thing. MAYOR YOUNG: All right, let's move along. Mr. Shepard? MR. SHEPARD: Thank you, Mr. Mayor. One question I have, Randy, and for the committee, whoever met, the building fees, I thought, were part of the budget deal in the last fiscal year. MR. OLIVER: They were. MR. SHEPARD: And we were counting on an increase there. How have you accounted for that not being increased? From reserves; is that-- MR. OLIVER: We've reduced the General Fund reserves $211,464, and that's what this action does. MR. SHEPARD: So it, in essence, sets up a new enterprise fund? MR. OLIVER: Yes, sir, it does. MAYOR YOUNG: Any other questions or discussion? Do we have a motion? MR. J. BRIGHAM: I'll move to adopt the ordinance as the first reading. MR. SHEPARD: I'll second it. MAYOR YOUNG: Motion and a second. Any further Page 47 discussion? The Chair--again, the Chair doesn't have a vote on this, but he would--if he had a vote, he'd vote against any fee increases until we deal with the savings in the management study. So we'll go ahead and call the question. All in favor, please vote aye. MR. HANDY VOTES NO. MR. MAYS & MR. POWELL OUT. MOTION CARRIES 6-1. CLERK: Item 67: Motion to approve an Ordinance prohibiting acceptance of Deeds of Dedication to streets and utilities within subdivisions without compatible restrictive covenants. MR. WALL: This is following the instructions of the Commission that I prepare this ordinance for your considera- tion as a result of some residents in some neighborhoods being concerned about subsequent phases being built with smaller homes than the homes that they purchased. I have prepared this following Mr. Powell's suggestion that we prohibit acceptance of deeds of dedications to streets and utilities within subdivisions without compatible restrictive covenants. In the agenda item I have pointed out that it's very doubtful, in my opinion, that this ordinance would withstand a constitutional attack. Mr. Patty and I have both done some research to try to find other areas that may have such an ordinance, and we have not been able to find any, nor have we found any where government involves itself with restrictive covenants, which are typically matters between the developer and the prospective homeowners. I'm concerned about adopting the ordinance, but you instructed me to bring it forward for you to vote up or down. And one Commissioner suggested that maybe wanted to take a case to court for a trial basis. I caution against that because I think this has some pretty far- reaching ramifications. I don't want to see the county expose itself to liability, I don't want to see the county exposed to potentially having to buy property because of refusing to allow development because of restrictive covenants, and--but I don't know of a way in which you can control what goes on in a subsequent development insofar as house styles or house sizes. The zoning is a recognized means of regulating property use, but to go beyond that and to involve ourselves in the restrictive covenant, I think, is a mistake and exposes the county to liability. MR. BRIDGES: Jim, the way I understand the covenant you've come up with, there's really nothing in here that says that it's house size, lot size, that has to conform for phase one, phase two, phase three of a development. What you've addressed then is the covenants themselves passing from each phase, phase one, phase two, phase three. You're just Page 48 strictly addressing the covenants; is that right? MR. WALL: What I'm saying is the ordinance as worded would prevent the acceptance of deeds of dedication to streets and to the utilities in a subsequent phase or in an adjoining subdivision unless those covenants were compatible. And compatibility would require compatible house size, comparable house size, and things such as whether or not you can have dogs and pets and outbuildings and any number of things that are included in restrictive covenants. MR. BRIDGES: And you found nothing where any other city or county has done this, or have you found one where they've done it and not been successful? MR. WALL: I have not found anything where anyone has attempted to do it. And, in my opinion, this goes beyond what you're allowed to do through regulation land use. I mean this is tantamount to a taking of the property because the first one that develops on a road and has those streets dedicated sets the standard and everybody that ties into that street, every subsequent phase of that development, you know, you're going to have to meet that standard in order to get the streets or the utilities dedicated, and in my mind that's a taking because they're not involved in that initial process. MR. BRIDGES: Is there any legal ruling that says that's a taking that you were able to find or has it just not been tried yet? MR. WALL: To say that there's a legal ruling--I mean unless someone attempted this type of ordinance, then you would not have that. There are innumerable cases dealing with what authority a government has insofar as controlling land use, and, you know, it's those decisions that I think would lead one to the conclusion that this goes beyond what a government is allowed to do. MR. BRIDGES: Is this the first reading? MR. WALL: Yes. MR. SHEPARD: Jim, what you're saying about this ordinance you prepared, it's really not worth the paper it's written on. I mean it violates the Constitution of taking and it violates the Constitution in that it violates the equal protection clause. Do I read your memo right? MR. WALL: You read it accurately with this caveat: I think it may be a costly piece of paper. MR. SHEPARD: In terms of future attorneys fees? Page 49 MR. WALL: And future litigation, yes, sir. MR. SHEPARD: But, Jim, what about the series of documents that came out of Engineering Services, the last of which we just voted on today? Don't we have a pretty comprehensive set of regulations in place to govern the development of subdivisions now without this document? I mean we've passed, I believe Mr. Patty said, 17 documents and then we voted on the last two of them today. If we vote this down or don't pass this, we would be left with a set of regulations governing subdivision development, would we not? MR. WALL: Subdivision development, but not the size of houses, which is what apparently the concern is. MR. POWELL: Well, I've got two attorneys working on me, so I don't stand a chance, I see that right now. But let me tell you, gentlemen, the problem that the public is having, Mr. Oliver--I mean Mr. Wall--y'all got me so shook up I'm forgetting who you are. But Mr. Wall says that this has never been tried in court, but he don't think he can win in court. Well, if I understand the process properly, if we're the ones being sued or tried, don't we get a choice between a jury trial and the judge? MR. WALL: If it's a damage claim, you get a jury trial. If it's an equitable claim, and presumably this would be a taking-- MR. POWELL: That would be asking for damage; right? MR. WALL: Yes, and you'd get a jury trial. But it has to be a justiciable issue to get the jury. I mean the judge could direct a verdict. MR. POWELL: Well, why don't we turn it over in the hands of their peers and approve this ordinance and give the public an opportunity. They're going to be sitting on that jury if they come in for damages. All the people want--and I've talked with several developers and always tried to be favorable to the developmental community. But, gentlemen, the people want to preserve their property values, and we're going to have to do something. And if there's somebody in here that can come up with a better way to do it, then come on up and make a suggestion. But people go out here and buy a 150,000 or 200,000 dollar home, and you have a road that ends and then they want to come in and put in duplexes, and that is no good for the property value. So I say let's pass this ordinance, send it down to the judge if that's what has to be done, ask for a jury trial and let the jury decide. Page 50 MR. SHEPARD: Well, that's a good idea, J.B., except that the other parties will cut you off at the pass and never get to the jury. It'll be decided as a declaratory judgment by a judge. It could be the Federal judge, it could be one of our Superior Court judges. And this just doesn't look like a good shot to me. I mean I've looked at it. I'm sympathetic with the problem, but, you know, we all took our oaths of office to uphold and defend the Constitution of the United States and the State of Georgia, and the last time I looked at it, it hadn't been amended to exclude the takings clause and the equal protection clause. You know, it's a good idea to go to the jury, but we'll never get there, and Mr. Wall will tell you that we'll get side-tracked before we get to the jury. I mean they'll ask for declaratory and injunctive relief and you'll be in front of one of the judges downstairs or, more importantly, you might be in front of the Federal judge, and he's not going to brook much with this ordinance. I think he'll throw it right out. MR. POWELL: Well, I think that we could at least tell the public that we tried. MR. BEARD: I was just going to ask, Jim, it appears--I guess this is coming from something we've been into the last month or so with another community out there, but wouldn't it be up to the people of that development to--if someone was coming in--I know this has been the past thing, if someone is coming in with smaller houses or things that they may want to continue in their subdivision, wouldn't it be up to them to get into a legal battle with whoever is bringing it in rather than involving the county? MR. WALL: Well, yes. I mean restrictive covenants are matters of contract between the developer and the prospective home purchaser. And the phase one residents, if they are concerned about what may be adjoining them and the developer owns some adjoining property, then it's a matter of contract if they want to enter into some--and can get the developer to go along with restrictive covenants about how future sections will be developed, then he can have that written into the restrictive covenants. But to involve the government, I think, is a mistake. MAYOR YOUNG: Mr. Powell, would you like to make a motion to approve your ordinance? MR. POWELL: So move. MAYOR YOUNG: Is there a second? MR. HANDY: Your ordinance? Page 51 MR. POWELL: Well, let's call it the people's ordinance. MR. BRIDGES: Second. MR. J. BRIGHAM: Mr. Mayor, I'm going to make a substitute motion that we receive this as information. MAYOR YOUNG: Mr. Bridges seconded the people's ordinance and we have a substitute motion over here. Do we have a second on the substitute motion? MR. SHEPARD: Second. MAYOR YOUNG: We have a motion and a second to receive this as information. MR. COLCLOUGH: Question, Mr. Mayor. Jim, the subdivision up off of Wheeler Road--Hillcreek?--have you taken a look at their covenants? The subdivision up off of Wheeler Road. MR. WALL: I think I know the subdivision you're talking about, but, no, I have not looked at their restrictive covenants. But, true, in restrictive covenants you can restrict the size of houses. You could have an architectural committee. But those are matters of contract between the developer--at the time he sells a contract, those prospective homeowners say I agree to be bound by these rules. That's contract regulation, not government regulation. MAYOR YOUNG: All right. We have a motion on the floor to table this ordinance and it's been duly seconded. All in favor of the motion--I'm sorry, Mr. Dick, do you want to say something on this issue, too? MR. DICK: Yes, sir. MR. J. BRIGHAM: Mr. Mayor, I think we're in the process of voting now, and I think Mr. Dick is evidently [inaudible] and I question whether we can turn it over to him. MAYOR YOUNG: Well, the Chair is going to recognize him for one brief comment. MR. J. BRIGHAM: I'm going to challenge your right to recognize him then. MAYOR YOUNG: All right. Well, the ruling of the Chair has been challenged, so we can take a vote on sustaining the ruling of the Chair to allow Mr. Dick to speak. So on that challenge, all in favor of sustaining the ruling of the chair to allow Mr. Dick to speak, please vote aye. Page 52 MR. BEARD, MR. J. BRIGHAM, MR. HANDY & MR. COLCLOUGH VOTE NO. MR. MAYS OUT. MOTION CARRIES 4-4. MAYOR YOUNG: Well, I don't have six votes, so you're not allowed to speak. MR. POWELL: I thought it took six votes to overturn your decision. MR. OLIVER: It takes six to overturn you, I believe. MAYOR YOUNG: All right. So he gets to speak? MR. POWELL: If you want him to. MAYOR YOUNG: Go ahead, Mr. Dick. MR. DICK: Mr. Mayor and Commissioners, I would ask that we vote for the people because the only governing law that we have in the subdivisions, okay, is their protective covenants. And I agree with Mr. Powell, and it's probably the only time that I ever have, but some things--no, it's not quite that bad. But to the Attorney I would ask: what else is there that protects property owners' rights and their investment if we don't go with the covenants and protect the covenant law? Now, I've been before this board before and asking various things [inaudible]. It's probably the only law we have in subdivisions outside of state and federal laws. MAYOR YOUNG: Mr. Dick, you may present information to the Commission, but you're not allowed to interrogate our attorney. MR. DICK: Well, I'm not doing that, sir, actually, but I would, you know, ask the question. That's all. MAYOR YOUNG: Thank you. We have a motion on the floor to table the ordinance. All in favor, please vote aye--or actually to receive it as information. To receive it as information, please vote aye. MR. BRIDGES VOTES NO. MR. H. BRIGHAM, MR. COLCLOUGH & MR. POWELL ABSTAIN. MR. MAYS OUT. MOTION FAILS 4-1-3. MAYOR YOUNG: So that takes us back to the original motion, and the original motion is to approve the ordinance. They're going to be reading about this in Polk County, Mr. Powell. All in favor of the ordinance, please vote aye. Page 53 MR. J. BRIGHAM, MR. COLCLOUGH & MR. SHEPARD VOTE NO. MR. BEARD, MR. H. BRIGHAM & MR. HANDY ABSTAIN. MR. MAYS OUT. MOTION FAILS 2-3-3. MR. POWELL: I guess we'll call for the order of the day and bring it up at the next meeting, Mr. Mayor. MAYOR YOUNG: Thank you, Mr. Powell. Let's move ahead. Well, we did accomplish letting Mr. Dick speak. CLERK: Item 68: Motion to approve Resolution granting contingent approval for closing of Goshen Industrial Boule- vard, subject to execution of agreement among Augusta, CSX Corporation, and Norfolk Southern for use of hydra-switches in the joint tract shared by CSX Corporation and Norfolk Southern. MR. SHEPARD: I move approval, Mr. Mayor. MR. HANDY: Second. MAYOR YOUNG: Motion and a second. Any discussion? All in favor, please vote aye. MR. BRIDGES VOTES NO. MR. COLCLOUGH ABSTAINS. MR. H. BRIGHAM & MAYS OUT. MOTION FAILS 5-1-1. MR. HANDY: Can I get some information on this particular item, Jim, please? MR. WALL: Yes, sir. There are two projects. One is Goshen Boulevard and the signalization that's being proposed for three crossings on Highway 56. And in addition, Mr. Shepard and the railroad subcommittee has been pushing to get the hydra-switches installed on Sixth Street. For whatever reason, it appears that the railroad has taken a good bit of time in reviewing the hydra-switches information, etc. However, we don't want to slow up the process of getting the crossings installed. They say that it's about a one-year process in order to get all the permits and get the funding from the industries. We have presented to the railroads a proposed agreement insofar as it deals with the signalization of the crossings out there. This does not commit us. It grants contingent approval in the event that the hydra- switches are not worked out and the details of that contract are not worked out and brought back to you and subsequently approved by you, then this resolution really would be meaningless. But it allows the railroad to have something in Page 54 hand to go to the industries and go to the state and federal government insofar as the process and to initiate the process, and that's the design of the resolution. MR. SHEPARD: If I could speak to that, Mr. Mayor. The resolution is attempting to work with Norfolk Southern in an area that they requested us work with them, and that is in the area of their Nixon railyard, and the Goshen Industrial Boulevard closure is requested by them as part of an overall package in that area in which they are willing to pay--they and the industries in the state of Georgia are willing to pay all the expenses of the signalization of the spurs that go across Doug Bernard Parkway. I think, if memory serves correctly, there was a fatality at one of those crossings at which Norfolk Southern was switching, and Doug Bernard is a state highway, so there was no cost to Augusta-Richmond County in doing what we were recommending. And in addition to that, we were going to give Norfolk Southern the further incentive to work with us and CSX toward the hydra-switch, which has passed safety review by Norfolk Southern. It's now at safety review for CSX and they do not move fast, so we--I would ask my brethren to reconsider at some point on this issue. In fact, I'll make a motion that we reconsider Item Number 68 at this time because it is--it represents no monies out for this government and it represents an important leverage tool in getting the Sixth Street work done. MR. OLIVER: And we're going to propose to put the rest of International Boulevard in phase four of the sales tax. It's going to go down by Bill's Dollar Store, which we've already committed to, which is going to minimize any inconvenience. We did hold a public hearing several months ago on closing that. Mr. Huffstetler has done some traffic analysis, and even without International Boulevard being completed it's his opinion that any inconvenience is minimal due to the safety concerns that are going to be addressed by signalizing these crossings. Because there have been--you know, one fatality, as Mr. Shepard indicated, and a couple of near misses. MAYOR YOUNG: We've had a motion to reconsider. Is there a second? MR. BEARD: I'll second that. MAYOR YOUNG: We have a motion and a second on the floor to reconsider this. All in favor of reconsidering the item, please vote aye. MR. H. BRIGHAM & MR. MAYS OUT. MOTION CARRIES 7-0. Page 55 MAYOR YOUNG: All right. So we will reconsider it, so the motion--do we have a motion back on the floor? MR. SHEPARD: I again move for approval of Item 68. MR. HANDY: And I'll again second. MAYOR YOUNG: Okay. All in favor of Item 68, please vote aye. MR. BRIDGES VOTES NO. MR. H. BRIGHAM & MR. MAYS OUT. MOTION CARRIES 6-1. CLERK: Item 69: Motion to ratify Resolution naming the New Savannah Bluff Lock & Dam Boat Landing Robert J. "Bob" Baurle Boat Landing. MR. BRIDGES: Move approval. MR. SHEPARD: Second. MAYOR YOUNG: Motion and a second. Any discussion? All in favor, please vote aye. MR. BEARD & MR. HANDY ABSTAIN. MR. H. BRIGHAM & MR. MAYS OUT. MOTION CARRIES 5-2. CLERK: The next item is Legal Meeting. MR. WALL: For the items that are listed there, which includes real estate and two litigation matters. MR. SHEPARD: Mr. Mayor, I move we go into legal meeting for the four items listed in Item 70. MR. J. BRIGHAM: Second. MAYOR YOUNG: Do we have our affidavit here? CLERK: Yes, sir. MR. POWELL: Are you going to sign that in the secret meeting, Mayor? MAYOR YOUNG: Mr. Powell, I have room on here for you to co-sign it. All in favor, please vote aye. MR. H. BRIGHAM & MR. MAYS OUT. MOTION CARRIES 7-0. Page 56 (LEGAL MEETING, 4:30 - 5:30 P.M.) MAYOR YOUNG: Do we have any motions? MR. OLIVER: Mr. Mayor, the only one I think we have is the property relating to a new fire station. MR. WALL: I'd like to add that to the agenda. MR. H. BRIGHAM: So move. MR. SHEPARD: Second. MAYOR YOUNG: Motion and a second. Any discussion? All in favor, please vote aye. MOTION CARRIES 9-0. MR. WALL: And then, Mayor, would ask that you authorize the purchase of-- MR. OLIVER: Property at #1 Broad Street for $105,000. MR. SHEPARD: So move. MR. H. BRIGHAM: Second. MAYOR YOUNG: All in favor, please vote aye. MOTION CARRIES 9-0. CLERK: Item 71: Motion to approve authorization for Mayor to execute affidavit of compliance with Georgia's Open Meetings Act. MR. SHEPARD: So move. MR. H. BRIGHAM: Second. MAYOR YOUNG: Motion and a second. All in favor, please vote aye. MR. HANDY: Wait, I've got a question. MR. SHEPARD: Call for the order of the day. MR. HANDY: I've got a question. If we don't approve this, what--it's illegal. It's the law, so why do we have to do this for you? The law says we got to do this? MR. WALL: No, sir. Page 57 MAYOR YOUNG: Mr. Wall has recommended this procedure in lieu of all of you co-signing this. MR. HANDY: Oh, no, I ain't signing that. MAYOR YOUNG: Mr. Wall, if you would explain the process, please. MR. HANDY: Yeah, I want to know what you're getting me to approve something that's a state law already. MR. WALL: Well, there was a discussion at the meeting in Jekyll Island about the process that is being recommended to you. Some commissioners and county attorneys apparently are requesting that each commissioner sign an affidavit along with the Mayor. I mean basically the thought is this: We're back there in legal session, I'm there as your legal advisor to advise you when I think that you are not conforming with the Open Meetings Act. My initials are on that affidavit saying that I think that we met in conformity. However, one Commissioner--and I don't think anybody on the present Commission would do this, but one Commissioner who wanted to create political problems or legal problems for the presiding officer--and realize that this is going to happen to each one of you probably at some point because you're going to chair a committee. And if that committee ever goes into an executive session, if there is a problem, I think that it's only incumbent upon you to raise that today before the Mayor and you as a Commissioner and a chairman of any committee puts your signature on the line of something and have that debated possibly in a legal proceeding. If you have any question about any legality of anything that was discussed in the legal session, I think the time to debate it is now before the Mayor signs himself--signs an affidavit and puts himself in harm's way for the possible crime of a felony. And I think it's fair to him, it's fair to y'all when y'all serve as chairman, and I recommend this as standard practice: that any time you have a legal session you come out, authorize whoever is chairing that meeting, whether it be the Mayor Pro Tem, whether it be you as a committee chairman, whether it be the Mayor, say yeah, I agree what we did back there was all within the confines of my understanding of the Open Meetings Law. MR. HANDY: So what are you saying, that every time we have a meeting you're going to-- MR. WALL: Every time you have an executive session-- MR. HANDY: We're going to do what we're fixing to do here now, what you're asking? Page 58 MR. WALL: That's my recommendation. I urge you to do it. I urge you never to close a meeting without a representative from my office present because you're putting yourself in harm's way by running the risk that somebody is not going to come along later and say, well, I remember Commissioner so-and-so made this comment and I don't think it was germane to the topic and I deem that to be a violation, and then make that an issue. I don't think that's fair to anyone. And I think if you have a concern, it needs to be debated now and resolved now and get legal advice now before the Mayor signs or you as a chairman of a committee signs such an affidavit. MR. BEARD: Speak now or forever hold your peace. MR. HANDY: I don't have a problem with what we just done because what we just done was legal, if we're going to go by that. MR. WALL: You agree with that, I agree with that, but suppose you had a commissioner-- MR. HANDY: He's not here anymore. MR. SHEPARD: I again call for the question, Mr. Mayor. MAYOR YOUNG: The question has been called, so on the motion to authorize the Mayor to execute the affidavit of compliance with the Open Meetings Act, all in favor, please vote aye. MOTION CARRIES 9-0. MAYOR YOUNG: And I would ask the Clerk to spread a copy of this affidavit on the minutes. CLERK: Yes, sir. MAYOR YOUNG: Is there any other business to come before the Commission? MR. HANDY: One thing you said about everybody signing, you didn't mean that, did you? He's just signing; right? MR. WALL: He's the only one signing. I don't think that--my recommendation is to pass this motion. Yes, there is a form affidavit that was disseminated by the ACCG, it's on the Internet, where they request every commissioner to sign it. But I don't think-- MAYOR YOUNG: Would you like to sign it, Mr. Handy? Page 59 MR. HANDY: No, sir. MR. POWELL: Well, I heard on the radio that that's not the real Bob Young. MR. HANDY: There is another Bob Young. MAYOR YOUNG: All right. Do we have a motion to adjourn? MR. HANDY: Undebatable. MR. H. BRIGHAM: Second. MAYOR YOUNG: All right. The meeting is adjourned. (MEETING ADJOURNED AT 5:40 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 July 6, 1999. Clerk of Commission