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HomeMy WebLinkAbout08-17-1999 Regular Meeting Page 1 REGULAR MEETING COMMISSION CHAMBERS August 17, 1999 Augusta Richmond County Commission convened at 2:02 p.m., Tuesday, August 17, 1999, the Honorable Bob Young, Mayor, presiding. PRESENT: Hons. Beard, Bridges, H. Brigham, J. Brigham, Colclough, Kuhlke, Mays, and Shepard, members of Augusta Richmond County Commission. ABSENT: Hons. Powell and Handy, members 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 McDONALD. THE PLEDGE OF ALLEGIANCE WAS RECITED. CLERK: We have a presentation from the Augusta Games Committee, reference community service award. Ms. Tammy Stout. MR. PARKER: Good afternoon. My name is Gene Parker, Executive Director of the Augusta Games Committee. I am impersonating Ms. Stout this afternoon. It was just a few short months ago, Mayor Young and Commissioners, that I stood before you and told you about the hopefulness that we had for the success of the Georgia Games Championships which were to be held here in Augusta July 21-25. And as I'm sure that you all know by now, it was an outrageous success. It was outrageous because more people turned out to come to Augusta than was ever believed possible. The heavy betting, if I may use that term, in Atlanta was we would be lucky if we had 7,000 athletes. You all know we exceeded that by 150 percent. 10,500. And our volunteers turned out in mass numbers. Over 3,600 of them, almost 3,700. We had County Commissioners driving trucks for us. We had retired Army generals driving trucks for us and delivering ice and water. And yes, even Mayor Young was out there working in the heat for us announcing the diving venue. There were a lot of funny moments, a lot of very happy times, as gold medals were presented. There were some very dramatic moments. One of them I witnessed myself over on Central Avenue at the roller hockey venue. It was about ten o'clock in the morning and it was abysmally hot, and a young man - a little boy actually - about 11 years old was suffering from the heat. He was very red, sweating profusely, and apparently he had drunk something a little too fast because he became ill. And he had a little friend, maybe a teammate standing beside, him. And there was an adult ministering to his needs. The adult was putting a cold compress on his neck and forehead and wiping him down, and he said to the little boy, "As soon as you cool down, I'll walk you across the street to the fire house where it's air conditioned and will see that you're taken care of." His teammate then piped up in a little boy voice and said, "I'll carry him over." That, to me, was what you have done for us, Commissioners and Mayor Young. You carried us over. Without your commitment to the Georgia Games Championships, we would not have gotten as far as we did, nor exceeded our expectations as well as we did. And I want to thank each and every one of you for your commitment. And on behalf of the Augusta Games Committee, the Georgia Games Commission, Greater Augusta Sports Council, CBV, and Augusta Parks and Recreation, we want to present you with a gift. Cindy Ball, our event manager, will bring this crystal to Mayor Young. Thank you all for your commitment. Page 2 (A ROUND OF APPLAUSE IS GIVEN) MAYOR YOUNG: Let me say I accept it on behalf of the Commission, as well as all the hard-working city employees who came together on man hot days and many overtime hours to make the Georgia Games a success. Thank you very much. CLERK: Next we'll have a presentation from the New Hope Community Center. Reverend Larry Fryer. REV. FRYER: Mr. Mayor and these great members of the Commission and to this very August body, we want to bring you a report from the New Hope Community Center about what is happening in our area. First of all, the New Hope Community Center is the first center of its type that was built in this nation which provides services for those underprivileged, which is historical to have the first center ever established in this nation, on the corners of 9th and Camel at the time, which was started in a saloon by Mrs. Mary D. Bardevolin out of Alabama. I want to say to you that we in the New Hope Community area, Bethlehem community, are very thankful for your support in helping us once this option sales tax was passed and you wanted to see something be done in that community, and certainly we have begun with our processes of restoring that building, repairing that building there in the New Hope community area, the Bethlehem community, and we have some pictures here that I want to pass down. We do have people who are still living in very low housing situations and certainly they need our support, but things at the Center have improved. The kitchen is on its way. I want to personally thank Mr. Bill Kuhlke for the leadership he showed in making sure that this process moved, and the other Commissioners who stood in support of that all the way, for helping us over there and those we have talked with. It is very important, because we do have a lot of children in this community who are underprivileged children who are 17 and 18 years old but cannot read but on a third or fourth grade level, and other such problems that exist. As a result, we have started the computer literacy program there. We have other problems that will assist these young people and try to help them, as well as the elderly. We especially have a program that is called "I Can" which helps young women so that they can be prepared for life in our community, and there are many other programs that the New Hope Community Center provides for our young people. We do know that there are persons in the community who come to the Center often, every day, some who still live in houses in that community with broken windows, dead plumbing, electrical problems, and other kinds of problems that still exist. The Mayor and others have been out there. They have witnessed these conditions, and because we are a community center, we also try to be just that - providing and helping the community. And we are on our way with the kitchen. We are planning to have various events as a result of that kitchen being done, as well as the entire building. We want you all to come over one day when we get the kitchen for a good old fried chicken dinner. And we will certainly let you know about that a little later on. But it has been a very moving experience and we wanted to come by and give you a report and also thank you for your leadership in helping these people in this community, because they definitely need it, and we want to do all we can, even in the future, with your support, the administration as well, to help us to help these young people. And not only young people, but the elderly as well. So I want to thank you for this opportunity, and I want to say even to our citizens thank you, because without your support, this wouldn't be happening. Thank you very much. (A ROUND OF APPLAUSE IS GIVEN) Page 3 CLERK: Yes, sir. Mr. Mayor and members of the Commission, Mr. Armond Jackson asked to be deleted from today's agenda. CLERK: Item 47: A reconsideration of Mr. Gary Richardson's denial for a retail package beer and wine license to be used in connection with Lee & Sons Convenience Store located at 3995 Old Waynesboro Road. Denied in Commission meeting held on July 20. MR. KUHLKE: Mr. Mayor, I move that we accept the recommendation of the Planning Commission to get it on the floor to deny. MR. BRIDGES: Second. SPEAKER: Could we have a show of hands, please, of all the people who are here in opposition? In other words, you support the denial of the petition. Mr. Williams, did you want to speak? MR. WILLIAMS: Yes, sir. Mr. Mayor, Commissioners, my name is Bill Williams. I'm the attorney for Mr. Richardson. You want us to go first? I didn't know how you handled this. SPEAKER: I'll let you go ahead. The Commission has already decided this once and y'all want us to look at it again, so go ahead and tell us. MR. KUHLKE: Before Mr. Williams starts, I think I need to change my motion to comply with the decision of this Commission, not the Planning Commission. MAYOR YOUNG: The record will so reflect. MR WILLIAMS: As I understand it, Mr. Mayor, I have the right to present witnesses and what I would like to do is do that and then make a closing statement to you. And the first witness I call is Mr. Holt. MR. HOLT: My name is Jimmy Holt. I presently live at 4777 Sharon Drive in Evans, Georgia. My business location is 3107 Deans Bridge Road, Augusta. MR. WILLIAMS: What business are you in? MR. HOLT: I'm in convenience store and gasoline business. MR. WILLIAMS: How long have you been in that business? MR. HOLT: Since 1982. MR. WILLIAMS: How many convenience stores do you own or operate? MR. HOLT: 17. MR. WILLIAMS: And where are they located generally? MR. HOLT: Augusta-Richmond County area. MR. WILLIAMS: How do you decide where to locate a convenience store? MR. HOLT: The two main factors that we consider is present traffic counts and present [inaudible]. MR. WILLIAMS: Do convenience stores themselves create additional Page 4 traffic? MR. HOLT: I would not say it creates additional traffic. If you could not exist or build off of what's there, I think you're just crazy to consider that. MR. WILLIAMS: Your opinions [inaudible]? MR. HOLT: I would not [inaudible]. MR. WILLIAMS: Is it a gathering place for people? MR. HOLT: It can be a gathering place for people if the people that run the location do their work and keep it under control. In other words, it could be an ice cream parlor and people would be gathering if you don't control them. MR. WILLIAMS: In your opinion, is the parking lot of a convenience store any different from a parking lot of any other business? MR. HOLT: No, sir. MR. WILLIAMS: That's all the questions I have. MAYOR YOUNG: Do any of the Commissioners have any questions? SPEAKER: [inaudible] increased traffic, I assume you read the article in today's paper about the Winn-Dixie where their traffic and sales were down ten percent because of the loss of their license? MR. WILLIAMS: Yes, sir. SPEAKER: So certainly as far as that goes, the concern, it did result [inaudible] having an alcohol license previously did increase the number of customers at the shopping center. MR. HOLT: That could be debated, sir, because most of the time when you're shopping, that you don't shop only for beer and wine, that if you're there buying your groceries and everything you're going to pick up beer and wine along with that and everything. SPEAKER: Certainly ten percent of their sales of the customers in that grocery store are not alcohol-related. You're not saying that, are you? MR. HOLT: Say that again now. SPEAKER: Ten percent of the sales in the grocery store are not alcohol-related. MR. HOLT: In a supermarket, it could be. SPEAKER: In a supermarket, Winn-Dixie, you're saying ten percent of sales could be alcohol? MR. HOLT: Yes, sir. MR. BRIGHAM: Mr. Mayor. MAYOR YOUNG: Mr. Brigham. Page 5 MR. BRIGHAM: What percentage of alcohol sales is a normal percentage in a convenience store? MR. HOLT: 25 percent. MR. WALKER: Stewart Walker, Jr. License Manager, Augusta- Richmond County. MR. WILLIAMS: You are charged to some extent with enforcement of the laws pertaining to alcohol beverages and sales? MR. WALKER: Yes, I am. MR. WILLIAMS: [inaudible] MR. WALKER: Yes, sir. MR. WILLIAMS: Is Richmond County divided into trade areas? Are there designated trade areas in Richmond County? MR. WALKER: No, sir. I don't understand. Are you talking about zoning areas? MR. WILLIAMS: Trade areas. MR. WALKER: Not trade areas, no, sir. MR. WILLIAMS: Are you familiar with a provision in the ordinance which is Richmond County Code 6-2-65(a) and specifically subparagraph 5, where it reads as follows: A number of licenses already granted to similar businesses in the trade area [inaudible] license is sought. I'd like for you to tell the Commissioners what designates a trade area. There's obviously a geographical area. In determining whether a license applicant is qualified, you'd have to look at a trade area. You don't know what area? MR. WALKER: I never looked at the beginning of that ordinance, but 6-2-65(a), what the heading is, I'm not sure what the heading is of that. MR. WILLIAMS: Let me ask you this question. In subparagraph [inaudible] it reads: Any circumstances which might cause minors to congregate in the vicinity of the proposed location, even if the location meets the distance requirements under the Code section 6-2- 63(h). MR. WALKER: I don't make those decisions. That's the Commission's decision. All I do is meet the distance requirements and the requirement [inaudible]. As far as those requirements, we are going to make that decision in our office. MR. WILLIAMS: Can you tell me your understanding of the ordinance what vicinity means? MR. WALKER: I would say the vicinity would be the area surrounding the location. MR. WILLIAMS: How far away from the location is [inaudible]? MR. WALKER: I don't know. 100 yards as far as distance from churches, schools, and that sort of thing. Page 6 MR. WILLIAMS: Now this location meets all the minimum requirements; is that correct? MR. WALKER: Yes, sir, it does. MR. WILLIAMS: And the [inaudible]? MR. WALKER: Yes, sir. MR. WILLIAMS: [inaudible] MR. WALKER: No, sir, we so stated. MR. WILLIAMS: That's all the questions. MAYOR YOUNG: Any questions from the Commissioners? MR. WILLIAMS: I have Mr. Richardson. MR. RICHARDSON: My name is Gary Lee Richardson. 995 Windmill Lane, Evans, Georgia. MR. WILLIAMS: Mr. Richardson, help me identify these exhibits. Do you own property on Old Waynesboro Road? MR. RICHARDSON: Yes, sir. MR. WILLIAMS: The subject matter of this hearing? MR. RICHARDSON: Yes, sir. MR. WILLIAMS: And you previously came before this Commission and asked that that property by specially zone for a car wash; is that correct? MR. RICHARDSON: Yes, sir. MR. WILLIAMS: And that was denied? MR. RICHARDSON: Yes, sir. MR. WILLIAMS: And you understand the ordinance which is the zoning ordinance of Richmond County, your property is zoned B-1; is that correct? MR. RICHARDSON: B-1. MR. WILLIAMS: And there are a number of permitted uses under that ordinance; is that correct? MR. RICHARDSON: Yes, sir. MR. WILLIAMS: And one of them is a convenience store? MR. RICHARDSON: Yes, sir. MR. WILLIAMS: And you understand that you can build and operate that convenience store today without any further approval of the Commissioners? MR. RICHARDSON: Yes, sir. Page 7 MR. WILLIAMS: You're seeking an alcohol, beer and wine license for that store. Not pouring. MR. RICHARDSON: Sales. Off premises consumption. MR. WILLIAMS: [inaudible] I'm going to hand you what I refer to Exhibit 1 and pass this forward. Can you identify what's on Exhibit 1? MR. RICHARDSON: On Exhibit 1 are the number of license in just a riding around, general area, about 1.3, 1.5 miles from my location. MR. WILLIAMS: How many existing licenses are there? MR. RICHARDSON: Nine. MR. WILLIAMS: And what's the nearest one to you? MR. RICHARDSON: 9/10ths of a mile. MR. WILLIAMS: And where is that located? MR. RICHARDSON: In the center of Goshen subdivision. MR. WILLIAMS: And the next nearest one is about how far? MR. RICHARDSON: 1.2, 1.3 miles. MR. WILLIAMS: And Exhibit #2 is what? MR. RICHARDSON: This is a section of Richmond County. It's at I- 20 and Washington Road. Same area is 9/10ths of a mile from my property to the closest license out in Goshen area and at I-20 and Washington Road, in that same area, I didn't get every license but I do have 35 in that same area. MR. WILLIAMS: That's Exhibit 2. Now, Mr. Richardson, you have read the Richmond County codes that pertain the issuance of licenses. Do you understand that the Commission can determine factors other than [inaudible] and distance? The ordinance says that they can consider similar businesses and trading area. Do you understand what trading area means? MR. RICHARDSON: No, sir, I do not. MR. WILLIAMS: Have you been able to have anybody with the County explain to you that geographical area that's meant by that? MR. RICHARDSON: No, sir, I have not. MR. WILLIAMS: Do you know what trading area you're in? MR. RICHARDSON: I have no idea. SPEAKER: Let me ask you this, Mr. Richardson. How close are you to a school? MR. RICHARDSON: By my odometer, 3/10ths of a mile. SPEAKER: [inaudible] MR. RICHARDSON: Between 7 and 8 tenths of a mile. Page 8 MR. WILLIAMS: Now, you're familiar that this Commission in '97 issued a beer and wine license to Food Lion? MR. RICHARDSON: Food Lion was more recent than that, and it was 7/10ths of a mile also. In '97, the license was closer to a school on Windsor Spring Road. There was a new license and it is one-and-a-half- tenths of a mile. In the same geographical area as mine. Residential. School in the same area. MR. WILLIAMS: The school is closer? MR. RICHARDSON: The school is closer. MR. WILLIAMS: And the same Commission issued the license for that location? MR. RICHARDSON: Yes, sir. MR. WILLIAMS: And the Food Lion is about the same distance from the school as yours? MR. RICHARDSON: Yes, sir. The new high school. MR. WILLIAMS: Have you checked other locations to see if they're closer to the school than yours? MR. RICHARDSON: Yes, and I found nine locations that are closer by odometer to schools in my proposed location. MR. WALL: Mr. Richardson, you will acknowledge that this location, most of it is a residential area? MR. RICHARDSON: It's in the center of Goshen. MR. WALL: I'm talking about the area that you're proposing, the area surrounding that is a residential area. MR. RICHARDSON: There are other commercial zonings in that area. MR. WALL: What other commercial establishments are there other than what you're proposing to build? MR. RICHARDSON: I don't know of any. MR. WALL: And certainly Washington Road and I-20 is a highly commercial area. MR. RICHARDSON: Yes, it's commercial. But I think a B-1 commercial zoning is no more B-1 commercial zoning on Washington Road than it is on Old Waynesboro Road. MR. WALL: I'm talking about just the particular piece of property zoned B-1, I'm talking about the surrounding pieces of property, and Washington Road and I-20 is obviously commercial. MR. RICHARDSON: I see a lot of residential on land out there. MR. WALL: That's a good ways from Washington Road. MR. RICHARDSON: No, sir. MAYOR YOUNG: Let's not argue about it. I think the map and the Page 9 zoning speaks for itself. MR. WILLIAMS: There are 35 licenses identified primarily on Washington Road? MR. RICHARDSON: The majority. There are some off Washington Road. MAYOR YOUNG: Anything from the Commission? Mr. Shepard? MR. SHEPARD: Mr. Mayor, let me ask this question. What is the distance from Mr. Richardson's property to the Goshen Elementary School? You were talking about schools. Is that the one you were talking about? Do you know what that distance is, Mr. Richardson? MR. RICHARDSON: By my odometer, it's 3/10ths of a mile. To the new high school, it's 7/10ths of a mile. MR. SHEPARD: That was my second question. The new Cross Creek High School? MR. RICHARDSON: Yes, sir. MR. SHEPARD: It's on the same road, isn't it? MR. RICHARDSON: Right. And it's the exact same distance from my property to Cross Roads as it is from Food Lion to Cross Roads. Identical by my odometer. MR. SHEPARD: Cross Roads or Cross Creek? MR. RICHARDSON: Cross Creek. The new school. MR. SHEPARD: Okay. That was what was confusing. MR. RICHARDSON: Cross Creek. MR. SHEPARD: But they're measured in different directions? MR. RICHARDSON: Right. MR. SHEPARD: The school is in between the two? MR. RICHARDSON: In the center. MR. SHEPARD: Thanks. SPEAKER: Mr. Richardson, on those 35 licenses on Washington Road, how many of them are off premises licenses and how many of them are on site premises? MR. RICHARDSON: I did not break that down, but I have them down and I could. Nine are off premise and the rest are on premises. SPEAKER: Okay, so while it sounds like it's a large number of concentration, you're applying for an off premises license, you're not applying for an on premise license with a restaurant? So while you have 35 licenses, the number looks inflated. MR. RICHARDSON: I just went looking, trying to find what a trade area is. Page 10 SPEAKER: I understand. MR. RICHARDSON: And all beer and wine and license. SPEAKER: The other thing is how many sit-down off premises licenses are in your location? Any? MR. RICHARDSON: There are a couple but they're farther than the 9/10ths of a mile. Goshen Country Club, the Pub on 56. MAYOR YOUNG: Any other questions? Mr. Williams? MR. WILLIAMS: Just one more question. In talking about the country club at Goshen, do they serve beer and wine at the country club? MR. RICHARDSON: Yes, sir. MR. WILLIAMS: Do they sell beer to take outside? MR. RICHARDSON: Yes, sir. MR. WILLIAMS: That's open to the public? MR. RICHARDSON: Yes, sir, it is. MR. WILLIAMS: And they serve seven days a week? MR. RICHARDSON: Yes, sir, they do. MR. WILLIAMS: And that's in the middle of Goshen Plantation? MR. RICHARDSON: In the middle. MR. WILLIAMS: Mr. Mayor, if you'd indulge me a couple more minutes to say some things and then we'll get out of your hair. First of all, at the last meeting the Commission accepted and considered a petition from folks who said they were in objection to the granting of this particular license and I tried to point out a couple of things. First of all, there was folks that had signed it multiple times, folks that had addresses in Burke County signed it, and even though we have a close relationship with Burke County, I'm not so sure that we ought to be concerned about whether folks in Burke County want a convenience store to see beer and wine in Richmond County. And I would suggest also respectfully to my good friend, Mr. Kuhlke, who signed this petition that he prejudged this matter and should abstain and not take part in the first hearing or this hearing. Obviously he had made up his mind long before he heard anything about the pros and cons. Now I would also respectfully suggest to you that the ordinance is unconstitutional for several reasons, and I'm sure that y'all are familiar with a most recent case that originated here in Richmond County and one that was filed against this Commission by Chu. That case went to the Supreme Court and the Supreme Court came down on your side, but the Supreme Court said that the standard that you must apply when adopting an ordinance or applying an ordinance is that it must contain ascertainable standards in the local licensing ordinance from which all decisions pertaining to these permits or licenses are based. And that you don't have unfettered discretion in regard to how you grant or deny licenses and that your ordinance should be written in such a fashion that it can be reasonably understood by folks who are applying for licenses so they will know or have some notion up front as to whether or not they have a chance or are wasting their time and money. I'm going to suggest to you that in Section 6-2-65(a), subparagraph 4, which I read to Mr. Walker, but let Page 11 me read it again: The location for which the license is sought--I beg your pardon, I didn't read that to him. No. 5: the number of licenses already granted for similar business in the trading area of the place in which the license is sought. Now that's ambiguous and vague because there is no definition. I searched high and low in the ordinance, and there is no definition of trading area. I searched in Georgia law to see if there was a legal definition of trading area, and the only thing that I could find that came close to that is in Title 33, insurance title, Section 33-23-5, which talks about the qualification of applicants and uses the phrase "in any part of the city, town, or trade area." To me, that means that a trade area is something that's a very large area when they equate it to a city, town, or trade area. But trade area obviously it's talking about a geographical area. And there's no definition, which means if there's no definition then you are free as a body to define in each case. Now if trade area means 9/10ths of a mile in one circumstance and more or less in another, then that's not applying the law in an even-handed fashion, and it appears that's what going to be done if we talk about the number of locations. We pointed out, obviously, the most congested location in the county where there are a large number of licenses. And I would submit to you respectfully that if somebody built a new hotel out there, I don't think they'd have a problem getting a license from you. But nobody can tell up front and your own license director cannot tell anybody what trade area means. Further, in that same code section, in Section 9, it reads "any circumstances which might cause minors to congregate in the vicinity of the proposed location, even if the location meets the distance requirement under 6-2-63." That's the minimum requirement, which we know this location meets. I again looked diligently at any old ordinance to discover the definition of vicinity. I could not find one. We searched to see if we could find a legal definition in Georgia law of vicinity. And the only place that we could find anything close to it a definition is in Title 21, having to do with elections. And that's Code Section 21-2-414, which I'm sure all of you are familiar with since you have to run elections, and that Code Section says that you cannot solicit votes or have campaign literature, and the heading of that Code Section says "restrictions on campaign activities and public opinion polling within the vicinity of a polling place." And it establishes a penalty. And it goes on to say that "vicinity means anything 150 feet or closer." And further, Black's Law Dictionary, which is recognized at least in the legal profession as giving us legal definitions and terms when they may vary from what Mr. Webster says, but it says it's "the quality or state of being near, not remote, nearness, propensity, proximity, a region about, near, or adjacent." It's a relative term, Mr. Mayor, and it's not defined. Does vicinity mean half a mile for my client and two miles for somebody else or 8/10ths of a mile? Three miles? Again, without defining it, you've set not ascertainable standard. A reasonable, intelligent person cannot determine what standard you're going to apply, and therefore you are left with what the Supreme Court said you cannot have, and that is unbridled discretion to decide these matters. The other reason given in Mr. Walker's letter to us with the denial of this location was that the "location for which the license is sought as to traffic congestion, general character of the neighborhood, and the effect such establishment would have on the adjacent and surrounding property values." Now I don't think there's any reason at all, and some of the folks that were here last time objecting to it were objecting to a convenience store. It's too late to object to the convenience store. That was settled when this property was zoned B-1. The only issue is whether or not this convenience store can sell beer and wine. Now the character of that store will only be different on the inside because it will have beer and wine there. It will look like any other convenience store from the outside. If it's going to detract from the value of the neighborhood, that was done back Page 12 when your predecessors zoned it B-1. That's not an issue today. And there are a number of things that can be built out there without your permission, including health spas. There's a whole list of things. So that is not an issue. I asked Mr. Holt to come down here because he's in the business, to tell you that convenience stores capture the traffic to sell. People don't go out of their way to go to convenience stores. Yeah, if you don't let him sell beer and wine, it may be less traffic pulling in there. 25 percent less or something like that. But the traffic is going to be there anyway. And if you want to talk about--I'm not trying to be funny about Goshen. I like Goshen Plantation. I play golf out there sometimes. And I've had a beer out there. And that's fine with me. But don't let the folks come in here and tell you that they're upset about beer and wine being sold outside of Goshen subdivision when they're selling it inside of Goshen subdivision in two locations. And one of them seven days a week. That is not any reason whatsoever to deny this application. I would suggest to you that you should reconsider this matter and permit the license to be issued to Mr. Richardson. Because there is no legitimate reason to deny this license. Thank you. I'll answer any questions if anybody has any. MAYOR YOUNG: Mr. Brigham? MR. BRIGHAM: I've got some comments, Mr. Mayor. I don't have any questions. MAYOR YOUNG: All right. I was going to give the objectors an opportunity if there's anything they'd like to add to the record today. Yes, ma'am, come up here and give your name and address, please. MS. MILLER: Carol Miller. 4001 Goshen Lake Drive North. It's been long so I'll try to be very brief and address the things that were brought up. One, going initially to the petitions. We were aware and also mentioned that there were some duplications. We had so many people taking out petitions. There was a long period of time before the Commission met because there were several delays on the Commission meeting. We took that into consideration. I believe we counted 10 or 15 at the most, so over the almost 500 signatures, we just wanted to clarify that. Secondly, the car wash keeps springing up. Just to clarify that, that was overwhelmingly again with hundreds of people that did not choose to have a 24-hour coin-operated car wash right across the street from their residence. And thirdly, yes, this was zoned B-1 and it was zoned about forty years ago, so that all the people that live in Goshen today--that was something that was done a long time ago, and the Goshen convenience store is there, Food Lion is there in a very commercial area. You're correct about that. The things still remain the same. We know there are places there that sell liquor. You're absolutely right. What we don't want is another one. We don't want another one in proximity to our elementary school and to our high school. All we can do is our rights to come in here and tell you what the people do not want. We are not talking about what exists. That is obvious. We do not want any more for the reasons stated and those continue. And yes, we also know that it is zoned. We cannot do anything about what happened almost forty years ago and sat in an estate that nobody knew about. We realize that. So we can only object to what is legal. So that's what we continue to object, and it is the wishes of the people in that community. Thank you. MAYOR YOUNG: Thank you very much. Are there any other witnesses who want to speak against the license? Mr. Brigham? MR. BRIGHAM: Mr. Mayor, I hope the Commission will uphold this motion due to several reasons. One of which is the location. This Page 13 location is one that will induce traffic congestion and it will alter the general character of the neighborhood, as well as possibly affect the adjacent and surrounding properties. It is in a residential area. Completely around this site are homes where people go to sleep at night and they want it to remain a residential area, as it should. There are also a number of licenses in the general trading area. And as I think was mentioned by the--I guess you're the defendant--I'm not real legal. MR. WILLIAMS: Applicant. MR. BRIGHAM: Applicant. I'm sorry. Within less than two miles from this location you can go and you can get beer or wine. That's not a problem. I mean there are a number of other licenses within that trading area. As well as the tendency for minors to congregate in this area, in the vicinity of the location. The distance to the schools, particularly an elementary school which is less than 3/10ths of a mile away, as well as new high school which is presently being built. And if anybody doesn't think that teenagers--every teenager is going to have a vehicle, and if you don't think they congregate in the area of the closest store which usually sells alcohol, just watch Hephzibah High School when it lets out in the evening and see where they congregate. So for those reasons as well as for the reasons previously stated in other meetings of the Commission that are on record, I ask you to continue to deny this petition. MAYOR YOUNG: Thank you, Mr. Brigham. Any other Commissioners wish to speak on this? We have a motion to sustain to vote of this Commission of July 20 denying the license. All in favor, please vote aye. MR. KUHLKE: Mr. Mayor, I wanted to ask the attorney a question. Is Mr. Williams' challenge to me valid or invalid? MR. WALL: It is invalid. One of the things about a lawyer, he can argue both sides. I had the occasion to argue the same thing. MR. KUHLKE: That's all I need. That's all I need. MR. BEARD AND MR. H. BRIGHAM ABSTAIN. MR. MAYS OUT. MOTION FAILS 5-2. SPEAKER: Mr. Mayor, can I address the attorney? Does this uphold our previous denial? MR. WALL: It means that it will continue to stand, but there's been no action on the appeal, and so the applicant would have the right to bring it back until there is a decision unless he chooses to treat it as a denial, which he then could carry straight to Superior Court and we would not object. But if he chooses to bring it back, he has the right to do so because there's been no action by this Commission. But again, it would be his decision whether to come back at the next meeting or whether to carry it to Superior Court. MAYOR YOUNG: Let's move ahead with the other items. CLERK: Under our addendum agenda, item 42: request to have this item postponed and to be considered at our September 7 meeting. SPEAKER: Mr. Mayor, several of the objectors indicated they had taken off from their work today, indicated to me, and I would--you would not have unanimous consent unless they would now consider allowing me to Page 14 join unanimous consent, but there were a number of objectors who wanted to be heard today on this item 42, which is a rezoning at 340 Telfair Street, so you would not have unanimous consent to withdraw that unless they are of a different mind. MAYOR YOUNG: Could we have a show of hands of the objectors? Do you consent to postponing this till September 7 or would you prefer the Commission go ahead and deal with that today? So we do not have unanimous consent if we move it. For the CLERK: Under our consent agenda, Items 1 through 41. benefit of any objections to our planning petitions, I will read the locations and the requests, as well as for the petition. If there are any objectors, would you please signify your objection by the raising of your hand when I read the petition and the location. PLANNING: 1. Z-99-72 - Request for concurrence with the decision of the Planning Commission to approve a petition from Deborah Covington requesting a Special Exception to establish a family personal care home per Section 26-1, Subparagraph (h) of the Comprehensive Zoning Ordinance for Augusta-Richmond County on property located where the centerline of Beckmont Drive extended intersects with the north right-of-way line of Moncrieff Street (2327 Moncrieff Street). 2. Z-99-73 - Request for concurrence with the decision of the Planning Commission to approve a petition from Charles H. Wiggins, Jr., requesting Special Exception to Establish a family personal care home per Section 26-1, subparagraph (h) of the Comprehensive Zoning Ordinance for Augusta-Richmond County on property located on the north right-of-way line of Greenland Road, 495 feet, more or less, east of a point where the northeast right-of-way line of Camp Josey Road intersects the north right-of-way line of Greenland Road. 3. Z-99-74 - Request for concurrence with the decision of the Planning Commission to approve a petition from Steve and Jennifer Austin requesting a Special Exception to establish a family day care home per Section 26-1, Subparagraph (f) of the Comprehensive Zoning Ordinance for Augusta-Richmond County on property located on the east right-of-way line of Engle Road, 72 feet more or less, south of the southeast corner of the intersection of Covington Place and Engle Road (1905 Engle Road). 4. Z-99-75 - Request for concurrent with the decision of the Planning Commission to approve with a condition "that the use of this property be limited to the uses contained on the preliminary concept plan submitted by Restoration Ministries International or those uses allowed in a P-1 Zone" a petition from Pastor Michael Mitchell, on behalf of Restoration Ministries International, Inc., requesting a change of zoning from Zone A (Agriculture) to Zone B- 1 (Neighborhood Business) on property located on the south right- of-way line of Tobacco Road, 172.06 feet west of the southwest corner of the intersection of White Pine Court and Tobacco Road. 5. Z-99-77 - Request for concurrence with the decision of the Planning Commission to approve with conditions: 1) That there shall be a site plan showing rear yard parking, provision for a forward exit onto Central Avenue, and no parking in the front yard approved and developed before a Certificate of Occupancy is issued; and 2) Signage shall conform to section 25-B of the Zoning Ordinance a petition from John R. Maben, on behalf of Cathy Goldberg Fishman, requesting change of zoning from Zone R-1C (One- Family Residence) to Zone B-1 (Neighborhood Business) on property located on the north right-of-way line of Central Avenue, 50.0 Page 15 feet west of the northwest corner of the intersection of Wilson Street and Central Avenue (1863 Central Avenue). 6. Z-99-78 - Request for concurrence with the decision of the Planning Commission to approve a petition from Edward H. Selby, Jr., on behalf of Edward H. Selby, Jr., and Charles W. Norwood, requesting a change of zoning from Zone A (Agriculture) to Zone B- 2 (General Business) on property located where the southwest right-of-way line of Wrightsboro Road intersects with northeast right-of-way line of Jimmy Dyess Parkway (Belair Rd. Extension). 7. Z-99-79 - Request for concurrent with the decision of the Planning Commission to approve a petition from Calvin Maddox requesting a change of zoning from Zone A (Agriculture), Zone R-1 (One-Family Residence), and Zone L-1 (Light Industry) to Zone LI (Light Industry) on property located on the southwest right-of-way line of Mike Padgett Highway (Ga. Hwy. 56), 500 feet more or less, north of a point where the centerline of Doug Barnard Parkway intersects the southwest right-of-way line of Mike Padgett Highway. 8. Z-99-80 - Request for concurrence with the decision of the Planning Commission to deny a petition from Reginald D. Simmons, on behalf of L. Dayton Jackson, requesting a change of zoning from Zone A (Agriculture) to Zone B-1 (Neighborhood Business) on property located on the north right-of-way line of Simkins Lane (Private) , 1.470 feet east of the northeast corner of the intersection of Mike Padgett Highway and Simkins Lane. 9. Z-99-81 - Request for concurrence with the decision of the Planning Commission to deny a petition from Constance P. Williams, on behalf of Constance P. Williams and Michael T. Kelly requesting a change of zoning from Zone R-1A (One-Family Residence) to Zone B-2 (General Business) on property located on the southeast corner of the intersection of Ira Road and Meadowbrook Drive (3027 Meadowbrook Drive). 10. Z-99-82 - Request for concurrence with the decision of the Planning Commission to approve a petition from Rodney Winfield, on behalf of Gloria and Walter Winfield, requesting a change of zoning from Zone R-1A (One-Family Residence) to Zone R-3B (Multiple-Family Residence) on property located on the south right-of-way line of White Road, 583.59 feet east of the southeast corner of the intersection of Kissingbower Road and White Road (2274 White Road). FINANCE: 11. Motion to approve the forgiveness of past due 1998 property taxes in the amount of $1,655.28 (Tax Bill #0033507) for Comfort House, a non-profit organization with tax-exempt status under sec. 501(c)3 of the IRS Code for property located at 317 Telfair Street. 12. Motion to approve the refund of 1996, 1997, and 1998 taxes in the amount of $387.88 to E. Harold Nelson for overpayment of taxes on Map 24, Parcel 140. 13. Motion to approve the refund of 1997 and 1998 taxes in the amount of $158.62 to Carolyn Hart for overpayment of taxes on Map 119, Parcel 231. 14. Motion to approve the refund of 1998 taxes in the amount of $69.42 to Paul Pemberton for overpayment of taxes on Account 2007110. 15. Motion to approve refund of 1997 and 1998 taxes in the amount of $48.89 to Allen G. Powell for overpayment of taxes on Account 1338301. ADMINISTRATIVE SERVICES: 16. Motion to approve the petition for retirement on Robert M. Russ. 17. Motion to approve the petition for retirement on Melba L. Dismuke Page 16 18. Motion to approve the petition for retirement on James R. Isdell. 19. Motion to approve reclassification of Library Assistant II, Grade 39 to Library Assistant I, Grade 40; reclassification of Library Assistant II, Grade 39 to Library Assistant III, Grade 37; reclassification of Secretary II, Grad 38 to Secretary III, Grade 37; elimination of Mender, Grade 35; creation of Administrative Assistant II, Grade 43. 20. Motion to approve authorizing the Administrator to identify funding and begin the reprogramming process from previous and current year's CDGB monies upon receipt of a proposal from A-NIC. 21. Motion to approve establishing base salary of all state court judges at $94,400.00; approve annual cost-of-living increase to state court judges in order to maintain consistency between periodic pay increases granted to Richmond County Constitutional Officials and that of state court judges. Approve application of the same formula for state court judges that is used for these officials. The formula would be as follows: Whenever the employees in the classified service of the state merit system receive a cost-of-living increase or general performance based increase of a certain percentage or a certain amount, the base salary of all state court judges, whether set by local law or by the county governing authority, shall be increased by the same percentage or same amount applicable to said employees. If the cost-of-living increase or general performance based increase received by state employees is in different percentages or different amounts as to certain categories of employees, then said base salary of all state court judges shall be increased by a percentage or an amount not to exceed the average percentage or average amount of the general increase in salary granted to said employees. ENGINEERING SERVICES: 22. Motion to approve Capital Project Budget Amendment Number Three in the amount of $17,811 which is to be funded from the project contingency account (CPB# 323-04-296823351) of the Special One Percent Sales Tax, Phase III and approve Change Order Number One for the Tanglewood and Kingston Subdivision Drainage Improvements Project. 23. Motion to approve Georgia Department of Transportation Supplemental Agreement, Capital Project Budget Amendment Number Three (CPB# 322-04-292822692) in the amount of $20,670.00 (of which $12,870 is to be funded from the project contingency account of the Special One Percent Sales Tax, Phase III and $7,800 is to be funded by the Georgia Department of Transportation), and Change Order Number One in the amount of $20,670.00 for the SR 56 @ Phinizy Road Project. 24. Motion to approve the abandonment of said portion of unnamed Alley off Emmett Street. 25. Motion to approve Resolution to close a portion of Monte Sano Extension as a public street. 26. Motion to approve an Ordinance amending the Augusta-Richmond County Code to provide an alternative method for the establishment of street lighting as authorized by the Charter for Augusta, which authorizes the Augusta-Richmond County Commission to establish such district and waive second reading. 27. Motion to approve Resolution establishing the Washington Road Street Light Special Services Tax District, encompassing the area form the end of John C. Calhoun Expressway to the Columbia County line. 28. Motion to approve contract amendment with Georgia Department of Transportation in the amount of $14,800 on the Walton Way Reconstruction project for revision of the typical roadway Page 17 section. 29. Motion to approve and accept the Deed of Dedication and Maintenance Agreement for the water and sanitary sewer mains with applicable easements for Saba Townhouses. 30. Motion to approve Change Order #1 in the amount of $107,819.33 to Chandler Construction Services for work to be completed on the 60" Raw Water Transmission Main. 31. Motion to approve correction of March 8, 1999 agenda item regarding EcoEnvironmental Corporation (Funded by account 89644340/5212115). 32. Motion (a) to accept road improvements and water and sewer improvements at River Shoals Drive (Delta Reservation Center) pursuant to Cost Sharing Agreement dated October 20, 1998; (b) to accept deeds of dedication for road and utilities; (c) to authorize payment to Lee H. Brandenburg and Eric L. Brandenburg the sum of $238,000 pursuant to Road Extension and Cost Sharing Agreement; and (d) to approve conveyance of .247 acres to Lee H. Brandenburg and Eric L. Brandenburg for the sum of $4,940.00 PUBLIC SERVICES: 33. Motion to approve a request by W. C. Cumbee for a retail package beer license to be used in connection with Cumbee's Grocery located at 4628 Mike Padgett Hwy. 34. Motion to approve a request by Azim Naquwe for a retail package beer and wine license to be used in connection with the Hillmond Corp. Located at 1801 Walton Way. 35. Motion to approve a request by Ronald Jefferson for an on-premise consumption liquor, beer and wine license to be used in connection with Club Versace located at 2546 Deans Bridge Rd. There will be a dance hall. 36. Motion to approve a one-year probation as recommended by the Richmond County Sheriff's Department of the alcohol beverage license held by Brian P. Brittingham for the Red Lion Pub located at 1936 Walton Way for the following violation: furnishing alcohol to a minor. 37. Motion to approve a one-year probation as recommended by the Richmond County Sheriff's Department of the alcohol beverage license held by Henry McLendon for Goodfellows Food & Spirits located at 3328 Washington Rd. For the following violation: furnishing alcohol to minors. 38. Motion to approve a one-year probation as recommended by the Richmond County Sheriff's Department of the alcohol beverage license held by Kermit Q. Laney, Jr. for Rio Bravo Cantina located at 2821 Washington Rd. For the following violation: furnishing alcohol to minors. 39. Motion to approve a one-year probation as recommended by the Richmond County Sheriff's Department of the alcohol beverage license held by Linda King for Smile Gas located at 2999 Washington Rd. For the following violation: furnishing alcohol to a minor. 40. Motion to approve acceptance of a tentative allocation of $426,000 from the FAA 1999 Airport Improvement Program for a project to rehabilitate the aircraft-parking apron. PETITIONS & COMMUNICATIONS: 41. Motion to approve the minutes of the regular meeting of the Commission held on August 3, 1999. CLERK: Any objectors to the planning petitions? MAYOR YOUNG: Mr. Wall? Page 18 MR. WALL: Mr. Mayor, insofar as Item No. 4 is concerned, I think we need to put on the record Mr. Mark Wilhelmi is here on behalf of the seller of the property and Pastor Mitchell is here on behalf of the church. There was a restrictive covenant, as I understand it, on the sale. However, it has been modified and I understand from Mark that he is agreeable to this rezoning as worded so that the preliminary concept plan and he has looked at that, and that is church and church-related activities and he is in agreement with that or those uses allowed in a P-1 zone, and I think just so that we don't get asked to involve ourselves with a restrictive covenant that we have Mr. Wilhelmi acknowledge on the record that he is satisfied having seen this and since as originally drawn would have been a violation of that covenant. MR. WILHELMI: That's correct. Thank you, Mr. Wall. Ladies and gentlemen, my name is Mark Wilhelmi. I represent Margaret Kaufman, who is the previous owner of this property, who recently sold the property to Pastor Mitchell, whose group is Restoration Ministries. At the time we sold it, we had a restriction in there that they would be applying for special exception that would be zoned for church purposes. Since that time, though, the church has requested B-1, but they still want to apply for church purposes, and that was in direct contradiction to our restrictive covenant. We have now modified the restrictive covenant which we're going to file, but the purpose of my client and also for the pastor, we just wanted to again clarify on record and provide the properties used for the uses set forth in the preliminary plan, which included not only the church but a potential school and other church- related activities. We have no opposition on that. So we just want to be heard that that was on the record today and now with our first amendment to our restrictive covenant that it coincide with the Planning and Zoning recommendation as how this is being approved. MAYOR YOUNG: Pastor, can you affirm that? PASTOR MITCHELL: Yes, I affirm that, that we have agreed on that for B-1, based on our concept of plan and those uses. MR. WILHELMI: That's all we have. Thank you, Mr. Mayor. Thank you, Mr. Wall. MAYOR YOUNG: Mr. Colclough has a question. MR. COLCLOUGH: Is this going to be a church or a business? PASTOR MITCHELL: A church on the property. It's going to be a church and church-related activities. MR. COLCLOUGH: I understand that. What I'm asking is is it going to be a church or business? PASTOR MITCHELL: It's going to be the church and some of the activities we're going to be doing are the school, etc. MR. COLCLOUGH: If I can clarify my question, it's either going to be a church or a business. Are you going to have a day care? Is it going to be operated like a business? PASTOR MITCHELL: Yes. MR. COLCLOUGH: You're saying related? Is this across the street from a subdivision? PASTOR MITCHELL: No, from a school. Page 19 MR. COLCLOUGH: Tobacco Road? PASTOR MITCHELL: Yes. MR. COLCLOUGH: I want to know if it's going to be a business or a church. Simple question. PASTOR MITCHELL: It's going to be both. It's going to be a church and a business. MR. COLCLOUGH: Somebody clarify for me. MAYOR YOUNG: I think, Mr. Colclough, he's trying to say there's going to be a church there but also the church will be carrying on some business-related activities. Is that a fair statement? MR. COLCLOUGH: Yes, but what kind of business? Day care? PASTOR MITCHELL: Day care, school, etc. Book store. So we would be carrying on a business. SPEAKER: I can't hear the pastor. PASTOR MITCHELL: Yes, it would--we would be carrying on business. Day care, school, book store, etc., which was part of our concept plan that is all on there. MR. WILHELMI: And that was a provision between the buyers and sellers at the time we did it. We just did not want the property wide open for just B-1. That's why we sold it to the ministry, because we knew they were going to have a church and church-related businesses across from that school. We didn't want to expand it into other B-1 businesses that could potentially be there. That's why we clarified this on the record. MAYOR YOUNG: Mr. Colclough, would you like to pull this item for discussion after this session? Do we have any other objectors to any of the other zoning restrictions? CLERK: No, sir. Any objectors to the planning items that were raised under the consent agenda? No, sir. Are there any objectors to these petitions? MAYOR YOUNG: Mr. Shepard? MR. SHEPARD: Mr. Mayor, in item 20 regarding the A-NIC item, in the Committee belong, and I'll have to compliment Mr. Mays since he's out of the room, that we have the verbatim minutes, the amended motion which passed indicated that we would look back for the funding and then we'd look forward next year $200,000 but we also indicated that we would send the proposal that we might receive to our Housing Neighborhood Citizens Advisory Committee. That portion, I think, Lena, was inadvertently left out of the caption of the book here. SPEAKER: That's true. Let me tell you process is. It's a little more involved and it's the intent to do that. Any amendment to the HUD funding, if the amendment exceeds $50,000 you have to go through a public hearing process to amend it and through the Citizens Advisory Committee, and then it comes to the Commission for final approval, and I would have no problem in including that as part of this motion. Page 20 MR. SHEPARD: I would ask that those be so included so that the caption reflects what we have to do by HUD regulations and what the Committee passed unanimously last week on #29. CLERK: Yes, sir. MAYOR YOUNG: Mr. Kuhlke? MR. KUHLKE: I'd like to pull no. 20. MAYOR YOUNG: Anyone else? MAYOR YOUNG: Do we have a motion on the consent agenda? MR. SHEPARD: So move. MR. H. BRIGHAM: Second. MAYOR YOUNG: The motion is seconded. Further discussion? All in favor, please say aye. MR. J. BRIGHAM: After you announce the vote on the record, realize that I voted against item 21. CLERK: You voted against item 21? MR. J. BRIGHAM: Yes, ma'am. MR. OLIVER: If you vote against item 21, I think they there aren't enough to carry item 21 since Commissioner Colclough abstained. MR. BRIGHAM: That will be fine. MR. J. BRIGHAM & MR. BRIDGES VOTE NO ON ITEM 21. MR. MAYS OUT. MOTION FAILS 5-2 [ITEM 21] MOTION CARRIES 7-0 [ITEMS 1-19 and 22-41] CLERK: Item 20: Motion to approve authorizing the Administrator to identify funding and begin the reprogramming process from previous and current year's CDGB monies upon receipt of a proposal from A-NIC. MR. OLIVER: Adhering to all regulation. MR. H. BRIGHAM: So move. MR. BEARD: Second. MAYOR YOUNG: Mr. Kuhlke, did you want to speak? MR. KUHLKE: Yes, I did, and more from a standpoint of clarification, Mr. Mayor. I want to be clear that we are not appropriating any funds at this point and I don't think we are, but I also would like to inject at the appropriate time that when funds are applied for through this corporation through the Department of Housing Neighborhood Development, I'd like to see our attorney in conjunction with the corporation's attorney to come back to this Commission with a contract that we then can debate the contract. MAYOR YOUNG: Yes, sir, that is my understanding that under State law, we do not appropriate any funds without a contract. Is that not correct, Mr. Wall? Page 21 MR. WALL: That is correct. MAYOR YOUNG: So there will be a contract. MR. OLIVER: And I would envision that contract being a performance-based contract. MAYOR YOUNG: Mr. Shepard? MR. SHEPARD: Mr. Mayor, I would ask the maker of the motion to express in the motion that the Citizens Advisory Committee of the Housing and Neighborhood Development Department be sent the A-NIC proposal. That was in the committee version which I made. I thought it was in the version we were going to put on the consent agenda. It's not on consent agenda and I don't think it's in now, so I would ask you to put that in there. MR. OLIVER: I'll add that. MAYOR YOUNG: Mr. Beard? MR. BEARD: Yes, Mr. Mayor, on this one we'd better make sure that we dot all our I's, cross all the Tt's and do whatever we have to do. I'm just so tired of every time something comes up here, that we have to put all these stipulations. These stipulations already exist, so why we have to go through a long dialog of all of this over and over again, every time we get something of this nature. So I'm glad to see my fellow Commissioners really interested in this and I'm sure they're going to do the right thing by voting for this because I think this is a very good thing for our city and it shows that our city is moving ahead and we are trying to--and I'm not just talking about the inner city. I'm talking about the entire city. Because I think what A-NIC is going to do here is going to be a compliment to our whole city and for maybe two or three years of doing nothing, we're finally going to get something done. MR. J. BRIGHAM: Mr. Mayor, I notice Mr. Beard abstained in Committee meeting and also noticed he seconded the motion today. If he's in conflict of interest, I will second the motion for him. MR. BEARD: I abstained what? MR. J. BRIGHAM: You said you had a conflict of interest when the Committee vote was held on this item, I believe. MR. BEARD: We have the attorney there. You ask him what I need to do. I have stated my position. I stated at a Committee meeting to direct my declaration that I was on that Committee. If the attorney says I can't vote not, I will have to abstain, but I've already made the declaration of what I was on that Committee. Now on every other thing, do I have to abstain on anything else out there, gentlemen? MR. WALL: With you being-- MR. J. BRIGHAM: I'm just trying to help you with a situation that you got yourself in to. MR. BEARD: That's why we have an attorney here. MR. WALL: With your being a director of the corporation, yes, I think it would be prudent for you to abstain on items related to that Page 22 corporation. MR. J. BRIGHAM: I'd be happy to second Henry's motion. MAYOR YOUNG: Thank you. Let me just say it's certainly going to follow every rule that needs to be followed and this corporation has moved along in consultation with HUD and to show you the seriousness of this, Estelle Taylor from the HUD office was here last week and told me prior to the Committee meeting that this city is forfeiting a quarter million dollars in housing money for this community simply because we didn't spent it fast enough. So we need to put that mechanism in place that affords us the opportunity to use every dollar that's available to this community and people in need of this. Mr. Shepard? MR. SHEPARD: Mr. Mayor, just so I'm clear on the Citizens Advisory Committee involvement. The motion was made by Mr. Brigham, I thought, and Mr. Kuhlke accepted the amendment, but you have accepted the amendment the Citizens Advisory Committee, is that correct? SPEAKER: That's correct. MR. SHEPARD: I'm straight. We get it back to where we had it in Committee. MAYOR YOUNG: Any further discussion? All in favor, please raise your hand. MR. BEARD DOESN’T VOTE. MR. MAYS OUT. MOTION CARRIES 6-0. MR. OLIVER: From the time of the receipt of that proposal, just so everybody understands, it takes about 30 days to achieve the reprogramming. By the time you do the advertisement. So when we get the A-NIC proposal, we'll review it, we'll start on the contractual part, and we'll start on the reprogramming so we can hopefully pull that together. But I want everybody to understand the time frame. MAYOR YOUNG: Next item. CLERK: Item 42: Request for concurrence with the decision of the Planning Commission to deny a petition from Charles C. Pangle, on behalf of Augusta Friends, requesting a change of zoning from Zone R-3C (Multiple-Family Residence) on Zone B-1 (Neighborhood Business) on property located on the southwest right-of-way line of Telfair Street, 121.0 feet east of the southeast corner of the intersection of 4th Street and Telfair Street (340 Telfair Street). MAYOR YOUNG: Go ahead. MR. AUSTIN: I'm Bob Austin with the Planning Commission, sitting in for George Patty. This block is really a mixed residential/professional block. There is no commercial zoning on the block and the Planning Commission felt it ought to stay that way and recommended no. MAYOR YOUNG: Is the petitioner here today? MR. PANGLE: Yes, I am. MAYOR YOUNG: Is there anything you'd like to say for the record? Page 23 MR. PANGLE: Thank you, Mr. Mayor. I'm Charles Pangle. I reside at 330 Green Forest Court, Martinez, Georgia. I would like to defer to Gordon Lee, Mr. Mayor and Commissioners, who represents the owners of this property, and he can tell you in detail what they have tried to do and what they would like to do. MR. LEE: I'm Gordon Lee. My address is 111 Goldwood Trail, North Augusta. We use the building as a meeting house for the Quakers, a church in normal terminology. We are a very small group, probably about ten people that are active, so we have in the past rented out part of the house to help maintain it and help keep the funds coming. Our last renter went arrears several months on the rent and we were sometimes [inaudible]. We finally got a renter in which is a beautician, not realizing that the zoning was incompatible with that usage. I'm not going to downplay it. We should have checked. Somebody should have checked. We didn't. The question I want to ask is, okay, it isn't an lawyer, it isn't an engineer, it isn't a doctor. MR. J. BRIGHAM: Excuse me, sir, could you speak into the mike? I can't hear you down here. MR. LEE: I'm sorry, I'm not used to using a mike. Clearly a beautician is not a lawyer or an M.D. or a minister and certainly not a non-profit organization, and that speaks to a good deal of the use of the buildings on Telfair Street in that block. The question I would ask is how different is it? People come in and they stay for half and hour to two hours. They have facilities to handle perhaps as many as seven people. I don't actually think it's that many but it's no more than that at any given time. We have our own parking in the back that will handle most of the traffic that's coming in there. In addition to that, much of their customers come late in the day after five o'clock when everybody else is gone home. So we're minimizing the interference. I've never been down there and I can't say I get down there in the middle of the day, but I've never had a problem finding parking. Now there are a lot of pluses. One of the complaints, I think, or one of the things I think is behind the complaints is we have not maintained that building compatible with the buildings around it. Point conceded. It's hard to build up a building when you haven't got any money. This gives us a source of money so we can maintain it. I think if you looked at the front lately, we have been making actions to repair it and to make it look better. Any changes that would be made for the beauty parlor or made, they can be unmade relatively simply if and when she terminates her lease. They are non-permanent changes to the building. So certainly we are not permanently or seriously overing it from the general appearance of that area. In addition to that, diagonally across the street we have the Fox's Lair, which I believe is a restaurant. I tried to go in there once some years ago and couldn't figure out where they were. So I can't say much to that. Across the corner, across Fourth Street, there's a second restaurant. In other words, we do have other businesses in the immediate area that certainly generate traffic. So I don't see where we're that big a change in what's being done in the area. Now one of the issues that has been brought up, Mr. Patty brought it up among others, is once you go B-1, you're open to anything covered under B-1. We would certainly accept a restrictive license even to the point that it would revert to the professional or the current zoning if and when this lease would be terminated. Another question I'd ask is, one of the complaints has been parking. There is a vacant lot four doors down that has been vacant obviously for some time. I wish I had taken time to find out how long. Nobody wants to [inaudible], put some parking on it. I mean right now, it's just unmowed weeds. It's not unkempt but it's clearly not being used for any purpose. And I sort of wonder why. I can think of a number of ways to work with the people Page 24 who want a residential use and if you pave the parking lot, you could restrict it. I think you could restrict the parking lot to business hours. So I think there are a number of pluses. One thing I left out is our lessee has just been forced out of her existing lease, which was over on 3rd and Watkins. I've got to get my orientation right. Because of a block grant that was obtained to turn that into a community center. And so she was looking very hard for a place and she wanted to stay in the same general area. And we were available. And in addition, she's going to have some severe problems if she has to move again, and this is for something that's supplying employment downtown of people who tend to live in the general downtown. So I think there are a lot of pluses to having this. And I can't speak to anything recent, but when I moved here in 1984, I lived in the Broadway Apartments which are on 4th Street, and one of my big complaints was I had to go at least to 15th Street to get anything, including gas. And for me living in the city, I don't want to have to go that for all my services. And I think in that respect we're supplying something that's a plus to the area. MAYOR YOUNG: Is the beauty shop in the location now? MR. LEE: Yes, it is, sir. MAYOR YOUNG: Is it operating? MR. LEE: It is operating. MAYOR YOUNG: Was it given a city business license? MR. LEE: That was how we found out we were zoned improperly. MAYOR YOUNG: How long has it been operating without a license? MR. LEE: They moved in in April and when they went to move the business license, we were told. MAYOR YOUNG: And they're still operating today? MR. LEE: Yes, sir. MAYOR YOUNG: Without a license? Is that correct? MR. LEE: Yes, sir. MAYOR YOUNG: Thank you. All right, let's hear--we do have some objectors. Let's hear from the objectors. MS. LEIDEN: Sara Leiden, 2907 Henry Street. I am certainly here in opposition to the request for rezoning. This is definitely an historic district, an historic preservation district so specified by the Department of Interior and we have maintained the integrity of the architecture in the neighborhood. Because of its complexity and the diversity of architecture, it was so designated an historic preservation district. We have on that block all professional and residential homes. They are well maintained and they are adhering, each individual is maintaining his property. We adhere to the neighborhood, the integrity. We are trying to uphold everything as we should. I'm sorry, I'm nervous. And I'm nervous because of all the B-1 rezoning that's been discussed here this afternoon. It is frightening to think that this property would be given a B-1 zoning and then later on, because it is a rental, it will not be permanently a beauty shop, it could be a convenience store or anything else that someone might dream up. No one has complained about the appearance of this building. It's a lovely old Page 25 building and shabby chic is in. I don't mean to be offensive, I mean that sincerely. Also, this is considered spot zoning. And spot zoning is totally detrimental to any property, any neighborhood. I just don't think that you could in good conscience allow this to happen. We have been hard at work on this neighborhood since 1973 and I would hate to see anything come along to change it. We already have upcoming problems as it is. And I think I have other objectors who could be much more eloquent. MAYOR YOUNG: Thank you. Please come up an state your name. MR. WATKINS: Good afternoon. My name is Tom Watkins. I live at 310 Greene Street and have lived there for 20 years. Of all the people here, both the petitioners and the objectors, I believe I'm the only one that actually lives there overnight and I consider it a residential neighborhood. And I just feel that this is further encouraging of business into a residential neighborhood. We're getting it from all angles as it is. I feel that it's a drastic departure for past decisions regarding zoning to go from an R to a B-1 on a property that's between two key properties. I think it just opens the door for further problems down the line. I'm all for private business. If it wasn't for private business, we wouldn't have anybody to tax and have this fine government. And I would be happy to serve as a business consultant, having spent many years in business, to the beauty shop people to find them a good location, a better location, in a better business neighborhood where they can see more people than seven people and be more profitable. I don't think that the Commissioners sitting here would allow this to go on in their own neighborhoods. It does alter the general character of the neighborhood. There's plenty of commercial space in other trade zones, as we learned today, within a quarter mile of this location. I feel that there's the possibility that if we get B- 1's all around us, our taxes may go up with assessment, and if we try to sell our residences, I think we'll have a decrease in property value. And also, there was a unanimous decision by the Zoning Commission not to let this zoning go through. Thank you. MAYOR YOUNG: Anyone else? MR. LEIDEN: I'm Terry Leiden, 330 Telfair Street. I'd like to join in in opposition. Obviously what Sara says is important to me. We've been married 32 years, you learn that. But I want to point out that this area, back in 1973 and 1975 the Zoning Commission went through and at that time had the Pinch Gut Historic District and it was designated as such by the Department of the Interior. The ordinance that made this an historic district is federal, and it's different from some of the other areas in the city because as they pointed out to us, municipal ordinances can go in and out, but this was adopted as one of the first historic preservation districts by the Department of Interior regulations, and in fact on most of these buildings, the City of Augusta owns them because you have issued the side grants on almost all the buildings on both the north and the south side of Telfair Street. You spent at least $15,000 per building, and in some cases, at the [inaudible] House which is two doors away at the corner, you spent $30,000 because you put a facade grant on both sides. So the City has spent a lot of money on this district, and I think that this zoning of a B-1 is going to be detrimental to the character of the area. And I'd like you to turn this down. I see from earlier cases as when you make something B-1, it's like letting the camel into the tent. It's gone after that. So I request that you agree with the Planning Commission. Thank you very much. MAYOR YOUNG: Thank you. Mr. Shepard? Page 26 MR. SHEPARD: Mr. Mayor, I move that we concur with the denial issued by the Planning Commission. MR. KUHLKE: Second. MAYOR YOUNG: There is a motion and a second to concur with the denial of the Planning Commission. Is there discussion among the Commissioners? Mr. Beard? MR. BEARD: Mr. Mayor, I can understand where the objectors are coming from and I know that we've had several cases down there, even dealing with professional outlook down there, you've had objectors. But I do understand and I have a little mixed emotions on this. I do understand that the owners of the beauty shop have been there since April and I know how hard it is to keep moving and I know that you may say that, well, they should have checked all of these things out. But I think they were depending on the owners and I think there are a lot of people who have to take responsibility for this. And it was just something that they didn't know until they had been in the shop, and as I understood it, set up shop there. And I guess what I'm asking here is that if it could be considered a restrictive covenant for this particular shop, wherein whenever they move that it revert back to the regular zoning that you have there. And I guess I would make a substitute motion to that effect that a restrictive covenant be injected into this and giving them permission to continue there. MR. WALL: With it to revert upon it ceasing to be used as a beauty shop? MR. BEARD: Right. MR. H. BRIGHAM: Second. MAYOR YOUNG: Discussion among the Commission? There's a substitute motion on the floor. We call the question on that as to allow the rezoning with restrictive covenant to be used for a beauty shop with the understanding that it revert. All those in favor? MR. BRIDGES, MR. J. BRIGHAM, MR. KUHLKE, MR. SHEPARD VOTE NO. MR. MAYS OUT. MOTION FAILS 3-4. MAYOR YOUNG: Of course, now is the original question, that is the motion to deny the petition, sustain the decision of Planning. All in favor of the original motion, please vote aye. MR. BEARD, MR. H. BRIGHAM, AND MR. COLCLOUGH VOTE NO. MR. MAYS OUT. MOTION FAILS 4-3. MR. WALL: There will be no action and will have to come back to the next meeting. MAYOR YOUNG: In the meantime, Mr. Wall, what is the [inaudible] operating in that location? MR. WALL: It's violation. I would speak to the Licensing Department about that matter. MAYOR YOUNG: Thank you. Next item. Page 27 CLERK: Item 43: Create a Department of Growth Management, which includes Planning & Zoning, License and Inspections and Housing and Neighborhood Development as recommended by the Management Study with no change in funding or staffing. MAYOR YOUNG: Nobody jumped on a motion. Mr. Oliver, would you like to talk about this? MR. OLIVER: This was part of the recommendation by the management study and I would read from their report. There's a strong functional relationship among these functions. The Code and Enforcement Division of License and Inspection Department enforces the codes developed by the Planning staff and Commission. Planning and Zoning also assists Housing and Neighborhood Development by providing them planning services for doing plans. Additionally there's a strong connection between the zoning site plan subdivision reviews because if you recall, all of that is farmed out to the respective divisions for licenses and things of that nature. The ideal situation would be if these three entities could be co-located together. As a result of that, it's recommended in the management study that they be combined into a single unit and I think that that makes a lot of sense. There's a lot of discussion about changes in staffing. There are no changes in staffing that are proposed. The people responsible for those organizational areas would remain unchanged. And when I look at organizational issues, I try to look it and not take into consideration the people that are involved, because you're going to have to live with an organization once you adopt it, and five or ten or twenty years if your organization stays the same, and obviously periodically do change from time to time, and I believe that overall this is in the best interest of the government to have this type of organization in the long term, regardless of who the respective people are in these particular divisions and who is charge of this department. MAYOR YOUNG: Mr. Beard. MR. BEARD: Mr. Mayor, I'm going to suggest that, after hearing from Mr. Oliver, and I know that you have said on many occasions that we ought to implement the management study. We paid $150,000 for the management study, and I think Mr. Shepard on one occasion said we ought to follow this study, so I'm going to--I haven't been such a supporter of this study, but if this is making sense to a lot of people and we paid this money for it, we not go on and do it? So I'm going to move that we enact Item 43 in combining the departments. MAYOR YOUNG: There's a motion from Mr. Beard to move ahead with the recommendation of the administrator and the management study. MR. H. BRIGHAM: I second to get it on the floor. MAYOR YOUNG: Is there discussion? MR. KUHLKE: Mr. Mayor. MAYOR YOUNG: Mr. Kuhlke. MR. KUHLKE: Mr. Oliver, while I think we ought to embrace the management study, are there other departments within the government [tape ends]. MR. OLIVER: [new tape]--be combined into Parks and Recreation and was also recommended that the Riverwalk be combined into Parks and Recreation to Page 28 be able to provide additional support as needed. MR. KUHLKE: Anything else? MR. OLIVER: Not that I recall at this particular point. It was recommended the Trees and Landscape be combined into Public Works. MR. KUHLKE: Okay. The-- MR. OLIVER: Emergency Management, there was also a recommendation on that. MR. KUHLKE: Okay. We could do this thing piecemeal. The ideal situation, I think you mentioned this, is if we could physically take these departments and put them together. And of course from a space standpoint, we probably can't do that at this point. I'd like to make a substitute motion, Mr. Mayor, if I could, that the Administrator further review the Management Study and bring back to this Commission all recommendations that whereby we combine certain departments within this government and at the time that that's done, it would be helpful to me to look at how the communication aspect of putting three departments together, taking one director from one department and making him the director of all three, I'm all in favor of beginning to implement this Management Study, but I don't see--I think that there may be a little cleaning up that needs to be done on this particular one, and I'd like to see us take action on the full report as far as combining departments from the Management Study. MR. SHEPARD: Second. MR. BEARD: Is there going to be a time line on that, Bill? MR. KUHLKE: I would think, Mr. Mayor Pro Tempore, I'd like to see that brought back to us at our next meeting. Is that unrealistic, Mr. Oliver? MR. OLIVER: I can make that work. MR. KUHLKE: Okay. MR. BEARD: Okay. MAYOR YOUNG: Further discussion? We have a substitute motion on the floor, so let's take that up first. All in favor of the substitute? MR. H. BRIGHAM ABSTAINS. MR. MAYS OUT. MOTION CARRIES 6-1. CLERK: Item 44: Motion to consider approval of retroactive salary adjustments regarding reclassification of Accounting Technician I position, grad 43, to Payroll Supervisor, grade 48, and Accounting Clerk II position, grade 39, to Payroll Technician, grade 41. MAYOR YOUNG: Mr. Wall? MR. WALL: Mr. Mayor, I was asked when this item was originally brought before the Commission, and the Commission has already increased the compensation for the two positions, but certain information was provided as to other individuals who had had retroactive changes made in their compensation, and I was asked to look at those, which I have done. I've included information. Each one of those situations are situations Page 29 where there was a correction made. It was not where the compensation was retroactively changed by action of this Commission or raise given retroactively. I am of the opinion and maintained throughout this that to grant a retroactive pay increase is a gratuity, which is prohibited by Georgia Constitution. There are a number of Attorney General's opinions that are directly on point on this issue, and I urge you not to grant a retroactive pay increase to these individuals. I realize that there are some who feel that this is unfair, and that was addressed in the Attorney General's opinions, situations that likewise were perhaps unfair. But that does not change the Constitutional provision and I would urge you not to do so. MR. KUHLKE: So move. MR. J. BRIGHAM: Second. MAYOR YOUNG: We have a motion and second to deny the retroactive salary increases. MR. BRIDGES: Point of information, Mr. Mayor. MAYOR YOUNG: Yes? MR. BRIDGES: My understanding of this is have we or will we also be giving the salary adjustment, they just won't be retroactive? MR. OLIVER: They've already been made. The salary adjustments were made at the meeting that you all approved them in, and they were made forward. There was no adjustment made pending taking action on this item. MAYOR YOUNG: Mr. Beard? MR. BEARD: Well, you know, I think Jim knows that I don't quite follow in agreement with him on this. I do understand what he's saying, but I think that anytime, and I'm just saying this for the record, that anytime that any entity makes a mistake in reference to its employees, I think that they are the ones who should rectify this. This was created without any due responsibility to the employees. It was an oversight or whatever you want to term it, on our part, and I just don't believe that they should suffer because of this. Those people should have been paid a long time ago and they weren't and they went without pay for a long time, and I just think is some way, we should try and supplement that. MAYOR YOUNG: Further discussion? We have a motion on the floor. All in favor of the motion, please vote aye. [Mr. Mays joins the meeting.] MAYOR YOUNG: Mr. Mays, this would be retroactive pay increases that we've been discussing in the last several meetings. CLERK: A motion is on the floor to deny it. MAYOR YOUNG: To deny retroactive raises. MR. BEARD, MR. H. BRIGHAM, MR. COLCLOUGH ABSTAIN. MR. MAYS VOTES NO. MOTION FAILS 4-1-3. CLERK: Item 45: Motion to approve a resolution supporting the efforts of the CSRA Partnership for Community Health to improve quality Page 30 and access to health care for low-income, uninsured persons in the Augusta area. MR. J. BRIGHAM: So move. MR. SHEPARD: Second. MAYOR YOUNG: Any discussion? All in favor of the motion, please vote aye. MOTION CARRIES 8-0. CLERK: Item 45A: Motion to approve execution of documents necessary to secure pass through grant award from the Governor's discretionary fund to Hale Foundation, Inc., subject to the approval of the Administrator and Attorney. MR. SHEPARD: So move. MR. KUHLKE: Second. MAYOR YOUNG: All in favor, please vote aye. MOTION CARRIES 8-0. CLERK: Item 46: Consider the reappointment of Dr. Wilson Rice to the Richmond County Board of Family and Children Services for a four- year term ending June 30, 2003. MR. SHEPARD: Mr. Mayor, I move that we appoint Dr. Rice and thank him for his service and the Clerk send a notification of is reappointment. MR. KUHLKE: Second. MAYOR YOUNG: Any other nominations? All in favor of Dr. Rice's reappointment, vote aye. MOTION CARRIES 8-0. CLERK: Item 46A: Consider the appointment of Mr. Loren Perry to the Industrial Development Authority for a four-year term due to the resignation of Mr. Lawton Wylds. MR. BRIDGES: So move. MR. KUHLKE: Second. MAYOR YOUNG: The motion is seconded. Any other nominations? Madame Clerk, if you would [inaudible] a copy of Mr. Wylds' resignation letter on the minutes, please. CLERK: Yes, sir. MAYOR YOUNG: All in favor of the motion, please vote aye. MOTION CARRIES 8-0. CLERK: Item 48: Discuss section 1-4-2(b) of the City Code regarding Boards, Authorities and Commission appointments. MR. BRIDGES: Mr. Mayor, if I could speak to this, I had this Page 31 placed on the agenda. It came to my attention, thankfully through the Insider of the Metropolitan Spirit that we've made some duplicate appointments to Boards and Authorities, and it's our ordinance and my understanding after discussion with the attorney, that our ordinance does not allow for that. My first question was does someone who is serving on two boards, does their vote on the second board legal or illegal? And my understanding of that is that it's legal. But we need to do something here. I'm not sure what it is. We either need to approve these people or change the ordinance so that we can appoint a person to more than one Board, or we need to address the fact that the Legislature has already appointed the people to a Board, and is it wrong for us to then appoint that same person to a different Board. And having said that, I'd like to listen to what my colleagues have to say about it and how we should address that. And maybe the attorney or administrator can make some recommendations. MAYOR YOUNG: The floor is open. Mr. Beard? MR. BEARD: Just a question, Mr. Mayor. I'd like to the attorney to tell us when did we approve that code, because I just can't remember. And I know I have a bad memory. But I can't remember voting on this, which I really have not strong objections to. I remember it being discussed in one of the workshops that we had, but I just can't remember. And I'm sure you have this. MR. WALL: This ordinance was originally adopted prior to the adoption of the Code. It was adopted after consolidation, February of 1996, and then was carried forward into the Code. But it passed as a stand-alone ordinance back in February of '96. MR. OLIVER: I would say this, Mr. Beard, you're not losing your mind. In the planning retreat that we had, while there was no formal action taken, there was discussion that you all desired to encourage people to be on one board, and there was some discussion to make that a requirement, and the general consensus of that planning retreat that while you would encourage people to only serve on one board, you were going to leave that up to the Commissioners who made the respective appointments. MR. BEARD: I particularly have no problem with it because I've always said that we have a lot of talent here in the city of Augusta and it should be utilized, because I have seen on numerous occasions where the same people are on all these boards and sometimes I wonder how they function on all these boards, but that's up to them. And I do agree with Commissioner Bridges that we need to do something here because according to the Code, people are serving illegally on boards. SPEAKER: Mr. Mayor, could I make a motion? MAYOR YOUNG: Yes, sir, you may. MR. BRIDGES: I make a motion that we adhere to our present ordinance, with the exceptions that legislative appointments do not apply for the second person. In other words, if the Legislature puts somebody on the Board, the Commission could put that same person on another board, that this only applies within the Commission, and that if that person is on two boards now, that they remain if they so choose until their term expires. MAYOR YOUNG: Mr. Wall, it's of another person is serving? It doesn't say the Legislature could appoint somebody and we could appoint the same person? Page 32 MR. WALL: Well, it does in this sense. In section 1 of the ordinance, it does--excuse me. Let me look that up. MR. KUHLKE: While he is looking that up, let me ask the maker of the motion if he would just go ahead and make the motion that we stand by the ordinance that we presently have and those people that are serving in two capacities give the choice to choose which one they'd like to serve on and then another appointment would be made? And that would clean it up. MR. BRIDGES: Well, I didn't get a second. MR. KUHLKE: Well, I'm going to second it. MAYOR YOUNG: The Chair is asking for a ruling from the attorney on the legality of the motion. MR. KUHLKE: I second Mr. Bridges' motion and suggest that he-- MR. BRIDGES: You believe the Legislative appointments don't apply to the second appointments then? MR. WALL: I don't think so. We don't have anything to do with those appointments. MR. BRIDGES: I think that's the problem here. MR. WALL: And I think that's the way that we have applied this. It says for which the Commission has the authority of the appointment. And so if you're only regulating what you do, not what the Legislative Delegation does. MR. BRIDGES: I'd accept that as amendment. MAYOR YOUNG: We have a motion and a second. Any further discussion? MR. J. BRIGHAM: While we're getting into Boards and Authorities and Commissions, Jim, what's the current ordinance about the number of meetings missed? Is that already in place? Or is there not any requirement to attend meetings to which you're appointed? MR. WALL: There are provisions and certain of the Boards--for instance, the Historic Preservation Board has a provision in theirs. I'm not trying to find if there's any general provision applicable to all Boards, and I know that has been discussed, but I'm not sure that's ever been passed. MR. J. BRIGHAM: While we're doing things with Boards and Authorities, it might be an appropriate time to do something. MAYOR YOUNG: That's not an issue that's germane to the motion that's on the floor. Perhaps that's something we'll want to consider in the future. MR. J. BRIGHAM: Then I want to make a substitute motion that we incorporate the first motion and add the attendance factor that all boards and commission that are created by thisboard to it, because there are a number of commissions and board and authorities that are not meeting due to a lack of quorums. Page 33 MAYOR YOUNG: What would the attendance requirement be? MR. BRIGHAM: I think we discussed three consecutive meetings without excuse. MR. WALL: You're putting that in the form of a substitute to the Chair? MR. BRIGHAM: Yes. He can either amend it or I'll put a substitute on it, either way. I don't care. MR. BRIDGES: You can do a substitute. MR. BRIGHAM: Okay. MAYOR YOUNG: Is there a second on the substitute motion? MR. KUHLKE: I'll second that. MR. BEARD: Mr. Mayor. MAYOR YOUNG: Mr. Beard, before we vote on the substitute motion. MR. BEARD: I have no objections to Jerry's motion, but I think we need the stipulation there, and I would hope that's one of the things we can look at, because I do know you are correct in saying a lot of people are missing. But I think just to do it off the cuff here, we need a stipulation that number, the times that they can miss, and I think that maybe we need to ask the attorney to bring us something back that we can incorporate on that. MR. BRIDGES: I think if we vote on the other motion, it's a change to an ordinance and we've got to go through the process of reading that ordinance anyway. I think that's all we're doing, is giving him some direction as to what kind of ordinance we want him to bring back. MAYOR YOUNG: Mr. Shepard? MR. SHEPARD: Let me ask you this. About ten minutes ago, we just appointed Dr. Rice to the Family and Children Services. I noticed he serves as a multiple appointee on the Human Relations Commission, as well, which shows that's a Legislative appointment. Now is he disqualified from appointment? MR. WALL: No, if the Legislative appointment comes second. The ordinance says if the Legislative appointment comes first, you will not appoint him to a similar board. A board. MR. SHEPARD: So in this particular case, a very real case, we just unanimously appointed him, if we pass this, we may just unappoint him? MR. WALL: Well, he'll be the fourteenth one that is a member of multiple boards. MR. BEARD: I think he already is. MR. WALL: The ordinance as worded now would preclude you from appointing him to a second board. Page 34 MR. BRIDGES: But my motion was, Jim, that that not, that a Legislative appointment not affect us, and my understanding was that was included. MR. WALL: The way the ordinance is currently worded, if y'all appoint an individual, let's say to the Human Relations Commission, and then the Legislative Delegation at a later time appoints that individual to another board, that does not disqualify him in any way from serving or continuing to serve on both boards. And it does not restrict the Legislative Delegation as to who they can or cannot appoint. Now if you turn the situation around where the Legislative Delegation has made the first appointment, and then that individual is proposed for a board at a later time that this Commission has the appointment for, the ordinance as worded prohibits that. MR. BRIDGES: Mr. Mayor. MR. SHEPARD: Well, Mr. Mayor, I think the thing that Mr. Beard and I were talking about, Mayor Pro Tempore Beard, was that we withdraw both these motions and let the lawyer come up with a consistent policy and let's not try to do this off the cuff. Either that or I'm going to vote not on both and if y'all can get six votes, fine, but you're not going to get this one on either the substitute or the original motion. MR. WALL: Let me raise this. At the time this was originally proposed, it was discussed as to whether or not it should be qualification. Now if you say in the ordinance and instruct me draw up an ordinance that says no person shall be qualified to serve on more than one board at a time, then you are excluding both yourselves or the Legislative Delegation from making a duplicate appointment or appointing an individual, because then it's a qualification. And if that ordinance were passed, then you would place a restriction on an individual such that they could only be on one board. MR. OLIVER: Since this has to come back, I think what we're looking at is which direction you'd like to go, so that we can put something together that will try to meet the needs that have been identified. MAYOR YOUNG: Mr. Mays has been saving himself for a couple of hours. Do you have anything to add? MR. MAYS: Mr. Mayor, this may get us off the hook a tiny bit. I was going to tell Steve and Jim that you didn't have any mercy on him either because he just made that last motion, so you lawyers, y'all get your act together. I was following you on the motion so I figured you had it legally right. But a little history on that motion, too, or that ordinance, is what we probably need to do, is to maybe look back on that whole ordinance as it's written and see where we want to go with it, as it is, or do we want to make some changes in it, or whatever. Because the attorney was following the Commission's direction at that time on what was going on. And we just cut the whole chase and say what it was about. It was during the reference to possibly--during the Coliseum Authority days and you had an individual that was Chairman at that time and served on a board over here and there were rumblings that that person ought to go and it happened to be my good friend, Ernie Bowman, and that's what brought about that whole deal about who was going to serve in double places. That's how the ordinance came about. Let's be honest about it, those of us that were here. And I think that if the minutes serve correct, I probably didn't vote for it then and I'm not going to vote for it now. Now, I don't have any of these doubles on here. At all. Don't any of them belong to the Commission in District Page 35 9. But I didn't vote for it because I felt that if the Legislature made an appointment of a person in one of the four districts that I represent, and a Board came open that I felt that same individual in another area was qualified to hold it, at the time to serve it, then this Commission ought to have the right to make that nomination and to do it. And that was why I reserved, I believe, voted for it at that time. Now I got whipped that time and probably will get whipped today. But that's what happened in there, for the two or three Commissioners that were not here at that time and what brought about that whole deal of who should serve where and in how many places and it was at the time we were thinking about taking the authority away from the Coliseum Authority. And that's where that whole ball of wax came about and that was during the whole Ernie thing and he was serving at that time, I believe, on the Tax Assessor Board and the Coliseum Authority, and we were trying to deal with where he was appointed from first and if the person had a right to it. That's what led to the ordinance, in trying to kick him out. So we drew a whole ordinance around the whole citizenry that deals basically with one person. That's how it came about now. Anybody want to debate that issue, for those of you that were here, we can do that now or some other time. But that's how you got the ordinance that you got stuck with, and I am going to be on Jim's side today. He wrote that one up to match what the Commission told him to do at that time so that we could try and narrow that down and make people make a choice. And that's where it came from. MAYOR YOUNG: Thank you. Mr. Bridges? MR. BRIDGES: Mr. Mayor, I think Mr. Shepard was probably right. We just need to send this back to the attorney with some direction and in regard to the Legislative appointment, I don't think that whoever the Legislators appoint to a board should limit us from appointing that same person to a different board. That would be a change that I think should be, regardless of whether it's first or second. And that would be a change I would like to see and I think Bill is right, too, we need to let those who do have duplicate appointments from the Commission, we need to let them decide which Board they want to be on within a given amount of time, and other than that we should abide by the ordinance. MAYOR YOUNG: Are you all withdrawing your motions? MR. SHEPARD: I withdraw mine. MR. BRIDGES: If there's consensus for the attorney to bring this back to us, I withdraw it. MR. OLIVER: Is the consensus then that the Delegation be permitted to do whatever they feel is appropriate and then the Commission could also? MR. BEARD: We do that anyway. I think that is the consensus. Because we shouldn't be able to delegate what they're going to do. They can do what they want to and we can do what we want to. MR. OLIVER: Theoretically, someone could serve on two boards, one being appointed by the Delegation and one being appointed by the Commission? MR. BEARD: That would be my understanding. MR. BRIDGES: Two different boards. MR. OLIVER: Say 30 days to choose which one they want to be on? Page 36 MR. KUHLKE: Thirty days after the adoption of the ordinance. MR. OLIVER: After the adoption to decide which board they want to be on if they're already on it, one that's multiple appointment? MR. BRIDGES: That sounds fair. MR. J. BRIGHAM: Mr. Mayor, I do want to include the three meeting rules, or at least put that into the discussion. MAYOR YOUNG: My question is, since the motion has been withdrawn and there is no action on this item today, how does that affect the appointment of Dr. Rice? Is that a lawful appointment under the existing ordinance? MR. WALL: It is a lawful appointment, because again, it is not stated as a qualification for him to serve. It's as lawful as the other appointments that this Commission has made. Mr. Mays is right. There was discussion about the fact, well, we don't to necessarily tie our hands and I think it is a lawful appointment, just like the others. It's in direct conflict with the ordinance but it's a lawful appointment. Mr. Mayor, if I may. I listed six things there. I would like to add one, if the Commission is agreeable to adding the possible settlement of a condemnation matter to the other items that are discussed there. MR. SHEPARD: So move as amended to add the legal meeting on the topic stated by the lawyer. MR. BRIDGES: Second. MAYOR YOUNG: All in favor, say aye. MOTION CARRIES 8-0. (LEGAL MEETING, 4:02 - 5:05 P.M.) [tape changed] . MR. KUHLKE: So move MR. H. BRIGHAM: Second. MAYOR YOUNG: All in favor, please vote aye. MOTION CARRIES 8-0. MR. WALL: Next I ask to be added to the agenda settlement of the workers compensation claim of Robert Powell and settlement of the workers compensation claim of Lucille McGee, settlement of the claim of Charles and Elizabeth Mills, and settlement of the condemnation action by Su He Chong. MR. KUHLKE: So move. MR. SHEPARD: Second. MAYOR YOUNG: Motion and second to add these items to the agenda. All in favor? [inaudible] CLERK: No, sir. Page 37 MR. WALL: Then Mr. Mayor, insofar as the claim of Robert Powell, that can be settled by the payment of $35,000 in exchange for his resignation and general release, including any ADA or any EEOC complaints of workers compensation stipulation terminating medical. The settlement of the workers compensation claim of Lucille McGee was the lump sum payment of $50,000 with no open medicals. And then a motion to approve settlement of the claim of Charles and Elizabeth Mills, including any claim for property damage, personal injury, or personal property by purchase of the property that is located at 2441 Riverlook Drive and settlement of the claim for contents and injury, all for the total of $135,000. And then a motion to approve settlement of condemnation case of Wheeless Road Bridge replacement at Rocky Creek, the payment of $5,000 to Su He Chong. MR. KUHLKE: Mr. Mayor, I move they be approved. MR. H. BRIGHAM: Second. MR. YOUNG: Motion and second. Any discussion among the Commissioners? MOTION CARRIES 8-0 [ITEMS FOR POWELL, MCGEE AND MILLS] MR. MAYS ABSTAINS. MOTION CARRIES, 7-1 [ITEM FOR CHONG] MR. COLCLOUGH: Motion to adjourn. MR. H. BRIGHAM: Second. MAYOR YOUNG: Adjourned. (MEETING ADJOURNED AT 5:07 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 August 17, 1999. Clerk of Commission