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HomeMy WebLinkAbout05-16-2000 Regular Meeting REGULAR MEETING COMMISSION CHAMBERS May 16, 2000 Augusta Richmond County Commission convened at 2:02 p.m, Tuesday, May 16, 2000, the Honorable Bob Young, Mayor, presiding. PRESENT: Hons. Beard, Bridges, H. Brigham, J. Brigham, Cheek, Colclough, Kuhlke, Mays, Shepard and Williams, 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 HUDSON. THE PLEDGE OF ALLEGIANCE WAS RECITED. Mr. Mayor: Madame Clerk, do we have any additions or deletions to the agenda? Clerk: Mr. Mayor, we have a possibility of one deletion which was requested by Commissioner Mays. He's not here right now, so we could defer that until he gets here, and that would be Item 47. He requested that that item be placed on the agenda, in light of the Board action, which the School Board did approve the resolution that we submitted to them on their May 11 agenda. However, Commissioner Mays has not granted that. Mr. Mayor: All right. RESOLUTION OF CONDOLENCE Clerk: Under the resolution of condolence, for ACCG President, Hon. Sherrill Stafford, Chairman of the Houston County Commission. Mr. Mayor: President Stafford died this past week, and we have a resolution of condolence for ACCG and his family, and what we’d like to do is waive the reading, adopt it and spread it on the minutes. Mr. Shepard: I so move. Mr. Kuhlke: Second. Mr. Mayor: Any discussion? All in favor, please vote aye. Mr. Mays out. Motion carries 9-0. 2 Clerk: Under our consent agenda, Items 1 through 38: PLANNING: 1. Z-00-26 - Request for concurrence with the decision of the Planning Commission to approve a petition from Bishop L. A. Green, on behalf of Light of the World Outreach Ministries, Inc., requesting a Special Exception to establish a day care center in an existing church building as provided for in Section 26-1, Subparagraph (a) of the Comprehensive Zoning Ordinance for Augusta-Richmond County, on property located where the southeast right-of-way line of Alabama Road intersects the southwest right-of-way line of Wise Drive (1880 Alabama Road). DISTRICT 2 2. Z-00-27 - Request for concurrence with the decision of the Planning Commission to approve a petition from Catherine Mack requesting a Special Exception to establish a family day care home as provided for in Section 26-1, Subparagraph (f) of the Comprehensive Zoning Ordinance for Augusta- Richmond County, on property located on the west right-of- way line of Cairo Drive, 70 feet, more or less, south of a point where the centerline of Oslo Road extended intersects the west right-of-way line of Cairo Drive (2619 Cairo Drive). DISTRICT 4 3. Z-00-28 - Request for concurrence with the decision of the Planning Commission to approve a petition from Godefroy & Associates, on behalf of Robert L. Watkins, requesting a change of zoning from Zone A (Agriculture) and Zone B-2 (General Business) to Zone B-2 (General Business) on property located on the northeast right-of-way line of Tobacco Road, 500 feet, more or less, northwest of the northwest corner of the intersection of Morgan Road and Tobacco Road. DISTRICT 4. 4. Z-00-32 - Request for concurrence with the decision of the Planning Committee to approve a petition from Janie Hitchcock requesting a change of zoning from Zone A (Agriculture) to Zone R-1 (One-family Residence) on property located on the northwest right-of-way line of Lakeside Drive, 1,320 feet, more or less, northeast of a point where the north right-of-way line of Tobacco Road intersects with the northwest right-of-way line of Lakeside Drive (2032 Lakeside Drive). DISTRICT 6 5. Pulled from consent agenda. 6. Pulled from consent agenda. 7. Z-00-35 - Request for concurrence with the decision of the Planning Commission to approve a petition from Sherman & Hemstreet, Inc., on behalf of Tommy Milford, requesting a change of zoning from Zone R-3C (Multiple-family Residence) 3 to Zone B-1 (Neighborhood Business) on property located on the southeast corner of the intersection of Fenwick Street and Wrights Avenue. DISTRICT 1 8. Z-00-36 - Request for concurrence with the decision of the Planning Commission to approve a petition from Tony Mulherin, on behalf of Maria R. Sanders, requesting a change of zoning from Zone R-1A (One-family Residence) to Zone B-1 (Neighborhood Business) on property located on the southeast corner of the intersection of Milledgeville Road and Murphey Road. DISTRICT 5 9. Z-00-37 - Request for concurrence with the decision of the Planning Commission to approve a petition from George L. Godman & Associates, on behalf of Village West Partnership, requesting a change of zoning from Zone B-1 (Neighborhood Business) to Zone B-2 (General Business) on property located on the northeast corner of the intersection of Furys Ferry Road (Ga. Hwy. 28) and Washington Road (Ga. Hwy. 104). DISTRICT 7 10. ZA-R-113 - Request for concurrence with the decision of the Planning Commission to approve a petition from the Augusta- Richmond County Planning Commission requesting an amendment to Sections 21 and 26 of the Comprehensive Zoning Ordinance thereby requiring that uses which would in any way involve detained persons, or uses related to corrections or incarceration such as halfway homes for persons released from correctional facilities must have special exceptions pursuant to Section 26 regardless of the base zoning of the property. 11. S-604 - SOUTH PARK COMMONS, TRACT “B” & “C” - PHASE I - FINAL PLAT - Request for concurrence with the decision of the Planning Commission to approve a petition from George L. Godman & Associates, on behalf of The Lifsey Group, Inc., requesting Final Plat Approval of South Park Commons, Tracts B & C, Phase I. This phase is an extension of Longmeadow Lane, 184.48 feet east of South Park Drive and contains 12 lots. FINANCE: 12. Motion to approve the 2001 Budget Calendar. (Approved by Finance Committee May 8, 2000) 13. Motion to approve the purchase of a Self-Propelled Sweeper for the Aviation Department - Bush Field from Burch-Lowe of Augusta for $22,684.00. (Approved by Finance Committee May 8, 2000) 14. Motion to approve the purchase of a Ford F150 Regular Cab Pickup Truck for the Aviation Department - Bush Field from 4 Willoughby Ford of Thomson for $14,721.50. (Approved by Finance Committee May 8, 2000) 15. Motion to approve the purchase of two (2) Ford F150 Extended Cab Pickup Trucks for the Aviation Department - Bush Field from Willoughby Ford of Thomson for $33,041.00. (Approved by Finance Committee May 8, 2000) 16. Motion to approve the purchase of a Ford F150 Extended Cab 4x4 Pickup Truck for the Aviation Department - Bush Field from Willoughby Ford of Thomson for $20,112.50. (Approved by Finance Committee May 8, 2000) 17. Motion to approve declaring the following properties surplus and authorize the sale: (Approved by Finance Committee May 8, 2000) a. Corner of Murphy Street and Bransford Road b. Barnes Alley behind Platt’s Funeral Home c. Sibley Road between Gordon Highway and Milledgeville Road 18. Motion to approve a request from the Easter Seal Society for abatement of penalty on their 1997 taxes. (Approved by Finance Committee May 8, 2000) 19. Motion to approve a request from the East Seal Society to waive their 1998 taxes. (Approved by Finance Committee May 8, 2000) ADMINISTRATIVE SERVICES: 20. Motion to approve the award of Neighborhood Matching Grant in the amount of $5,500 to Barton Chapel Neighborhood Association. (Approved by Administrative Services Committee May 8, 2000) 21. Motion to approve condemnation for the following properties to wit: 1134 Summer Street; 1129 Eighth Street; 1141 Eighth Street; 839 Laney Walker Boulevard; 823 Laney Walker Boulevard. (Approved by Administrative Services Committee May 8, 2000) 22. Motion to approving the hiring of an Engineering & Facilities Manager at Bush Field with a starting salary of $52,000. (Approved by Administrative Services Committee May 8, 2000) 22a. Pulled from consent agenda. ENGINEERING SERVICES: 23. Motion to approve Supplemental Agreement with PM&A Consulting Engineers to add right of way plans and related costs to the existing engineering contract in the amount of $8,092.00. Also approve Capital project Budget (#322-04- 296823665) Amendment Number One in the amount of $2,158,200 to be funded from the Special One Percent Sales Tax, Phase 5 I and Phase III programmed Funds and approve to let upon completion of construction plans. (Approved by Engineering Services Committee May 8, 2000) 24. Motion to approve Capital Project Budget (#323-04- 296823516) Amendment Number One for the Windsor Spring Road Improvements project in the amount of $2,048,000.00 to be funded from the Special One Percent Sales Tax, Phase I and Phase III Programmed Funds and approve to let upon completion of construction plans. (Approved by Engineering Services Committee May 8, 2000) 25. Motion to approve and accept the Deed of Dedication and Maintenance Agreement for the sanitary sewer main with applicable easements at 3034 Bransford Road and do not participate in the relocation costs. (Approved by Engineering Services Committee May 8, 2000) 26. Motion to approve and accept Deed of Dedication and Maintenance Agreement for the sanitary sewer and potable water mains with applicable easements for Woodberry Subdivision Section One. (Approved by Engineering Services Committee May 8, 2000) 27. Motion to approve Change Order Number Two with APAC-GA, Inc. for Value Engineering in the amount of $16,875.00 on the SR 56 @ Old Waynesboro Rd. Improvements Project (CPB #322-04-292822783). (Approved by Engineering Services Committee May 8, 2000) 28. Motion to approve bid award contract to Beam Pavement Maintenance, Inc. in the amount of $1,263,966.92 subject to the receipt of signed contract and proper bonds for the Resurfacing Various Roads, Phase VI Project (CPB #323-04- 299823069). (Approved by Engineering Services Committee May 8, 2000) 29. Motion to approve change order in the amount of $86,460.80 to Blair Construction, Inc. for additional select fill and sanitary sewer extension to 11 properties on Ann Street (Funds available in Account No. 507043420-5425210/89800090- 5425210). (Approved by Engineering Services Committee May 8, 2000) 30. Motion to accept option agreement with Courtyard by Marriott Limited Partnership to purchase 2,325.98 sq. ft. (0.053) acres in fee and 11,601.78 sq. ft. of temporary construction easement (Tax Map 12, Parcel 9.1) for a purchase price of $13,061. (Approved by Engineering Services Committee May 8, 2000) 31. Motion to accept proposal from Johnson, Laschober and Associates in the amount of $15,000 for engineering services for the Rae’s Creek/Sue Reynolds Sewer Extension. Funds available in acct. no. 507043420-5212115/80000005- 6 5212115. (Approved by Engineering Services Committee May 8, 2000) 31a. Motion to reject all bids for Water and Wastewater Utility maps Conversion and GIS Service and re-bid using the proper procurement procedures. (Approved by Engineering Services Committee May 8, 2000) PUBLIC SERVICES: 32. Motion to approve a request by Chae S. Pak for a retail package beer & wine license to be used in connection with Smart Grocery located at 3221 Wrightsboro Road. District 5. Super District 9. (Approved by Public Services Committee May 8, 2000) 33. Motion to approve a request by Damiano Esposito for a consumption on premise beer license to be used in connection with Roma’s Pizza located at 1143 Agerton Lane. There will be Sunday sales. District 3. Super District 10. (Approved by Public Services Committee May 8, 2000) 34. Motion to approve a request by Su Jin Cantrell Park for a retail package beer & wine license to be used in connection with Dino’s Grocery located at 3460 Peach Orchard Road. District 8. Super District 10. (Approved by Public Services Committee May 8, 2000) 35. Motion to approve a request by Samuel Lee for a massage therapist license to be used in connection with Osaka Spa located at 2352 Washington Road. District 7. Super District 10. (Approved by Public Services Committee May 8, 2000) 36. Pulled from consent agenda. PETITIONS AND COMMUNICATIONS: 37. Motion to approve minutes of the regular meeting of the Commission held May 2, 2000 APPOINTMENTS: 38. Motion to approve the District 6 appointment of Ms. Talin K. Hohn to the Augusta-Richmond County Tree Commission. Mr. Kuhlke: I move approval. Mr. Shepard: Second. Mr. Mayor: We have a motion and a second to approve the consent agenda. The Chair would like to pull Item 36 in deference to the Mayor Pro Tem who is not here now. I understand there are a lot of people here in connection with that item, but I know he is interested in it and would like to 7 hold that until he arrives in the chambers. Gentlemen, any other items? Mr. Cheek? Mr. Cheek: Item 5, Mr. Mayor. Mr. Mayor: Number 5. Mr. Colclough: Item 6, Mr. Mayor. Mr. Mayor: Item 6 for Commissioner Colclough. Any other items? Mr. Williams: Item 22. Mr. Mayor: Item 22 for Commissioner Williams. Any other items, gentlemen? We have a motion to approve the consent agenda. Mr. J. Brigham: Is that 22 or 22a? Mr. Williams: 22a, I'm sorry. Mr. Mayor: All right, we have a motion to approve the consent agenda minus Item 5, 6, 22a and 36. Would you like to pull any additional items? All in favor of the motion, please vote aye. Mr. Mays out. Motion carries 9-0. Clerk: Item 5: Z-00-33 - Request for concurrence with the decision of the Planning Commission to approve a petition from Charles Cooper, on behalf of Oscar C. Taylor, requesting a change of zoning from Zone B-1 (Neighborhood Business) to Zone R-MH (Manufactured Home Residence) on property located on the northeast corner of the intersection of Windsor Spring Road and Turkey Trail Drive (4326 Windsor Spring Road). DISTRICT 6 (Mr. Mays enters the meeting) Mr. Mayor: Commissioner Cheek? Mr. Cheek: Mr. Mayor, this property is located at the entrance, directly across from the entrance of Diamond Lakes Regional Park. Currently it's zone for business. That seems to be consistent with what will be in there in the future if we, when we widen Windsor Spring Road. We have a problem in this area with poorly-kept mobile homes. I guess slum lords own them. Private property owners wouldn't allow them to 8 deteriorate like this. I would certainly like to see this denied because a business needs to go there consistent with what is on Windsor Spring Road. I'm very concerned about that entranceway to Diamond Lakes and putting a good face on our regional park. Mr. Mayor: Thank you, Mr. Cheek. Mr. Patty, would you like to explain why y'all recommended approval of this item? Mr. Patty: I don't see the petitioner here, but I'm certainly not going to defend that position, but I will tell you what the thought process was that went into it. That road is scheduled for widening in, I think, five-year future, and there's a real good chance that when it is, it's going to affect these properties. If you look at the land use pattern, north of this, on the same side of the road, you've got nice houses. Turkey Trail. Once you go down Turkey Trail, it's all mobile homes. If you go south of this, it's all mobile homes. So it's literally right where the use changes. And it's had a mobile home on it for years, which was recently removed, and the owner of the property wanted to replace that mobile home and found, unknown to her, it was zoned commercial and she couldn't and needed the rezoning. Our thinking was if you leave that thing zoned commercial and somebody builds on it, there's a good chance that there will be a taking five years down the road or a little more maybe and it would adversely affect the county, where a mobile home would not. And it's -- I understand your position. I don't disagree with it, but I think there is another side to it and I think the sum total of all that was slightly in favor of approving it. Mr. Mayor: Is this the petitioner here? Ms. Taylor? Ms. Taylor: Yes, I am. Mr. Mayor: If you'd like to come up to the podium please. Go ahead and tell us what you'd like to about this petition and then we'll go back to Commissioner Cheek. Would you pull the microphone down so we can hear you? Thank you. Ms. Taylor: It's not big enough to put a business on, but it is big enough to put a single-wide trailer on it or a double- wide, cause we had a double-wide on it. That's what we want it rezoned for, so we can sell the property, because we live in Burke County now. The property, we just been paying tax on it. It's fenced in completely around. It's got a light pole on it. It's got a septic tank on it. It's got everything on it. It's been two trailers on it, cause we had a 15x70 on it and we had a 28x70 on it. But we moved to Burke County and we've got 9 property there and we'd like to sell it to somebody else. I have someone who would like to buy it, put a trailer on it. But we have to get permission from you to put a trailer on it. But it's got everything on it. It's not big enough for a business. Mr. Mayor: Mr. Cheek? Mr. Cheek: Ma'am, was that in fact a business that you were running out of there? A real estate office or something out of that trailer? Ms. Taylor: No, sir. We had our home on it. We bought it from Franklin Discount. They had a business on it. Mr. Cheek: Franklin Discount had a mobile home business on there and you bought a residence that was once a business? Ms. Taylor: Yes. When we bought it, we did not know it was zoned B-1 cause they did not tell us and we just found it out since we tried to sell it. Mr. Cheek: Was the trailer allowed as a temporary office situation when it was put there? Ms. Taylor: They didn't keep it on there too long. They had it on there two years and then we bought the land. We lived on the land with two trailers on it for 20 years. We had first had a 15x75 and then we bought a 28x70. And then when we moved our trailer off of it, we found out it was zoned B-1. We didn't even know it was zoned B-1. But you cannot put a business on it because it is not big enough. A lady tried already to buy it from us and -- Mr. Cheek: As you said, there was a business there earlier, located in a mobile home? Ms. Taylor: Franklin Discount. Mr. Cheek: So it's apparently big enough for a business. Ms. Taylor: Franklin Discount was the business. Mr. Mayor: Mr. Bridges? Mr. Bridges: George, I'm looking at the map here that goes with the Planning & Zoning thing, and it looks like to me if we not only widen that, we are talking about straightening that curve out, as well, that you're probably right, that is going to 10 be taken. And what's your argument again for the liability as opposed to putting a mobile home there as opposed to a business? Mr. Patty: Well, I don't throw it out as an argument, but there's a good possibility that whatever happens on that property is going to be taken when the road is widened. If somebody were to come in here and build a business as opposed to a mobile home, then obviously the cost to the county would be greater when that happens. Ms. Taylor: [inaudible] Mr. Mayor: Let's see if we can get a motion to do that, then. Gentlemen, what's your pleasure with respect to this item? Mr. Cheek: A motion to deny, Mr. Mayor. Mr. Mayor: Is there a second to that motion? Motion dies for lack of a second. Mr. Mayor: Are there any other motions? Mr. Kuhlke: I move approval. Mr. Mayor: Motion to approve. Is there a second to that motion? Mr. J. Brigham: I’ll second it. Mr. Mayor: All right, we have a motion and a second on the floor to approve this. Gentlemen, any discussion on the motion? Mr. Cheek? Mr. Cheek: Mr. Mayor, we have a situation on Windsor Spring Road at the gateway of the southeast's premier regional baseball and softball facility. We have a lot of absentee landlords who have let the properties run down. I'm very concerned that regardless of this particular situation, if we allow it to continue as is in the future, the entranceway to our regional park is going to be cluttered with properties that people do not care for. Mr. Mayor: Thank you. Any other discussion? There's a motion on the floor. It's been seconded. All in favor of the motion to approve this, please vote aye. Mr. Beard, Mr. Williams and Mr. H. Brigham abstain. 11 Mr. Mays, Mr. Cheek and Mr. Colclough vote No. Motion fails 4-3-3. Mr. Mayor: Madame Clerk, now that the Mayor Pro Tem is here and since we have a lot of people in the audience interested in Item 36, let's go ahead and take that item up. Clerk: Motion to approve a one-year agreement subject to the approval of the Administrator and Attorney between Augusta, Georgia and the 30901 Development Corporation for operation of W. T. Johnson Community Center and approve transfer of one full- time staff member to Garrett and Dyess Park (total of two positions) with the positions to be returned to W. T. Johnson if ARC assumes operations of the facility again. (Approved by Public Services Committee May 8, 2000) Mr. Mayor: Gentlemen, anybody have a motion? What's your pleasure with respect to this item? Mr. Beard: I move for approval. Mr. Cheek: Second. Mr. Mayor: We have a motion and a second on the floor to approve this. Yes, sir? If you'd like to come up to the podium and give us your name and address for the record. Mr. Dunn: Moses Dunn. 1104 Cedar Street, Augusta, Georgia. I stand to rise and ask the Commission to oppose this. Mr. Mayor, this would not benefit the community. It's only going to benefit a certain group and the group is Rev. Davis and the Beulah Grove Church. Once they get full authority over this, it's going to be hard for the community to even book or do any kind of recreation there unless you belong to that organization. I appreciate you for giving me this time, but I'm very disappointed in the Director and the Assistant Director for allowing this center not to have programs like other centers, just to come up with this today where we can see happening by y'all giving this to Beulah Grove. I hope y'all vote against it. Thank you. Mr. Mayor: Thank you, Mr. Dunn. Mr. Beck, could you come to the podium and tell the Commission what assurances have been made that there will continue to be public access and use of this center? Mr. Beck: Yes, Mr. Mayor. Members of the Commission, the agreement, the preliminary agreement that has been struck at this point with approval from the Administrator and the Attorney 12 would allow for assurances that public recreation will be mandated as part of the agreement. Also, all of the athletic programs -- I did want to bring this point out -- all the athletic programs that have been very successful over at W. T. Johnson Center will currently and continue to be operated by our Department over there. So that's a big factor in the programming aspects of it. But the agreement will mandate the same number of hours for the center to be open. What this is doing, I think is utilizing existing resources to help us fulfill out mission to bring recreation to the area. Mr. Mayor: Is this consistent with the privatization we are going through with the other neighborhood community centers? Mr. Beck: It's consistent. The only difference with this center is we will have a custodial staff person that will be a part of the agreement that will be on site to again be a partner. This is a partnership agreement for operational control. Of course, we will, as the other centers, will continue to have ownership of the facility. And I would like to point out, also, that this is a one-year agreement. Should things not work out and the areas of the agreement not be adhered to, then this is a short-term agreement. Mr. Williams: Mr. Mayor? Mr. Mayor: Mr. Williams? Mr. Williams: Mr. Beck, I need to ask you a couple of questions. This came up in Committee and we had a meeting at Beulah Grove with Rev. Johnson and a lot of people from that area. I support some of this, and some of this I do not support. First of all, you came to Committee last week when we had Committee and said, how long have you known about this agreement, the contract between the 30901 and the Recreation Department? Mr. Beck: How long have I known about it? Mr. Williams: Right. Mr. Beck: There has been discussion about this for quite some time, but it wasn't until probably six weeks ago or so that a proposal was brought into my office from the 30901 Development Corporation. Mr. Williams: I think you stated in the meeting that about six weeks ago that you were approached about this. We met with Rev. Davis, and with all due respect to him, along with you and 13 your assistant, when y'all have talked with Rev. Davis and I think a couple of other Commissioners met with us on that occasion as well, to find out that y'all had been discussing this for some time. I've got no problem with the merging of the two entities together, but I do have a problem with the way the contract is being stated here now. I think Rev. Davis and I think the 30901 have got some great ideas and want to do some great things. But I think we're taking the heat off of the Recreation Department, which should be not commended at all for not doing their part in instilling some programs. We looked at the book. I think the book came out with how many centers we've got and how many programs. McBean got 18 programs and we got four under our current Recreation Department there, and the Beulah Grove system have come up with some 25 or 30. That tells me that somebody ain't been doing their jobs. Well, that's not the issue at hand, and I understand that. But unless we can change Item 4 and Item 11 in this agreement, I can't support this. The reason I say I can't support Item 4 and Item 11 is that anytime the Center is being rented out, it should go through Recreation and Parks, like the other centers do. Any money that has been collected should go through Recreation Parks, like the other centers do. The mention of all the facilities, the rental, if we got their staff that going to be able to do that, then I can deal with that. But I can't truly support this in the way it's written. I still think that the way it was done, I think 30901 and Rev. Davis was really done an indecency at the way this was handled, though. This was not handled properly. It's not going through the right changes and if you want to know what right changes or right commands, as the Commissioner of that District, I stand in that District not only as a part of that District, but a Commissioner who want to make sure that the general public is considered in every aspect, and I do think, I do commend them for what they are trying to do, compared to what we have done in the past. And if we do this, we really need to look at our contract on this, Mr. Mayor. Mr. Mayor: Thank you. Any other comments? Mr. Bridges? Mr. Bridges: Tom, how consistent is this with what was done at Jamestown in regards to the contract and the agreements on both sides, between the city and the neighborhood association that runs Jamestown? Mr. Beck: Very consistent, Commissioner Bridges. Mr. Bridges: Do they also collect rental money? Mr. Beck: The agreements with Jamestown, with Sand Ridge, with the Academy of Youth Athletics with Hickman, and with East 14 Augusta Neighborhood Association at Eastview, all those agreements call for Items 4 and 11 in their agreements. They also handle the facility rentals and they collect their own monies and those monies have to go back in to the operation of the center. It is specific to that point. Mr. Mayor: Gentlemen, any further discussion? Yes, Mr. Cheek? Mr. Cheek: Mr. Mayor, I'd just like to say that in all of the other cases that I've seen with these parks being turned over, net access, net utilization of the facilities has increased by the surrounding communities. These community centers went from being concrete block buildings to more like a home. There's a certain warmth there when you have people that care about them operating them that live in that general area, or that have a vested interest in that general area. Mr. Mayor: Thank you, Mr. Check. Mr. Williams? Mr. Williams: Thank you again, Mr. Mayor. I have to say this and I want to touch on what Mr. Cheek just said. The W. T. Johnson Center is in the heart of the inner city. This is where our young people are growing up with drug-infested areas in our home, this is where we've got dilapidated housing, this is where we've got parents who are single parents, with there are three and four children. I think rather than [inaudible] we are making a great impression, but I do also think that our Recreation Department should have been trying to make an impression on those people in that area. I think the W. T. Johnson Center had really been neglected. Those of us who have not personally visited that center need to go by and take a look at it and to observe the kind of programming. And my thing is, when you are talking about programming, you don't need a program director. If somebody else has got a program, why can't you take those same programs from another area and implement those same programs in another area? They've got a building, there are people in the other areas of building and people. I don't understand it how this can even come about. And I guess I'm upset because as a Commissioner, I've been doing everything I possibly can to try to bring District 2 to where it needs to be. But other people who have other agendas have taken it on themselves to act in my stead, where I'm getting the phone calls and I'm getting the headaches and I'm the one that's doing the dealing. And I'm not cutting the deal. My thing is that I cannot support this unless we do something about this Item 4 and Item 11. I commend Rev. Davis. I think they are doing an excellent job and I think they are going to do a lot, a whole 15 lot better than what we have had in the past. And until we do that -- Mr. Mayor: Thank you, Commissioner Williams. Any further discussion on this item? We have a motion on the floor that's been properly seconded. Mr. Mays? Mr. Mays: Mr. Mayor, let me say this, and I'm going to support the motion that's on the floor. The only thing I wanted to ask Jim in this regard of the proposal, because it's not in our actual contract form that they end up signing in finality. In reference to the items that he brought up, in reference to Items 4 and 11, and I realize we are going with the standardized contract on what we did before, one of the reasons that I know that came up as well, Mr. Beck, and in reference to the funds going back into that particular center, which I support, and I think that's good. But are going to try to get to some level of stabilization on other facilities that do have creative programs? And this is something, you know, Mr. Brigham, that you and I have discussed many times in reference to centers that are in the system that may be advancing programs that are turning over great revenues, but are not able to put them back into those same centers where they actually hustle and make those programs work, but yet they can't do that. Now the only thing I want to make sure is that we are not locking ourselves into inflexibility in terms of contracts one way or the other, because I have no problem with where we go. My main concern in this is access. Access and being able to expand programs and that they serve people. We can go from four to five programs, to 16 or 17, then I think that's a good thing. But I'm also concerned about the fact of where we are going contractually because this is going to -- and I guess where I'm looking at, Randy, this one is going to come to us. There's no better time to bring it up than now. Because if we're doing this one outside the system and we're talking about being able to turn that money back over to help that program, then that's good. But then are we going to approach those that maybe are working to try and get something else done in those centers that are serving maybe say a higher proportionate number of people, that can't turn any of their money back over, to the Center, and that may not be germane to that, Mr. Mayor, but I wanted to throw that out because it's coming, and we've got one large Center I know that particularly concerns Henry in that regard, that we worked jointly on for years, but that's a similar problem that they've got. And it may not be a bad idea to be able to look at that in some others. Mr. Mayor: Thank you, Mr. Mays. Your points are well taken and we know it's going to come up. No doubt about it. We 16 have a motion on the floor that's been duly seconded. All in favor of the motion, the approval of Item 36, please vote aye. Mr. Mays: I think he was trying to get in, Mr. Mayor. Mr. Mayor: Mr. Wall, you wanted to say something? Mr. Wall: Well, from what I'm hearing, it seems that the concern is in particular over ensuring that there is complete access to the community and rather than using the standard language for that paragraph 4, I think that we can work on the language of that to ensure that the community does access. We can ensure that in the contractual language. Mr. Mayor: And I think those representations have been made here today and duly noted in the minutes. All right, we call for the question on this item, no. 36. All in favor of approval, please vote aye. Mr. Williams abstains. Motion carries 9-1. Mr. Mayor: You want to do your motion to reconsider? Mr. Shepard: Yes, sir. Mr. Mayor: The Chair will recognize Commissioner Shepard. Mr. Shepard: Mr. Mayor, I move that we reconsider Item #5. Mr. Mays: Second. Mr. Mayor: Motion and second to reconsider Item 5. All in favor of the motion to reconsider, please vote aye. Motion carries 10-0. Mr. Mayor: We'll give the folks who are here for the item we just took up with respect to Beulah Grove, if you'd like to leave, you may leave now. Certainly you're welcome to stay for the rest of the meeting. Ms. Taylor, we're going to take up that issue again, if you'd like to remain in here. We're going to reconsider it. Gentlemen, with respect to Item 5, what's your pleasure? Mr. Kuhlke: I so move. Mr. Mayor: Is that a motion to approve? 17 Mr. Kuhlke: Yes. Mr. Mayor: Is there a second to the motion to approve? Mr. Williams: I second. Mr. Mayor: We have a second and a motion to approve. Is there any discussion? Mr. Cheek? Mr. Cheek: Mr. Mayor, my concerns continue to be one for the future of the aesthetics of this area. I can tell you right now we have mobile homes that have illegally existed on property in the guise of family residences that we're having a hard time getting rid of now. This, in my opinion, is taking the entranceway to this regional park and putting another potential eyesore in the front of it. Mr. Mayor: Thank you, Mr. Cheek. Any other comments? All in favor of the motion to approve, please vote aye. Mr. H. Brigham and Mr. Colclough abstain. Mr. Mays, Mr. Cheek and Mr. Shepard vote No. Motion fails 5-3-2. Mr. Mayor: Mr. Cheek, did you want to say something? Were you raising your hand? Mr. Cheek: Yes, I was just going to -- with the motion failed, I’d make a motion that we deny the application. Mr. Mays: I’ll second Andy’s motion. Mr. Mayor: All right, we have a motion to deny that's been seconded. Is there any discussion on the motion for denial? All in favor of the motion to deny, please vote aye. Mr. Williams abstains. Mr. Kuhlke, Mr. J. Brigham and Mr. Bridges vote No. Motion carries 6-3-1. Mr. Mayor: So the motion has passed and the petition is denied. Let's go to Item 6, Madame Clerk. Clerk: Item 6: Z-00-34 - Request for concurrence with the decision of the Planning Commission to approve a petition from Janie Hitchcock requesting a change of zoning from Zone A (Agriculture) to Zone R-1 (One-family Residence) on property located on the northwest right-of-way line of Lakeside Drive, 1,320 feet, more or less, northeast of a point where the north 18 right-of-way line of Tobacco Road intersects with the northwest right-of-way line of Lakeside Drive (2032 Lakeside Drive). DISTRICT 6 Mr. Mayor: Commissioner Colclough? Mr. Colclough: Mr. Mayor, thank you. I just want to get some clarity. I know about The Pantry, but I want to get some clarification on the car wash and why was the, why do they need a change in zoning to put The Pantry and the car wash there when CVS has the same zoning? Mr. Patty: I wish the petitioner was here, because he had a rendering of what this is going to be. Mr. Mayor: I think he's here. Mr. Patty: I'm going to let him speak to that, if that's all right. Mr. Mayor: Would you please give us your name and your address for the record, please? Mr. Smier: I am Jack Smier. I am an engineer employed at [inaudible] Associates, address P. O. Box 33068 in Raleigh, North Carolina. Represent [inaudible]. Mr. Mayor: Could you respond directly to Commissioner Colclough's question? Did you hear it? Mr. Smier: I did not. Mr. Colclough: My question is two-fold. Number one, I just want to know a little bit about the car wash part of the project and why do you need a change in zoning when CVS across the street is on the zone that you have right now. Mr. Smier: Okay. Let me see if I can clarify that, and I do have copies of the site plan, if the Commissioners are curious about that. What we are seeking is the same zone as the CVS, which is currently B-2, and I have an overall of that [inaudible] if you'd like to see that. We are flanked by B-2 on either side. We are currently B-1. And light industrial. What we are seeking is to clean up the zoning map to be B-2, the same on both our properties. We seek that also because although a convenience store, which is on the property now, is allowed, it is not in B-1. So B-2 does the dual purpose of being in harmony with the plan which does call for that type of zoning in that 19 area, having one large district, and allows the car wash, which was a use on that property long ago, that has been abandoned. Mr. Colclough: Thank you, sir. Mr. Smier: It is not our intent to refurbish that car wash but to rebuild. Mr. Cheek: Hallelujah. Mr. Mayor: Thank you. Mr. Cheek? Mr. Cheek: I move to approve, Mr. Mayor. Mr. Colclough: I’ll second it. Mr. Mayor: Motion and second to approve. Any discussion on the motion? Mr. Cheek? Mr. Cheek: Just quickly, I would like to get a copy of the site plan, and speaking for the neighbors across the street, your new neighbors at Lenox Park neighborhood, for the 50 homes there, we're very happy to see you move in. Mr. Smier: Thank you very much. Mr. Mayor: Thank you very much. We'll call the question on the motion to approve. All in favor of approving this zoning change, please vote aye. Motion carries 10-0. Clerk: Item 22a: Motion to approve demolition of Sheriff’s Department owned house located at 911 9th Street after a 90-day period from date of approval. District 1. Super District 9. (Approved by Administrative Services Committee May 8, 2000) Mr. Mayor: Commissioner Williams, you have asked for this item? Mr. Williams: Yes, sir, Mr. Mayor. It came to our attention in Committee meeting about this house that the Sheriff's Department owns and it's supposed to be occupied by an 88-year-old man. And the Sheriff's Department is asking us to approve demolition of this home. This -- I need to know a little bit more about it, if I can. Can we get someone from the Sheriff's Department to kind of fill us in on why we are asked 20 to do this and not coming from maybe the Sheriff's Department out of their funds or however. Just what's going to happen to this man that's 88 years old, who probably don't even know he don't even own that property any more. Background tell us a little bit about how they acquired this property, but is anybody from the Sheriff's Department that can speak to this? Mr. Mayor: Anyone here from the Sheriff's office? Mr. Wall, Mr. Oliver, could either one of you fill us in? Mr. Wall: He would know about it. It is a civil process that is instituted by the District Attorney's office and by virtue of being a civil process, he was a named party and would have to have been served with a copy of the papers. And so the judgment would not have been entered but for the fact that there was service. I feel confident of it. I've not researched the original papers insofar as service of him, but typically the Court would inquire to be sure that all parties that are named in the petition have been served, and I have no reason to believe that it was not done in this case. Mr. Mayor: Do we have title to that property? Mr. Wall: Title? Yes. It's actually in the name of the Sheriff's Department, but that inures to the benefit of the County. Mr. Mayor: Does anyone who is living in the house now have any kind of lease agreement or rental agreement with the Sheriff or with the City? Mr. Wall: No, sir. Mr. Mayor: Mr. Beard? Mr. Beard: Mr. Mayor, I think we are all concerned about the application of this process and I, you know, because offhand, I can tell you about 20 to 30 people in that area and that happens to be a district that I represent, could fall under that same category, and I would like to know if this is going to be a procedure that we are going to use in the future, and the only people living out there are elderly people. And a lot of them are taken advantage of. I know even if we go up there on Tenth Street, I can name you the same thing that's happening there, the young people and drugs are taking over the areas. And are we just going to go out throughout that community and just take all of these homes from these elderly people? What will happen to those people? And I think that it's something that our attorney should look into and the Commission should 21 look into, because I don't think that this is a reasonable thing that should happen to an 84 or 88-year-old man that is not participating in any illegal activities. I assume that he was not, not at 84 anyway, participating. But being taken advantage of. And how do we go about impeding this process in the future, because we could go throughout that neighborhood and do the same thing every day and a lot of people could be involved in this, and I think we need some clarification from somebody. Mr. Mayor: Mr. Wall, would you like to respond to that? Mr. Wall: Let me respond by first pointing out and emphasizing that the Commission nor my office is involved in the forfeiture process. This is strictly a function of the District Attorney's office. The District Attorney's office is the one who pursues forfeiture, criminal forfeitures, is the one who institutes a forfeiture proceeding, and so it originates in the District Attorney's office. Now I say that, there's one situation insofar as a vehicle that I've been asked to look at that was involved in the jewelry heist out at the Augusta Mall where forfeiture proceedings were not instituted by the District Attorney within the statutory period of time, and so we are looking at that. But insofar as real property is concerned, insofar as all of the forfeitures with the exception of that one vehicle situation, that's handled by the District Attorney's office. We have no say so. I confess from a personal standpoint, I mean I have seen situations where forfeitures appeared to be harsh. Because of someone who may be peripherally related to the crime may wind up losing their property. But that is a decision for the Court and it's allowed under Georgia law. The District Attorney is the one who decides when to impose it, when to use it, and I don't know the circumstances here but apparently he thought they were justified. Mr. Beard: I'm of the opinion, Mr. Wall, that even though he did that, I think that as people, Commissioners who are representing those areas and representing this City, they have an obligation to express their despair at these kind of things that have been taking place. And I think that we ought to express that to the District Attorney, even though he's District Attorney, I think that we as a group should express that to him. Mr. Mayor: If the Chair could ask for clarification, because I was not at the Committee meeting last week. Is the question before us whether we're going to let this 88-year-old man continue to live in a dilapidated house that constitutes a health hazard, that's unsafe and uninhabitable and should be demolish in the eyes of our Chief Inspector, and we in effect 22 would be a slum lord, or we're going to tear the house down? Is that the question that's before the Commission? Mr. Williams: Mr. Mayor, may I address that, because that's my question, too. Like you said, it's a two-fold question. First of all, if the man is still occupying a house that's unsafe, not fit to be lived in, then something, we're [inaudible] somewhere there. But what really worries me more is the fact that they are asking us to tear down a house for $4,000 that once we get it tore down, it's going to leave a sore eye and it's not going to be worth probably but $500 for the plot of land. But the man who is staying there, is my main concern. Mr. Mayor: Mr. Bridges? Excuse me, Mr. Beard wanted to follow up. Mr. Beard: I just wanted to inform you that the question before us today is that the Administrative Services Committee, which I am a part of, approved this. Now Mr. Williams pulled this to discuss it, but the thing there was that we gave the man 90 days to be out of the property, and we did that on the basis of that the man needs to find somewhere to go and I think Mr. Colclough and some of the others are contacting places where he can be housed, but that was the essence of what we're talking to today. These other things are being brought out, but that's the motion of this. Mr. Mayor: Thank you, Mr. Beard. Mr. Bridges and then we'll come around. Mr. Bridges? Mr. Bridges: Jim, is it just a legal technicality in that we're paying for the demolition and not the Sheriff's Department? Mr. Oliver: It is to be paid for out of the Sheriff's Drug funds, if you want it. Mr. Bridges: Why wasn't that proposed? Is this coming from the Sheriff's Department? Mr. Oliver: [inaudible] not a bad idea. Mr. Wall: When we sent it over, I did not identify a funding source. I think that was that we just simply wanted to demolish a health hazard and a house that is being used apparently for continual criminal activity. Mr. Bridges: Was the reason the Sheriff's Department got it in forfeiture due to drug problems? 23 Mr. Oliver: Correct. It was a drug problem. Mr. Wall: At that house. Correct. Mr. Mayor: Mr. Cheek, and then Mr. Mays. Mr. Cheek: Mr. Mayor, on accounts that I have read on this particular property, there are nearly 100 9-1-1 calls and/or arrests for drugs at this house. The individual was talked to and interviewed in the Chronicle and stated that he was running a boarding house there. The article went on to say and describe the house as kind of shotgun house with many dark rooms filled with people off to the sides. There's been drug paraphernalia found there many, many times. The message, I think, from this Commission ought to go out to anyone in this community, whether you're 21 or 91, that if you're going to continue to repeatedly allow illegal activities on your property and demean your neighborhood and your community, then your property is going to be forfeited. It's time to clean up these areas, whether there is one house or ten houses, it's time to drive these people out of these neighborhoods, and if you're not going to manage your property, and certainly if you're not coherent enough to know that the government now owns the house, that you have been legally removed or taken away from ownership of, then perhaps a personal care home or some other facility might be in order. Mr. Mayor: Okay, Mr. Mays? Mr. Mays: Mr. Mayor, I think we've got a problem that's a little deeper than $4,000 here. I'm not on that committee. I raised the question the other day in reference to this situation when Mr. Partain was there from the Sheriff's Department. And my question to him was, one, whether the subject whose home had been seized was the person that was still living in there. And the answer was in the affirmative. I then asked the question whether the same subject had ever been charged with anything. The answer was in the negative. My problem that I have with this, and while I agree with Andy from the standpoint that activity, regardless of its age, if it's that negative, then yes, shouldn't be tolerated. But he also brought out a problem about coherence, and the question of it. Now we're sitting here being asked to deal with something, quite frankly, that I don't think we really know all the circumstances. We're looking at arrest records, but we're also looking at a person whose home has been, it's gone through the court system, that has been taken, but has not been charged. Now activity going on there, I'm not condoning or you may say, okay, the senior knows but that person hasn't been dealt with. The larger issue, and this 24 came out at the Laney-Walker Neighborhood Association meeting last night, we talked about it because you had elderly people that were there. One, we don't want to see us get into that posture of where if it's a situation that's in an area that law enforcement, which I think this Commission has been very generous with supporting, can't control, then do we get it if you've got a senior that lives at 104 and activity is going on at 102 and 106 or even around 104, and you can't control it, then it becomes a nuisance area, do you get into the problems then where you research the coherence? Do you get into a point whether or not that person there knows? And there's a serious concern as to whether or not those seniors who live in some of those drug-infested areas could end up being the victims of having property seized, taken, and then that be the cure of how we deal with those area. I have a serious constitutional I am going to make a motion -- and I just problem with that. left the Grand Jury. I don't think anybody here wants to break the law or to go to jail. But I am going to make a motion that we allow our Administrator, our Director of Housing and Neighborhood Development, cause he deals with housing, Mr. Sherman, over in License & Inspection, and our Attorney -- that's why we pay our Attorney. I know the District Attorney does his job, but we are being to do the demolition. In essence, we take away a place to stay. We've got operatives that we fund, Mr. Mayor, whether it's indirectly or not, through DFACS, through other areas. We've got enough folk who volunteer and that we pay that ought to be able to at least research before we get into the tearing down business of tracing what happened in this situation, not about the arrests that were there, but about where the chain of custody in this property situation lies. The second problem I've got with it is that there are two structures that look ten times worse that are right next door to 911. The grocery store that's on the corner th of 9 and Miller that's being torn down probably as we speak, it could be something that our Housing Department needs to research because you have the opportunity to maybe get clear in a whole block there. And certainly if we're in the taking business, this is not to defy the Court, but if we're in the taking business, if the person where it's being seized is that old and is not a criminal, then I think something there, if there's any value at all, it ought to be going to the one that it's taken from. And I think we ought to have a little bit more to do than to spend $4,000 on a $1,000 lot to get it clear, next to two other dilapidated houses that I mentioned to the Sheriff's Department the other day, that when they cleared, the only thing it would do is just give them a further resting place next to the two raggedy houses. And I'm not so sure that in that house, inasmuch as it is the best one of the three, that if Housing 25 does its job, and if you put somebody in there to help the old man, it might could be rehab. Cause it seems like in that department we got money to send back anyway, so may that's something that we could use and use it to good use. But that's my motion [inaudible]. Mr. Mayor: Mr. Mays, could you restate your motion in 25 words or less? Mr. Mays: Be glad to, Mr. Mayor, but I wanted to make my point that I'm not going to take somebody's house to a point that may not have gone through the proper channels. Sheriff's Department brings it to us and then asks us to do the dirty work, when we don't even know what the conditions are. That's crazy. The motion is that we authorize the Administrator, the Director of Housing and Neighborhood Development, the Director of License & Inspection and the City Attorney to research where we are on it and cover every aspect of it, the placement of this person and to check and see in terms of the coherence as to whether or not the subject even knew or even knows what's going on. We're asked in a situation where we are making a decision on somebody that's a faceless person, nameless to a certain extent, that we're determining property, whether it's gone through the Court or not, to say you tear down and you evict. Mr. Williams: I second that motion. Mr. Mayor: All right, we have a motion and a second on the floor. Any further discussion on the floor that's on the floor? Mr. Kuhlke? Mr. Kuhlke: Clarification. Do we, the City, own the house or does the Sheriff's Department own the house? Mr. Wall: The forfeiture order says that it was forfeited to the Sheriff's Department. However, all property for the Sheriff is owned by the County. So, I mean, it is in Augusta's name from an equitable title standpoint. We are the ones who are, would be officially the property owner. Mr. Mayor: Any further discussion on the motion? Mr. Shepard? Mr. Shepard: I'd make a substitute motion that we approve the Committee’s action and charge the cost of the project to the drug funds. Mr. Cheek: Second. 26 Mr. Mayor: All right, we have a motion and second. Any discussion on the substitute motion? Mr. Mays: Yes, Mr. Mayor. I ask for a roll call vote on the substitute motion. Mr. Mayor: All right, we'll get to it in just a moment. Mr. Cheek would like to address us, Mr. Mays. Mr. Cheek: Mr. Mayor, I know several seniors within that area and I know that there are many more of them who are diligent, dedicated taxpaying citizens who would love to see these drug havens removed from their neighborhoods. If a person is going to maintain and operate a boarding house for drugs, the message ought to be from this City and this community it's time to go. Mr. Mayor: Mr. Williams? Mr. Williams: Thank you, Mr. Mayor. Like Mr. Cheek, I understand the importance of cleaning up, but until I'm satisfied that this man that's in this home is secure within some means of public assistance of some kind or whatever he is needing, I don't think we should, that we should just go ahead and just have the Sheriff's Department or any other department remove or tear down the house. I think that it's important to clean up and I think it's important for us to understand that we can't accept behavior from drugs and drug dealers and that type thing. But there is a life, there is a person that's 88 years old, if I'm not mistaken, that's involved here now. And we need to make sure that that person knows what's going on. I mean, there are many people -- something has got to be wrong for a man to have a house seized from him and he's still staying there. That in itself says something is wrong. So we need to check into that thoroughly before we go into demolition by the Sheriff's Department or our own Department. Mr. Mayor: Mr. Cheek? Mr. Cheek: Mr. Mayor, one other thing and then I'll be quiet on this issue. According to the accounts that I've read on on this, this individual received money from people that lived within this structure that were conducting illegal activities. Whether that money was derived from illegal activities or not is a subject for speculation. But I would indeed say that he has profited from the activities that have occurred in this dwelling. Here again, we cannot send a message to the community that we condone or do we support anybody, 27 whether they're 81 or 21, allowing activities to occur in their structure that terrorizes the rest of the community. It's time for this mess to go. Mr. Mayor: Mr. Beard? Mr. Beard: And I guess this may be the last word on this, Mr. Mayor, and then we can vote. I thought the motion that Commissioner Mays made was a good one. It's only asking for the humane thing. You know, it's good that we read the paper and get an idea of what's going on, but if we're going to read the paper, based on my past experience with the paper and what they've said about me, I would hate for you to make a judgment on my behalf without looking into it. And I think most of us on this floor up here understand that point of it. And I think all he was asking is that we look at the situation. And that's the humane thing to do. Look at the situation, determine what happened, and maybe we do need to demolish this house. But I don't know that, and that's my district, and I pass there every day. But I don't know what's going on in it. And this opportunity would give us the opportunity to do that. And I think that's the humane thing that we should consider. Mr. Mayor: Mr. Williams? Mr. Williams: Mr. Mayor, I think I'm going to make a short statement and I call for the question. When you're 88 years old, living in that area, and you're offered money, you don't care who drug -- you don't care where it comes from. If you're 88 years old and not standing in the situation like that, I understand what Mr. Cheek was saying, but I am going to call for a question, Mr. Mayor, because we need to check into this. This is a serious allegation. We need to know for sure that the facts are there and we're not just speculating. Call for the question. Mr. Mayor: All right, the question has been called and the Mayor Pro Tem has asked for a roll call vote on the substitute motion, which would be to approve the demolition and charge the money back to the Sheriff's Narcotics Fund. So we will go ahead, Madame Clerk, if you'll call the roll we'll take the vote. (Roll Call Vote on substitute motion) Mr. Beard: No. Mr. Bridges: Yes. Mr. H. Brigham: No. Mr. J. Brigham: Yes. Mr. Cheek: Yes. 28 Mr. Colclough: No. Mr. Kuhlke: Yes. Mr. Mays: Present. Mr. Shepard: Yes. Mr. Williams: No. Mr. Mays votes Present. Mr. Beard, Mr. H. Brigham, Mr. Colclough and Mr. Williams vote No. Motion fails 5-4-1. Clerk: The original motion is to allow the Administrator, the Director of Housing, Neighborhood & Development, the Director of License & Inspection, and the Attorney to research placement of the person's coherency of the displaced occupant. Mr. Mayor: Was that read back correct, Mr. Mays? Mr. Mays: I take her word for it. After 20 years, I take her word for it. Mr. Mayor: With respect to that motion, the Chair just has a concern that we have a gentlemen who is elderly who may not be coherent who is living in property we own that has been declared unsafe by our Chief Inspector, and my concern is the liability we have if something happens to that gentleman while we're studying this thing. Mr. Wall, what kind of risk are we exposed to here? Mr. Wall: Technically he's a trespasser, to whom we owe the slightest duty of care and I think we've got immunity and technically he's a trespasser. Mr. Colclough: Mr. Mayor? Mr. Mayor: Yes, Mr. Colclough? Mr. Colclough: If this gentleman is 88 years old and everybody is saying he might not be coherent, then I think it's up to the Department of Family and Children Services to place this gentleman. He may qualify for nursing home care, and all DFACS has to do is go in and do an evaluation. If this gentleman is 88 and is not coherent, then they can place him in a proper facility, which he can be taken care of, and he wouldn't be a risk or a liability to the County. Mr. Mayor: Thank you, Mr. Colclough. Any discussion or comments on the original motion? Mr. Cheek? 29 Mr. Cheek: Mr. Mayor, just to add something to follow on what you said, that this individual is living there and apparently sub-letting the property to other tenants. Mr. Mayor: Thank you. Mr. Mays: Mr. Mayor? Mr. Mayor: Yes, Mr. Mays? Mr. Mays: That really is the purpose of my motion, is to create the research. If it's coherence, if it's ignorance, or if it's arrogance, you know, that's why we pay folk that can help determine that. You know, the legal arm of this City can work with Ms. Johnson and her operatives to deal with DFACS and to get somebody over there. You're dealing, as Richard was saying, on one hand, with the health aspects of it, Jim can deal with the legal sides of it, you've got the Housing folk to deal with it, and you deal with the inspection side of it. Because we're worried about the house that we own. Well, then, I question then on the other side of it, what about the other houses then that we don't own that may be in worse shape where we've still got inhabitants. Are we thinking about our own skin in terms of whether we can hide behind solving immunity in this case, or whether or not we're dealing with true public safety. Is it the worst house in Richmond County? Mr. Mayor: We have a motion on the floor. Mr. Mays' motion. All in favor of that motion, please vote aye. (Vote on original motion) Mr. Kuhlke, Mr. J. Brigham, Mr. Bridges and Mr. Shepard vote No. Motion carries 6-4. Item 47: Discuss a request from ADDS-CSRA, Inc. for use of facilities for Camp Future. Mr. Mayor: Before we move on to the regular agenda, Commissioner Mays, there was some question as we were going through the addendum agenda with respect to Item 47. Did you want to pull that item from the agenda today? Mr. Mays: 47? Mr. Mayor: 47. Mr. Mays: Was that on the camp? Mr. Mayor: Yes, sir. 30 Mr. Mays: Okay. Just as a matter of formality, and if we need a motion to take it off, I had it placed on mainly because of the time frame that the board was meeting, and I knew that we needed to make an answer to those people and our staff was pushed with that, gentlemen, so if I hadn't put it on, quite frankly, I was afraid it wouldn't get unanimous consent to get on, so I put it on under Other Business, however, the Board of Education took care of that item. It will be satisfied. Those children will be able to go into the Warren Road facility, which I think is good, and that was my main concern, is that if they were not going to do it, then I was going to bring it back for a floor fight here and ask that we do it. But the main thing is So I make a motion that it be that it's going to get done. deleted. Mr. Shepard: Second. Mr. Mayor: Any objection to deleting this item? None heard, so the item is ordered deleted. It was the consensus of the Commission that this item be deleted. Mayor Young: Madame Clerk, if we'll move ahead with our regular agenda. Clerk: Item 39: Z-00-29 - Request for concurrence with the decision of the Planning Commission to deny a petition from Dorothy Hurst, on behalf of William Murphey, requesting a change of zoning from Zone A (Agriculture) to zone R-3B (Multiple- family Residence) on property located on the southwest right-of- way line of Byrd Road, 300 feet, more or less, southeast of a point where the southeast right-of-way of the Georgia & Florida railroad line intersects the southwest right-of-way line of Byrd Road (3781 Byrd Road). DISTRICT 6 Mr. Mayor: Is the petitioner here? Dorothy Hurst or William Murphey, are they here? Ms. Hurst: I'm Mrs. Hurst. Mr. Mayor: You're Mrs. Hurst? Okay. Are there any objectors here for this item? If you would please identify yourselves now. (2 objectors noted) 31 Mr. Mayor: Mr. Patty, you want to give us a synopsis of this and then we'll hear from the parties? Mr. Patty: This is a 2,000 square foot house. Three bedrooms, two baths. On Byrd Road. It's an area that's totally single-family residential, mixture of manufactured homes and site-built homes. The petitioner wants to house 12 elderly folks on the property and in order to do that, she needs multiple-family zoning. I suspect that if were a request for a family personal care home, which allows up to six by special exception, that the result from the Planning Commission would have been the reverse, but the fact that she needs multiple- family zoning in this area is the reason it was denied. Mr. Mayor: Thank you. Let's hear from the petition, then. Please give us your name again and your address for the record. And then tell us what you'd like to about this. Ms. Hurst: First of all, my name is Dorothy Hurst. I reside at 3431 Gephart Court. My background is in nursing. I'm a licensed practical nurse. Been in the nursing field for over 16 years. Have experience at different facilities. And I'm here to speak on the property at 3781 Byrd Road, which is agricultural property and I'm here to show reason or have y'all maybe consider rezoning this property as business instead of agriculture. Mr. Mayor: Let me ask you a question, if I may. Do you own this property? Have you signed a sales contract subject to the rezoning change or what's the status of the ownership? Ms. Hurst: Yes. Subject to rezoning. Mr. Mayor: All right. Go ahead. Ms. Hurst: First of all, I think I need to clarify something. Upon speaking with some of the officials and some of the residents, letters were sent out stating that I am requesting to have 12 people in a three-bedroom home. That is not the total truth. I have a plan that you all should have showing the square footage of the home. I start from right to left, the total square footage of the home is 2,241 approximate square footage. And starting from right to left, bedroom, one of the bedrooms, this home is going to have to have some remodeling done in order to accommodate 12 people. One of the rooms that is going to be repaired is a room with approximately 254 square footage, which would hold three residents. There's a bath. Bedroom number two, which would also have to have some repairs, is approximately 3,023 square footage, which would 32 house three residents. Bedroom number three is approximately 2,013 square footage, which would house two. 163, bedroom number four. 163 square footage, two clients. 165, two clients. And if you will get the main that say personal care home, rules and regulations. First of all, I am governed by personal care home rules and regulations, Office of Regulatory Services out of Atlanta. And we have certain guidelines that we have to meet. First of all, on page 106, you will see first of all we have to put in a permit and we're governed by Atlanta. Mr. Mayor: We can understand the regulations you have to comply with, but the question before the Commission is to rezone this property, not to grant you a license for the home. So I think what you need to do is address the issues that concern rezoning the property for the benefit of the Commission, if you would please. Ms. Hurst: Okay. There was an issue of me having 12 clients in three bedrooms. I have to follow state rules and regulations before I can be permitted, and if you'll see on page 20 in our rules and regulations, each client has to have 80 square feet per person and I have way over that capacity of 80 square feet per person. And also these clients or residents will be supervised here 24 hours a day. We have RN's that come in twice a month. Once every 14 days. So to monitor these clients, supervise them. We have [inaudible] that come and make spot checks, unannounced visits. The home is always supervised. We have the local ombudsmen office. And just a number of people that keep in check with personal care home. And -- Mr. Mayor: Now you made the statement that each person has to have 80 square feet? Ms. Hurst: 80 square feet. Mr. Mayor: And this home is 2241 square feet? Ms. Hurst: Right. Mr. Mayor: So that would allow you to put 28 people in the house; is that correct? Ms. Hurst: No. Mr. Oliver: For the purposes of the record, according to Mr. Patty, because the way it's been presented is a little confusing. This would be a large personal care home, is what's being asked for, that would house between 12 and 15 people. 33 This is not [inaudible], this would be -- it's being asked to be rezoned to multiple-family residential. Ms. Hurst: Multiple-family residential, according to ORS Rules and Regulations, is anything that houses from 7 to 24 residents. I only want -- Mr. Mayor: Well, we go by the Augusta Richmond County Zoning Code, when we made these determinations, of what's multi- family; right, Mr. Patty? We wouldn't be governed by what the State had in some regulation but what our zoning ordinance has? Mr. Patty: No. What she's asking for under our ordinance, under your ordinance, falls in as a group personal care home, which allows up to 15 actually. She's only asking for 12. And in order to allow that, you've got to zone the property multi- family residential. Mr. Mayor: Okay. Mr. Cheek: Can we hear from the -- Mr. Mayor: Is there anything else that you want to say? Ms. Hurst: Yes, there, sure is. Mr. Mayor: I'll give you another minute. Ms. Hurst: Okay. And also in consideration of the denying or approving, you also would have a letter from a personal care home that I sub-contract. I'm a sub-contract agent for community care. I have a notice where a home is going out of business June 1 and there are six residents that have to be placed somewhere. These are disabled, elderly people that need to be placed somewhere. And on the back of this form, you will see where I had to send in forms to the State concerning these residents. And I spoke to the families and the families would like for the residents to stay under my agency, which you would see the letter that was sent to the State. Mr. Mayor: Okay. We have some objectors here. If you would come up, one or both of you going to speak, if you would come up to the podium, please. Give us your name and your address for the record and then what you'd like to say about this. Mr. Byrd: Mr. name is Charlie Byrd. Address is 3619 Byrd Road. That's Augusta. Let me just say that the neighborhood that consists around Byrd Road is single housing, residential 34 area. Proximity of this house, from a safety standpoint, next to the Georgia-Florida railroad, which it's right next door to, in proximity of Peach Orchard Road. I understand these residents, when they come in to live, they can come and go as they please pretty much. We know a lot of them like to go to the local stores. It's a pretty well known fact out in south Augusta, the ones that exist, that travel back and forth to the stores every day. The only stores they can get to from Byrd Road is crossing over Peach Orchard Road. The consensus of the people in the neighborhood is that they do not want to turn this into a personal care home. In fact, I have 99 percent of the people I petitioned that live around this house. 99 percent of the people do not want this type of business, exactly what it is, to come in. And we totally object to turn this single house into a personal care home. Mr. Mayor: Would you mind submitting to the Clerk, please, for inclusion in the record? Is there anything else you'd like to add? Ma'am, did you want to say something? Ms. Lucas: Yes. Mr. Mayor: Give us your name and address for the record, please. Ms. Lucas: My name is Denice Lucas. My address is 3697 [inaudible] Road. My property backs up to Byrd Road. I do have a problem with the personal care home because of the fact that these people are able to come and go as they please. Two years ago, my daughters and I were at Wal-Mart and one of the people from the personal care home tried to get into our car, actually followed us from the store. Now I want to know what she's going to do to take care of these people when they get away. I have children and that's my property. I don't want that kind of problem. We don't need it. We don't need it. We've got Gracewood. That's close enough. We have enough there. If they're not going to be taken care of. Mr. Mayor: Thank you. Commissioner Bridges? Mr. Bridges: Mr. Mayor, I make the motion that we concur with the decision of the Planning Commission and deny. Mr. Cheek: I second that. Mr. Mayor: Motion and second. Gentlemen, any further discussion on the issue? All in favor of the motion to deny it, please vote aye. 35 Motion carries 10-0. Mr. Mayor: Next item? Clerk: Item 40 - Z-00-30 - Request for concurrence with the decision of the Planning Commission to approve with conditions: ‘1) That the only use of this property shall be for the sale of concrete products (e.g. birdbaths, picnic tables); and that at such time this use shall cease of the property is sold, the zoning shall revert to R-1A (One-family Residence); and 2) The petitioner shall conform to the Augusta Tree Ordinance before a Certificate of Occupancy is issued’, a petition from Constance Williams requesting a change of zoning from Zone R-1A (One-family Residence) to Zone B-2 (General Business) on property located on the ease right-of-way line of Barton Chapel Road, 540 feet, more or less, south of the southeast corner of the intersection of Glenn Hills Drive and Barton Chapel Road (2620 Barton Chapel Road). DISTRICT 5 Mr. Mayor: Mr. Henry Brigham, you wanted to speak to this? Mr. H. Brigham: Yes. It's my understanding that when this came to Zoning, at first it was turned down and then it was changed. I'd like to speak against this, and you may have some people down here who are against this particular item, and if so, if they'd like to speak on that. I think that that's an area where you have single-family housing and it's steady growing and steady building out there, but to have this kind of If I could make a motion, an activity there, they do not want. I move that we deny it. Mr. Colclough: Second. Mr. Mayor: We have a motion and a second to deny. Mr. Patty, would you like to give us the background on this one? Mr. Patty: This is a six-acre tract and she's asked for B- 2 zoning, which is your heaviest commercial classification, in order to convert the house to a store, essentially, and sell birdbaths and picnic tables and paintings inside the house and various garden type merchandise. Staff recommendation was for denial. There are some commercial zones around it, but the commercial zones have been utilized for a church and a day care facility, and the staff feeling was that this would contribute to the strip zoning of the area if it was approved. The Commission listened to it. I think the petitioner is here but I think she essentially bought the property and I think they had 36 sympathy for her and the recommended it. There were no objectors at the Planning Commission meeting. Mr. Mayor: Are there any objectors here today for this item? Any objectors at all? Please, we're just trying to get a head count right now. (1 objector noted) Mr. Mayor: We have one objector here. Okay? We have one objector here today. And the petitioner is here? Would the petitioner like to add anything to the conversation? Would you like to come to the podium and make any statements? Again, give us your name and address for the record. And if you'd pull the microphone down and speak into it. Ms. Williams: My name is Constance Williams. I live at 3014 Meadowbrook. I also live in the community and the people that were there at the rezoning to oppose it the first part of the month, they didn't care what kind of business was going in there, they just didn't want anything zoned commercial. I have a couple reasons that I am trying to get it rezoned. Number one, I lost my husband three years ago. I was in an automobile accident this past August. I'm totally blind by the position in my left eye. I had a lot of damages but they pulled it back around, I can see straight and I cannot go back to the work I did before. So this is going to be a clean business. There's not going to be anything that's going to be lowering property taxes in the area, it's not on the corner of Glenn Hills and Barton Chapel. There's a church on the corner. I adjoin the church, coming back toward Deans Bridge Road. And the trees were cut there by the previous owner before I bought it. That's the reason that they're all down on the ground. And in the six acres that I bought there, in talking with Mr. Austin over at Zoning, we cut 1.7 off of that to have it rezoned. And all of the products that we're going to sell will be under cover. Somebody was telling me that some of the neighborhood was concerned that it may turn into a site like on the Gordon Highway that Mr. Grimes owns, which I have a plan of what mine would be like, and it won't be that way. And so I just, I'm trying to make a clean spot out of it. We've done a lot of work out there and I've got my life savings invested in it. Mr. Mayor: All right. We have an objector here. If you'd please come up to the podium and give us your name and your address and tell us what you'd like to say about this. Mr. Simkins: My name is Maurice Simkins. I'm a resident of Breeze Hill. I live at 3431 Toms Drive. And I'm glad Mr. 37 Patty did make a correction. We did have some objectors at the Zoning meeting and I'm sorry we don't have those same numbers here to protect our neighborhood as Commission Brigham stated. There is steady building in our neighborhood. We are trying to grow and we're just trying to protect our neighborhood from those potential types of eyesores that may develop from businesses like that, and that was a concern that we would have the type of clutter that we see in the Gordon Highway businesses there. We have a nice neighborhood. We think we have a growing community there and we just want to protect it and ask that you deny this petition. Mr. Mayor: Thank you, sir. Gentlemen, any questions of the petitioner or the objector? Any discussion? We have a motion on the floor from Mr. Brigham to deny this petition. All in favor of the motion to deny it, please vote aye. Mr. Kuhlke and Mr. J. Brigham vote No. Motion carries 8-2. Mr. Mayor: Next item? Clerk: Item 41:Z-00-31 - Request for concurrence with the decision of the Planning Commission to deny a petition from Channika Daniels, on behalf of Joe Scarboro, 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 Ulm Road, 220 feet, more or less, east of a point where the centerline of Karleen Road extended intersects the south right- of-way line of Ulm Road (2920 Ulm Road). DISTRICT 6 Mr. Mayor: Mr. Cheek? Mr. Cheek: Mr. Mayor, I move that we concur with the findings of the Planning Commission and deny this. Mr. Bridges: Second. Mr. Mayor: Motion and second. Mr. Patty, you want to? Mr. Patty: The petitioner wants to operate a large, full- scale day care facility, and that takes commercial zoning, and it's a broad area, that's all single-family residential or agricultural zoning in that area. Mr. Mayor: Are there any objectors here? Is the petitioner here? Would the petitioner like to be heard? The petitioner is not here. Mr. Cheek? 38 Mr. Cheek: Mr. Mayor, I received numerous phone calls concerning this issue and the long-term residents of this area feel it's inappropriate for their community, plus my report from the, my representative on the Zoning and Planning Board states that there's not adequate room for traffic and so forth to come in and out as would be fitting for a day care center, so I just hope that the Commission will vote to deny this. Mr. Mayor: Any further discussion? All in favor of the motion to deny, please vote aye. Motion carries 10-0. Clerk: Item 42:Increase Riverwalk Special events budget by $8,669.00 (Account #53-11810) to fund Riverfront 4th Fireworks display. Funded from General Fund Contingency. (No recommendation from Finance Committee May 8, 2000) Mr. Williams: I make a motion to approve. Mr. Cheek: Second. Mr. Mayor: We had a motion from Mr. Williams to approve and that was seconded by Commissioner Cheek. Mr. Shepard? Mr. Shepard: Mr. Mayor, I'd ask that the maker of the motion consider an amendment to that motion. I've talked with your office, Mr. Mayor, you were out of town last week, and indicate that you would be willing to seek North Augusta's participation in this sponsorship and perhaps private sponsorships. I think this is a community-wide event, I think it's a good event. I wasn't quite sure what the balance of the Contingency fund was when we had it in the Finance Committee, but having the verbatim minutes of last meeting, I see we have, still have a seven-figure Contingency, and I think it's important to some of us that we keep a seven-figure Contingency, so I'd ask the maker of the motion if you'd ask the Mayor to be tasked to contact North Augusta and private sponsorships of this event and we charge the $8,669 to Contingency. Mr. Williams: I understand my favorite Commissioner, Mr. Shepard, statement. Mr. Shepard, I somewhat agree that we should maybe contact across the water and see what participation, but I think we have a contract already has been set up, and it's our responsibility to complete that. If we can get any refunds for any assistance from our neighbors in North Augusta, that would be commendable and more than acceptable, but I think we need to go ahead and vote, because we have already got a contract. We have already stated for two years whether or 39 not they agree or not, we still got to dance with this. So I want to leave my motion the way it is, Mr. Shepard. Mr. Shepard: Well, I'd like to make a substitute motion, then, Mr. Williams, if that's the case. I wasn't asking for a condition of that amendment, I was just asking for the Mayor to be tasked, as I say tasked or asked that he contact North Augusta and contract private sponsorships. I was restoring the money out of Contingency, but I was not making a request, but I'll put it as a substitute motion. Mr. Williams: That lawyer tongue kind of got me confused. I couldn't -- Mr. Shepard: I was trying to restore the money to the budget. You had made a point, and I believe the Mayor Pro Tem had made a point that we did not want to drop our Contingency below seven figures. Mr. Williams: Okay. Mr. Shepard: Mr. Oliver, I see that we now have a Contingency of $1,067,817 if we vote this money out, which is still above seven figures, but I think we've indicated we need to have a seven-figure Contingency because of the upcoming projects we're looking at, and I agree with that, so I'm voting the money but I'm watching the pocketbook. Mr. Mayor: Well, let's see if we have a second, if we get a second to your motion. Do we have a second? Mr. Kuhlke: I'll second Steve's motion. Mr. Mayor: Is there any discussion on the substitute motion? Mr. Mays? Mr. Mays: Mr. Mayor, I was just going to vote, but since my name got called, I'll respond to it. Mr. Mayor: I thought you were raising your hand to be recognized, Mr. Mays. I'm sorry. Mr. Mays: I did need to be. The only question, he mentioned that about us being concerned about the Contingency, and I think all of us are. But I'm also equally concerned that we honor contracts that we vote on and that we put in writing. That's a good faith effort of this City and it's also one of how we do business. Now this is small, but it's still a contract. 40 I have no problem if the solicitation is done and if North Augusta, McBean, Ludowici, or anybody else wants to send us some th money to contribute for the 4 of July. We'll take it. But I think it's important that when we sign contracts, and they are placed in a budget out of a department, and it's a legal contract, then I think we ought to honor the contract or we ought to vote publicly on what the exit clauses on the contract, rescind them, and get out of them. Because it's a contract. And I don't think if it was a large contract we would be dilly- dallying with the taking the chanced to play with it, thinking we'd get some money from somewhere else. So I don't have a problem with the solicitation. But I do have a problem that when a contract is in place, we vote on it, it's a part of a budget, it's removed, and then we come back as though this is now something that's been wrongly done and this is something that the department has got to fight for. I think that's out of place and I think is something that ought to have been handled in budget time. I think is one that is now catching up with us, and I'd even go as far, Mr. Mayor, to ask the City Attorney what are the repercussions in terms of the fact if we don't honor it. Mr. Mayor: I don't think the fireworks will be limited to one day if we don't honor a contract, Mr. Mays. I think we'll have some other kind of fireworks. Mr. Mays: I still would like to get an answer in terms of what happens, what's the wording of the contract, do we pay for it anyway? It was a two-year contract. We voted on it. And I'm not against solicitation of private funds. But if we weren't going to honor it, if it was going to be a question, we should have signed a one-year contract. Mr. Wall: Mr. Mays, I apologize. I cannot answer the question as far as what the contractual provisions are as far as termination is concerned, and I don't recall. Mr. Mays: Mr. Mayor, not out of arrogance, but out of ignorance, since I don't know what the contract calls for, I cannot possibly subject myself since I just came from the Grand Jury, of not honoring the contact, I don't know where I'd be going with that. I can't vote for the motion on it. Mr. Mayor: Mr. Mays, Ms. Thompson is here. Perhaps she has a copy of the contract with her? Does somebody have a copy of the contract? Ms. Sams, do you have that? Mr. Oliver: This was a mistake that was made during the budgetary process and as I say, this was something that we recommended. 41 Mr. Kuhlke: Mr. Mayor? Mr. Mayor: Mr. Kuhlke has the floor for a question right now. Mr. Kuhlke: It appears to me that Mr. Shepard's motion is to fund the contact, but try to solicit funds to reimburse. Am I correct? Or have I missed the point totally? Mr. Shepard: That is the point. The point is to restore the money without condition, but the Mayor has agreed earlier today when I had a chance to talk to him that he wouldn't mind approaching North Augusta to seek that we could have some of this money participated with a contribution from their side of the river. There are also other entities. I remember we had a very successful New Year's Eve celebration down here where you th had a public/private partnership. I think the 4 of July event needs to be handled in a similar fashion. The motion does not condition the appropriation of money from the Contingency fund in any way, it just asks the Mayor to seek those reimbursements. If we get them, fine. If we don't fine. But I think we would be remiss if we don't try to do that and protect the Contingency fund with a possible return of monies. It's a possible return of monies. It is not a condition of my motion, Mr. Kuhlke. Mr. Kuhlke: I thought that was right. I didn't know. Mr. Mayor: Mr. Beard, did you have your hand up? Mr. Beard: I was just wanting it clarified, because I thought that was what the motion was about, and since he clarified what his motion is, I don't have a problem. Mr. Mayor: All right. Mr. Beard: I saw Ms. Thompson with her hand up. Did you want -- Mr. Mayor: Ms. Thompson, did you want to address us? Ms. Thompson: I wanted to mention that every year, the th City always sponsors the 4 of July celebration and its fireworks. I do everything I can to try to get sponsorships to offset those funds. For the past few years, I've gotten Budweiser and Coke to assist with that, ranging from $10,000 to [inaudible] to assist with that amount. But some of that responsibility still has to fall on the City, since it's a City- sponsored event. I think we should take some responsibility to 42 pay for some of the event that is sponsored at Riverwalk. And th Riverwalk, as far as the 4 of July, it's our major event, and I've had a number of people call my office so they're no longer going out of town to other fireworks, they're staying in town. And I've seen proof of that by the tremendous response we've had there. Mr. Mayor: All right, let's move ahead with the issue that's on the table right now, and that is the approval for the substitute motion for the funding for the fireworks show. All in favor of the motion, please vote aye. Mr. Mays: Is that the substitute motion? Clerk: Yes, sir. That's the approve the restoration of funding with tasking the Mayor with contacting North Augusta and other potential sponsors. Mr. Mays: I'm going to abstain because I think we ought to honor the contract and we get the money and then we put it back into Contingency. Mr. Oliver: It will be funded out of Contingency. If the Mayor raises some private money, it will be put back into Contingency. Mr. Mayor: Back into Contingency. (Vote on substitute motion) Mr. Mays abstains. Motion carries 9-1. Mr. Mayor: The next item is Item 43. Clerk: Item 43: Motion to amend job qualifications in the Recreation and Parks Department for positions below Recreation Specialist I (grade 48) from a four year degree requirement to four year degree preferred. (No recommendation from Finance Committee May 8, 2000) Mr. Mayor: Mr. Beard, did you want to make a motion or something? Or you want to hear from Mr. Beck first? Mr. Beard: I’m going to make a motion that we disapprove this particular item on the agenda. Mr. Williams: Second. 43 Mr. Mayor: Motion to disapprove Item 43. Who seconded that motion? Clerk: Mr. Williams. Mr. Mayor: All right, Mr. Williams. Mr. Kuhlke: Mr. Mayor, I make a substitute motion that we accept the recommendation of the department director. Mr. Cheek: Second. Mr. Mayor: So we have a motion to approve and seconded, a substitute motion. Mr. Beck, if you would, why don't you address this and then we'll get into discussion? Mr. Beck: Thank you, Mr. Mayor, members of the Commission. What I've tried to do, the handout that you were just given, I think maybe a little better explains our organizational ladder probably than what was in your agenda package. This is our organizational ladder that shows, and the positions that are shown are black are the positions that do require a degree and that we are not asking that to change. We feel like that needs to stay the same for educational requirements for those positions. The positions in red are the ones that I am asking you to amend that currently call for a requirement, and I'm asking you to amend that, to amend it to a preferred situation for a degree with the appropriate experience for those positions. One of the issues that we have had, and it's a practical part of reality when we have been interviewing for jobs, is that these positions, the range in grade 46 to 43, the Recreation Specialist III that right now does calls for, some of our Recreation Specialist IIIs do call for that degree, and some of those positions start at a Grade 43 at $22,000 and it has been very difficult for us to find anyone with a degree with the appropriate level of experience to go into those jobs. We currently has some Recreation Specialist IIs that would be affected by this who have been, I guess you would call it grandfathered in, who have been with us a long time who don't have degrees and are doing an outstanding job for this City. An outstanding job for our department. And I just feel like -- I wanted to give you this to show you that this request is deep into our organization. It's not our upper level positions that we're asking for any educational requirements to be amended. In some of our divisions, it is six positions deep into the organization. In the others, it is positions deep. And I feel like this would be the best for the department to make this amendment, and that is what my recommendation is. 44 Mr. Mayor: Gentlemen, discussion? Mr. Cheek? Mr. Cheek: Mr. Mayor, I work with many of the Recreational Specialists in coaching, and I've seen through the years the ability in Recreation and the rest of the City government, certain individuals to rise according to the American work ethic by hard work and dedication and were rewarded through promotion. This is an opportunity not to place a ceiling over those that happen not to have a degree. It is an opportunity for us to allow people to move up that demonstrate dedication to this community and to the jobs that they have. And quite frankly, as a coach and as a citizen of this community, I would much rather have someone that is dedicated to the kids, that is competent in the field of Recreation, more so than I would somebody who just happens to have a college degree, and eliminate the rest. That is what we are doing here. We're telling people that if you work hard, you still won't ahead, and I think that is a downer to our work force. I recommend that we listen to and follow the recommendations of our Recreation Director. Mr. Mayor: Thank you, Mr. Cheek. Mr. Kuhlke? Mr. Kuhlke: I am just going to follow up on what Mr. Cheek said. This gives you some upward mobility within your department, and I think you told us in Committee that this gives you some upward mobility within your Department, and I think you told us in Committee the big problem you're having is attracting somebody with a degree in these positions. Mr. Beck: That is correct. That is correct. Mr. Kuhlke: And on the positions that are highlighted in red, are these positions that need to be filled at this point in time? Mr. Beck: Yes, they are. We do have -- one of the positions is being held right now due to this issue. Mr. Mayor: Mr. Colclough? Mr. Colclough: Mr. Beck, the Recreation Specialist IV can go no higher than a Rec Specialist I if this is passed? Because according to your operational ladder here, the positions in black require a degree, but the ones in red and green do not. That means if I'm a Rec Specialist IV, as Mr. Cheek says, I can do the hard work thing, but I can only go so far unless I go back to school; is that correct? 45 Mr. Beck: That's correct. That's correct, Mr. Colclough. And the problem we've got now, unless this is amended, they won't be able to go past Specialist IV at all. Mr. Colclough: But you are saying that you have, a lot of people you said that have worked for you for a number of years and may not be in a position where they can attend a four-year college, and yet still they work hard and they get from IV to I, and then they're in a dead-end job. Mr. Beck: Unless the job requirements are amended for Recreation Specialist I that would not require a degree, you're right, Mr. Colclough. But I think the issue here is that our Specialist IVs, which we have about ten Specialist IVs in the department, as it stands now, unless this is amended, they will not ever be able to move unless they have a degree, and we do not have any Specialist IVs, which is a Grade 41. We don't have a Specialist IVs with a degree. Mr. Mayor: But there's nothing that precludes them from working on their college degree while they work for the City; is that not correct? Mr. Beck: That is correct. Mr. Mayor: Mr. Jerry Brigham? Mr. J. Brigham: Tom, on the aquatics program supervisor, is that the supervisor of the [inaudible]? Mr. Beck: No, it is not. That is the number two position at the aquatic center. The number one position is the Recreation Specialist I at the aquatic center. Mr. J. Brigham: Okay. The next question was, he doesn't supervise? Mr. Beck: That's correct. Mr. Mayor: Mr. Colclough, did you have something else you wanted to say? I'm sorry, I didn't mean to cut you off. Mr. Colclough: I do have a problem with people working up to a certain level and not going anywhere beyond that level. You may be at an age where you put in 15-20 years and still able to work, yet when you get up to a certain point, they are doing time, and once you're there doing time you lose your effectiveness because you have nothing else to work for. And that's the problem. 46 Mr. Beck: And again, that's my issue here with those folks not even being able to, us being able to hire anybody in a Specialist III or Specialist I or the aquatics program Supervisor. Those right now require degrees. A Specialist IV could move no further, and you're right, a Specialist I, unless these are amended for a Specialist I or higher, would go from a requirement to preferred, then that is correct. But the Mayor's point about someone, if they wanted to advance and they wanted to move up in the system into management would have the opportunity to go to school. Mr. Beard: So the County would pay for them to go to school? Mr. Beck: No, sir, I didn't say that. Mr. Mayor: HOPE scholarships. Mr. Lee Beard? Mr. Beard: I would just advance the same argument that I did with the Finance Committee. I have a problem with this projected activity that would have to be introduced here when you're saying degrees preferred. Every organization I've been involved with over the years of my working career is that there are policies and there are procedures that advance and the people have to meet those procedures. It's very good for people to work hard and I think working hard, you're supposed to do that. Whether you're a janitor or whether you're at the top of the echelon on this, you are supposed to do a good job. And I have no problem with that. My problem is when we come to this selection of are we going to change to degree preferred, it becomes subjective, and I know a lot of people were left out on this when we get to these subjective-type things. With a degree requirement, you have it there, the person knows it's there. If they have intentions of moving up, if they are working so hard, then why don't they go back to school and enhance their education so that they can move on? And I know that any job that you go into, this is what's required of you, and this is why I'm saying that we don't need this subjective idea here of degree preferred, that is going to be subjective from a Director, and I just don't have that kind of faith in people making those kinds of decisions at this point. So I hope that you will vote down the amendment and let's go with the regular motion. Mr. Mayor: All right, we have a substitute motion on the floor from Commissioner Kuhlke, and that is to accept the recommendation of the Recreation Department Director, so we'll go ahead and call the question on the substitute motion. All 47 those in favor of accepting the recommendation from the Recreation Department head, please vote aye. (Vote on substitute motion) Mr. Colclough, Mr. Mays, Mr. Beard, Mr. H. Brigham and Mr. Williams abstain. Motion fails 5-0-5. Mr. Mayor: Is that a tie the Chairman breaks? Clerk: No, sir. Mr. Mayor: That brings us back to the original motion, which is to deny the request from the Department Director. Is there any discussion on the original motion? Mr. Mays? Mr. Mays: I know we're trying to get to it, that motion, and I could have made a discussion on either one. I wasn't really against the other motion that I abstained on, but there are some questions that I wanted to make sure we are clear on before we change this process. And I'm not saying I would necessarily be against in probably two weeks, thirty days. And probably Tom can help to clear it up. Tom or a combination of HR. The thing that I wanted to ask, what help levels, maybe whether HR was given or you all were dealing with it, when we look at what we are seeking in employment, and I'd say this to any of our department heads, at this particular area we're not finding folk or having difficulty folk, are there any stacks, and I guess I'm looking at, to say we're getting people, one, as applicants, and I realize that final say ought to come through the Director in terms of because somebody may be qualified on paper to do everything in the world but it may not be the best person to fit the job. But we are getting -- experience is very good. But if you're talking about those areas where you are requiring, I am wondering if we're keeping track with the number of college graduates, and I guess, one, my question would be are we requiring degrees in certain areas? Are they specifically in some areas of Recreation, are there some areas of physical education or management, are they just degrees that may not even be related to the job, but that where you may have college graduates that are applying but that you all may simply just not be hiring. And I think that's an area that we may need to look at in terms of helping you in that department maybe before you make that type of move. Because I think if that's an absolute, then maybe we need to deal with changing that. But then if you're getting those applications in and we're interviewing people that maybe worked in the process, maybe come through Recreation, if they have maybe taught, if they maybe have college degrees, then I'm wondering what, then, to a certain 48 extent are we looking for. That, I think, would help us before we make a change in that area. And whether HR is keeping track of how many applicants you all may be getting that are college educated, but may not fit into the mix you're doing or if there is something else that you are looking for. I think we need to know that before we make that type of move. And I'm not totally against what you are trying to do, but that would help me to make that kind of decision. Mr. Beck: My only comment to that, Mr. Mays, would be that the requirement calls for a degree in Recreation and Parks and related field. So that's the language that's in all of the degree-requirement positions, regardless if it's a Specialist III or my position. Mr. Mayor: Commissioner Williams? Mr. Williams: Thank you, Mr. Mayor. I'm in agreement with Mr. Beard and also I agree with Mr. Mays somewhat. I had a young man who came to me about a job and I sent him to Personnel and I asked him to talk to Mr. Beck, who was interested in a job in Recreation and he did not get hired, but his problem was he was over-qualified. Mr. Beck explained to me that was a problem, a good problem to have. They have a lot of people to come in there that was over-qualified. And he out here today that we can't find sufficient people. I think, I'm not sure, don't hold me to that, that this man has some college or whatever, he was naturally, had been in recreation for some time and knew the sports and enjoyed the sports. And when I talked to him and I ever asked Mr. Beck about it, he said yeah, I remember interviewing a young man, he said, but we had so many applicants that we did not hire him because we had so many to choose from. And he said that was problem but that was a good problem to have. Am I right, Mr. Beck? Mr. Beck: Mr. Williams, I'm going to have to be honest with you. I vaguely remember that. We do have a lot of positions that we hire and I do remember you calling me. Mr. Williams: I can give you the young man's name and tell you exactly when he came, because he came to me looking for a position. And I told him I don't know anything but go down to Personnel and go to Personnel, and I asked you about him and -- Mr. Mayor: Well, the question is not about this one applicant. It's about the policy here, and let's stick to that. Mr. Williams: Mr. Mayor, let's call for the question. Let's go ahead and vote on this. I think we need to deny this. 49 Mr. Mayor: All right. We have a motion, the original motion is to deny the changes requested by the Director of the Recreation Department. The question has been called. All in favor of the motion to deny, please vote aye. (Vote on original motion) Mr. Williams, Mr. Mays and Mr. Colclough abstain. Mr. Kuhlke, Mr. Cheek, Mr. Shepard, Mr. J. Brigham and Mr. Bridges vote No. Motion fails 2-5-3. Mr. Mayor: All right. Let's move on to the next item, then. Clerk: Item 44: Discuss Concept Alternative #2 for the Laney-Walker Improvements Project as presented at the public information meeting and authorize Public Works and Engineering Department to proceed with redesign as necessary. (No recommendation from Engineering Services Committee May 8, 2000) Mr. Mayor: Commissioner Mays, I believe you attending a meeting last night on this. Do you have a report for us today? Mr. Mays: That's correct, Mr. Mayor. Along with Commissioners Beard and Williams, as well as Mr. Goins, and we thank him for coming out last night. I see some of the residents of Laney-Walker and also present at the Laney-Walker Neighborhood Association that were here and we discussed not only this project but similarly-related situations in reference to lighting that also Mr. Goins has agreed to come back and to do some other checking with the neighbors that I think will be helpful in terms of additional street lighting and to see what those costs would be. And I make a motion it be approved. Mr. Beard: I second. Mr. Oliver: Mr. Mayor, for the record, I'd like to briefly tell you what these improvements are, because we are going to need some help. What this provides for is to maintain the current width for four-lane travel for Laney-Walker, new sidewalks, new street lights, and that type thing. With the electrical and the telephone poles to be consolidated on one side of the road above the ground. Now in their correspondence with us, both the power company and the telephone company have both indicated that they want compensation to do that, however they expressed in a meeting that was held with a number of Commissioners present that they would be willing to coordinate 50 that and do that at their cost. However, I think we need to put on the record that we need some help from the elected officials to ensure that they're going to do that, because I think that would enhance that area greatly to eliminate poles from one side of the road. Mr. Mayor: Commissioner Bridges? Mr. Bridges: Randy, you're saying that the utility companies, electrical, BellSouth and all those, are cooperating with this, too? Mr. Oliver: Verbally at the meeting, they indicated they were willing to do that, because the alternatives at that point were we were going to require them to go underground at their expense. When we tried to pin them down in writing several months ago, the letters that came back to us indicated that they wanted compensation to use the same set of poles on one side of the street, and I think we need the help of the elected officials, but locally and perhaps at the State level, to ensure that these wires are at least consolidated on one side of the road, because I think that will enhance the visual appearance of the neighborhood. Mr. Bridges: So are you saying that we've got to come up with some money to help them do that or this is part of the money? Mr. Oliver: No, what I'm saying is I think that the elected people need to work with them to do this as a community gesture and we don't have to come up with any money. They asked for money, but we think this could be handled as a community gesture. Mr. Bridges: I see. Mr. Mays: Mr. Mayor? Mr. Mayor: Yes, sir. Mr. Mays: Whoa. Hold tight. I know I made the motion, but I need to get some clarity here real quick. We carried this over because we had to meet at that Tabernacle and it was right after the neighborhood at met, and so we maybe didn't get as good attendance. We came back last night, which wasn't on a regular meeting night, but we pushed it on and I thank the neighborhood residents for doing that. I think it was the consensus of the three Commissioners there, we are all on record in terms of going in support of that, we had a good airing out 51 meeting. But now I don't have any problem with networking with folk from the utility company, but I think before we take a vote, and I need to know cause I made the motion and I need to know whether or not, I know it belongs now to the body, but I do vote against the body sometimes, even when I find out that my head went wrong. I want to make sure that we are talking about, cause you've got your Public Works engineer here last night, relaying to the public. We talked about, Randy, the amount of money, CDBG, State, and the money that we would use out of SPLOST, that everything on the $2.865 was and is in place. Now this networking is just a gesture, but everything is going to go through. I don't have a problem with voting for my motion I just made. But if there is one ounce of difference in what we're talking about, we need to do like a marriage. We need to speak now and forever hold our peace because this was clarified last night that this was money sitting, waiting, funding source identified, and that needs to be -- gentlemen, y'all were there, too, now, help me if I'm wrong. I stand to be corrected. Mr. Williams: You're right, Mr. Mays. Mr. Mays: Now I want to make sure we're on the same even keel that if we're going to leave this motion out here and vote for it, I want to make sure all the money is in place and what we're doing with the utility companies is a matter of PR, not money. Because I don't want to get Mr. Hawes to call a meeting back and I got to go over there and eat that same egg to my residents and where I'm a member of the neighborhood association and say all the money ain't there. We need to clear that up right now. Mr. Mayor: Mr. Mays, it's been my understanding from day one on this project that there is not money in it for utility relocation, and any utility relocation of moving the poles off of Laney-Walker will be at the good will of the utilities, and what persuasion we can use to get them to do that pole consolidation. Mr. Mays: I just want to make sure that the concept, though, that we approve, on everything that's there, spelled out, that was in writing last night, on alternative two, that we got enough money to do that, that let's just say if the utility companies say flat out we're not giving you a quarter, I want to make sure we can do everything that we put in writing on alternative two before I vote on the motion. That's what I need to hear. Mr. Mayor: Let's hear from Drew on that. 52 Mr. Goins: The $2.8 million is for construction costs. It does not include the cost of relocating any utilities. That is the responsibility of the utilities companies to do that work, and they have so indicated verbally that they would do that work and consolidate those poles, however, as Mr. Oliver suggests, we do not have that in writing yet. Mr. Kuhlke: Let me ask this question. In the write-up back here, there is a statement that says that BellSouth has indicated otherwise in regards to participating in this. Mr. Goins: That's correct. Mr. Kuhlke: And so we don't have, we don't know whether they're going to do it or not. We can't make them do it. Mr. Mayor: That's true, Mr. Kuhlke. The point is if we can't persuade the utilities to consolidate on one pole, as a gesture of good will to that community, then we're going to do essentially some street-scape efforts along there, with the poles in the place they are right now. Mr. Goins: That's correct. Mr. Mayor: And the visual -- what you see there, the vista of Laney-Walker will not improve aesthetically with the poles where they are right now. It looks awful the way the poles are right now. So we're trying to use some good will from the utilities to get them to consolidate on one pole, that one side of the street as opposed to being all over the place like they are now. Mr. Kuhlke: Do you think we're going to get that, or are you suggesting that we use blackmail against them? Mr. Mayor: Yes, sir. Mr. Oliver: In the meeting -- Mr. Kuhlke: What are we talking about? Mr. Oliver: In the meeting that we had, the discussion had to do with putting a median down the center of Laney-Walker, and as a result of that, there were some questions as it relates to who owned the right-of-way, and it appeared at that point that they were going to be forced to go underground potentially at their expense. That was when they made the gesture as a compromise to go to one side. 53 Mr. Kuhlke: Well, I think Mr. Mays' question is, do we get this straight before we -- do we know where we are before we approve the motion? Mr. Mayor: I think we do, Mr. Kuhlke. The way it stands right now, with what's on the table, what's in the funding, what's in the plan, you're going to have the street resurfaced, you're going to have new curbs and gutters, and new sidewalks, and new street lighting, with the poles where they are. That's the worst case. And what we want to do, and we're going to need the neighbors' help and all the elected officials' help to convince the utilities that while we do all this work and make this investment in the neighborhood, that it's in everybody's best interest that they consolidate on a single line of poles on one side of the street at their own expense. And that's the argument we've been making for a year and we'll continue to press forward with it. Mr. Beard? Mr. Beard: Mr. Mayor, my point would be that I understand about the poles and I'm sorry we got all into the poles but we do need that clarified since it was brought up. And I think that unless we, as public officials, bring back the utility people to the table and continue to seek this, maybe we can get something done in that particular area. And I think that in the last meeting I was in with the utility people, I don't know if y'all have been in one after that, but especially a couple of them were willing to participate in this. And I think we cannot just leave that alone. I think we have to continue to pursue that. But the point would be, what our engineer has pointed out there, and I think this is what Mr. Mays was concerned, because this is what we told the people last night, that these things that he just pointed out, that we have the funds to do those. Now, Mr. Oliver, if we don't, as you indicated, that don't have those funds and you've got half of us up here now believing that maybe there's a possibility that we don't have those funds, I think you do need to tell us now. Mr. Oliver: We do not -- in the budget we have funds to do the project. However, we do not have the funds if we pay for any of the relocation of the utilities. In other words, as the Mayor indicated, the worst case scenario would be the poles would remain on both sides of Laney-Walker. Now what our suggestion is, is to talk, you know, at higher levels, between the elected officials and representatives of the telephone company and Georgia Power, with them, to consolidate those on one side and they verbally, Mr. Beard, in the meeting that you were in, made the gesture they were willing to do that. However, I would be remiss in my responsibility if I did not tell you that we have written correspondence to the contrary. 54 Mr. Mayor: Mr. Mays? Mr. Mays: Mr. Mayor, I'm not saying I'll vote against my motion, but when you read the middle paragraph here in two, you could walk away from it, even though I read the last sentence: No utility company has confirm this offer in writing. In fact, BellSouth has stated otherwise in the following correspondence. But in there it also says this alternative would not require the utility poles to be relocated throughout much of the project. At a working session on January 27, 2000 the utility companies offered to consolidate the poles at no cost to the north side of the street. And I think in the general context of that, what the people read into that was that when we talked about now having to take four feet off the sides of the sidewalk, but at the same time the new poles would still be out there but they would be on one side of the street, and I think that's the general consensus that folk left in, that that was going to be done. And that we had money, you know, to do that. And I'm just -- Mr. Mayor: We've never talked about the City having money to do that. The question has been whether the utilities were willing to use their own money to do that, Mr. Mays. Mr. Mays: Well, what I'm saying is, Mr. Mayor, that down here in writing in this alternative, and it may be a conflicting statement the way it's written because at the top of it it may say one thing and the bottom of it, it may say something else. But the fact of the matter is, we were talking last night about three alternatives, two of them cost $3.6 million, one of them that cost $2.8 million, and we agreed there with the cost factors and that was [inaudible]. Like I say, I stand to be corrected on that. I only got two ears. But this was kind of where we didn't know that this was going to be another wedge in the walk with the utilities. I mean I think we could have taken a different PR effort. We didn't go there last night and ask folk to join us back with a rallying cry that deal with the utility companies. Now if I need to go back and we need to get together and do that, then that's another story. But I think when you say you have money to do a project, even if that's the confusion, you need to be real clear on what's in there or else don't put it in writing. Mr. Oliver: Well, my suggestion would be that it's going to take a couple of months to complete the engineering on this, and then we'll go to bid, and then my suggestion would be that in that period of time the elected people work with the two entities involved and that before we issue the bid documents, we 55 come back here and if you all have feelings, I mean, we can try to identify the funding, but I really believe that these two companies ought to consolidate those in the spirit of cooperation and partnership. Mr. Mays: Mr. Mayor, I think last night it was unanimous agreement to the point that we did not want to lose money. We did not want to see money go back. I mean no one had any objections to that process of it. I just wanted to get clarity in where we are going. Maybe the neighborhood president may have something to say. Mr. Mayor: I think actually most importantly, our engineers need to know which alternative so they can go ahead and start the design work and get the thing out for bids. That's the key decision that's got to be made now so we can get that going forward and get the project done. And while that's going forward, we'll get back with the utilities, tell them which option we've chosen. They don't know what we've chosen. We haven't chosen anything yet. And then we can proceed with the utility relocation based on the option that we've chosen and start the negotiations to get them to do that with their money, their good will. Mr. Mays: Let me just ask Drew this, and I think this might help us some, particularly for people that were there last night. Let's just say bad situation gets worse, and major concern last night was not only lights on Laney-Walker but in other areas. But getting back to just Laney-Walker, if bad turns to worst, can we still direct that lighting program to where I think the major concern was not so much where they were and what they were on, but the standpoint of how bright they got and what we could get in terms of servicing out of it. Can we still work that to the same degree, with the same maximum output, if we get blank participation from anybody else? Mr. Goins: Yes, sir. Let's not confuse. The utility poles are not the same thing as the light poles. You will have new light poles on Laney-Walker on both sides. The utility poles is the other issue. That's where the power and telephone is. So the poles can remain at the present location, but we are suggesting that the Commission use its influence to enhance the area aesthetically by asking that the poles be consolidated on one side of the road and at the expense of the utility companies. Mr. Mays: That gets me to another thing, Mr. Mayor. I think we can do that. I think we may ask the neighbors to deal with that. But also if you're talking about cost, folk also 56 need to be aware, then, if it's not going to be done gratis, I think that's something that ought to be rediscussed with the neighborhood, because we talked about this earlier, we talked about relocation, possibly coming out of CDBG money. And I think that was what got some folks' dander up to make sure we met publicly, because they did not want to spend per se, and that was my argument in the beginning last night, that if we were going to return to CDBG money about relocation and getting those things done, then we could better spend that money in some better-looking houses than we were assisting the utility companies about moving poles. So that's what I'm trying to clear up, where and how we spend the money. Mr. Mayor: Is there any other discussion, any other questions with respect to this? Mr. Williams: Let's call the question, Mr. Mayor. Mr. Mayor: Do we have motion on the floor? I don't believe we do. Mr. Mays: I made it. Mr. Beard: I seconded it. Mr. Mayor: All right. The question has been called. All in favor of the motion, then to go with Alternative Two for the Laney-Walker improvements, please vote aye. Motion carries 10-0. Clerk: Item 45: Motion to approve award of the Mid-City Relief Chafee Lift station construction contract to J. W. Haren Company, Inc. in the amount of $1,687,000. (Funds available in Account #50804342054252103, Bond Project S-8) (Approved by Engineering Services Committee April 24, 2000, no action vote by Commission in meeting May 2, 2000) Mr. Bridges: I move for approval. Mr. Williams: Mr. Mayor? Mr. Shepard: Second. Mr. Mayor: We have a motion and second to approve this. Mr. Williams? Mr. Williams: I'd like to make a substitute motion. 57 Mr. Mayor: Yes, sir? Mr. Williams: I’d like to make a substitute motion that we give this to the low bidder, MMT Contractors, instead of the one that's on the floor. Mr. Mayor: All right. I'll see if there is a second for your motion. Is there a second? Mr. Cheek: I’ll second that for discussion, Mr. Mayor. Mr. Mayor: All right, we have a substitute motion to award this to the low bidder. Is there discussion on the substitute motion? Mr. Cheek? Mr. Cheek: Mr. Mayor, last time we addressed this issue, there was some discussion that seemed to conflict with the backup in our agenda books. Do we have a representative from MMT here? A couple of questions. Mr. Mayor: Yes, sir, would you come up to the podium and give us your name and address for the record, please. Mr. Speaker: Max [inaudible]. President of MMT Enterprises, 4230 Belair Frontage Road. Mr. Mayor: Thank you. Mr. Cheek, you had some questions for him? Mr. Cheek: Thank you, Mr. Mayor. Mr. Mayor: Yes, sir. Mr. Cheek: Yes, sir, at our last meeting, it is my understanding that you mentioned that y'all had done work on nuclear facilities and possibly Plant Vogtle. Is that correct? Mr. Speaker: Yes. Mr. Cheek: Do you have a utilities contract license for the State of Georgia? Mr. Speaker: Underground utility license. Underground utility license. Is that the question? Mr. Cheek: It's a utility contract license for Georgia. A contract license for utilities contracts in Georgia. Mr. Speaker: We have staff that carries that, yes. 58 Mr. Cheek: According to the backup, we were unable to substantiate that through inquiry. What type of work did you do at Plant Vogtle and on the nuclear facilities? Mr. Speaker: Anything from foundation, pouring concrete, piping, supports. Mr. Cheek: Primary secondary cooling loop? Any work like that? Mr. Speaker: Cooling towers, auxiliary buildings. Mr. Cheek: Now lastly, do you do this work or your company, or do you subcontract out to a variety of other firms? Mr. Speaker: We do. We do most all our own work. Mr. Cheek: That contradicts and that brings concern. This is a $50,000 difference that we're talking about. And so you can see why Rev. Williams and I have concerns. It appears that MMT is infinitely qualified. The cooling towers are 1,000 feet tall and pump millions of gallons of water through them a day, up to 600 feet. It sounds to me like they are qualified to do this work for us. Mr. Mayor: Gentlemen, any other discussion? Mr. Jerry Brigham? Mr. J. Brigham: Your employee has a utility license? Mr. Speaker: Underground utility license, yes. That works for us. Mr. J. Brigham: Works for y'all? Mr. Speaker: Yes, sir. Mr. J. Brigham: Has a State utilities contractor's license? Mr. Speaker: He has State utilities license. Mr. Oliver: As an employee, not a subcontractor? Mr. Speaker: As an employee. Mr. Wall: Is that as a manager or foreman? Mr. Speaker: Sir? 59 Mr. Wall: Is it as a manager or a foreman? Mr. Speaker: He's a foreman. Mr. J. Brigham: That isn't what you told us the last time. Mr. Wall: Is the license a foreman's license? Mr. Speaker: The license is manager license. What is his position, I'm saying is a foreman. Mr. Wall: He has [inaudible]. There is no company that has a business license, the utility contractor license. There are three levels of license, as I understand it. There's a business license, utility contractor's license, there's manager's license, and there's a foreman's license. Mr. Speaker: The utility manager license actually can do the rest of the projects and that's what we have. The State require that. By State law. Mr. Mayor: Mr. Wall, what were you starting to say? Mr. Wall: The statute says that no company shall have the right to engage in the "business of utility contracting unless such business holds a utility contractor's license and there is regularly connected with such business such person or persons who holds a valid manager certificate issued under this chapter." And then the next Code section, on the next page, talks about it being unlawful for any contracted body to open or consider any bid for utility contracting unless the bidder has obtained the license, which is the utility contractor's license. It's not the manager's license. Required by this Code section, and intends to have the utility contracting work performed by another person who has obtained such license. And there is an Attorney General's opinion that states that a contract that's made in violation of this in null and void. And I, what I'm hearing is that he has the manager's certificate but there is not a utility contractor's license by this company and the individual holds a manager's certificate, not the utility contractor's license. Mr. Mayor: Well, if you go to the next sentence, it says the utility contractor license number of the person who will perform the utility work shall be written on the face of the bid envelope. Was that done in this case, Mr. Hicks or Ms. Sams? Could you, can you verify that was done? 60 Mr. Speaker: It was not. Mr. Mayor: It was not done? Mr. Speaker: Right. Mr. Mayor: Okay. Mr. Beard? Mr. Beard: I was just wondering, it just seems like something is really out of place here, and I can't put my hand on it. If this company was able to do the work at Vogtle, is that in the state of Georgia? Do they have different requirements for a plant like Vogtle than it is -- do they go under a different ordinance or criteria than you would if you work at other places in the State? Mr. Wall: No. Mr. Beard: Or is there something -- maybe he didn't work or do the work he said it did. Mr. Wall: Of he may have been partnered with another company that had a utility contracting license. I can't answer that question. Mr. Beard: Well, I think those need to be answered. It look like within two weeks we would have had some kind of information here. Mr. Mayor: Mr. Kuhlke? Mr. Kuhlke: Just -- maybe a stupid question. Is there a way we can get a copy of your license? Mr. Speaker: Sure. Mr. Kuhlke: All of them? Utility and manager's license? Can we just get a copy of them? Mr. Speaker: Sure. Mr. Kuhlke: Wouldn't that be the simplest way to find out whether we're okay? Mr. Beard: Somebody needs to find out something. Mr. Speaker: If you need affidavit of the person who is working for us with that license, we get that, too. 61 Mr. Oliver: The license, certified copy of the license would be fine. Mr. Kuhlke: Yes. And that, you can do that. Mr. Cheek, I hate to keep delaying this thing and I don't want to spend $50,000 more than we have to, but it seems like this could be a simple process if they just give us a certified copy of their license. Mr. Cheek: I agree. Mr. Mayor: Well, we already have two motions on the floor. Mr. Hicks, did you want to speak to this? Mr. Hicks: I was just going to ask a question. You know, they might be fine contractors, much like being an engineer or being an attorney. You can be a fine engineer or a fine attorney, but if you're not licensed to practice in Georgia, whatever kind of engineer you're practicing, you can't practice in Georgia. You might be super-duper in South Carolina, but you've got to be licensed in Georgia. And that's what we are after, a licensed firm that we [inaudible] sign the contract, licensed for the work. Otherwise, if you sign the contract with somebody who doesn't have a license, [inaudible] contract. Mr. Mayor: Mr. Hicks, have you all verified whether this company has a license or not? Have you contact the licensing authority to see whether they have a license? Mr. Hicks: The gentleman has stated that the company did not. Mr. Wall: And Mr. Jiminez contacted the State, yes. Mr. Mayor: And what did the State report? Mr. Wall: They have no license for this company. Mr. Mayor: And it's your position as our legal advisor that under this law, this company has to have a license in order to get the contract? Mr. Wall: That's correct. Mr. Mayor: And it's the representation of the president of the company that the company has a license, is that not correct? Mr. Speaker: That's correct. 62 Mr. Wall: The manager has a license. Mr. Mayor: I think the president just said the company had a license, too, is that not correct? Mr. Speaker: An employee of a company that has a license mean company carries that license. If I hire a professional engineer with a stamp out of any state, that means that company carries that stamp. Mr. Mayor: So you're saying there is no license in the name of the company but an employee does have a license? Mr. Speaker: Right. Mr. Mayor: All right. Mr. Bridges? Mr. Bridges: Mr. Mayor, it would appear to me that this gentlemen would not be qualified to bid on this. In the first place, he didn't follow our guidelines in regards to the number on the envelope and we've thrown things out for that in the past. His company does not have a license. He doesn't meet the requirement. The Haren Company is the best bid, lowest bid that meets the requirements, and we need to move on with this project, and we need to move on with it now, and we should go ahead and get the lowest bid that meets the requirements and do this job. Mr. Mayor: All right. We have a substitute motion on the floor, and this is to give it to the low bidder. And so let's go ahead and call the question on the substitute motion, to give this to the low bidder. All in favor of that motion, please vote aye. Mr. Mays: I was just wondering, is lowest qualified in that language? I didn't hear it right. Sometimes I can't hear. Mr. Mayor: This is the substitute motion to give it to the lowest bidder. This lowest bidder. Mr. Mays: And before that's done, they would have to produce all the documents? Mr. Mayor: The motion is to give the business to the lowest bidder. (Vote on substitute motion) Mr. Colclough abstains. Mr. Shepard, Mr. Bridges, Mr. Kuhlke and Mr. J. Brigham vote No. 63 Motion fails 5-4-1. Mr. Mayor: So that takes us back to the original motion, which is the item as stated on the agenda. That's to give the contract to the J.S. Haren Company. Mr. Oliver: I would note that according to Mr. Hicks, we are under consent order to get this project going. Mr. Mayor: Did you get all those votes, Madame Clerk? That takes us back to the original motion. All in favor of the original motion, please vote aye. (Vote on original motion) Mr. Beard, Mr. H. Brigham and Mr. Mays abstain. Mr. Cheek and Mr. Kuhlke vote No. Motion fails 5-2-3. Mr. Oliver: Since we have this gentleman here, we would ask him to get to our office by Friday morning a copy of a letter from the State Department of Licensing, indicating his State license number that is valid within the State, if he can produce that. Mr. Beard: Mr. Mayor? Mr. Mayor: Yes, Mr. Beard? Mr. Beard: I know the necessity of moving this forward, and I was wondering if we could reconsider this in the form of a motion, and if not, we could move on, but giving it to the lowest bidder, if he produces the necessary license, and if not we go on with the J.S. Haren Company so that we can move forward on that? Mr. Cheek: I second that. Mr. Mayor: All right. Mr. Oliver: I think it would have to be with the condition that the license was in effect at the time of the bid, according to the way that I see the State law. Mr. Cheek: That would be fair. Mr. Beard: It look like we have made so many mistakes here, how are we going to stick to one -- Mr. Bridges: Point of order, Mr. Mayor. 64 Mr. Mayor: We have too many people talking at one time. Mr. Bridges: I'd ask the Parliamentarian if that motion can be brought up at this time. Mr. Wall: Yes. I mean, you're still on the same item. No item has been taken. So it's appropriate to have another motion on the same subject. Mr. Mayor: And it's been seconded. Is there any -- let's make sure that we have it clear in the record what the condition is, for the lowest bidder to qualify for contract. And what is the condition that has to be met? Mr. Oliver: He has to have the license into my office by 5 o'clock on Friday showing that it was in effect on the date of the bid or before that. Mr. Mayor: All right. Is there any discussion on that motion? Let's take a vote on it -- yes, sir? We've already heard from you. Mr. Speaker: That's right. I'm just going to say one thing. I've been doing business here for 15 years and I have had no problem before. You guys have bid bonds from us which protects you. Don't provide anything to us. Which is okay. And I don't want the job. Mr. Mayor: You don't want the job? Mr. Speaker: I don't. Mr. Mayor: You don't want the work? Mr. Speaker: I don't want to go through the commotion. If you start on a bad foot with engineers, all the way it's going to be trouble. And it's not worth it. Mr. Beard: Mr. Mayor, I withdraw that motion -- Mr. Mayor: Well, we can't withdraw a motion once it's made. It belongs to the body. Mr. Bridges: I make a substitute motion that we approve the recommendation that the best bid, and that is J. S. Haren Company be given the bid. Mr. Shepard: Second. 65 Mr. Mayor: We have a second on that. Any discussion on that? All in favor of that substitute motion, please vote aye. Mr. Williams and Mr. Mays abstain. Motion carries 8-2. Mr. Mayor: Let's move on to Item 46 and see if there's any controversy about this one. Item 46: Motion to approve expenditure of $3,000 for purchase of 100 U.S. flags and accessories from Columbia Flag Company funded from Promotional Account. Mr. Cheek: I move to approve. Mr. Shepard: Second. Mr. Mayor: Any discussion? All in favor of buying the U.S. flags, please vote aye. Mr. Mays out. Motion carries 9-0. Clerk: Item 48: Approve hiring of Ms. Kathleen Keeler, CPA, CIA, CISA for the position of Director of Internal Audit. Mr. Mayor: Mr. Oliver, would you like to speak to this? Mr. Oliver: The resume for this particular individual is in your back-up. Last Thursday, there was a meeting in which she was interviewed, as well as another gentlemen. It was the consensus of that group that this individual was the most qualified to serve as Internal Auditor. She's currently in charge of internal auditor for Broward County solid waste. She is a CPA, a Certified Public Accountant. A Certified Internal Auditor and a Certified Information Systems Auditor. We advertised a salary range of between $45,000 and $50,000, as was previously brought to you. She has indicated that she is willing to accept a salary within that range. And she would get the normal benefits and things that a Department Director would get as part of an employment offer. Mr. Kuhlke: I so move. Mr. Cheek: Second. Mr. Mayor: Motion and second. Any discussion? All in favor, please vote aye. 66 Mr. Williams and Mr. Mays out. Mr. Beard, Mr. H. Brigham and Mr. Colclough abstain. Motion fails 5-3. Mr. Bridges: Mr. Mayor, I make a motion that we readvertise for Internal Auditor. Mr. Mayor: Is there a second to that motion? Motion dies for lack of a second. Let's move on to the next item on the agenda. Mr. Wall? Item 49: Legal meeting: ? Personnel Mr. Wall: Mr. Mayor, I asked for a legal session for the purposes of discussing personnel matters. Mr. Mayor: Do we have a motion? Mr. Colclough: I so move. Mr. Shepard: Second. Mr. Mayor: All in favor, please vote aye. Mr. Mays and Mr. Williams out. Motion carries 8-0. Mr. Cheek: I so move. Mr. Shepard: Second. Mr. Mayor: Any objection? We'll sign the affidavit without objection. Are there any motions as a result of our meeting? Any other business to come before the Commission? Mr. Cheek? Mr. Cheek: Mr. Mayor, I’d like to make a motion that we hire the candidate recommended for Internal Auditor by the Administrator - that we reconsider. Mr. Bridges: Second. Mr. Mayor: Motion to reconsider. We have a second. Is there any discussion on the motion to reconsider? All in favor of the motion to reconsider Item 48, please vote aye. 67 Mr. Colclough abstains. Mr. Beard votes No. Motion carries 8-1-1. Mr. Mayor: All right. The issue is back on the floor for reconsideration. Mr. Cheek? Mr. Cheek: Mr. Mayor, I’d like to make a motion that we follow the recommendation of the Administrator. Mr. Bridges: Second. Mr. Mayor: We have a motion and a second to hire Ms. Kathleen Keeler for the position of Director of Internal Audit. Is there any discussion on that motion? All in favor of the motion, please vote aye. Mr. H. Brigham out. Mr. Mays, Mr. Beard and Mr. Colclough abstain. Motion carries 6-3. Mr. Mayor: Is there any other business to come before this body? Mr. Cheek? Mr. Cheek: Mr. Mayor, I don't think this out of order. This is concerning the Belair Road line break. I wanted to commend County Water Works employee Vernon Richards. This individual had the foresight to have the replacement parts on the shelf for every type of water line we have, and it enabled us timely repair of the system. And this is the type of behavior that we want to see emulated throughout our department. Our folks planning ahead for what could happen, rather than waiting until it happens and then try to recoup from it. Mr. Mayor: Thank you, Mr. Cheek. Anything else? We are adjourned without objection. [MEETING ADJOURNED] Lena J. Bonner Clerk of Commission CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Regular Meeting of Augusta Richmond County Commission held on May 16, 2000. 68 Clerk of Commission