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HomeMy WebLinkAbout06-19-2001 Regular Meeting REGULAR MEETING COMMISSION CHAMBERS June 19, 2001 Augusta Richmond County Commission convened at 2:03 p.m., Tuesday, June 19, 2001, the Honorable Bob Young, Mayor, presiding. Present: Hons. Colclough, J. Brigham, Mays, Kuhlke, H. Brigham, Shepard, Beard, Cheek, Williams and Bridges, members of Augusta Richmond County Commission. Also present: Vanessa Flournoy, Staff Attorney; George Kolb, Administrator; Lena Bonner, Clerk of Commission. The Invocation was given by the Reverend McDaniel. The Pledge of Allegiance was recited. Mr. Mayor: Are there any additions or deletions to the agenda today, Madame Clerk? The Clerk: Yes, sir, Mr. Mayor. We have a request to add a Resolution opposing the realignment of the Augusta West Parkway and Barton Chapel Road regarding the Wrightsboro Road Improvements Project. Mr. Mayor: Mr. Shepard? Mr. Shepard: Thank you, Mr. Mayor. Mr. Mayor and fellow Commissioners, this resolution which I am proposing is addressing the issue of realigning Augusta West Parkway and Barton Chapel Road. It’s part of the Wrightsboro Road Improvements Project which basically extends from the area around Bobby Jones Ford west to the Dyess Parkway. We’ve had a lot of discussions which a lot of the members of the Commission have been party to, and we’ve talked with some of the business owners, particularly the large businesses, Bobby Jones Ford and the location that’s in the southwest corner of the intersection between Wrightsboro Road, and the text of the resolution is an email that’s attached to the add-on agenda item which says that “Augusta-Richmond County respectfully requests that the realignment of Augusta West Parkway and Barton Chapel Road not be included in the Wrightsboro Road Improvements Project. We recognize there are traffic operations issues in the area of Bobby Jones Expressway off ramps that were identified in the Bobby Jones Carter Study conducted for the Georgia Department of Transportation. This study identified several possible solutions to address the traffic operations issue in this area, none of which included the realignment option identified above. In accordance with the referenced study, the area from the existing Augusta West Parkway to the first entrance to the Augusta Mall will be impacted when the operational improvements are constructed.” That’s the resolution I’m asking you to adopt. I think it would in the benefit of the 2 property owners. The author of this is our own Public Works Director, and I commend it I would make a motion, Mr. Mayor, to add it and approve the Resolution to you. that I just read. Mr. Cheek: Second. Mr. Mayor: Is there any objection? The item is added to the agenda and approved without objection. We have a couple of delegations here for some items on the agenda, so let’s move ahead with those in consideration of guests who are here. If we could, we’ll move ahead to item 4, Madame Clerk. The Clerk: 4. Z-01-35 – A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve with three conditions, 1) the development will not exceed the 57 units shown on the original site plan, 2) all units will be located outside of the 100 year flood plain, 3) all units will be constructed for sale, not lease; a petition from TCA, LLC, on behalf of Frederick F. Kennedy, Jr., requesting a change of zoning from Zone P-1 (Professional) to Zone R-1E (One-family Residential) affecting property located on the northeast right-of-way line of Boy Scout Road, a distance of 302.0 feet, more or less, southeast of a point where the centerline of Rae’s Creek intersects with the northeast right-of-way line of Boy Scout Road. (Approximately 14.6 acres) DISTRICT 7 Mr. Mayor: Mr. Patty? Is the petitioner here today? Are there any objectors here today? Would the objectors please raise their hands so the Clerk can get a count? (6 objectors noted) Mr. Mayor: Is there a spokesman for the objectors? Any of the objectors want to speak? Okay. Are there people here from the neighborhood in support of this? Are there people who are here in support of this zoning issue? We want to get their count, too. Okay, none are noted. Mr. Patty? Mr. Patty: This request involves a 14.6 acre tract. It’s currently zoned P-1, Professional. There are no stipulations on the current zoning so it could be developed to its full potential for professional office space or anything else that is permitted in a P-1 zone. The request is to build 57 townhouses on the property. We’ve got a conceptual plan that shows all development outside the flood plain, all structures and all paving. That’s not saying that there wouldn’t be some slight changes in contours within the flood plain, but it shows all the development outside the flood plain. The objectors that I’ve heard from, and I’m not going to attempt to speak for them, but I’ll speak for the staff because I’m sure we’ve had the same considerations are (a) the effect on the flood plain and (b) the fact that the only possible entrance to this property is located in a very 3 dangerous curve. We’ve had numerous conversations with the Traffic Engineer, who may be here and you may want to ask him his opinion, but I believe his feeling is with proper development, raising of the entrance and things of that nature, that adequate sight distance can be achieved. As far as the flood plain, once again the property is located outside the 100-year flood plain based on our flood maps which are provided by the Corp of Engineers which is the only legal information that we have. Now it’s been contended that the property did flood, and I don’t doubt that it flooded in 1990 and maybe at other times, and hopefully the developer will take that into account. But I don’t think that there are sufficient reasons to deny the request and we recommend that you approve it. There was no objection expressed at our meeting and I think it was a unanimous decision to allow it. Mr. Mayor: Did the petitioner want to address the Commission today? Ms. Speaker: [inaudible] Mr. Mayor: The person who filed the application for the zoning. Ms. Speaker: No, they are not here. Mr. Belangia: I am. Mr. Mayor: Give us your name and address for the record, please. Mr. Belangia: Bill Belangia, 220 Boy Scout Road. Mr. Mayor: Is there anything you’d like to say in support of your request today? Mr. Belangia: Well, I just echo what Mr. Patty said. The piece of property, it seems ideal for this particular development. The zoning is a down zoning from its current zoning and it’s completely secluded and I don’t see how it impacts any of the neighbors. On one side is Rae’s Creek with several hundred feet of buffer, and on the other side is a nursing home. So the only neighbor that the property has is the people at the nursing home and I don’t know if they’re [inaudible] or not. Mr. Mayor: Thank you, Mr. Belangia. Who is speaking on behalf of the objectors? Is there more than one spokesman? Please come up to the podium and give us your name and address for the record, please. Ms. Bowden: I’m Gloria Bowden. I live at 2719 Kipling Drive in the Briercliff Subdivision, which this backs right up to our property. I have spoken with quite a few of our neighbors. We’ve contacted as many as we could. Some of course were working and could not be here for this meeting today. We oppose this because we have so much flooding and I’m sorry to say whatever Mr. Patty has said, we might be out of the flood plain, we still have flooding. Mr. Balk right here, his back yard floods constantly. If this does pass, you’re going to have problems not only in our yards, you’re going to have it in 4 Willow Creek, you’re going to have it back on the Augusta National. It’s going to keep flooding. And I think with what we’re already paying people for homes that have already been flooded and they can’t move back in their homes and we as taxpayers are paying for these homes, I think it’s absolutely absurd to think of putting up something back that there that’s going to continue to flood. I just think, my neighbors and I, we feel that anybody that would want to build back there is not a conscientious contractor. I just can’t imagine a board passing something that we all know in time is going to get us all. Thank you for your time. Mr. Mayor: Thank you, Ms. Bowden. Any questions from any of the Commissioners here? Mr. Bridges? Mr. J. Brigham: You said all development will occur outside of the 100-year flood plain? Mr. Patty: The conceptual plan shows all development outside the flood plain. Mr. J. Brigham: Parking lots? Everything? Mr. Patty: Yes, sir. Mr. J. Brigham: There’s nothing within the 100-year flood plain? Mr. Patty: There’s a corner, you know, a few square feet of one curb that’s in the flood plain according to the conceptual plan. That’s done without the benefit of detail engineering and topo, but I’m telling you the conceptual plan they gave us shows everything out of the flood plain. Mr. J. Brigham: All development is outside the 100-year flood plain? Mr. Patty: If I could, it might help to show you this because I think maybe these folks -- this property does not touch Briercliff. There is property between [inaudible]. This is the property [inaudible]. This is Briercliff. [inaudible] Mr. J. Brigham: This property here shares a property line with Briercliff? Mr. Patty: No. Mr. J. Brigham: Not with Briercliff, but with the nursing home? Mr. Patty: Yes. Mr. J. Brigham: And the other property line is Rae’s Creek? Okay. I also have some concerns about the traffic. I’ve talked to the Traffic Engineer several times about this property. He has expressed concerns to me about it. We have a dangerous intersection already at the corner of Boy Scout Road and Arrowood Drive and I don’t see 5 anything in stipulation in here, but I would like to have a stipulation added that if it be approved, concerning that traffic problem and making sure that we have good sight distance to avoid any future collisions in that area, and I think that would be a necessary function. I think the Traffic Engineer has talked to you about the same concerns. He’s talked to me about a left turn bay possibly in Boy Scout Road. I don’t know if we have enough room for that or not. He has also mentioned a decel lane. Mr. Patty: I think there are several options. I wouldn’t want to get into specifying them here today. But I think that you know, you’ve got a pretty aggressive Traffic Engineer as it is, and if you want to give him direction to conditional zoning, I think that would be fine but I wouldn’t want to speculate on what it might be. Mr. J. Brigham: Mr. Belangia? Mr. Belangia: Yes, sir? Mr. J. Brigham: Can you assure me that you’re not going to disturb the 100-year flood plain on this property? Mr. Belangia: Sir, I think that would be a condition of the zoning approval. I think that’s stated in the stipulations. And as far as the other things on the traffic issues and so forth, I don’t have any opinion on that. I’m leaving that up to the -- Mr. J. Brigham: You’re willing to comply with whatever our Traffic Engineer -- Mr. Belangia: Yes, sir. But I’m purchasing this property contingent on the zoning, and you could burden it down with enough stipulations until it might not be feasible for what I’m doing. I’d like to at least have a second look if we’re going to start going off property with additional requirements. Mr. J. Brigham: I think given the fact that we’re going to have so much traffic coming in and out of there and you’ve got a limited sight distance and you’ve already got a busy road, I think it’s advantageous to your possible people that’s buying your houses as it is for us to make sure that we have proper traffic sight at that intersection. Mr. Belangia: Yes, sir. I agree with that. I personally have not done any study on that. Mr. Mayor: There was a lady back here who had her hand up. Ma’am, did you want to speak to this? Would you please come up to the podium and give us your name and your address for the record? Ms. Allen: I’m Virginia Allen. I live at 2916 Westchester Drive, which is diagonally across the block, on the other side of Rae’s Creek. It’s inside Rae’s Creek, the development, but on the other side of Boy Scout. I believe the Commissioners have a copy of my printed concerns that were distributed to them either this morning or 6 yesterday. Basically I’d like the Commission to consider decreasing the density to approximately 40 units due to the potential adverse effect on flooding upstream as well as downstream, and that a traffic count, if that hasn’t occurred. Currently we do not exit from Arrowood Drive because of getting broad sided, and use Kipling instead. School children are told not to walk on Boy Scout during those two blocks but to go several blocks out of the way because it’s so dangerous. The current entrance to the property, the Walkers, had a gate put up several years ago because so many cars and trucks tried to drive down there and would get bogged in mud and had to be towed out. From the road side, they should go around the curve, that property is all below road grade. So since the road has been closed several times preventing our exit from the property and we’re familiar with Ingleside being closed preventing exit, with increased flooding and closing of roads, we have less access to our property. Thank you. Mr. Mayor: Thank you. Commissioner Kuhlke, then Commissioner Cheek. Mr. Kuhlke: Mr. Patty, what is the date of the last establishment of the 100-year flood plain? Mr. Patty: Current maps are updated regularly. The last update was ’99, but the actual flood data, the survey data for the study, was done in 1975. So it’s basically never been updated. It’s original data, doesn’t reflect new development or changes in flood plain. Mr. Kuhlke: Mr. Belangia indicated that he didn’t think his development would have any impact on the flood plain. And I can’t imagine covering up 57 houses on 14 acres of land is not going to have a negative impact on Rae’s Creek. We’ve got a situation on Chelsea, we’ve got one on Dominion Way, we’re having to buy houses back, we’ve got a situation -- Mr. Belangia is familiar with this certainly -- at Forest Hills Racquet Club where they get flooded out every time something happens. It just doesn’t make a lot of sense to me to go in a create a situation where we’re just asking for a problem. Mr. Mayor: Mr. Cheek? Mr. Cheek: I guess one of the questions I’d planned on asking was one that Commissioner Kuhlke asked, and just let me remind everybody that the resolution of the 100-year flood plain on small tributaries like Rae’s Creek is not very accurate. It can be off as much as a foot or two based on the location. Plus we also know that Rae’s Creek continues to swell because there’s a lot of uncalculated inflow of water coming from places like the widening of Bobby Jones and other parking lots and so forth. We do have ground truth, which is to say that we have people living in the area that have seen floods in that area, so whether data supports it our not, we know that sometimes data may not be accurate. Is this property in a floodway or is this just an area where the water rises and just backfills into it? 7 Mr. Belangia: [inaudible] I’d like to point out a couple of things. The piece of property is over 14 acres and I think the proposed development -- Mr. Mayor: Mr. Belangia, let’s answer the Commissioner’s question first, and then if you want to give some information. Mr. Belangia: Is it in a flood plain? Mr. Cheek: Is it in a floodway or is this an area where we have more than 2” an hour for a few hours that the water just backs up into? Mr. Belangia: No, sir. This particular site of the development -- and I was laying some background to answer his question, Mr. Mayor -- this piece of property is 14 acres and part of this property does contain Rae’s Creek, which has a floodway on each side of it. So the property itself does contain a floodway. However, the flood zoning, the proposed development is a small portion of the property, approximately 6 acres of 14 acres that falls outside of the flood plain. You know, the whole flood basin, every time we do any development, develop in the flood basin, which is adjacent to the creek plus on both sides, on either side, has to have some contribution to the flood problem. But this piece of property should have no more adverse effect on the flood plain than another piece of property on Kipling Drive if there’s a [inaudible]. So I really think that the large piece of property that’s currently zoned Professional and could have as much [inaudible] surface or more than the 57 proposed townhouses, I don’t think what we’re doing is as bad as what the zoning that it has now would allow. Mr. Cheek: And one thing for you to keep in mind is that we’re not bound to allow construction that is detrimental to the community. Mr. Belangia: [inaudible] Mr. Cheek: And that is provable. Will the developer in this case take into account that these areas have been flooded and raise these homes up enough to keep us from having to buy them out in the future? Mr. Belangia: Yes, sir. We plan to employ professional engineers that design that. Mr. Cheek: I’ve had professional engineers in Pinnacle Place and I’ve got flood problems. Mr. Belangia: Yes, sir. Mr. Cheek: And we’re paying for it. Mr. Belangia: Yes, sir. 8 Mr. Cheek: And we’re paying for a lot of things, and I don’t want to see us repeat that. That’s why my line of questioning. Mr. Belangia: Yes, sir. Mr. Cheek: So y’all are willing to raise these homes up above, a couple of feet above the flood plain? Mr. Belangia: I don’t know. Again, we may need to postpone this while we can sit back and do some further study. Off the cuff here, the best I can offer is that we will use professional engineers that are well respected in Augusta, Georgia, and it would have to be approved by the various professional departments. And as far as me personally, I can’t make any personal assurances because I’m not an engineer. Mr. Cheek: Well, if you’re developing it, though, you can make sure that 20 years down the road people don’t inherit a major problem with a flooded house, which has been the case in Hollywood and so many other subdivisions. Mr. Belangia: Yes, sir. Mr. Cheek: That’s where the trust comes in between us. Mr. Belangia: Yes. Mr. Cheek: Thank you very much. Mr. Mayor: Mr. Mays, and then Mr. Williams. Mr. Mays: Thank you, Mr. Mayor. I don’t live in that particular area, but I think maybe the last night that I spent up on Rae’s Creek was more after midnight to sunup and I believe, Mr. Cheek, you and I spent it up there together, didn’t we? Mr. Cheek: Yes, sir. Mr. Mays: And pretty much most of the lights were on in that area instead of all because folks didn’t know where water was going, whether or not those that had already left and bundled up or the ones that were sitting on the front porch. I think the Commission, and I’m not going to be redundant, Mr. Mayor, on the questions that have already been asked, but I would like to know maybe from Planning and Engineering, or Engineering, whether or not there are any particulars or is it too early in this particular plan to state any other requirements? I see the conditions in terms of zoning, in terms of the density, and what’s to go there. But in terms of particularly water runoff, any specialties in terms of retention, any of those things, have they been discussed at this point? 9 Mr. Patty: I have talked to Teresa, and I don’t know if she’s here, about the issue of retention in this part of the basin. Based on all the conversations I’ve ever had with engineers about the problem on Rae’s Creek, I think the last thing you want to do is retain the water that falls in this part of the creek at the same rate you retain it, the water that falls on the upper part of the basin. I think what you want to do in this area is get the water out of there fast before the water that’s being retained in the upper part of the basin gets there. I discussed with somebody the possibility of requiring them to retain the 100- year storm on the site, and I don’t think that’s feasible and I actually don’t think it would be a good idea. Someone more familiar with engineering may want to address that. Mr. Mays: Well, what I’m getting to, and I think the developer has answered part of my question for either a motion I would either make or second it and vote for it, and you’ve just strengthened it from the standpoint that you’re talking about water retention and why you want to get it out of there. It seems to me there’s some uncertainties. He just admitted himself that maybe we need to postpone it and see where we are going with it. I certainly would like to know from the standpoint that if we’re not retaining it, and I wouldn’t dare -- I don’t have that level of expertise. You’re not talking about conducting a funeral, you’re talking about dealing with water. And we’ve got serious problems up there like we’ve got in other parts of the county. And they’re not decreasing. The 100- year flood, I think when you use that as a barometer, does not help us when we get to the point that if it rains over an hour, then you’ve got a problem. And folk are not concerned about the technicalities of a hundred years, they’re concerned about a hundred minutes in many cases, because that’s what puts them into a packing-up stage or set-in-motion stage. Part of the conditions that are in here -- for instance, you’ve got in here all units will be constructed for sale, not lease. Where I think, Mr. Mayor, that gets us into another problem is I’d feel more comfortable if the developer were owning them because then he’s agreeing to the conditions, he’s not passing them on to somebody else. Once they’re sold to 57 other folks or 26 other folks or how many people buy them, then they become the property then of those persons who bought. Those are the persons who come along five years later, deal with a different Mayor or a different Commission, and then ask why did you let them do this? So in fact, I’d be against it just from the point of the condition, because I’d rather for them to remain in one package so that if they flood out, quite frankly, they belong to him. They’re not the responsibility then of 57 other innocent folks that because it doesn’t say a hundred year flood you’re in danger and there’s not sign that says buyer beware. I think we have to consider all that. And I’m not saying I’m against it. If I hear some other remarks regarding it. But the petitioner himself has said that maybe, since he doesn’t know where he doesn’t know where it’s going, we’re not clear, Engineering is not speaking on it, and this Commissioner for one is not prepared to go ahead and say it. Now I know we have to keep in mind the condition of the threat of inverse condemnation. But we also, as Mr. Cheek said, we also have the power to protect the community as well. I think we need to hear a little bit further about what’s going to be there and how this impact is going to be into a situation, quite frankly, that’s already messed up and right now we’re not getting any release from it. And we’re not in the position right now, I think, to have to buy a whole lot more property. 10 Mr. Mayor: Mr. Mays, did you want to make a motion to put this off to another meeting? Mr. Mays: I would so make that motion, Mr. Mayor, that we hear something a little bit more definitive than what we’ve heard today in reference to where and how this water is going. I think George really answered my question without asking. If you don’t want it retained and you want to get it out of there, then I’d like to hear from Engineering that if it’s going get out of there fast, where is it going? Mr. Kuhlke: Second. Mr. Mayor: We have a second to that. Commissioner Williams? Mr. Williams: Yes, sir, Mr. Mayor. I echo what Mr. Mays has just said and I was wanting to hear something from the Traffic side of it as well. We have not heard enough information. We’re talking about a hazardous intersection and I hadn’t heard anyone from Traffic Engineering to come and approach us, but I think Mr. Mays’ motion is going to be what we all really need, Mr. Mayor. Mr. Mayor: All right. Any further discussion? We’ll go ahead and call the question on the motion from Commissioner Mays, and that’s to delay this to our next meeting. All in favor of that motion, please vote aye. Motion carries 10-0. Mr. Mayor: The next item for which we have a delegation is item 49. The Clerk: AUGUSTA-RICHMOND COUNTY HISTORIC PRESERVATION COMMISSION: 49. Consider appeal of the 30901 Development Corporation regarding the denial Certificate of their request for of Appropriateness for demolition from the HPC affecting property at 1417 Augusta Avenue, 1439 Augusta Avenue and 1434 Holly Street. Mr. Mayor: Is there someone here today representing the 30901 Development Corporation? Rev. Davis, you’re going to represent the Corporation today? Rev. Davis: Yes. Mr. Mayor: Okay. Very good. Do we have someone representing the Historic Preservation Commission? Okay. Do we have any other parties who would like to be heard today during this appeal? All right. I don’t see any indication. Let me just get a show of hands here for the record. How many people are here today in support of the petition from 30901 Development Corporation to proceed with the demolition? Could 11 we have a show of hands of those who are here in support of the 30901 Corporation? Raise your hands so the Clerk can get a count. Are there people in the hall? (9 supporters of 30901 Development Corporation noted) Mr. Mayor: Likewise, let’s get a show of hands on the other side. Could we have a show of hands from those here who are against the demolition of these properties? Would you raise your hands? This petition comes to us on appeal. The appeal was filed by the 30901 Development Corporation, so Pastor Davis, we’ll hear from you first. If you’ll go ahead and give us your name and address for the record and then proceed? Rev. Davis: Pastor Sam Davis. 1434 Poplar Street, Augusta, Georgia. A few days ago, we heard the call of the Mayor when he said that he’d like to see the inner city cleaned up. The area that we’re in is totally ran down and dilapidated. I want to also acknowledge all of the help that the Historical Preservation Committee has given. They have met with us on various occasions and really tried to work hand-in-hand to bring this project about. But at this point, we’re here to look at the demolition of three houses. And those three houses, they’re not structurally sound enough to move, and secondly, economically it’s not to no one’s advantage. I decided not to try to explain this on my own, so I decided to bring our architect. I believe you draw on experts to do specialized work. So I want our architect to come and share our information. Mr. Pierce: My name is Mike Pierce. Mr. Mayor: Hold the microphone up and speak into it. Mr. Pierce: My name is Mike Pierce. I work with 30901 Development Corporation, and we have three houses in the Bethlehem area that we would like to remove. We have gone through them. I have brought along -- unfortunately, I only have three sets of pictures I would like to give to the board -- of these three houses. You will see in these pictures -- we went through each of these houses yesterday. There’s pictures of the exterior and of the interior. In my view, these houses are in such bad shape that they cannot be moved. The first house originally had one addition put on it in a very inappropriate way. Then there was a second addition added on to it. And the house is -- the floor framing is infested with termites. The inside of the house is in just desperate shape. The house sags. The floor framing sags in some rooms as much as six inches. They’ve had to bolster up the floor just to put a refrigerator on it. You’ll see a picture of a refrigerator sitting on a large piece of plywood because the floor was caving in around it. The second house is a two-story house. All of the dormers are rotting. They are starting to collapse around the roof framing. The floor is sagging very badly. All the initial power that came into the house has been disconnected and most of the power is supplied by extension cords in the house. The plumbing doesn’t even approach Code requirements. The upstairs is sagging very, very badly. You’ll see gas lines going across the floor in exposed pipes laying on top of the floor. Again, termites are prevalent everywhere. The door openings aren’t even two foot wide in some areas, going from one area to the other. You’ll see a picture of a man standing in the doorway where his head 12 touches the top. The door opening is over 5’10”. The door width is less than two feet. It’s in really difficult shape. The third house, you’ll see, is a single-story house. It is the worst of the three as far as termite damage. The floors are completely eaten up. If you tried to lift the house, I’m convinced that it, like its predecessors, would collapse in trying to move it. You’d have to spend an unbelievable amount of effort to try to just hold these houses together to move them. I took pictures inside and out. I know a picture is worth a thousand words, so that’s why we did that. I have these on a PowerPoint presentation if you would like to see them. It would take me a little time to hook it up. If you’d like. Whatever your pleasure. Mr. Mayor: I think for right now, the book is just fine. Let me just ask you one question, because the whole reason for being at this point is for a certificate of appropriateness. And I think it would be important if you spoke to the Commission about your view of the historic significance of these structures, because that’s one of the arguments that the Commission could make to retain these structures. Mr. Pierce: Typical of the Bethlehem area is a single-story shotgun house, where the rooms are arranged from front to back. The larger of these three houses, which is house number two, which it shows in your book, is a two-story house with dormers. That is not typical of the neighborhood, in my view, and this is really in conflict with the Historic Preservation folks because they feel that it is and I feel that it’s not, but it is a two-story house with dormers. Most of the houses in the neighborhood are single- storied. All of them have sloped roofs. This one has a sloped roof but again it has gables. It is not, in my view, historically significant to the neighborhood. The first house and the third house are single-story homes which are more typical of the neighborhood, but they are in very, very difficult shape. They’re the worst of the houses to move. In my professional opinion, I do not see the practicality of being able to hold them together. The houses we had designed for the neighborhood which had been approved by the Historic Preservation folks are, what we felt was really a blend of all of those design features that exist in the Bethlehem neighborhood. I don’t think that we would be losing anything by these other two homes. The practicality of moving them would be -- I just don’t see how that could be done. The loss of them, neither one of them is the typical house of the area, so I don’t see that we have lost anything historically. Did that answer your question? Mr. Mayor: Pastor Davis, is there anything you wanted to add? Let’s hear from the Historic Preservation Commission and then we’ll take comments and questions from the Commissioners. Mr. Pittman? Mr. Pittman: Mr. Mayor and Commissioners, the [inaudible] elected representatives to the Augusta Richmond County Historic Preservation Commission. I feel they’ve done their due diligence in regard to the Bethlehem Historic District. We understand the need to rehabilitate this important African American District, which I would remind you is one of the most well-known and well-thought of Districts in the entire United States. Unfortunately over a period of a long time, it’s been allowed to deteriorate to such a point that there are very few houses left to hold onto. But I think it 13 is important that when we find those houses that are suitable for reconstruction and for saving, we need to do so. As pertains to what the architect addressed, I would respectfully disagree with him. He is well aware that the Historic Preservation Commission commissioned a study of these three houses. The study that we have, and that we made available to him and we certainly can make available to you as individual Commissioners, points out that the cost, for example, to reconstruct the 1439 [sic] Holly Street, which is about 2000 square foot, the hard rehab cost on that is about $67,000 and with my math that works out to about $30 a square foot. That’s one of the three. We can go through the other two. But that’s just a good example. The cost to move those houses across the street into Phase II where 30901 claims that they are going to rehabilitate these structures or structures like them in Bethlehem would run about $15,000-18,000, for the simple reason that we’re talking about not moving them any great distance. I think the basic issue that you have to decide today is what do you want to do with the Bethlehem Historic District? Your Historic Preservation Commission has met numerous times with 30901. We concur with them in the general gist of the project. Where we have legitimate differences and where we have tried to resolve those differences is in the simple fact that you are not rebuilding a moderate-to-low income housing area in a normal situation. You are attempting to do it in a nationally-recognized, State- recognized, locally-recognized Historic District. And in there is the difference. So I would simply submit to the Commission that you either pass this back to us for further consideration or that you deny the applicants’ request. I’m glad to take questions. Mr. Mayor: Gentlemen? Commissioner Williams, this is your District over there. Mr. Williams: Yes, sir, Mr. Mayor. I want to comment Pastor Davis from the 30901 Development Corporation. First of all, this is my District and this is where we have the majority of the problem. When you talking about the blighted area or the area that’s boarded up and abandoned. I’m sensitive to the effect of the rehabbing of these homes and trying to do something with Historic Preservation. But a shotgun house, in my view, is not historic preservation to me. I know there are some and I think that we ought to try to preserve a certain area to do something with that, but I think we got too many homes that was owned by other people besides African Americans who have been burnt, shoddy tenants in them, or kept up in any kind of way and they’re still standing in our neighborhoods and I think it’s time for us to clean up that area. I do support the 30901 and for what they’re trying to do in that area, and I don’t, I don’t take the offense to what the Historic Preservation, Mr. Pittman, what y’all are doing. I think we got a lot of houses that we need to really look at and address, but we got too many of those two- room or three-room houses that’s been burned down, don’t have enough yard to tie a dog in, and we going to hold on to them. And a lot of us own some of that type stuff and we need to do something about it. I promised to do one thing as a Commissioner if I can, and in the next couple of years I plan to try to help clean up District 2. The inner city has been forgotten about and you can’t do the same thing and expect different result until we brighten up and fix up and let people know that we care about our community, unless we care about the inner city. We don’t want to take this to west Augusta, and when we th compile our homes and when we look at District 2, from Apple Valley down to 12 Street to up behind Paine College, you can’t find this area anywhere else by District 2, 14 and it’s time for us to understand that historic preservation does have its place, and I’m in support. There’s a lot of homes I can take you from this building and show you we need to try to do some work on. But there are too many homes that burn down, that’s even if you want to put $100,000 in it, who would you find to stay in it? That don’t make good sense to me. And I’m in support, I think that what we need to do is to look at our historic preservation, our guidelines. The Bethlehem Community has got some two-story homes that I went by just last week, around from Rev. Fryer’s place there, that we need to try and rehab those type buildings. But we got too many shotgun. If you don’t know what a shotgun house is, then you can take a ride with me and I can show you a few of them. But I’m really proud to know that the 30901 is trying to do something. I don’t agree with everything. There is one home in here, that yeah, I think that home is going to suffer, that two-story house with the upstairs, it may be something we need to consider. But we got too many of those small frame homes that been built. I criticized Housing & Neighborhood Development just a couple of months ago. We’ve got one of those th shotgun houses we put $49,000 in over on 13 Street. You tell me what sense that makes. A house just as straight as an arrow, with siding on it, but the yard ain’t big enough to park the car next to it. And it’s time for us to change those type things. We talking about rebuilding the Laney-Walker area with the ANIC project and we don’t want to stop with just Laney-Walker. We got to start somewhere. We start with that area. But that needs to spread. We need to become the city that we should be and ought to be, the great city, we talking about the second-largest city in the state, we need to start looking, acting and thinking like it. I’m in support, Rev. Davis. Mr. Mayor: Did you want to make a motion, Commissioner Williams? Mr. Williams: Yes, sir. Mr. Mayor: The motion would be to grant the Certificate of Appropriateness so they can proceed with the demolition of the properties listed on the agenda. Mr. Williams: So moved, Mr. Mayor. I make that motion. Mr. Cheek: I’m going to second that, Mr. Mayor. Mr. Mayor: We have a second. Commissioner Beard wanted to speak. Mr. Beard: I was going to make -- Mr. Mayor: I’m sorry. Did you want to speak, Mr. Brigham? Mr. H. Brigham: I was going to second it. Mr. Mayor: Okay. Mr. Cheek and then Mr. Mays. 15 Mr. Cheek: Mr. Mayor, I’ll be brief. One of the things I’ve notice in my touring with Commissioner Williams is that we have preserved too much of blight and run-down shanties. We need to get some of these areas clear. In order for somebody to come back in and invest and rehabilitate some of these savable historic homes, we’re going to have to plant some seeds. We’re going to have to get some people back into the communities with families, and frankly, families can’t live in shotgun houses. They are moving to south Augusta and west Augusta and everywhere else and that leaves empty buildings that turn into drug-infested problems. I also support you, Rev. Davis. Let’s plant those seeds and let’s get Bethlehem back where it needs to be. Mr. Mayor: Mayor Pro Tem Mays? Mr. Mays: Yes, Mr. Mayor. First of all, let me say I’m going to support the motion. I’m wholeheartedly in favor of the project that they are doing there. But let me just say this, and I do have a question to ask of Historic Preservation cause it’s not, I think, a monkey that I think should fall totally on their back, but maybe they can enlighten us and maybe there are some things that we can do in the future that will help to strengthen. As an old city, the second-oldest city in this state, we are fortunate to have that type of concern and we should be concerned about our history in all of its states, but I think we ought to be realistic as we look at our history. We ought to (1) consider the fact that when we started talking about even drawing attention to Bethlehem and the Historic District, a lot of promises were made, not by the Historic Board that’s there, but a lot of promises basically and probably a little bit of false hope from the standpoint that many people signed on of wanting to support it as a Historic District because they thought that there would be available funds coming to really upgrade and to do the things that were needed in those areas. There has been no real sound of the Calvary, no trumpet in sight, or that you could hear. Is there anything maybe that Historic Preservation is doing or that you see from the standpoint of a city this old that other types of funding that could be linked to those areas that we don’t have, because obviously you’re not going to get the investment for what you want to save versus a project that a group like this wants to be? There’s not a banker in his right mind or even out of his mind that’s going to go in and going to say all right, I’m going to latch on to this and I’m going to help you to rehab ten of these homes. That’s not going to work. So we’re receptive, I think, as city government, to say we’re going to look at those things that are historic. I think it’s time we started taking a good laundry list and saying let’s fight for those things that are truly historic, those that we can tie back to certain patterns, to certain dates, let’s work on saving those buildings, those areas. But those that are just old and run down, no help coming economically, nobody with a vision or a pocketbook to do anything with them, then you can’t very well support keeping them. Unless there’s an organization that wants to do something about it. And if y’all have got anything on board that you can either share today or in the future, there are those of us that are welcome to hear it. And I think you know where I’m coming from. I have fought this fight from the standpoint of being in an historical area and you know, for the part I was sharing it with Lee today. I said, you know, I didn’t hear from my building being historical and I was still in it. And I was about to be torn down, the building where our business started at was leveled to the ground after the owner put in over $100,000 in it. There was no fight. There was no 16 outcry from the historical folks saying what do you do about that? But yet we get more of an outcry to go way up in an alley and decide that we going to save something that most folks won’t walk in unless the police are with them, and the police ain’t going by themselves. So I mean that’s what we really are faced with in the community. It’s not that we aren’t concerned about history, but that’s kind of where it leads up, you know, to that point. But I think we are still willing to work with the members we put on there. I see my representative in the back and we will share a friendly argument about it but he does an excellent job. But I just think that this is one of those times that we need to move ahead while we’ve got some investors that got progressive people and then maybe let’s get back and think on those things that are historic that we can save and that we can work together on. And if there is some new money out there, y’all know how I am about money. I help you find it with a flash light. But this is just one of those areas that I can’t help and support on. I think we need to move on with this one. Mr. Speaker: Call the question, Mr. Mayor. Mr. Pittman: Mr. Mayor, may I respond to that? Mr. Mayor: The question has been called so we’re going to move ahead with the vote. Before we vote, let me just clarify the motion with Commissioner Williams. It’s Is your motion, as made, something we need to put into the record, so let me ask you. because of the basis of an undue hardship? Is that the basis for your motion? Just say yes. Mr. Williams: Yes. Mr. Mayor: We needed to put that in the record. The question has been called so we’ll proceed with the motion, and that is to grant the Certificate of Appropriateness based on the existence of an undue hardship for the three properties outlined in the agenda. All in favor of the motion, please vote aye. Motion carries 10-0. Mr. Mayor: Mr. Henry Brigham, Madame Clerk, has asked that we go ahead and take up item number 21 next. I think we have a delegation of people here for that item also. The Clerk: 21. Motion to approve funding in the amount of $100,000 to the Lucy Craft Laney Museum funded from the Housing & Neighborhood Development Department’s Recaptured Urban Development Action Grant Fund. (Approved by Administrative Services Committee June 11, 2001) Mr. Williams: I so move. 17 Mr. Cheek: Second. Mr. Mayor: Motion and second. Discussion? None heard. All in favor of the motion, please vote aye. Mr. J. Brigham votes No. Motion carries 9-1. Mr. Mayor: All right, that takes us back to the agenda, the consent agenda. The Clerk: Mr. Mayor and Commission, we’ve placed before you the back-up information for item number 50 regarding the ordinance on rate and changes for the Augusta Regional Airport, as well as additional information for item 43 regarding the Administrator’s recommendation for the relocation of the Housing & Neighborhood department and the Fire Administration building. Mr. Mayor: Do you want to -- The Clerk: The consent agenda, with the exception of items 21 and 4, is items 1 through 48A. Items 1 through 48A. I will read the Planning petitions that will considered under the consent agenda, and if there are any objectors to these petitions, would you please signify your objection by the raising of your hand? 1. Z-01-32 – A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve with one condition, 1) that a 6’ solid board fence be erected along the entire east property line of the private residence located at 1912 Willis Foreman Road and that the regulations of the Augusta-Richmond County Tree Ordinance pertaining to the 25’ buffer zone be observed; a petition from James Gist, on behalf of Faith Outreach Ministries of Augusta, requesting a Special Exception to allow church related activities per Section 26-1 (a) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property located on the southwest right-of-way line of Willis Foreman Road, 343 feet, more or less, east of the southeast corner of the intersection of Hunters Glen and Willis Foreman Road. (2664 Willis Foreman Road) DISTRICT 6 2. Z-01-33 - A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve a petition from Dorothy Rawlings, on behalf of Paul C. Jones, requesting a Special Exception to allow a family personal care home per Section 26-1 (h) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property located on the northeast right-of-way line of Inverness Drive, 335.0 feet west of the northwest corner of the intersection of 18 Windsor Spring Road and Inverness Drive. (2507 Inverness Drive) DISTRICT 6 3. Z-01-34 – A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve a petition from Connie Duke, on behalf of Margaret Moye, requesting a change of zoning from Zone B-1 (Neighborhood Business) to Zone B-2 (General Business) affecting property located on the northeast right-of-way line of Sanders Road, 150.0 feet northwest of the northwest corner of the intersection of Peach Orchard Road and Sanders Road. (2101 Sanders Road) DISTRICT 2 5. Z-01-36 – A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve with one condition 1) should the beauty parlor cease to operate the zoning will revert to the original R-1A zone; a petition from Troy Brown, on behalf of Kathryn LaCrue, requesting a change of zoning from Zone R-1A (One-family Residential) to Zone P-1 (Professional) affecting property located on the southwest right-of-way line of Tubman Home Road, 77 feet, more or less, northwest of the northwest corner of the intersection of Cunningham Drive and Tubman Home Road. (1913 Tubman Home Road) DISTRICT 2 6. Z-01-37 – A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve a petition from Angela Bolton, on behalf of Katie Mae Bolton, requesting a change of zoning from Zone R-1C (One-family Residential) to Zone R-MH (Manufactured Home Residential) affecting property located on the southwest right-of-way line of Walnut Street, 387 feet northeast of a point where the northeast right-of-way line of Dan Bowles Road intersects the southwest right-of-way line of Walnut Street. (2054 Walnut Street) DISTRICT 2 7. Z-01-38 – A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve A petition from Birnet L. Johnson requesting a change of zoning from Zone P-1 (Professional) to B-1 (Neighborhood Business) affecting property located on the east right-of-way line of Druid Park Avenue, 123.0 feet south of the southeast corner of the intersection of Parnell Street and Druid Park Avenue. (1108 Druid Park Avenue) DISTRICT 1 8. Z-01-39 – A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve A petition from Shalita Jenkins, on behalf of Mills Briggs, requesting a change of zoning from Zone P-1 (Professional) to B-1 (Neighborhood Business) affecting property located on the northwest corner of the intersection of Lumpkin Circle and Lumpkin Road. (2335 Lumpkin Road) DISTRICT 2 The Clerk: Are there any objectors to those Planning petitions? Mr. Mayor: There is a hand up back here. Which item do you object to? 19 Ms. Speaker: 1. The Clerk: 1? Okay. Mr. Mayor: Okay. The Clerk: For our alcohol petitions, if there are any objectors, please signify your objection. 11. Motion to approve a request by Kyung Ae Kye for a retail package Beer & Wine License to be used in connection with J K Food Store located at 3104 Wrightsboro Road. District 5. Super District 9. (Approved by Public Services Committee June 11, 2001) 14. Motion to deny a request by Young Sik Choe for a retail package Beer & Wine License to be used in connection with C.T. Market located at 1466 Essie McIntyre Boulevard. District 5. Super District 9. (Approved by Public Services Committee June 11, 2001) Mr. Mayor: We have some objectors to that item. The Clerk: Objectors to denying it? Mr. Mayor: What item was that again, Madame Clerk? The Clerk: 14. Mr. Mayor: 14. Okay. The Clerk: 16. Motion to approve request by Vanessa Song-Rogers for an extension to purchase the retail package Beer & Wine license to be used in connection with Savin Haven #1 located at 3763 Peach Orchard Road. District 6. Super District 10. (Approved by Public Services Committee June 11, 2001) 15. Motion to approve request by J. Todd Ellis for an arcade license to be used in connection with the Pilot travel Center #44 located at 2975 Gun Club Road. District 7. Super District 10. (Approved by Public Services Committee June 22, 2001) The Clerk: Are there any objectors other than the ones that have signified their objections to any of the liquor petitions? Consent agenda: 20 PLANNING: 1. Deleted from consent agenda. 2. Deleted from consent agenda. 3. Z-01-34 – A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve a petition from Connie Duke, on behalf of Margaret Moye, requesting a change of zoning from Zone B-1 (Neighborhood Business) to Zone B-2 (General Business) affecting property located on the northeast right-of-way line of Sanders Road, 150.0 feet northwest of the northwest corner of the intersection of Peach Orchard Road and Sanders Road. (2101 Sanders Road) DISTRICT 2 4. Deleted from consent agenda. 5. Z-01-36 – A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve with one condition 1) should the beauty parlor cease to operate the zoning will revert to the original R-1A zone; a petition from Troy Brown, on behalf of Kathryn LaCrue, requesting a change of zoning from Zone R-1A (One-family Residential) to Zone P-1 (Professional) affecting property located on the southwest right-of-way line of Tubman Home Road, 77 feet, more or less, northwest of the northwest corner of the intersection of Cunningham Drive and Tubman Home Road. (1913 Tubman Home Road) DISTRICT 2 Z-01-37 – A request for concurrence with the decision of the Augusta- 6. Richmond County Planning Commission to approve a petition from Angela Bolton, on behalf of Katie Mae Bolton, requesting a change of zoning from Zone R-1C (One-family Residential) to Zone R-MH (Manufactured Home Residential) affecting property located on the southwest right-of-way line of Walnut Street, 387 feet northeast of a point where the northeast right-of-way line of Dan Bowles Road intersects the southwest right-of-way line of Walnut Street. (2054 Walnut Street) DISTRICT 2 7. Z-01-38 – A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve A petition from Birnet L. Johnson requesting a change of zoning from Zone P-1 (Professional) to B-1 (Neighborhood Business) affecting property located on the east right-of-way line of Druid Park Avenue, 123.0 feet south of the southeast corner of the intersection of Parnell Street and Druid Park Avenue. (1108 Druid Park Avenue) DISTRICT 1 8. Z-01-39 – A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve A petition from Shalita Jenkins, on behalf of Mills Briggs, requesting a change of zoning from Zone P-1 (Professional) to B-1 (Neighborhood Business) affecting property located on the northwest corner of the intersection of Lumpkin Circle and Lumpkin Road. (2335 Lumpkin Road) DISTRICT 2 FINAL PLAT APPROVAL – BARNETT CROSSING, SECTION ONE: 9. A request for concurrence with the decision of the Augusta-Richmond 21 County Planning Commission to approve A petition by Southern Partners, Inc., on behalf of Homesites, Ltd., requesting final plat approval for Barnett Crossing, Section One. This development contains 26 lots and is located on Belair Road, west of Wrightsboro Road. 10. Deleted from consent agenda. PUBLIC SERVICE: 11. Motion to approve a request by Kyung Ae Kye for a retail package Beer & Wine License to be used in connection with J K Food Store located at 3104 Wrightsboro Road. District 5. Super District 9. (Approved by Public Services Committee June 11, 2001) 12. Motion to approve Memorandum of Understanding between Augusta Housing Authority and Augusta Richmond County Recreation and Parks for Summer Youth Program, funded by the Housing Authority and implemented by the Recreation Department in the amount of $40,000.00. (Approved by Public Services Committee June 11, 2001) 13. Motion to approve the acceptance of a grant award from the State of Georgia Children and Youth Coordinating Council – Juvenile Justice Delinquency Prevention in the amount of $33,000 for implementation of the MACH Academy’s Technology and Tennis for Life program. (Approved by Public Services Committee June 11, 2001) 14. Deleted from consent agenda. 15. Motion to approve request by J. Todd Ellis for an arcade license to be used in connection with the Pilot Travel Center #44 located at 2975 Gun Club Road. District 7. Super District 10. (Approved by Public Services Committee June 11, 2001) 16. Motion to approve request by Vanessa Song-Rogers for an extension to purchase the retail package Beer & Wine license to be used in connection with Savin Haven #1 located at 3763 Peach Orchard Road. District 6. Super District 10. (Approved by Public Services Committee June 11, 2001) Motion to approve a request by American Flea Markets, LLC for a Flea 17. Market License to be used in connection with the Augusta Indoor Flea Market located at 2807 Wylds Road. All merchandise & vendors must be kept inside. District 3. Super District 10. (Approved by Public Services Committee June 11, 2001) ADMINISTRATIVE SERVICES: 18. Deleted from consent agenda. 19. Motion to approve temporary reduction of monthly payment of Beaurine Wilkins for twelve months. Account will be reviewed after six (6) months for compliance with temporary agreement. (Approved by Administrative Services Committee June 11, 2001) 20. Motion to approve agreement to assign Informix database agreements to IBM. (Approved by Administrative Services Committee June 11, 2001) 22 21. Deleted from consent agenda. 22. Motion to approve Sales Option Agreement with Gloria M. Rowe for the Armstrong Galleria, Phase II Project. The Sales Option Agreement has been signed by the property owner evidencing her intention to sell to Augusta, Georgia property consisting of 2,075 sq. ft. located at 1123 Eighth Street, Augusta, Georgia. (Approved by Administrative Services Committee June 11, 2001) 23. Motion to approve Sales Option Agreement with William Alexander Demones and Emma Demones, Deceased for Armstrong Galleria, Phase II Project. A Sales Option Agreement has been signed by the property owner evidencing his intentions to sell to Augusta, Georgia property consisting of 1,351 sq. ft. located at 1122 Summer Street, Augusta, Georgia. (Approved by Administrative Services Committee June 11, 2001) 24. Motion to approve Sales Option Agreement with Willie James and Dorothy Allen for Armstrong Galleria, Phase II Project. A Sales Option Agreement has been signed by the property owners evidencing their intentions to sell to Augusta, Georgia property consisting of 2,026 sq. ft. located at 1125 Eighth Street, Augusta, Georgia and property consisting of 982 sq. ft. located at 1127 Eighth Street, Augusta, Georgia. (Approved by Administrative Services Committee June 11, 2001) 25. Motion to approve Sales Option Agreement with Felicia Brooks for the Armstrong Galleria, Phase II Project. The Sales Option Agreement has been signed by the property owner evidencing her intention to sell to Augusta, Georgia property located at 1128 Summer Street, Augusta, Georgia (Approved by Administrative Services Committee June 11, 2001) PUBLIC SAFETY: 26. Motion to approve the appointment to the Regional Emergency Medical Services Advisory Council to fill the expiring term as of June 30, 2001 of Mr. Thomas Schneider. (Approved by Public Safety Committee June 11, 2001) 27. Motion to approve the attached quote from New World for software agreement for 20 new Mobile Data Units to be added to the existing Mobile Data System for the Sheriff’s Department. (Approved by Public Safety Committee June 11, 2001) 28. Motion to approve the attached agreements from Scana for the use of the 800 MHz voice system that is currently being used by Augusta Richmond County for its two way communications. (Approved by Public Safety Committee June 11, 2001) FINANCE: 29. Motion to approve Contract of Sale on 3115 Chelsea Drive, owned by Larry D. Royal and Cheryl H. Royal in the amount of $90,000, funded by 23 the Hazardous Mitigation Grant. (Approved by Finance Committee June 11, 2001) 30. Motion to approve the purchase of tickets from Augusta Richmond Opportunities Center, Inc. Project Success for the Eighth Annual Celebration Luncheon funded from Commission Other Account. (Approved by Finance Committee June 11, 2001) 31. Motion to approve SPLOST Agreement with the Springfield Village Park Foundation, Inc. in the amount of $200,000.00. (Approved by Finance Committee June 11, 2001) 32. Deleted from consent agenda. 33. Deleted from consent agenda. 34. Deleted from consent agenda. 35. Motion to approve to purchase 17 pieces of equipment currently under the GMA lease program for Augusta Fire Department. The purchase of these vehicles will result in $123,062.94 being made available to their operating budget. (Approved by Finance Committee June 11, 2001) 36. Deleted from consent agenda. ENGINEERING SERVICES: 37. Deleted from consent agenda. 38. Motion to approve the Deeds of Dedication, Maintenance Agreements and Road Resolutions submitted by the Engineering and Utilities Departments for Pepperidge Subdivision, Section 15, Phase I. (Approved by Engineering Services Committee June 11, 2001) 39. Motion to approve the contract with Montgomery Watson to complete the schematic design of the new Surface Water Treatment Plant at a guaranteed maximum cost of $1,375,601. (Funded by Account Number 509043410-5212115/80140400-5212115) (Approved by Engineering Services Committee June 11, 2001) 40. Deleted from consent agenda. 41. Motion to approve Amendment #2 to the existing contract with CH2M Hill, Inc. for additional Program Management Services associated with the 2000 Bond Capital Improvements Program for the lump sum of $945,543. (Funded by Account Number 509043490-5212115/80190900-5212115) (Approved by Engineering Services Committee June 11, 2001) 42. Motion to approve Amendment #3 to the existing contract with OMI, Inc. for the operations, maintenance and management services associated with the James B. Messerly WWTP in the amount not to exceed $7,935,000 (Funded by Account Number 509043420-5425210/80180125-5425210) (Approved by Engineering Services Committee June 11, 2001) 43. Deleted from consent agenda. 44. Motion to approve Resolution finding Conway Court as having ceased to be used for public purposes and for abandonment of same. (Approved by Engineering Services Committee June 11, 2001) 24 45. Motion to authorize the Public Works & Engineering Department to extend Gannett Fleming, Inc. Contract until end of EPA Augusta Brownsfields Grant period to complete Environmental Site Assessment Investigation and reuse feasibility study at Goldberg Brothers property located at 421 Dan Bowles Road. (Approved by Engineering Services Committee June 11, 2001) 46. Motion to approve three (3) Options for Easements for the Berckman Road Area 18" Raw Water Line Conversion and 16" Water Connection Project. These options for easements have been signed by the property owner evidencing its intentions to sell to Augusta, Georgia the following property: 2,783 sq. ft., more or less, for use as a permanent construction, maintenance and utility easement referred to on the plat prepared by H. Lawson Graham & Associates, Inc. as Tract "D" (Tax Map 19; Parcel 4); 1,542.6 sq. ft., more or less, for use as a permanent construction, maintenance and utility easement (Tax Map 19; Parcel 7); 1,763.2 sq. ft. more or less, for use as a permanent construction maintenance and utility easement (Tax Map 19; Parcel 7.2). (Approved by Engineering Services Committee June 11, 2001) 47. Motion to approve Capital Project Budget (CPB # 327-04-296812009) for the Augusta Commons project and authorize to let to bids in the amount of $2,553,733.00 Also approve supplemental agreement and authorize additional engineering services to Cranston, Robertson & Whitehurst in the amount of $47,866.00 for the proposed public restroom/maintenance building at the Augusta Commons. (Approved by Engineering Services Committee June 11, 2001) 48A. Motion to approve the minutes of the regular meeting of the Commission held June 5, 2001. ATTORNEY: 51. Motion to approve an Ordinance establishing rates and charges. Mr. Mayor: Gentlemen, what’s your pleasure with respect to the consent agenda? Mr. Cheek: I move to approve. Mr. Williams: Second. Mr. Mayor: Motion and a second. We’ll go ahead and pull items 1 and 14. Mr. Colclough: Item number 2, Mr. Mayor. Mr. Mayor: Item number 2 for Mr. Colclough. 25 Mr. Cheek: Number 18, number 10, and number 40, Mr. Mayor. Mr. Mayor: 10, 18 and 40 for Mr. Cheek. Mr. Williams: 32, 33, and 34, Mr. Mayor. Mr. Mayor: 32, 33, and 34 for Mr. Williams. Mr. Shepard? Mr. Shepard: Number 43. Mr. Mayor: 43 for Mr. Shepard. Mr. Williams: 37, too, Mr. Mayor. Mr. Mayor: All right. Number 37 for Mr. Williams. Anyone else? Mr. Mays? Mr. Mays: 36 and 40. Mr. Mayor: 36 and 40 for Mr. Mays. Mr. J. Brigham: Mr. Mayor, can we add 51 for first time reading to the consent agenda? Mr. Mayor: Would y’all like to add -- is there any objection to adding number 51 for a first reading to the consent agenda? Any objection? Mr. Mays: Mr. Mayor? Mr. Mayor: Yes, Mr. Mays? Mr. Mays: I’m not objecting but what is it? Mr. Mayor: You were given the back-up. Those are the charges out at the airport. Mr. Mays: The ones that we just handed out? The Clerk: Yes, sir. Mr. Mays: With all due respect, I was dealing with what was on the floor and I didn’t see 51 when I handed it out. I left my glasses today, so I’m not reading any add-ons. I don’t have a real objection. I was just questioning what it was. I hadn’t looked over in that file yet. I have no objection. 26 Mr. Mayor: All right. Do you have that list, Madame Clerk? Do you want to run through it? The Clerk: Item 1, 2, 10, 14, 18, 32, 33, 36, 37 -- Mr. Mayor: 34. The Clerk: 34, 40, 43. Is that it? Mr. Mayor: I believe that’s it. Did we miss any? The Clerk: And we add 51 to the consent agenda. Mr. Kuhlke: Is this 51? The Clerk: Yes, sir. Mr. Kuhlke: It says 50? The Clerk: Should be 51. Mr. Kuhlke: Okay. Mr. Mayor: Gentlemen, we’ve got a motion to approve minus those items enumerated by the Clerk. All in favor of the motion, please vote aye. Motion carries 10-0. [Items 3, 5-9, 11-13, 15-17, 19-31, 35, 38-39, 41-42, 44-48A, 51] Mr. Mayor: We’ll go ahead and take up the two where we have citizen participants here. Start with item 1. The Clerk: 1. Z-01-32 – A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve with one condition, 1) that a 6’ solid board fence be erected along the entire east property line of the private residence located at 1912 Willis Foreman Road and that the regulations of the Augusta-Richmond County Tree Ordinance pertaining to the 25’ buffer zone be observed; a petition from James Gist, on behalf of Faith Outreach Ministries of Augusta, requesting a Special Exception to allow church related activities per Section 26-1 (a) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property located on the southwest right-of-way line of Willis Foreman Road, 343 feet, more or less, east of the southeast corner of the 27 intersection of Hunters Glen and Willis Foreman Road. (2664 Willis Foreman Road) DISTRICT 6 (1 objector noted) Mr. Mayor: Mr. Patty? Is the petitioner here today? All right. Mr. Patty: Mr. Mayor, Faith Outreach Ministries currently has a church that’s a few years old on a 5.5 acre parcel. It’s very nice. Appealing. They bought the adjoining 14 acre tract to expand their operations, their church-related facilities, provide some additional parking, things of that nature. The property they purchased does wrap around an existing home on Willis Foreman Road and the Planning Commission sought to protect that by imposing the conditions that the Clerk read, and with the conditions, protection offered by the conditions we feel that it’s adequate and we recommend you approve it. Mr. Mayor: The petitioner is here. Would you come up and give us your name and address for the record and anything you’d like to say about this. Go ahead, please. Mr. Gist: My name is James Gist. My address is 3858 [inaudible] Drive and I’m just here representing the church. I’ll speak depending on what the objector has to say. Mr. Mayor: All right. Do we have a spokesman or two for the objectors? Ma’am, if you would come up to the podium, please, and give us your name and address for the record and then please advise the Commission of the information that you have brought today. Ms. Cantlow: Good afternoon. My name is Ms. Cantlow and I live at 2676 Willis Foreman Road, right beside the church. I don’t oppose the parking lot of the church, but my questions are this as far as the church: They want to put a 25’ buffer zone next to my house, which I had Mr. Bob Austin to come out and look at, the measurement that the church has taken, which want to put a 6’ privacy fence in between there. And the 6’ privacy fence and the parking lot comes up about 15 to 20 feet from my bedroom window. So what I’m requesting is that the church put a 50’ buffer from my land. And also on the other side, I think they wanted to use that for picnics and stuff. I’m also requesting a privacy, an 8’ privacy fence on that end of my property, for my own privacy. Mr. Mayor: Is that an 8’ privacy fence? Ms. Cantlow: Yes, because -- about a year ago we came before the board and y’all put a 8’ privacy fence in the thing, so I’m just asking that that be the same on each side and the back. 28 Mr. Mayor: Any other objectors that want to be heard? Mr. Gist, did you want to respond to that? Mr. Gist: Well, just to -- according to -- I guess the rules and regulations requires that we have a 25’ buffer between the parking lot and the property, and that we’ve agreed to do, but as far as putting a fence and wrap it around the entire house, we don’t agree to that. I think we’ve met all the codes as far as what we need to do and that’s what we’re prepared to do. To put this parking lot, where we’re going to do that, it’s only going to add to the community. The church is expanding and growing and that’s the purpose of us doing it, not to interfere with the complainant’s property or house or anything like that. Mr. Mayor: Mr. Cheek? Mr. Cheek: Did I hear right that there’s going to be livestock raised on some of this property? Mr. Gist: No, sir. Mr. Cheek: I thought you said piglets or something. I may have misunderstood. Mr. Gist: Picnics. Mr. Cheek: Okay. That concerned me. That entire block of probably 4,000 homes is zoned Agricultural, which I hope will change in the future. Ms. Cantlow: Commissioner, what me and the church had agreed to months later, for about the 25’ buffer zone that they are giving me, where the land was sold and the church in return, for what the land for, to keep, they said that they would reimburse me 25’ of my land, so 25’ of their land is mine that the church had already given me, you know, as far as selling the land. So I’m just asking that they can give 25’ more from my existing property, which they gave me to attach on to my land. Mr. Cheek: Well, I’m hearing that they gave you the -- Ms. Cantlow: They didn’t really give it to me. What happened in the process when the land was sold, to keep me from losing $8,000 of my money, they agreed that they would buy the land for the balance. And if I didn’t receive the 25’ then they would purchase the land for what the seller would sell it for, which would be more. Mr. Cheek: And they didn’t live up to their part of the agreement? 29 Ms. Cantlow: Well, the church is telling me, they saying that they going to give me that 25’ but what I’m hearing is that the 25’ that they say they want to use for the buffer, they’re not really giving it to me. I mean they want to take and use that for the buffer which they have already supposed to have given to me. So I’m asking that the land that was given to me, that they start 25’ from that. Mr. Cheek: They gave you a 25’ buffer and you want an additional 25’ to make it a 50’ buffer? Ms. Cantlow: Right. Mr. Cheek: Mr. Patty, was this the will of the board that y’all add this 6’ fence around it to provide that privacy? Mr. Patty: Actually the fence is required by ordinance. I think it was added for emphasis, if you want to know the trust. It’s required because it’s adjacent to a parking area. Mr. Cheek: Lord, I had to impede the progress of a church but I’m very concerned about parking lots and so forth encroaching on homes. Mr. Mayor: Mr. Williams? Mr. Williams: Thank you, Mr. Mayor. I just want to ask a question. Did you church give you an agreement? Did you have an agreement letter signed from their board or from someone saying about the 25’ we’re talking about in there? Ms. Cantlow: We went to the attorney at closing, and I don’t have that on paper in writing because I am a member of the church, so I put my faith in the church, but I’m in the process of going, getting that on black and white paper. Mr. Williams: And you’re saying you were promised 25’ and you want that 25’ that you’ve been promised not to be part of the buffer? You want an additional 25’ so you can clearly see the 25’ that you receive; is that what you’re saying? Ms. Cantlow: That’s right. Mr. Mayor: Mr. Gist? Mr. Gist: I didn’t want to get into a lot of details because we were just talking about the 25’ buffer and expanding our parking lot. But what happened was the land that’s right next to the church which is the east side of her house came up for sale. So the church, we bought the land. We verbally agreed with her that we would allow her to keep 25’ of that property that we bought. I had no idea that the property had 25’ ordinance anyway, but we gave her 25’. This was a gift from the church to her. Now 30 what we told her was that she would have to call like Lawson & Graham, an engineer, to come out and to mark out and pay for that 25’ so we can go to the lawyer and have it deeded into her name. Well, this was approximately 4 to 6 months ago and she has not yet done that, so we are proceeding on adding that additional parking space and we agreed to put up a 6’ buffer fence along that property line so that she can have some privacy so the parking lot is not really visible from her house. Mr. Mayor: Mr. Beard? Mr. Beard: Mr. Mayor, I’m a little confused here and I’d hate to vote on this at this particular time, and I think it would be in the best interest of the parties involved maybe to go back and work this out and bring it back, because right now we are talking about a lot of things, you know, just said to each individual and I think until you have something a little more definitive, each of you, as to what took place, so that we can -- for me personally to vote on this. Because I would hate to impede the progress of the church and I do think that the young lady there has the right to So I’m going to move that this privacy. So I think that that needs to be worked out. be delayed until they are able to work this out and bring it back to us. Mr. Williams: Second. Mr. Mayor: We have a motion and second. Further discussion on the motion? All in favor of the motion, please vote aye. Mr. Kuhlke out. Motion carries 9-0. Mr. Mayor: The next item is number 14. Mr. Cheek: Number 2. Mr. Mayor: We’re trying to get the one that has the citizens and objectors out of the way. The Clerk: 14. Motion to deny a request by Young Sik Choe for a retail package Beer & Wine License to be used in connection with C.T. Market located at 1466 Essie McIntyre Boulevard. District 5. Super District 9. (Approved by Public Services Committee June 11, 2001) (6 objectors noted) Mr. Williams: I so move, Mr. Mayor. 31 Mr. Cheek: Second, Mr. Mayor. Mr. Mayor: We have a motion and a second to deny this. Is the applicant here today? Okay. Let’s do this. Let’s hear from the sheriff and then we’ll hear from the applicant and then we’ll hear from the objectors, put it on the record. Mr. Harris: I’m with License & Inspection. This was presented at the June 11 Public Services Committee meeting and we did recommend denial based on the fact the Sheriff’s Department submitted a letter and [inaudible] for it to be denied based on the fact of high crime in the area, specifically drug-related offenses. You should have a letter from the Sheriff’s Department in your packets. So we’re still recommending denial. Mr. Beard: Isn’t there a church in that area also? Mr. Harris: [inaudible] Mr. Harris: I have a plat. It did not show that church, particular church, but there are churches in the area, but the area is a high crime area. In view of [inaudible] deny it. Mr. Beard: I understand that, but I was just adding that. The church is across the street from that. You may not have known that. It may not be shown on the plat, but a church is across the street from that. And I think it’s within the -- it’s outside of the distance that is required. Mr. Mayor: Let’s hear from the applicant, if we could. Is there anything you’d like to tell the Commission? Mr. Choe: My name is Young Sik Choe. Mr. Mayor: If you’d pull the mike down and speak into it. Mr. Choe: Please, I don’t know [inaudible] working [inaudible] seven years [inaudible] selling the beer [inaudible] Sundays [inaudible]. Mr. Mayor: Thank you very much. Do any of the objectors want to be heard? Come up and give us your name and address for the record. th Ms. Benton: My name is Dorothy Benton, at 1024 12 Street. I’m a member of the Fellowship Baptist Church. What he want to have there is on the corner. There’s nothing sits back in there but our church. The church been there 75 years. We have run into problems before that. Like people parking so we can’t get into the church. That’s the only thing in that area. And we figure if we can keep this alcohol and stuff out of that area [inaudible], we have kind of got it clean down in that area. 32 I’m going to tell the truth. It is cleaned out [inaudible]. We had a hard time. We couldn’t even get up into the church yard for the cars and things. That’s why. Mr. Mayor: Thank you. Any comments or questions? Commissioner Williams? Mr. Williams: Yes, sir. Mr. Mayor, again this is my District. Another one of our problems we’re trying to do something about. I understand the businessman that want to open up his business and if he can operate that business without alcohol I have no problem with that. But that area she just spoke of is a high crime area. The Sheriff’s Department, along with License & Inspection have given their recommendation. We have got a lot of blightened houses in that area. We have a lot of drug activity in that area and we do not, we do not need any more alcohol in that area. You can’t stop it, I understand that. The going to go somewhere else and get it, but we can’t put it in the front door of our kids. There is a local high school there that I finished from and Mr. Mays tried to finish, but it’s in the middle of that area and we need to start to think about our young people, about our children. We keep putting this stuff in front of them and it’s easy access to it now and we need to do something about that. So I’m going to move -- Mr. Mayor: We already have a motion to deny. Mr. Williams: Well, I’m going to be quiet, Mr. Mayor, so we can go ahead and deny this and let these people get on about their business? Mr. Mayor: All right. Any further discussion? If not, we’ll go ahead and call the question to deny. All in favor, please vote aye. Motion carries 10-0. Mr. Mayor: That takes us back to item number two. Go in chronological order here. The Clerk: 2. Z-01-33 - A request for concurrence with the decision of the Augusta- Richmond County Planning Commission to approve a petition from Dorothy Rawlings, on behalf of Paul C. Jones, requesting a Special Exception to allow a family personal care home per Section 26-1 (h) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property located on the northeast right-of-way line of Inverness Drive, 335.0 feet west of the northwest corner of the intersection of Windsor Spring Road and Inverness Drive. (2507 Inverness Drive) DISTRICT 6 33 Mr. Mayor: Mr. Patty? Mr. Patty: This was a typical request for a personal care home. The applicant testified she was going to live in the home and keep these folks. Under the law, she’d be allowed up to six depending on the State’s review of the home and adequacy of space and that sort of thing. It’s a three-bedroom, two-bath home located in Fieldcrest subdivision. Mr. Mayor: Is the applicant petitioner here today? Ms. Rawlings: Yes, I am. Mr. Mayor: Would you come up to the podium, please? Give us your name and address again for the record and tell the Commission anything you think would be important to this decision today. Ms. Rawlings: My name is Dorothy Rawlings. I live at 2507 Inverness Drive in Hephzibah, Georgia. Mr. Mayor: Is there anything you’d like to say about this? Ms. Rawlings: I just want to have a personal care home, stay in my house, to take care of the elderly or the handicapped. Mr. Mayor: And you’re going to live in the house? Ms. Rawlings: Yes, sir. Mr. Mayor: Are there any objectors here today? Mr. Colclough: I have one question. Mr. Mayor: Go ahead. Mr. Colclough: Ms. Rawlings, which group people are you going to care for, the handicapped or the elderly? Ms. Rawlings: Either one. Mostly handicapped. Mr. Colclough: What kind of handicap are you talking about? Ms. Rawlings: The disabled that can’t take care of themselves completely. Mr. Colclough: You said disabled. 34 Ms. Rawlings: Yes. Mr. Colclough: Is that physical or mental? Ms. Rawlings: Physical and mental. Mr. Colclough: You’re going to mix the two together? Ms. Rawlings: [inaudible] Mostly handicapped. Mr. Colclough: Yes, ma’am. There’s a whole gamut of handicaps. I’m just trying to figure out the type of clients that you will have in your home. Whether you’re going to take care of the mentally handicapped or the physically handicapped. Ms. Rawlings: The mentally handicapped. Mr. Colclough: You’re going to deal with people with emotional and mental conditions? Ms. Rawlings: Yes. Mr. Colclough: And you are [inaudible] up to six of these individuals? Ms. Rawlings: I beg your pardon? Mr. Colclough: You’re going to keep six individuals? Ms. Rawlings: Not to start off. Maybe about four. Mr. Colclough: And you already have your license? Ms. Rawlings: I’m a certified nurse’s aide, but I don’t have my license yet. Mr. Colclough: You don’t have your license yet? Ms. Rawlings: No, sir. Mr. Colclough: So how soon after this is approved you plan to get your license? Ms. Rawlings: When they okay me to have them. Mr. Colclough: But you haven’t been inspected? Ms. Rawlings: No, sir. 35 Mr. Colclough: Okay. Thank you. Mr. Cheek: Mr. Mayor? Mr. Mayor: Mr. Cheek? Mr. Cheek: Mr. Mayor, this is one of the consistent problems we have coming before this board, is the inappropriate location of these personal care homes, especially those with folks that have potential mental problems. We are working very I’d like to make a motion that we deny this request. hard to reclaim these areas and Mr. Bridges: Second. Mr. Mayor: Motion and second to deny. Discussion, gentlemen? Mr. Williams? Mr. Williams: Yes, sir, Mr. Mayor. I’d like to ask the petitioner. You mentioned to Mr. Colclough about mental and physical, and from what I’m hearing, and I think you’re trying to maybe be able to do something for yourself and help somebody else at the same time; is that right? Ms. Rawlings: Yes. Mr. Williams: When you’re talking about mental and physical, when you’re talking about the mental -- Ms. Rawlings: [inaudible] Mr. Williams: Well, I’m just trying to shed a little light on what you’re saying, I’m just trying to explain it a little better. Mr. Colclough was asking about mental and physical. When you talk about a mental person and a physical person [inaudible] Ms. Rawlings: [inaudible] Mr. Williams: I understand. Yes, ma’am. But what I was trying to say was that when you talk about both combining, you know, when you put a mental and a physical handicapped person together and you got of them, for instance, and you got a mental person that’s to whatever extent -- Ms. Rawlings: Maybe I didn’t make myself plain to you. It could be either one. 36 Mr. Williams: What I’m trying to say is that I think what you want to do is try to help those that are not able to help themselves and get them in the home to try to see after them. Ms. Rawlings: That’s right. Mr. Williams: When you said mental or physical, you’re trying to tell Mr. Colclough whatever he wants to hear and that’s not what I’m trying to do. I’m trying to get you to understand that you would do better with a physical situation, trying to help those that can’t help themselves. And when you add the mental part to it, that kind of throws it in a mix. Ms. Rawlings: Okay. I understand what you’re saying. Mr. Mayor: Yes, ma’am, if you’ll come up to the podium and give us your name and address for the record, please. Ms. White: Thank you. My name is Rose White and I live at 4312 Windsor Spring Road in Hephzibah, Georgia. And she’s trying to get a personal care home to just try and help the elderly, the people who are not able to take care of themselves. Maybe like a family member want to place someone in a home. That’s what she’s trying to do. But it’s not going to be like the violent, mental people. She’s not going that way. Mr. Mayor: Thank you. Mr. Cheek and then Mr. Colclough. Mr. Cheek: How big is your yard and is it fully fenced? Ms. Rawlings: My back yard, yes, it is. Mr. Cheek: Your back yard or your entire yard? Ms. Rawlings: It’s fenced in. Mr. Cheek: Okay. So you would be gaining how much per patient? Ms. Rawlings: I don’t know that. Mr. Cheek: We’ve heard figures in past instances of $800-1,000 per patient depending on their limitations. Mr. Mayor, again I’ll say, this is the location of a business in the neighborhood. A neighborhood that we’ve been working very hard to turn around. We do not need a business in this neighborhood. I’ve already got a couple of people building and repairing cars out there. And if this continues, it’s going to be the opening of the flood gates. I just urge everyone to deny this. 37 Mr. Mayor: Mr. Colclough? Mr. Colclough: Mr. Mayor, I just have a question for the lady in the red dress over there. How do you make the assessment whether a client is violent or non- violent? Ms. White: It depends on where you get them from. You don’t get them from Georgia Regional or you don’t get them from Gracewood. They usually come from the hospital, you like, like a family member who is working and their mom is not able to take care of herself, she can’t be left alone or maybe a father, and then you would take those people in. That’s how you usually do it. Mr. Colclough: So you make that assessment by them coming from a family member? Ms. White: From a family member. Mr. Colclough: For being non-violent? Ms. White: Non-violent, yes. And from the doctor. You get the statement because they got to have the statements and everything with the doctor’s signature saying that they are not mental or whatever. Mr. Mayor: Gentlemen, we have a motion on the floor to deny this zoning change. All in favor of that motion, please vote aye. Mr. J. Brigham and Mr. Williams vote No. Motion carries 8-2. The Clerk: 10. S-612 - Summergate Subdivision - Final Plat Approval - A request for concurrence with the Planning Commission to approve a petition from James G. Swift & Associates, on behalf of Garren & Boardman LLC, requesting Final Plat approval for Summergate Subdivision. This subdivision is located on Walton Way, 300 feet east of Camellia Drive and contains 6 lots. Mr. Mayor: Commissioner Cheek? Mr. Cheek: Mr. Mayor, I wish had grabbed number 9, too. The same question would apply to it, to our County Engineer. Do we have all of the drainage issues resolved in this subdivision? 38 Mr. Mayor: Do we have someone from Public Works? Mr. [inaudible], can you respond to that? Mr. Cheek: I can answer that question. Mr. Mayor: Doug, if you’ll come up to the microphone, please. Mr. Cheek: I did review these when they were first submitted, so I guess I did have a part in the approval of them. The Barnett Crossing one was approved before I actually started so I’m not real sure about that one. But I know that Summergate is up on a hill and there should be no drainage issues whatsoever. The Barnett Crossing I am not sure about. Mr. Cheek: Mr. Mayor, I’d like to move to approve. Mr. Shepard: Second. Mr. Mayor: Motion and a second to approve. Any further discussion? All in favor, please vote aye. Mr. Mays and Mr. Williams out. Motion carries 8-0. Mr. Mayor: Item number 18 next, Madame Clerk. The Clerk: 18. Motion to approve staff recommendation to reprogramming of $50,000 in CDBG funds to pay for development of a Neighborhood Revitalization Strategy (NRS)/Urban Redevelopment Plan (URP) for an inner city target area. A consultant will be hired to prepare and finalize the plans. (Approved by Administrative Services Committee June 11, 2001) Mr. Mayor: Again, Mr. Cheek? Mr. Cheek: Mr. Mayor, thank you. $50,000 for this study, and as I read the back-up on it, the first item in the background says, number 1, relaxation of record keeping requirements for jobs created and retained. I think that would be the last thing we’d want to see is relaxation of record. And on the analysis, where it says local goals and objectives, I guess this would be from this study. Neighborhoods free of substandard housing. I’m not going to read them all. But these all look like things we ought to already be doing, involving stake holders in plans and developments, targeting assistance to the most distressed neighborhoods. Isn’t that the mission already of HND? And I’m questioning the expenditure of $50,00 for this when it seems to me this ought to have been the guidelines for HND all along. 39 Mr. Mayor: Mr. Mack, can you respond to that? Mr. Mack: I think I can. Commissioner Cheek, one of the things the U.S. Department of Housing and Urban Development is encouraging is that communities that participate in jurisdictions participate in what you call neighborhood revitalization strategies, and that’s basically another plan that you submit in addition to the consolidated plan that would give the local government certain benefits, and those benefits are listed out. I can’t quote them off the top of my head. Mr. Cheek: Well, is this something that’s for say neighborhood size developments or are we looking at this whole inner city area and developing a strategy for it? Mr. Mack: We are basically looking at targeted areas. Lower income targeted areas. Mr. Cheek: Does that include conversations with ANIC and everybody? Mr. Mack: Yes, that’s correct. Mr. Cheek: So all the players are involved? Mr. Mack: Detailed plans. Include all the players. Mr. Mayor: Mr. Williams? Mr. Williams: Thank you, Mr. Mayor. I echo what Mr. Cheek has said. In fact, [inaudible] exactly my words. You know, it’s kind of confusing when we got a program that’s already set up and we have not been able to follow through what we already got. And now we’re talking about spending $50,000 to do another program to help us do better with the program that we’re not doing anything with. And I’m really confused. We can find monies sometime, but then sometime we can’t. I mean there’s money there. Like Mr. Mays with that flash light earlier, we need to take that flash light and find it when it’s needed. We spend a lot of time reprogramming or coming up with different things to do what I call nothing with. We done studied and studied and studied. And I’m not just talking about Housing & Neighborhood. I’m talking about in this government we spend a lot of money in studies and whatever. But I’m like Mr. Cheek. I don’t agree with this and I can’t support it. If it pass, it just pass. I just think that we need to look at what we’ve got and start to improve on what we’ve already got rather than trying to come up with something else and not do what we should have done with what we already have. Mr. Mayor: Let’s hear from Mr. Kolb now. 40 Mr. Kolb: Mr. Mayor, members of the Commission, this is really not a new program that we’re coming up with. It’s a redirection or a reappropriation of the resources that we currently have. We would like to step up our code enforcement activities, also to parcel and put together a package of land for redevelopment for new housing, for new commercial ventures. In order for us to do this, HUD is requiring that we have on file with them a plan. We just cannot go in and begin to do code enforcement, tear down buildings or structures, clear land, and not have a plan for the re-use of those properties. It’s not an issue of us having found money, but it’s an issue of us reappropriating the resources that we have. Mr. Williams: But Mr. Kolb, what about the plan that we started? When we started this rehab program? What about that initial plan. I mean how much of that can we use with the federal program that we’re talking about? Our initial plan. And I heard you say something about license and inspection; is that right? Mr. Kolb: Yes. Mr. Williams: Okay. Is Rob Sherman in the building? I mean we talking about, we just talked about certain areas that’s blightened and need tearing down, but is this reprogramming or rescheduling stuff we going to do, that’s going to affect this office to where anything we talk about Rob, about some money that we supposed to have for some programs to do some areas, some working areas, can you help us out? Can you enlighten us a little bit on that? I want to know is it going to help us with that. Mr. Sherman: I think Keven is better to answer the question about plan. But with this plan, the way that I understand the big picture, will define an area and we’ll have a concentrated code enforcement of it. We’ll have two additional inspectors who will principally be involved with working those areas defined. Additional funds will be reallocated for taking care of the programs when we define the areas, which is going to be the demolition of structures. And it goes back to I think where we started before, to address the code violations for the most part, someone has got to pay for it. For the most part, the property owners don’t have the money to do it. And we’re going to need the money to support the efforts. Mr. Mack: In addition to that, we’re basically talking about speaking of a redevelopment plan, where the Commissioners will adopt the plan and certain areas will be zoned for commercial, residential, etc., etc., and at the same time it will give the city the power of eminent domain to enforce this plan. Mr. Mayor: Mr. Cheek? Mr. Cheek: This sounds to me like the same type of planning that the Airport Authority was required to come up with in their master plan, which would develop a long-term single program for everybody to follow through on. Is that accurate? 41 Mr. Kolb: You’re pretty close. It’s not as long-term as 20 years. It’s probably more a 5-to-7 maybe as long as 10-year plan. You just can’t go in, for example, if we targeted a four block area, the plan would call for us to do code enforcement, backed up with rehabilitation and demolition, assembling land through our land bank authority, and then packaging that for a [inaudible] or a private developer to come in and then do construction work on it, either residential or commercial. Mr. Cheek: And this will take many strategies and put them into one strategy? Mr. Kolb: That’s correct. And it’s a step-by-step process. When we get through with one area, we’ll move on to the next and we’ll have to again submit a revised plan. Not as extensive as our initial plan, but we will have to tell them where we’re going and if we’re taking the same strategy with us. Mr. Cheek: Are we going to send out an RFQ for a consultant in this work? Mr. Mack: Yes, sir. Mr. Mayor: I might add for clarification that we did a strategy like this, or actually ANIC did it, over the target area that they are working in in the Laney- Walker neighborhood. The difference is that they paid for the strategy themselves and that gave them the land use layout and the type of rehab, the [inaudible] housing and the issues were all dealt with with that. In this case, we’ve got a number of different community development corporations working in the same area and we’re trying to come up with a plan that each one of them will fit into so we don’t have redundancy in that area. Mr. Cheek: That is, after all, the main problem, Mr. Mayor, is everybody has got a different strategy, and if we can get them all under one roof it might help us a lot. Mr. Mayor: It will help the city make decisions as to allocating the funding, too. Where those people that are producing will be the ones who get the money. Mr. Kuhlke: I move for approval. Mr. H. Brigham: Second. Mr. Mayor: Motion to approve and a second. Mr. Jerry Brigham? Mr. J. Brigham: Mr. Mayor, when we got into discussion earlier about Bethlehem, does this include some deciding what areas or [inaudible] or not? I’ve heard -- as Mr. Mays put it, there are no court house secrets. There is supposed to be a 42 study going on about, or a potentiality for a future study of what area is savable in Bethlehem or not. Mr. Kolb: That will be a part of this particular plan. We would ask that the Historic Preservation Commission help to identify those structures that they feel are historically significant and we would also try to assist them with the rehabilitation of those same structures. So that would be a part of this particular plan. The area that we’re talking about is generally the Laney-Walker area. The enterprise zone. We already have targeted areas there for CDBG, so it would be generally those same areas. Mr. Mayor: Further discussion? We have a motion to approve. All in favor of that motion, please vote aye. Motion carries 10-0. Mr. Mayor: That should take us over to item 32, if we could. Let’s take up 32, 33, and 34 together, Commissioner Williams. Mr. Williams: Let’s take 32 and 33 together, Mr. Mayor. Mr. Mayor: All right, we’ll do that. 32 and 33 together. 32. Motion to approve request from the City of Sandersville to purchase two used patrol cars for use by the Sandersville Police Department. (No recommendation from Finance Committee June 11, 2001) 33. Motion to approve request from the City of Louisville to purchase two used patrol cars for use by the Louisville Police Department. (No recommendation from Finance Committee June 11, 2001) Mr. Williams: Mr. Mayor, I pulled these two items because we have had a big discussions about our cars and what we been doing. I’ve been an advocate of trying to hold on to our vehicles for a little longer. We’re selling our vehicles to adjacent cities such as Sandersville and Louisville. Commissioner Cheek and I was in Athens and we was in a class and we talked to other Commissioners who buy refurbished automobiles with 100,000 miles and get another 150,000 miles out of those automobiles. And I’m thinking we’re selling our cars, we’re getting rid of our cars entirely too fast. We don’t have the monies. I understand that because it’s a new year and a new day we think that we need to buy and continue to buy. I’m opposed against item 32 and 33 because I just think because if these automobiles been up to sale to adjacent city, they ought to be used here in Richmond County. We can’t just buy a new car because it’s another year. I’ve got a letter here in my hand that I’ve got from the Administrator that really backed up what I’ve been saying about the people who have been using fueling our vehicles and not putting the right odometer reading 43 on them. Odometer reading been I guess forgotten about and lack of words, they put something in just to be able to get the fuel in. And we don’t know actually whether these cars have the miles on them that they say they have. And miles don’t hurt a car. I tell anybody that if you have maintained a car, you keep the car up, the car will take care of you. But we are getting rid of too many cars, too fast, and for such a small amount of money. These cars cost us $20,000-25,000 and we sell them for $2,000- 2,500. That don’t make good sense to me. I think the taxpayers, the people of Augusta Richmond County should be aware of what we’re doing and I think we ought to be aware of what we’re doing and we ought to try to preserve those type vehicles. Now I understand that we got some vehicles that’s damaged, wrecked, that ought to be taken off the road. But we got too many vehicles that we sell with less than 100,000 miles on them, and somebody else get them for little or nothing and use them for another 100,000 miles. So I just think that we ought to deny this, we ought not to sell those vehicles to the adjacent cities unless there is something that we know we can’t use ourselves. Mr. Mayor: Mr. Shepard and then Mr. Bridges. Mr. Shepard: Mr. Mayor, I was just going to ask that Mr. Ron [inaudible] review with the full Commission what information he shared with us a Finance Committee about these particular two items, and then I have a comment. Mr. Crowden: I think first of all, I need to say in concept that Commissioner Williams is correct in the future, because I don’t think the general fund will support the program that was approved in ’98. What you have in front of you is 197 vehicles which were replaced by current active fleet vehicles. They are on the road today. They are serving this community. Therefore, it places those vehicles which you have listed as excess as exactly that. If we brought them back up to a serviceable condition, we still can’t use them, gentlemen. They’ve been replaced. So every day they sit on the lot, these particular cars, is a day that they depreciate in value. We will in the future years have to maintain. We have already this year in the fleet, in the last three years that we’ve done reconstruction, done replacement, we’ve already replaced 11 transmissions, 8 motors that are in our current active fleet now, and we will continue to do that throughout this year. So we agree on how to do business, and I think the funds is what’s going to drive our management program. And we’re at a point now where replacement starts and we start maintaining. So I don’t see this as a competition here. It’s just you’d have to understand that the vehicles that are represented or that I’m recommending as excess to you are in fact exactly that, excess. I can’t do anything with them except park them in the lot. Mr. Shepard: I think the way the Mayor organized the discussion was that 32 and 33 were being addressed now, and I think you are really addressing 34. Mr. Crowden: I’m sorry, sir. 44 Mr. Shepard: So I think we need to speak to the reason that you brought forth to the Committee for selling to the City of Sandersville two used patrol cars and two to the City of Louisville. Mr. Crowden: Simply stated, I received letters of requests from both mayors, and I am passing that to the Commission. I as the fleet manager recommend approval because I have vehicles that can be used for those cities, to support them. So in regards to a resource, we have a resource that we can pass to them. It is my personal opinion this is the right thing to do. It is backed up by historically we supporting communities’ law enforcement agencies like this. Mr. Shepard: Ron, didn’t we understand in committee that the replacements for these vehicles had already been obtained? I mean we had been on a policy of trying to contain the costs of our vehicles to a replacement of vehicles before they go in a situation where they needed heavy repairs? Mr. Crowden: Yes, sir. Mr. Shepard: Is this not consistent? Mr. Crowden: That is correct. Mr. Shepard: And I think we talked to the Administrator. George, I think you said you have to choose between a replacement vehicle policy and a repair vehicle policy. There’s a point where those costs intersect. Mr. Kolb: That’s correct. Mr. Shepard: And that’s something that I don’t think we are prepared to saw for the large numbers of cars that these two items are inconsistent. Would you share what you told us in committee, George, for those who were not in committee? Mr. Kolb: When you are taking about vehicles, and especially vehicles that are on the road all the time, it’s not like your personal vehicle. There are costs that you have to consider as the age of the vehicle gets longer. The longer you keep it, the more you incur in maintenance costs, the more you incur in down time costs. For example, if you have to replace an engine or a transmission, it’s going to take a lot longer in terms of down time or lost use on the road than it is if you just take it in for an oil change, which you can do for a car. At some point during the life of that vehicle, the cost exceeds the benefit of keeping it. And you currently have a policy, I believe, of seven years, 70,000 miles. Mr. Crowden: Well, we have classified each vehicle, sir, based on what it is, such as a sheriff’s pursuit vehicle, 3-5 years. 45 Mr. Kolb: Okay. How many miles? Mr. Crowden: That would be 100,000-125,000. Mr. Kolb: Okay. And see at that point -- now maybe we need to adjust that. Maybe it goes four years at 150,000 miles. But at some point, the benefits of keeping that vehicle, the cost is going to exceed that, and we’re going to start going into negative territory. Mr. Mayor: Mr. Shepard? Mr. Shepard: Mr. Mayor, thank you. I was just going to make a motion to approve both these items consistent with the Committee action. Mr. Bridges: Second. Mr. Mayor: Mr. Bridges, you were next? Mr. Bridges: Yes, Mr. Mayor, I think as Ron has mentioned, these cars are sitting there. We need to do something with them. This is consistent with our policy to sell these items. If we sold these items at an auction, this is about what we’d get for them, maybe less, maybe a little more, but I would -- particularly on the police vehicles, if there’s some question about whether our policy is wrong I would encourage some of the Commissioners to do as some of us have done, and ride with them one night. You’re doing 85 mph, then slamming on brakes to catch somebody fleeing from you. Those cares get a lot of abuse, not deliberately, but just due to the very primary function of the vehicle. So I think our policy is good. I think we’ve really upgraded our fleet as far as the ability to provide serviceable vehicles to our staff, and I think we need to continue with it. I think this is a good recommendation and I hope the Commission will approve. Mr. Mayor: Commissioner Cheek, and then we’ll have the final word from Commissioner Williams. Mr. Cheek: Thank you, Mr. Mayor. That curve that we talked about earlier where keeping the vehicle at a point costs more than selling the vehicle could be greatly extended if we did not have so many vehicles going home and to other jobs. So I’m going to offer a substitute motion that we pass this but we review the entire vehicle take-home policy of Augusta-Richmond County. We cannot afford the gas and the maintenance on vehicles in the coming years, and its impact on our General Fund and departments, to allow people the benefit of driving government cars home, going to different jobs with government cars, all at the taxpayers’ expense. If we’re going to extend the life of our fleet, we need to use them strictly for government business and that is all. 46 Mr. Williams: I second that, Mr. Mayor. Mr. Mayor: Well, the Chair is going to rule that motion out of order, for this reason. The items on the agenda relate to selling used patrol cars to the cities of Sandersville and Louisville and are not germane to the policy that we have in place. I think Mr. Kolb is taking some notes and he will undertake that review. But as a matter of parliamentary procedure, I don’t believe -- and I’ll ask the Attorney here for a ruling on that -- but I don’t believe that motion would be in order, to add something into the motion that’s not on the agenda today or has not been added to the agenda. Ms. Flournoy: That would be correct. You would have to keep it related to what is on the agenda. Mr. Cheek: These are cars, aren’t they? Ms. Flournoy: Yes, but we’re talking about policy. Mr. Cheek: We’re talking about cars and selling cars. Mr. Mayor: [inaudible] cars and policy, that’s a separate matter. Mr. Cheek: Well, we discussed fleet issues throughout this entire thing. Mr. Mayor: We talked about a lot of things, but what’s on the agenda is the sale of a specific number of automobiles to some specific municipalities. Mr. Cheek: Because we have to replace them with cars we’re trying to extend their longevity on. Mr. Mayor: Mr. Shepard? Mr. Shepard: Mr. Mayor, my motion was to approve the request from the department and I think in our agenda book it said the Finance Committee approved it, but my recollection, Mr. Williams, the vote was 2 to 1, so it came here with no recommendation, but my motion would not be to approve the Committee action but to approve the sales to Sandersville and Louisville. Mr. Mayor: Thank you, Mr. Mayor. Again, to Ron, who I think is doing an outstanding job, this is nothing personal to him. But we need to understand something. First of all, you’re talking about police vehicles. These vehicles were ordered to do the job they are doing. These are not your regular household-type grocery go-getters, I guess. These are cars that was made for high speed and for stopping. These are heavy-duty type equipment. These pieces of equipment that I’m talking about, we spend $20,000 and $25,000 for, but we are going to sell them for $2,500. If we going to do that, look like we would try to at least gain more than what 47 we would get at the auction, Commissioner Bridges. I understand if that’s all you can get, that’s all you can get. But we’ve got cars we’ve been selling with less than 100,000 miles on them that other cities get and drive [inaudible]. We’re not talking about a non-profit organization that needs an automobile to help them. We’re talking about another city that’s a tax-based city. And we ought not charge them what we paid for it, but we certainly ought not be selling them for what we be selling them for. And when you talk about high-speed chase, Mr. Bridges, your automobile, your regular automobile can stand a high-speed chase and apply the brakes and we don’t do that every day. All I’m saying is we got good vehicles that we ought to use. We got vehicles off duty that we use every day and probably don’t know how many miles that we really could figure out how many miles we put on them, we really have no way of telling because of the use of these automobiles. I’m not going to sit as Commissioner and vote on selling the automobile for $2,500 that are worth a lot more than that. And if they ain’t no better than that, we need to just park them over there and use them for parts. Mr. Bridges: But Mr. Williams, I’m not going to be driving my car as a policeman would drive his, so I may get more mileage on mine. But what we’re looking at here today is cars that do take abuse. And I think 125,000 miles is sufficient to start looking at that car and changing it out to a replacement. I think it’s reasonable. And I think it’s prudent. Mr. Williams: I agree with you, Mr. Bridges, that you ought to start looking at it. I just don’t think you ought to replace it just that soon. Mr. Shepard: Call the question, Mr. Mayor. Mr. Mayor: The question has been called by several Commissioners so we’ll move along with the motion on the floor from Commissioner Shepard, that is to approve items 32 and 33. All in favor of that motion, please vote aye. Mr. Williams votes No. Motion carries 9-1. Mr. Mayor: Mr. Kolb, you will take a look at that policy as requested by the Commissioner? Mr. Kolb: Yes, sir, I will. Mr. Mayor: Thank you. That takes us now to item 34. 34. Motion to approve to declare 197 vehicles and 654 miscellaneous items as excess for public auction. (Approved by Finance Committee June 11, 2001 48 Mr. Shepard: I move approval. Mr. Bridges: Second. Mr. Mayor: Motion and second. Discussion? Mr. Williams? Mr. Williams: Yes, sir. 197 vehicles and 654 pieces of miscellaneous equipment that somebody needs to go by and adjust to find out what we got, Mr. Mayor. You’re talking about 197 -- almost 200 vehicles that we use for Public Works and everything else. You’re talking about work vehicles. We’re talking about transportation vehicles. We’re talking about all types of vehicles that somebody needs to be able to go by and at least adjust that equipment to find out -- and I’m sure some of that stuff we don’t need. But I’m sure that a lot of that stuff that we can use in this government somewhere. We’re buying new automobiles, new trucks to go in the ditches and to go across fields and everything with, and we going to take a work truck and get rid of it when we can rehab that truck. We talking about rehabbing homes. We might as well rehab some of this four-wheel stuff we got. Mr. J. Brigham: Call for the question, Mr. Mayor. Mr. Mayor: The question has been called. Any further discussion? All in favor of the motion to declare these vehicles and items as excess for public auction, please vote aye. Mr. Williams votes No. Motion carries 9-1. Mr. Mayor: The next item is item number 36. The Clerk: 36. Motion to approve mission statement for Citizens Budget Review Committee “Members are to take a thorough look at the largest general fund departments’ expenditures and revenues and make any common sense recommendations in these areas that be indicated. Those members are to use their own perspectives from their various occupations and life (Approved by Finance Committee June 11, experiences in doing that.” 2001) Mr. Mayor: Commissioner Mays, you asked for this? Mr. Mays: Mr. Mayor, I mention that I wasn’t a part of -- I’m not on Finance Committee. I sat in the other day when we were talking about the mission statement. Let me say this first off. I applaud the citizens that are serving on that particular budget review committee. I think they’re putting in a lot of time. They are getting a 49 lot of crash course experience. I think they’re dedicated to what they are doing, and that’s commendable. My reason for pulling it, and I requested this in the Finance Committee meeting, is that I was a little confused in terms of gray area where you declare a mission statement for a group of citizens to do when we actually have already given that committee a charge, per se, and that was to, I believe -- I stand to be corrected -- was to go back and you review the different departments, you look at ways of getting new revenues or seeing where we may be able to cut back, and I think our departments have done a commendable job in terms of those [inaudible] questioned some more than one time as to where that particular budget has already been sliced. I think reiterated over and over again that they are almost down to a skeletal remains in terms of how much money is left over. I think that to give them a mission statement is kind of unclear because it leaves a lot of vagueness when you ask a person to just use their own everyday experience to put something to work, particularly when you’ve got a government that you’re trying to run 24/7. While it’s commendable that they are there, I think that basically before maybe we can do that, we need to hear what the findings of that committee are going to be, come back and say what they’ve discovered, what they maybe think should be done, and obviously the common denominator, the bottom line is going to be money, because that’s what they had come up most of the time. As a Commissioner, and I applaud the Finance Committee for going over [inaudible] with them. As with all the citizens’ committees, we’ve tried, unless we’ve been asked, to stay away and allow the citizens the freeness of being able to try and make those decisions and ask questions of the Administrator and of Department Heads. But I think when we add a mission statement, I’m saying do we need a mission statement or is this kind of a mission impossible? When you don’t really know where it’s leading to or what it’s leading to. [inaudible] use their own everyday experience, put ten folk in a room, and they do different things every day, and then you’re talking about services that government performs, which you want to run it prudent, you want to spend the money wisely, but there are things and services that government does have to provide that many times folk out of government or in a business don’t have to do. And so I’m just -- I’m just a little leery of where the mission statement takes us. Do we first need to maybe hear from them and what they’re finding on the course since they were given a charge? Do find that out first and then if we want to do something else, do it at that time. That’s kind of where I’m coming from. Mr. Mayor: Mr. Shepard? Mr. Shepard: Thank you, Mr. Mayor. To answer my friend, the Mayor Pro Tem, the Citizens Budget Review Committee has been working very hard. We’ve met with the Finance Committee, in a joint meeting with them at least once. I think we all gave them a charge which sort of evolved on me as the Finance Chairman, to give them an initial scope of their work back in the initial beginnings of that committee and they then forwarded the request to us recently, through our Clerk, and through their organization, the Chairman of that committee, asked for a mission statement, Mr. Mayor Pro Tem, and I tried to -- I have no pride of authorship here. 50 This is what I have written and I think it’s consistent with what they have been doing. They do have a large amount of work before them and it’s sort of the thinking there that was developed that they should put the largest General Fund departments because that would be the areas for most fertile revenue investigations, expenditure investigations. And we just wanted them to be another group of citizens not unlike the Commission is a group of citizens that is charged with governing this county. So I just -- I don’t think we could really -- we’re answering a request for them. Now I really don’t know how to better answer the question than this. If somebody else thinks they can write a better mission statement, then have at it. But I think it takes them through the investigation that they’ve been doing and it takes them in some direction if they look at revenues and expenditures. And what I’m saying is that I was just hoping that they would all use their common sense, their horse sense, their good general sense in taking a hard look at this government, which we maybe don’t have a chance to do, from time to time in this perspective of Commissioners, that we have somebody that maybe would come up with a new idea or a new insight that had maybe escaped this board, and I certainly don’t pretend that this Commissioner has all the answers for governing Augusta Richmond County, but I don’t mind having committees and don’t mind having them bring recommendations to us and let us I’d make a motion to approve this mission statement, Mr. consider them, so Mayor. Mr. Cheek: I’ll second that. Mr. Mayor: Motion and second. Any further discussion? Mr. Beard? Mr. Beard: Yes. I think this Committee would be more of a charge, I think this is maybe what the Finance Committee had in mind, and I think what is misleading here is maybe a mission statement thinking, and I think it’s a matter of semantics here in terms of saying this is a mission statement. I, too, was a little concerned about the mission statement itself, but if this is a charge, and I know that all committees need a charge and I think this is what hopefully what they were looking at at that time. My concern would be that we are having so many committees. Every time you look around, we’re appointing a committee for something and I think the concern would be just how far do we go with mission statements and how far are we going in that direction. And I think this is kind of what raised the red flag with some of us who looked at this as a mission statement. Because will the next committee that we appoint, will they have to have a mission statement? Will every committee that we’re appointing go into that? So I think this is really what you have here. And to me, I view this hopefully as a direction, a charge that the Finance Committee has given this Citizens Budget Review Committee to undertake. Mr. Mayor: We have a motion to approve. Any further discussion? All in favor of the motion, please vote aye. 51 Mr. Colclough votes No. Mr. Mays and Mr. Williams abstain. Mr. Bridges out. Motion carries 6-1-2. Mr. Mayor: Next item is number 37. The Clerk: 37. Motion to approve the sale of .06 acres to the developer of the new Transition Center subject to the design subject to plans being presented at the Commission meting. (Approved by Engineering Services Committee June 11, 2001) Mr. Mayor: Commissioner Williams, you asked for this one. Mr. Williams: Yes, sir. I just wanted to see some of the designs of the plans, Mr. Mayor. I want to hear a little bit more about it. I’m in support of the Transition Center and I wanted to hear a little more. Mr. Mayor: All right, if you’ll give us your name and address for the record, then move ahead with your presentation. Mr. Heath: Yes, sir. My name is Miller Heath. I live at 22 Hampton Circle, Warner Robins, Georgia. I am developing the new Transition Center of [inaudible] Properties. I have an architectural rendering. That’s what I understood that we needed. And also the layout of the building on the site. Mr. Mayor: If you would share those with Commissioner William then. Mr. Beard? Mr. Beard: Mr. Mayor, I think the main thing here, and this is in the District down here, the First District, I think the main thing I would ask Mr. Heath would be is this the same layout, the design that you showed the people at the Laney-Walker Committee? I think you met with them at some length and you talked to them and you showed them the design and I think they even went and visited some places, and I think my main concern in reference to this would be, you know, is there a difference in the design than what you’ve shown? Mr. Heath: No, sir, these are the same basic floor plans, and the designs are the same of the facilities that I basically submitted to [inaudible] in March, this past March was three years ago. The Laney-Walker group did visit other locations. They visited Savannah, where there was a building. One of the buildings was renovated. It was for a small transitional center there. The new transitional center in Savannah, which they did visit, a 200-bed facility, was a pre-engineered building. The State 52 wanted --basically they have in the past, their funds were so limited and leasing space for transitional centers is basically what they did in the past, or what they could afford was a renovated building. But the transitional centers have such a need for new bed space until they wanted, when they had the designs submitted to the State Legislature for Augusta and Columbus, it was for two 200-bed new facilities. So it has not changed. It has been the same basic pattern it was at the inception March three years ago, which the vendors had to turn into the State. Mr. Mayor: You’ve already started construction, haven’t you? Mr. Heath: No, sir, I have not. I’m clearing the site and we are waiting basically to decide what’s going to happen. We are attempting to locate the building as far as from Sixth Street. It’s going to be landscaped. It’s going to be a nice facility and the city of Augusta is going to be proud of it. This building is something that is going to be a tremendous investment on our behalf, as far as financial. And I will assure you I’ve been in commercial construction for almost 30 years, and I would never or have I ever built a building I’d be ashamed of. This is a good-looking facility. It’s going to provide between 60 and 65 jobs for the general area and I’m very proud to be a part of it. Mr. Mayor: Mr. Bridges and then Mr. Mays. Mr. Bridges: Thank you, Mr. Mayor. Earlier on, Mr. Mayor, the -- my only concern with this project was that the Engineering Services Director initially had concerns about selling the property, the .06 acres. And since then, George, correct me if I’m wrong, but Teresa has signed off on this and no longer has concerns about selling that property. I think the concern was we might need it at some future date. But she stated that that’s no longer a concern with her. So with that in mind, Mr. I’d recommend approval for the Transition Center design. Mayor, Mr. Kuhlke: Second. Mr. Mayor: Motion and second. Mr. Mays, you’re next. Mr. Mays: Yes, Mr. Mayor. Let me first say I think this project has come a long way from when it was being turned down and in a lot of different neighborhoods and Commissioners that didn’t want it and kind of a nimby attitude, and then we worked a partnership in the Laney-Walker area in terms of [inaudible] was involved in from the State. In terms of being able to be receptive, but also where persons in that area could have dialog, and at the same time input what was going on. I applaud them for that effort. I’m still in favor and will vote for the transaction on the .06 acres. I may have to make a different motion and I say this to say why. I’m still on board with supporting it, but I hope you can understand where I’m coming from and would ask the question. When people that live in that area and you make a decision as a governmental representative, you say well, okay, you know, we want to make 53 sure that what we saw and the type of building, particularly with the impact of money that’s being put into Laney-Walker in terms of the enterprise zone, what ANIC is doing, as well as trying to get private investment in there. We want to see it work, but we want to make sure what they started out with is what we end up with. And there have been some questions in relationship to that, and I would just like to make sure that that same group that you all helped to put together and have done a good job with it, is there anything in the delay process in there that if we go ahead dealing with that acreage that’s close to the Walton Way elevation, approve it, get it where you can continue clearing, and at least be able to do a final go-around with those parties that are concerned there, even though you showed that to us -- I’m not good at building anything. But I did have constituents that were very concerned about, and still concerned about it. And I’d like to make sure the questions that I’ve been approached with this week in terms of neighborhood, whether it be from ANIC, whether it’s from Legislators who also represent that district, that if we can possibly do that over the next couple of weeks so that everybody is totally on board with where we are going. It doesn’t stop you from what you’re doing, an if it’s a problem in that, and I don’t want to delay you or anything, I just am asking from that respect if there are problems, if we do that, give them a look at that same design that you’re going to build, what it’s going to look like and say this is the reality of it, so that everybody is on the same page and all the players are still supportive of what we’re doing. Mr. Heath: I have no problem with that. The plans are being basically submitted to the State Fire Marshal now. The limitations on the time, basically the Laney-Walker group that we did assemble here and you worked with us on that and I appreciate that, they basically visited a 200-bed transitional center in Savannah which was a pre-engineering building. They also visited the nunnery which has been converted, which was for 72 people. This idea to -- my understanding was for them to go to see how it operated and see the location in the downtown area, that basically a transition center was a good neighbor. And once they saw the facilities and basically the center in Savannah, both centers in Savannah, they were very impressed. They liked the facilities and to my knowledge, they had no questions. Mr. Mays: If I might, Mr. Mayor? I won’t insinuate that you would do something in there that’s wrong. I again reiterate the fact that you’ve been very cooperative and kept us aware of this whole project. In terms of the details, you get down to square footage, the code, those things, I think that’s all in the normal process. Folks understand that. I think where in terms of a final analysis of what will be helpful, what I’m looking at more is people ask the question, what is it going to look like? We’re trying to do certain things or improvements. We’re trying along the canal path to put in certain things, you’ve got an expansion of the civic center parking out of which a lot of things will be happening right in that Sixth Street area. I think more from the aesthetics, cosmetic look of it, and I guess the question has been asked of me is are we going to end up getting a warehouse look in our neighborhood or is this going to be something that will blend with the historic area? And I think you do 54 is be able to meet basically yourself a good selling job, the only thing I’m saying with the same small group of folks that you dealt with. Mr. Heath: Sure. Mr. Mays: Because as a Commissioner, when they ask me and I say okay, it’s fine, I’ve been promised that, and it goes up to look like we’re fixing to store some machines in there, then I get the calls. You won’t get the calls. And I’m just trying to keep everybody on the same path. Mr. Heath: I have no problem with that. I will leave this plan. This is basically the same floor plan. You have the floor plan there where we were -- the original property line went straight back. That was the property and we were trying to shift the building and keep it in the same square footage with the State that they were desiring, but basically this is the exterior elevation. It is going to be, in my opinion, a very attractive building, and I think the City of Augusta and that area will be proud of it. Mr. Mayor: Mr. Mays, do you want to put this off until the next meeting so he has a chance to meet with these people? Mr. Mays: What I’d like to do is to go ahead, maybe approve the sale of the acreage. It’s needed and I think all of those logistics have been worked out. And I think he’s worked well with the folks there. It could be that he and [inaudible] can set up [inaudible] and I think putting them in the position where you can relate and show what’s there [inaudible] Commissioners Beard and Williams since we jointly represent Laney-Walker area. Mr. Heath: Sure. Mr. Mays: But that will give them a chance to see in finality what you’re going to be doing and it won’t hold up your progress there. And if the motion could be amended to that, Mr. Mayor, or if I need to make a substitute to do that. Mr. Mayor: I think he’s got the message from you and he’s going to do that. Mr. Heath: I’ll be glad to meet with the people. Mr. Mayor: Mr. Williams? Mr. Williams: I just want to ask two questions. One was the 200-bed facility in Savannah has not changed? That’s what the neighborhood -- you talked to them about. Mr. Heath: Yes, sir. 55 Mr. Williams: Okay. And the next thing, the next question I was ask is about local builders or local participation with low-to-moderate income type people working, building this facility. I mean are we going to bring construction people from somewhere else to come in here? Mr. Heath: No, sir, the contract has already been signed by a local general contractor here in Augusta. Mr. Williams: Okay. That’s all I have. Mr. Mayor: Anything further? Yes, Mr. Mays? Mr. Mays: Are we just doing the sale part of the land? Mr. Bridges: I’ll amend the motion to include that. If the seconder would approve it, I think that’s great. Mr. Mayor: Any objection to that? All right. Mr. Heath: I want to ask one thing. Would you mind helping me set up this meeting again? Mr. Mays: I have no problem with it at all. And I think really, the quicker we do it, I think it’s probably something that can be done that we can put right back on in a two-week period to get on the regular Commission meeting in order to get approval. But I think it’s mainly where you can have final meeting with them and if questions need to asked at that point, that would be the time to ask them. And I’ll help you with that. No problem. Mr. Mayor: All right, gentlemen. Motion on the floor. All in favor of the motion, please vote aye. Motion carries 10-0. Mr. Mayor: Item 40. Both Mr. Cheek and Mr. Mays asked for this item. The Clerk: 40. Motion to approve Change Order #3 in the amount of $300,000 to Mabus Construction Company for additional work to be completed on the Mid- City Sanitary Sewer Relief Force Main Project. (Funded by Acct #508043420/5425210) (Approved by Engineering Services Committee June 11, 2001) 56 Mr. Cheek: Mr. Mayor? Mr. Mayor: Yes, Mr. Cheek? Mr. Cheek: The first question I have is what material is the carrier pipe made of? Mr. Mayor: Well, the Chair can’t answer that but let’s see if someone else can. Mr. Cheek, can you answer that? Mr. Doug Cheek: That would be ductile iron. It’s a heavy metal. Mr. Cheek: If ductile iron is resistant to the corrosive forces that will be found in the ground, steel -- what kind of steel are we talking about putting around this? Mr. Doug Cheek: That is all it’s going to be. It’s going to be ductile iron. Mr. Hicks: [inaudible] Mr. Mayor: Mr. Hicks, if you would join us at the podium, please. Mr. Hicks: In areas where the soil might be particularly aggressive to ductile iron, the pipe is polyethylene wrapped. That’s the standard procedure for putting in ductile iron pipe in a situation like that. Mr. Cheek: And so based on the backup here, it appears that we’re going to put 260 feet of steel sleeve? Mr. Hicks: That was the original thought, was to try to put a steel sleeve through there, and put the ductile iron pipe in it, but the steel sleeve began to -- when they started trying to bore and jack that they began to encounter old cypress knees and stumps and then they encountered areas where -- goodness know how long past -- all kinds of wood and debris was piled in there, and eventually the auger just quit and they couldn’t bore and jack it anymore. Couldn’t even try. So that’s when we had to drop back and go to the cut and cover method. That is, the open cut method. And that’s what this is all about, is going from that steel sleeve to the open cut method. Mr. Cheek: We still expect the same life span? Is this area going to be -- Atlanta Gas Light had committed to these areas where they weren’t going to remove the soil of pouring concrete and blending it with the soil and making huge monoliths. Is that still the case? Mr. Hicks: Eventually they will -- I’m speaking for Atlanta Gas Light in their plan, and I haven’t really studied their plan -- it’s my understanding that their plan is 57 to come in and remove the contaminated soil from the areas of our rights-of-way so that we could then work in that rights-of-way in the future without any fear. Mr. Mayor: Mr. Cheek, I received the telephone call today from Atlanta Gas Light’s representative, and they said they’d sent a written communication to us. I don’t know who ended up with it. I haven’t seen it yet. But they represented to us that they will take care of the additional expense that’s incurred by us with respect to having to do any cleanup that goes along with this project. Mr. Cheek: Okay. They’re going to cover the cost of the entire project, additional cost? Mr. Mayor: Yes, sir. Mr. Cheek: I move to approve, Mr. Mayor. Mr. Bridges: Second. Mr. Mayor: Further discussion? Yes, Mr. Mays? Mr. Mays: Mr. Mayor, I’ve got several questions here. Both of the gentlemen probably need to remain at the microphone. My question -- and let me applaud our folk for trying to work through this situation, but I’ve got to ask the question because I’m caught in a cross-cross situation of really answering questions to representatives and constituents in two different Districts on this same issue, even though it’s to approve this change order, which is very crucial, and I want to ask them. And I think the only place you can ask them is in a public meeting. Part of it deals with the District that I share with Rev. Williams and part with Mr. Beard and some that runs close together, where they both share. The first thing is what’s the schedule and deadline on the consent order on our part of the fence that we’re in, in reference to the sewage? Mr. Hicks: August 31. Mr. Mays: August 31? Okay. So basically what we’re talking about here today is something to a certain extent that has already been done, we’re basically trying to deal with payment? Mr. Doug Cheek: It’s ongoing. Mr. Mays: It’s ongoing? Mr. Doug Cheek: Yes, sir. 58 Mr. Mays: Okay. Now my problem that I’ve got with this is that back in the first of the year when we were on another sewage project and we were talking about, I said it jokingly, but I was very serious and I’m serious now about it. On the eastern end of the county, in terms of running into old box sewage, wooden stuff, bricks, that we needed to seriously consider the environmental aspects of what we were doing on this Fenwick Street project. Now the company, Atlanta Gas Light, and us knew full well. This was not news to us in that area. I have been for the past several years to the point of making sure that we addressed this seriously in terms of where our public damage might be on properties that we own. Now it gets to a point we’re in there and it’s kind of like up jumps the devil, as long as Atlanta Gas Light says they’ll pay, then you know, we get in this thing of change orders. The thing that gets us into a [inaudible] question, to a point that you know, where does this place other companies to a point that if you come back with a change order this size on this project, then we did not consider environmental aspects of it, when basically we were forewarned, we had an area sitting right in the middle of our city, we had one in which they paid out millions of dollars in litigation, and have not been community friendly up until now and through an appeals court process, to get their backs to the wall, that they considered it. The second thing in here that bothers me is the fact that we’re caught in a dilemma in the county. We’re questioning what has been taken out of there in the very first place. That gets us, Rev. Williams, on to your District. To where it’s been carried and dumped. Right in the middle of [inaudible] situation and inert landfills, of which we’ve got another neighborhood that’s concerned about. I’m a little miffed, to put it mildly, that I’m asked to vote probably on something that will keep us in line with a consent decree when I don’t necessarily know, Mr. Mayor, whether everything has been fair on our side of where this has gone. Should we not have our environmental folk in a meeting at the table and say, you know, if this is ongoing, then what’s -- where are we going to take it while it’s ongoing? If there’s a question as to one party saying it’s contaminated, one says it’s been tested, one says it’s clear, but our landfill is saying whoa, wait a minute, I think we need to answer some things in a public setting. I don’t think this has anything to do with legal. I think it needs to be answered because you’ve got a health and environmental question. I said in the committee meeting I have my sympathy level for Atlanta Gas Light and tolerance is very short-fused in terms of that damage that’s been done. And if we get in the process of it of approving a change order to move stuff out of a particular contaminated area, to go and take it into somebody else’s residential area, that’s been the same neighborhood where the federal government and the EPA spent more money on testing than any area in the whole United States of America, at one time $2.2 million in Hyde Park to do that, and we still don’t know what we’ve got -- it’s a little bit bigger than a change order. And this Commissioner, while it may be in keeping with the time we’re in, I’m just not comfortable with what has gone on with this whole deal concerning where they dig up, where they’ve taken it, and where we stand now. Our position. Our landfill. And our solid waste director -- where is he in this picture? What’s he saying, Max? And I guess those are my questions that I’d like to hear in an open meeting to a point that I think it’s a little bit bigger than Atlanta Gas Light is going to pay. No, it’s bigger than that. It’s at a point at where everybody 59 knew it, it should have been an inspection of looking at it, and then after getting it out we shouldn’t be in a mode of deciding after the fact what’s gotten out, how do you test it, and when do you test it? It ought to have been tested, it ought to have been tested thoroughly like before it left the Fenwick Street area, and not allowed the person getting the contract and doing the money and take it and dump it on private land in an area where other citizens have to suffer for it. No, I don’t need to hear this one in legal, Mr. Mayor. I need our folk that we pay to give me some answers. Mr. Mayor: Max, has this work already been done? Or is this change order being sought in anticipation of doing additional work? Mr. Hicks: The work is in progress. There is work that has already gone on. They -- we had met with Atlanta Gas Light and worked up a plan and procedure which was to try to bore and jack under the contaminated area. So it’s minimized the amount of material that would be excavated from that area. It turned out that bore and jack encountered the cypress knees, the old material in that area and that it could not be bored and jacked, then we had to go to the cut and cover, that is the open cut method. Now Atlanta Gas Light has been doing continuous monitoring in that area. They’ve done more testing since all of this started. They have tested all of that soil and so the soil that Commissioner Mays is speaking about was that first soil that was encountered when an old sanitary sewer line was broken and the water came pouring out of it and the material was dug out and taken over to that inert landfill at that time. We are in the process of dealing with affirmative answers for the Commissioners for that particular material. But in regard to other material that comes out, it’s tested all along as the line moves forward. That’s one of the elements that adds so to the cost. Were it not for the fact that there is testing and the methods involved in it, it wouldn’t be nearly $300,000 additional. That’s what drives it up. Is that a fair comment, Doug? Mr. Doug Cheek: Yes, sir. The material -- when we tested the first time, of course, it was utilized by basic drill rig type methods, and you spot check the best you can. But until you actually excavate the entire cross-sectional area, you can’t really determine if you’ve got contamination. The material now is not going to that landfill. In fact, it’s being handled by Atlanta Gas Light. It’s being deconned, or decontaminated, every time it comes out of the hole. Everything deal with that secured area is actually being handled by that method. So it’s actually -- more eyes are on it. The initial situation Mr. Mays was talking about, that is actually out of the contaminated area. It was an unforeseen that was actually in a culvert that Mr. Hicks referred to. And we are real close to getting that material removed from that site. We’ve actually had that environmental meeting. Of course, it was not public, but we did have that environmental meeting, and that decision has been made that that material can be removed to the [inaudible] landfill. Mr. Mays: Mr. Mayor, let me ask a question in reference to where we are on the testing. Now I heard just a moment and then I know we talked about this. It’s 60 kind of like the situation and I guess [inaudible] talking about when I say this. It’s kind of like what we went through in the old days with the county, to a point of where we had a particular entity being charged with contamination and we were studying the test results that they paid folks to do. Now I’m hearing what Atlanta Gas Light is doing. My question is what are we doing on what’s coming out of there, whether they’re taking it somewhere, are we doing simultaneous tests, do we have someone who is answering to us on our environmental side, or is the data that’s being used strictly that of Atlanta Gas Light. Mr. Doug Cheek: I wouldn’t consider it strictly Atlanta Gas Light. They are taking responsibility for the material, they haul it to approved sites and they take care of the material. Mr. Mays: But I mean the testing as such, because we said -- okay, let’s go back to the initial testing. And I guess my question is now are we satisfied with that testing? If not, then why are we having a problem on our own landfill spots to a point of whether it can be taken in there or not? This raises a red flag with me to a point to say if nothing was wrong with it in the beginning, then why then is it going now somewhere else, that which went in that area, and then it was dumped in there and nothing was wrong with it, then why are they moving it out by the truckload? And I think our environmental people, Mr. Mayor -- if anything we’re going to do a change order on, maybe we ought to do a change order and charge some stuff to Atlanta Gas Light Company on independent environmental work that we make them pay for. It’s like the fox guarding the hen house. They should not be in charge of the removal and the testing process. There should be some independent works that are going on there to a point of protecting the folks that we serve. Mr. Mayor: We’ve got some other Commissioners who would like to speak. Let’s hear from Commissioner Williams, then Commissioner Colclough, then Commissioner Cheek. Mr. Williams: Thank you, Mr. Mayor. I just wanted to ask one question. My question is we’re talking about a change order that we going to pay and Atlanta Gas Light is going to reimburse us, is that right? Is that the way I understand it? Mr. Doug Cheek: Yes, sir. Mr. Williams: Why are we even in this? Why not Atlanta Gas get directly with Mabus Brothers, whoever the construction is, and here we are approving something that we going to be liable for to Mabus Brothers, but if it was Atlanta Gas, why aren’t them two entities, why aren’t them two not dealing with each other, and why are we in the mix of this? When this first happened, Commissioner Mays and I called Mr. Hicks. He checked into it, said he was going to find out. They did some testing, said this was not anything to be concerned of. We had some calls from the neighbors. We rode out on the afternoon and looked at it. Since that time, the testing 61 has come from level to another one. And now since it’s been tested, they won’t even allow it to go in our own landfill. That tells me there’s something wrong. But I just don’t understand why we going to approve a change order that we going to be held accountable for. If it’s Atlanta Gas deal, then it ought to be Atlanta Gas dealing with whoever the construction is, whether it’s Mabus Brothers or anybody else. That’s my comment, Mr. Mayor. Mr. Mayor: All right. Mr. Colclough. Mr. Doug Cheek: Can I respond to that? Mr. Mayor: Let’s move along. Mr. Colclough. Mr. Colclough: You said that they are no longer dumping in that landfill over on Gordon Highway. They can’t go in our landfill. Are they dumping it over in the inert landfill on Old McDuffie Road? Mr. Doug Cheek: Actually the material that coming out of there now I think is being hauled to somewhere in South Carolina, to another completely different landfill. The actual material that is in on Gordon Highway, the private inert landfill I think you’re referring to, that material can actually be discharged into the [inaudible] landfill at our landfill. It was a manifest form, procedural type stuff that had to be taken care of. And when that, when our solid waste manager brought that to our attention, it was an unknown at that time, and when that occurred, that’s when all the questions started being raised as to who would sign the manifest, and that’s the legal part that had to be worked out, and that’s the thing that we’re real close, I mean very close to getting that information addressed. [inaudible] was involved in that process, which is of course our representative, our environmental representative, and he is the person, he just walked out of the meeting, he is satisfied with the testing and that he was okay with the fact that it was okay for discharging into [inaudible] landfill. Mr. Colclough: None of that stuff is going to Old McDuffie Road? Mr. Doug Cheek: No, sir. It’s not allowed to go in there. But I agree. It went somewhere it shouldn’t have gone before. Mr. Mayor: Mr. Cheek? Mr. Cheek: Mr. Mayor, I attended a briefing early on with this, and I believe they’re using a double blind testing technique, which allows testing here and testing in an independent laboratory, which will yield a pretty accurate result. At least something to compare to. Did we look at PVC or is this something that we don’t want to put in the ground with these kind of contaminants? Mr. Doug Cheek: As far as the inert landfill? 62 Mr. Cheek: No. In the pipe itself, why are we running ductile iron when the high-density PVC is basically impervious to all of these things? Mr. Doug Cheek: That’s more of really a jack-and-bore type requirement. It’s difficult to jack and bore that. And why we’re continuing with that. Mr. Cheek: That brings me to a point. We said on all of our rights-of-way, which I would say this would be one that someone may have to work on it in the future, are they going to have to dig through contaminated soil to get to [inaudible] pipe? Mr. Hicks: No, that’s one of the areas where I wish Drew were here to speak to it, and I think y’all have reviewed -- maybe Atlanta Gas Light has present to you -- the plans that they have for remediation in that area. One of the things that they’re to do is replace all of the soil in city rights-of-way with good soil so that that doesn’t occur. That’s my understanding of what they’re to do. Is that correct? Mr. Doug Cheek: Well, they’re going to have that have that -- someone referred to it earlier when you actually mix a concrete and a soil and make it -- like an impervious-type material. But it’s still a pending CAP, or corrective action plan, and I am also somewhat uneducated. Drew is the real [inaudible] from the city. Mr. Cheek: These are some real stable contaminants and they’re tough enough to kill, so we need to make sure where they’re going and that our workers don’t have to get into them in the future. Mr. Hicks: Absolutely. We don’t want any encounters when we repair the line -- I mean no one, Public Works, Traffic people running signal lines, people just doing work on our utilities, gas line, Knology, or cable, nobody to encounter them so we want to be sure they’re gone. Mr. Williams: Mr. Mayor, I have one question. Max or Mr. Cheek, is there any dumping being done now from that location out on McDuffie Woods, in that area? Mr. Hicks: No, sir. Mr. Williams: There is nothing being hauled in there from that location? Mr. Hicks: No, sir. Mr. Williams: Okay. 63 Mr. Mayor: Ms. McCracken, did you want to address the Commission on this item? On this change order? Give us your name and address for the record, please. Ms. McCracken: Trish McCracken, 415 Scotts Way, Augusta, Georgia. I just thought of interest that the Library was closed and the corrective action plan is not presented to the public for comment on whatever hauling. It’s the first time, I think that anybody has even known that this was going on. Also, I noticed that there is going to be a seven month delay because of this action, and the words potential contamination, so the public has not seen any information to justify who is at fault. And I notice that the map in your office shows the canal right through the middle of that area, which is certainly not pristine, and it would require the Corps of Engineers to be involved in whatever action y’all have been doing. And the fact that we have not had public comment, I would hope that we would have a public hearing, since the Library was closed and none of the documents for public comment have been available for the public. So I appreciate y’all’s discussion today since we don’t know about it. Thank you. Oh, I did call the gas company and ask them to have somebody here because I don’t believe in your committee meeting that they said by agreement with AGLC, preceding this work, any and all costs associated with this change? You know would be reimbursed by them? Did they just give you a blanket -- hey, we’ll reimburse everything? Mr. Mayor: Yes, ma’am, they did. The change order on this project is the result of the contamination that was caused by Atlanta Gas Light manufacturing. They have said they will cover those costs and reimburse us for them. Mr. Mays: Mr. Mayor? Ms. McCracken: I do not believe that is what -- Mr. Mayor: You can choose to believe what you want to. That’s their representation. Mr. Mays? Mr. Mays: Mr. Mayor, two things. It’s one correction in there that was noted at committee meeting and I brought that out, to follow up on what she’s saying. I asked this question. I think we -- the best we have in that agreement is we have to trust somewhat of a good faith agreement. This Commissioner has never really trusted good faith agreements. I believe what’s in writing. Because I asked at that time of Mr. Wall what then -- Atlanta Gas Light’s attorneys had to sit down with him and decide the okay list of what was being done, then it was not an automatic given that they had to do what was there. If it’s an automatic given, then you just send the bill and that person pays it. That’s the only thing I wanted to say in reference to that. the second thing is I think it would be very prudent on our part because the boundaries have changed on what’s considered contaminated. I think our folk have inherited a tremendous job and they’re trying to get it done. So I’m not beating up on them. But I do think it’s in the public’s interest, the city’s interest, that we do what I 64 asked to do some years ago, wanted to do a few months ago, is that those area completely around there that even extend beyond the so-called boundaries that were in the lawsuit, it would be to our advantage to be dealing environmentally in those areas because once this is settled and goes away, Andy had a very good point, where they’re digging right now may be where the problem is, but no one really knows to the extent of how much contamination they’ve caused. Where they are right now and where they’re digging was not in the original boundary area. If we had considered that to a point of just saying send our folk in, dig on a private situation, they would not have known that based on what was dealt with in the original boundaries. So I think we need to keep that area, and I realize some of that has to be dealt with in legal, we need to keep that area open for discussion to a point that for the public’s right that they are still protected and that we are not signing off totally on letting them out to a point until we know exactly what’s being done. Cause it’s a lot of right-of- way that borders that canal and we’ve got to send personnel in there for years to come after we are gone. We still may not get all of it, but we ought to do the best job that we can. And I just feel a little bit hijacked by them to a point that because we on the consent side, too, that we now got to approve this based on where the deadlines are, but at the same time some of this stuff could have been, I think, avoided and I think if we don’t take better custodial care of the monitoring and what’s going on in it, the transport, where it leaves, where it goes to, then that’s on our side of the fence. Because nobody in this city elected Atlanta Gas Light. Mr. Kuhlke: Call the question. Mr. Mayor: I was going to recognize Mr. Shepard. Mr. Shepard: That’s exactly what I was going to ask you. That’s fine. Mr. Mayor: The question has been called on the motion, and the motion is to approve the change order #3. All in favor of that motion, please vote aye. Mr. Williams and Mr. Mays vote No. Motion carries 8-2. Mr. Mayor: That takes us to item number 43. Mr. Shepard asked that it be pulled. The Clerk: 43. Motion to approve recommendation(s) from the Administrator regarding proposed relocation sites for offices of Housing & Neighborhood Development and Fire Administration. (Approved by Engineering Services Committee June 11, 2001) 65 Mr. Shepard: Mr. Mayor, I just wanted to be clear on which recommendation we are voting on. We got a revised copy on our table this afternoon of the HND/Fire Administration summary options, and I’d just appreciate hearing from the Chairman of the Engineering Services Committee as to what the recommendation that the committee actually voted on was and what the Administrator recommends. I see we’ve got two alternatives and four options. One is apparently -- some thinking to buy 1727 Wrightsboro Road. It says we’ve had some additional thinking about a downtown office building and some additional thinking on locations in cooperation with ANIC. So if we could just find out what the committee recommendation was and what the Administrator’s recommendation was, I’d appreciate it in light of all the material we have up here, George. Mr. Bridges: George, can you address that for us? Mr. Kolb: Mr. Mayor, members of the Commission, we send you a revised sheet today with the options that are available to us in terms of having to relocate the Housing & Neighborhood Development department and the Fire Department. Late -- a couple of weeks ago, we received a proposal from ANIC that they wanted to construct a new building in the Laney-Walker neighborhood. However, we did not have it in writing, it was not finalized. At the end of last week, we did receive something for them which forced us to revise our recommendations. Briefly, the recommendations are to stay where we are, and the lease expires at the end of September. However, beginning in October our lease payments would double. And that is the option number one. We could stay in the downtown area at a comparable lease estimated at around $14 a square foot. Of course, the ANIC proposal is the Laney-Walker lease, and the proposal that we had originally offered, which is the cheapest of all the four, was on Wrightsboro Road. We would actually purchase the building and then remodel it and move into it. The HND would permanently be located there. The Fire Department would be temporarily located. The new proposal would see us with the ANIC proposal which we are recommending. We would remain in our current facility for about eight months while they construct the new building. After we -- after the building is constructed and we move in, we would be paying about $13.50 a square foot for a period of eight years. An eight-year lease. We would recommend that option because it is in the neighborhood in which the Housing & Neighborhood Development Department is working. That’s why we offer to go forward with that. The Wrightsboro location, even though it is cheaper, is probably a mile or so outside of the targeted area. Well, not easily accessible by those persons who would be considered customers of HND. Mr. Shepard: Mr. Mayor, if I could follow up. The Wrightsboro Road, George, do you or anyone know is that the old DHR building? Rick is nodding affirmatively. Rick, I had heard that that was a “sick” building at one time. That’s not being recommended? That’s the backup recommendation but it’s now not part of the recommendation? 66 Mr. Acree: Before we got our information from ANIC, that was our recommendation. However, subsequent meetings with ANIC have moved that one to the forefront. Mr. Shepard: And if we went the route with ANIC, we would not impact fund balance? I think we talked about -- as I see in this backup material, we had talked about using fund balance as a source of consideration for funding the purchase of this building. Mr. Kolb: That is correct. Mr. Shepard: If we’re going to purchase it, we don’t go to fund balance, we don’t negatively impact it, is that right? Mr. Kolb: That is correct. Mr. Shepard: Through this lease? Mr. Kolb: That’s correct. However, there are some negatives. Having to stay in the current facility for an additional months, which is what actually drives the cost up. But for that, it would be the lowest cost alternative. Mr. Shepard: But it wouldn’t be really practical, would it, Rick or George, to move to another location downtown and then move again to the Laney-Walker area? That would drive option alternate downtown lease up again, would it not, by the fact of two moves? Mr. Kolb: That’s correct. Mr. Shepard: Thank you. Mr. Mayor: Mr. Beard? Mr. Beard: Mr. Mayor, I move for approval of the recommendation coming from the Administrator. I would ask that you change that Mr. Kolb: Before you support, recommendation and that you would authorize the Administrator to negotiate an agreement with ANIC. Mr. Beard: I’m approving what the Administrator is recommending. Mr. Mayor: So the motion will so reflect that. Mr. Cheek: Just a quick question. 67 Mr. Mayor: Do we have a second to the motion? Mr. Williams: Second. Mr. Mayor: All right, we have a second. Mr. Cheek, with your question? Mr. Cheek: The question is I notice that HND is currently using 6,000 square feet and the space study recommended 3,500. We’re compromising on 4,000 to 4,500 square feet. Does that incorporate enough room for them to grow in the near future with the staff increase that we talked about in HND? Mr. Acree: The space study completed in early ’98, I believe, recommended the 3,500 square feet. Since that time, there has been at least one restructuring of Housing & Neighborhood Development approved by the Commission. Based on their current staffing and projected increases, the 4,000 to 4,500 should be adequate for them for the next eight years. Mr. Cheek: Based on their current staffing? Mr. Acree: Yes, sir. Mr. Cheek: And we’ve just had a study a year ago that recommended we grow this area? Mr. Acree: This does give them some opportunity for growth. Not a major increase, of course, but it certainly does give the opportunity for growth. Mr. Cheek: Thank you, sir. Mr. Mayor: Any other comments? We have a motion to authorize the Administrator to move ahead with negotiating a lease. All in favor of the motion, please vote aye. Mr. H. Brigham out. Motion carries 9-0. Mr. Mayor: Would y’all like to take a brief recess or would you like to plug ahead? Mr. Beard: Let’s plug ahead. Mr. Mayor: All right, we’re going to plug. The next item, Madame Clerk. The Clerk: 68 ADMINISTRATIVE SERVICES 48. Motion to approve the roof repairs and other necessary improvements under the Housing and Neighborhood Development Housing Rehabilitation Assistance Program for Mr. George Beasley for property located at 1130 Turpin Street. (No recommendation from Administrative Services Committee June 11, 2001) Mr. Mayor: Who had that item? Mr. Mack, you will address that? Mr. Mack: Yes, sir. Mr. Mayor, members of the Commission, we visited Mr. Beasley on two occasions. The latest visit was on June 11 and we noticed -- I mean Mr. Beasley, Rob Sherman, and Mr. James Steel of my staff made that visit. And I’m going to let Mr. Steel give y’all an outline of what we discovered at Mr. Beasley’s house. Mr. Steel is my housing administrator. Mr. Steel: Mr. Mayor and members, upon advice of the Administrator, I will attempt to be brief on this. My name is James Steel. I am the housing administrator for the Housing & Neighborhood Development Department. As Mr. Mack indicated, we did visit the property, and briefly we confirmed, as I represented at the Administrative Services Committee, the alleged leaks that are represented by the owner was really not occurring inside the house, but basically it was leaks that were occurring at the front porch. What we’ve agreed to do, with Mr. Beasley’s concurrence, is that we will go back into this facility, this house, and redo work on the front porch, and that will constitute some site repairs, modifications to the overhang portion of the front edge of the roof over the front porch. Historically that area has been [inaudible] and that is prior to the World Changers project. We will reconstruct that to provide a slight increase in the pitch so that that will result in a better slope to take water away from the house. We would also reinforce that with a construction of a gutter system on the entire frontage of the house with drainage downspouts to be constructed on either side of the house. In addition, we would make repairs to the ceiling over the front porch. We would paint. Strip down the front porch surface and repaint that section of the porch. We would also rebuild the current banisters. He is disabled. So we will rebuild the current banister, replace it with iron railings on both the sides and the front. We would also provide for railings on the steps as well. There would be some other minor work to be done in terms of closing out a hole that was appearing on the ceiling over the porch. We would paint the columns on the house. In effect, we would really give a minor kind of refurbishing of the property. One other consideration that was discussed with the homeowner but not a commitment was alleged repair work that was necessary in the living room. We have raised questions about that work and in fact from the staff’s perspective I’m not recommending that we go into the house because it perhaps creates a potential problem that we have not confirmed that will be more than we are, quite frankly, prepared to deal with. That work was represented in a major assessment, in the original feasibility for this house. However, we have indeed assessed some minor work in terms of the walls in the living room only in the interior of the house, and that 69 is represented in the total [inaudible] that we have provided with this package. That total would be roughly $2,218. If you took out the living room, that would represent about $1,320 and that basically would end up with a cost of $2,898 or roughly $3,000 to do the work here. You’ve got two options: proceed to do the work on the porch as well as the interior living room, the minor repairs. We don’t know what we’re actually getting in there when we actually go into the cavities of the living room walls, but we have indeed costed that out. If we take that option, as I indicated, the work would cost about $3,000. The work for the living room alone would be about $1,320. Mr. Mayor: Mr. Beard? Mr. Beard: I think you got into something that I maybe need to have a little clarification on. I thought you were only doing -- this is a recommendation -- you’re going to finish the porch out there and I thought we would be through with Mr. Beasley’s house, but then I hear you say you’re going back in the living room and do some work in there? Mr. Steel: In order to adjust remedies for the work that we adjust with the committee as it relates to the roof, and alleged repair work that is necessary following the World Changers project, as I indicated, the first option is to refurbish the front porch and the roof in the front portion of the house and provide a gutter system to correct a leak. Mr. Beard: I’m award of what you made with the outside. But I’m talking about the inside. You kept inferring that you wanted to go back inside. I thought we were through with that. Mr. Steel: If you want to, I’m indicating that on the basis of the most recent inspection that was conducted by staff, with Mr. Beasley, there was an alleged hole in the living room that Mr. Beasley indicates was caused by the work on the roof during the World Changers project. We have raised questions about that and in fact are in conflict on that particular issue. However, as I indicated in terms of a second option, on the basis of the direction of the Commission, we have given an estimate for needed repairs in the living room only. However, on the basis of the current policy with regard to selective rehab in this program, the staff is not recommending that we do work in the interior of the house because it would violate current policy with regards to rehabilitation purposes. Mr. Beard: So it looks like you are still just recommending the outside, to finish with the outside. Mr. Steel: That’s correct. Mr. Beard: And let it go with that. 70 Mr. Steel: That is correct. That is correct. We did discuss those options with Mr. Beasley. Mr. Beard: And he is amenable to that? Mr. Steel: He’s amenable to that. Mr. Beard: Mr. Mayor, I move that -- we’ve had a long thing with this house and I think that we should take that recommendation and as they finish with the outside that that be the total of the house and just leave it alone. That would be my motion that we -- that’s why I wanted to get it straight that do the repairs on the outside and do a completion as recommended by HND and go with that. Mr. Mayor: Is there a second to that motion? Mr. H. Brigham: Second. Mr. Mayor: We have a second. Mr. Brigham? Mr. H. Brigham: I want to ask. The World Changers are back in town. Are they going to be involved on this house anymore? Mr. Steel: No, they’re not, sir. Mr. H. Brigham: [inaudible] Mr. Steel: No, sir. We also want to stabilize the front portion of the house and get this over with. Mr. Mayor: In fact, the World Changers were here last week. They’ve come and gone. Mr. Williams: Mr. Mayor? Mr. Mayor: Mr. Williams? Mr. Williams: Thank you, Mr. Mayor. Mr. Mayor: Then Mr. Bridges. Mr. Williams: This is another District 2 headache that we’ve got over there and I’m glad that HND has been on it. But just to get Mr. Steel on an even pace here, that alleged leak that you spoke of earlier was a leak. We’ve been in that facility I 71 know at least three times with a roofer and now Mr. Beasley is saying that water is coming in on his porch from what you just said about doing some front porch work and I think add some gutters. The Administrator talked with him, Commissioner Mays and myself went out and spoke with him about doing just exactly what you said and not going into the inside of the house, as far as -- Mr. Kolb: The alleged leak, sir, was the inside of the house, not the exterior. Mr. Williams: Well, I go back. You say alleged meaning that he didn’t have a leak and it was on the outside, not on the inside, but there was a leak on the inside. After sending a roofer over there three times, I don’t think we sent a roofer over there three times and couldn’t fix the front porch. If we did, HND sure enough is in trouble. But the roofer has been there at least three times. My point is that he had a problem in the beginning. There was a problem when the kids left, the World Changers group, left him in a bad situation. We got involved and I think it’s good that we’re going to try to get it straightened out now. To do the roof, do the porch, do the repainting, those things I think Mr. Beard has made a motion, I think we ought to do those things. The Administrator talked with him. We are offering Mr. Beasley everything we can and to bring his house back to the standard where it was before the children touched it, I think we’re doing him a great service. And we got the water condition situated, stopped with this gutter work, and the work we’re talking about doing there will get him on a even pace. So Mr. Mayor, I call for the question, we go ahead and vote for this and -- there was a leak. I mean I didn’t want you to think that he just was making up stuff. Mr. Steel: I don’t want to belabor the point, sir. I was just indicating that in terms of clarification of the record. Mr. Williams: I understand. And that’s why I -- Mr. Steel: We all feel that we wish that we had known that the leak was concentrated [inaudible]. Mr. Williams: I understand. Mr. Mayor: Mr. Bridges had asked for the floor. Let’s hear from Mr. Bridges and then we’ll call for the question. Mr. Bridges: Thank you, Mr. Mayor. As I understand this, and correct me if I’m wrong, Keven or George -- Mr. Steel. But this is a fellow that came to us that needed some rehabilitation on his home. The amount to do the job right per HUD standards would have exceeded what our limit is. Mr. Steel: That’s correct. 72 Mr. Bridges: And so we recommended he contact somebody else that might be able to help him, that was World Changers, but the work they did did not satisfy him and he came back to us? You know, for us to say that -- to me that situation is very similar to if I’m a mechanic and somebody comes to me and asks me to do a job and I say I can’t do that particular job but another mechanic down the street here might, you might contact him, and he goes to that mechanic and he doesn’t do the right job on his car or one he’s not satisfied with, I don’t feel responsible, that it’s my place to repair his vehicle or pay for the cost of it. That’s very similar to me. And my concern is that we’re -- Keven, are we getting outside of our boundaries as far as our requirements of what we fund and what we repair and what we don’t in doing this? That would be the first question. And the second question is this gentleman seems to -- he’s persistent, he keeps coming back, and we think we’re going to satisfy him doing the outside -- roofing the porch and stopping that leak. I’m not exactly sure that that will end it. I think this may be an ongoing thing. But are we getting outside of the boundaries of anything we would normally do in this regard? Mr. Mack: In the attempt to assist Mr. Beasley, we felt sympathetic toward his situation and we made an effort to get World Changers involved in it. Did we go outside of our boundaries? Perhaps so in an attempt to assist. Should we have done it? Perhaps not. But again, this was an attempt to help Mr. Beasley and we wanted to. And World Changers was coming in town so we saw this as an opportunity so we recommended it. Mr. Bridges: Okay. Mr. Mayor: The question has been called for on the motion to approve the work on the house as Mr. Beard has enumerated. All in favor of that motion, please vote aye. Mr. Kuhlke, Mr. Bridges and Mr. J. Brigham vote No. Motion carries 7-3. Mr. Mayor: That takes us to item 50. The Clerk: ADMINISTRATOR 50. Consider recommendation from Administrator regarding appointment of Director of Information Technology. Mr. Mayor: Mr. Kolb? Mr. Kolb: Mr. Mayor and members of the Commission, on June 1, Walter Hornsby and I interviewed the four finalists for the director of Information Technology position. After careful consideration of the skills and abilities this 73 organization needs today in the area of information technology and matching those skills and abilities with the candidates we interviewed, I am please to present to you for confirmation Ms. Tameka Allen as the Director of Information Technology. Ms. Allen has been an associate first with the City of Augusta and now the consolidated government. She has worked her way up through the ranks in the Information Technology department, first as an applications developer/programmer analyst to her current position of applications manager. She has a bachelor’s degree and associate’s degree from Savannah State University and is currently working on her master’s degree in business administration from Augusta State University. I am impressed with Ms. Allen’s skills in project development and management. She is very familiar with Augusta’s ordinances, policies and procedures and has been instrumental in the development of some of those policies as it relates to information technology. She brings a high degree of professionalism to the job, has a very good work ethic, and practices process improvement in her day-to-day management of projects. These are skills in this organization and will assist in our efforts to promote excellence in customer service and service in general to our citizens. I would respectfully request that you approve the confirmation of Ms. Tameka Allen as the new Director of Information Technology effective August 13, 2001. Mr. Mayor: Mr. Kolb, are you including a level of compensation in that? Mr. Kolb: $78,000. Mr. Mayor: $78,000? Mr. Kolb: Yes. Mr. Mayor: Gentlemen, what’s your pleasure? Mr. Williams: So moved, Mr. Mayor. Mr. Mayor: We have a motion. Do we have a second? Mr. Cheek: Second. Mr. Mayor: Discussion? We’ll proceed with the vote then. All in favor of the appointment of Tameka Allen as Director of IT at the salary of $78,000, please vote aye. Motion carries 10-0. 52. OTHER BUSINESS Mr. Mayor: Anything from the Law Department today? 74 Ms. Flournoy: Yes, sir, would request a legal meeting to discuss potential litigation. 53. LEGAL MEETING: ?? Discuss potential litigation matters. ?? Discuss personnel matter . Mr. Cheek: I’d like to add real estate to that, Mr. Mayor. Mr. Mayor: Real estate? Okay. All right, we’ll entertain a motion to go into executive session for the discussion of potential litigation matters. Mr. Bridges: I so move. Mr. Shepard: Second. Mr. Mayor: Any objection? None heard. Motion carries 10-0. [LEGAL MEETING 5:03 - 5:20 P.M.] 54. Motion to approve authorization for the Mayor to execute affidavit of compliance with Georgia's Open Meetings Act. Mr. Mayor: We’ve got a quorum. Ms. Bonner, are you there? Come back to order. The Chair will entertain a motion to authorize the Chair to execute the affidavit. Mr. Shepard: I so move. Mr. Mays: Second. Mr. Mayor: Any objection? None heard. Motion carries 10-0. Mr. Mayor: Any other business to come before the Commission? We’re adjourned without objection. [MEETING ADJOURNED] Lena J. Bonner Clerk of Commission 75 CERTIFICATION: I, Lena J. Bonner, Clerk of Commission, hereby certify that the above is a true and correct copy of the minutes of the Regular Meeting of Augusta Richmond County Commission held on June 19, 2001. Clerk of Commission