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HomeMy WebLinkAbout01-09-1996 Meeting I I I ENGINEERING SERVICES COMMITTEE PUBLIC WORKS BUILDING January 9, 1996 1:30 P.M. / PRESENT: Hons. Larry E. Sconyers, Mayor; Powell, Chairman; Todd; Vice-Chairman; Handy; J. Brigham', members; Jim Wall, Interim Attorney; A. B. McKie, Jr., Controller; Cheryl Nelson of the Finance Department; Charles Dillard, Interim Urban Services Administrator; Linda Beazley, Interima Suburban Services Administrator; Drew Goins, Asst. Corn. of P.W. & Director of Engineering; Max Hicks, General Supt. of Waterworks Operations; Torn Wiedmeier, Director of Water Pollution Control; Harry Hartley, Asst. Director of Public Works; Alma Stephenson, Manager of Consolidated Revenue; Millard Gooding, Public Works Director; Jack Murphy, Mike Greene, Jim Leiper and David Smith of the Public Works Department; George McElveen, Director of waterworks; Mike Amerson and Homer Moore of the Traffic Engineering Department; Robert Leverett, RCCI Warden; Lena Bonner, Clerk of Commission-Council and Nancy Morawski, Deputy Clerk of Commission-Council. Also Present: Wayne Partridge of the Augusta Chronicle, George Eskola of WJBF Television, Cordell Whitlock of WRDW Television and Hons. Beard, H. Brigham and Bridges, Commissioners. Communication from the Asst. Com. of P.W. & Director of Engineering requesting authorization to place the proposed realignment of Young Street at Walton Way intersection on the County Contract Projects Construction Priority List. This project will consist of realignment of Young Street with st. Sebastian Way at Walton Way and signalization improvements. The estimated cost of this project is approximately $125,000. If approved by the Committee, we will add to the existing County Contract Projects Construction Priority List for approval by the State, was read. Mr. Todd: I move it be approved. Mr. Handy: Second. Motion adopted unanimously. Communication from the Asst. Com. of P.W. & Director of Engineering stating DOT's Right-of-Way Coordinator on the Walton Way and 13th Street Intersection Improvements project, Mr. Bobby Brantley, has called requesting the status of the right-of-way acquisition. As you may be aware, DOT policy is that right- of-way be acquired prior to letting projects to contract. Listed below is the status of each of the parcels: Parcel Owner Value 1 Augusta Rehab. Center $ 5,910 2 Betty A. Pender/Robert 9,138 R. Harley status Option signed. Option signed. 3 Richmond County Hospital 3,245 Donation agreement. Authority 4 J. B. Fuqua 2,130 Option signed. c/o Wilma Tinsley The 1996 Capital Budget allocated the funds for this project. We recommend proceeding with the purchase of right-of-way so that the project can be let to contract, was read. Mr. Todd: I move that it be approved and that we send the entity that donated the property a letter of thanks from the Board of Commissioners. Mr. Brigham: Second. Motion adopted unanimously. Communication from the Asst. Com. of P.W. & Director of Engineering stating we received a request from the Rev. Donald A. Fishburne, Rector of st. Paul's Church on Reynolds Street, to install the brick columns and landscaping buffer along their parking lot area as was placed along the other blocks of Reynolds Street. The Church proposes to provide plumbing for irrigation at their expense if we accomplish the brickwork and landscaping. If approved by the Committee, the cost of this work would be approximately $1,200 and could be handled through the existing ongoing contract on the 500 block of Reynolds Street, was read. Mr. Todd: What would be the funding source? Mr. Goins: One-cent money. That's what the work on Reynolds Street one block away is being charged to. Mr. Todd: I move that we postpone until the next meeting for further study. Motion dies for lack of a second. Mr. Handy: I make a motion it be approved. Mr. Brigham: Second. Mr. Todd: I am somewhat concerned about the scope of work we're doing with a private, non-profit and whether it's something we could justify doing out of one-cent to the extent that are we totally on right-of-way or are we off right-of-way? Mr. Goins: It's a five foot landscaping easement that would have to be acquired as was done on the other private properties in the 600, 700 and 800 blocks of Reynolds Street. The intent here is to provide a screening for the parking areas and beautify the area a little bit. Motion adopted with Mr. Todd voting "No". I I I .j > I I I <.c Communication from the Asst. Com. of P.W. & Director of Engineering stating as the Committee members may be aware, the 42" raw water line which runs from the Pumping 'Station on the Augusta Canal to the raw water reservoir on'Highland Avenue ruptured on December 15, 1995. The rupture took the line out of service and caused significant property damage. The property damage claims have been negotiated for settlement with the property owners. The cost on the property claims is estimated at approximately $300,000. We have authorized Zimmerman, Evans and Leopold, Consulting Engineers, to investigate the break and prepare a report which will include our options as to the future use of the line. We expect the report to be completed by the end of January. We are presently pumping raw water thru our alternate 36" and 30" raw water lines and are confident we can meet the needs of the water system using the best management practices with our remaining lines. This will afford us the opportunity to make an informed decision regarding the future use of the 42" lines, was read. Mr. Goins: This is being submitted for information. Mr. Brigham: I move we receive this as information. Mr. Handy: Second. Motion adopted unanimously. Communication from the Asst. Com. of P.W. & Director of Engineering requesting authorization to place the proposed intersection improvements on Laney Walker Blvd., Central Avenue and wrightsboro Road Corridors on the County Contract Projects Construction Priority List. These projects will include turning radius, pedestrian access and signalization improvements at each of the following intersections: Laney-Walker Blvd. and cross streets - 12th st., 11th st., 9th st. and Twiggs St.: Total cost $265,000. Central Avenue and cross streets - Troupe st., Hickman Rd., Heard Ave. and Baker st.: Total cost $212,000. Wrightsboro Road and cross streets - Jordan Rd., Heard Ave., Troupe St., Winter st. and Johns Rd.: Total cost $260,000. If approved by the Committee, we will add the proposed improvements to the existing County Projects Construction Priority List for consideration by the State, was read. Mr. Todd: I move that we postpone this' until the next meeting. We have some other areas we need to look at also. Mr. Chairman: Second the motion. Mr. Brigham: What kind of improvements are these? Mr. Goins: It includes signalization improvements as well as radius cutbacks and some pedestrian access improvements. The majority of the cost is for signalization. These are projects listed in the one-cent for improvements and we were trying to get some State participation and that was the reason for putting this on the priority list. Mr. Handy: Jack, could we get some help with this? I Mr. Murphy: You could try to get some State participation but I don't know whether they will do it or not. Mr. Greene: Presently we're working off an existing priority list on County contracts with DOT and projects are already in place. Should projects be reprioritized or we would end up with two lists up there and we can't do that. This is something we need to work on as far as reprioritizing our County contract list and resubmitting a list with DOT. Mr. Chairman: I'll handle that under other business. Motion adopted unanimously. Communication from the Director of Trees and Parks/ Cemeteries stating due to the resignations and extensive layoffs resulting from the June 1995 reduction in work force (RIF) with the City of Augusta, the present level of staffing is as follows: Allocations Pre RIF: Current Permanent staff: Trees & Parks 40 27 Cemeteries 25 12 I Total 65 Total 39 (loss of 26 workers) 14 temporary workers are in addition to current 39 but termination will occur in 90 days. Consideration is requested to critically review the staffing needs of Trees and Parks and Cemetery Departments to continue the level of services expected and previously rendered. Consider ing that the 1996 Budget parameters stated "no changes in personnel" and a subsequent hiring freeze is presently in place, staffing needs are requested to be addressed prior to permanent Budget, was read. Mr. Smith: In June it was necessary for us to cut our personal services $395,000, which was $176,000 for six months. We had to layoff 26 people and we're deficient 26 people so for general information, prior to spring in order to handle our load to keep the Cemeteries perpetually cared for, we need to look into our staffing or transfer in from another department or whatever. We had 65 people. We have 39 people and we've got 14 temporary workers who are on the payroll until permanent budget. When they're gone, we're down to a bare minimum crew. We take care of three cemeteries, Riverwalk, Pendleton Park and all the City streets and beautification. I'm asking that I this be reviewed perhaps at another meeting to see exactly how inadequate we are. I I I 5 Mr. Chairman: Do you have it in your budget to put these 26 people back to work? Mr. Smith: Yes. And we will have expanded duties. Mr. Powell: information and to take care of I think you're asking us to receive this as come back with a plan and see what we can do it. Mr. Todd: Have you considered transferring a function out, maybe like urban forestry or trees to Forestry Service or the County Extension Office? Mr. Smith: That may be a possibility but we have a totally trained staff in place now to do that. Mr. Todd: I move that we accept the report as information and that we review it and have something ready for the next meeting. Mr. Brigham: Second the motion. Mr. Chairman: Could you amend the motion as far as us to maybe set a sub-committee on this to study it? Mr. Todd: Yes, I so move. Mr. Brigham: I'll accept that. Mr. Smith: We do use people from the Stockade but the number varies from week to week and when the Sheriff's Department took over the Stockade, inmates were deprived of this at least temporarily. Mr. Todd: Wouldn't he have access to inmates Countywide now? Mr. Mayor: If they have enough, he might could. Motion adopted unanimously. Communication from the Asst. Director of Public Works stating I see on my tentative budget for 1996 you have cut out the one cent sales tax money for the Public Works Department/Streets and Drains Division for its materials and supplies. For the following code numbers: 340-320-730-000 Operating Supplies & Material $ 340-320-730-071 Street Repairs & Maintenance 340-320-730-072 Sidewalk Improvements 340-320-730-074 Barricade Materials Grand Total I need these monies put back in my tentative under the following code numbers: 27,200.00 40,000.00 40,000.00 4,000.00 $111,200.00 budget for 1996 111-320-730-073 Operating Supplies & Materials $ 27,200.00 111-320-730-071 Street Repairs & Maintenance 40,000.00 111-320-730-072 Sidewalk Improvement 40,000.00 111-320-730-074 Barricade Materials 4,000.00 Grand Total $111,200.00 This is what I buy sewer pipes, asphalt, concrete, pipe grease, rubbers, barricades, barricade lights, batteries, was read. I Mr. Hartley: We have some money in our budget for the one-cent sales tax which they were using for code 340-320- 730-000. All this was taken from my budget and this is what we were operating on before and it left me with no money for operation. Before the one-cent sales tax money carne out, we had this money in general funds but I now have no operating budget. Mr. Chairman: What was the amount of your operating budget previously? Mr. Hartley: $111,200. Mr. Brigham: What phase of sales tax money is this? Mr. Hartley: Phase II. Mr. Chairman: Mr. McKie, have we any way to get him some operating money? Mr. McKie: These were operating supplies charged to sales I tax. Mr. Chairman: Shouldn't they be corning out of the general fund? Mr. McKie: Yes, sir. Those things will have to be reconsidered and put back over in the general fund. We have some contingency in the Urban Services District budget so I can move this amount or some amount out of contingency and into operating supplies. Mr. Todd: I move that he move the amount for one quarter as an interim operating budget for FY96. Mr. Brigham: Second. Mr. Chairman: Let the record show that we can revisit this before that quarter is up. Motion adopted unanimously. Communication from the Asst. Director of Public Works stating I have received my tentative budget for 1996 for the Public Works Department/Sanitation Division. I see you have cut several line items such as: I 'I I I If For the following code numbers: 1. 111-330-990-101 Containers (Commercial) $ 2. 111-330-835-000 Other Services 3. 111-330-843-000 Telephone 4. 111-330-863-000 Copier Rental Grand Total These monies are for: 1. 111-330-990-101 Maintain our containers in various departments, to buy paint, metal, plus replace old dumpsters in the Augusta Housing Authority projects. (there are eight projects) 111-330-835-000 Recycling processing fees at the North Augusta Murf Facilities which we have a contract with. 111-330-843-000 This code pays for the telephone in this department. 111-330-863-000 This code maintains contract on copier machine, was read. 25,000.00 263,340.00 600.00 200.00 $289,140.00 2. 3. 4. Mr. Hartley: This is for the Sanitation Department. The money was taken out of the budget. We have dumpster service in the housing projects and we have to maintain those dumpsters plus the other service charges. Our dumpster service is $25,000 and we have other services, such as our contract with North Augusta, that were taken out which comes up to $263,340. Our telephone service was $600 and our copier rental was taken out. These came from general funds. Mr. Todd: How long is the contract with North Augusta? Mr. Hartley: Two more years. Mr. Leiper: The more waste we can get out at the Landfill, the better our budget will look from a revenue standpoint. I think there would also be some benefit in the reduced disposal fees that are realized by the Urban Services District from what they're currently paying taking it to North Augusta. Mr. Todd: I make a motion that we give them a first quarter approval to continue with North Augusta so the attorneys can take a look at the contract and see whether we have an option out. Mr. Brigham: I'll second it for discussion purposes but I have some real problems with the funding for this. Mr. Wall: Mr. Dillard spoke to me this morning about this and he is in the process of scheduling a meeting for next week to review this. I do have a copy of the contract and I would ask that you give us an opportunity to look at this and study it. Mr. Chairman: What if we appointed a sub-committee to do this and make you a part of it? Mr. Wall: That would be fine. Mr. Todd: I'll so amend my motion. I Mr. Brigham: I'll accept that. Mr. Chairman: Could we get that reread? The Clerk: The motion was to give them one quarter financing and allow a sub-committee to be appointed to look into it. Mr. Chairman: Are the funds available for one quarter, Mr. McKie? Mr. McKie: Yes, sir. We have some in contingency to do it. Mr. Todd: Do we derive revenue from the Housing Authority for their garbage pickup? Mr. Hartley: No, sir. They are like a residential area and we provide them with the service. Mr. Chairman: I'm going ahead and appoint the sub- committee. I'd like Mr. Wall, Mr. Dillard, Mrs. Beazley, Mr. Jim Leiper, Mr. David Smith, Mr. Hartley to serve on that. I'll also appoint Mr. Todd to represent the Commission. Motion adopted unanimously. I Communication from the Asst. Director of Public Works stating the Public Works Department, Streets & Drains Division and the Sanitation Division need to operate in a more efficient and timely manner, but we cannot get there without proper personnel and the proper equipment and the supporting functions that it takes to run a city such as Augusta. Currently the Public Works Department Streets and Drains Division is allowed 39 employees, but we only have 34 on the payroll. The Public Works Department Sanitation Division is allowed 38 employees but we only have 31 on the payroll. (Two of those in this department are out on workers compensation.) The Public Works Department Community Development Sidewalk crew is allowed 5 but we only have 3 on its payroll. These monies are paid thru the Community Development funds. I'm asking that you bring the Public Works Department Streets and Drains Division, Sanitation Divison and Community Development Sidewalk Division back to full staff, was read. Mr. Hartley: We are shorthanded with personnel to maintain our streets, our storm drains, our Sanitation Department. We are getting further behind in picking up the garbage and the rough trash and I'm not asking for any extra people, just enough to fill the positions we have vacant to bring us back up to staff. I ~ ,~ I Mr. Chairman: How many positions are you short? Mr. Hartley: I'm short ten people. Mr. Todd: I think we should be concerned about adding new jobs or replacement jobs to anyone department until it can be determined that these jobs will not have any negative impact on consolidation. Mr. Brigham: I make a motion we receive this as information. Mr. Todd: Second. Mr. Handy: Are we short in our department? Mr. Greene: Yes, we are. Mr. Beard: Since I was familiar with the urban services district, I know that we do need these people because garbage is on the streets and it has to be picked up. There was a drastic cutback at one time and we haven't been able to hire anyone. This is an emergency as far as I'm concerned and should be addressed. I Mr. Todd: Could we use inmate labor to ride the trucks and help with the situation or transfer some people? Mr. Powell: How many are you short in Sanitation? Mr. Hartley: We're short 10 people and in Streets & Drains, I do use some of those people now to help pick up the garbage and I'm short four in that division. I'm a total of 14 short. Mr. Chairman: Mr. Mayor, do you have any solution to this problem? Mr. Mayor: Have you tried using inmate labor before? Mr. Hartley: We couldn't put the inmate labor on the back of a garbage truck. You have to have a certified officer to stay with the inmates. Mr. Dillard: They wouldn't allow us to put them on the trucks and we did make that effort at one time. The drivers have to have CDL licenses also. Mr. Todd: I think we can transfer some drivers in and maybe it deserves some study. I Mr. Mayor: How critical is the waste on the streets now? Mr. Hartley: There is a lot of garbage on the streets including leaves, limbs and other debris. We're working as hard as we can to get it up and we're just getting farther behind. Mr. Powell: Maybe we can ask Mr. Henry Brigham to check with the warden at RCCI and see if he can provide some help. I Mr. Brigham: I'll call him and see what he can do. Mr. Powell: Are these employees in your budget for next year? Mr. Hartley: Yes, sir. These people I'm asking for would just bring me back to staff I have in the budget. Mr. Powell: Do we have a concensus that this is what we want to do? Committee members indicate their agreement. Mr. Mayor: What happens if we can't use the inmates? Mr. Todd: I would amend my motion to allow the Mayor to make a decision if it is not feasible or possible to go ahead and authorize the hiring of temporary employees to fill that function with the understanding that they are on a 90-day hiring authority or six months hiring authority until we can assess our situation. I Mr. Brigham: I'll accept that. Mr. Chairman: would funds be available to do that with? Mr. McKie: For what period of time? Mr. Chairman: Up to six months. Mr. McKie: I think we can but we haven't really talked about the consolidated budget yet and some of the issues we're going to have to face. I can identify with the contingency but I have some concerns that I want to bring to all of you about the overall budget. Mr. Chairman: Would you accept that as an amendment, Mr. Todd, pending the availability of these funds? Mr. Todd: Yes, I would. Motion adopted unanimously. The Committee next discussed the proposed water and sewer rates structure recommendations. I Mr. McElveen: Mr. Jack Armstrong and Mr. Kenneth Green I I I '( o are here from ZEL Engineers to give an overview of the study they have prepared. Mr. Armstrong and Mr. Green made a presentation regarding the proposed equalization of the water and sewer rates in both the City and County systems. Mr. Todd: I would like to make a motion that we postpone making any decision on this until the next meeting and receive it as information and that we take a closer look at it and talk with the consultants. Mr. Brigham: I'll second it. Mr. George Cunningham: I am vitally concerned about the effects of this on business and industry in this area. Mr. Hicks: There is a chart in the study that pertains to that. Mr. Todd: Do you see any problem with postponing this for a week or two, Mr. Wall? Mr. Wall: I don't think so because you bill for water that has already been used and it would have to be prorated as of January 1. Most everyone will be getting a decrease and I think it can be done. Motion adopted unanimously. The Committee next discussed water and sewer tap and meter fees. Mr. Brigham: I move that we table this at the same time. Mr. Handy: Second. Motion adopted unanimously. The Committee next discussed the matter of water tank painting and maintenance (as needed or maintenance contract). Mr. Hicks: I wanted to bring this up mainly from the standpoint that we have one water tank that is desperately in need of painting and that's the Belair Road tank. It's estimated that because there is lead in the paint, that it will cost roughly $280,000 to paint because of the shrouding and lead abatement procedures that will be necessary. As opposed to that, there is a provision whereby we could enter into a maintenance contract with a firm who would do the painting and allow us to pay them over three years. It might be a benefit to go to that type of program. I wanted to know if you would be receptive to such an idea to the extent that we could ask a company to come in and perhaps meet with a sub-committee or the Committee and discuss this. Mr. Todd: I move that we allow Mr. Hicks to go out for proposals to paint the tanks on a maintenance agreement versus the other and bring it back to us and also we would like the new seal of the government on those tanks. I Mr. Brigham: I'll second it. Mr. McElveen: We are in the process of advertising for bids for three of our tanks and we have advertised the bids to include a maintenance contract as a separate figure and then once we get those bids in, then we're able to do some research on it and see if it's feasible and then make a recommendation to the Committee. Mr. Chairman: Is this something you two could get together on when you go out for this proposal so it could all be done at one time and save us some money? Mr. McElveen: Yes. Mr. Chairman: Did you have this in your budget? Mr. Hicks: This was carried under Engineering and Public Works budget for the City. Mr. Goins: This was included in the capital budget but that hasn't been approved yet. I Mr. Chairman: The motion has been amended pending funding. Is there further discussion? Motion adopted unanimously. The Committee next considered the matter of meter specs, chemical specs and stock items for the Waterworks Department. Mr. Hicks: These can be considered together. We need your approval to combine those advertisements and then receive those bids. We also need to know which Purchasing Department would handle this. The Clerk: We could send out two separate specs but the companies would know that this is a bulk price and hopefully give us better prices. Mr. McElveen: I think any purchases like this that we might be able to combine could be worked on administratively together. Mr. Hicks: I have looked at the chemicals we both use and we do plan to combine them. I I I I 7 Mr. Todd: I move that we allow them to get together and make the purchases jOintly with the Waterworks directors and both Purchasing Departments working together on it and they report back to us on what goes out. Mr. Brigham: I'll second it. Motion adopted unanimously. Mr. Chairman: Mr. Leverett is here now and I'd like to revisit item 9. Mr. Leverett, we have a problem in the City with a lot of debris being piled up in the streets and they do not have enough employees to get it all up. At the request of the Mayor we wanted to see if we could form some type of task force using inmate labor in order for us to do an extensive clean up. Mr. Leverett: I'll need to get with Roads and Bridges to see if they can afford to let the crews go. I send the work crews to them in the mornings and they assign them out to work. We do not have any extra crews at this time to send to the City. Mr. Chairman: What would it take for us to come up with some additional inmate crews? I'm sure we have the inmates. Mr. Leverett: I do not have them presently at the institution. I have 200 and they are all assigned to work. Mr. Chairman: Could you shift some days around, maybe, to go in and do this? Mr. Greene: We're short but we'd be willing to look at it and see what we could come up with. Mr. Mayor: I think we need to look at the cost. If we need to buy a vehicle and supply guards, we can probably hire temps a lot cheaper than that and put them on the roads immediately. Mr. Brigham: Can we use misdemeanor convicts non- supervised on garbage trucks without having them in a crew? Mr. Leverett: We can. Mr. Brigham: So we don't necessarily have to hire guards if we supply them to Sanitation and basically let Robert be responsible for making sure they get back? Mr. Leverett: It doesn't have to be a certified correctional officer. We can use the driver as the supervisor. I normally do a background investigation on each driver and send them to school for 20 hours and do this yearly. This training teaches them how to supervise. Mr. Handy: We could get some temporary people and go ahead and get it done. Mr. Todd: Can you work them on Saturdays? I Mr. Leverett: You can work them on Saturdays but you must give them a day off during the week. Mr. Todd: I think we can make it work by pulling a crew here and there. Mr. Hartley: We would have problems transporting them back and forth and the driver being responsible. Mr. Handy: It's a good idea to study this but we need to go ahead and get it done. Mr. Chairman: I guess it's up to you, Mr. Mayor, to go ahead and handle it. The Clerk: So the motion will be to allow the Mayor to go ahead and hire temps subject to availability of funds? Mr. Chairman: Right. Mr. Todd: The initial motion stands and that was if plan A didn't work, go to PLan B. Mr. Chairman: Can we adopt Plan B in a motion? I Mr. Todd: to vote against can make things I wish you would because I'd love the opportunity it because I don't buy into it. I think you work if you want to. Mr. Handy: But we don't have the time right now. Mr. Chairman: We'll just work then we'll adopt Plan B. next Committee meeting. let it stand. If Plan A doesn't I'd like to revisit this at the The Committee next discussed the status of projects (Special 1% Sales Tax - Phase II). Mr. Greene: We have a number of projects under Phase II that are under construction. These will corne off the County contract list because we have the approval through the DOT. In conjunction with that, looking at Phase II, we need to consider revisiting the County contract list, setting priorities and combining these lists and submitting a new priority list to DOT. And that would be our recommendation to you that we start to work on this and present it back to the Committee. Mr. Murphy: I want to highlight those projects that are near term and could go to letting very soon. Number one would I I I I g be Boykin Rd. drainage improvements and we need to order the checks. East Augusta drainage improvements is now being advertised. We will open bids on February 6. On Hyde Park drainage, we have reviewed the preliminary plans and Toole Engineers are making the revisions. On Jackson Road widening we lack one parcel on the very end. On Rae's Creek Channel Improvements Section II the people who did not get flooded don't want the project. We also added the improvement of the sanitary sewer system in the area there. When you get a county contract from the Georgia DOT, you get it under contract. It can corne off the County contract list and you need to push everything up or revise the list and start your process over again. It has to be an active list all the time. Mr. Handy: I move that we accept this as information. Mr. Brigham: Second. Mr. Todd: Could we act on this within the next 60 days in order for us to do what we need to do? Motion adopted unanimously. The Committee next discussed the list of projects (Special 1% Sales Tax - Phase III). Mr. Murphy: We've taken the list that was voted on by the Commissioners and compiled it by year. The years are assigned by the projects. We have several questions we want to ask about this list. In December the Commission voted to start the project on Skinner Mill Road. That project is listed in Phase III in the year 2000. So if the funds are moved from 2000 to '96, what do we do in relation to this list we have? Are you going to revisit this list and readopt priorities? Mr. Handy: We would have to. Mr. Todd: There may be some emergency situations that may arise but I think the most important projects are the storm drainage projects where folks are being flooded. We have already prioritized a list of those projects and I'm not willing to reprioritize anything else until I'm assured that those projects are taken care of. I'd be willing to vote on a motion to accept this as information and ,that we look at the priority recommendations from the Public Works and get back with you. Mr. Handy: Mike, you need to come back to us with a list of what needs to be done. Mr. Chairman: If it's something we've already approved, it's up to you to make some recommendations on how we will restructure it. Mr. Todd: I move that we accept this as information. Mr. Brigham: Second. Motion adopted unanimously. I Communication from the Public Works Director submitting Change Order Number One for the Old waynesboro Road @ Spirit Creek Bridge Repair project in the amount of $6,000. This change order reflects the cost of encasing approximately 32 LF of deteriorating bridge piling that is outside the scope of the original contract. Georgia Department of Transportation has committed to participate in this additional work cost in the amount of $790.40. Funds for this change should come from project contingencies. Current project contingencies show a balance of $17,197. Approval is recommended, was read. Mr. Brigham: I so move. Mr. Todd: Second. Motion adopted unanimously. Communication from the Public Works Director stating the Georgia Department of Transportation in the course of constructing the Bobby Jones Expressway extension is installing a drainage system between the ramps where the Bobby Jones crosses over Laney Walker Boulevard. By joining with our East Augusta Drainage Improvements project their project will enhance the I operation of our system. Attached is a letter from the Georgia Department of Transportation requesting payment in the amount of $10,547.85 for their project to connect with East Augusta. This amount is built into our project costs and no additional funding is expected to be required. Approval of this payment to the Georgia Department of Transportation is therefore recommended, was read. Mr. Todd: I move for approval. Mr. Handy: Second. Motion adopted unanimously. Communication from the Public Works Director submitting for approval the deed of dedication, maintenance agreement and road resolution for Skinner Mill Road Extension, was read. Mr. Brigham: I move that we accept the deed of dedication. Mr. Handy: Second. Motion adopted unanimously. Communication from the Public Works Director stating bids were opened for the Lock and Dam Bridge Replacement @ Butler Creek project on January 5, 1996 with five contractors turning I I I I q in bids with Gregory Bridge Company being the low bidder at $334,126.35. These bids have been reviewed and tabulated and it is recommended that award be made to Gregory Bridge Company, was read. Mr. Todd: I so move. Mr. Brigham: I'll second it. Motion adopted unanimously. Communication from the Public Works Director stating attached is Capital Project Number Two in the amount of $80,000 for the Barton Chapel Road Improvements project. These funds are set aside in Special One Percent Sales Tax, Phase I for this project. Preliminary engineering is complete on this project and funds are needed to acquire the necessary rights of way. Approval of the amendment is therefore recommended, was read. Mr. Todd: I so move. Mr. Handy: I second to get it on the floor. Ms. Nelson: Funding is available. Mr. Chairman: We're planning on widening Wrightsboro Road all the way out. We may want to look into some DOT funding at that intersection when we start that project, if it can be done. Mr. Murphy: Yes, sir. Motion adopted unanimously. The Committee next discussed unpaved roads to be approved for paving by inhouse forces: Gracewood Drive (R.R. to Clanton Road Extension) Clanton Road Extension (Clanton Road to deadend) Black Road (SR 56 West to deadend) Crockett Road (Brown Road to Hephzibah-McBean Road) Westbrook Road (Brown Road to Hephzibah-McBean Road) Louisa Road (Highway #25 to Mims Road) Railroad Avenue (Hephzibah) Unpaved section Ebeneezer Road (Hephzibah) Unpaved section, Mr. Greene: We have $964,000 remaining in our budget for Phase II so we do have the funds in house. We will bring back an exact dollar figure because there is some minor drainage on some of these that we have to look at. They have many people living on them and they are a repeated maintenance problem. Mr. Todd: I so move. Mr. Handy: I second it. McCombs Road isn't on this list? I Mr. Green: Part of McCombs Road is on the county contract list. The other part is on the sales tax list for '97. Motion adopted unanimously. The Committee next discussed resurfacing of road with inhouse forces: Seago Road and Mims Road. Mr. Greene: This is to add these streets to the list of roads the Commission has already approved. We have $220,000 remaining in our budget. Mr. Handy: I move for approval. Mr. Todd: Second. Motion adopted unanimously. The Committee next discussed the inspection of Combined Sewer Overflow Projects. Mr. Murphy: We have five inspectors who could look after inspections. In the spirit of cooperation what we would like for you to do is to rethink the $285,000 Raytheon contract extension that you approved last Tuesday and consider the Suburban inspectors looking after the combined sewer overlow projects. I Mr. Goins: It's my understanding that we had looked at the capabilities of the inspectors on staff and while I'm sure they have the ability to do the work, the work load was going to be beyond their capability. Now I'm hearing something different. Mr. Gooding: I believe you had talked to me about that in the beginning. I told you at the time that we had one man we could assign but now we have enough inspectors available that we can cover it all. Mr. Goins: If it can be worked out, that's fine. I would caution you that we are under mandates and these projects need to be done in a timely manner and the projects are ongoing at this time. Mr. Todd: I so move that we use the County inspectors and that they do it in a timely manner because we are under a consent order from EPD. Mr. Brigham: I'll second. I Mr. Chairman: I asked Mr. Goins to hold up on awarding I I I /0 that contract until we could get it out here and discuss it and I think in all fairness to Mr. Goins and his concerns are we're under mandate and we've got a deadline on this thing. I want to make sure that we understand that we are under mandate to get this done and I want to know if there's going to be any problems now in doing it. Mr. Murphy: know my people. I know some of the background of Raytheon. We can do it better and quicker. I Mr. Todd: As an amendment to my motion, I think we need to make a recommendation to the full board that we rescind the action of last Tuesday on the change order with the other entity. Mr. Mayor: If these inspectors have that much time on their hands, then what are they doing now? Mr. Murphy: They don't have an excess amount of time. They work every day. When you look at $285,000 the government is going to spend for inspections, we can do more and capture that money. Mr. Mayor: I understand that we can do it but can we do it in a timely manner so we don't come up short? Mr. Murphy: Our inspectors will not hold the contract up. We are just trying to help. Mr. Goins: And we'll accept that help graciously. My primary concern is that we're under mandate and under daily fines and any additional time costs us money. Mr. Todd: I think we need to go for it and do it. Mr. Chairman: Mr. Goins, if you see you have any problem in this, I'd like you to bring it back before the Committee and we'll go ahead and hold that up and rescind that action that was taken last Tuesday. Mr. Goins: I'd like the opportunity to speak with the inspectors on the job and let them give me some kind of time commitment and have them come to me as it affects that particular job so that it can be streamlined. Mr. Chairman: I think Mr. Goins is saying he is responsible and he wants some reports given to him and them to keep him abreast of what is going on. Motion adopted unanimously. The Committee next discussed ways to improve the morale of Public Works employees. I Mr. Gooding: I have some recommendations here that might help the morale of our employees. Mr. Brigham: I move that we accept this as information and forward it to Mr. Carstarphen. Mr. Todd: Second. Motion adopted unanimously. Mr. Green: We have one question. Any items that are to go on the full Commission agenda, if it's a routine item, do we bring all items through the Committee and if it's an emergency item or something we don't have time for the full Committee, do we still have the authorization to place it on the full Commission agenda? Mr. Chairman: Let me clarify what I think was done in the retreat. Everything that's under the Urban Services District should go to the Administrator over the Urban Services District and everything from the Suburban Services District should go to the Administrator over the Suburban District and it will go on the Committee agenda. If it's an emergency, you can take it to the same person. You'll be notified of a schedule for the Committee meetings. I Mr. Chairman: I have one item I'd like to bring up. Kuhlke brought it to my attention about the water tank at college. They want to move that and I think Mr. Hicks is familiar with it. Mr. Augusta Mr. Hicks: It would cost the government roughly $25,000 to $30,000 to remove that tank down to the concrete foundation and to haul the material off". This estimate came from Jeff Shelton with Utility Service, Inc. They are familiar with the tank and are in the business of dismantling and demolishing existing water tanks so that can be considered a fair budget estimate. In return for that, the College was willing to put aside the present agreement that we have for waiving the water service fees. In that the government would generate an additional $36,000 to $37,000 in water fees so we'd pay it off during the first year. So I recommended that we accommodate the College in their request. Mr. Todd: I make a motion that we add this to the agenda. Mr. Brigham: Second. Motion adopted unanimously. I I I I ~I II Mr. McElveen: They listed that beginning July of 1997 they would be willing to pay the water bill. I haye a recommendation of why not July of 1996. If we are going to expend that money right away, we could start recouping the money this year instead of next. Mr. Hicks: I had said that I would support accommodating their request but one of the items that needed to be addressed was when would the money be invested. We don't know how quickly the College wants to move with the development of the new Science Center. If they want to proceed immediately, then we'd have the question of "Do we invest our money now and begin to recover later?" If they don't need to proceed immediately, then there's no problem. I would just say that we not invest our money until we have to. Mr. Todd: I move to get it on the floor for discussion the recommendation that we do it. Mr. Handy: Second. Mr. Chairman: How will this affect our water service? Mr. College. go ahead Hicks: No problem. We have sufficient service to the We would also generate additional sewer revenue if they and build that building. Mr. Chairman: Is it practical to reuse the tank? Mr. Hicks: No, it is difficult to reuse an existing tank? Mr. Brigham: Do we get the scrap? Mr. Hicks: I would imagine that his price included selling the scrap and he used that as part of his offset to his expenses. Motion adopted unanimously. Mr. Wall: I have some other items. Would you like to take them up now? Mr. Chairman: I'll accept a motion to add them to the agenda if I can get it. Mr. Brigham: I so move. Mr. Handy: Second. Motion adopted unanimously. Communication from the Interim Attorney regarding a counter offer option for settlement on four parcels for property, was read. Mr. Wall: The last two are slightly in excess of the appraised value with letters of explanation coming from Public Works and I recommend approval of all four options at the negotiated price. I Mr. Handy: I so move. Mr. Brigham: Second. Motion adopted unanimously. Communication from the Interim Attorney requesting approval of the settlement of the claim against Richmond County by Joyce and Jack Jennings in the amount of $l6,800, was read. Mr. Wall: removed. Mr. Handy: Mr. Todd: Mr. Wall: This will settle the claim and get that trailer I so move. Second. Was anyone living there? My understanding is they are out. Motion adopted unanimously. communication from the Interim Attorney submitting a copy of correspondence from Precision Planning recommending approval of the award for the 4th Street Facility to R. W. Allen for the base bid of $4,857,000, was read. I Mr. Wall: There was a bid opening on December 2l. There were four bids and R. W. Allen and Associates was the low bidder. The next closest bidder was $5,018,000 which was McKnight Construction. The next was Two State Construction at $5,2l8,000 and the next was MMT, $6,446,000. Mr. Todd: I so move to get it on the floor for discussion. Mr. Brigham: Second. Mr. Todd: How much is this over the projected cost of Precision? Mr. Wall: It's approximately $200,000. I can't give you the exact amount. Mr. Todd: I think that's probably reasonable. Mr. Wall: Could we include in the motion to go ahead and authorize the Mayor to execute those contracts? Mr. Todd: I so will amend it to that effect. I I I I .....--- Mr. Brigham: Second it. Motion adopted unanimously. ADJOURNMENT: There being no further business, the meeting was adjourned. Lena J. Bonner Clerk of Commission-Council NWM