HomeMy WebLinkAbout07-13-1998 Meeting
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ENGINEERING SERVICES
COMMITTEE
COMMITTEE ROOM - July 13, 1998
2:30 P. M.
PRESENT: Hons. Larry Sconyers, Mayor; Powell, Chairman;
Handy, Vice-Chairman; Bridges and Todd, members; Jim Wall,
Attorney; Randy Oliver, Administrator; Jack Murphy, Interim
Public Works Director; Drew Goins, Asst. Director of P.W. -
Engineering Division; Michael Greene, Asst. Director of P.W.
- Operations Division; Rick Acree, Asst. Director of P.W. -
Facilities Maintenance Division; Max Hicks, Utilities Dept.
Director; Harry Siddall, Fleet Manager; Pam Tucker, EMA Director;
Rob Sherman, License & Inspections Director; Nancy Morawski,
Deputy Clerk of Commission and Betty Murphy of the Clerk's
Office.
The Deputy Clerk: We have a request for one addendum item.
Mr. Bridges: I move approval.
Mr. Todd: Second.
Mr. Powell: This is an item Mr. Todd requested to be added
regarding a crisis management team.
Mr. Oliver: This was referred back from the Commission.
Mr. Todd: We can deal with it here or in the next
Commission meeting. It concerns naming a crisis management
team for Waterworks.
Motion fails with Mr. Handy and the Chairman voting "No".
Communication from Huron Tech Corp. regarding the rail
crossing on Doug Barnard Parkway, was read.
Mr. Oliver: There has been discussion between Mr. Murphy,
myself and the railroad relating to signalizing the spurs for
these three' businesses. The railroad states that the yard is
not big enough and they have a desire to expand that yard which
will require relocation of the road. We are in negotiations
with them and are waiting on them to do this.
Mr. Murphy: The next step will be an agreement with them
on this.
Mr. Oliver: I understand that in this agreement the cost
will be shared one-third by the businesses, one-third by the
DOT and one-third by the railroad_
Mr. Murphy: Public hearings will be held on this and they
have insisted on closing Goshen Industrial Blvd. but we have
found a way to not cross the tracks but to keep it open.
Mr. Oliver: It will move the crossing farther down the
road and will affect truck traffic somewhat.
Mr. Todd: I move we receive this as information and direct
the Public Works Director and the Administrator to take the
appropriate action and bring it back to us.
Mr. Bridges: Second.
Motion adopted unanimously.
The Committee next heard an update on the status of the
ISTEA Enhancement Project by Mr. Rick Toole of W. R. Toole
Engineers.
Mr. Toole gave a report on the status of the project.
Mr. Todd: I move that we receive the report as information.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to approve execution of the annual Air Sampling
Contract between Augusta and the Environmental Protection
Division for the period July 1, 1998 through June 30, 1999 with
an annual compensation fee of $9,500 to the Local Government,
was read.
Mr. Todd: I so move.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to approve award of a contract to Cldvton
Environmentdl Co. for the removal of underground fuel storage
tanks at various locations throughout the County in the amount
of $86,687.00 and authorize execution of the contract, was read.
Mr. Todd: I so move.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to approve the revised State-Aid County Contract
Priority List dated July 21, 1998, was read.
Mr. Murphy: This will add some additional projects to
our list.
Mr. Todd: I so move we approve this list.
Mr. Bridges: Second.
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(The Mayor enters the meeting)
After further discussion, the motion was adopted
unanimously.
A request to approve Change Order in the amount of
$11,219.50 to the contract for renovations to the Immaculate
Conception School, was read.
Mr. Todd: I so move.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to approve Change Order No. 1 in the amount of
$44,729.33 for Wyatt Construction Company regarding the Water
System Interconnection Project, was read.
Mr. Todd: I so move.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to approve Change Order No. 1 in the amount of
$980.00 for W. R. Toole Engineers, Inc. regarding additional
engineering services requested for the Water and Sanitary Sewer
Extension Project along Lovers Lane, was read.
Mr. Todd: I so move.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to approve Change Order No. 1 in the amount of
$2,390.00 for Johnson, Laschober & Associates, P.C. regarding
additional engineering services required for the Augusta State
Water Tank Removal Project, was read.
Mr. Todd: I so move to get it on the floor for discussion.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to approve purchase and installation of liquid
lime system from Burnett Lime Co. for Highland Avenue Water Plant
at a cost of $175,300, was read.
Mr. Todd: I so move it be approved as the sole source bid.
Mr. Bridges: Second.
Motion adopted unanimously.
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A request to receive as information the Comprehensive
Performance Evaluation for the Water Treatment Facilities by
Rothberg, Tamburini and Winsor, Inc., was read.
Mr. Hicks outlined the highlights of the Evaluation.
After a short discussion, Mr. Chairman: I'd like to see us
get some fencing around the intake gates.
Mr. Hicks: We will check into that.
Mr. Todd: I move that we receive this as information.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to receive as information a report on the Augusta
Canal Power Utilization and Raw Water Pumping by ZEL Engineers,
was read.
Mr. Jorge Jimenez made a presentation regarding the above
report.
Mr. Todd: I move we receive this as information.
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Mr. Bridges: Second.
Motion adopted unanimously.
A request to receive as information the Comprehensive Water
System Study by ZEL Engineers, was read.
Mr. Jorge Jimenez made a presentation regarding the above
study.
Mr. Todd: I move we receive this as information.
Mr. Bridges: Second.
Motion adopted unanimously with Mr. Handy out of the room.
A request to authorize condemnation of 0.102 acres of right-
of-way, Parcel 70 of the Wheeler Road Project - STP-7011(3),
owned by Frederick C. House, M.D. (Also one outdoor advertising
sign), was read.
Mr. Wall: We are recommending that we proceed with
condemnation.
Mr. Todd: I so move.
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Mr. Bridges: Second.
Motion adopted unanimously.
ADJOURNMENT: There being no further business, the meeting
was adjourned.
Nancy W. Morawski
Deputy Clerk of Commission
NWM
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ENGINEERING SERVICES
COMMITTEE
COMMITTEE ROOM - August 10, 1998
2:30 P. M.
PRESENT: Hons. Larry E. sconyers, Mayor; Powell, Chairman;
Bridges and Todd, members; Jim Wall, Attorney; Randy Oliver,
Administrator; Jack Murphy, Interim Public Works Director; Drew
Goins, Asst. Director of Public Works - Engineering Division;
Michael Greene, Asst. Director of Public Works - Operations
Division; Richard Acree, Asst. Director of Public Works -
Facilities Maintenance Division; Dr. Hameed Malik, Environmental
Engineer; Max Hicks, Utilities Dept. Director; Mag Akpo-Sani,
Utilities Dept.; Lena Bonner, Clerk of Commission and Nancy
Morawski, Deputy Clerk of Commission.
ABSENT: Hon. Handy, Vice-Chairman.
Also Present: Stacey Eidson of The Metropolitan Spirit,
Tracie Powell and Sylvia Cooper of The Augusta Chronicle and Hon.
J. Brigham, Commissioner.
The Clerk: We have a request for two addendum items.
Mr. Todd: I'll agree with the item on Willis-Foreman Road
but not the one on the abandonment so I'll move that we add the
one on Willis-Foreman Road.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to approve the amendment to the engineering
proposal for the Willis Foreman Road Drainage Improvement Project
from W. R. Toole Engineers, Inc. in the amount of $6,700 to be
funded from the project contingency, was read.
Mr. Murphy: This will allow us to remedy a very bad
situation with poor drainage. It will also allow us to take care
of a problem on Fox Den Road in the same area.
Mr. Todd: I so move.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to award the contract to Parsons Engineering
Science, Inc. for the development of local industrial
pretreatment limits at a cost of $31,500, was read.
Mr. Todd: I so move to get it on the floor for discussion.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to approve a contract with ZEL Engineers to clean
the five clearwells and prepare an inventory of valves at a cost
not to exceed $66,000, was read.
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Mr. Todd: I'll so move.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to approve a resolution declaring surplus Parcel
99 located at the intersection of Windsor Spring Road and Lucie
Street retaining right-of-way limits and permanent construction
maintenance and utility easements as shown on the attached
drawing, was read.
Mr. Bridges: I so move.
Mr. Todd: Second.
Motion adopted unanimously.
A request to approve a counteroffer option in the amount of
$2,600.00 to purchase 6,903 sq. ft. of permanent easement and
10,320 sq. ft. of temporary construction easement in connection
with the R.C.C.I. Trunk Lines Wastewater Collection System I
project owned by H. E. Mobley, Jr. a/k/a Howard E. Mobley, Jr.
(Tax Map 168, Parcel 5), was read.
Mr. Bridges: I so move.
Mr. Todd: Second.
Motion adopted unanimously.
A request to authorize rejection of bids received for Crane
Creek Channel Improvements Project and rebid project, was read.
Mr. Goins: The lowest bid came in $34,000 higher than our
construction estimate.
Mr. Todd: I so move we authorize the Public Works Director
to negotiate with the low bidder to try to get the cost in the
engineering range.
Mr. Bridges: Second.
Mr. Wall: I would recommend that you go back out and rebid
it.
Mr. Bridges: I'll withdraw my second.
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Mr. Chairman: Do you have the $34,000 in your budget?
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Mr. Goins: Not in the construction budget, no, sir.
Mr. Chairman: Is it in contingency?
Mr. Goins: I believe it is available in contingency.
Mr. Murphy: We also heard from a couple of contractors that
did not receive notification. These were not official protests.
Mr. Todd: I make a motion that we award the bid to the low
bidder and authorize us to put $34,000 out of the contingency of
this project into the construction budget.
Mr. Chairman: I'll second the motion.
Motion adopted unanimously.
A request to approve a proposal with Law Engineering and
Environmental Services, Inc. to perform solid waste design
modification and consulting services of Cell II-C at the Augusta
Municipal Solid Waste Facility for a fee not to exceed
$13,000.00, was read.
Mr. Todd: I'd like to make a motion that under emergency
procedures that we authorize the Administrator, the Attorney and
the Public Works Director to go out and negotiate with a company
to do this.
Mr. Murphy: We thought it would be easier to do this with
them since they had done it originally.
After further discussion, Mr. Chairman: Could I get your
support to table this item until the end of the agenda and I'll
call for a legal meeting in order to discuss some potential
litigation.
Mr. Todd: I so move.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to discuss holding a public information meeting to
close or redirect Goshen Industrial Boulevard near Doug Barnard
parkway and install flashing lights and bells at three railroad
crossings on Doug Barnard parkway, was read.
Mr. Murphy: We would prefer to redirect the traffic if
possible and this would allow people to talk with our engineers
about what we plan to do. It would be held on August 27 at
Gracewood Community Center from 4:00 to 6:00 p.m.
Mr. Bridges: I so move.
Mr. Todd: Second.
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Motion adopted unanimously.
A request to approve condemnation of right-of-way of 3.54
acres (Tract A) and 0.20 acres (Tract C) of the Recreation
Department Complex on Windsor Spring Road Project which are
titled in the name of Robert R. Warr, Frank Carroll Warr and
Thomas Cooper Warr. Of these three owners, only Robert R. Warr
survives, with the other two thirds of the property having been
devised to various beneficiaries. (Tax Map 166, Parcell), was
read.
Mr. Todd: I so move.
Mr. Bridges: Second.
Mr. Todd:
session also.
We may want to deal with this after the legal
I move we table until after the legal session.
Mr. Bridges: Second.
Motion adopted unanimously.
A request to approve Change Order *4 for Jackson Road
Widening Project in the amount of $12,000 with Mabus Construction I
company, Inc. to repair driveway and driveway pipe at 2710
Ingleside Drive, was read.
Mr. Murphy: This is a homeowner's driveway. County workers
have been there to repair the pipe and put his brick driveway
back before and he is now asking us to come back and do some
further work. He had signed a release before that he would not
do this again.
Mr. Todd: I move that we hold him to his word in the
agreement that he had signed.
Mr. Bridges: Second.
Motion adopted unanimously.
The Committee next discussed the St. Sebastian Way Road
Project.
Mr. Chairman: Let's move it on to the full Commission
without a recommendation.
(Mr. Todd leaves the meeting)
Mr. Oliver: We have negotiated with Mr. Boardman on this
project and essentially, he owns a piece of property that we need
if St. Sebastian Way is going to becomes a reality. It has been
appraised at $170,000. In return for certain provisions, the
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Enterprise Mill will deed the right-of-way necessary to construct
St. Sebastian Way to Augusta-Richmond Co. The total cost of
these improvements is $187,500. We are hoping that Congress will
agree to reappropriate the money for the St. Sebastian Way
Project but there are no guarantees until the bill is signed into
law.
[Outline of Provisions]
1.
Site plan is approved with no minimum parking restrictions
placed on property as it develops over time, provided the
foot print of the buildings do not change. ARC also has no
responsibility now or in the future to provide additional
parking.
City will assist Enterprise Mill in obtaining permission
from Ga. DOT for parking under Calhoun Expressway right-of-
way.
City will reconstruct Cottage St. prior to 11/15/98 and
install double head Sternberg street lighting similar to
that installed on Reynolds St. Lights on west side will be
installed as schedule permits and those on east side when
St. Sebastian Way is constructed. Cost is estimated at
$95,000.
City will install street lighting on south side of Greene
St. from 15th st. to Salvation Army Thrift Store using
single head Sternberg fixtures similar to those on Reynolds
St. Cost is estimated at $62,500.
City will permit Enterprise Mill to landscape and maintain
Augusta Canal Levee property owned by the City and
landscaping shall be approved by Canal Authority.
City will landscape both sides of Greene St. from 15th St.
to Cottage St. including installation of wooden fencing
adjacent to railroad tracks (estimated cost $30,000).
City will allow pedestrian access to and from Canal along
Enterprise property with access points approved by Canal
Authority.
City will construct a decel lane on Greene St. at their sole
expense at appropriate time to support St. Sebastian Way.
City will request Sheriff's Dept. to enforce vagrancy and
loitering laws in vicinity of Enterprise, specifically in
Salvation Army area.
2.
3.
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5.
6.
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8.
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Mr. Chairman:
pedestrian traffic
Canal.
I think we need to eventually provide for
at that intersection and also across the
Mr. Oliver: I agree and we
Sebastian Way becomes a reality.
Phase III sales tax.
will probably do that when St.
This will be funded out of
Mr. Chairman: We'll send this on without a recommendation
and please give each Commissioner a copy of the study prior to
Tuesday.
(Mr. Todd reenters the meeting)
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Mr. Bridges: I move that we go into a legal session for
potential litigation.
Mr. Todd: Second.
Motion adopted unanimously.
At this time the Committee went into a legal session.
At the close of the legal session the meeting was reopened
to the public.
Mr. Bridges: Regarding the item on Law Engineering and
Environmental, I move that it be approved.
Mr. Todd: Second.
Motion fails with Mr. Todd and the Chairman voting "No".
Mr. Chairman: On the item on the condemnation on Windsor
Spring Road, what is your pleasure?
Mr. Todd: I move it be approved.
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Mr. Bridges: Second.
Motion adopted unanimously.
ADJOURNMENT: There being no further business, the meeting
was adjourned.
Lena J. Bonner
Clerk of Commission
NWM
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