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HomeMy WebLinkAbout08-10-1998 Meeting I I I FINANCE & APPROPRIATIONS COMMITTEE COMMITTEE ROOM - August 10, 1998 1:00 P. M. PRESENT: Hons. Larry E. Sconyers, Mayor; Bridges, Chairman; Beard and J. Brigham, members; Jim Wall, Attorney; Randy Oliver, Administrator; Harry Siddall, Fleet Manager; Lena Bonner, Clerk of Commission and Nancy Morawski, Deputy Clerk of Commission. ABSENT: Hon. H. Brigham, Vice-Chairman. Also Present: Stacey Eidson of The Metropolitan Spirit, Sylvia Cooper of The Augusta Chronicle and George Eskola of WJBF Television. The Committee first heard a presentation by Mr. Doug Barnard regarding the Jessye Norman - Home for the Holidays Christmas Special for PBS. Mr. Barnard made a presentation regarding the proposed television special which will include performances by Ms. Norman and highlight people and areas of Augusta which influenced her life. He requested that the City contribute funding in the amount of $85,000 or any portion thereof in order to help defray the costs related to this production. Mr. Beard: I feel that we should definitely participate in this and I would move that we allocate $15,000 from the "Commission Other" account. Mr. J. Brigham: I'll second that. Motion adopted unanimously. A request to award a purchase order for one (1) cargo van for the Information Technology Department at a total cost of $15,986.00 (Bid #98-153), was read. Mr. J. Brigharrl: I move we approve this as the best bid. Mr. Beard: Second. Motion adopted unanimously. The Committee next discussed Aiken Economic Development Partnership request for funding regarding SRS plutonium disposition. Mr. Mayor: This would be funding from us as well as three other counties plus the Metro Chamber of Commerce. This is for lobbying for the SRS plutonium mission and I think if we could give them $50,000, the others would come up with the remainder of $100,000. Mr. Oliver: This could come from General Fund Contingency. Mr. Beard: I'll include that in my motion. Could we possibly have more input into this than we currently have? Mr. Oliver: If you are so inclined to approve this, we could make that known. I Motion adopted unanimously. The Committee next discussed the renewal of the External Auditor's contract for 1999. Mr. Oliver: We are recommending that we accept the proposal of Cherry, Bekaert and Holland for the audit for 1999. Mr. J. Brigham: I so move. Mr. Beard: Second. Motion adopted unanimously. Communication from Mr. William R. Thompson regarding a request for funding in support of a study to assess an economic development package for Richmond County, was read. Mr. Thompson: This relates to a request that Sen. Walker made of Augusta Tomorrow several months ago. His idea was to put I together an economic package for our area where we have matched local funding. And he in turn would take that package to Atlanta to attract state funding for those projects. It is an extremely large package and the projects look like they will total about $60 million. In order to attract state funding for these, they have to be bondable projects and we have to show that they have an economic impact on our area. The proposal you have is from LDR who has done a lot of work for our community, and we're asking them to assess the economic impact of these various projects. We're requesting part of the funding for this to come from the City in the amount of $15,000. Mr. Oliver: You have previously allocated $250,000 for studies but the problem there is that HUD requires you to go through a competitive process which would take a few weeks. Mr. Beard: And I'll move we the $250,000 and $15,000 from the Why don't we determine what HUD can do on that? look into the possiblity of funding this out of if that is not feasible, then we consider "Commission Other" account. Mr. Bridges: I'll second the motion. Motion fails with Mr. J. Brigham voting "No". I ADJOURNMENT: There being no further business, the meeting was adjourned. Lena J. Bonner Clerk of Commission NWM