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HomeMy WebLinkAbout08-27-1996 Meeting I I I PUBLIC SERVICES COMMITTEE COMMITTEE ROOM - August 27, 1996 4:00 P.M. PRESENT: Hons. Larry E. Sconyers, Mayor; Mays, Chairman; Kuh1ke, Vice-Chairman; Zetterberg, member; Charles Dillard, Interim Administrator for Operations; Steve Atha, Manager, Bush Field Airport; Heyward Johnson, Interim Transit Director; Mark Avery, Augusta Golf Course; Lori D'A1essio of the Attorney's Office; Drew Goins, Asst. Com. of P.W. & Director of Engineering; Tommy Boyles; Recreation Department Director; Miller Meyer, License & Inspections Department Director; Larry Harris of the License & Inspections Department; Lena Bonner, Clerk of Commission-Council and Nancy Morawski, Deputy Clerk of Commission-Council. ABSENT: Hon. Moses Todd, member. Also Present: Sylvia Cooper of the Augusta Chronicle, Gale Mino of WBBQ Radio and Hons. Beard and J. Brigham, Commissioners. The Clerk: We have one addition. It is for Mr. Johnny G1asker which was postponed from the last meeting for a request for Sunday sales. Mr. Harris: He is not here but he has been notified to be here. Mr. Kuh1ke: I move we add it. Mr. Zetterberg: Second. Motion adopted unanimously. Communication from the Asst. Com. of P.W. & Director of Engineering recommending that the low bidder, Club Car, be awarded the bid for the lease of 55 golf carts at the Augusta Golf Course at a cost of $3,563.45 per month for 36 months, was read. Mr. Zetterberg: I move for approval. Mr. Kuh1ke: I'll have to abstain because my son works at Club Car. Mr. Chairman: I'll probably have to abstain too because some of my relatives work there. Let's move it to the full Commission without a recommendation in this case since we won't have enough votes to pass it. Communication from the Interim Transit Director regarding proposals for bus advertising, was read. Mr. Johnson: We opened the bids for our advertising and one of the requirements was an audited financial statement and two of the three proposals did provide this. The Attorney recommends that due to the variance in the proposals, that we would reject I the bids and readvertise. Mr. Kuh1ke: I so move. Mr. Zetterberg: Second. Motion adopted unanimously. Communication from the Airport Director at Bush Field recommending bid award to APAC-Georgia, Inc. in the amount of $548,356.40 for the construction of a connector taxiway from Runway 17-35 to apron, was read. Mr. Atha: This project was federally eligible at a 90% rate out of a trust fund and we started developing this project. We had hoped to have this ready in spring to take advantage of the summer construction season. During the winter the weather is bad and that is when we need our instrument landing system and our long runway. This project is in the middle of that runway and will functionally eliminate the runway during construction. We were concerned about this because it seemed like we couldn't get this done during the summer season. We thought we should put it off until next spring and that is what the Commission approved. A couple of days ago, I got a communication from the low bid and I he stated that he would hold his price until after Masters. We are asking that you go ahead and award the bid and I'll get a hard copy of his fax in which they will commit to holding the price until the end of April. We can rebid it next spring but it is a good low bid contractor and we feel it would be wise to award it. Mr. Kuh1ke: Will the funds extend beyond the end of the year? Mr. Atha: Yes, sir. The FAA said they will issue the grant. Mr. zetterberg: I'll move for approval. Mr. Kuhlke: I'll second. Motion adopted unanimously. Communication from the Director of Recreation & Parks requesting approval of a Resolution and documents for the 1997 Application for the Transit Division of Richmond County Recreation and Parks Department, was read. Mr. Boyles: This is for the transit program south of Bobby I Jones in the southern area of the County and I would recommend that we continue it. I I I Mr. Zetterberg: I'll move for approval. Mr. Kuhlke: I'll second. Motion adopted unanimously. Communication from the Recreation and Parks Department requesting approval of the quotes from BIT Design Group, Inc. for professional services relating to the 1% Sales Tax Renovations to Gracewood Park and Jamestown Park. All specifications are met and they are the low bid on both projects, was read. Mr. Kuhlke: I so move. Mr. Zetterberg: Second. Motion adopted unanimously. Mr. Chairman: I guess since Mr. G1asker is not here, we will entertain a motion that he be renotified and it be postponed until the next Committee meeting. Mr. Kuh1ke: I so move. Mr. Zetterberg: Second. Motion adopted unanimously. ADJOURNMENT: There being no further business, the meeting was adjourned. Lena J. Bonner Clerk of Commission-Council NWM