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HomeMy WebLinkAbout09-29-1997 Meeting .1 I I PUBLIC SERVICES COMMITTEE COMMITTEE ROOM - September 29,1997 4:00 P.M. PRESENT: Hon. larry E. Sconyers, Mayor; Mays, Chairman; Kuhlke, Todd, Zetterberg, members; H. Brigham, Commissioner; R. Oliver, Administrator; J. Wall Legal Counsel; Glenn Greenway, Finance; Rob Sherman, Stewart Walker, Larry Harris, License Dept; Tom Beck, Recreation Dept.; Al McDill, Director Bush Field; Harry Siddell, Fleet Manager; ,Lena J. Bonner, Clerk of Commission and Belinda Brown of the Clerk's office. ALSO PRESENT: Metro Spirit. Sylvia Cooper, Augusta Chronicle; Stacy Eidson, Clerk: We have one addendum item: Approve the requisition to procure one (1) each Quick Response Fire Truck at an estimated cost of $50,000 by Bush Field Airport. MR. TODD: So move. MR. KUHLKE: Second. Motion carried unanimously. New Application: A request by Katherine Rose consumotion on oremise beer & wine license to be used with U~B.'s Restaurant located at 1944 Walton Way. Neal for a in connection Mr. Zetterberg: So move. Mr. Kuhlke: Second. MS. NP~: Katherine Neal 1902 Jennell Drive. MR. WALKER: This License Deoartment and Sheriff's Departments. application meets all requirements of. the has been approved by the License and the No objectors. Motion carried unanimously. New Ownership: A request by James H. Long for on premise liquor, beer & wine license to be used with Tyme Piecez Lounge located at 730 Broad Street. a dance hall. a consumption in connection There will be MR. LONG: James H. Long, 2019 Ohio Avenue. MR. WALKER: This application meets all requirements of the License Inspection Department and the Sheriff's Department. No objectors. Mr. Zetterberg: So move. Mr. Todd: Second. ., Motion carried unanimously. I New Ownership: A request by Kwi Chol Han for a retail package beer & wine license to be used in connection with C. K. Food Store located at 2852 Deans Bridge Road. MR. HAN: Kwi Chol Han, 1671 Goshen Road, Apt. I-6. MR. WALKER: This application meets all License Department and has been approved Department. No objectors. requirements of the by the Sheriff's MR. TODD: I so move. MR. KUHLKE: Second. Motion carried unanimously. New Ownership: A request by Sang Hyon pak for a retail package beer & wine license to be used in connection with Ethan Stores, Inc., located at 2940 Inwood Drive. MR. P.~: Sang Hyon Pak, 3221 Mesena Lane. MR. WALKER: This application meets all License Department and has been approved Department. No objectors. requirements of the by the Sheriff's I MR. TODD: So move. MR. ZETTERBERG: Second. Motion carried unanimously. A request from the Transit Department to approve $5,000.00 to fund APT-GA DOT on Board Survey. MR. TODD: So move. MR. KUHLlG: Second. MR. OLIVER: I would note one thing, the Transit Department has assured me that the State of Georgia' is going to give us $4,500.00 back. Motion carried unanimously. A . presentation by volunteer program Volunteer Augusta! Tom Beck of the Recreation Department of for Augusta-Richmond County government a MR. KUHLlG: So move. I MR. ZETTERBERG: Second. .1 I I MR. BRIGF3U~: I attended a workshoo in Baltimore at the NACo Conference back in the summer and they asked if we were interested in taking part in the volunteer program that Colonel Powell is heading up. I think we are already doing it in many areas of our community. Motion carried unanimously. A reauest for Al purchase of (1) $11,000.00. McDill, Director Bush Field to authorize bid and one each 130 CMF Air Compressor, estimated cost Mr. Todd: So move. Mr. Kuhlke: Second. MR. MCDILL: This air compressor is used as a part of the operations at the airport. We've gone through the spec writing process and have involved the fleet manaaement oeoole in review of those. We will pay for this item 100% out of airPort revenues. Motion carried unanimously. A request from Al McDill, Director Bush Field to authorize bid and purchase of one (1) each enclosed cab agricultural tractor at a total cost of $40,000 for grass cutting at Bush Field Airport. MR. MCDILL: This tractor is used as part of the operations at the airport. We've gone through the spec writing process and have involved the fleet management people in review of those. We will pay for this item 100% out of airport revenues. Mr. Todd: So move. Mr. Kuhlke: Second. Motion carried unanimously. A request from Al McDill, Director Bush Field to requisition to procure (1) each Quick Response Fire estimated cost of $50,000.00 by Bush Field Airport. approve the Truck at an MR. MCDILL: This Response Fire Truck is used as part of the operations at the airport. We've gone through the spec writing process and have involved the fleet management people in review of this. This is participated in at 90% funding under the EIP Grant 1(, the additional 10% will come from the airport fund. Mr. Todd: So move. Mr. Kuhlke: Second. Motion carried unanimously. A request from AI McDill, Director Bush Field for acceptance of a I grant offer for AIP Project No. 3-13-0011-17 at Bush Field Airport in the amount of $407,367.60. MR. WALL: I would like to mention that this is in conjunction with a hold harmless agreement that I've been informed that has been accepted by the Aviation Commission, it's a slight revision from the copy that you have, but it's acceptable to me. Mr. Kuhlke: So move. Mr. Todd: Second. Motion carried unanimously. A request from Al McDill, Director Bush Paving Contract for Airport Project No. Airport in the amount of $407,367.60. Field for approval of Beam 3-13-0011-17 at Bush Field , Mr. Kuhlke: So move. Mr. Todd: Second. Motion carried unanimously. A request from Al McDIll, Director Bush Field for approval of APAC I Contract for Airport Entrance Road Widening and Short Term Parking Lot Construction in the amount of $1,143,233.78. Mr. Kuhlke: So move. Mr. Todd: Second. Motion carried unanimously. A communication from Jim Wall for a resolution authorizing the filing of an application with the Georgia Department of Transportation and the Department of Transportation and the Department of Transportation, United States of America, for a grant for public transportation assistance under Title 49 U.S.C. Section 5311. Mr. Todd: So move. Mr. Kuhlke: Second. Motion carried unanimously. With no further business to discuss, the meeting was adjourned. Lena J. Bonner Clerk of Commission I bjb