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HomeMy WebLinkAbout04-25-2001 Meeting -I PUBLIC SERVICES COMMITTEE COMMITTEE ROOM - April 25, 2001 4:00 P.M. PRESENT: R. Colclough, Chairman, J. Brigham, B. Kuhlke, W. Mays, members; W. Hornsby, Interim Administrator; J. Wall, Attorney, V. Flournoy, Staff Attorney; T. Beck, Recreation Director; L. Bonner, Clerk of Commission. MEDIA: D. Bends, Channel 12; H. Coryell, Augusta Chronicle; S. Eidson, Metro Spirit. Discussion: Consider a request by Chong Kim & Tom Ryan for a massage therapist license to be used in connection with Our Place, L.L.P. located at 3319 Washington Road. District 7. Super District 10. Mr. Mays: So move. Mr. Kuhlke: Second. Motion carried unanimously. Discuss park improvements - Doughty Park, Apple Valley, Savannah Place and Jones Pool. (Requested by Commissioner Williams) _I After a brief discussion, Mr. Kuhlke: I move we receive this as information. Mr. Brigham: Second. Motion carried unanimously. Motion to approve concrete deck work at Jones Pool for $23,151.65 to Augusta Wall & Concrete. Mr. Kuhlke: I move we hold this until the next meeting and include a financial tabulation on Phase III. Mr. Brigham: Second. , Motion carried unanimously. Approve the maintenance in lieu of rent agreement between Augusta Richmond County and DHR, Department of Family and Children Services. Mr. Brigham: So move. I Mr. KuWke: Second. Motion carried unanimously. I Approve Mr. Dickey Boardman as Commissioner Kuhlke's District (Super District 10) 'Consumer Member' appointee to the Construction Advisory Board. Mr. Mays: So move. Mr. Brigham: Second. Motion carried unanimously. Motion to approve an operational agreement with Summerville Neighborhood Association to operate the Hickman Park Recreation Center. Mr. Kuhlke: So move. Mr. Brigham: Second. Motion carried unanimously. Discuss the boat ramp at New Savannah Bluff Lock and Dam Park. Mr. Brigham: I move that we have the Administrator and Recreation Director to come back with a recommendation at the next meeting. I Mr. Kuhlke: Second. Motion carried unanimously. ADJOURNMENT: With no further business to discuss the meeting was adjourned. Lena J. Bonner Clerk of Commission Ibb I ~ - .... PL:S LIe 5ER \.jl:ES .-\GENDA (0\ [\ [[HEE ROO\ r - .-\pril :5. :(1) [ ,+1)1) P. \l. I Discussion: Consider a reouest bv Chong Kim S:: Tom R.:an t'll' a massage therapist license to be used in connection \\'ith Our Place, L.L.P. loc:lted at 3319 Washington Road. District 7. Super District 10. Discuss park improvements - Doughty P:lrk:, Apple Valley, Savanmh Place and Jones Pool. (Requested by Commissioner Williams) " 3. Motion to approve concrete cieck work at Jones Pool for S23,151.65 to Augusta \V:lII &. Concrete. __ _ _.__ . ... 4. Approve the m:lintenance in lieu of rent agreement between Augusta Richmond County and DHR, Depanment of Ltmily and Children Services. 5. Approve Mr. Dickey Boardman as Commissioner Kuhlke's (Super District 10) 'Consumer Member' appointee to the Constmction Advisorv Board. 6. Motion to approve an operational agreement with Summerville Neighborhood Association [0 operate the Hickm::m Park Recreation Center. I. Discuss the bO:lt ramp at New Savannah Bluff Lock and Dam P:lrk.