HomeMy WebLinkAbout2006-03-29-Meeting Agenda
Commission Meeting Agenda
Commission Chamber
3/29/2006
1:00 PM
INVOCATION: Dr. Jan Blissit, Pastor Reid Memorial Presbytarian Church
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.
Five (5) minute time limit per delegation
DELEGATIONS
A. Mr. John Small. RE: Unity and catching the vision.
Attachments
B. Ms. Elizabeth Vukovich. RE: Garbage Fees
Attachments
CONSENT AGENDA
(Items 1-4)
ADMINISTRATIVE SERVICES
1. Motion to approve an Ordinance providing preferences to local
businesses doing business with their local government. (Approved
by Commission March 21, 2006- second reading)
Attachments
2. Motion to approve "Mothball" Ordinance which sets standards for
temporary securing and storage of structures prior to rehabilitation.
(Approved by Commission March 21, 2006 - second reading)
Attachments
APPOINTMENT(S)
3. Motion to approve the appointment of Alan Venable to the
unexpired term of Anna Avrett representing District 10.
Attachments
4. Motion to approve the following appointmets representing District
7: Augusta Ports Authority - Wayne Hawkins, Augusta Canal
Authority - Jo Granberry, Daniel Field - Randy Sasser, Historic
Preservation - Mark Lorah, Library - N. Staten Bitting, Jr., Dr.
Ralph Walker - Personnel Board, Roger Davis - Tree Commission.
Attachments
****END CONSENT AGENDA****
AUGUSTA COMMISSION
3/29/2006
AUGUSTA COMMISSION
REGULAR AGENDA
3/29/2006
(Items 5-14)
PUBLIC SERVICES
5. New Ownership Application:A. N. 06 - 13: A request by Tsegai
T.Wasse for a retail package Liquor, Beer & Wine license to be
used in connection with Lion Package located at 2102 Martin
Luther King Blvd. District 2. Super District 9. (No action vote by
the Commission March 21, 2006 - requested by Commissioner
Betty Beard)
Attachments
6. Approve expenditure of SPLOST IV funds dedicated to the new
central library, in the amount of up to $86,963.00, for
environmental engineering services needed to abate hazardous
materials in the abandoned candy factory at 823 Telfair Street,
prior to demolition. Demolition of this structure is needed to
prepare the building site for the new central library approved in
SPLOST V. Earth Tech, Inc. has been selected following
evaluation of responses to RFP #05-138.
Attachments
7. Motion to Approve a resolution to authorize an application to be
filed with the Georgia Department of Community Affairs for a
Local Development Fund Application for improvements to
Brookfield Park.
Attachments
ENGINEERING SERVICES
8. Approve funding in the amount of $261,155.00 to Stevenson &
Palmer for the engineering design of the Fort Gordon Water and
Sewer System Interconnections.
Attachments
9. Approve additional funding in the amount of $16,400 for the
purchase of wetland mitigation credits to offset wetland areas
disturbed during the Sewer System Improvements, Upper Butler
Creek Extension Project.
Attachments
10. Approve funding in the amount of $10,200 for the purchase of
wetland mitigation credits to offset wetland areas disturbed during
the Butler Creek- Belair Hills Subdivision Sanitary Sewer
Collection System project.
Attachments
OTHER BUSINESS
11. Consider action taken by legislative members regrding elected
officials pay raises. (Deferred from the March 21, 2006
Commission meeting)
Attachments
12. Discuss Robert's Rules of Order as it relates to the Rules of
Procedures for the Commission. (Requested by Mayor Pro Tem
Marion Williams)
Attachments
13. Discuss taxicab restrictions at Bush Field Airport. (Requested by
Mayor Pro Tem Marion Williams)
Attachments
Upcoming Meetings
www.augustaga.gov
LEGAL MEETING
A. Pending and Potential Litigation.
B. Real Estate.
C. Personnel.
14. Motion to approve authorization for the mayor to execute affidavit
of compliance with Georgia's Open Meeting Act.
Commission Meeting Agenda
3/29/2006 1:00 PM
Invocation
Department:
Caption:Dr. Jan Blissit, Pastor Reid Memorial Presbytarian Church
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Delegation
Department:
Caption:Mr. John Small. RE: Unity and catching the vision.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Garbage Fees
Department:
Caption:Ms. Elizabeth Vukovich. RE: Garbage Fees
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Alcohol License Application
Department:License & Inspections
Caption:New Ownership Application:A. N. 06 - 13: A request by
Tsegai T.Wasse for a retail package Liquor, Beer & Wine
license to be used in connection with Lion Package located at
2102 Martin Luther King Blvd. District 2. Super District 9.
(No action vote by the Commission March 21, 2006 -
requested by Commissioner Betty Beard)
Background:The applicant is the former owner the business was
repossessed after the death of previous applicant.
Analysis:The applicant has met all the requirements of the Augusta
Richmond County Alcohol Ordinance.
Financial Impact:The applicant will pay a fee of $3850.00
Alternatives:
Recommendation:License & Inspections recommends approval. The RCSD
recommends approval.
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Award Contract for Environmental Engineering Services - New Library
Department:Augusta Library
Caption:Approve expenditure of SPLOST IV funds dedicated to the
new central library, in the amount of up to $86,963.00, for
environmental engineering services needed to abate
hazardous materials in the abandoned candy factory at 823
Telfair Street, prior to demolition. Demolition of this
structure is needed to prepare the building site for the new
central library approved in SPLOST V. Earth Tech, Inc. has
been selected following evaluation of responses to RFP #05-
138.
Background:Augusta recently purchased the old Hollingsworth candy
factory, located at 823 Telfair Street, for the purpose of
razing the building and constructing the new Central Library
at that location. Pre-acquisition environmental site
assessment determined the likely presence of asbestos-
containing materials and lead-based paint in the abandoned
structure. These materials must be abated and properly
disposed of, in accordance with Georgia EPD regulations,
prior to completion of building demolition. The proposed
environmental engineering consultant was selected following
evaluation of proposals received (RFP #05-138), and was the
lowest responsive bid for the needed services.
Analysis:Approving and executing the contract with Earth Tech, Inc.
will permit the abatement process to start, followed by
building demolition. Delaying approval will delay the
completion date for the new Central Llibrary, as the
architects will be unable to complete design of the library
until the post-demolition site conditions are better defined.
This is due primarily to the possibility of residual, subsurface
structures that are cost-prohibitive to remove. Approximately
47% of Earth Tech’s fee is projected to be compensated to
registered DBE companies.
Financial Impact:The cost of the contract is capped at $86,963.00. The exact,
final amount will depend on the amount of contaminants
found and abated. Augusta-Richmond County’s
environmental engineering staff will be tasked with oversight
of the consultant’s work, and final determination of fees
owed.
Alternatives:1. Approve execution of engineering contract with Earth
Tech, Inc. and expenditure of SPLOST IV funds in the
amount of up to $86,963.00 for hazardous materials
abatement consulting, necessary for completion of the new
central library at the selected site. This firm was the lowest
responsive bidder to RFP #05-138. 2. Repeat advertisement
and selection process, thereby delaying completion of the
new Central Library by approximately 4 months.
Recommendation:Approve expenditure of SPLOST IV funds in the amount of
up to $86,963.00, and execute the attached Contract with
Earth Tech, Inc. for environmental engineering consulting
services associated with demolition of the abandoned candy
factory building in downtown Augusta. This service is
necessary for the new Central Library and the firm was the
lowest responsive bidder to RFP #05-138.
Funds are
Available in the
Following
Accounts:
FUNDS ARE AVAILABLE IN ACCOUNT: 324-05-1120-
2150320
REVIEWED AND APPROVED BY:
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Local Development Fund Grant for Brookfield Park
Department:Tom F. Beck, Director of Recreation and Parks Department
Caption:Motion to Approve a resolution to authorize an application to
be filed with the Georgia Department of Community Affairs
for a Local Development Fund Application for improvements
to Brookfield Park.
Background:The purpose of the Local Development Fund is to provide
eligible recipients with limited state financial assitance to
meet important local community development or
improvement needs.
Analysis:Based upon need and an approved master plan for
development, the City of Augusta is seeking matching funds
to assist in the improvement plan for Brookfield Park.
Financial Impact:The 50% match of $20,000 for this grant application would
come from SPLOST V funds approved by the Augusta
Commission for Brookfield Park.
Alternatives:1. To approve 2. Move no action
Recommendation:#1. To approve
Funds are
Available in the
Following
Accounts:
Phase V SPLOST - Brookfield Park
REVIEWED AND APPROVED BY:
Finance.
Administrator.
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Local Preferences Ordinance
Department:Clerk of Commission
Caption:Motion to approve an Ordinance providing preferences to
local businesses doing business with their local government.
(Approved by Commission March 21, 2006- second reading)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Mothball Ordinance
Department:Administrative Services
Caption:Motion to approve "Mothball" Ordinance which sets
standards for temporary securing and storage of structures
prior to rehabilitation. (Approved by Commission March 21,
2006 - second reading)
Background:Work on this Ordinance has been ongoing for over a year. It's
purpose is to give a property owner a third option to
immediately rehabilitating or demolishing a dilapidated
structure. It has been approved by the legal department and it
has the support of the DDA, HPC, and other groups.
Analysis:Under current laws a dilapidated building has to either be
demolished or rehabilitated to meet code. This results in a lot
of buildings standing in deteriorated condition and it also
results in buildings that could be salvaged being demolished.
The proposed ordinance could result in some buildings being
saved, and more attractive and safe preservation of
unoccupied buildings.
Financial Impact:N/A
Alternatives:Disapprove, approve, or recommend changes prior to
approval.
Recommendation:Approve.
Funds are
Available in the
Following
Accounts:
N/A
REVIEWED AND APPROVED BY:
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Fort Gordon Water and Sewer Line Interconnections
Department:Utilities
Caption:Approve funding in the amount of $261,155.00 to Stevenson
& Palmer for the engineering design of the Fort Gordon
Water and Sewer System Interconnections.
Background:The municipal services plan for Fort Gordon proposed
utilizing Augusta Utilities to provide Fort Gordon with
municipal water and sewer service. That service includes an
interconnection to the finished water supply and a sewage lift
station to transfer waste to the Butler Creek Sewer line.
Augusta has sent a proposal to the Army for the services and
expects a response in the immediate future. As part of the
planning process, Utilities has identified an internal project
manager familiar with U.S. Government construction
programs, and has solicited a proposal from Stevenson and
Palmer Engineering based on their familiarity with projects
of this scope. The preliminary proposal includes
approximately 5900 feet of eighteen-inch (18”) water main
connection, and a sewage lift station and approximately five
and a half (5.5) miles of sanitary sewer force main. The
proposal includes a comprehensive plan for civil design,
environmental permitting for wetlands and stormwater, and
construction coordination. Their proposed engineering fee is
$261,155.00, which is approximately 6.6% of the estimated
construction cost. A copy of the engineering design proposal
is attached.
Analysis:The Fort Gordon interconnection will provide municipal
water and sewer service to the base from Augusta. Stevenson
and Palmer Engineering has proposed a design fee of
$261,155.00 for the water and sewer line, and sewage lift
station design. Analysis by AUD Engineering has determined
that this is an acceptable fee based on previous design work
of similar size and scope. The design includes wetland
delineation, route selection and surveying, and environmental
permitting. The design process is expected to last
approximately six (6) months. Finally, Stevenson and Palmer
has selected SL King as one of their subcontractors, giving
them approximately a 15% M.B.E. participation.
Financial Impact:Funds are available in 2004 bond account 511043410-
5212115/80310810-5212115
Alternatives:Do not approve the design proposal, which will delay the
interconnection of the Fort Gordon water and sewer services.
Recommendation:Approve funding in the amount of $261,155.00 to Stevenson
& Palmer for the engineering design of the Fort Gordon
Water and Sewer System Interconnections.
Funds are
Available in the
Following
Accounts:
511043410-5212115/80310810-5212115
REVIEWED AND APPROVED BY:
Finance.
Administrator.
Clerk of Commission
March 3, 2006
Mr. Wes Byne, P.E., Assistant Director, Engineering
Augusta Utilities Department
360 Bay Street, Suite 180
Augusta, GA 30901
Re: Proposal for Utility Service Connections, Fort Gordon
Dear Mr. Byne:
Stevenson & Palmer Engineering is pleased to offer this proposal to provide professional
services for the design of water and wastewater connections to the Fort Gordon systems.
Augusta Utilities will assume operation of Fort Gordon’s water and wastewater services.
Water service will be provided by connecting the 18” Fort Gordon water main to the
clearwell at the Fort Gordon treatment plant. Wastewater service will be provided by
pumping influent to Fort Gordon’s wastewater plant to Augusta’s Butler Creek Trunk
Sewer. Following is a discussion of the proposed design services.
Water System Connection
AUD will provide water to the Post through an existing 18” water line. The existing line
has been activated in recent years to the valve house at the upper end of Butler Reservoir.
The line continues beyond the valve house to a connection with the Fort Gordon
distribution system near the intersection of Chamberlin Avenue and Boardman Lake
Road. Fort Gordon personnel report that this section of line exhibits significant leakage
when pressurized.
S&P proposes to design approximately 5900 feet of 18” water line connecting the
existing 18” line at the valve house to the clearwell at the water treatment plant. The
existing high service pumps will be used to serve the Fort Gordon distribution system.
The preliminary opinion of probable cost for construction is $398,228. An itemized OPC
is attached for your reference.
Wastewater Connection
AUD will provide wastewater service to the Post by pumping influent to the Fort Gordon
Wastewater Plant to the Butler Creek Trunk sewer. S&P proposes to design the lift
station, preliminarily sized at 6 Mgal/d and equipped with emergency power generation,
Mr. Wes Byne, P.E.
Page 2
March 3, 2006
and approximately 5.5 miles of 18” force main. The preliminary opinion of probable cost
for construction is $3,532,750. An itemized OPC is attached for your reference.
This proposal includes preparation of (3) separate bid packages (water, force main and
lift station).
Stevenson & Palmer proposes to provide the professional services described above for a
lump sum fee of $261,155.
We look forward to working with you on this project.
Yours truly,
STEVENSON & PALMER ENGINEERING, INC.
Tom D. Wiedmeier, P.E.
Vice President
TDW:smj
Enclosures
Fort Gordon Utility Connections
Preliminary Opinion of Probable Cost
Description Qty.Unit Unit Price Total
Water
1 18" D.I. water line 5855 feet 55$ 322,025.00$
2 Tie-in to existing 18" water line 1 LS 8,000$ 8,000.00$
3 Clearwell modifications 1 LS 16,000$ 16,000.00$
4 Valves and appurtenances 1 LS 32,203$ 32,202.50$
5 18" turbine meter 1 LS 20,000$ 20,000.00$
Water Subtotal:$398,228
Wastewater
1 Site improvements 1 LS 7,000$
2 18 inch DI force main 29,800 LF 70$ 2,086,000$
3 Bore and jack steel casing 150 LF 525$ 78,750$
4 Pavement Repair 2000 SY 35$ 70,000$
5 Connect force main to existing manhole 1 LS 6,000$
6 Submersible pumping station 1 LS 850,000$
7 Channel grinder 1 LS 75,000$
8 Electrical and standby power 1 LS 300,000$
9 Miscellaneous construction 1 LS 60,000$
Subtotal Wastewater Subtotal:$3,532,750
Cost of Work:$3,930,978
Contingency 20%786,196$
Engineering 6.64%261,155$
Preliminary Opinion of Probable Cost $4,978,328
Fort Gordon Utility Connections
Project Fee Estimate
Rate: 125$ 85$ 65$
Task
Sub-
consultant
Direct
expenses Total
Water
Project management 4,125$ 1,020$ -$ -$ 500$ 5,645$
Project management and coordination 24 3,000$ -$ -$ 3,000$
Design reviews 9 1,125$ 12 1,020$ -$ 500$ 2,645$
Design Services 5,000$ 12,920$ 3,900$ 6,000$ -$ 27,820$
Site investigation/route selection 16 2,000$ 32 2,720$ -$ 4,720$
Topographic Survey 2 250$ 8 680$ 20 1,300$ 6,000$ 8,230$
Water line design 16 2,000$ 80 6,800$ 40 2,600$ 11,400$
Technical specifications 2 250$ 24 2,040$ -$ 2,290$
QA/QC 4 500$ 8 680$ -$ 1,180$
Permitting/Bidding/Award 750$ 1,190$ -$ 2,000$ 300$ 4,240$
Wetland survey/permitting 1 125$ 4 340$ -$ 2,000$ 2,465$
Stormwater permitting 1 125$ 4 340$ -$ 465$
Prebid meeting 2 250$ 2 170$ -$ 300$ 720$
Bid review/recommendation of award 2 250$ 4 340$ -$ 590$
Construction Phase Services 1,000$ 2,380$ 650$ -$ 200$ 4,230$
Preconstruction meeting with Fort 4 500$ 6 510$ -$ 1,010$
Contract award preparation -$ 6 510$ -$ 510$
Submittal review 2 250$ 4 340$ -$ 590$
Contractor RFI's 2 250$ 8 680$ -$ 930$
Contractor's Record drawings -$ 4 340$ 10 650$ 200$ 1,190$
Water Total 10,875$ 17,510$ 4,550$ 8,000$ 1,000$ 41,935$
Wastewater
Project management 12,500$ 3,400$ -$ -$ 750$ 16,650$
Project management and coordination 60 7,500$ -$ -$ 7,500$
Design reviews 40 5,000$ 40 3,400$ -$ 750$ 9,150$
Design Services 29,500$ 47,600$ 30,160$ 59,500$ -$ 166,760$
Site investigation/route selection 20 2,500$ 28 2,380$ -$ 4,880$
Topographic Survey 8 1,000$ 24 2,040$ 40 2,600$ 19,500$ 25,140$
Flow metering 8 1,000$ 24 2,040$ 24 1,560$ 4,600$
Lift station design 80 10,000$ 180 15,300$ 200 13,000$ 40,000$ 78,300$
Force main design 80 10,000$ 200 17,000$ 200 13,000$ 40,000$
Technical specifications 16 2,000$ 80 6,800$ -$ 8,800$
QA/QC 24 3,000$ 24 2,040$ -$ 5,040$
Permitting/Bidding/Award 3,000$ 6,800$ 1,040$ 3,500$ 1,000$ 15,340$
Wetland survey/permitting 4 500$ 16 1,360$ 16 1,040$ 3,500$ 6,400$
Stormwater permitting 8 1,000$ 24 2,040$ -$ 3,040$
DOT Permitting 4 500$ 24 2,040$ -$
Prebid meeting 4 500$ 8 680$ -$ 1,000$ 2,180$
Bid review/recommendation of award 4 500$ 8 680$ -$ 1,180$
Construction Phase Services 7,000$ 11,560$ 1,560$ -$ 350$ 20,470$
Preconstruction meeting with Fort 4 500$ 8 680$ -$ 1,180$
Contract award preparation -$ 8 680$ -$ 680$
Submittal review 8 1,000$ 40 3,400$ -$ 4,400$
Contractor RFI's 4 500$ 24 2,040$ -$ 2,540$
Construction Progress Meetings 40 5,000$ 40 3,400$ -$ 8,400$
Contractor's Record drawings -$ 16 1,360$ 24 1,560$ 350$ 3,270$
Wastewater Total 52,000$ 69,360$ 32,760$ 63,000$ 2,100$ 219,220$
Project Total:$261,155
Project Manager Design Engineer
Engineering
Technician
Commission Meeting Agenda
3/29/2006 1:00 PM
Purchase Mitigation Credits for Upper Butler Creek
Department:Utilities Engineering
Caption:Approve additional funding in the amount of $16,400 for the
purchase of wetland mitigation credits to offset wetland areas
disturbed during the Sewer System Improvements, Upper
Butler Creek Extension Project.
Background:The Sewer System Improvements, Upper Butler Creek
Extension Project extends the sanitary sewer for the Upper
Butler Basin. This trunk line will serve approximately 1,000
acres north of Gordon Highway and south of Butler Creek.
Included in this area are the Willhaven and Belair Hills
neighborhoods. The sewer main will be constructed through
a wetland area, impacting approximately 5.12 acres of
jurisdictional wetlands and 60 linear feet of stream bank.
There were 8.2 credits previously approved by agenda item.
As a result of the original preservation plat being altered
during land acquisition for the project, an additional 8.2
credits are needed for the construction of the line. Credits
must be purchased prior to the beginning of construction with
proof of purchase presented to the US Army Corps of
Engineers.
Analysis:Phinizy wetland mitigation bank was contacted, and they
have provided an invoice for the purchase of wetland
mitigation credits.
Financial Impact:The cost to purchase these credits is $16,400. These funds
are available from account 510 043 420/521 2115-802
50128/521 2155.
Alternatives:The alternatives are: 1. Do not purchase the credits and place
the project on hold. 2. Proceed with the current plan to
purchase credits from Phinizy Mitigation Bank.
Recommendation:Approve funding in the amount of $16,400 for the purchase
of wetland mitigation credits to offset wetland areas
disturbed during the Sewer System Improvements, Upper
Butler Creek Extension Project.
Funds are
Available in the
Following
Accounts:
These funds are available from account 510 043 420/521
2115-802 50128/521 2155.
REVIEWED AND APPROVED BY:
Finance.
Administrator.
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Purchase of Mitigation Credits for Belair Hills
Department:Utilities Engineering
Caption:Approve funding in the amount of $10,200 for the purchase
of wetland mitigation credits to offset wetland areas
disturbed during the Butler Creek- Belair Hills Subdivision
Sanitary Sewer Collection System project.
Background:The Butler Creek-Belair Hills Subdivision Sanitary Sewer
Collection System project is located north of Powell Road,
west of Gordon Highway and south of Belair Road, in
Richmond County, Georgia. The project will install 34,000
linear feet of sanitary line for the 300 acres of area. The
sewer main will be constructed through a wetland area,
impacting approximately 1.61 acres of jurisdictional
wetlands. An analysis indicated that AUD must purchase
5.1wetland credits to mitigate the displaced wetlands. The
credit must be purchased prior to the beginning of
construction with proof of purchase presented to the US
Army Corps of Engineers
Analysis:Phinizy wetland mitigation bank was contacted, and they
have provided an invoice for the purchase of wetland
mitigation credits.
Financial Impact:The cost to purchase these credits is $10,200. These funds
are available from account 510043420-5212115/80150130-
5212115.
Alternatives:The alternatives are: 1. Do not purchase the credits and place
the project on hold. 2. Proceed with the current plan to
purchase credits from Phinizy Mitigation Bank.
Recommendation:
Approve funding in the amount of $10,200 for the purchase
of wetland mitigation credits to offset wetland areas
disturbed during the Butler Creek- Belair Hills Subdivision
Sanitary Sewer Collection System project.
Funds are
Available in the
Following
Accounts:
510043420-5212115 80150130-5212115
REVIEWED AND APPROVED BY:
Finance.
Administrator.
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Appointment Tenth District
Department:
Caption:Motion to approve the appointment of Alan Venable to the
unexpired term of Anna Avrett representing District 10.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Appointments Seventh District
Department:
Caption:Motion to approve the following appointmets representing
District 7: Augusta Ports Authority - Wayne Hawkins,
Augusta Canal Authority - Jo Granberry, Daniel Field -
Randy Sasser, Historic Preservation - Mark Lorah, Library -
N. Staten Bitting, Jr., Dr. Ralph Walker - Personnel Board,
Roger Davis - Tree Commission.
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Elected Officials Pay Increases
Department:
Caption:Consider action taken by legislative members regrding
elected officials pay raises. (Deferred from the March 21,
2006 Commission meeting)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Robert Rules
Department:
Caption:Discuss Robert's Rules of Order as it relates to the Rules of
Procedures for the Commission. (Requested by Mayor Pro
Tem Marion Williams)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Clerk of Commission
Commission Meeting Agenda
3/29/2006 1:00 PM
Taxi Cab
Department:
Caption:Discuss taxicab restrictions at Bush Field Airport.
(Requested by Mayor Pro Tem Marion Williams)
Background:
Analysis:
Financial Impact:
Alternatives:
Recommendation:
Funds are
Available in the
Following
Accounts:
REVIEWED AND APPROVED BY:
Clerk of Commission