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HomeMy WebLinkAbout2006-08-01-Meeting Agenda Commission Meeting Agenda Commission Chamber 8/1/2006 2:00 PM INVOCATION: Reverend Matthew Nelson, Pastor Asbury United Methodist Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. PRESENTATION(S) A. Mr. Forrest Robinson - Operation Foundation, Inc. Attachments RECOGNITION(S) MAYOR FOR THE DAY: B. Miss Alisa Atkins, 5th grader at McBean Elementary School. Attachments Five (5) minute time limit per delegation DELEGATIONS C. Alvin D. Mason. RE: The qualifications of Commissioner C. Keith Brown to serve as Fourth District Commissioner. Attachments D. Dr. Robetta D. McKenzie, Ed.D, Executive Director of the Augusta-Richmond County Community Partnership for Children and Families, Inc. RE:Children's Week September 29 - October 4, 2006. Attachments E. Earl L. Ishmal,III, Co-Owner of the Augusta Blaze Ladies Semi- Pro-Basketball Team. RE Introduction of the team. Attachments F. Mr. Tony Wilson. RE: A welcome to Augusta, Ga. billboard - The Home of the Godfather of Soul James Brown. Attachments CONSENT AGENDA (Items 1-38) PLANNING 1. ZA-R-175 – An request for concurrence with the Augusta- Richmond County Planning Commission to APPROVE an amendment to modify Section 15-2 (a) Two-family Residence (R- 2), Section 16-2 (b) Multiple-family Residence (R-3A), Section 17-1 (b) Multiple-family Residence (R-3B), and Section 18-1 (b) Multiple-family Residence (R-3C) of the Comprehensive Zoning Ordinance for Augusta-Richmond County that allows single- family attached dwellings and condominiums by right or by Special Exception. This amendment would thereby eliminate the allowed single-family attached dwellings and condominium density provision which is less than the multi-family unit density in the same zoning classification. (Second reading - approved by Commission July 18, 2006) Attachments 2. ZA-R-176 – An request for concurrence with the Augusta- Richmond County Planning Commission to APPROVE an amendment to the Comprehensive Zoning Ordinance for Augusta- Richmond County to modify Section 26-2 Special Exceptions relating to the use initiation time period. Special Exceptions for churches or church related activities granted per Section 26-1 shall initiate a use within five (5) years of the granting, or the Special Exception shall no longer be valid. (Second reading - Approved by the Commission July 18, 2006) Attachments PUBLIC SERVICES 3. Motion to approve allowing the petitioner to withdraw with prejudice the New Ownership Application: A.N. 06-30: A request by Yong Pyo Hong for an on premise consumption Beer license to be used in connection with MLK Lounge located at 2238 Martin Attachments Luther King Blvd. District 2. Super District 9. (Approved by Public Services Committee July 24, 2006) 4. Motion to approve allowing the petitioner to withdraw with prejudice the New Ownership: A. N. 06 - 28: A request by Yong Pyo Hong for a retail package Liquor, Beer & Wine license to be used in connection with Milledgeville Spirit Center located at 2238 Martin Luther King Jr Blvd. District 2. Super District 9. (Approved by Public Services Committee July 24, 2006) Attachments 5. Motion to approve second reading of Ordinances regarding a regulatory fee for entertainment venues and alcohol sales at entertainment venues. (Approved by the Commission July 18, 2006) Attachments 6. Motion to approve the FY 2007 Cooperative Agreement with CSRA-RDC for nutrition services for Augusta-Richmond County, Ga. (Approved by Public Services Committee July 24, 2006) Attachments 7. Motion to approve the renewal of a food service provider contract with G.A. Food Service, Inc. for Senior Nutrition programs for Augusta, Ga. (Approved by Public Services Committee July 24, 2006) Attachments ADMINISTRATIVE SERVICES 8. Motion to approve Budget Adjustment to the Community Development Block Grant Program. (Approved by Administrative Services Committee July 24, 2006) Attachments 9. Motion to approve the solicitation of proposals for the Center City South Augusta Development Initiative. (Approved by Administrative Services Committee July 24, 2006) Attachments 10. Motion to approve the reprogramming of $30,000 from the Aragon Park Housing Project and award to Light of the World Neighborhood and Economic Development, Inc. (Approved by Administrative Services Committee July 24, 2006) Attachments 11. Motion to approve the deferred retirement of Ms. Maxine Powell under the 1977 Pension Plan. (Approved by Administrative Services Committee July 24, 2006) Attachments 12. Motion to approve retirement of Mr. Frank Farris under the 1977 Pension Plan. (Approved by Administrative Services Committee July 24, 2006) Attachments 13. Motion to approve the reprogramming of CDBG funds to aid in the spend down of grant funds. (Approved by Administrative Services Committee July 24, 2006) Attachments FINANCE 14. Motion to approve tasking the Attorney to issue a demand letter for payment to the Department of Family and Children Services regarding the rental of their building and pursue the route of litigation if that request is unsuccessful; Approve tasking the Administrator to write the Legislative Delegation concerning the failure of the Department of Family and Children Services to pay rent for their building; Approve the Administrator's recommendations to address the 2006 Budget shortfall. (Approved by the Finance Committee July 24, 2006) Attachments 15. Motion to deny a request from the Hispanic American Cultural Association of the CSRA for assistance from the City regarding the use of the Augusta Commons venue and funding for security for the 14th Annual Hispanic Festival on October 14, 2006 and task the Administrator to develop a written policy regarding such requests. (Approved by Finance Committee July 24, 2006) Attachments 16. Motion to approve the transfer of city owned properties requested by Silver Sheet Metal and McKnight Construction Company to the Land Bank Authority for a negotiated sale. (Approved by the Finance Committee July 24, 2006) Attachments 17. Motion to approve the Administrator's recommended policy and procedures for the sale of City property. (Approved by Finance Comnmittee July 24, 2006) Attachments ENGINEERING SERVICES 18. Motion to approve the purchase of two Volvo dump trucks which are currently being rented from ASC Construction Equipment, USA, Inc. (Approved by the Engineering Services Committee July 24, 2006) Attachments 19. Motion to approve the deeds of dedication, maintenance agreements, and road resolution submitted by the Engineering, and Augusta Utilities Departments for Cambridge Subdivision, Section Eight. (Approved by Engineering Services Committee July 24, 2006) Attachments 20. Motion to approve the deeds of dedication, maintenance agreements, and road resolution submitted by the Engineering, and Augusta Utilities Departments for Cambridge Subdivision, Section 11. (Approved by Engineering Services Committee July 24, 2006) Attachments 21. Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Cameron Subdivision, Section I. (Approved by Engineering Services Committee July 24, 2006) Attachments 22. Motion to approve and accept the CSX Crossing Agreement for the Main Interceptor Project. (Approved by Engineering Services Attachments Committee July 24, 2006) 23. Motion to approve proposal from B&E Jackson for $118,000 for an engineering design of 7,000 feet of sixteen inch (16”) water main along Jimmy Dyess Parkway as part of the 630 system improvements. (Approved by Engineering Services Committee July 24, 2006) Attachments 24. Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Evergreen Subdivision, Section Two. (Approved by Engineering Servces Committee July 24, 2006) Attachments 25. Motion to allow the Administrator to cover landfill fees associated with Georgia Department of Transportation (GDOT) from the general fund. (Approved by Engineering Services Committee July 24, 2006) Attachments 26. Motion to approve an Option for Right-of-Way between W. Rodger Giles and W. Rodger Giles, Inc. Profit Sharing Plan, as owners, and Augusta, Georgia, as optionee, in connection with the St. Sebastian Way Project, for 0.29 acres (12,707.72 sq. ft) in fee and 0.113 acres (4,926.73 sq. ft.) of "Temporary Construction Easement" and also one (1) "Temporary Driveway Easement" for the following property located at 1399 Walton Way for a purchase price of $255,800.00. (Approved by Engineering Services Committee July 24, 2006) Attachments 27. Motion to approve an Option for Right-of-Way between W. Rodger Giles, as owner, and Augusta, Georgia, as optionee, in connection with the St. Sebastian Way Project, for 0.159 acres (6,915.40 sq. ft) in fee and 0.067 acres (2,920.46 sq. ft.) of Temporary Construction Easement for the following property located at Young Street for a purchase price of $191,000.00. (Approved by Engineering Services Committee July 24, 2006) Attachments 28. Motion to allow the Administrator to negotiate with the Augusta Housing Authoirty to cover collection fees associated with solid waste services. (Approved by Engineering Services Committee July 24, 2006) Attachments 29. Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Pinehurst, Section Six, Phase One. (Approved by Engineering Services Committee July 24, 2006) Attachments 30. Motion to approve and accept the Option Agreement and Easement Deed from Proctor & Gamble on the Highway 56 24 Inch Water Main Project. (Approved by Engineering Services Committee July 24, 2006) Attachments 31. Motion to allow the Administrator to identify funds from the general fund to cover landfill fees and solid waste collection fees associated with the Salvation Army. (Approved by Engineering Services Comnmittee July 24, 2006) Attachments 32. Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Sanderling Subdivision, Phase Two. (Approved by Engineering Services Committee July 24, 2006) Attachments 33. Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Walton Acres Subdivision, Section IV. (Approved by Engineering Services Committee July 24, 2006) Attachments 34. Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Walton Acres Subdivision, Section VII. (Approved by Engineering Services Committee July 24, 2006) Attachments 35. Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Walton Hills Subdivision Section VI. (Approved by Engineering Services Committee July 24, 2006) Attachments 36. Motion to allow the Administrtor to begin negotiations regarding the Walton Way Project and determine if a better deal can be arranged concerning the cost allocations to cover landfill fees associated with the second level canal improvements. (Approved by Engineering Services Committee July 24, 2006) Attachments PETITIONS AND COMMUNICATIONS 37. Motion to approve the minutes of the regular meeting of the Commission held July 18, 2006 and the Special Called Meeting held July 24, 2006. Attachments APPOINTMENT(S) 38. Motion to approve the appointment of Mr. Mike Askew to the Human Relations Board representing District 10. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 8/1/2006 AUGUSTA COMMISSION REGULAR AGENDA 8/1/2006 (Items 39-49) ADMINISTRATIVE SERVICES 39. Motion to approve disability retirement of Mr. Robert Harrison under the 1977 Pension Plan. (Deleted from the July 18, 2006 agenda - Requested by Commissioenr Jimmy Smith) Attachments 40. Motion to approve disability retirement of Mr. Thomas A. Alley under the 1977 Pension Plan. (Deleted from the July 18, 2006 agenda - Requested by Commissioner Jimmy Smith) Attachments 41. Address Thompson Building and Wrecking Protest as it relates to a bid bond requirement not submitted with the original proposal as required by the specifications set forth in the Request for Proposal. Attachments PUBLIC SAFETY 42. Motion to approve bid award of Bid Item #06-131 to Continental Construction as low bid for the renovation of Fire Station #3. (Approved by Public Safety Committee July 10, 2006 - no action vote by the Commission July 18, 2006 requested by Chief Willis) Attachments ENGINEERING SERVICES 43. Approve award of construction in the amount of $1,774,450.00 to Vastec Group Inc. for the Highway 56 - 24inch Water Main Extension Project. Bid Item No. 06-138. Attachments PETITIONS AND COMMUNICATIONS 44. Motion to approve the renewal of the Lease Agreement between Augusta, Ga. and the Augusta Youth Center. Attachments Upcoming Meetings www.augustaga.gov 45. Consider request for change of designation of Main Street Augusta a Georgia Main Street/Better Hometown City to the Office of Downtown Development Affiliate Program. Attachments 46. Consider a request from the Richmond County Mosquito Control for additional funding in the amount of $35, 916.00 for the 2006 program year. Attachments OTHER BUSINESS 47. Discuss the relocation of office space for Ms. Melinda Moody in Augusta Recreation Department. (Requested by Mayor Pro Tem Marion Williams Attachments 48. Consider approval of a Resolution requesting Georgia Department of Transportation not to build the proposed barrier on Moore Road at Highway 56. (Requested by Commissioner Jimmy Smith) Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 49. Motion to approve authorization for the Mayor to execute affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 8/1/2006 2:00 PM Invocation Department: Caption:Reverend Matthew Nelson, Pastor Asbury United Methodist Church. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Proclamation Department: Caption:Mr. Forrest Robinson - Operation Foundation, Inc. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM MAYOR FOR THE DAY: Department: Caption:Miss Alisa Atkins, 5th grader at McBean Elementary School. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM A.D. Mason Department: Caption:Alvin D. Mason. RE: The qualifications of Commissioner C. Keith Brown to serve as Fourth District Commissioner. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM ARC Partnership Department: Caption:Dr. Robetta D. McKenzie, Ed.D, Executive Director of the Augusta-Richmond County Community Partnership for Children and Families, Inc. RE:Children's Week September 29 - October 4, 2006. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Augusta Blaze Department: Caption:Earl L. Ishmal,III, Co-Owner of the Augusta Blaze Ladies Semi-Pro-Basketball Team. RE Introduction of the team. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Tony Wilson Department: Caption:Mr. Tony Wilson. RE: A welcome to Augusta, Ga. billboard - The Home of the Godfather of Soul James Brown. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Planning Commission Department:Planning Commission Caption:ZA-R-175 – An request for concurrence with the Augusta- Richmond County Planning Commission to APPROVE an amendment to modify Section 15-2 (a) Two-family Residence (R-2), Section 16-2 (b) Multiple-family Residence (R-3A), Section 17-1 (b) Multiple-family Residence (R-3B), and Section 18-1 (b) Multiple-family Residence (R-3C) of the Comprehensive Zoning Ordinance for Augusta- Richmond County that allows single-family attached dwellings and condominiums by right or by Special Exception. This amendment would thereby eliminate the allowed single-family attached dwellings and condominium density provision which is less than the multi-family unit density in the same zoning classification. (Second reading - approved by Commission July 18, 2006) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Planning Commission Department:Planning Commission Caption:ZA-R-176 – An request for concurrence with the Augusta- Richmond County Planning Commission to APPROVE an amendment to the Comprehensive Zoning Ordinance for Augusta-Richmond County to modify Section 26-2 Special Exceptions relating to the use initiation time period. Special Exceptions for churches or church related activities granted per Section 26-1 shall initiate a use within five (5) years of the granting, or the Special Exception shall no longer be valid. (Second reading - Approved by the Commission July 18, 2006) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Alcohol License Application Department:Clerk of Commission Caption:Motion to approve allowing the petitioner to withdraw with prejudice the New Ownership Application: A.N. 06-30: A request by Yong Pyo Hong for an on premise consumption Beer license to be used in connection with MLK Lounge located at 2238 Martin Luther King Blvd. District 2. Super District 9. (Approved by Public Services Committee July 24, 2006) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Alcohol License Application Department:License & Inspections Caption:Motion to approve allowing the petitioner to withdraw with prejudice the New Ownership: A. N. 06 - 28: A request by Yong Pyo Hong for a retail package Liquor, Beer & Wine license to be used in connection with Milledgeville Spirit Center located at 2238 Martin Luther King Jr Blvd. District 2. Super District 9. (Approved by Public Services Committee July 24, 2006) Background:This is a new ownership application. Formerly in the name of Mohommed Aslami. Analysis:The applicant meets the minimum 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. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Alcohol Ordinances Modifications Department:County Attorney - Stephen E. Shepard, Attorney Caption:Motion to approve second reading of Ordinances regarding a regulatory fee for entertainment venues and alcohol sales at entertainment venues. (Approved by the Commission July 18, 2006) Background:On first reading of the Ordinance on July 18, 2006; section 6- 2-52(b) was amended to strike therefrom the limitation of the Ordinance to the "Downtown Business District." The Ordinance if adopted will now apply County-wide. Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission DRAFT ORDINANCE N0. ________ AN ORDINANCE TO AMEND AUGUSTA-RICHMOND COUNTY CODE SECTION 6- 2-15 TO ALLOW ALCOHOL SALES ON SUNDAY AT ENTERTAINMENT VENUES; TO AMEND AUGUSTA-RICHMOND COUNTY CODE SECTION 6-2-19 (F) SO AS NOT TO PROHIBIT INDIVIDUALS UNDER THE AGE OF 21 FROM BEING IN A QUALIFIED ENTERTAINMENT VENUE; TO AMEND AUGUSTA-RICHMOND COUNTY CODE SECTION 6-2-52 TO DEFINE AN ENTERTAINMENT VENUE AS AN ESTABLISHMENT ELIGIBLE TO SELL ALCOHOLIC BEVERAGES FOR ON- PREMISE CONSUMPTION; TO PROVIDE AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. BE IT ORDAINED BY THE AUGUSTA-RICHMOND COUNTY COMMISSION AND IT IS HEREBY ORDAINED BY THE AUTHORITY OF SAME, AS FOLLOWS: Section 1. Augusta-Richmond County Code Section 6-2-15 is hereby amended to include allowing Entertainment Venues to sell alcohol on Sundays, by deleting in its entirety, and substituting in lieu thereof the following, to wit: Section 6-2-15: SUNDAY SALES The sale of alcoholic beverages is authorized for consumption on-premises in eating establishments, or inns, as defined herein, on Sundays between the hours of 12:30 p.m. and 2:00 a.m. Monday; provided, further that the area where alcoholic beverages are being sold and/or served shall be vacated of all persons, including employees, by no later than 3:00 a.m. Where the sale of alcoholic beverages is in conjunction with the sale of food, the aforesaid hours of sale shall be applicable only to the sale of alcoholic beverages and not applicable to the sale of food; provided, however, no alcoholic beverage shall be allowed to remain on any bars, tables, or be in possession of patrons after 2:30 a.m. Monday, and the inventory of alcoholic beverages must be secured as described in § 6-2-17 of this Ordinance. For the purpose of this subsection, eating establishment shall mean an establishment which is licensed to sell alcoholic beverages for consumption on the premises and which derives at least fifty (50) percent of its total annual gross food and beverages sales from the sale of prepared meals or food, and shall further mean a restaurant meeting criteria for license eligibility provided in § 6-2-52. For the purpose of this subsection, inn means an establishment which is licensed to sell alcoholic beverages and which derives at least fifty (50) percent of its total annual gross income from the rental of rooms for overnight lodging. The sale of alcoholic beverages is authorized for consumption on-premises in entertainment venues as defined herein, on Sundays between the hours of 12:30 p.m. and 11:00 p.m. provided, further that the area where alcoholic beverages are being sold and/or served shall be vacated of all persons, including employees, by no later than 12:00 midnight. No alcoholic beverage shall be allowed to remain on any bars, tables, or be in possession of patrons after 12:00 midnight. For the purpose of this subsection, entertainment venue shall mean an establishment which is licensed to sell alcoholic beverages for consumption on the premises and which derives at least fifty (50) percent of its total annual gross entertainment and beverages sales from the sale of entertainment admission tickets, and shall further mean an entertainment venue meeting criteria for license eligibility provided in § 6-2-52. Section 2: Augusta-Richmond County Code Section 6-2-19 (f) is hereby amended so as not to prohibit individuals under the age of 21 from being in a qualified entertainment venue, by deleting in its entirety, and substituting in lieu thereof the following, to wit: Section 6-2-19(f) FURNISHING TO MINORS –PROHIBITED: No person who holds a license or is responsible for the day-to-day operation of an establishment holding a license permitting the sale of alcoholic beverages for on- premises consumption shall allow any individual under the age of 21 to be in, frequent or loiter about the licensed premises unless such individual is accompanied by a parent or legal guardian except as provided herein. This prohibition shall apply regardless of whether or not said establishment on said date or time is operating for the purpose of the sale of alcoholic beverages for on-premises consumption, and regardless of what other type of license or business tax certificate said establishment may have. This section shall not prohibit individuals under the age of 21 from being in a qualified eating establishment or entertainment venue as defined in this Ordinance or attending a special event for which a license for a single event is issued pursuant to this Ordinance, and does not apply to such individuals who are employees of the licensee with assigned duties in the licensed premises. Section 3: Augusta-Richmond County Code Section 6-2-52 is hereby amended so as to define an entertainment establishment venue as an establishment eligible to sell alcoholic beverages for on- premise consumption, by deleting in its entirety, and substituting in lieu thereof the following, to wit: Section 6-2-52. LICENSE FOR EATING ESTABLISHMENT and ENTERTAINMENT VENUE; AUTHORITY TO SELL FOR CONSUMPTION ON THE PREMISES (a) For an eating establishment to be eligible to sell alcoholic beverages for consumption on the premises, it must be a public place kept, used, maintained, advertised and held out to the public as a place where substantial meals are served and where substantial meals are actually and regularly served, such place being provided with adequate and sanitary kitchen and dining room equipment and a seating capacity of at least forty (40) people, having employed therein a sufficient number and kind of employees to prepare, cook and serve suitable meals for its guests as a bona fide eating establishment operation. The serving of such meals shall be the principal business conducted, with the serving of distilled spirits to be consumed on the premises as only incidental thereto, and to qualify as an eating establishment under this section, such establishment must derive at least fifty percent (50%) of its total annual gross food and beverage sales from the sales of prepared meals and foods. The Director of License & Inspection, upon receiving an application from an eating establishment to sell alcoholic beverages for consumption on the premises, shall inspect the restaurant to determine if the applicant is in compliance with the above requirements for a restaurant and shall advise the Commission the determination of his/her inspection. (Ord. # 5961, October 7, 1997) (b) For an entertainment venue to be eligible to sell alcoholic beverages for consumption on the premises; it must have a minimum seating capacity of 200 fixed seats; and it must be a public place kept, used, maintained, advertised and held out to the public as an entertainment venue. Entertainment shall be the principal business conducted, with the serving of alcoholic beverages to be consumed on the premises as only incidental thereto, and to qualify as an entertainment venue under this section, such establishment must derive at least fifty percent (50%) of its total annual gross entertainment and beverage sales from the sales of entertainment admission tickets. The Director of License & Inspection, upon receiving an application from an entertainment venue to sell alcoholic beverages for consumption on the premises, shall inspect the location to determine if the applicant is in compliance with the above requirements for an entertainment venue and shall advise the Commission the determination of his/her inspection. (c)Any business operating as an entertainment venue as defined in this code shall be required to have a Business Tax Certificate. The requirements for obtaining, renewing and maintaining such Certificate shall be governed by the applicable provisions of the Augusta-Richmond County Code, Title 2, Chapter 2. The regulatory fee for a Business Tax Certificate issued to any entertainment venue shall be as set forth in § 2-1-3(c). (d) Upon renewal of an alcoholic beverage license at a premise where an eating establishment or entertainment venue is in operation, verified records of sales of food or admission tickets as they relate to the total sales of food and beverages or admissions shall be furnished. Verifications must be submitted by both the license holder and the management of the establishment. The Director of License & Inspection may cause an audit of the books of a qualifying eating establishment or entertainment venue to be made at any time. Failure of a licensee which is a qualifying eating establishment or entertainment venue to cooperate in the execution of the audit shall be a violation of this Ordinance. Section 4. This ordinance shall become effective upon its adoption in accordance with applicable laws. Section 5. All ordinances or parts of ordinances in conflict with this ordinance are repealed. Section 6. The provisions of this Ordinance are severable. If any part of this Ordinance is held to be invalid by a court of competent jurisdiction, the remaining provisions of this ordinance shall remain in full force and effect. Duly adopted this ________ day of ___________, 2006. Augusta, Georgia By:_____________________________________ Mayor ATTEST:_____________________ Clerk First Reading: _____________________ Second Reading: ___________________ DRAFT ORDINANCE NO. _______ AN ORDINANCE TO AMEND AUGUSTA-RICHMOND COUNTY CODE SECTION 2- 1-3 (c) SO AS TO ADD A REGULATORY FEE FOR ENTERTAINMENT VENUE; TO PROVIDE AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. BE IT ORDAINED BY THE AUGUSTA-RICHMOND COUNTY COMMISSION AND IT IS HEREBY ORDAINED BY THE AUTHORITY OF SAME, AS FOLLOWS: Section 1. Augusta-Richmond County Code Section 2-1-3 (c) is hereby amended so as to provide a regulatory fee for entertainment venues, to wit: (c) The regulatory fee schedule for persons in occupations and professions shall be as set below, and may be amended from time to time: Adult Entertainment Establishments $2500.00 per year Adult Entertainment (live) $100.00 per day Amusement Parks $500.00 per year Arcades $250.00 per year Contractors $ 50.00 per year Craft Show Promoters $300.00 per year Dance Halls $100.00 per year Entertainment Venue: $250.00 per year Flea Markets 1 through 10 rental spaces $300.00 per year ll or more rental spaces $500.00 per year Fortune Tellers $500.00 per year Going Out of Business Sales $100.00 per 90 days (May be renewed for 60 days) $100.00 Massage Therapists $100.00 per year Second Hand Goods $100.00 per year Street Vendors $ 35.00 per day Temporary and Transient Vendors $125.00 per day Vehicles for Hire (per vehicle) Wreckers $ 25.00 per year Taxicabs $ 25.00 per year Limousines $25.00 per year Vending Machines (per machine) $ 5.00 per year. Section 2. This ordinance shall become effective upon its adoption in accordance with applicable laws. Section 3. All ordinances or parts of ordinances in conflict with this ordinance are repealed. Section 4. The provisions of this Ordinance are severable. If any part of this Ordinance is held to be invalid by a court of competent jurisdiction, the remaining provisions of this ordinance shall remain in full force and effect. Duly adopted this ________ day of ___________, 2006. Augusta, Georgia By:_____________________________________ Mayor ATTEST:_____________________ Clerk First Reading: _____________________ Second Reading: ___________________ Commission Meeting Agenda 8/1/2006 2:00 PM Cooperative Agreement - CSRA-RDC Department:Recreation and Parks Tom F. Beck, Jr Director Caption:Motion to approve the FY 2007 Cooperative Agreement with CSRA-RDC for nutrition services for Augusta-Richmond County, Ga. (Approved by Public Services Committee July 24, 2006) Background:CSRA-RDC, thru the Area Agency on Aging, manages and distributes state and federal grant funds to area counties for nutrition services for senior adults, including Richmond County. These funds, which will total $313,362.91 for FY 2007(July 1, 2006 - June 30, 2007), contribute @80% of the total cost of providing 98,695 meals to seniors in Richmond County. The Augusta Recreation and Parks Dept. has operated the countywide nutrition program since 2004. Analysis:The program serves meals to over 270 seniors daily at five(5) sites in Augusta, including Carrie J. Mays Family Life Center, Henry Brigham Senior Center, Sand Hills Community Center, Blythe Area Recreation Center and McBean Community Center. The program also includes homebound delivery of meals to another 200 seniors daily. Recreational and wellness activities are also an integral part of the daily program to enhance the quality of life to the senior population in Augusta, Ga. Financial Impact:The matching funds are currently budgeted for 2006 which total $118,000, and $126,000 has been requested in the 2007 budget to meet the grant obligations. Alternatives:1. To approve 2. Deny, eliminating the senior nutrition program in Augusta, Ga. Recommendation:1. To approve Funds are Available in the Following Accounts: 220-05-4322 3351110 and 3351112 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Food service contract - Senior Nutrition Program Department:Recreation and Parks Tom F. Beck, Jr. Director Caption:Motion to approve the renewal of a food service provider contract with G.A. Food Service, Inc. for Senior Nutrition programs for Augusta, Ga. (Approved by Public Services Committee July 24, 2006) Background:Augusta Recreation and Parks has operated Richmond County's Senior Nutrition Program, thru grant funds allotted to Augusta by CSRA-RDC, since 2004. The grant funds cover @80% of the cost of 98,675 meals served annually. CSRA-RDC administers the bidding and selects the food service provider, G.A. Foods, Inc., and Augusta as the operator of the program reimburses with grant funds for meals provided for the program. G.A. Food Service has been the food service provider for the past three years, and has been an excellent contractor to work with. Analysis:G.A. Food Service, Inc. has maintained the meals prices at 2006 levels, which will ensure the same number of seniors will be served in 2007. Financial Impact:Augusta's local match and share of the food costs for this service period(July 1, 2006 thru June 30, 2007) will be $128,000. Funding for the remainder of 2006 is currently budgeted, and the balance has been requested in the 2007 budget. Alternatives:1. To approve 2. Deny, which will result in eliminating the senior nutrition program. Recommendation:To approve Funds are Available in the Following Accounts: 220-05-4355 5313110 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Budget Adjustment for CDBG Program Department:Housing and Economic Development Caption:Motion to approve Budget Adjustment to the Community Development Block Grant Program. (Approved by Administrative Services Committee July 24, 2006) Background:The City has a goal of spending Community Development Block Grant (CDBG) funds in a more timely manner in order to avoid possible sanctions by the U.S. Department of Housing and Urban Development (HUD). The goal is to spend approximately $3,671,474.00 in CDBG funds in by November of this year. Analysis:When the HED Department's 2006 was originally developed last year, the budget line item for CDBG projects was set at $1,850,729. Through July 7th, the department has spent $1,890,572 in CDBG funds, or more than the amount budgeted for the entire year. The requested adjustment would increase the CDBG budget by $2,320,745.00, thereby making the new CDBG budget total $4,171,474.00. This would ensure that sufficient funds are in the budget to meet the spending goal and cover CDBG expenditures through the end of the calendar year. The budget adjustment also would aid in the timely expenditure of CDBG funds and enable HED and Finance Department personnel to continue to process CDBG project pay requests without delay. Financial Impact:Sufficient funds are in the City's CDBG letter-of-credit with HUD to cover this budget adjustment. Alternatives:None recommended Recommendation: Approve adjustment to HED Department's 2006 budget by increasing both CDBG revenue and expenses by $2,320,745.00. Funds are Available in the Following Accounts: CDBG letter-of-credit with HUD REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Center City South Augusta Development Initiative Department:Clerk of Commission Caption:Motion to approve the solicitation of proposals for the Center City South Augusta Development Initiative. (Approved by Administrative Services Committee July 24, 2006) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Light of the World Department:Housing & Economic Development Caption:Motion to approve the reprogramming of $30,000 from the Aragon Park Housing Project and award to Light of the World Neighborhood and Economic Development, Inc. (Approved by Administrative Services Committee July 24, 2006) Background:The non-profit agency, Light of the World Neighborhood and Economic Development, Inc. is requesting $30,000. This agency is located at 1882 Alabama Road and operates an After-School Tutorial Program, Senior Citizen Brown Bag Program and provide transportation for seniors to doctor appointments and the pharmacy. The proposed use of the funds is for improvements to the building where the programs are administered. The improvements include: • 2 storm doors (front & rear) • Carpet for two (2) rooms • Handicapped Ramp • Heating system • Van to transport students to Tutorial Program Analysis:Approval of the reprogramming will allow the agency to make improvements to the building and serve its clients in a more suitable environment. Previously, CDBG funds were used to purchase a van. The purchase of the second van will allow the agency to provide transportation for students from the Richmond County Alternative School Program. These students will participate in the Tutoring Program at Light of the World. Financial Impact:Approval of this request will help the City with it’s spend down of existing CDBG funds. Alternatives:None recommended Recommendation:Approve the Reprogramming of $30,000 from the Aragon Park Housing Project and Award to Light of the World Neighborhood and Economic Development, Inc. Funds are Available in the Following Accounts: Aragon Park Housing Project – CDBG #04121 - $50,000 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Petition for Deferred Retirement of Ms. Maxine Powell Department:Human Resources Caption:Motion to approve the deferred retirement of Ms. Maxine Powell under the 1977 Pension Plan. (Approved by Administrative Services Committee July 24, 2006) Background:Normal retirement under the 1977 Pension Plan is the first day of the month following his/her 65th birthday or attaining 62 yrs. of age and completing 25 years of credited service. The monthly benefit is 1% of the participants average earnings multiplied by his/ her years of credited service. The 1977 Pension Plan allows you to retire as early as age 50 after completing 15 years of service. The early retirement benefit is 5/12% for each month by which the retirement date of the participant precedes his normal retirement date. Employees may choose to take a Delayed Retirement; the monthly benefit amount is computed in the same manner as Normal Retirement Benefit but based on average earnings and credited service as of actual retirement date. Analysis:Ms. Maxine Powell (age 65) was employed as a Recreation Specialist with the Recreation and Parks Department. Ms. Powell was hired on December 2, 1996; he joined the 77 Pension Plan on December 2, 1996. Ms. Powell meets the requirements for a retirement under the 1977 Plan. Her proposed benefit commencement date is August 1, 2006. The retirement benefit payable to Ms. Powell is $227.34 per month (Life Only). Financial Impact:Funds are available in the 1977 Pension Plan. Employee has contributed 4% of her salary towards retirement since December 2, 1996. Alternatives:Do not approve the deferred retirement of Ms. Powell under the 1977 Pension Plan. Recommendation:Approve the deferred retirement of Ms. Powell under the 1977 Pension Plan. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Petition for Retirement of Mr. Frank Farris Department:Human Resources Caption:Motion to approve retirement of Mr. Frank Farris under the 1977 Pension Plan. (Approved by Administrative Services Committee July 24, 2006) Background:Normal retirement under the 1977 Pension Plan is the first day of the month following his/her 65th birthday or attaining 62 yrs. of age and completing 25 years of credited service. The monthly benefit is 1% of the participants average earnings multiplied by his/ her years of credited service. Analysis:Frank Farris (age 65) is currently a Maintenance Worker with Traffic Engineering. Mr. Farris was hired on April 8, 1991; he joined the 1977 Pension Plan on April 8, 1991. Mr. Farris meets the requirements for a normal retirement under the 1977 Plan. His proposed retirement date is August 1, 2006. The normal retirement benefit payable to Mr. Farris is $276 per month (Life Only). Financial Impact:Funds are available in the 1977 Pension Plan. Employee has contributed 4% of his salary towards retirement since April 8, 1991. Alternatives:Do not approve the retirement of Mr. Frank Farris under the 1977 Pension Plan. Recommendation:Approve the retirement of Mr. Frank Farris under the 1977 Pension Plan. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Petition for Worked Related Disability Retirement of Mr. Robert R. Harrison Department:Human Resources Caption:Motion to approve disability retirement of Mr. Robert Harrison under the 1977 Pension Plan. (Deleted from the July 18, 2006 agenda - Requested by Commissioenr Jimmy Smith) Background:If an employee is totally and permanently disabled after five years of Credited Service, said employee may receive a monthly benefit equal to 1% of Average Earnings multiplied by years of Credited Service. This benefit is payable upon Commission approval of the petition of retirement. Employment Connected Disability: If totally and permanently disabled, a monthly benefit equal to 50% of Average Earnings, reduced by Workers' Compensation payment, payable beginning as soon as payment is approved by Commission and continuing as long as the disability does. Analysis:Mr. Robert Harrison (age 56) is currently a Deputy with the Sheriff’s Office. Mr. Robert Harrison was hired on December 18, 1979; he joined the 1977 Pension Plan in January 1, 1980. Mr. Harrison claims his disability is work related and has requested admission into the 77 Pension Plan under work related disability. Mr. Harrison has been under his physician’s care since October 21, 2003. The work related disability retirement benefit payable to Mr. Harrison would be $1,450.89 per month (Life only). Mr. Harrison applied for Worker’s Compensation benefits. Those benefits have been denied by Worker’s Compensation as not compensable. Financial Impact:Funds are available in the 77 Pension Plan. Mr. Harrison has contributed 4% of his salary towards his retirement since January 1, 1980. Alternatives:Accepting this retirement under work related disability without supporting confirmation through Worker’s Compensation would open the door for anyone to claim work related stress as the main contributing factor to their disability. Recommendation:Do not approve Work Related Disability Retirement of Mr. Harrison until it is accepted through the Worker’s Compensation system. Approve instead the Non-Work Related Disability Retirement of Mr. Robert Harrison under the 1977 Pension Plan for the amount of $739.95 monthly. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Petition for Worked Related Disability Retirement of Mr. Thomas A. Alley Department:Human REsources Caption:Motion to approve disability retirement of Mr. Thomas A. Alley under the 1977 Pension Plan. (Deleted from the July 18, 2006 agenda - Requested by Commissioner Jimmy Smith) Background:If an employee is totally and permanently disabled after five years of Credited Service, said employee may receive a monthly benefit equal to 1% of Average Earnings multiplied by years of Credited Service. This benefit is payable upon Commission approval of the petition of retirement. Employment Connected Disability: If totally and permanently disabled, a monthly benefit equal to 50% of Average Earnings, reduced by Workers' Compensation payment, payable beginning as soon payment is approved by Commission and continuing as long as the disability does Analysis:Mr. Thomas A. Alley (age 59) is currently a Deputy with the Sheriff’s Office. Mr. Thomas A. Alley was hired on October 20, 1996; he joined the 1977 Pension Plan in November 1, 1996. Mr. Alley claims his disability is work related and has requested admission into the 77 Pension Plan under work related disability. Mr. Alley has been under his physician’s care since November 29, 2004. The work related disability retirement benefit payable to Mr. Alley would be $1,341.18 per month (Life only). Financial Impact:Funds are available in the 77 Pension Plan. Mr. Thomas A. Alley has contributed 4% of his salary towards his retirement since November 1, 1996. Alternatives:Accepting this retirement under work related disability without supporting confirmation through Worker’s Compensation would open the door for anyone to claim work related stress as the main contributing factor to their disability. Recommendation:Do not approve Work Related Disability Retirement of Mr. Harrison until it is accepted through the Worker’s Compensation system. Approve instead the Non–Work Related Disability Retirement of Mr. Alley under the 1977 Pension Plan in the amount of $230.24 monthly. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Reprogramming of CDBG Funds Department:Housing and Economic Development Caption:Motion to approve the reprogramming of CDBG funds to aid in the spend down of grant funds. (Approved by Administrative Services Committee July 24, 2006) Background:HUD regulations require grantees to spend Community Development Block Grant (CDBG) funds in a timely manner. Grantees are allowed to have a balance no greater than 1.5 times their annual grant remaining in their line-of- credit 60 days prior to the end of each program year. The City of Augusta was in non-compliance with this standard in both 2004 and 2005. As a result, the City faced the possible reduction of its 2006 CDBG award by $1,159,076. Augusta officials attended an informal consultation with HUD officials on January 31, 2006 to discuss reasons why the City might qualify for an exception to the timeliness policy. Following the consultation, HUD granted the City an exception to the timeliness policy and did not reduce the 2006 CDBG award. However, HUD expects the City to be in full compliance with the standard for timely expenditure of CDBG funds by November 1, 2006 or the City is almost certain to lose 100% of the grant funds exceeding the 1.5 standard. Analysis:Through the first 6 months of 2006, the City has spent $1,834,353 or 50% of the estimated $3,671,474 in CDBG funds that need to be spent by November 1, 2006. With only 4 months left to reach the spend down goal, the department is recommending that additional funds be reprogrammed from slow-moving projects to projects that will result in quick expenditure of funds. The attached tables shows the proposed source and use of funds involved in the recommended reprogramming. The reprogramming will reduce the amount of CDBG funds budgeted for selected projects (e.g. code enforcement, utility connection, etc.), but will allow each of the programs to continue to function through the remainder of the current program year and, in some cases, into the 2007 program year. Abel Disabled, Inc. and Catholic Social Services have declined the use of CDBG funds for their respective projects. The new projects recommended for funding are ones that are either ready to be bid out (the East Boundary Road and Drainage Improvements) or can be implemented by the November deadline (see the Recreation Department projects). All represent improvements to facilities located in and benefitting low and moderate income neighborhoods. The 3 new vans for the Meals-on-Wheels Program will benefit senior citizens. Any reprogramming of CDBG funds is subject to a 30-day public review and comment period as outlined in the City's Citizen Participation Plan for HUD-financed programs. New projects are also subject to compliance with a number of federal laws and regulations. Financial Impact:The recommended reprogramming represent a shifting of existing CDBG funds from existing projects to new projects. The funds are available in several project accounts. Alternatives:None recommended Recommendation:Approve the reprogramming of CDBG funds, as recommended in the attached tables, to aid in the spend down of grant funds. Funds are Available in the Following Accounts: Code Enforcement - #03150 and #04150 Utility Connection - #01110, #02110 and #05110 Fair Housing - #02211, #03211 and #04211 Economic Development Loan - #96181, #98181, #20181 and #05181 Bethlehem Housing - #04123 Able Disabled - #06051 Catholic Social Services - #06058 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission RECOMMENDED SOURCE OF REPROGRAMMED CDBG FUNDS Monday, July 03, 2006 PROJECT CURRENT RECOMMENDED FOR REVISED BALANCE REPROGRAMMING BALANCE Code Enforcement $237,665.93 $137,665.93 $100,000.00 Utility Connection $250,895.00 $150,895.00 $100,000.00 Fair Housing $34,906.32 $24,906.32 $10,000.00 Economic Development Loan $241,751.86 $141,751.86 $100,000.00 Bethlehem - Housing $125,000.00 $68,000.00 $57,000.00 Able Disabled $7,000.00 $7,000.00 $0.00 Catholic Social Services $10,000.00 $10,000.00 $0.00 TOTAL $907,219.11 $540,219.11 $367,000.00 RECOMMENDED USE OF REPROGRAMMED CDBG FUNDS Monday, July 03, 2006 PROJECT TYPE OF RESPONSIBLE RECOMMENDED PROJECT DEPARTMENT FUNDING East Boundary Road and Drainage Improvements Public Facility Engineering $300,000.00 Purchase 3 Vans for Meals-on-Wheels Program Public Service Recreation $90,000.00 Carrie Mays Park - Property Acquisition / Parking Property Acquisition Recreation $100,000.00 Doughty Park - Property Acquisition / Parking Property Acquisition Recreation $30,000.00 Brigham Senior Center - Kitchen Equipment Public Facility Recreation $20,000.00 TOTAL $540,000.00 Commission Meeting Agenda 8/1/2006 2:00 PM RFP 06-135 Demolition of Candy Factory Protest Thompson Wrecking Department:Procurement Caption:Address Thompson Building and Wrecking Protest as it relates to a bid bond requirement not submitted with the original proposal as required by the specifications set forth in the Request for Proposal. Background:Mr. Hiram Thompson delivered a protest letter dated July 13, 2006 along with bid bond the day after the Request for Proposal opening. The Procurement Department received seven submittals, six submitted the required bid bonds. Analysis:Stay of procurement during protests. In the event of a timely protest under subsection (b) of this Section, the Purchasing Director shall not proceed further with the solicitation or award of the contract until all administrative remedies have been exhausted or until the Augusta-Richmond County Administrator or Commission makes a determination on the record that the award of the contract without delay is necessary to protect the interests of Augusta-Richmond County. Financial Impact:Fees have not been opened. Alternatives:Allow the Procurement Department to accept the non- compliant submittal thus causing a precedent to be set for future bids who are found to be non-compliant or uphold ARC Policy Article 5, 1-10-37 (c) Bid Bonds (c) Rejection of bids/noncompliance with bid bond requirement. When the Invitation for Bids requires bid security, any bid submitted without such security shall be rejected and returned to the bidder with a written explanation of the action taken. Recommendation: That the Commission receive and review the protest in accordance to the Augusta Richmond County Code to resolve this issue of concern in order to proceed with the evaluation of the submittals that are in compliance according to the ARC Code. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Award of Bid Item #06-131 Department:Fire, Howard Willis, Chief Caption:Motion to approve bid award of Bid Item #06-131 to Continental Construction as low bid for the renovation of Fire Station #3. (Approved by Public Safety Committee July 10, 2006 - no action vote by the Commission July 18, 2006 requested by Chief Willis) Background:The Augusta Fire Department and the Procurement Department have completed the bid process for the renovation of Fire Station #3 in accordance to City policy. Continental Construction Company was low bid with a bid of $223,718.00. Analysis:After review of the bid quotes and review of their credentials by our architect, Continental Construction Company is low bid and meets all requirements of the bid package without exceptions. Financial Impact:The funds for this project have been allocated in the Phase IV SPLOST. Alternatives:None recommended at this time. Recommendation:It is our recommendation to award this contract to Continental Construction as low bid. Funds are Available in the Following Accounts: 324-03-4510 / 54-21150 REVIEWED AND APPROVED BY: Clerk of Commission From: R. Steven Virgo [rsvirgo@virgogambill.com] Sent: Tuesday, May 30, 2006 4:02 PM To: Michael Rogers Subject: Fire Station #3 Mike, The bids for renovating station # 3 were good. Continental Construction was low bidder at $223,718.00. Our estimate was $240,800.00. They were the contractor for station # 8. All their paper work appears to be in order. I will have them execute a contract for your review and use. I will also provide you a letter recommending them for the award as we have done before. If you have any questions just let me know… Thanks, Steve R. Steven Virgo AIA, ASID Virgo Gambill Architects Suite 200 2531 Center West Parkway Augusta, Ga. 30909 work 706-736-3661 fax 706-736-4552 cell 706-373-1453 Commission Meeting Agenda 8/1/2006 2:00 PM 2006 Budget Department:Administrator's Office Caption:Motion to approve tasking the Attorney to issue a demand letter for payment to the Department of Family and Children Services regarding the rental of their building and pursue the route of litigation if that request is unsuccessful; Approve tasking the Administrator to write the Legislative Delegation concerning the failure of the Department of Family and Children Services to pay rent for their building; Approve the Administrator's recommendations to address the 2006 Budget shortfall. (Approved by the Finance Committee July 24, 2006) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Hispanic American Cultural Association Department:Clerk of Commission Caption:Motion to deny a request from the Hispanic American Cultural Association of the CSRA for assistance from the City regarding the use of the Augusta Commons venue and funding for security for the 14th Annual Hispanic Festival on October 14, 2006 and task the Administrator to develop a written policy regarding such requests. (Approved by Finance Committee July 24, 2006) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Purchase of City Property Department:Clerk of Commission Caption:Motion to approve the transfer of city owned properties requested by Silver Sheet Metal and McKnight Construction Company to the Land Bank Authority for a negotiated sale. (Approved by the Finance Committee July 24, 2006) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Sale of City Property Department:Administrator's Office Caption:Motion to approve the Administrator's recommended policy and procedures for the sale of City property. (Approved by Finance Comnmittee July 24, 2006) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM 40 ton articulated dump truck purchase Department:Solid Waste Caption:Motion to approve the purchase of two Volvo dump trucks which are currently being rented from ASC Construction Equipment, USA, Inc. (Approved by the Engineering Services Committee July 24, 2006) Background:Augusta Richmond County currently owns two Moxy 40-ton dump trucks. We have operated these trucks for 4 years. At this point, these vehicles have become maintenance intensive and one of them has been down for more than 2 months. At any given point one of them is usually non-operational. In fact, they are both currently inoperable and will require major, costly repairs to make them fully operational. When these Moxy trucks had both been down for over 2 weeks we were beginning to face some environmental compliance issues because we could not move dirt. Since this condition was unacceptable we were forced to rent two dump trucks. The Landfill Operations Manager called three vendors, Yancey, Metrac, and ASC Construction Equipment, USA, Inc. The first two vendors stated that they did not have any dump trucks, which met our size request, available to rent. ASC did have some and were able to deliver a pair of Volvo dump trucks within 3 days. After coordination with the Administrator’s Office and the Procurement Department we were able to rent the Volvo trucks. We are finding that the Volvo trucks are significantly better quality and extremely more reliable than the Moxy trucks which have become a financial and operational burden to us. We are very pleased with the performance of the Volvo trucks and the timely responsiveness and outstanding customer service provided by the vendor. Analysis:ASC is offering us a valuable opportunity to purchase the rented Volvo trucks. The actual purchase price of these trucks is $446,704 each. This price includes all additional features such as tailgate, added sideboards, as well as a “full equipment” warranty for 5 years. The vendor is willing to offer us $100,000 per truck for our used Moxy trucks. This would bring the purchase price down to $346,704 each. Furthermore, the vendor is willing to apply our accrued rental fees towards the purchase price of the trucks. We have now been renting the units for four months and have paid a total rental fee of $52,000 per truck. This amount can be subtracted from the purchase price. Then, the actual out of pocket funds would only be $294,704 for each truck. We would like to work with the Procurement Department to procure these assets from ASC. By not purchasing these units, it would be wasting in excess of $100,000 in rent payments. Financial Impact:Taking into account all of ASC’s proposed discounts outlined above, we could save at least $152,000 per truck (total savings of $304,000 for both trucks). Since the Moxys are chronically inoperable and could cause us to be out of environmental compliance, they are a financial drain and an operational hazard. It is reasonable to replace them. The offer we have from ASC makes the purchase of the Volvo trucks a significant value for Augusta. The cost of each truck would be $294,704. The Solid Waste Department would recommend funding this purchase with a GMA lease over 5 years. Alternatives:1. Approve the purchase two Volvo dump trucks which are currently being rented from ASC Construction Equipment, USA, Inc. 2. Continue renting the trucks while we spend extra money and time to fix the Moxys. 3. Return the Volvos after the six month rent whether the Moxys are fixed or not. Recommendation:Approve Alternative 1. Funds are Available in the Following Accounts: 541-10-1110/6011110 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Award Construction Contract for Augusta Utilities Department Department:Utilities Caption:Approve award of construction in the amount of $1,774,450.00 to Vastec Group Inc. for the Highway 56 - 24inch Water Main Extension Project. Bid Item No. 06-138. Background:The Highway 56 24inch water main extension project involves the installation of 11,000 linear feet of 24-inch diameter ductile iron pipe along Highway 56, between Tobacco Rd and the existing 24inch line by I-520. The proposed 24-inch waterline is a transmission main that will allow the Augusta Utilities Department to supply surface water from the new N. Max Hicks Tobacco Road Water Treatment Plant into areas primarily served by the existing ground water system. Analysis:Vastec Group, Inc. submitted an acceptable bid package and was determined the lowest bidder. The staff of the utilities department met with the design engineering firm, Johnson, Laschober and Associates for the bid tabulations and determined that based in the bid documents provided, Vastec Group, Inc. with a joint venture with Protech Contractors, Inc. is recommended for award of the construction contract. Financial Impact:The bid submitted for this project was $1,774,450.00. These funds are available from the following account: 511043410- 5425110/80210120-5425110 Alternatives:1. Reject all bids, which would delay the project and the construction of the water main extension. 2. Award the contract to Vastec Group Inc. Recommendation:It is recommended to award the contract to Vastec Group, Inc. in the amount of $1,774,450.00 Funds are Available in the Following Accounts: 511043410-5425110/80210120-5425110 REVIEWED AND APPROVED BY: Finance. Procurement. Disadvantaged Business Enterprise. Administrator. Clerk of Commission 12 ,7(0 81,7 47<81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( W-1A Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-1B Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-1C Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-1D Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-1E Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-1F Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-1G Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-1H Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-1I Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-1J Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-2A Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-2B Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-2C Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-2D Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-2E Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-2F Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-2G Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-2H Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-2I 24” diameter ductile iron water transmission main Class 300, standard joint LF 8000 89.39 715,120.00 8000 114.00 912,000.00 8000 150.00 1,200,000.00 8000 73.23 585,840.00 8000 79.00 632,000.00 8000 79.00 632,000.00 W-2J Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-3A Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-3B Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-3C Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-3D 12” diameter ductile iron water transmission main Class 350, restrained joint LF 70 78.54 5,497.80 70 110.00 7,700.00 70 95.00 6,650.00 70 72.90 5,103.00 70 65.00 4,550.00 70 60.00 4,200.00 W-3E 14” diameter ductile iron water transmission main Class 350, restrained joint LF 180 85.10 15,318.00 180 115.00 20,700.00 180 120.00 21,600.00 180 83.35 15,003.00 180 70.00 12,600.00 180 65.00 11,700.00 W-3F Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-3G 18” diameter ductile iron water transmission main Class 300, restrained joint LF 20 118.73 2,374.60 20 150.00 3,000.00 20 150.00 3,000.00 20 83.73 1,674.60 20 120.00 2,400.00 20 75.00 1,500.00 W-3H Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-3I 24” diameter ductile iron water transmission main Class 300, restrained joint LF 2100 129.35 271,635.00 2100 153.00 321,300.00 2100 175.00 367,500.00 2100 98.90 207,690.00 2100 105.00 220,500.00 2100 99.00 207,900.00 W-3J Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 W-4A Jack & Bore No. 1: Jack and Bore 36” diameter steel casing. Minimum wall thickness O.375 inch, with 24” diameter, Class 300, restrained joint ductile iron carrier pipe, end seals, included. LF 120 500.60 60,072.00 120 700.00 84,000.00 120 575.00 69,000.00 120 557.48 66,897.60 120 400.00 48,000.00 120 825.00 99,000.00 HIGHWAY 56 - 24 INCH WATER MAIN BID ITEM #06-138 JLA 42.0303 GARNEY CONSTRUCTION WATER MAIN MABUS BROTHERSBLAIR CONSTRUCTION GARY'S GRADING & PIPELINE W.L. HALEY & COMPANYVASTEC PROTECH ΡΙ .??∃ΓΠΛΘ?∗ΗΘΗΥΟ?%ΛΓ7Ε[Ος 12 ,7(0 81,7 47<81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( HIGHWAY 56 - 24 INCH WATER MAIN BID ITEM #06-138 JLA 42.0303 GARNEY CONSTRUCTION MABUS BROTHERSBLAIR CONSTRUCTION GARY'S GRADING & PIPELINE W.L. HALEY & COMPANYVASTEC PROTECH W-4B Jack & Bore No. 2: Jack and Bore 36” diameter steel casing. Minimum wall thickness O.375 inch, with 24” diameter, restrained joint ductile iron carrier pipe, end seals, Class 300, & polyethylene wrap included LF 130 815.20 105,976.00 130 700.00 91,000.00 130 825.00 107,250.00 130 555.65 72,234.50 130 400.00 52,000.00 130 825.00 107,250.00 W-4C Direction Bore # 1: Directional Bore 24” diameter ductile iron restrained joint carrier pipe, drilling fluid included. LF 490 335.61 164,448.90 490 700.00 343,000.00 490 500.00 245,000.00 490 430.25 210,822.50 490 300.00 147,000.00 490 825.00 404,250.00 W-5 Select backfill, GA DOT Type I, Class I & II (Sand/Clay) – Measured by in-place volume CY 2500 7.44 18,600.00 2500 0.01 25.00 2500 25.00 62,500.00 2500 25.00 62,500.00 2500 12.00 30,000.00 2500 20.00 50,000.00 W-6 Miscellaneous pipe fittings and connections LBS 38000 2.90 110,200.00 38000 0.01 380.00 38000 3.50 133,000.00 38000 6.75 256,500.00 38000 2.00 76,000.00 38000 0.01 380.00 W-7 Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-8 Fire hydrant, installed complete with valve, fittings (tees), lead pipe, joint restraint, and blocking EA 12 5,032.42 60,389.04 12 4,000.00 48,000.00 12 5,250.00 63,000.00 12 5,800.76 69,609.12 12 2,500.00 30,000.00 12 5,000.00 60,000.00 W-9A Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-9B Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-9C Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-9D Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-9E 14” in-line butterfly valve, including valve box, installed, complete, open left EA 1 1,899.68 1,899.68 1 4,500.00 4,500.00 1 2,500.00 2,500.00 1 2,945.77 2,945.77 1 2,000.00 2,000.00 1 2,000.00 2,000.00 W-9F Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-9G Line Item Not Applicable 0.00 0.00 0.00 0.00 0.00 0.00 W-9H Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-9I 24” in-line butterfly valve, including valve box, installed, complete, open left. EA 7 4,561.42 31,929.94 7 8,000.00 56,000.00 7 6,250.00 43,750.00 7 8,675.00 60,725.00 7 4,500.00 31,500.00 7 8,500.00 59,500.00 W-9J Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-10A Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-10B Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-10C Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-10D 12” in-line gate valve, including valve box, installed, complete, open left. EA 1 1,982.76 1,982.76 1 4,000.00 4,000.00 1 2,250.00 2,250.00 1 1,875.00 1,875.00 1 2,000.00 2,000.00 1 1,500.00 1,500.00 W-10E Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-10F Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-10G Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-10H Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-10I Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-10J Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 ΡΙ .??∃ΓΠΛΘ?∗ΗΘΗΥΟ?%ΛΓ7Ε[Ος 12 ,7(0 81,7 47<81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( HIGHWAY 56 - 24 INCH WATER MAIN BID ITEM #06-138 JLA 42.0303 GARNEY CONSTRUCTION MABUS BROTHERSBLAIR CONSTRUCTION GARY'S GRADING & PIPELINE W.L. HALEY & COMPANYVASTEC PROTECH W-11A 3" Combination air/vacuum valve @ Sta. 15+70 including in-line tee, fittings isolation valve, precast vault, installed, complete per Detail 7/C3.2. EA 1 11,229.44 11,229.44 1 20,000.00 20,000.00 1 8,550.00 8,550.00 1 11,169.00 11,169.00 1 9,000.00 9,000.00 1 12,000.00 12,000.00 W-11B 3" Combination air/vacuum valve @ Sta. 83+20 including in-line tee, fittings isolation valve, precast vault, installed, complete per Detail 7/C3.2. EA 1 11,229.44 11,229.44 1 20,000.00 20,000.00 1 8,550.00 8,550.00 1 11,169.00 11,169.00 1 9,000.00 9,000.00 1 12,000.00 12,000.00 W-12 Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-13A 12" x 12" (MJ) Tapping Sleeve and Valve, open left, including valve box. EA 1 7,570.20 7,570.20 1 15,000.00 15,000.00 1 10,500.00 10,500.00 1 8,426.75 8,426.75 1 7,000.00 7,000.00 1 6,000.00 6,000.00 W-13B 14" x 14" (MJ) Tapping Sleeve and Valve, open left, including valve box. EA 1 13,705.72 13,705.72 1 20,000.00 20,000.00 1 15,500.00 15,500.00 1 12,997.57 12,997.57 1 12,000.00 12,000.00 1 7,000.00 7,000.00 ΡΙ .??∃ΓΠΛΘ?∗ΗΘΗΥΟ?%ΛΓ7Ε[Ος 12 ,7(0 81,7 47<81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( HIGHWAY 56 - 24 INCH WATER MAIN BID ITEM #06-138 JLA 42.0303 GARNEY CONSTRUCTION MABUS BROTHERSBLAIR CONSTRUCTION GARY'S GRADING & PIPELINE W.L. HALEY & COMPANYVASTEC PROTECH W-13C 20" x 18" (MJ) Tapping Sleeve and Valve, open left, including valve box. EA 1 23,784.44 23,784.44 1 25,000.00 25,000.00 1 32,500.00 32,500.00 1 25,570.00 25,570.00 1 22,000.00 22,000.00 1 21,000.00 21,000.00 W-14 16" Pressure Reducing Valve A Sta. 82+60 including bypass w/ plug valve & box, fittings (tees and reducers), concrete vault complete per Detail 13/C3.2. EA 1 70,062.48 70,062.48 1 100,000.00 100,000.00 1 37,500.00 37,500.00 1 75,620.00 75,620.00 1 67,500.00 67,500.00 1 65,000.00 65,000.00 W-15 Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-16 Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-17 Polyethylene wrap of ductile iron water main LF 500 5.00 2,500.00 500 2.00 1,000.00 500 4.00 2,000.00 500 11.25 5,625.00 500 5.00 2,500.00 500 3.00 1,500.00 W-18A Tie-in to existing 12" line EA 1 3,534.00 3,534.00 1 15,000.00 15,000.00 1 1,500.00 1,500.00 1 8,426.75 8,426.75 1 2,500.00 2,500.00 1 5,000.00 5,000.00 W-18B Line Item Not Applicable EA 0.00 20,000.00 0.00 0.00 0.00 0.00 0.00 W-18C Line Item Not Applicable EA 0.00 25,000.00 0.00 0.00 0.00 0.00 0.00 W-18D Tie-in to existing 24" line EA 2 3,689.00 7,378.00 2 8,000.00 16,000.00 2 3,500.00 7,000.00 2 33,626.37 67,252.74 2 3,000.00 6,000.00 2 5,000.00 10,000.00 W-19 Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-20 Line Item Not Applicable EA 0.00 0.00 0.00 0.00 0.00 0.00 W-21 Miscellaneous Class A Concrete CY 100 154.60 15,460.00 100 120.00 12,000.00 100 525.00 52,500.00 100 150.00 15,000.00 100 150.00 15,000.00 100 125.00 12,500.00 0.00 0.00 P-1 Asphalt overlay, type F, 1 ½ “ thick minimum per Detail 5/C3.1. SY 700 8.77 6,139.00 700 13.00 9,100.00 700 25.00 17,500.00 700 15.00 10,500.00 700 10.00 7,000.00 700 6.00 4,200.00 P-2 Graded aggregate base, 10 ½ ” thick, 7’ wide and asphalt patch 2 ½ ” thick, including removal of 2 ½ ” GAB and placement of bituminous tack coat per Detail 5/C3.1. SY 100 45.78 4,578.00 100 80.00 8,000.00 100 75.00 7,500.00 100 45.00 4,500.00 100 42.00 4,200.00 100 75.00 7,500.00 P-3 Line Item Not Applicable Tons 0.00 0.00 0.00 0.00 0.00 0.00 P-4 Milling, 0 – 1.5"”SY 200 6.51 1,302.00 200 35.00 7,000.00 200 10.00 2,000.00 200 33.75 6,750.00 200 20.00 4,000.00 200 6.00 1,200.00 P-5 Line Item Not Applicable SY 0.00 0.00 0.00 0.00 0.00 0.00 P-6 6” thick concrete driveways, replace in kind, 3000 psi mix SY 50 38.56 1,928.00 50 75.00 3,750.00 50 55.00 2,750.00 50 40.00 2,000.00 50 40.00 2,000.00 50 30.00 1,500.00 P-7 2” asphalt pavement driveway & parkig lot replacement per Detail 10/C3.1. SY 500 28.86 14,430.00 500 20.00 10,000.00 500 75.00 37,500.00 500 20.00 10,000.00 500 24.00 12,000.00 500 65.00 32,500.00 P-8 Line Item Not Applicable LF 0.00 0.00 0.00 0.00 0.00 0.00 P-9 24” concrete curb and/or gutter removal placement (as appropriate and necessary) LF 300 28.11 8,433.00 300 20.00 6,000.00 300 25.00 7,500.00 300 22.00 6,600.00 300 16.00 4,800.00 300 25.00 7,500.00 P-9 Asphalt curb removal placement (as appropriate and necessary) LF 100 15.50 1,550.00 100 8.00 800.00 100 25.00 2,500.00 100 25.00 2,500.00 100 12.00 1,200.00 100 15.00 1,500.00 MISCELLANEOUS 0.00 0.00 0.00 M-1 Flowable Fill CY 100 124.00 12,400.00 100 120.00 12,000.00 100 125.00 12,500.00 100 150.00 15,000.00 100 150.00 15,000.00 100 100.00 10,000.00 M-2 Rock excavation CY 100 62.00 6,200.00 100 75.00 7,500.00 100 75.00 7,500.00 100 85.00 8,500.00 100 75.00 7,500.00 100 0.01 1.00 PAVEMENT STRUCTURES ΡΙ .??∃ΓΠΛΘ?∗ΗΘΗΥΟ?%ΛΓ7Ε[Ος 12 ,7(0 81,7 47<81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( HIGHWAY 56 - 24 INCH WATER MAIN BID ITEM #06-138 JLA 42.0303 GARNEY CONSTRUCTION MABUS BROTHERSBLAIR CONSTRUCTION GARY'S GRADING & PIPELINE W.L. HALEY & COMPANYVASTEC PROTECH M-3 Foundation backfill, GA DOT Type II, for additional unclassified excavation CY 1000 21.08 21,080.00 1000 25.00 25,000.00 1000 1.00 1,000.00 1000 28.56 28,560.00 1000 35.00 35,000.00 1000 35.00 35,000.00 M-4 Clearing and Grubbing ACRE 3 5,952.00 17,856.00 3 15,000.00 45,000.00 3 5,250.00 15,750.00 3 10,000.00 30,000.00 3 12,000.00 36,000.00 3 6,000.00 18,000.00 ΡΙ .??∃ΓΠΛΘ?∗ΗΘΗΥΟ?%ΛΓ7Ε[Ος 12 ,7(0 81,7 47<81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( 47< 81,735,&( 727∃/35,&( HIGHWAY 56 - 24 INCH WATER MAIN BID ITEM #06-138 JLA 42.0303 GARNEY CONSTRUCTION MABUS BROTHERSBLAIR CONSTRUCTION GARY'S GRADING & PIPELINE W.L. HALEY & COMPANYVASTEC PROTECH M-5 Fence Removal and Replacement, New, Replaced in Kind along Procter & Gamble Property. LF 2000 8.68 17,360.00 2000 5.00 10,000.00 2000 25.00 50,000.00 2000 6.60 13,200.00 2000 5.00 10,000.00 2000 5.00 10,000.00 M-6 Rip Rap Ditch Repair (GA DOT Type 3) 12" min. thickness, stone plain rip rap. Rip rap installed on filter fabric. SY 300 38.75 11,625.00 300 65.00 19,500.00 300 30.00 9,000.00 300 60.00 18,000.00 300 20.00 6,000.00 300 90.00 27,000.00 M-7 Crusher Run material for 6" thick surfacing of existing dirt driveway crossings. SY 300 6.01 1,803.00 300 30.00 9,000.00 300 20.00 6,000.00 300 8.15 2,445.00 300 9.00 2,700.00 300 10.00 3,000.00 0.00 LS-1 Lump sum construction (Includes but is not limited to the listing continued below) LS 1 160,090.20 160,090.20 1 180,000.00 180,000.00 1 175,000.00 175,000.00 1 191,150.00 191,150.00 1 184,000.00 184,000.00 1 78,000.00 78,000.00 COMPUTED TOTAL BID 2,018,671.64 2,492,255.00 2,857,100.00 2,210,381.90 SEE NOTE 1,774,450.00 2,030,081.00 ENGINEERING CERTIFICATE RICHARD J. LASCHOBER, P.E. JOHNSON, LASCHOBER & ASSOCIATES, PC DATE To the best of my knowledge the enclosed bids are mathematically correct. DEBORAH M. TAYLOR, NOTARY LUMP SUM Commission Expires January 09, 2009 computed total bid was adjusted by difference (+$13,500) from $1,760,960 to $1,774,450. NOTE: The product of Qty x unit entered as $1,500 in lieu of $15,000 price for Bid Item M-1 was incorrectly in the Total Price Column. The ΡΙ .??∃ΓΠΛΘ?∗ΗΘΗΥΟ?%ΛΓ7Ε[Ος C:\Program Files\Neevia.Com\Document Converter\temp\Agenda.PDFConvert.2440.doc DRAFT July 26, 2006 Mr. Justo Chacon, Augusta Utilities Department 360 Bay Street, Suite 180 Augusta, GA 30901 Re: Bid Item #03-0606-138 Highway 56 -24” Water Main Bond Item 10120 JLA No: 42.0303 Letter No: 005 Dear Mr. Chacon: We have reviewed the bid documents and bidder qualification information provided to us by the Augusta-Richmond County Purchasing Department. Based on the information provided, we have prepared the attached Certified Bid Tabulation. Vastec/Protech has fulfilled the bid requirements with respect to their submittal of the completed bid form and bid bond and bidder qualification information. The bid tabulation shows Vastec/Protech Joint Venture as the lowest qualified bid at a corrected total bid of $1,774,450.00. Consequently, we recommend that the contract be award to Vastec/Protech Joint Venture. Please call if you have any questions. Sincerely, JOHNSON, LASCHOBER & ASSOCIATES, P.C. Richard J. Laschober, P.E. Project Manager Attachments: Certified Bid Tabulation (4 Pages; 2 copies) cc: Jim Rush, CH2MHill Disadvantaged Business Enterprise Yvonne Gentry DBE Coordinator Disadvantaged Business Enterprise Department 501 Greene Street – Suite 304 - Augusta, GA 30901 (706) 821-4206 – Fax (706) 821-4228 WWW.AUGUSTAGA.GOV TO: Geri Sams Director, Procurement Department Max Hicks Director, Utilities Department FROM: Yvonne Gentry, Coordinator Disadvantaged Business Enterprise Department SUBJECT: DBE REVIEW AND APPROVAL OF RECOMMENDED DBE GOALDBE REVIEW AND APPROVAL OF RECOMMENDED DBE GOALDBE REVIEW AND APPROVAL OF RECOMMENDED DBE GOALDBE REVIEW AND APPROVAL OF RECOMMENDED DBE GOAL Bid Item Bid Item Bid Item Bid Item ####06060606----138 138 138 138 –––– Highway 56 Highway 56 Highway 56 Highway 56 –––– 24” Water Main 24” Water Main 24” Water Main 24” Water Main DATE: July 26, 2006 This memo is to transmit the review and concurrence of the recommended DBE Utilization goal of 100% for the above referenced project. The procurement opportunities are direct purchases from manufacturer sales representative with no sub- contracting or second tier opportunities. The goal-setting methodology considered the following factors based on good faith efforts of the contractor: • The project’s total estimated cost is $$$$1,1,1,1,774,450774,450774,450774,450.00.00.00.00. • There is 100% value of the scope of work where minority/women minority/women minority/women minority/women businesses businesses businesses businesses availability exists. • There is 0% value of the scope of work where small businesses small businesses small businesses small businesses availability exists. • There is 100% value of the scope where local businesses local businesses local businesses local businesses availability exists. The contractor must prepare their proposed DBE Utilization Form submittal based on the total dollar value of their base bid. No further adjustments should be made. The above recommendation is based on information provided at the time of review. If you have any questions, please feel free to contact me at (706) 821-2406. YG:glw Vendor Total Bid Addendum # 1 Bid Bond Shockley Plumbing Company, 1749 Habersham Ch Rd, Perkins, GA GA 30822 Kemi Construction, 2920 Campbellton Road, Atlanta, GA 30311 Mabus Brothers Construction Co., 920 Molly pond Rd., Augusta, GA 30901 2,210,381.90$ Yes Yes W. L. Haley and Company, 2971 Kraft Drive, Nashville, TN 37204 2,030,081.00$ Yes Yes Blair Constrution, P. O. Box 770, Evans GA 30809 2,118,671.64$ Yes Yes Vastec Group, Inc., 701 Greene St., Suite 100, Augusta, GA 30901 1,760,950.00$ Yes Yes Garney Construction, 2001 Westside Parkway, Suite 125, Alpharetta, GA 30004 2,492,255.00$ Yes Yes Gary's Grading and Pipeline, 7434 Hwy 81, Monroe, GA 30656 2,857,100.00$ Yes Yes Bid Item #06-138 Highway 56 - 24" Water Main Augusta Utilities Department Bid Due: Tuesday, June 20, 2006 @ 3:00 p.m. Invitation To Bid Bids will be received at this office until 3:00 p.m., Tuesday, June 20, 2006 Bid Item #06-138 Highway 56 - 24 Inch Water Main for Augusta Utilities Bid’s will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams Procurement Department 530 Greene Street - Room 605 Augusta, Georgia 30911 706-821-2422 Bid documents may be examined at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30911. Plans and specifications for the project can be made available upon request to Imaging Technologies. The fees for the plans and specifications which are non-refundable is $150.00 Documents may also be examined during regular business hours at the Augusta Builders Exchange, 1262 Merry Street, Augusta, GA 30904; F. W. Dodge Plan Room, 1281 Broad Street, Augusta, GA 30904. It is the wish of the Owner that all businesses are given the opportunity to submit on this project. To facilitate this policy, the Owner is providing the opportunity to view plans online (www.itrepro.com) at no charge through Imaging Technologies (706-724-7924) beginning Thursday, May 4, 2006. Bidders are cautioned that submitting a package without review or Procurement of a complete set are likely to overlook issues of construction phasing, delivery of goods or services, or coordination with other work that is material to the successful completion of the project. Bidders are cautioned that sequestration of documents through any other source is not advisable. Acquisition of documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. A Mandatory pre bid conference will be held on Tuesday, May 30, 2006 at 10:00 a.m. in the conference room of the Procurement Department. All questions must be submitted in writing to the office of the Procurement Department by fax at 706-821-2811 or by mail. The last day to submit questions is Friday, June 2, 2006 by 4:00 p.m. No bid will be accepted by fax, all must be received by mail or hand delivered. It is the wish of the Owner that minority businesses are given the opportunity to submit on the various parts of the work. This desire on the part of the Owner is not intended to restrict or limit competitive bidding or to increase the cost of the work. The Owner supports a healthy free market system that seeks to include responsible businesses and provide ample opportunity for business growth and development. No bid may be withdrawn for a period of 60 days after time has been called on the date of opening. A 10% Bid bond is required to be submitted in a separate envelope so marked along with the bidder’s qualifications; a 100% performance bond and a 100% payment bond will be required for award. Bidders will please note that the number of copies requested; all supporting documents including financial statements and references and such other attachments that may be required by the bid are material conditions of the package. Any bid package found incomplete or submitted late shall be rejected by the Procurement Office. Any bidder allegedly contending that he/she has been improperly disqualified from bidding due to an incomplete bid submission shall have the right to appeal to the appropriate committee of the Augusta Commission. Please mark bid number on the outside of the envelope. Bidders are cautioned that sequestration of bid documents through any source other than the office of the Procurement Department is not advisable. Acquisition of bid documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Augusta has a Link Deposit program designed to provide loans to eligible local Small, Minority and Women Owned Businesses. For more information about this program contact the Office of the Disadvantage Business Enterprise at 706-821-2406 GERI A. SAMS, Procurement Director Publish: Augusta Chronicle May 4, 11, 18, 25, 2006 Metro Courier May 10, 2006 cc: Tameka Allen Interim Deputy Administrator Yvonne Gentry DBE Coordinator Max Hicks Director Augusta Utilities Wes Byne Augusta Utilities Sean Barr Augusta Utilities Home My DemandStar Buyers Suppliers Account Info Planholders List 7 Planholder(s) found. DemandStar is a product of Onvia, Inc. (c) 1997-2006. All rights reserved. | Terms of Use | Privacy Login | Register | Help Onvia DemandStar Member Name City of Augusta, GA Bid Number ITB-06-138-0-2006/PJM Bid Name Highway 56 - 24 Inch Water Main Supplier Name City State Phone Fax Applied Technology & Management Inc Gainesville FL 3523758700 3523750995 Construction Bulletin Jacksonville FL 9043880336 9043880109 Construction Journal, Ltd. Stuart FL 8007855165 8005817204 PRAD Group, Inc. Atlanta GA 4049793300 4049793310 Reiss Environmental, Inc. Orlando FL 4076795358 4076795003 Reynolds, Inc. Fairburn GA 7709694040 7709694363 Southwest Underground Inc. port charlotte FL 9416282899 9416131249 Page 1 of 1 Format for Printing No Search << Return Home My DemandStar Buyers Suppliers Account Info Planholders List 7 Planholder(s) found. DemandStar is a product of Onvia, Inc. (c) 1997-2006. All rights reserved. | Terms of Use | Privacy Login | Register | Help Onvia DemandStar Member Name City of Augusta, GA Bid Number ITB-06-138-0-2006/PJM Bid Name Highway 56 - 24 Inch Water Main Supplier Name City State Phone Fax Applied Technology & Management Inc Gainesville FL 3523758700 3523750995 Construction Bulletin Jacksonville FL 9043880336 9043880109 Construction Journal, Ltd. Stuart FL 8007855165 8005817204 PRAD Group, Inc. Atlanta GA 4049793300 4049793310 Reiss Environmental, Inc. Orlando FL 4076795358 4076795003 Reynolds, Inc. Fairburn GA 7709694040 7709694363 Southwest Underground Inc. port charlotte FL 9416282899 9416131249 Page 1 of 1 Format for Printing No Search << Return Commission Meeting Agenda 8/1/2006 2:00 PM Cambridge, Section Eight Department:Engineering Department- Abie L. Ladson, P.E., Interim Director Caption:Motion to approve the deeds of dedication, maintenance agreements, and road resolution submitted by the Engineering, and Augusta Utilities Departments for Cambridge Subdivision, Section Eight. (Approved by Engineering Services Committee July 24, 2006) Background:The final plat was approved by the Commission on December 21, 2004 . The subdivision design and plat, including the storm drain system, have been reviewed and accepted by our engineering staff and the construction has been reviewed by our inspectors. The Utilities Department has inspected and reviewed the water and sanitary sewer installations, and hereby requests acceptance of the utility deed and maintenance agreement of same. Analysis:This section meets all codes, ordinances and standards. There are no wetlands or 100-year flood plain boundaries involved in this section. Acceptance of said utility deed shall dedicate, as required, the water and sanitary sewer mains along with the applicable easements to Augusta, Georgia, for operation and maintenance. Financial Impact:By accepting this road, water and sanitary sewer installations into the County system and after the 18-month maintenance warranty by the developer/contractor has expired, all future maintenance and associated costs will be borne by Augusta, Georgia. By acceptance of the utility deed and maintenance agreement, positive revenue will be generated from the sale of water and sanitary sewer taps and monthly billing of same. Alternatives:1. Approve the deeds of dedication, maintenance agreements, and road resolution submitted by the Engineering, and Augusta Utilities Departments for Cambridge Subdivision, Section Eight. 2. Do not approve and risk litigation. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Not required at this time. REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Cambridge, Section Eleven Department:Engineering Department-Abie L. Ladson, P.E., Interim Director Caption:Motion to approve the deeds of dedication, maintenance agreements, and road resolution submitted by the Engineering, and Augusta Utilities Departments for Cambridge Subdivision, Section 11. (Approved by Engineering Services Committee July 24, 2006) Background:The final plat was approved by the Commission on August 16, 2005 . The subdivision design and plat, including the storm drain system, have been reviewed and accepted by our engineering staff and the construction has been reviewed by our inspectors. The Utilities Department has inspected and reviewed the water and sanitary sewer installations, and hereby requests acceptance of the utility deed and maintenance agreement of same. Analysis:This section meets all codes, ordinances and standards. There are no wetlands or 100-year flood plain boundaries involved in this section. Acceptance of said utility deed shall dedicate, as required, the water and sanitary sewer mains along with the applicable easements to Augusta, Georgia, for operation and maintenance. Financial Impact:By accepting this road, water and sanitary sewer installations into the County system and after the 18-month maintenance warranty by the developer/contractor has expired, all future maintenance and associated costs will be borne by Augusta, Georgia. By acceptance of the utility deed and maintenance agreement, positive revenue will be generated from the sale of water and sanitary sewer taps and monthly billing of same. Alternatives:1. Approve the deeds of dedication, maintenance agreements, and road resolution submitted by the Engineering, and Augusta Utilities Departments for Cambridge Subdivision, Section 11. 2. Do not approve and risk litigation. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Not required at this time. REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Cameron, Section I Department:Engineering Department-Abie L. Ladson, P.E., Interim Director Caption:Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Cameron Subdivision, Section I. (Approved by Engineering Services Committee July 24, 2006) Background:The final plat was approved by the Commission on April 19, 2005 . The subdivision design and plat, including the storm drain system, have been reviewed and accepted by our engineering staff and the construction has been reviewed by our inspectors. The Utilities Department has inspected and reviewed the water and sanitary sewer installations, and hereby requests acceptance of the utility deed and maintenance agreement of same. Analysis:This section meets all codes, ordinances and standards. There are no wetlands or 100-year flood plain boundaries involved in this section. Acceptance of said utility deed shall dedicate, as required, the water and sanitary sewer mains along with the applicable easements to Augusta, Georgia, for operation and maintenance. Financial Impact:By accepting these roads, water and sanitary sewer installations into the County system and after the 18-month maintenance warranty by the developer/contractor has expired, all future maintenance and associated costs will be borne by Augusta, Georgia. By acceptance of the utility deed and maintenance agreement, positive revenue will be generated from the sale of water and sanitary sewer taps and monthly billing of same. Alternatives:1. Approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Cameron Subdivision, Section I. 2. Do not approve and risk litigation. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Not required at this time. REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM CSX Crossing Agreement - Main Interceptor Department:Augusta Utilities Department, Max Hicks Director Caption:Motion to approve and accept the CSX Crossing Agreement for the Main Interceptor Project. (Approved by Engineering Services Committee July 24, 2006) Background:AUD will be upgrading the Main Interceptor Sanitary Sewer, which requires that the pipeline cross under a railroad track owned by CSX. Analysis:AUD and CSX negotiated terms, conditions and renumeration, as set forth in the agreement. Financial Impact:$4750.00 ($4,000 for the crossing and $750.00 for Railroad Protective Liability Insurance) Alternatives:None. Recommendation:Approve and accept the agreement. Funds are Available in the Following Accounts: G/L 510043420-5411120 J/L 80360115-5411120 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Engineering Fee Proposal for Jimmy Dyess Pkwy Water Line Department:Utilities Caption:Motion to approve proposal from B&E Jackson for $118,000 for an engineering design of 7,000 feet of sixteen inch (16”) water main along Jimmy Dyess Parkway as part of the 630 system improvements. (Approved by Engineering Services Committee July 24, 2006) Background:The Master Plan identified areas that require infrastructure for water and sewer in western Augusta, along Gordon Highway. This project is part of an extensive capital improvements phase to bring water to the undeveloped areas of Augusta. This water line will be installed along Jimmy Dyess Parkway from Gordon Highway to Belair Rd. This line will reinforce the infrastructure along the Belair Rd corridor. Analysis:Accepting this proposal will allow for the design of water main to provide redundancy to the residents of western Augusta. This line will reinforce the infrastructure along the Belair Rd corridor and loop the system in that location. This line consists of approximately 7,000 feet of 16” DIP water main. Financial Impact:B&E Jackson has proposed a base fee of $99,000.00 to perform this work, along with additional professional services not to exceed $19,000.00. The estimated construction cost is $525,000, and this fee represents approximately 22.4% of the project’s estimated construction cost. These funds are available from the 2004 Bond Issue, under account number 510043410/5212115- 80310157/5212115. Alternatives:Do not approve the proposal and delay infrastructure development in western Augusta. Recommendation:It is recommended to approve the proposal from B&E Jackson for $118,000 for an engineering design of 7,000 feet of sixteen inch (16”) water main along Jimmy Dyess Parkway as part of the 630 system improvements. Funds are Available in the Following Accounts: 510043410/5212115-80310157/5212115 REVIEWED AND APPROVED BY: Finance. Procurement. Disadvantaged Business Enterprise. Administrator. Clerk of Commission Disadvantaged Business Enterprise Yvonne Gentry DBE Coordinator Disadvantaged Business Enterprise Department 501 Greene Street – Suite 304 - Augusta, GA 30901 (706) 821-4206 – Fax (706) 821-4228 WWW.AUGUSTAGA.GOV TO: Geri Sams Director, Procurement Department Max Hicks Director, Utilities Department FROM: Yvonne Gentry, Coordinator Disadvantaged Business Enterprise Department SUBJECT: DBE REVIEW AND APPROVAL OF RECOMMENDED DBE GOALDBE REVIEW AND APPROVAL OF RECOMMENDED DBE GOALDBE REVIEW AND APPROVAL OF RECOMMENDED DBE GOALDBE REVIEW AND APPROVAL OF RECOMMENDED DBE GOAL Engineering Fee PEngineering Fee PEngineering Fee PEngineering Fee Proposal for Jimmy Dyess Parkwayroposal for Jimmy Dyess Parkwayroposal for Jimmy Dyess Parkwayroposal for Jimmy Dyess Parkway DATE: July 7, 2006 This memo is to transmit the review and concurrence of the recommended DBE Utilization goal of 100% for the above referenced project. The goal-setting methodology considered the following factors based on good faith efforts of the contractor: • The project’s total estimated cost is $$$$118,000118,000118,000118,000. • There is 100% value of the scope of work where minority/women minority/women minority/women minority/women businesses businesses businesses businesses availability exists. • There is 0% value of the scope of work where small businesses small businesses small businesses small businesses availability exists. • There is 0% value of the scope where local businesses local businesses local businesses local businesses availability exists. The contractor must prepare their proposed DBE Utilization Form submittal based on the total dollar value of their base bid. No further adjustments should be made. The above recommendation is based on information provided at the time of review. If you have any questions, please feel free to contact me at (706) 821-2406. YG:glw AGENDA.PDFCONVERT.2342.DOC PAGE 1 OF 2 To: B&E Jackson & Associates, Inc. Attn: Birdel F. Jackson International Tower, Suite 300 229 Peachtree Street Atlanta, GA 30303 Re: RFQ #05-087 Qualified Engineering Firms on 2004 Bond Issue Projects From: Geri Sams Date: February 17, 2006 Project Number: 10157 Project Name: Jimmy Dyess Parkway 16-inch Water Main The Augusta Program Management Team has completed a review of your Statement of Qualifications submitted in response to RFQ #05-087 issued March 7, 2005 and received April 12, 2005. Based upon a series of criteria involving your preferences, capabilities, past performance with the Augusta Utilities Department, and the Program needs, your firm has been selected to complete the engineering design for the Jimmy Dyess Parkway 16-inch Water Main. Included within this memorandum is the preliminary project scope. A meeting will be set up by the Program Management Team to discuss the project your firm has been assigned and clarify expectations of the program. Tentatively, these meetings will be scheduled to begin in late February. Following preparation of your proposal a second meeting will be arranged to begin contract negotiations. The Augusta Utilities Department looks forward to working with you on this project. We request that any correspondence regarding this particular project includes the above noted project number and name. Preliminary Project Scope • Design a pipeline extension along Jimmy Dyess Parkway for the Augusta water distribution system that will extend from Gordon Highway to the existing water main on Belair Road. Refer to the attached location figure for a general overview of the project area. The proposed water main project will consist of approximately 7,000 feet of 16-inch diameter ductile iron pipe that will connect the new 24-inch water main on Gordon Highway to an existing pipeline on Belair Road. AGENDA.PDFCONVERT.2342.DOC PAGE 2 OF 2 During the first meeting be prepared to discuss the cost of route analysis, surveying, easement plat preparation, design standards, bid package preparation, bid phase support, construction phase support and optional services during construction/resident observation for this project. Should you have any questions prior to the first meeting please contact the Augusta Program Management Office at 706-303-2426 or submit questions to the Program Manager at larry.scott@ch2m.com. Sincerely, Geri Sams Director Procurement COPIES: Max Hicks/Utilities Dept. Director Wes Byne/Utilities Dept. Assistant Director Clifford Goins/Utilities Dept. Assistant Director Allen Saxon/Utilities Dept. Assistant Director Russell Thies/Utilities Dept. Assistant Director Larry Scott/Program Manager Bob Davis/Program Construction Manager James Rush/Program Project Engineer Vendor Original Five Copies Vendor Original Five Copies EMC Engineering Yes Yes Cheatham, Fletcher, Scott & Sears Black & Veatch Yes Yes Lowe & Associates Prad Group Yes Yes Nicholas Dickinson & Assoc MacTec Engineering & Consulting Yes Yes The Woodhurst Partnership Jordan Jones & Goulding Yes Yes URS Greiner Woodward Clyde Gannett Fleming Yes Yes The LPA Group Stantec Consulting Yes Yes KBJ Architects, Inc. Arcadis Yes Yes Phillips & Jordan, Inc. W. R. Toole Engineering, Inc. Yes Yes Goldie & Associates, Inc. HDR Yes Yes H. Lawson Graham James G. Swift & Associates Yes Yes Kimley-Horn & Assoc Cranston, Robertson & Whitehurst Yes Yes QK4 W. K. Dickson Yes Yes R. W. Armstrong & Assoc Johnson, Laschober & Assoc Yes Yes Scott Godefroy & Assoc Stevenson & Palmer Yes Yes Stevens & Wilkinson Williams-Russell & Johnson Yes Yes T3 Design Associates, Inc. Zimmerman, Evans & Leopold Yes Yes Hobbs, Upchurch & Assoc. RTW Yes Yes Grice & Associates Environmental Services Group Yes Yes Pharr Engineering B & E Jackson Yes Yes Heath & Lineback Engineers Malcolm Pirnie Gresham Smith & partners Southern Partners USInfrastructure, Inc. Montgomery, Watson, Harza Volkert & Associates Greenhorne & O'Mara Rochester & Associates Clark Patterson Virgo Gambill Architects Camp Dresser & McKee Parson Engineering PM & A Consulting RFQ #05-087 Qualified Engineering Firms on 2004 Bond Issue Projects Augusta Utilities RFQ Due: Tuesday, April 12, 2005 @ 3:00 p.m. Commission Meeting Agenda 8/1/2006 2:00 PM Evergreen Section Two Dedication Department:Engineering Department-Abie L. Ladson, P.E., Interim Director Caption:Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Evergreen Subdivision, Section Two. (Approved by Engineering Servces Committee July 24, 2006) Background:The final plat was approved by the Commission on August 17, 2004 . The subdivision design and plat, including the storm drain system, have been reviewed and accepted by our engineering staff and the construction has been reviewed by our inspectors. The Utilities Department has inspected and reviewed the water and sanitary sewer installations, and hereby requests acceptance of the utility deed and maintenance agreement of same. Analysis:This section meets all codes, ordinances and standards. Portions of this subdivision lie within the jurisdiction boundaries of the Corps of Engineers wetlands, which are noted on the final plat. Acceptance of said utility deed shall dedicate, as required, the water and sanitary sewer mains along with the applicable easements to Augusta, Georgia, for operation and maintenance. Financial Impact:By accepting these roads, water and sanitary sewer installations into the County system and after the 18-month maintenance warranty by the developer/contractor has expired, all future maintenance and associated costs will be borne by Augusta, Georgia. By acceptance of the utility deed and maintenance agreement, positive revenue will be generated from the sale of water and sanitary sewer taps and monthly billing of same. Alternatives:1. Approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Evergreen Subdivision, Section Two. 2. Do not approve and risk litigation. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Not required at this time. REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM GDOT funding Department:Solid Waste Caption:Motion to allow the Administrator to cover landfill fees associated with Georgia Department of Transportation (GDOT) from the general fund. (Approved by Engineering Services Committee July 24, 2006) Background:Augusta and GDOT have a long standing relationship which intertwines state functions and county functions. Augusta’s general fund has typically budgeted funds to cover GDOT expenses associated with litter collection along the roadways, dead animal removal, etc. Traditionally, the Solid Waste Department would request an intergovernmental transfer of funds to cover the cost of fees incurred by GDOT. However, since the 2006 budget does not include an appropriation for GDOT fees, the Solid Waste Department’s intergovernmental transfer requests regarding these fees are consistently being denied due to the unavailability of the needed funds. Analysis:Over the last 5 months, GDOT has spent in excess of $4,739 dollars disposing of more than 174 tons of litter and waste at the landfill. This averages out to about $950 per month. At current spending and providing for the same rate of service on our part, GDOT will owe the landfill approximately $11,400 by years end. When usage of GDOT’s vehicles and labor are factored into the equation, it is clear that the true value of GDOT’s roadway litter collection and animal removal efforts actually exceeds the cost of fees incurred. Furthermore, in helping to keep Augusta area roadways clean and litter free, GDOT is not only providing a valuable service to all of our citizens, but is actively supporting our goal of a “Beautiful” Augusta. Financial Impact: By not funding the program, Augusta is shorting the Solid Waste Department an estimated $11,400 per year while jeopardizing an established, valuable intergovernmental relationship. Alternatives:1. Identify and approve funds to cover landfill fees incurred by Georgia Department of Transportation (GDOT) roadway litter pickup and dead animal removal services. 2. Coordinate in kind services with GDOT that would benefit the Solid Waste Department and alleviate the financial burden of not securing associated fees. Recommendation:Option 1 Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Giles, Rodger - Parcel 5 Department:County Attorney - Stephen E. Shepard, Attorney Caption:Motion to approve an Option for Right-of-Way between W. Rodger Giles and W. Rodger Giles, Inc. Profit Sharing Plan, as owners, and Augusta, Georgia, as optionee, in connection with the St. Sebastian Way Project, for 0.29 acres (12,707.72 sq. ft) in fee and 0.113 acres (4,926.73 sq. ft.) of "Temporary Construction Easement" and also one (1) "Temporary Driveway Easement" for the following property located at 1399 Walton Way for a purchase price of $255,800.00. (Approved by Engineering Services Committee July 24, 2006) Background:The property owners have agreed to convey a certain right- of-way and easements to Augusta, Georgia, for the St. Sebastian project. Analysis:The purchase of the referenced property is necessary for the improvements. Financial Impact:The costs necessary for this purchase will be covered under the project budget. The County will advance the necessary funds for the purchase and the Georgia Department of Transportation will reimburse the funds advanced by Augusta, Georgia after acquisition of the property. Alternatives:Deny the motion to approve the purchase of the referenced property. Recommendation:Approve the motion to purchase the referenced property. Funds are Available in the Following Will be reimbursed by Georgia DOT Accounts: REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Giles, Rodger - Parcel 6 Department:County Attorney - Stephen E. Shepard, Attorney Caption:Motion to approve an Option for Right-of-Way between W. Rodger Giles, as owner, and Augusta, Georgia, as optionee, in connection with the St. Sebastian Way Project, for 0.159 acres (6,915.40 sq. ft) in fee and 0.067 acres (2,920.46 sq. ft.) of Temporary Construction Easement for the following property located at Young Street for a purchase price of $191,000.00. (Approved by Engineering Services Committee July 24, 2006) Background:The property owner has agreed to convey a certain right-of- way and easements to Augusta, Georgia, for the St. Sebastian project. Analysis:The purchase of the referenced property is necessary for the improvements. Financial Impact:The costs necessary for this purchase will be covered under the project budget. The County will advance the necessary funds for the purchase and the Georgia Department of Transportation will reimburse the funds advanced by Augusta, Georgia after acquisition of the property. Alternatives:Deny the motion to approve the purchase of the referenced property. Recommendation:Approve the motion to purchase the referenced property. Funds are Available in the Following Accounts: Will be reimbursed by Georgia DOT REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Housing Authority Funding Department:Solid Waste Caption:Motion to allow the Administrator to negotiate with the Augusta Housing Authoirty to cover collection fees associated with solid waste services. (Approved by Engineering Services Committee July 24, 2006) Background:Augusta and the Housing Authority have a long standing relationship. Augusta has typically budgeted and appropriated a portion of the Urban Services Fund to cover expenses associated with solid waste collection and disposal from the Housing Authority areas. Previously, this appropriation has been $106,920 per year, even though the actual cost of the service was not accurately determined.. Last year, in a streamlining effort, the Solid Waste Department requested permission to separate the dumpster contract portion of the solid waste collection program and combine it with the dumpster contract for all other county services. This enabled the Solid Waste Department to award a single contract for all commercial dumpster services. The contract was awarded to Advanced Disposal. Currently, by contract, the Solid Waste Department gets billed by Advanced Disposal for dumpster collection services for all local government agencies, including the Housing Authority. The Solid Waste Department then back charges the appropriate departments, via intergovernmental funds transfer action, for the services they use. When the Solid Waste Department went to back charge the Housing Authority, there was not an established intergovernmental account. When we called the Housing Authority to identify how they wanted billed, they provided us with a copy of a contract exempting them from paying for waste services. Analysis:It costs Augusta approximately $19,286 per month ($231,432 annually) to provide the current level of solid waste collection services to the Housing Authority. Because no funds are currently being transferred to the Solid Waste Department to offset these contractually obligated fees, the Solid Waste Department is being forced to secure funding for an obligation which it did not incur. Without a funding source, the Solid Waste Department has no way to pay these fees. Since, in this case, the Solid Waste Department is simply a conduit to ensure the garbage is collected and disposed of properly, appropriations should be applied from the Urban Services Fund or the General Fund to cover the cost of this program. Financial Impact:The Solid Waste Department faces a shortfall estimated at $231,432 per year if this program is not funded properly. Alternatives:1. Identify and approve funds to cover collection fees associated with the Housing Authority. 2. Pay for services from the Urban Services Fund 3. Renegotiate the contract with the Housing Authority. Recommendation:Option 1 Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Pinehurst, Section Six, Phase One Department:Engineering Department- Abie L. Ladson, P.E., Interim Director Caption:Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Pinehurst, Section Six, Phase One. (Approved by Engineering Services Committee July 24, 2006) Background:The final plat was approved by the Commission on April 19, 2005 . The subdivision design and plat, including the storm drain system, have been reviewed and accepted by our engineering staff and the construction has been reviewed by our inspectors. The Utilities Department has inspected and reviewed the water and sanitary sewer installations, and hereby requests acceptance of the utility deed and maintenance agreement of same. Analysis:This section meets all codes, ordinances and standards. There are no wetlands or 100-year flood plain boundaries involved in this section. Acceptance of said utility deed shall dedicate, as required, the water and sanitary sewer mains along with the applicable easements to Augusta, Georgia, for operation and maintenance. Financial Impact:By accepting these roads, water and sanitary sewer installations into the County system and after the 18-month maintenance warranty by the developer/contractor has expired, all future maintenance and associated costs will be borne by Augusta, Georgia. By acceptance of the utility deed and maintenance agreement, positive revenue will be generated from the sale of water and sanitary sewer taps and monthly billing of same. Alternatives:1. Approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Pinehurst, Section Six, Phase One. 2. Do not approve and risk litigation. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Not required at this time. REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Proctor & Gamble Easement Department:Augusta Utilities Department, Max Hicks Director Caption:Motion to approve and accept the Option Agreement and Easement Deed from Proctor & Gamble on the Highway 56 24 Inch Water Main Project. (Approved by Engineering Services Committee July 24, 2006) Background:AUD will be constructing a 24 inch water main along Highway 56, from Tobacco Road to Marvin Griffin Road. This entails securing an easement along the front of P&G, running the full length of the plant. P&G has requested that they be able to have the restoration work done, instead of AUD's contractor. Analysis:The estimate of the restoration work is $11,340.00. The area covered is completely landscaped. In addition to the sod within the easement areas, the construction will require that some trees and shrubs be cut down. AUD will pay this sum by separate check to P&G. This will be a one time only payment and will allow P&G to control the performance of the landscaper to its satisfaction. Financial Impact:$20,566 (Easement Area = $9,226 Restoration = $11,340) Alternatives:Reject motion to approve and accept the Option Agreement and Easement Deed and disallow P&G the money to have their own landscaper perform the restoration. This would result in requiring the winning contractor to subcontract the landscaping work and thereby make Augusta responsible for the restoration work, and P&G's satisfaction with it. Recommendation:Approve and accept the Option Agreement and Easement Deed from Proctor & Gamble. Funds are Available in the Following Accounts: G/L 510043410-5411120 J/L 80210120-5411120 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Salvation Army Funding Department:Solid Waste Caption:Motion to allow the Administrator to identify funds from the general fund to cover landfill fees and solid waste collection fees associated with the Salvation Army. (Approved by Engineering Services Comnmittee July 24, 2006) Background:Augusta and Salvation Army entered an agreement where in exchange for placing a shelter at a particular location, the city would exempt the Salvation Army for its waste. This was included in a contract. To cover the fees, Augusta treated this as an intergovernmental charge. Augusta budgeted monies for the Salvation Army and the general fund picked up the expense. In the 2006 budget, monies were not appropriated for the Salvation Army. Analysis:Over the last 5 months the Salvation Army has spent in excess of $3,309 dollars at the landfill. This averages out to about $661 per month. At current spending, the Salvation Army will owe the landfill approximately $7,930 by the end of the year. This is provided service stays about the same. Further, the Salvation Army has an 8 yard dumpster which is paid for by the general fund. No funds were appropriated for this expense as well. Their current cost is $150.67 per month or $1808.04 per year. Financial Impact:By not funding the program, shorts the Solid Waste Department an estimated $9,738 per year. Alternatives:1. Identify and approve funds to cover Solid Waste fees associated with Salvation Army. 2. Do not renew the contract with the Salvation Army for the Shelter. Recommendation:Option 1 Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Sanderling, Phase Two, Dedication Department:Engineering Department- Abie L. Ladson, P.E., Interim Director Caption:Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Sanderling Subdivision, Phase Two. (Approved by Engineering Services Committee July 24, 2006) Background:The final plat was approved by the Commission on Oct. 19, 2004 . The subdivision design and plat, including the storm drain system, have been reviewed and accepted by our engineering staff and the construction has been reviewed by our inspectors. The Utilities Department has inspected and reviewed the water and sanitary sewer installations, and hereby requests acceptance of the utility deed and maintenance agreement of same. Analysis:This section meets all codes, ordinances and standards. There are no wetlands or 100-year flood plain boundaries involved in this section. Acceptance of said utility deed shall dedicate, as required, the water and sanitary sewer mains along with the applicable easements to Augusta, Georgia, for operation and maintenance. Financial Impact:By accepting these roads, water and sanitary sewer installations into the County system and after the 18-month maintenance warranty by the developer/contractor has expired, all future maintenance and associated costs will be borne by Augusta, Georgia. By acceptance of the utility deed and maintenance agreement, positive revenue will be generated from the sale of water and sanitary sewer taps and monthly billing of same. Alternatives:1. Approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Sanderling Subdivision, Phase Two. 2. Do not approve and risk litigation. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Not required at this time. REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Walton Acres, Section IV Dedication Department:Engineering Department- Abie L. Ladson, P.E., Interim Director Caption:Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Walton Acres Subdivision, Section IV. (Approved by Engineering Services Committee July 24, 2006) Background:The final plat was approved by the Commission on Sept. 17, 2002 . The subdivision design and plat, including the storm drain system, have been reviewed and accepted by our engineering staff and the construction has been reviewed by our inspectors. The Utilities Department has inspected and reviewed the water and sanitary sewer installations, and hereby requests acceptance of the utility deed and maintenance agreement of same. Analysis:This section meets all codes, ordinances and standards. There are no wetlands or 100-year flood plain boundaries involved in this section. Acceptance of said utility deed shall dedicate, as required, the water and sanitary sewer mains along with the applicable easements to Augusta, Georgia, for operation and maintenance. Acceptance of said utility deed shall dedicate, as required, the water and sanitary sewer mains along with the applicable easements to Augusta, Georgia, for operation and maintenance. Financial Impact: By accepting these roads, water and sanitary sewer installations into the County system and after the 18-month maintenance warranty by the developer/contractor has expired, all future maintenance and associated costs will be borne by Augusta, Georgia. By acceptance of the utility deed and maintenance agreement, positive revenue will be generated from the sale of water and sanitary sewer taps and monthly billing of same. Alternatives:1. Approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Walton Acres Subdivision, Section IV. 2. Do not approve and risk litigation. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Not required at this time. REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Walton Acres, Section VII Department:Engineering Department-Abie L. Ladson, P.E., Interim Director Caption:Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Walton Acres Subdivision, Section VII. (Approved by Engineering Services Committee July 24, 2006) Background:The final plat was approved by the Commission on November 16, 2004 . The subdivision design and plat, including the storm drain system, have been reviewed and accepted by our engineering staff and the construction has been reviewed by our inspectors. The Utilities Department has inspected and reviewed the water and sanitary sewer installations, and hereby requests acceptance of the utility deed and maintenance agreement of same. Analysis:This section meets all codes, ordinances and standards. There are no wetlands or 100-year flood plain boundaries involved in this section. Acceptance of said utility deed shall dedicate, as required, the water and sanitary sewer mains along with the applicable easements to Augusta, Georgia, for operation and maintenance. Financial Impact:By accepting this road, water and sanitary sewer installations into the County system and after the 18-month maintenance warranty by the developer/contractor has expired, all future maintenance and associated costs will be borne by Augusta, Georgia. By acceptance of the utility deed and maintenance agreement, positive revenue will be generated from the sale of water and sanitary sewer taps and monthly billing of same. Alternatives:1. Approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Walton Acres Subdivision, Section VII. 2. Do not approve and risk litigation. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Not required at this time. REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Walton Hills, Section VI, Dedication Department:Engineering - Abie L. Ladson, P.E., Interim Director Caption:Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Walton Hills Subdivision Section VI. (Approved by Engineering Services Committee July 24, 2006) Background:The final plat was approved by the Commission on November 16, 2004 . The subdivision design and plat, including the storm drain system, have been reviewed and accepted by our engineering staff and the construction has been reviewed by our inspectors. The Utilities Department has inspected and reviewed the water and sanitary sewer installations, and hereby requests acceptance of the utility deed and maintenance agreement of same. Analysis:This section meets all codes, ordinances and standards. There are no wetlands or 100-year flood plain boundaries involved in this section. Acceptance of said utility deed shall dedicate, as required, the water and sanitary sewer mains along with the applicable easements to Augusta, Georgia, for operation and maintenance. Financial Impact:By accepting these roads, water and sanitary sewer installations into the County system and after the 18-month maintenance warranty by the developer/contractor has expired, all future maintenance and associated costs will be borne by Augusta, Georgia. By acceptance of the utility deed and maintenance agreement, positive revenue will be generated from the sale of water and sanitary sewer taps and monthly billing of same. Alternatives:1. Approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Walton Hills Subdivision, Section VI. 2. Do not approve and risk litigation. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Not required at this time. REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Walton Way/Canal level two funding Department:Solid Waste Caption:Motion to allow the Administrtor to begin negotiations regarding the Walton Way Project and determine if a better deal can be arranged concerning the cost allocations to cover landfill fees associated with the second level canal improvements. (Approved by Engineering Services Committee July 24, 2006) Background:In the negotiations leading to the contract involving the 2nd level canal improvements to alleviate downtown flooding, it was recognized that the bridges at 8th and 9th streets and the culvert at 9th and Fenwick would have to be replaced. As part of the agreed upon cost sharing for the civil work, Augusta agreed not to charge tipping fees on the debris resulting from the demolition of the existing bridges and culverts. Analysis:The balance owed as of May 31, 2006 was $149,814.15. This amount includes $139,910.97 of actual disposal and $9,903.18 of finance charge. Financial Impact:By not funding this contractually agreed-upon program, the Solid Waste Department is shorted an estimated $149,814.15 thus far. Alternatives:1. Identify and approve funds to cover landfill fees associated with the second level canal improvements. 2. Make a financial adjustment to the Landfills “in lieu of tax” line item in the budget, reducing the amount by at least $149,814.15. Recommendation:Option 1 Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Augusta Youth Center Department: Caption:Motion to approve the renewal of the Lease Agreement between Augusta, Ga. and the Augusta Youth Center. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Main Street Augusta Department: Caption:Consider request for change of designation of Main Street Augusta a Georgia Main Street/Better Hometown City to the Office of Downtown Development Affiliate Program. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Minutes Department: Caption:Motion to approve the minutes of the regular meeting of the Commission held July 18, 2006 and the Special Called Meeting held July 24, 2006. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Richmond County Mosquito Control Department: Caption:Consider a request from the Richmond County Mosquito Control for additional funding in the amount of $35, 916.00 for the 2006 program year. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Appointment Tenth District Department: Caption:Motion to approve the appointment of Mr. Mike Askew to the Human Relations Board 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 8/1/2006 2:00 PM Melinda Moody Department: Caption:Discuss the relocation of office space for Ms. Melinda Moody in Augusta Recreation Department. (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 8/1/2006 2:00 PM Resolution DOT Department: Caption:Consider approval of a Resolution requesting Georgia Department of Transportation not to build the proposed barrier on Moore Road at Highway 56. (Requested by Commissioner Jimmy Smith) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 8/1/2006 2:00 PM Affidavit of Compliance Department:Clerk of Commission Caption:Motion to approve authorization for the Mayor to execute affidavit of compliance with Georgia's Open Meeting Act. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission