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HomeMy WebLinkAbout2006-11-21-Meeting Agenda Commission Meeting Agenda Commission Chamber 11/21/2006 2:00 PM INVOCATION: Reverend Sharon Watkins, Pastor Aldersgate United Methodist Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. PRESENTATION(S) A. Board of Trustees Augusta-Richmond County Public Library. RE: Presentation/Update on new headquarters with design plan. Attachments B. Mr. Steve Abbott, Georgia Forestry Commission. RE: Annual report FY2005/2006 Attachments RECOGNITION(S) ARC RETIREES: C. Mr. Ronnie Joyner, Richmond County Sheriff's Office, 1982- 2001; Mr. Jimmy Whitaker, Public Services Department, 1990- 2006; Mr. David Pugh, Augusta Utilities Department, 1969-2006. Attachments Augusta Convention & Visitors Bureau D. Augusta Champions for their efforts to bring visitors to Augusta through a convention, family reunion or sporting event and for working with the ACVB; Presentation of the Direct Visitor Spending generated by the visitors. Attachments Employee of the Month Award E. Mr. Glenn Dukes, Augusta Public Services Department. Attachments CONSENT AGENDA (Items 1-28) PLANNING 1. FINAL PLAT – POWELL RUN – S-753 – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by H. Lawson Graham and Associates, on behalf of Oscar Hugh Barrow, requesting final plat for Powell Run Subdivision. This residential subdivision is located on Lewis Road, west of Powell Road and contains 16 lots. (Reviewing agency approval 10-27-06) Attachments 2. FINAL PLAT – WEST WHEELER TOWNHOMES, SECTION V – S-726-V – A request for concurrence with the Augusta- Richmond County Planning Commission to APPROVE a petition by Southern Partners Inc., on behalf of ATC Development Co., requesting final plat approval for West Wheeler Townhomes, Section V. This residential subdivision is located on West Wheeler Parkway, south of the right-of-way of Dorado Drive and contains 28 lots. Attachments 3. Z-06-117 – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE with the condition that 1 through 3 of the 4 zoning conditions placed on the property in 1989 zoning case be eliminated; a petition Patrick J. Rice, Attorney, on behalf of FTD, LLC, requesting an elimination of three of the four conditions placed on two earlier rezonings to Zone R-3B (Multiple-family Residential) which was Z-89-136 and Zone P-1 (Professional) which was Z-89-137 affecting property on property that is part of Tax Map 018 Parcel 068.01. The P-1 portion of the property is located approximately 190 feet west of Stanley Drive and being 1,020 feet, more or less, south of Washington Road. The R-3B portion of the property is located approximately 400 feet west of Stanley Drive and being 1,370 feet, more or less, south of Washington Road. (Part of Tax Map 018 Parcel 068-01) DISTRICT 7 Attachments 4. Z-06-118 – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE with the condition that the petitioner/owner does not seek any variances from the Comprehensive Zoning Ordinance for Augusta-Richmond County; a petition by Tamiko Williams, on behalf of Lynne Wisner, requesting a change of zoning from Zone R-1A (One-family Residential) to Zone P-1 (Professional) affecting property that contains .61 acres and is known under the present numbering system as 1903 Bungalow Road. (Tax Map 086-3 Parcel 042) DISTRICT 2 Attachments 5. Z-06-121 – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by David Thompson requesting a change of zoning from Zone A (Agriculture) to Zone B-2 (General Business) affecting property that contains approximately 1.29 acres and is known under the present numbering system as 3874 Wrightsboro Road (Tax Map 039 Parcel 076) DISTRICT 3 Attachments 6. Z-06-122 – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by Jonathan Marshall, on behalf of Marshall and Turner Properties LLC, requesting a change of zoning from Zone R-1B (One-family Residential) to Zone R-1D (One-family Residential) affecting property that contains .20 acres and is known under the present numbering system as 1927 Maryland Avenue. (Tax Map 056-2 Parcel 048) DISTRICT 2 Attachments 7. FINAL PLAT – AYLESBURY COMMONS, PHASE I – S-710 – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by George L. Godman and Associates, on behalf of LPB Properties, Inc., requesting final plat approval for Aylesbury Commons, Phase I. This residential subdivision is located off Belair Road at Burdette Drive and containing 52 lots. Attachments 8. FINAL PLAT – CREEKSIDE AT THE RESERVES – S-727 – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by James G. Swift and Associates, on behalf of Peter Budwick & William A. Eisele, requesting final plat approval for Creekside at the Reserves. This residential subdivision is located on Reserve Lane, adjacent to the Reserves at Stevens Creek. Attachments 9. FINAL PLAT – MAGNOLIA VILLAS, PHASE I – S-694-I – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by Southern Land Surveyors, on behalf of Paul McElmurray, requesting final plat approval for Magnolia Villas, Phase I. This residential subdivision is located Roy Road at the terminus and containing 32 lots. Attachments 10. FINAL PLAT – MAYO TOWNHOMES, PHASE I – S-708-I – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by H. Lawson Graham and Associates, Inc., on behalf of Gene Vintson, requesting final plat approval for Mayo Townhomes, Phase I. This residential subdivision is located on Dennis Road, north of Stevens Creek Road and contains 10 lots. Attachments 11. FINAL PLAT - Request for concurrence with the Augusta- Richmond County Planning Commission to APPROVE pursuant to Section 202 (D), a petition by Lucien Williams requesting approval to subdivide 3.51 acres into a total of five (5) lots at 606 Milledge Road. (Tax map 034-2 Parcel 048) Attachments 12. Z-06-115 – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE with the condition that the tower be a 150 foot monopole; a petition by T Mobile South LLC, on behalf of Concord Hill Investments, requesting a Special Exception to establish a Telecommunication Tower per Section 28-A of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property that contains approximately .23 acres and is located approximately 1.5 miles west of Richmond Hill Road and approximately 1,500 feet south Attachments of Bobby Jones Expressway. (Part of Tax Map 108 Parcel 058) DISTRICT 5 13. Z-06-116 - A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by Patrick J. Rice, Attorney, on behalf of Berckman Residential Properties LLC; FTD, LLC; Berckman Corner, LLC; Whiddon Family Properties, LLC, et al, requesting a Special Exception to establish public parking per Section 8-2 (b), Section 17-2 (a) and Section 20-1 (j) of the Comprehensive Zoning Ordinance for Augusta- Richmond County affecting property comprising three land tracts containing multiple tax parcels as described below: Tract A is located on the northwest right-of-way line of Berckmans Road, 200 feet, more or less, west of Washington Road; Tract B is located where the south right-of-way line of Heath Drive intersects with the northwest right-of-way line of Berckmans Road; Tract C is located where the southwest right-of-way line of Stanley Drive intersects the northwest right-of-way line of Heath Drive. (Tax Maps 013, 018, and 019, Multiple Parcels) ALL PARCELS ARE LOCATED IN DISTRICT 7 Attachments PUBLIC SERVICES 14. Motion to approve a request by William Jenkins for an extension of time to purchase the Alcohol license for Southside Restaurant & Lounge located at 2083 Old Savannah Rd. There will be Dance. District 2. Super District 9.(Approved by Public Services Committee November 13, 2006) Attachments 15. Motion to approve a request by Chong Ae Park for a retail package Beer & Wine license to be used in connection with C & J Co. located at 1377 Wrightsboro Rd. District 1. Super District 9. (Approved by Public Services Committee November 13, 2006) Attachments 16. Motion to approve a request by Susan Lee for a Therapeutic Massage License to be used on an Outcall basis. This Outcall license will be used in connection with Touch Communication Therapeutic Massage located at 4361 Quail Creek Rd, Martinez, Attachments Ga. Districts 1 thru 8. Super District 9 & 10. (Approved by Public Services Committee November 13, 2006) PUBLIC SAFETY 17. Motion to approve transfer of funds from Wireless Fund Reserve to E911 Regular Fund. (Approved by Public Safety Committee November 13, 2006) Attachments FINANCE 18. Motion to approve the abatement of tax accounts on City property. (Approved by Finance Committee November 13, 2006) Attachments 19. Motion to approve a request to have tax accounts in the name of the Land Bank abated. (Approved by Finance Comnmittee November 13, 2006) Attachments 20. Motion to approve a request to abate balance of 2006 taxes on Map 179, Parcel 3.10. (Approved by Finance Committee November 13, 2006) Attachments 21. Motion to approve a request that the Committee abate taxes due on Map 42-4, Parcel 2, now in the name of Augusta. (Approved by Finance Committee November 13, 2006) Attachments 22. Motion to approve additional funding for Dec. 5, 2006 Run-Off Election in the amount of $80,100. (Approved by Finance Committee November 13, 2006) Attachments ENGINEERING SERVICES 23. Motion to approve the transfer of 214 Magnolia Avenue to Land Bank Authority. (Approved by Engineering Services Committee November 13, 2006) Attachments 24. Motion to approve an Application for Service from the New Savannah Bluff Lock and Dam Management Fund and authorization of payment to that fund in the amount of $100,000.00 per year for 2007, 2008, and 2009. (Approved by Engineering Services Committee November 13, 2006) Attachments 25. Motion to direct the Traffic Engineering Section of the Engineering Department to remove the temporary speed humps and associated signage along Crane Ferry Road. (Approved by Engineering Servcies Committee November 13, 2006) Attachments 26. Motion to approve a request from the Engineering Department to award bid item #06-173 to GE Supply in the amount of $97,299.02 for street light poles and fixtures replacements/repairs in the urban areas of Augusta for a period of one year. This is contingent upon adoption of this item. Funds are available in the street light budget account number 276-04-1610-5414410. (Approved by Engineering Services Committee November 13, 2006) Attachments PETITIONS AND COMMUNICATIONS 27. Motion to approve the minutes of the regular meeting of the Commission held November 9, 2006. Attachments APPOINTMENT(S) 28. Motion to approve the appointment of Mr. David Penix to the ARC Riverfront Development Board representing District 8. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 11/21/2006 AUGUSTA COMMISSION REGULAR AGENDA 11/21/2006 (Items 29-37) ADMINISTRATIVE SERVICES 29. Motion to approve the Amendments to New Savannah Road Social Services, Inc. Community Development Block Grant. Attachments 30. Motion to approve the recommendations from the Historic Preservation Commission to designate Olde Town as a Local Historic District. Attachments 31. Motion to approve Retirement of Mr. William Manecke under the 1949 Pension Plan. Attachments FINANCE 32. Consider a tax appeal from Jennifer Rucker regarding Peach Orchard Plaza, 2708 Peach Orchard Road. (Map 098-3-245-00-0) (No recommendation from Finance Committee November 13, 2006) Attachments ENGINEERING SERVICES 33. Approve Change Order #1 for Eagle Utilities in the amount of approximately $500,000 to be paid by Grovetown for connections to the Upper Butler Sanitary Sewer Project, AUD no. 50128. (Requested by Commissioner Jimmy Smith) Attachments SUBCOMMITTEE EEOC Appointment: 34. Motion to approve the recommendation of the EEOC Subcommittee relative to the appointment of the Equal Attachments Upcoming Meetings www.augustaga.gov Employment Opportunity Coordinator. ADMINISTRATOR 35. Motion to approve the proposed ARC 2007 Budget. Attachments ATTORNEY 36. Resolution to designate Augusta as redevelopment agency under the Redevelopment Powers Law. (Requested by Commissioner Jerry Brigham) Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 37. Motion to authorize the Mayor to execute the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 11/21/2006 2:00 PM Invocation Department: Caption:Reverend Sharon Watkins, Pastor Aldersgate 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 11/21/2006 2:00 PM ARC Library Department: Caption:Board of Trustees Augusta-Richmond County Public Library. RE: Presentation/Update on new headquarters with design plan. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Georgia Forestry Commission Department: Caption:Mr. Steve Abbott, Georgia Forestry Commission. RE: Annual report FY2005/2006 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM ARC RETIREES: Department: Caption:Mr. Ronnie Joyner, Richmond County Sheriff's Office, 1982- 2001; Mr. Jimmy Whitaker, Public Services Department, 1990-2006; Mr. David Pugh, Augusta Utilities Department, 1969-2006. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Augusta Convention & Visitors Bureau Department: Caption:Augusta Champions for their efforts to bring visitors to Augusta through a convention, family reunion or sporting event and for working with the ACVB; Presentation of the Direct Visitor Spending generated by the visitors. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Employee of the Month Award Department: Caption:Mr. Glenn Dukes, Augusta Public Services Department. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Planning Commission Department:Planning Commission Caption:FINAL PLAT – POWELL RUN – S-753 – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by H. Lawson Graham and Associates, on behalf of Oscar Hugh Barrow, requesting final plat for Powell Run Subdivision. This residential subdivision is located on Lewis Road, west of Powell Road and contains 16 lots. (Reviewing agency approval 10-27-06) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Planning Commission Department:Planning Commission Caption:FINAL PLAT – WEST WHEELER TOWNHOMES, SECTION V – S-726-V – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by Southern Partners Inc., on behalf of ATC Development Co., requesting final plat approval for West Wheeler Townhomes, Section V. This residential subdivision is located on West Wheeler Parkway, south of the right-of-way of Dorado Drive and contains 28 lots. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Planning Commission Department:Planning Commission Caption:Z-06-117 – A request for concurrence with the Augusta- Richmond County Planning Commission to APPROVE with the condition that 1 through 3 of the 4 zoning conditions placed on the property in 1989 zoning case be eliminated; a petition Patrick J. Rice, Attorney, on behalf of FTD, LLC, requesting an elimination of three of the four conditions placed on two earlier rezonings to Zone R-3B (Multiple- family Residential) which was Z-89-136 and Zone P-1 (Professional) which was Z-89-137 affecting property on property that is part of Tax Map 018 Parcel 068.01. The P-1 portion of the property is located approximately 190 feet west of Stanley Drive and being 1,020 feet, more or less, south of Washington Road. The R-3B portion of the property is located approximately 400 feet west of Stanley Drive and being 1,370 feet, more or less, south of Washington Road. (Part of Tax Map 018 Parcel 068-01) DISTRICT 7 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Planning Commission Department:Planning Commission Caption:Z-06-118 – A request for concurrence with the Augusta- Richmond County Planning Commission to APPROVE with the condition that the petitioner/owner does not seek any variances from the Comprehensive Zoning Ordinance for Augusta-Richmond County; a petition by Tamiko Williams, on behalf of Lynne Wisner, requesting a change of zoning from Zone R-1A (One-family Residential) to Zone P-1 (Professional) affecting property that contains .61 acres and is known under the present numbering system as 1903 Bungalow Road. (Tax Map 086-3 Parcel 042) DISTRICT 2 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Planning Commission Department:Planning Commission Caption:Z-06-121 – A request for concurrence with the Augusta- Richmond County Planning Commission to APPROVE a petition by David Thompson requesting a change of zoning from Zone A (Agriculture) to Zone B-2 (General Business) affecting property that contains approximately 1.29 acres and is known under the present numbering system as 3874 Wrightsboro Road (Tax Map 039 Parcel 076) DISTRICT 3 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Planning Commission Department:Planning Commission Caption:Z-06-122 – A request for concurrence with the Augusta- Richmond County Planning Commission to APPROVE a petition by Jonathan Marshall, on behalf of Marshall and Turner Properties LLC, requesting a change of zoning from Zone R-1B (One-family Residential) to Zone R-1D (One- family Residential) affecting property that contains .20 acres and is known under the present numbering system as 1927 Maryland Avenue. (Tax Map 056-2 Parcel 048) DISTRICT 2 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Planning Commission Department:Planning Commission Caption:FINAL PLAT – AYLESBURY COMMONS, PHASE I – S- 710 – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by George L. Godman and Associates, on behalf of LPB Properties, Inc., requesting final plat approval for Aylesbury Commons, Phase I. This residential subdivision is located off Belair Road at Burdette Drive and containing 52 lots. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Planning Commission Department:Planning Commission Caption:FINAL PLAT – CREEKSIDE AT THE RESERVES – S-727 – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by James G. Swift and Associates, on behalf of Peter Budwick & William A. Eisele, requesting final plat approval for Creekside at the Reserves. This residential subdivision is located on Reserve Lane, adjacent to the Reserves at Stevens Creek. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Planning Commission Department:Planning Commission Caption:FINAL PLAT – MAGNOLIA VILLAS, PHASE I – S-694-I – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by Southern Land Surveyors, on behalf of Paul McElmurray, requesting final plat approval for Magnolia Villas, Phase I. This residential subdivision is located Roy Road at the terminus and containing 32 lots. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Planning Commission Department:Planning Commission Caption:FINAL PLAT – MAYO TOWNHOMES, PHASE I – S-708- I – A request for concurrence with the Augusta-Richmond County Planning Commission to APPROVE a petition by H. Lawson Graham and Associates, Inc., on behalf of Gene Vintson, requesting final plat approval for Mayo Townhomes, Phase I. This residential subdivision is located on Dennis Road, north of Stevens Creek Road and contains 10 lots. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Planning Commission Department:Planning Commission Caption:FINAL PLAT - Request for concurrence with the Augusta- Richmond County Planning Commission to APPROVE pursuant to Section 202 (D), a petition by Lucien Williams requesting approval to subdivide 3.51 acres into a total of five (5) lots at 606 Milledge Road. (Tax map 034-2 Parcel 048) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Planning Commission Department:Planning Commission Caption:Z-06-115 – A request for concurrence with the Augusta- Richmond County Planning Commission to APPROVE with the condition that the tower be a 150 foot monopole; a petition by T Mobile South LLC, on behalf of Concord Hill Investments, requesting a Special Exception to establish a Telecommunication Tower per Section 28-A of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property that contains approximately .23 acres and is located approximately 1.5 miles west of Richmond Hill Road and approximately 1,500 feet south of Bobby Jones Expressway. (Part of Tax Map 108 Parcel 058) DISTRICT 5 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Planning Commission Department:Planning Commission Caption:Z-06-116 - A request for concurrence with the Augusta- Richmond County Planning Commission to APPROVE a petition by Patrick J. Rice, Attorney, on behalf of Berckman Residential Properties LLC; FTD, LLC; Berckman Corner, LLC; Whiddon Family Properties, LLC, et al, requesting a Special Exception to establish public parking per Section 8-2 (b), Section 17-2 (a) and Section 20-1 (j) of the Comprehensive Zoning Ordinance for Augusta-Richmond County affecting property comprising three land tracts containing multiple tax parcels as described below: Tract A is located on the northwest right-of-way line of Berckmans Road, 200 feet, more or less, west of Washington Road; Tract B is located where the south right-of-way line of Heath Drive intersects with the northwest right-of-way line of Berckmans Road; Tract C is located where the southwest right-of-way line of Stanley Drive intersects the northwest right-of-way line of Heath Drive. (Tax Maps 013, 018, and 019, Multiple Parcels) ALL PARCELS ARE LOCATED IN DISTRICT 7 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Alcohol License Application Department:License & Inspections Caption:Motion to approve a request by William Jenkins for an extension of time to purchase the Alcohol license for Southside Restaurant & Lounge located at 2083 Old Savannah Rd. There will be Dance. District 2. Super District 9.(Approved by Public Services Committee November 13, 2006) Background:The applicant was approved for an alcohol license at the May 16, 2006 Commission Meeting. Analysis:The applicant meets the requirements of the Augusta Richmond County Alcohol Ordinance. Financial Impact:There will be no finanical impact. Alternatives: Recommendation:License & Inspections recommends approval. The RCSD recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Alcohol License Application Department:License & Inspections Caption:Motion to approve a request by Chong Ae Park for a retail package Beer & Wine license to be used in connection with C & J Co. located at 1377 Wrightsboro Rd. District 1. Super District 9. (Approved by Public Services Committee November 13, 2006) Background:This is a new ownership application this locationwas formerly in the name of Soon Malsch. Analysis:The applicant meets the requirements of the Augusta Richmond County Alcohol Ordinance. Financial Impact:The applicant will pay a pro-rated fee of $550.00. Alternatives: Recommendation:License & Inspections recommends approval. The RCSD recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Massage Application Department:License & Inspections Caption:Motion to approve a request by Susan Lee for a Therapeutic Massage License to be used on an Outcall basis. This Outcall license will be used in connection with Touch Communication Therapeutic Massage located at 4361 Quail Creek Rd, Martinez, Ga. Districts 1 thru 8. Super District 9 & 10. (Approved by Public Services Committee November 13, 2006) Background:The applicant had a license with Augusta Richmond County at 1944 Walton Way. The license was closed out in 2006. The applicant also has a current Columbia County license Analysis:The applicant meets the requirements of the Augusta Richmond County Ordinance regulating Therapeutic Massage. Financial Impact:The applicant will pay the regultory fee of $100.00. Alternatives: Recommendation:License & Inspections recommends approval. The RCSD recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM New Savannah Road Social Services Department:Housing & Community Development Department Caption:Motion to approve the Amendments to New Savannah Road Social Services, Inc. Community Development Block Grant. Background:On August 16, 2005, the Commission awarded a $25,000 CDBG grant to New Savannah Road Social Services, Inc. This agency is located in the Bethlehem neighborhood and provides several programs for youth and seniors that include tutoring, computer classes, and recreational activities. This is a first-time award to this agency and they have not been successful in expending their funds within the 12-month period as designated in the agreement with the City. The agreement expired July 17, 2006, and the status of funds are a follows: Grant $25,000.00 Funds Expended-to-Date $ 2,789.72 Balance $22,210.28 Because this is a first-time award, staff has been working with the agency and advised them to request an extension of their agreement and relinquish any funds that could not be used by December 31, 2006. As a result, the department and the agency have mutually agreed to following revisions to the existing agreement: 1. Extend the agreement to December 31, 2006. 2. Delete the First-time Offenders Program with a budget of $5,000 from the agreement. 3. Add the above $5,000 to the Computer budget line item resulting in a total of $7,000 being available for computers. 4. Decrease the Salaries/Stipends budget line item from $12,000 to $2,609.12. 5. Allow the agency to forfeit $9,390.88 of the grant. This will leave a reduced grant of $15,609.12. (SEE ATTACHMENT FOR BUDGET AMENDMENT) Analysis:Extending the agreement and revising the budget will enable the agency to expend the funds. Financial Impact: The original grant to the agency was $25,000. They are requesting that this grant be reduced to $15,609.12. This will leave a balance of $9,390.88, which the City can use for other projects. Alternatives:None recommended Recommendation:Approve the Amendments to the New Savannah Road Social Services which will cover 1) reducing the grant to $15,609.12, 2) extending the agreement to December 31, 2006 and 3) change the budget line items for the First Offenders Program, salary and computers. Funds are Available in the Following Accounts: CDBG Project #04068 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Housing and Community Development 925 Laney-Walker Boulevard, Augusta, GA 30901 (706) 821-1797 – Fax (706) 821-1784 www.augustaga.gov NEW SAVANNAH ROAD SOCIAL SERVICES BUDGET AMENDMENT Budget Categories Current Amount Budget Changes + or - New Proposed Budget Amounts Salaries & Stipends 12,000 -9,390.88 2,609.12 Computers 2,000 +5,000 7,000 Office Supplies 1,000 0 1,000 Scholarships 2,000 0 2,000 Education Supplies 1,000 0 1,000 Educational Field Trips (admission fees & gas) 2,000 0 2,000 First Time Offenders Program 5,000 -5,000 0.00 TOTAL $25,000.00 $9,390.88 $15,609.12 Commission Meeting Agenda 11/21/2006 2:00 PM Olde Town Historic Preservation Designation Department:Augusta-Richmond County Planning Commission Caption:Motion to approve the recommendations from the Historic Preservation Commission to designate Olde Town as a Local Historic District. Background:The Augusta Code at 7-4-12 through 7-4-15 provides a process for designation of local historic districts. The Olde Town Neighborhood Association requested that the Historic Preservarion Commission (HPC) consider such designation for the Olde Town Neighborhood in July 2006. That process was initiated by the HPC in August when a moratorium was declared by the Augusta Commission. Surveys were then conducted and the notification process began in October. A Public Hearing was held on October 26 at which time many residents voiced the opinion that Augusta's oldest neighborhood needs the protection provided by Historic status. The HPC passed the enclosed resolution in favor of the designation and offers the enclosed Ordinance for your consideration. Analysis:The neighborhood, which is currently a National Register district, certainly qualifies for protection, and it has strong neighborhood support. Assurance have been given by the HPC and the leaders of the Neighborhood Association that they would not be over zealous in their approach to the portions of the neighborhood where property owners may not be able to afford repairs or improvements that strictly conform to the Guidelines. Designation would prevent demolitions or developments that would change the character of Olde Town, and sustain the improvements made in that neighborhood in the last 20 years. Financial Impact: No significant expenditures would be required. Tax revenue would probably increase as a result of the protection. It could result in a hardship in isolated situations for residents. Alternatives:Approve, deny, or remand back to the HPC to resolve differences. Recommendation:Approve. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission ORDINANCE AN ORDINANCE TO DESIGNATE CERTAIN PROPERTY IN THE CITY OF AUGUSTA AS A HISTORIC PROPERTY, TO DESCRIBE THE HISTORIC PROPERTY, TO SET FORTH THE NAMES OF THE OWNERS OF THE HISTORIC PROPERTY, TO REQUIRE THAT A CERTIFICATE OF APPROPIATENESS BE OBTAINED BEFORE THE CITY OF AUGUSTA HISTORIC PRESEREVATION COMMISSION PRIOR TO ANY MATERIAL CHANGE IN THE APPEARANCE OF THE DESIGNATED PROPERTY, TO REQUIRE THAT THE PROPERTY BE IDENTIFIED AS A HISTORIC PROPERTY ON THE OFFICIAL ZONING MAP OF AUGUSTA-RICHMOND COUNTY, GEORGIA PURSUANT TO THE CITY OF AUGUSTA HISTORIC PRESERVATION ORDINANCE, ORDINANCE NO. 5648 ADOPTED FEBRUARY 3, 1992 BY THE CITY COUNCIL OF AUGUSTA, GEORGIA. THE AUGUSTA COMMISSION OF AUGUSTA GEORGIA HEREBY ORDAINS: SECTION I. That the following described property be designated a historic district pursuant to the City of Augusta Historic Preservation Ordinance, Ordinance 5648: Beginning at a point being at the intersection of the Savannah River with the Gordon Highway, being the point of beginning; running generally south along the right-of-way of the Gordon Highway, approximately 2900 feet to a point at the intersection of Gordon Highway and Watkins Street; running generally south along the right-of-way of the Gordon Highway approximately 740 feet to a point at the intersection of the Gordon Highway and Walton Way; turning and running east approximately 1260 feet to the intersection of Walton Way and Lincoln (3rd) Street; turning and running south approximately 2140 feet to the intersection of Lincoln (3rd) Street and Laney-Walker Boulevard; turning and running east approximately 1660 feet to a point on Houston Street adjacent to the rear of a city cemetery which fronts on Watkins Street; turning and running east approximately 1040 feet to a point at the intersection of East Boundary adjacent to the rear line of the property known as # 1 Taylor Street; turning and running north approximately 3900 feet to a point at the Savannah River and the intersection of an imaginary line which is a northward extension of East Boundary; turning and running west along the Savannah River approximately 2800 feet to the point of beginning. SECTION II. That the following is the list of the owners of the designated properties as shown on the official tax records: SECTION III. That compliance with Code Section 7-4 entitled “Historic Preservation” shall be required within the area described in Section I of this Ordinance. SECTION IV. That the properties described herein be identified as a local historic district on the official zoning maps of Augusta-Richmond County, Georgia. SECTION V. That all Ordinances or parts of Ordinances in conflict with this Ordinance are hereby repealed. Done in Open Meeting under the Common Seal thereof this ____ day of ______________, 2006. ATTEST: __________________________________ ____________________________________ Clerk of Commission Mayor, City of Augusta Richmond County RESOLUTION A RESOLUTON TO THE AUGUSTA-RICHMOND COUNTY COMMISSION THAT OLDE TOWN (AKA PINCHED GUT) BE DESIGNATED A LOCAL HISTORIC DISTRIUCT PURSUANT TO THE HISTORIC PRESERVATION ORDINANCE, ORDINANCE NUMBER 5648 ADOPTED FEBRUARY 3, 1993. WHEREAS, the Historic Preservation Commission initiated the designation process for a proposed Olde Town Local Historic District on September 28, 2006. WHEREAS, the Historic Preservation Commission has prepared a report including a physical description, statement of significance, location map, and representative photographs of the proposed downtown historic district. WHEREAS, on October 26, 2006, at 6:30 P.M. in the Augusta-Richmond County Municipal Building, the Historic Preservation Commission held a public hearing on the proposed historic district designation. WHEREAS, during the public hearing information was presented on the proposed historic district and the impact of such a designation, questions were answered regarding the Preservation Commission and the designation, and comments were received both for and against the designation. WHEREAS, at its regular meeting on October 26, 2006 the Historic Preservation Commission, a quorum being present, evaluated the information and comments received at the public hearing and through the mail regarding the designation, debated the merits of the designation, and concluded by voting to recommend that Olde Town be designated as a local historic district under the Augusta-Richmond County Historic Preservation Ordinance. NOW, THEREFORE BE IT RESOLVED that the Historic Preservation Commission hereby recommends that Olde Town, the boundaries of which are more fully described in the attached draft ordinance, be established as a local historic district pursuant to the Augusta-Richmond County Historic Preservation Ordinance, Ordinance Number 5648 adopted February 3, 1993. This 26th day of October, 2006. ___________________________________________ CHAIRMAN, CITY OF AUGUSTA HISTORIC PRESERVATION COMMISSION ATTEST: ______________________________________ SECRETARY, CITY OF AUGUSTA HISTORIC PRESERVATION COMMISSION Commission Meeting Agenda 11/21/2006 2:00 PM Petition for Retirement of Mr. William Manecke Department:Human Resources Caption:Motion to approve Retirement of Mr. William Manecke under the 1949 Pension Plan. Background:Under the 1949 Pension Plan, Sheriff and Fire Department Employees can voluntarily retire at the age of 55 at the completion 25 years of service. Other employees can voluntarily retire at the age of 60 at the completion of 25 years of service. Amount of Retirement Benefit: The participant is to receive a monthly retirement benefit of an amount equal to (a) 2.15% of the participants average earnings multiplied by the number of months of such credited service (up to a limit of 360 months), plus (b) 1.5% of the participants average earnings multiplied by the number of months of such credited service in excess of the 360 month limit. Payment of Retirement Benefit: The retirement benefit payable in the event of normal retirement shall be payable on the first day of each month. Analysis:Mr. William Manecke (age 57) is currently a Lieutenant with the Sheriff’s Office. Mr. Manecke was hired on November 23, 1970; he joined the 49 Pension Plan on November 23, 1970. Mr. Manecke meets both the age and years of service requirements of the 49 Plan. His proposed retirement date is January 1, 2007. The normal retirement benefit payable to Mr. Manecke will be $3,456 per month (Life Only). Financial Impact:Funds are available in the 49 Pension Plan. Employee has contributed 5% of his salary towards his retirement since November 23, 1970. Alternatives:Do not approve Retirement of Mr. William Manecke under the 1949 Pension Plan. Recommendation:Approve Retirement of Mr. William Manecke under the 1949 Pension Plan. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Transfer of funds from 215 to 216 Department:Augusta 9-1-1 Communication Center Caption:Motion to approve transfer of funds from Wireless Fund Reserve to E911 Regular Fund. (Approved by Public Safety Committee November 13, 2006) Background:The Augusta 9-1-1 center requests approval for the transfer of $45,000.00 from the Wireless Fund Reserve to the regular operating E911 Fund. This funding will be used to purchase replacement computers for the console workstations. These console workstation computers access the computer-aided dispatch system, the radio interface system, and other related software applications that provide essential functions for the delivery of 911 services. The current computers have been in operation 24 hours a day, seven days a week since the early part of 2005 and we are currently experiencing computer malfunctions associated with this extreme level of use. Information Technology agrees that the environment these systems are subject to mandates replacement on an alternative schedule to normal office type computers. Analysis:The Augusta 9-1-1 Center has requested pricing through the Information Technology Department for replacement of computers, which were not budgeted in the regular budget. There are sufficient funds in the Wireless Fund Reserve account to allow for this transfer to cover this cost. Financial Impact:Transfer of $45,000.00 from Wireless Fund Reserve Account Alternatives:1. Approve this request 2. Do not approve this request Recommendation:Approve this transfer as requested Funds are Available in the Following Accounts: Wireless Fund Reserve REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Jennifer Rucker Department:Clerk of Commission Caption:Consider a tax appeal from Jennifer Rucker regarding Peach Orchard Plaza, 2708 Peach Orchard Road. (Map 098-3-245- 00-0) (No recommendation from Finance Committee November 13, 2006) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Request to abate tax accounts for City owned property Department:Tax Commissioner's Office - North Williamson, Chief Deputy Tax Commissioner Caption:Motion to approve the abatement of tax accounts on City property. (Approved by Finance Committee November 13, 2006) Background:These are properties that have been acquired by the City and any taxes collected have been credited. Analysis:N/A Financial Impact:$6,790.44 (Details being submitted in attachment) Alternatives:None Recommendation:Abate the accounts. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Tax Commissioner’s Office Attachment to Agenda Item November 13, 2006 Finance Committee Agenda Tax Accounts to be abated on City Owned Property: Map & Parcel Year Amount 040-0-092-03-0 2002 $ 58.55 046-2-141-00-0 2005 $ 325.17 143-0-425-00-0 2001 $ 15.50 214-0-168-00-0 2002 $ 54.96 046-4-085-00-0 2005 $ 87.22 047-1-200-00-0 2005 $ 370.72 070-4-013-00-0 2005 $ 277.45 070-4-014-00-0 2005 $ 61.72 070-4-015-00-0 2005 $ 61.72 070—4-019-00-0 2005 $ 110.06 070-4-021-00-0 2005 $ 66.85 070-4-041-00-0 2004 $ 53.75 097-1-090-00-0 1999-2004 $3,086.16 059-3-517-00-0 1999-2001 $ 860.09 2003-2006 $1,300.52 TOTAL: $6,790.44 Commission Meeting Agenda 11/21/2006 2:00 PM Request to abate tax accounts in name of Land Bank Authority Department:Tax Commissioner's Office - North Williamson, Chief Deputy Tax Commissioner Caption:Motion to approve a request to have tax accounts in the name of the Land Bank abated. (Approved by Finance Comnmittee November 13, 2006) Background:These properties have been acquired by the Land Bank and they have requested that these accounts be abated based on their qualifying for exempt status. Analysis:N/A Financial Impact:1125 Davis St. 2006 taxes $123.88 1425 James Brown Blvd. 2006 taxes 123.88 1820 Grand Blvd 2006 taxes 24.30 177 Dan Bowles Rd 2005-2006 taxes 696.92 1762 M L King Blvd 1999-2006 taxes 943.42 TOTAL: $1,912.40 Alternatives:Require Land Bank to pay accounts. Recommendation:If the Land Bank is exempt, then the accounts should be abated. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Request to abate tax balance on Map 179, Parcel 3.10 Department:Tax Commissioner's Office - North Williamson, Chief Deputy Caption:Motion to approve a request to abate balance of 2006 taxes on Map 179, Parcel 3.10. (Approved by Finance Committee November 13, 2006) Background:This parcel was obtained by the City, and the seller's share of the taxes has been paid. The balance of $83.35 should be abated. Analysis: Financial Impact:$83.35 Alternatives:None Recommendation:Abate the account Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Request to abate taxes on City Property Department:Tax Commissioner's Office - North Williamson, Chief Deputy Caption:Motion to approve a request that the Committee abate taxes due on Map 42-4, Parcel 2, now in the name of Augusta. (Approved by Finance Committee November 13, 2006) Background:This is the recreation and swimming pool area of Valley Park Subdivision. The City has absorbed this area effective 2005. At the time, taxes were outstanding for the years 2003, 2004 and 2005. Analysis: Financial Impact:$1,695.79 Alternatives:None Recommendation:Abate the account. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Run Off Election Funding Department:Clerk of Commission Caption:Motion to approve additional funding for Dec. 5, 2006 Run- Off Election in the amount of $80,100. (Approved by Finance Committee November 13, 2006) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM 214 Magnolia Avenue Department:Clerk of Commission Caption:Motion to approve the transfer of 214 Magnolia Avenue to Land Bank Authority. (Approved by Engineering Services Committee November 13, 2006) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Application for Service from the New Savannah Bluff Lock and Dam Management Fund Department:Utilities Department Caption:Motion to approve an Application for Service from the New Savannah Bluff Lock and Dam Management Fund and authorization of payment to that fund in the amount of $100,000.00 per year for 2007, 2008, and 2009. (Approved by Engineering Services Committee November 13, 2006) Background: Attached is a copy of an Application of Augusta, Georgia for service from the New Savannah Bluff Lock and Dam Management Fund established by the City of North Augusta. Also attached is a copy of a Resolution in support for the New Savannah Bluff Lock and Dam adopted on August 16, 2005 by the Augusta Commission. As stated in the resolution, Augusta was once again memorializing its support for the New Savannah Bluff Lock and Dam. Also attached is a copy of a letter from Mayor Young to Mr. M.J. Yuschishin of the U.S. Army Corps of Engineers dated June 5, 2001 wherein the Mayor expresses the support of the disposition of the New Savannah Bluff Lock and Dam in the manner outlined in a letter from Mr. Yuschishin dated May 9, 2001 to Mayor Young. A copy of that letter together with a copy of the ADDENDUM and FINDING OF NO SIGNIFICANT IMPACTS was sent by the Mayor as a Memorandum dated May 11, 2001 to all the Commissioners for their review. A copy of that Memorandum with the letter is attached. Please note that in the Water Resources Development Act of 2000, Congress authorized the U.S. Army Corps of Engineers to rehabilitate the New Savannah Bluff Lock and Dam, construct a fish passage feature, and then transfer the Project to North Augusta and Aiken County to operate and maintain. The total cost of the repairs and rehabilitation is estimated at $6,814,000.00 and the cost of the fish passage feature is estimated at $5,500,000.00. The Federal Government will bear the total cost for these items. The City of North Augusta has established the New Savannah Bluff Lock and Dam Management Enterprise Fund for the purpose of handling expenses and receiving revenues associated with the management of the lock and dam. Attached are copies of both a letter dated October 5, 2006 from the North Augusta City Administrator, Charles Martin, to Fred Russell, Augusta Administrator and of the North Augusta Ordinance number 2006-10 which establishes the Enterprise Fund. Please note that Augusta is designated as a Class I-Government customer and that Augusta is responsible for 30% of the operations, maintenance, and capital costs associated with operating and maintaining the facility once it is turned over to the local sponsor-North Augusta and Aiken County. Please note that Section 14-190 of the Ordinance establishes a Contingency Account with an initial funding of $1,000,000.00. The funding would be in three (3) equal installments due in January of 2007, 2008, and 2009. Augusta’s portion would be $300,000.00 total with $100,000.00 paid in January of 2007, 2008, and 2009. This would be funded from the Utilities Department. The last attachment to this agenda item is a copy of Appendix D-2 from the Corps of Engineers’ Section 216 Disposition Study of the New Savannah Bluff Lock and Dam dated September 8, 2000. This Appendix is a summary of the Estimated Annual Average cost for the Operation and Maintenance and the Future Recommended Repair and Rehabilitation. Please note that the local share is $282,256.00. Augusta’s share of that would be $84,676.80 per year. These estimates represent an annualized average of costs that would occur at different times and not on an “annual average” basis. This does give us an estimate of $85,000.00 to $100,000.00 per year that Augusta would contribute to the operation and maintenance of the project in the future. Analysis:Approval of the Application for service from the New Savannah Bluff Lock and Dam Management Fund and authorization of payment to that fund in the amount of $100,000.00 per year for 2007, 2008, and 2009 will provide for Augusta’s participation in the operation and maintenance of this important feature on the Savannah River. The New Savannah Bluff Lock and Dam structure creates the Augusta Pool. The Augusta Utilities Department withdraws water from that pool for treatment at the new Hicks Plant on Tobacco Road. The Augusta Marina is located on the Augusta Pool. College rowing teams, local rowing teams, and drag boat racing events use the Augusta Pool for practice and for popular drag boat racing events. The Augusta Pool provides aesthetic and financial benefits to Augusta. Financial Impact:$100,000.00 per year for 2007, 2008, and 2009 will provide the $300,000.00 for Augusta’s share of the initial contingency fund. The amount in future years is estimated to be in the range of $85,000.00 to $100,000.00 annually. All funding for Augusta’s share of the operation and Maintenance will come from the Augusta Utilities Department. Upon approval of this agenda item an account number will be established and $100,000.00 will be added to the 2007 Budget of the Utilities Department. Alternatives:None recommended. Recommendation:Approve the Application for Service from the New Savannah Bluff Lock and Dam Management Fund and authorize payment to that Fund in the amount of $100,000.00 per year for 2007, 2008, and 2009 from the Augusta Utilities Department. Funds are Available in the Following Accounts: Account will be established subsequent to the approval of this agenda item. REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission APPLICATION Application of Augusta, Georgia Name of government For service from the New Savannah Bluff Lock and Dam Management Fund As a Class I (Government) user of the Savannah River my government recognizes the importance of the proper operation and maintenance of the New Savannah Bluff Lock and Dam, thereby maintaining the “Augusta Pool” reservoir in such a manner and at such a level that my government may use the Augusta Pool for the purpose of: (check all that apply) ____ Withdrawing Water for Industrial/Commercial Water Use X Withdrawing Raw Water for Potable Purposes ____ Discharge of Treated Waste Effluent To that end Augusta, Georgia Name of government understands that it has an obligation to share in the costs and will be billed for a portion thereof associated with the operation, maintenance, reserves (contingency account), and capital expenses of the New Savannah Bluff Lock and Dam. The billing shall be based on a percentage of the annual operating budget for the lock and dam as adopted annually by the City Council for the City of North Augusta in its management of the New Savannah Bluff Lock and Dam Management Enterprise Fund and in accordance with Chapter 14, article VII of the Code of Law for the City of North Augusta. It is also acknowledged that in accepting this application North Augusta nor Aiken County offer any guarantee as to the operations of the New Savannah Bluff Lock and am or the maintenance of any certain water levels within the Augusta Pool Reservoir. This application is submitted on ______________________________. (Date) ___________________________________ Signature of Authorized Representative ___________________________________ Typed Name of Authorized Representative __________________________________ Title of Authorized Representative Commission Meeting Agenda 11/21/2006 2:00 PM Crane Ferry Road Speed Humps Removal Department:Abie L. Ladson, P.E., Interim Director Engineering Department Caption:Motion to direct the Traffic Engineering Section of the Engineering Department to remove the temporary speed humps and associated signage along Crane Ferry Road. (Approved by Engineering Servcies Committee November 13, 2006) Background:This section of Crane Ferry Road is a two-lane residential street that generally runs between Warren Road and Pleasant Home Road and serves as a primary ingress and egress to the Montclair subdivision. During reconstruction of Warren Road, which also serves as a primary ingress/egress to the Montclair subdivision, it was necessary to close the portion of Warren Road between Crane Ferry Road and Washington Road for a period of two years. Subsequently, through traffic along Warren Road was redirected onto Crane Ferry Road resulting in an increase in traffic volumes along same. To address this increase in traffic volumes, in 2004, the Augusta-Richmond County Commission directed the Engineering Department to install temporary speed humps along Crane Ferry Road as a traffic calming measure until the reconstruction of Warren Road was complete. Analysis:1) Reconstruction of Warren Road is complete and Warren Road is open to traffic. 2) The speed humps were installed as a temporary measure and not intended as permanent installations. 3) The speed humps in place are approaching the end of their useful lives and are becoming detached from the pavement. 4) Further deterioration of the existing speed humps may result in a hazardous condition and potential liability. Financial Impact: Removal of the speed humps will be performed by Traffic Engineering personnel; costs incurred during removal will only result from employee salaries. Repair of pavement damage resulting from the installation and removal of the speed hump may only be assessed after removal but would likely be of a scale that can be repaired using existing Augusta-Richmond County personnel and assets. Total cost of removal and repair, including labor at estimated at less than $1,500. Alternatives:1) Approve directive for Traffic Engineering personnel to remove the temporary speed humps along Crane Ferry Road. 2) Do not approve and funds will need to be identified for future repair and/or replacement. Recommendation:Approve alternative one Funds are Available in the Following Accounts: 276-04-1610-5414410 ___ REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Street Lights Poles & Fixtures - Bid # 06-173 Department:Abie L. Ladson, P.E., Interim Director Engineering Department Caption:Motion to approve a request from the Engineering Department to award bid item #06-173 to GE Supply in the amount of $97,299.02 for street light poles and fixtures replacements/repairs in the urban areas of Augusta for a period of one year. This is contingent upon adoption of this item. Funds are available in the street light budget account number 276-04-1610-5414410. (Approved by Engineering Services Committee November 13, 2006) Background:This is an annual bid process. Analysis:The Procurement Department conducted the bid opening process on October 10, 2006. The proposals were evaluated and were as follows: • GE Supply Company $97,299.02 • E. Sam Jones NB Financial Impact:Funds are available in the Street Lighting budget account number 276-04-1610-5414410, which is sufficient for any emergencies that may arise before the end of the year. Alternatives:1. Approve a request from the Engineering Department to award bid item #06-173 to GE Supply in the amount of $97,299.02 for street light poles and fixtures replacements/repairs in the urban areas of Augusta for a period of one year. This is contingent upon adoption of this item. Funds are available in the street light budget account number 276-04-1610-5414410. 2. Do not approve and deny replacements and/or repairs of street light poles and fixtures. Recommendation:Approve Alternative Number 1. Funds are Available in the Following Accounts: 276-04-1610-5414410 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Upper Butler Sewer Line Department: Caption:Approve Change Order #1 for Eagle Utilities in the amount of approximately $500,000 to be paid by Grovetown for connections to the Upper Butler Sanitary Sewer Project, AUD no. 50128. (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 11/21/2006 2:00 PM Minutes Department: Caption:Motion to approve the minutes of the regular meeting of the Commission held November 9, 2006. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM EEOC Appointment: Department: Caption:Motion to approve the recommendation of the EEOC Subcommittee relative to the appointment of the Equal Employment Opportunity Coordinator. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Appointment District Eight Department: Caption:Motion to approve the appointment of Mr. David Penix to the ARC Riverfront Development Board representing District 8. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM 2007 Proposed Budget Department: Caption:Motion to approve the proposed ARC 2007 Budget. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Commission Meeting Agenda 11/21/2006 2:00 PM Resolution to designate Augsuta as redeelopment agency under the Redevelopment Powers Law Department:Attorney Caption:Resolution to designate Augusta as redevelopment agency under the Redevelopment Powers Law. (Requested by Commissioner Jerry Brigham) Background:The Legislature, this Commission and the voters have all approved adoption of the Redevelopment Powers Act in Augusta, Richmond County. This Resolution will confer the Redevelopment Powers upon Augusta itself as the redevelopment agency under this law. O.C.G.A. 36-44-4(a). Analysis:This Act will confer all of the redevelopment powers, acts and authority upon Augusta which will immediately be available to it to use in transactions approved by this Commission. Financial Impact:Not applicable Alternatives:Designate an independent redevelopment agency. Recommendation:Augusta should designate itself as the redevelopment agency. Funds are Available in the Following Accounts: Not applicable REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission RESOLUTION A RESOLUTION OF THE AUGUSTA-RICHMOND COUNTY COMMISSION TO DESIGNATE AUGUSTA, GEORGIA AS THE REDEVELOPMENT AGENCY AUTHORIZED TO EXERCISE ALL POWERS AND AUTHORITY CONFERRED BY THE REDEVELOPMENT POWERS ACT O.C.G.A. 36-44-1, ET SEQ. WHEREAS the Richmond County Legislative Delegation caused the General Assembly to enact legislation and the Augusta-Richmond County Commission previously passed a Resolution which together authorized the submission of the question of the adoption of the Redevelopment Powers Act to the voters of Augusta, Georgia; and WHEREAS, on November 7, 2006 said resolution was passed by the voters of Augusta, Georgia and Richmond County; and WHEREAS, Augusta, Georgia as a political subdivision of the State of Georgia now wishes to designate itself as the Redevelopment Agency authorized under said Act by O.C.G.A 36-44-4(a). NOW THEREFORE BE IT RESOLVED that pursuant to O.C.G.A. 36-44-4(a), the Augusta-Richmond County Commission does hereby designate Augusta, Georgia as the redevelopment agency for Augusta-Richmond County, Georgia and that it may exercise for itself within its jurisdiction, any and all of the redevelopment powers authorized by said act, O.C.G.A. 36-44-1, et seq. Said powers include but are not limited to the creation of tax increment financing districts; the exercise of the power of private sales of real and personal property and the issuance of tax allocation bonds as is provided in said Act. ADOPTED this ______ day of _________________ by the Augusta-Richmond County Commission. ______________________________ Mayor, Augusta, Georgia Attest: ____________________________ Clerk of Commission U:\STEVE\CITY\Resolution.redevelopment powers.DOC Commission Meeting Agenda 11/21/2006 2:00 PM Affidavit Department:Clerk of Commission Caption:Motion to authorize the Mayor to execute the 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