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HomeMy WebLinkAbout2008-06-26-Meeting Agenda Commission Meeting Agenda Commission Chamber 6/26/2008 2:00 PM INVOCATION: Reverend Wilfred C. Hunt, Pastor Burns Memorial United Methodist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. Five (5) minute time limit per delegation DELEGATIONS A. Mr.Scott Hudson. RE: First Saturday Foundation. Attachments CONSENT AGENDA (Items 1-6) PLANNING 1. ZA-R-188 – A request for concurrence with the Augusta- Richmond County Planning Commission to approve an amendment to the Comprehensive Zoning Ordinance for Augusta- Richmond County by amending Section 8-3 (d) to permit family day care homes which meet certain conditions as home occupations by Special Use Permit instead of by Special Exception. (Approved by the Commission June 17, 2008 - second reading) Attachments 2. SA-043 – An request for concurrence with the Augusta-Richmond County Planning Commission to approve an amendment to the Subdivision Regulations for Augusta-Richmond County by adding to Section 302 related to the GA-NPDES checklist. (Approved by the Commission June 17, 2008 - second reading) Attachments 3. SA -044 – An request for concurrence with the Augusta- Richmond County Planning Commission to approve an amendment to the Subdivision Regulations for Augusta-Richmond County amended by deleting Section 404 - Sidewalks in its entirety and replacing it with a new Section 404 – Sidewalks. (Approved by the Commission June 17, 2008- second reading) Attachments 4. SPA-07 – An request for concurrence with the Augusta-Richmond County Planning Commission to approve an amendment to the Site Plan Regulations for Augusta-Richmond County by adding a portion of Section 301 (Information to be included) related to the GA-NPDES checklist. (Approved by Commission June 17, 2008 - second reading) Attachments 5. ZA-R-187 – An request for concurrence with the Augusta- Richmond County Planning Commission to approve an amendment to the Comprehensive Zoning Ordinance for Augusta- Richmond County by amending Section 8-1 to include as a permitted use, in one-family residential zones, facilities for handicapped persons as described at 42 U.S.C. 3602. (Approved by the Commission June 17, 2008 - second reading) Attachments PETITIONS AND COMMUNICATIONS 6. Motion to approve the minutes of the regular and Special Called meeting of the Commission held on June 17, 2008. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 6/26/2008 AUGUSTA COMMISSION REGULAR AGENDA 6/26/2008 (Items 7-17) PUBLIC SERVICES 7. New Ownership Application: A. N. 08 - 24: A request by Manish Patel for a retail package Beer & Wine license to be used in connection with Jaydev, Inc. located at 1502 Central Ave. District 2. Super District 9. Attachments 8. New Application: A. N. 08 - 25: A request by Douglas S. Evenson for an on premise consumption and retail package Beer & Wine license to be used in connection with the New York Butcher Shoppe located at 447 Highland Ave. District 7. Super District 10. Attachments 9. New Ownership Application: A. N. 08 - 26: A request by In Sun Kim for a retail package Beer & Wine l;icense to be used in connection with Coliseum Amoco located at 801 Walton Way. District 1. Super District 9. Attachments 10. New Ownership Application: A request by Sung H. Chang for a retail package Beer & Wine license to be used in connection with K. W. Chang Enterprises, Inc. DBA Time Saver Gro #3 located at 3333 Mike Padgett Hwy. District 6. Super District 10. Attachments 11. New Application: A. N. 08 - 28: A request by William E. Williamson for a retail package Beer license to be used in connection with Broad Street Tobacco located at 2006 Broad St. District 1. Super District 9. Attachments 12. New Ownership Application: A. N. 08 - 29: A request by Riaz A. Fazalbhoy for a retail package Beer & Wine license to be used in connection with Lasani, Inc. DBA Super Express located at 3150 Wrightsboro Rd. District 5. Super District 9. Attachments Upcoming Meetings www.augustaga.gov FINANCE 13. Receive Information from Actuary Regarding Increase in Benefits Requested by 1949 Pension Plan Retirees. Attachments ENGINEERING SERVICES 14. Motion to approve a Replacement Housing Supplement (moving expenses) in connection with a purchase of a Right-of-Way between Curtis E. Peters, as owner, and Augusta, Georgia, as optionee, in connection with the Alexander Drive Project, for the property located at 2501 Carriage Creek for a purchase price of $46,900.00. Attachments 15. Approve the deeds of dedication, maintenance agreements, and road resolution submitted by the Engineering, and Augusta Utilities Departments for Cotswolds Place. Attachments 16. Motion to approve a request to extend employment for Wayne Schultz, who is a temporary employee hired in 2007 to assist the Land Acquisition Staff in meeting the demands of their workload. Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 17. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 6/26/2008 2:00 PM Invocation Department: Caption:Reverend Wilfred C. Hunt, Pastor Burns Memorial United Methodist Church Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 1 Commission Meeting Agenda 6/26/2008 2:00 PM Scott Hudson Department: Caption:Mr.Scott Hudson. RE: First Saturday Foundation. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 2 Commission Meeting Agenda 6/26/2008 2:00 PM Planning Commission Department:Planning Commission Caption: ZA-R-188 – A request for concurrence with the Augusta- Richmond County Planning Commission to approve an amendment to the Comprehensive Zoning Ordinance for Augusta-Richmond County by amending Section 8-3 (d) to permit family day care homes which meet certain conditions as home occupations by Special Use Permit instead of by Special Exception. (Approved by the Commission June 17, 2008 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 3 Commission Meeting Agenda 6/26/2008 2:00 PM Planning Commission Department:Planning Commission Caption: SA-043 – An request for concurrence with the Augusta- Richmond County Planning Commission to approve an amendment to the Subdivision Regulations for Augusta- Richmond County by adding to Section 302 related to the GA-NPDES checklist. (Approved by the Commission June 17, 2008 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 4 Commission Meeting Agenda 6/26/2008 2:00 PM Planning Commission Department:Planning Commission Caption: SA -044 – An request for concurrence with the Augusta- Richmond County Planning Commission to approve an amendment to the Subdivision Regulations for Augusta- Richmond County amended by deleting Section 404 - Sidewalks in its entirety and replacing it with a new Section 404 – Sidewalks. (Approved by the Commission June 17, 2008- second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 5 Commission Meeting Agenda 6/26/2008 2:00 PM Planning Commission Department:Planning Commission Caption: SPA-07 – An request for concurrence with the Augusta- Richmond County Planning Commission to approve an amendment to the Site Plan Regulations for Augusta- Richmond County by adding a portion of Section 301 (Information to be included) related to the GA-NPDES checklist. (Approved by Commission June 17, 2008 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 6 Commission Meeting Agenda 6/26/2008 2:00 PM Planning Commission Department:Planning Commission Caption: ZA-R-187 – An request for concurrence with the Augusta- Richmond County Planning Commission to approve an amendment to the Comprehensive Zoning Ordinance for Augusta-Richmond County by amending Section 8-1 to include as a permitted use, in one-family residential zones, facilities for handicapped persons as described at 42 U.S.C. 3602. (Approved by the Commission June 17, 2008 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 7 Commission Meeting Agenda 6/26/2008 2:00 PM Alcohol Application Department:License & Inspections Caption:New Ownership Application: A. N. 08 - 24: A request by Manish Patel for a retail package Beer & Wine license to be used in connection with Jaydev, Inc. located at 1502 Central Ave. District 2. Super District 9. Background:This is a new ownership application. Formerly in the name of Christina Park. Analysis:The applicant meets the requirements of the Augusta Richmond County Alcohol Ordinance. Financial Impact:The applicant will pay a pro-rated fee of $605.00. Alternatives: Recommendation:License & Inspection recommends approval. The RCSD recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Cover Memo Item # 8 Attachment number 1 Page 1 of 2 Item # 8 Attachment number 1 Page 2 of 2 Item # 8 Commission Meeting Agenda 6/26/2008 2:00 PM Alcohol Application Department:License & Inspections Caption:New Application: A. N. 08 - 25: A request by Douglas S. Evenson for an on premise consumption and retail package Beer & Wine license to be used in connection with the New York Butcher Shoppe located at 447 Highland Ave. District 7. Super District 10. Background:This is a new location in Surrey Center. Analysis:The applicant meets the requirements of the Augusta Richmond County Alcohol Ordinance. Financial Impact:The applicant will pay a pro-rated fee of $1210.00. 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 Cover Memo Item # 9 Attachment number 1 Page 1 of 2 Item # 9 Attachment number 1 Page 2 of 2 Item # 9 Commission Meeting Agenda 6/26/2008 2:00 PM Alcohol Application Department:License & Inspections Caption:New Ownership Application: A. N. 08 - 26: A request by In Sun Kim for a retail package Beer & Wine l;icense to be used in connection with Coliseum Amoco located at 801 Walton Way. District 1. Super District 9. Background:This a new ownership application. Formerly in the name of Jung Ho lee. Analysis:The applicant meets the requirements of the Augusta Richmond County Alcohol Ordinance. Financial Impact:The applicant will pay a pro-rated fee of $605.00. 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 Cover Memo Item # 10 Attachment number 1 Page 1 of 2 Item # 10 Attachment number 1 Page 2 of 2 Item # 10 Commission Meeting Agenda 6/26/2008 2:00 PM Alcohol Application Department:License & Inspections Caption:New Ownership Application: A request by Sung H. Chang for a retail package Beer & Wine license to be used in connection with K. W. Chang Enterprises, Inc. DBA Time Saver Gro #3 located at 3333 Mike Padgett Hwy. District 6. Super District 10. Background:This is a new ownership application. Formerly in the name of Vanessa S. Rogers. Analysis:The applicants meets the requirements of the Augusta Richmond County Alcohol Ordinance. Financial Impact:The applicant will pay a pro-rated fee of $605.00. Alternatives: Recommendation:License & Inspectios recommends approval. The RCSD recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Cover Memo Item # 11 Cover Memo Item # 11 Attachment number 1 Page 1 of 2 Item # 11 Attachment number 1 Page 2 of 2 Item # 11 Commission Meeting Agenda 6/26/2008 2:00 PM Alcohol Application Department:License & Inspections Caption:New Application: A. N. 08 - 28: A request by William E. Williamson for a retail package Beer license to be used in connection with Broad Street Tobacco located at 2006 Broad St. District 1. Super District 9. Background:This location was approved August 10, 2007. The applicant did not renew for 2008. Analysis:The applicant meets the requirements of the Augusta Richmond County Alcohol Ordinance. Financial Impact:The applicant will pay a fee 0f $605.00 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 Cover Memo Item # 12 Attachment number 1 Page 1 of 2 Item # 12 Attachment number 1 Page 2 of 2 Item # 12 Commission Meeting Agenda 6/26/2008 2:00 PM Alcohol Application Department:License & Inspections Caption:New Ownership Application: A. N. 08 - 29: A request by Riaz A. Fazalbhoy for a retail package Beer & Wine license to be used in connection with Lasani, Inc. DBA Super Express located at 3150 Wrightsboro Rd. District 5. Super District 9. Background:This is a new ownership application. Formerly in the name of Ritaben Patel. Analysis:The applicant meets the requirements of the Augusta Richmond County Alcohol Ordinance. Financial Impact:The applicant will pay a pro-rated fee of $605.00. 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 Cover Memo Item # 13 Cover Memo Item # 13 Attachment number 1 Page 1 of 2 Item # 13 Attachment number 1 Page 2 of 2 Item # 13 Commission Meeting Agenda 6/26/2008 2:00 PM Receive Information from Actuary Regarding Increase in Benefits Requested by 1949 Pension Plan Retirees Department:Finance Caption:Receive Information from Actuary Regarding Increase in Benefits Requested by 1949 Pension Plan Retirees. Background:A request was submitted by Attorney Jack Long on behalf of retirees of the 1949 pension plan requesting an increase in their benefits in the amount of $250 per month. Analysis:The request was forwarded to Mr. William Karbon of CBIZ, the actuary for the plan to compute to anticipated cost to the plan and the effect on funding requirements. Financial Impact:To be presented Alternatives: Recommendation:To receive the information provided by the actuary Funds are Available in the Following Accounts: to be determined REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 14 Cover Memo Item # 14 Commission Meeting Agenda 6/26/2008 2:00 PM Acquisition of Right-of-Way and Easement - Tax Map 013-1, Parcel 106 - Curtis E. Peters Department:Attorney Caption:Motion to approve a Replacement Housing Supplement (moving expenses) in connection with a purchase of a Right- of-Way between Curtis E. Peters, as owner, and Augusta, Georgia, as optionee, in connection with the Alexander Drive Project, for the property located at 2501 Carriage Creek for a purchase price of $46,900.00. Background:The property owner conveyed a certain right-of-way to Augusta, Georgia, for the Alexander Drive project and is entitled to a Replacement Housing Supplement. Analysis:The purchase of the referenced property is necessary for the project. Financial Impact:The costs necessary for this purchase will be covered under the project budget. 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: 323041110 -5411120 296823215 – 5411120 REVIEWED AND APPROVED BY: Cover Memo Item # 15 Administrator. Clerk of Commission Cover Memo Item # 15 Commission Meeting Agenda 6/26/2008 2:00 PM Cotswold Place Subdivision Department:Engineering-Abie L. Ladson, P.E., Director Caption:Approve the deeds of dedication, maintenance agreements, and road resolution submitted by the Engineering, and Augusta Utilities Departments for Cotswolds Place. Background:The final plat was approved by the Commission on May 20, 2008 . 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 resolution submitted by the Engineering, and Augusta Utilities Departments for Cotswolds Place. 2. Do Cover Memo Item # 16 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: Finance. Administrator. Clerk of Commission Cover Memo Item # 16 Attachment number 1 Page 1 of 1 Item # 16 Attachment number 2 Page 1 of 2 Item # 16 Attachment number 2 Page 2 of 2 Item # 16 Attachment number 3 Page 1 of 2 Item # 16 Attachment number 3 Page 2 of 2 Item # 16 Attachment number 4 Page 1 of 1 Item # 16 Attachment number 5 Page 1 of 2 Item # 16 Attachment number 5 Page 2 of 2 Item # 16 Commission Meeting Agenda 6/26/2008 2:00 PM Wayne Schultz Extension of Employment Department:Engineering-Abie L. Ladson, P.E., Interim Director Caption:Motion to approve a request to extend employment for Wayne Schultz, who is a temporary employee hired in 2007 to assist the Land Acquisition Staff in meeting the demands of their workload. Background:Mr. Schultz is knowledgeable of the requirements of this position and is being utilized as directed by Jim Williamson, Land Acquisition Manager. He is in the middle of working on several projects and is doing an excellent job. The employee will be paid the same amount for the next twelve months as he currently receives. The employee will report to the Engineering Office located at 522 Greene Street on a daily basis. Funds are available in account 325041197- 5111110/207825097-5111110. The Land Acquisition staff consists of the Manager, two Negotiators and an Administrative Assistant. The staff is responsible for acquiring the rights of way on local projects and GDOT funded projects. This consists of, but is not limited to, preparation of cost estimates, preliminary title work, negotiations, preparation of negotiation records and closing of parcels. The projects that receive GDOT funding must follow the state and federal acquisition guidelines or you risk losing the funds allocated for these projects. We had originally advertised to hire two temporary employees for one year, and Mr. Schultz has adequately filled the need for those two negotiators by himself. He began June 18, 2007, and he was approved to work for twelve months which would end June 18, 2008. We wish to extend his employment for another twelve months. Analysis:The following projects are ongoing or scheduled to begin during calendar year 2008. (1) Alexander Drive: federally funded project, 53 parcels (involves 5 relocations) to acquire and activities are currently underway. The project is Cover Memo Item # 17 scheduled to receive bids in February, 2008. (2) Belair Hills Subdivision Improvements: local project and approximately 20% of the parcels remain to be acquired. (3) Marvin Griffin Road: local project, scheduled to begin in calendar year 2008 and 33 parcels to acquire. (4) Old Savannah Road/Twiggs Street Improvements: local project, scheduled to begin in calendar year 2008 and 167 parcels to acquire. (5) St. Sebastian Street/Greene Street/15th Street: Acquisition of right-of-way is complete; however, there are some follow up procedures involving relocation and moving expense. (6) Wilkinson Garden Area Road & Drainage Improvement: local project, scheduled to begin in calendar year 2008 and approximately 150 parcels to acquire. (7) Windsor Spring Road Phase V: federally funded project, scheduled to begin in calendar year 2008 and 130 parcels to acquire. The project is currently scheduled to receive bids in March, 2009. (8) Wrightsboro Road Widening Phase I (Augusta West Parkway to Marks Church Rd): local project, scheduled to begin in calendar year 2008 and approximately 5 parcels to acquire. (9) Paving Various Roads, Phase IX: local project, scheduled to begin in calendar year 2008 and approximately 20 parcels to acquire. The Engineering Department and GDOT are focused on program delivery. Failure to deliver these projects on schedule could jeopardize funding that is allocated for these projects and delay much needed transportation projects in Augusta. Financial Impact:As the Commission approved two temporary employees and we only hired one, the funds should be available to extend Mr. Schultz/ contract for another year. The employee will be paid the same as he currently receives. The funds are available up to $40,000 in salary in account 325041197- 5111110/207825097-5111110. Alternatives:1) The Engineering Department requests approval to extend employment for Wayne Schultz, who is a temporary employee hired in 2007 to assist the Land Acquisition Staff in meeting the demands of their workload. Mr. Schultz is knowledgeable of the requirements of this position and is being utilized as directed by Jim Williamson, Land Acquisition Manager. He is in the middle of working on several projects and is doing an excellent job. The employee will be paid the same amount for the next twelve months as he currently receives. The employee will report to the Engineering Office located at 522 Greene Street on a daily basis. Funds are available in account 325041197- 5111110/207825097-5111110. 2) Do not approve the request Cover Memo Item # 17 and risk delaying the federal and state funds that are allocated for these projects. Recommendation:Approve Alternative Number One Funds are Available in the Following Accounts: FUNDS ARE AVAILABLE IN THE FOLLOWING ACCOUNTS: 325-04-1197-5111110/207825097-5111110 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 17 Attachment number 1 Page 1 of 1 Item # 17 Commission Meeting Agenda 6/26/2008 2:00 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the regular and Special Called meeting of the Commission held on June 17, 2008. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 18 Commission Meeting Agenda 6/26/2008 2:00 PM Affidavit Department: Caption:Motion to authorize execution by the Mayor of 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 Cover Memo Item # 19