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HomeMy WebLinkAbout2008-08-19-Meeting Agenda Commission Meeting Agenda Commission Chamber 8/19/2008 2:00 PM INVOCATION: Reverend Willie Jones, Pastor, First Shiloh Baptist Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. RECOGNITION(S) Employee of the Month A. Ms. Cynthia Williams, Administrative Assistant, Marshal's Office July Employee of the Month. Attachments Five (5) minute time limit per delegation DELEGATIONS B. Ms. Eulalia S. Thomas. RE: Jerusalem Missionary Baptist Church and the St. Sebastian Project. Attachments C. Mr. Larry L. McCord, President, Highland Park Neighborhood Association. RE: Unlicensed Behavioral Group Home Businessess operating in Highland Park Neighborhood. Attachments CONSENT AGENDA (Items 1-32) PLANNING 1. ZA-R-193 – A request for concurrence with the Augusta- Richmond County Planning Commission to approve an Attachments amendment to the Comprehensive Zoning Ordinance for Augusta- Richmond County by adding a new Section 22-2 (f) for a Special Exception option in a B-2 (General Business) Zone for business parks that will have greater than 50% of the building(s) used for storage. 2. FINAL PLAT – MAGNOLIA VILLAS, PHASE II – S-694-II - 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 II. This residential townhome development is located off Magnolia Villas Drive, adjacent to Magnolia Villas Phase I and contains 64 lots. Attachments 3. Z-08-54 - A request for concurrence with the Augusta-Richmond County Planning Commission to approve a petition by Augusta Therapy Center, on behalf of Krishan Vaid, requesting a Special Exception to establish a congregate personal care home and an adult day care in a P-1 (Professional) Zone per Section 20-2 (b) and Section 26-1 (e) affecting property containing .75 acres and is known under the present numbering system as 2136 and 2138 Circular Drive. (Tax map 098-3 Parcels 221 and 222) DISTRICT 2 Attachments 4. Z-08-55 – A request for concurrence with the Augusta-Richmond County Planning Commission to approve a petition by Eddie Kuglar, on behalf of Florine Taylor, requesting a change of zoning from Zone R-1A (One-family Residential) to Zone B-2 (General Business) affecting property containing approximately 1.1 acres and is known as 3234 Deans Bridge Road. (part of Tax Map 108-0-005-0-0) DISTRICT 5 Attachments PUBLIC SERVICES 5. Motion to approve an expenditure of $25, 000 from the contingency account for diesel fuel costs and receive a a report back in four weeks regarding a plan to cover future fuel expenses and providing the status of the transit route study, bus advertising, Attachments a review of the temporary routes in place and levels of ridership. (Approved by Public Services and Finance Committees August 11, 2008) 6. Motion to approve New Ownership Application: A. N. 08 - 35: request by Swany Soonhwa Lee for a retail package Beer & Wine license to be used in connection with Sunoco Walton Way located at 2013 Walton Way. District 3. Super District 10. (Approved by Public Services Committee August 11, 2008) Attachments 7. Motion to approve New Ownership Application: A. N. 08 - 36: request by Babulal Patel for a retail package Beer & Wine license to be used in connection with Om Sai Foodmart, LLC DBA Aggies Convenience Store located at 3040 Meadowbrook Dr. District 5. Super District 9. (Approved by Public Services Committee August 11, 2008) Attachments 8. Motion to approve New Ownership Application: A. N. 08 - 37: request by Prakafh V. Bhatt for a retail package Beer & Wine license to be used in connection with Shanti Enterprises , Inc. located at 1502 Central Ave. District 2. Super District 9. (Approved by Public Services Committee August 11, 2008) Attachments 9. Motion to approve a contract for construction of an eight (8) court tennis complex at Diamond Lakes Park to Garnto & Gearig Brothers Construction, LLC in the amount of $713,514.36. (Approved by Public Services Committee August 11, 2008) Attachments 10. Motion to approve allowing the DDA to set up/organize the Christmas Light Up Spectacular as a Downtown Development Authority event. (Approved by Public Services Committee August 11, 2008) Attachments ADMINISTRATIVE SERVICES 11. Motion to approve library construction bid award to R.W. Allen with a base bid of $16,287,000.00. (Approved by Administrative Services and Finance Committees August 11, 2008) Attachments 12. Motion to approve Resolution transmitting the Community Agenda element of the Augusta - Richmond County Comprehensive Plan to the CSRA Regional Development Center (RDC). (Approved by Administrative Services Committee August 11, 2008) Attachments 13. Motion to approve change of job descriptions at the Augusta Library. (Approved by Administrative Services Committee August 11, 2008) Attachments PUBLIC SAFETY 14. Motion to approve purchase of Intensive Use Chair for E9-1-1. (Approved by Public Safety Committee August 11, 2008) Attachments 15. Motion to approve requested modifications to the Information Technology Department at no cost. (Approved by Public Safety Committee August 11, 2008) Attachments FINANCE 16. Motion to approve abatement of County Ad Valorem Taxes on the properties acquired by Augusta-Richmond County. (Approved by Finance Committee August 11, 2008) Attachments 17. Motion to approve funding to purchase Voting Equipment in the amount of $71,000. (Approved by Finance Committee August 11, 2008) Attachments 18. Motion to approve funding for August 5, 2008 General Primary Runoff in the amount of $55.000. (Approved by Finance Attachments Committee August 11, 2008) 19. Motion to approve a request that funds be transferred to License & Inspection and RCCI from General Fund Contingency to cover cost of radio rebanding. (Approved by Finance Committee August 11, 2008) Attachments 20. Motion to approve a request from Paine College for city sponsorship through the purchase of tickets for the Inaugural Scholarship Ball. (Approved by Finance Committee August 11, 2008) Attachments ENGINEERING SERVICES 21. Motion to approve with the addition of Doug Barnard Parkway from Tobacco Rd. to Highway 56 to the attached list of streets proposed for submittal to the Georgia Department of Transportation for inclusion in the 2009 LARP. (Approved by Engineering Services Committee August 11, 2008) Attachments 22. Motion to approve an Option for the purpose of acquiring a Right-of-Way between Norman C. Skalicky, as owner, and Augusta, Georgia, as optionee, in connection with the Alexander Drive Project, GDOT Project No. STP-0001-00(794), ARC Project No.: 323-04-296823215; 0.011 acre (490.32 sq. ft.) in fee and 0.005 acre (209.97 sq. ft.) of permanent construction and maintenance easement from the property located at 2819 Brickrun Way, Project Parcel 49 (Tax map 013-1, Parcel 254) at a purchase price of $35,000.00. (Approved by Engineering Services Committee August 11, 2008) Attachments 23. Motion to approve execution of Project Framework Agreement with Georgia Department of Transportation which will require Augusta Richmond County to cover the relocation cost for the City's existing water and sewer lines affected in the GDOT widening of State Route 56 from Bennock Mill Road to Old Waynesboro Road. (Approved by Engineering Services Attachments Committee August 11, 2008) 24. Motion to approve (CPB #324-04110-203824335) Change Number Four in the amount of $6,549,090.64 with funding of $56,642.00 from SPLOST Phase IV Recapture, $1,600,000.00 from (Augusta Utilities Department), and $87,000.00 from (Augusta Recreation Department) for Project Engineering and Construction. Also approve award of Construction Contract to Blair Construction, Inc. in the amount of $6,549,090.64 for the Belair Hills Subdivision Improvements Project, subject to receipt of a detailed project schedule, a contractor’s project team approved by the Engineering Department, a traffic control plan, a staging plan, signed contract(S) and proper bonds. Also approve Supplemental Agreement Number Four to W.R. Toole Engineers, Inc. in the amount of $174,000.00 for additional services that include construction observation and field engineering. (Approved by Engineering Services Committee August 11, 2008) Attachments 25. Motion to approve Supplemental Agreement Number Two to Cranston Engineering Group, P.C. for additional Professional Design Services of the D’Antignac Street Drainage Improvements Project in the amount of $166,130.00 for the Engineering Department. (Approved by Engineering Services Committee August 11, 2008) Attachments 26. Motion to grant and convey to Georgia Power an easement for installation of an underground electrical distribution line through property owned by the City located on Highway U.S.1 for the Augusta Waste Management Plant for a nominal value of $10.00. (Approved by Engineering Services Committee August 11, 2008) Attachments 27. Motion to grant and convey to Georgia Power an easement for installation of an underground electrical distribution line through property owned by the City located on Highway U.S.1 for Augusta Fire Department Training Tower for a nominal value of $10.00. (Approved by Engineering Services Committee August 11, Attachments 2008) 28. Motion to approve award of contract to Hardy Appraisal Services in the amount of $14,500.00 for preparing appraisals on the Marvin Griffin Road Project (CPB 323-041110-296823603), subject to receipt of a detailed work schedule and a signed contract to be funded from the project Right-of-Way account for the Engineering Department. (Approved by Engineering Services Committee August 11, 2008) Attachments 29. Motion to authorize the Engineering Department to approve Supplemental Agreement Seven (7) with PBS & J in the amount of $68,358 to update the traffic counts and cover additional costs associated with the extended project schedule as part of the improvements to Wrightsboro Road from Jimmie Dyess Parkway to I-520, ARC# 323-04-296823309. Funds will be transferred from the project Right of Way Account to the project Engineering Account. (Approved by Engineering Services Committee August 11, 2008) Attachments 30. Motion to authorize the Engineering Department to cancel the existing contract with US Infrastructure, Inc. for design services associated with Phase I of the Wrightsboro Road Widening Project and advertise a Requests For Proposals for Engineering Services to complete the design of this project. (Approved by Engineering Services Committee August 11, 2008) Attachments PETITIONS AND COMMUNICATIONS 31. Motion to approve the minutes of the regular meeting of the Commission held on August 5th and the Special Called meeting held August 11, 2008. Attachments APPOINTMENT(S) 32. Motion to approve the appointment of Mr. Jay Forrester to the Augusta Aviation Commission at Augusta Regional Airport Attachments representing District 10. ****END CONSENT AGENDA**** AUGUSTA COMMISSION 8/19/2008 AUGUSTA COMMISSION REGULAR AGENDA 8/19/2008 (Items 33-36) PLANNING 33. Z-08-51 - A request for concurrence with the Augusta-Richmond County Planning Commission to approve with the condition that the site plan must substantially conform to the concept plan submitted with this petition with the access to North Leg being supported but excluded from this condition; a petition by James C. Overstreet, Jr., on behalf of Harry E. Dawson, requesting a change of zoning from zone R-1A (One-family Residential), Zone R-3B (Multiple-family Residential) and Zone LI (Light Industry) to Zone R-3B affecting property located on the southwest corner of the intersection of Sibley Road and the Seaboard Coastline Railroad line containing approximately 69.13 acres. (Tax Map 055-0-002-00-0) DISTRICT 5 Attachments PETITIONS AND COMMUNICATIONS 34. Ratify and authorize the Mayor to execute a quit claim deed for the conveyance of property located at 2940 Shelby Drive. Attachments 35. Motion to approve a Resolution of support for full State funding of the Homestead Tax Relief Credit Program for this fiscal year. Attachments LEGAL MEETING Upcoming Meetings www.augustaga.gov A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 36. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 8/19/2008 2:00 PM Invocation Department: Caption:Reverend Willie Jones, Pastor, First Shiloh Baptist 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 8/19/2008 2:00 PM Employee of the Month Department: Caption: Ms. Cynthia Williams, Administrative Assistant, Marshal's Office July Employee of the Month. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 2 Attachment number 1 Page 1 of 1 Item # 2 Commission Meeting Agenda 8/19/2008 2:00 PM Eulalia S. Thomas Department: Caption: Ms. Eulalia S. Thomas. RE: Jerusalem Missionary Baptist Church and the St. Sebastian Project. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 3 Attachment number 1 Page 1 of 1 Item # 3 Commission Meeting Agenda 8/19/2008 2:00 PM Highland Park Neighborhood Association Department: Caption: Mr. Larry L. McCord, President, Highland Park Neighborhood Association. RE: Unlicensed Behavioral Group Home Businessess operating in Highland Park Neighborhood. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 4 Attachment number 1 Page 1 of 1 Item # 4 Commission Meeting Agenda 8/19/2008 2:00 PM Planning Commission Department:Planning Commission Caption: ZA-R-193 – 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 adding a new Section 22-2 (f) for a Special Exception option in a B-2 (General Business) Zone for business parks that will have greater than 50% of the building(s) used for storage. 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 8/19/2008 2:00 PM Planning Commission Department:Planning Commission Caption: Z-08-51 - A request for concurrence with the Augusta- Richmond County Planning Commission to approve with the condition that the site plan must substantially conform to the concept plan submitted with this petition with the access to North Leg being supported but excluded from this condition; a petition by James C. Overstreet, Jr., on behalf of Harry E. Dawson, requesting a change of zoning from zone R-1A (One-family Residential), Zone R-3B (Multiple- family Residential) and Zone LI (Light Industry) to Zone R-3B affecting property located on the southwest corner of the intersection of Sibley Road and the Seaboard Coastline Railroad line containing approximately 69.13 acres. (Tax Map 055-0-002-00-0) DISTRICT 5 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 6 Clerk of Commission Cover Memo Item # 6 Commission Meeting Agenda 8/19/2008 2:00 PM Planning Commission Department:Planning Commission Caption: FINAL PLAT – MAGNOLIA VILLAS, PHASE II – S- 694-II - 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 II. This residential townhome development is located off Magnolia Villas Drive, adjacent to Magnolia Villas Phase I and contains 64 lots. 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 8/19/2008 2:00 PM Planning Commission Department:Planning Commission Caption: Z-08-54 - A request for concurrence with the Augusta- Richmond County Planning Commission to approve a petition by Augusta Therapy Center, on behalf of Krishan Vaid, requesting a Special Exception to establish a congregate personal care home and an adult day care in a P-1 (Professional) Zone per Section 20-2 (b) and Section 26-1 (e) affecting property containing .75 acres and is known under the present numbering system as 2136 and 2138 Circular Drive. (Tax map 098-3 Parcels 221 and 222) DISTRICT 2 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 8 Cover Memo Item # 8 Commission Meeting Agenda 8/19/2008 2:00 PM Planning Commission Department:Planning Commission Caption: Z-08-55 – A request for concurrence with the Augusta- Richmond County Planning Commission to approve a petition by Eddie Kuglar, on behalf of Florine Taylor, requesting a change of zoning from Zone R-1A (One-family Residential) to Zone B-2 (General Business) affecting property containing approximately 1.1 acres and is known as 3234 Deans Bridge Road. (part of Tax Map 108-0-005-0-0) DISTRICT 5 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 9 Commission Meeting Agenda 8/19/2008 2:00 PM Additional Funding For Diesel Fuel Department:Augusta Public Transit Caption:Motion to approve an expenditure of $25, 000 from the contingency account for diesel fuel costs and receive a a report back in four weeks regarding a plan to cover future fuel expenses and providing the status of the transit route study, bus advertising, a review of the temporary routes in place and levels of ridership. (Approved by Public Services and Finance Committees August 11, 2008) Background:In the 2008 budget, $325,070 was allocated for diesel. As of July 28, 2008, $348,248 has been spent. On July 12, 2008, $52,130 was transferred into the diesel account for a total of $377,200. At present, there is a balance of $28,952. Analysis:Fuel prices have increased by 57% from January to July of this year. On January 9, 2008, Augusta Public Transit paid $2.6858/gal for fuel and on July 14, 2008 the price of fuel was $4.2108/gal. Based on average gallons of fuel used each day and the number of workdays remaining in the year, it is estimated to require $335,000 of additional funding, based the current price remaining in effect. Financial Impact:There are no additional funds to transfer in Augusta Public Transit’s budget at the present time. Alternatives:1. Reduce service. 2. Approve request for additional funding. Recommendation:Approve the motion. Funds are Available in the Following Accounts: Cover Memo Item # 10 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 10 Commission Meeting Agenda 8/19/2008 2:00 PM Alcohol Application Department:License & Inspections Caption:Motion to approve New Ownership Application: A. N. 08 - 35: request by Swany Soonhwa Lee for a retail package Beer & Wine license to be used in connection with Sunoco Walton Way located at 2013 Walton Way. District 3. Super District 10. (Approved by Public Services Committee August 11, 2008) Background:This is a new ownership application. Formerly in the name of Biren 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 # 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 8/19/2008 2:00 PM Alcohol Application Department:License & Inspections Caption:Motion to approve New Ownership Application: A. N. 08 - 36: request by Babulal Patel for a retail package Beer & Wine license to be used in connection with Om Sai Foodmart, LLC DBA Aggies Convenience Store located at 3040 Meadowbrook Dr. District 5. Super District 9. (Approved by Public Services Committee August 11, 2008) Background:This is a new ownership application. Formerly in the name of Fulgani 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. Cover Memo Item # 12 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 8/19/2008 2:00 PM Alcohol Application Department:License & Inspections Caption:Motion to approve New Ownership Application: A. N. 08 - 37: request by Prakafh V. Bhatt for a retail package Beer & Wine license to be used in connection with Shanti Enterprises , Inc. located at 1502 Central Ave. District 2. Super District 9. (Approved by Public Services Committee August 11, 2008) 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 & 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 8/19/2008 2:00 PM Diamond Lakes Tennis Complex Department:Tom F. Beck, Director, Recreation and Parks Department Caption:Motion to approve a contract for construction of an eight (8) court tennis complex at Diamond Lakes Park to Garnto & Gearig Brothers Construction, LLC in the amount of $713,514.36. (Approved by Public Services Committee August 11, 2008) Background:Funding has been approved since SPLOST Phase III for the development of a regional park known as Diamond Lakes. This phase of development includes phase 1 of a tennis complex as an element of the approved overall master plan for this park. Analysis:A total of twelve (12) contractors participated in a mandatory pre-bid conference held on this project. Bids were received from five contractors. The lowest responsive bidder whom met specifications was Garnto & Gearig Brothers Construction. Upon review by staff and our consultants, Cranston Engineering, we are recommending an award of the base bid which includes four(4) new tennis courts along with add alternates 1 & 2 which would add four(4) additional courts and paved parking for this complex. Financial Impact:Funding sources have been identified and are in place to make an award of bid for $713,514.36. Alternatives:1. To approve an award of Bid Item 08-148 to Garnto & Gearig Brothers Construction for $713,514.36. 2. Move no action thus delaying the construction of a tennis facility at the Diamond Lakes Regional Park. Recommendation:1. To approve. Cover Memo Item # 14 Funds are Available in the Following Accounts: 325061110 - 206065007 272061474 - 507272001 325000000 - 3611110 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 14 Attachment number 1 Page 1 of 1 Item # 14 Attachment number 2 Page 1 of 4 Item # 14 Attachment number 2 Page 2 of 4 Item # 14 Attachment number 2 Page 3 of 4 Item # 14 Attachment number 2 Page 4 of 4 Item # 14 Commission Meeting Agenda 8/19/2008 2:00 PM Downtown Development Authority Christmas Light Up Spectacular Department:Clerk of Commission Caption:Motion to approve allowing the DDA to set up/organize the Christmas Light Up Spectacular as a Downtown Development Authority event. (Approved by Public Services Committee August 11, 2008) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 15 Attachment number 1 Page 1 of 1 Item # 15 Commission Meeting Agenda 8/19/2008 2:00 PM Award Library Construction Contract Department:Library Caption:Motion to approve library construction bid award to R.W. Allen with a base bid of $16,287,000.00. (Approved by Administrative Services and Finance Committees August 11, 2008) Background:Six companies prequalified as bidders. Two submitted bids which were opened on July 31st. The lowest bidder is the company recommended. Analysis: Financial Impact:Recommended bidder is over $1 million less that the other company. Alternatives:Spend an extra million. Recommendation:Go with the lower bidder and proceed. Funds are Available in the Following Accounts: SPLOST REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 16 Cover Memo Item # 16 Attachment number 1 Page 1 of 27 Item # 16 Attachment number 1 Page 2 of 27 Item # 16 Attachment number 1 Page 3 of 27 Item # 16 Attachment number 1 Page 4 of 27 Item # 16 Attachment number 1 Page 5 of 27 Item # 16 Attachment number 1 Page 6 of 27 Item # 16 Attachment number 1 Page 7 of 27 Item # 16 Attachment number 1 Page 8 of 27 Item # 16 Attachment number 1 Page 9 of 27 Item # 16 Attachment number 1 Page 10 of 27 Item # 16 Attachment number 1 Page 11 of 27 Item # 16 Attachment number 1 Page 12 of 27 Item # 16 Attachment number 1 Page 13 of 27 Item # 16 Attachment number 1 Page 14 of 27 Item # 16 Attachment number 1 Page 15 of 27 Item # 16 Attachment number 1 Page 16 of 27 Item # 16 Attachment number 1 Page 17 of 27 Item # 16 Attachment number 1 Page 18 of 27 Item # 16 Attachment number 1 Page 19 of 27 Item # 16 Attachment number 1 Page 20 of 27 Item # 16 Attachment number 1 Page 21 of 27 Item # 16 Attachment number 1 Page 22 of 27 Item # 16 Attachment number 1 Page 23 of 27 Item # 16 Attachment number 1 Page 24 of 27 Item # 16 Attachment number 1 Page 25 of 27 Item # 16 Attachment number 1 Page 26 of 27 Item # 16 Attachment number 1 Page 27 of 27 Item # 16 Attachment number 2 Page 1 of 16 Item # 16 Attachment number 2 Page 2 of 16 Item # 16 Attachment number 2 Page 3 of 16 Item # 16 Attachment number 2 Page 4 of 16 Item # 16 Attachment number 2 Page 5 of 16 Item # 16 Attachment number 2 Page 6 of 16 Item # 16 Attachment number 2 Page 7 of 16 Item # 16 Attachment number 2 Page 8 of 16 Item # 16 Attachment number 2 Page 9 of 16 Item # 16 Attachment number 2 Page 10 of 16 Item # 16 Attachment number 2 Page 11 of 16 Item # 16 Attachment number 2 Page 12 of 16 Item # 16 Attachment number 2 Page 13 of 16 Item # 16 Attachment number 2 Page 14 of 16 Item # 16 Attachment number 2 Page 15 of 16 Item # 16 Attachment number 2 Page 16 of 16 Item # 16 Commission Meeting Agenda 8/19/2008 2:00 PM Comprehensive Plan Update Department:Planning Commission Caption:Motion to approve Resolution transmitting the Community Agenda element of the Augusta - Richmond County Comprehensive Plan to the CSRA Regional Development Center (RDC). (Approved by Administrative Services Committee August 11, 2008) Background: The Augusta-Richmond County Comprehensive Plan is being updated in accordance with state standards for local comprehensive planning. The comprehensive plan documents the vision for the future development of the Augusta and outlines how the city government and other stakeholders propose to achieve the vision. The comprehensive plan must include the following three (3) components: 1. Community Assessment – consists of an objective and professional assessment of data and information about the city's population, housing, economy, transportation network, community facilities and services, natural and cultural resources and land use. 2. Community Participation Program – describes the city’s strategy for ensuring adequate public and stakeholder involvement in the preparation of the Community Agenda. 3. Community Agenda – includes a city's vision for the future development of Augusta, a list of issues and opportunities identified for future action and an implementation program for achieving the vision. The Community Assessment and Community Participation Program components of the Comprehensive Plan were drafted in the early spring and approved by the RDC and Georgia Department of Community Affairs (DCA) in May. In June six (6) public meetings were held to give the public an opportunity to provide input for the draft Community Agenda component of the plan. The Community Agenda was then drafted by the Planning Commission. A public hearing was held on Thursday, July 22, 2008 to brief the community on the contents of the Community Agenda, Cover Memo Item # 17 provide an opprtunity for residents and stakeholders to make final suggestions, additions or revisions, and notify the community of when the Community Agenda will be submitted to the RDC. Analysis:The Comprehensive Plan must be updated and adopted by October 31, 2008. If the comprehensive plan is not updated then the city will lose its designation as a Qualified Local Government (QLG). Losing QLG status means the city will not be eligible to apply for certain loan and grant programs administered by the state. The Community Agenda must be submitted to the RDC and DCA for a completeness check, and to afford other interested parties, including adjacent units of local government, an opportunity to review and provide comments on the Community Agenda. Once DCA has determined that the Community Agenda complies with the planning requirements, the Augusta Commission may adopt the Community Agenda. Financial Impact:Not applicable Alternatives:Do not approve the resolution. This alternative would delay the update of the Comprehensive Plan and jeopardize Augusta's status as a Qualified Local Government Recommendation:Approve the resolution transmitting the Community Agenda element of the Augusta – Richmond County Comprehensive Plan to the CSRA Regional Development Center. This action will keep the plan update on schedule to be completed by the deadline. Funds are Available in the Following Accounts: Not applicable REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 17 CITY OF AUGUSTA RESOLUTION OF TRANSMITTAL Transmittal of the Community Agenda section of the Augusta-Richmond County Comprehensive Plan Update to the Central Savannah River Area Regional Development Center. WHEREAS, the City of Augusta, Georgia, has completed the Community Agenda section of the Comprehensive Plan Update, WHEREAS, the City of Augusta certifies that these documents were prepared according to the Standards and Procedures for Local Comprehensive Planning effective May 1, 2005, and established by the Georgia Planning Act of 1989, and that the required public hearing was held on Tuesday, July 22, 2008. BE IT THEREFORE RESOLVED, that the Augusta Commission does hereby transmit the Community Agenda section of the Comprehensive Plan Update to the Central Savannah River Area Regional Development Center for review under the Standards and Procedures for Local Comprehensive Planning. Adopted this_________ day of ___________________, 2008 ___________________________________________ Deke Copenhaver, Mayor, City of Augusta ATTEST: _____________________________________ Lena Bonner, Clerk of Commission Attachment number 1 Page 1 of 1 Item # 17 Commission Meeting Agenda 8/19/2008 2:00 PM Job Descriptions Revision Department:Library Caption:Motion to approve change of job descriptions at the Augusta Library. (Approved by Administrative Services Committee August 11, 2008) Background:We previously changed a job description for one of our branch managers to include private fund raising duties. That responsibility is no longer his. He has returned to his former pay position, but we need to change the job description to get it up to date. At the same time, we would like to change the position of the business manager, as she has taken on more responsibility in regards to payroll and dealing with state agencies re health insurance and retirement. Analysis:These changes will reflect true duties. Financial Impact:The first part of the proposal reflects a saving of $4,297.89. We would like to take a portion of this, $1,318.47, to effect the change in the bookkeeper position. This comes from the library's annual allotment. Alternatives:No approval. Recommendation:That the changes be approved. Funds are Available in the Following Accounts: In the annual allocation to the library. Will result in net savings which can be used for other things. REVIEWED AND APPROVED BY: Cover Memo Item # 18 Finance. Administrator. Clerk of Commission Cover Memo Item # 18 PDFConvert.7633.1.Admin Asst III Business Manager.doc Augusta-Richmond County Job Description Approved Title: Administrative Assistant III Job Code: ARL0058001 Title: Administrative Assistant III--Business Manager Overtime: Non-exempt Department: Library (7000) Date Prepared: 27 March 2002 Reports to: Director Job Grade: 42 GENERAL SUMMARY: Coordinates the business management function for the Libraries within the guidelines of state and federal laws, department and local government policies and procedures, and accepted accounting practices. Reports to the Director or other designated person and works with staff, other City employees, vendors and service providers to provide administrative support. PRINCIPAL DUTIES AND RESPONSIBILITIES 1. Maintains all financial records for the Libraries using state approved computer software and payroll/retirement records. 2. Posts library receipts to daily transaction register and journal entries to the general ledger, prepares bank deposits, and reconciles bank statements. 3. Sorts, lists and pays invoices. 4. Prepares financial reports and submits forms 990 and 501(c) (r) to the Internal Revenue Service. 5. Orders all office, building and library supplies. 6. Maintains appropriate files and payroll/retirement records. 7. Maintains payroll records on monthly basis for annual audit. 8. Serves as a resource to subordinate personnel. REQUIREMENTS Education: Associate Degree or 3 years related experience in the occupational field of study. Experience: 0-2 years in similar position or sufficient experience to perform principal duties and responsibilities, usually associated with completion of apprenticeship/internship. Knowledge/Skills/Abilities: • Considerable knowledge of business administration and accounting principles and procedures. • Familiarity with federal, state and local laws and regulations and functions and operations of all divisions within the library. • Proficiency in modern office practices and procedures, establishing priorities, and organizing work. • Mastery of operating a personal computer. • Good communication skills, both oral and written. • Demonstrated ability to work independently. PHYSICAL DEMANDS Intermittent sitting, standing, stooping, crouching, walking, and occasional lifting of light objects. Requires extensive use of computers. Work is performed in an office. DISCLAIMER The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REVIEW/APPROVALS ______________________________________________________ ______________________ Human Resources Date ______________________________________________________ ______________________ Line or Staff Management Date Attachment number 1 Page 1 of 1 Item # 18 PDFConvert.7634.1.New Admin Business.doc Augusta-Richmond County Job Description (New) Approved Title: Administrative Assistant II Job Code: ARL0058001? Title: Administrative Assistant II--Business Manager Overtime: Non-exempt Department: Library (7000) Date Prepared: July 29, 2008 Reports to: Director Job Grade: 43 GENERAL SUMMARY: Coordinates the business management function for the Libraries within the guidelines of state and federal laws, department and local government policies and procedures, and accepted accounting practices. Reports to the Director, Assistant Director or other designated person and works with staff, other City employees, vendors and service providers to provide administrative support. PRINCIPAL DUTIES AND RESPONSIBILITIES 1. Maintains all financial records for the Libraries using state approved computer software and payroll/retirement records. 2. Posts library receipts to daily transaction register and journal entries to the general ledger, prepares bank deposits, and reconciles bank statements. 3. Sorts, lists and pays invoices. 4. Prepares financial reports and submits forms 990 and 501(c) (r) to the Internal Revenue Service. 5. Supervise the orders of all office, building and library supplies by telephone or online. 6. Responsible for completion of the Payroll according to the City Guidelines. 7. Responsible for the secretarial duties in her absence. 8. Complies monthly reports and statistics for staff and library board. 9. Attends state library meetings as requested by the director. 10. Maintains appropriate files and payroll/retirement records. 11. Maintains payroll records on monthly basis for annual audit. 12. Serves as a resource to subordinate personnel. REQUIREMENTS Education: Associate Degree or 3 years related experience in the occupational field of study. Experience: 0-2 years in similar position or sufficient experience to perform principal duties and responsibilities, usually associated with completion of apprenticeship/internship. Knowledge/Skills/Abilities: • Considerable knowledge of business administration and accounting principles and procedures. • Familiarity with federal, state and local laws and regulations and functions and operations of all divisions within the library. • Proficiency in modern office practices and procedures, establishing priorities, and organizing work. • Mastery of operating a personal computer. • Good communication skills, both oral and written. • Demonstrated ability to work independently. PHYSICAL DEMANDS Intermittent sitting, standing, stooping, crouching, walking, and occasional lifting of light objects. Requires extensive use of computers. Work is performed in an office. DISCLAIMER The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REVIEW/APPROVALS ____________________________________________________________ _________________________ Human Resources Date ____________________________________________________________ _________________________ Line or Staff Management Date Attachment number 2 Page 1 of 1 Item # 18 Librarian I Branch Manager Augusta-Richmond County Job Description Approved Title: Librarian I Job Code: ARL0568002, -001 Title: Librarian--Development Officer-Branch Manager Diamond Lakes Overtime: Exempt Department: Library (7000) Date Prepared: April 12, 2007 Reports to: Director & Assistant Director Job Grade: 51 GENERAL SUMMARY: Responsible for developing a fundraising plan and managing and directing the operations of a large branch library, including personnel management, facilities maintenance, and service on policy and planning committees. PRINCIPAL DUTIES AND RESPONSIBILITIES 1. Works to develop a plan for obtaining funding from foundations and private sources. 2. Works with Director, staff, and boards to determine need and possible grantors. 3. Identifies potential sources for funds, determines how to approach sources and writes necessary grants. 4. Arranges meetings between library board member, staff and donors. 5. Works with Assistant Director to interview and evaluate staff; trains staff, substitutes and volunteers. 6. Organize the daily activities of the branch, including drafting work and training schedules, and arranging public relations activities. 7. Plans and implements adult and children’s programming and other special programs. 8. Provides circulation, reference, and reader’s advisory services. 9. Assist patrons with the use of the public computers and printers and photocopiers. 10. Prepares reports, collects statistics, make bulletin boards, performs library opening routines, an schedules events for meeting rooms. 11. Serves on the Collection Development Committee in rotation and on policy and planning committees. 12. Performs software upgrades and maintenance on staff and public computers under the direction of the Systems Administrator. 13. Performs related duties as required. REQUIREMENTS Education: Masters of Library and Information Science from an ALA-accredited college or university. Experience: At least two years experience in libraries or equivalent managerial experience as well as success in identifying and securing grants. Knowledge/Skills/Abilities: • Knowledge of grant writing procedures. • Ability to identify and secure grants and gifts from foundations and private individuals. • Ability to devise and organized a plan for securing funding from these sources. • Knowledge of library and information sciences and practices, management, and automated circulation and cataloging systems. • Familiarity with functions, policies and procedures of the library system, regional library collections, reference sources, and library branches and services system-wide. • Proficiency in scheduling, preparing, and presenting programming, operating audiovisual equipment, problem solving and interpersonal relations. • Mastery of standard computer and office machinery, word processing and network access software, and computer hardware well enough to train others in their use • Skill in patron relations, in dealing with complaints and problem situations, and in interacting with a wide cross-section of people. • Good communication skills, both oral and written. • Ability to 'juggle' many tasks, and work with interruptions, keeping cool under pressure. • Demonstrated ability work independently and ability to “juggle” many task, work with interruptions and remain calm under pressure. Other: • Grade G-5 or higher certification from the Georgia State Board for the Certification of Librarians. • Flexibility to work weekends and evenings as part of regular schedule. • Possess or have ability to obtain a valid state operator/driver’s license for the type vehicle or equipment operated. PHYSICAL DEMANDS Intermittent sitting, standing, stooping, crouching, walking, reaching, and occasional lifting of light objects. Must be able to operate library vehicles. Work is performed in a library. DISCLAIMER The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REVIEW/APPROVALS ___________________________________________________________________ ____________________________ Human Resources Date ___________________________________________________________________ ____________________________ Line or Staff Management Date LLB347 Attachment number 3 Page 1 of 1 Item # 18 Librarian I Branch Manager Augusta-Richmond County Job Description Approved Title: Librarian I Job Code: ARL0568002, -001 Title: Librarian--Branch Manager (Diamond Lakes) Overtime: Exempt Department: Library (7000) Date Prepared: April 8, 2002 Reports to: Circulation/RCO Branch Coordinator Job Grade: 49 GENERAL SUMMARY: Responsible for managing and directing the operations of a large branch library, including personnel management, facilities maintenance, and service on policy and planning committees. PRINCIPAL DUTIES AND RESPONSIBILITIES 1. Works with the Facilities Librarian and the Assistant Director to interview and evaluate staff; trains staff, substitutes, and volunteers. 2. Organizes the daily activities of the branch, including drafting work and training schedules, and arranging public relations activities. 3. Plans and implements adult and children's programming and other special programs. 4. Provides circulation, reference, and reader’s advisory services. 5. Assists patrons with the use of the public computers and printers, and photocopiers. 6. Prepares reports, collects statistics, makes bulletin boards, performs library opening routines, and schedules events for meeting rooms. 7. Serves on the Collection Development Committee in rotation and on policy and planning committees. 8. Performs software upgrades and maintenance on staff and public computers under the direction of the Systems Administrator. 9. Performs related duties as required. REQUIREMENTS Education: Masters of Library and Information Science from an ALA-accredited college or university. Experience: At least two years experience in libraries or equivalent managerial experience are required. Knowledge/Skills/Abilities: • Considerable knowledge of library and information science methods and practices, management, and current automated circulation and cataloging systems (i.e. Dewey Decimal system, MARC format, and Boolean searching). • Familiarity with functions, policies and procedures of the library system, regional library collections, reference sources, and library branches and services system-wide. • Proficiency in scheduling, preparing, and presenting programming, operating audiovisual equipment, problem solving and interpersonal relations. • Mastery of standard computer and office machinery, word processing and network access software, and computer hardware well enough to train others in their use • Skill in patron relations, in dealing with complaints and problem situations, and in interacting with a wide cross-section of people. • Good communication skills, both oral and written. • Ability to 'juggle' many tasks, and work with interruptions, keeping cool under pressure. • Demonstrated ability to work independently. Other: • Grade G-5 or higher certification from the Georgia State Board for the Certification of Librarians. • Flexibility to work weekends and evenings as part of regular schedule. • Possess or have ability to obtain a valid state operator/driver’s license for the type vehicle or equipment operated. PHYSICAL DEMANDS Intermittent sitting, standing, stooping, crouching, walking, reaching, and occasional lifting of light objects. Must be able to operate library vehicles. Work is performed in a library. DISCLAIMER The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REVIEW/APPROVALS ____________________________________________________________ _________________________ Human Resources Date ____________________________________________________________ _________________________ Line or Staff Management Date Attachment number 4 Page 1 of 1 Item # 18 Commission Meeting Agenda 8/19/2008 2:00 PM Bid Item 08-148 Intensive Use Chair Department:E9-1-1 Emergency Response Caption:Motion to approve purchase of Intensive Use Chair for E9- 1-1. (Approved by Public Safety Committee August 11, 2008) Background:In 1996, 14 chairs were purchased for the 9-1-1 Center and were 24/7 chairs designed for intense use. These chairs have lasted through 12 years of service 7 days a week, 24 hours a day, 365 days a year, but are now in need of replacement. A bid was submitted to Procurement in May of this year and has been properly advertised and processed through that department. On July 15th the bid was opened by the Procurement Department with responses from two vendors. Analysis:The vendors who responded were AliMed of Dedham, Ma, and Modern Business of Augusta, Ga. During review of the bids two different chairs were bid and only one chair met the all of the specifications in the bid, and that was submitted by Modern Business. The response from Modern Business also provided a written 6yr warranty on the chairs. The chair submitted by AliMed did not meet all specifications, and there was no written warranty submitted with the bid. Financial Impact:The bid for the chairs submitted by Modern Business Systems, Inc. was $14,924. The bid submitted AliMed was $13,559.28. Alternatives:Re-Bid for 24/7 Intensive Use Chairs. Recommendation:Due to the fact that Modern Business is a local vendor, bid a chair that meets all of the specifications and provided a written 6 yr warranty as requested it is recommended that Modern Business be awarded Bid 08-149. Cover Memo Item # 19 Funds are Available in the Following Accounts: Funds were allocated in the 2008 Budget for E9-1-1 and are available in account 216-03-7110 54.23110 (Office Furniture) REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Item # 19 Commission Meeting Agenda 8/19/2008 2:00 PM Modifications to the Information Technology Department Department:Tameka Allen, Information Technology Director Caption:Motion to approve requested modifications to the Information Technology Department at no cost. (Approved by Public Safety Committee August 11, 2008) Background:In 2006, the restructuring of the Information Technology Department was fully implemented. This restructuring proved to demonstrate improved efficiencies in the operations of this department. However, the growth of our user base and their increased needs has dictated the need to better align some of our resources to continue to meet the growing demands. After further reviewing the Information Technology Department’s process and operations, the following modifications are requested: Utilize the Telecommunications Administrator II position (Grade 51) to create another Client Support Specialist II - Desktop (Grade 48). Upgrade the Help Desk position (Grade 49) to Grade 50 and the Help Desk II position (Grade 47) to Grade 48. Utilize the Web Administrator I position (Grade 53) to create another Project Leader III position. (Grade 52) Change title of Client Support Specialist Lead I position to Project Leader III. Change the title of all Application Support Specialist positions to Application Support Analyst. Change the educational requirements for the Database Administrator I position (Grade 53) from a 4 year degree to A.S. Degree and 3 years of experience or 5 years minimum experience and upgrade the position to a Grade 55. Change the educational requirements for the Database Administrator II position (Grade 51) from a 4 year degree to A.S. Degree and 1 year of experience or 3 years minimum experience and upgrade the position to a Grade 52. Upgrade the GIS Specialist position (Grade 49) to Grade 50. Analysis:The original restructuring allowed for more entailed specialization to meet the technology needs of this Cover Memo Item # 20 organization. The recommended changes will actually assist in further streamlining and adding improved efficiencies to the current operations. The requested changes produce an overall estimated savings of $955.78 in personnel costs. Financial Impact:There is no additional cost to the Information Technology Budget. However, a cost savings should be recognized. Alternatives:Do not approve. Recommendation:Approve the requested modifications to the Information Technology Department. Funds are Available in the Following Accounts: 101015410-5111110 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 20 Augusta-Richmond County Job Description Approved Title: Client Support Specialist II Job Code: Title: Desktop Specialist II Overtime: Non-Exempt Department: Information Technology Date Prepared: September 6, 2005 Reports to: Client Support Services Manager I Job Grade: 48 GENERAL SUMMARY: Installs and supports computer equipment and hardware peripherals within the guidelines of hardware and software technical manuals, the National and Federal Electrician’s Code Manuals, County and departmental policies and procedures. Reports to Client Support Services Manager or other designated person and works with directors, supervisors, elected officials, co-workers, vendors, consultants and other IT professionals to provide technical support. PRINCIPAL DUTIES AND RESPONSIBILITIES 1. Maintains, installs, analyzes, troubleshoots, and repairs computer systems, hardware, and computer peripherals. 2. Documents, maintains, upgrades or replaces hardware and software systems. 3. Supports, monitors, and tests hardware and software pertaining to LAN. 4. Performs troubleshooting and problem-solving activities on peripheral equipment, communications, servers, and computers. 5. Recommends and schedules for the repair of computer equipment covered by warranties and maintenance contracts. 6. Maintains accurate inventory database on hardware, applicable software and user access. 7. Processes the ordering of hardware and applicable software. 8. Required to provide rotational Help Desk support. REQUIREMENTS Education: AS in related occupational field of study and/or job related industry certification. Experience: 2+ years in similar position or sufficient experience to perform principal duties and responsibilities, usually associated with completion of apprenticeship/internship. Knowledge/Skills/Abilities: • Considerable knowledge of technology concepts, hardware configurations, software, operating systems, manual systems, applications systems and data communications. • Familiarity with local, state, and federal legal requirements, and County and departmental policies and procedures. • Proficiency in translating technical specifications to practical applications. • Proficiency in acquiring and maintaining skill sets on new and evolving desktop, printer, software and communication technologies. • Proficiency in wiring, cabling, data circuit connections, communications electronics, network management, and data communications protocols. • Mastery of troubleshooting, problem solving, and operation of tools including sniffers, fiber testers, cable assemblers, and cable activity indicators. • Good communication skills, both oral and written. • Demonstrated ability to work with a team or independently. Other: • Must have flexible schedule to perform 24-hour on call duty. • Must possess a valid driver's license. PHYSICAL DEMANDS Intermittent sitting, standing, stooping, crouching, walking, and frequent lifting of light and heavy objects. Requires high degree of manual dexterity. Work is performed in an office. DISCLAIMER The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REVIEW/APPROVALS ______________________________________________________ ______________________ Human Resources Date ______________________________________________________ ______________________ Line or Staff Management Date ______________________________________________________ ______________________ Employee Date Attachment number 1 Page 1 of 1 Item # 20 Augusta-Richmond County Job Description Approved Title: Help Desk Specialist I Job Code: Title: Help Desk Specialist I Overtime: Non-Exempt Department: Information Technology Date Prepared: July 28, 2008 Reports to: Client Support Services Manager I Job Grade: 50 GENERAL SUMMARY: Responsible for coordinating the day-to-day operations of the Information Technology Help Desk. Assists users with technical support of any information technology software and/or hardware. Provides and coordinates assistance in resolving information technology related problems. Reports to Client Support Services Manager I or other designated person and works with co-workers, employees, and vendors to support information systems. PRINCIPAL DUTIES AND RESPONSIBILITIES 1. Receives, records, and distributes help desk calls to include logging calls into automated system, determining the problem by asking appropriate questions, determining priority of request and routing calls to appropriate IT personnel. 2. Responds to telephone calls, email and personnel requests for technical support. 3. Documents, tracks and monitors technical problems to ensure a timely response and communicates the action with the user. 4. Manages the help desk tracking system by reviewing the database of calls and requests. 5. Develops, implements and maintains documentation for policies & procedure on the help desk. 6. Provides statistical analysis and reports to management. 7. Assist in the software/hardware maintenance and inventory process. 8. Identifies, researches, and resolves user technical problems. 9. Provides rotational Desktop support. REQUIREMENTS Education: Associate’s Degree in occupational field and/or technical certification. Experience: 3+ years in similar position or sufficient education or experience to perform principal duties and responsibilities. Knowledge/Skills/Abilities: • Considerable knowledge of communications technology and concepts. • Familiarity with hardware configurations, software, operating systems, manual systems, applications systems, data communications, office automation software, networking and other technical concepts. • Proficiency in translating technical specifications to practical applications. • Proficiency in acquiring and maintaining skill sets on new and evolving help desk software, desktop, printer, software and communication technologies. • Familiarity with local, state, and federal legal requirements and County and departmental policies and procedures. • Knowledge of troubleshooting and problem solving. • Ability to provide excellent customer service utilizing telephone and interpersonal skills. • Good communication skills, both oral and written. • Demonstrated ability to work with a team or independently. Other: • May supervise and/or train designated subordinate personnel. • Must have flexible schedule to perform 24-hour on call duty. • Must possess a valid driver's license. PHYSICAL DEMANDS Intermittent sitting, standing, stooping, crouching, walking, and frequent lifting of light and heavy objects. Requires high degree of manual dexterity. Work is performed in an office. DISCLAIMER The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REVIEW/APPROVALS ______________________________________________________ ______________________ Human Resources Date ______________________________________________________ ______________________ Line or Staff Management Date ______________________________________________________ ______________________ Employee Date Attachment number 2 Page 1 of 1 Item # 20 Augusta-Richmond County Job Description Approved Title: Help Desk Specialist II Job Code: Title: Help Desk Specialist II Overtime: Non-Exempt Department: Information Technology Date Prepared: July 28, 2008 Reports to: Client Support Services Manager I Job Grade: 48 GENERAL SUMMARY: Responsible for coordinating the day-to-day operations of the Information Technology Help Desk. Assists users with technical support of any information technology software and/or hardware. Provides and coordinates assistance in resolving information technology related problems. Reports to Client Support Services Manager I or other designated person and works with co-workers, employees, and vendors to support information systems. PRINCIPAL DUTIES AND RESPONSIBILITIES 1. Receives, records, and distributes help desk calls to include logging calls into automated system, determining the problem by asking appropriate questions, determining priority of request and routing calls to appropriate IT personnel. 2. Responds to telephone calls, email and personnel requests for technical support. 3. Documents, tracks and monitors technical problems to ensure a timely response and communicates the action with the user. 4. Assists in the development, implementation and maintenance of documentation for policies & procedure on the help desk. 5. Provides statistical analysis and reports to management. 6. Assist in the software/hardware maintenance and inventory process. 7. Identifies, researches, and resolves user technical problems. 8. Provides rotational Desktop support. REQUIREMENTS Education: Associate’s Degree in occupational field and/or technical certification. Experience: 1+ years in similar position or sufficient education or experience to perform principal duties and responsibilities. Knowledge/Skills/Abilities: • Considerable knowledge of communications technology and concepts. • Familiarity with hardware configurations, software, operating systems, manual systems, applications systems, data communications, office automation software, networking and other technical concepts. • Proficiency in translating technical specifications to practical applications. • Proficiency in acquiring and maintaining skill sets on new and evolving help desk software, desktop, printer, software and communication technologies. • Familiarity with local, state, and federal legal requirements and County and departmental policies and procedures. • Knowledge of troubleshooting and problem solving. • Ability to provide excellent customer service utilizing telephone and interpersonal skills. • Good communication skills, both oral and written. • Demonstrated ability to work with a team or independently. Other: • May supervise and/or train designated subordinate personnel. • Must have flexible schedule to perform 24-hour on call duty. • Must possess a valid driver's license. PHYSICAL DEMANDS Intermittent sitting, standing, stooping, crouching, walking, and frequent lifting of light and heavy objects. Requires high degree of manual dexterity. Work is performed in an office. DISCLAIMER The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REVIEW/APPROVALS ______________________________________________________ ______________________ Human Resources Date ______________________________________________________ ______________________ Line or Staff Management Date ______________________________________________________ ______________________ Employee Date Attachment number 3 Page 1 of 1 Item # 20 Augusta-Richmond County Job Description Approved Title: Client Support Services Project Leader III Job Code: Title: Client Support Services Project Leader III Overtime: Non-Exempt Department: Information Technology Date Prepared: July 28, 2008 Reports to: Client Support Services Manager Job Grade: 52 GENERAL SUMMARY: Supervises assigned staff, manages and evaluates the development, design, and implementation of technology projects within the guidelines of local, state, and federal laws, County ordinances, County policies and procedures, departmental regulations, and technical manuals. Reports to the Client Support Services Manager or other designated person and works with directors, supervisors, elected officials, vendors, consultants, outside agencies, and other IT professionals to implement and utilize computer resources. PRINCIPAL DUTIES AND RESPONSIBILITIES 1. Works with designated personnel to perform project management, implementations, testing, upgrades, system support, and training for technology projects. 2. Assists department(s) in identifying, analyzing, and implementing technology solutions. 3. Performs site surveys and creates floor plans for use in technology implementations. 4. Creates documentation for technology projects. 5. Designs, develops, supports, and implements technology solutions and completes associated project management documentation. 6. Analyzes and recommends IT budget needs and orders for designated department(s). 7. Provides input for Request for Proposals, Quotes, Information (RFP, RFQ, RFI) and oversees the project implementation. REQUIREMENTS Education: BA/BS in related occupational field of study Experience: 3+ years in similar position or sufficient experience to perform principal duties and responsibilities with a minimum of one (1) years of supervisory experience. Knowledge/Skills/Abilities: • Considerable knowledge of technology principles, concepts, techniques, project management, contract management and fundamentals of information processing. • Familiarity with trends and standards of the data processing industry, local, state, and federal legal regulations and requirements, and County ordinances and departmental/divisional policies and procedures. • Proficiency in acquiring and maintaining skill sets on new and evolving software, database, and hardware technologies. • Proficiency in managing multiple projects, quality assurance practices, software and hardware products, organization, and coordination. • Proficiency in hardware best management practices and procedures. • Mastery of documentation, troubleshooting and problem solving. • Good communication skills, both oral and written. • Demonstrated ability to work with a team, independently and supervise others. Other: • Must supervise and/or train designated subordinate personnel. • May be required to carry pager and be on 24-hour call duty PHYSICAL DEMANDS Intermittent sitting, standing, stooping, crouching, walking, and occasional lifting of light and heavy objects. Work is performed in an office. DISCLAIMER The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REVIEW/APPROVALS ______________________________________________________ ______________________ Human Resources Date ______________________________________________________ ______________________ Line or Staff Management Date ______________________________________________________ ______________________ Employee Date Attachment number 4 Page 1 of 1 Item # 20 Augusta-Richmond County Job Description Approved Title: Application Support Analyst I Job Code: Title: Application Support Analyst I Overtime: Non-Exempt Department: Information Technology Date Prepared: July 28, 2008 Reports to: Assistant Director - Business Application Services Job Grade: 51 GENERAL SUMMARY: Performs software application analysis, support, and maintenance. Supervises, trains and/or instructs subordinate staff within the guidelines of standard operating procedures, technical manuals, user specifications, and federal, state, County, and departmental policies and procedures. Reports to the Assistant Director - Business Application Services or other designated person and works with co-workers, vendors, computer service personnel, employees, and government agencies to develop and support information systems. PRINCIPAL DUTIES AND RESPONSIBILITIES 1. Performs troubleshooting and problem-solving activities for software application systems. 2. Assists with evaluation of vendor-developed software. 3. Facilitates implementation, installation and upgrade of computer applications systems, trains users, and performs follow-ups. 4. Gathers requirements, designs, and develops reports and minor applications for customers. 5. Performs analysis of and prepares documentation of customer business processes. 6. Develops and supports documentation and procedural manuals. 7. Evaluates and reports project status to management. 8. Assists in the business analysis process of departments and provides recommendations to management to ensure improved efficiencies. 9. Provides and maintains application security. REQUIREMENTS Education: BA/BS in related occupational field of study. Experience: 3+ years in similar position or sufficient experience to perform principal duties and responsibilities, usually associated with completion of apprenticeship/internship. Knowledge/Skills/Abilities: • Considerable knowledge of technology principles, concepts, techniques, and fundamentals of information processing. • Proficiency in acquiring and maintaining skill sets on new and evolving programming development and database technologies. • Familiarity with local, state, and federal legal requirements and County and departmental policies and procedures. • Proficiency in database integration, report generation tools, application systems, interpersonal relations, general business principles, and adaptability to change. • Familiarity with local area networks, network software and technical concepts. • Mastery of troubleshooting, problem solving, training, organization, and operation of computer equipment. • Good communication skills, both oral and written. • Demonstrated ability to work with a team or independently. Other: • May supervise and/or train designated subordinate personnel. • May be required to carry pager and be on 24-hour call duty. PHYSICAL DEMANDS Intermittent sitting, standing, stooping, crouching, walking, and occasional lifting of light and heavy objects. Work is performed in an office. DISCLAIMER The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REVIEW/APPROVALS ______________________________________________________ ______________________ Human Resources Date ______________________________________________________ ______________________ Line or Staff Management Date ______________________________________________________ ______________________ Employee Date Attachment number 5 Page 1 of 1 Item # 20 Augusta-Richmond County Job Description Approved Title: Application Support Analyst II Job Code: Title: Application Support Analyst II Overtime: Non-Exempt Department: Information Technology Date Prepared: July 28, 2008 Reports to: Assistant Director - Business Application Services Job Grade: 50 GENERAL SUMMARY: Performs software application analysis, support, and maintenance. Supervises, trains and/or instructs subordinate staff within the guidelines of standard operating procedures, technical manuals, user specifications, and federal, state, County, and departmental policies and procedures. Reports to the Assistant Director - Business Application Services or other designated person and works with co-workers, vendors, computer service personnel, employees, and government agencies to develop and support information systems. PRINCIPAL DUTIES AND RESPONSIBILITIES 1. Performs troubleshooting and problem-solving activities for software application systems. 2. Assists with evaluation of vendor-developed software. 3. Facilitates implementation, installation and upgrade of computer applications systems, trains users, and performs follow-ups. 4. Gathers requirements, designs, and develops reports and minor applications for customers. 5. Performs analysis of and prepares documentation of customer business processes. 6. Develops and supports documentation and procedural manuals. 7. Evaluates and reports project status to management. 8. Assists in the business analysis process of departments and provides recommendations to management to ensure improved efficiencies. 9. Provides and maintains application security. REQUIREMENTS Education: BA/BS in related occupational field of study. Experience: 2+ years in similar position or sufficient experience to perform principal duties and responsibilities, usually associated with completion of apprenticeship/internship. Knowledge/Skills/Abilities: • Considerable knowledge of technology principles, concepts, techniques, and fundamentals of information processing. • Proficiency in acquiring and maintaining skill sets on new and evolving programming development and database technologies. • Familiarity with local, state, and federal legal requirements and County and departmental policies and procedures. • Proficiency in database integration, report generation tools, application systems, interpersonal relations, general business principles, and adaptability to change. • Familiarity with local area networks, network software and technical concepts. • Mastery of troubleshooting, problem solving, training, organization, and operation of computer equipment. • Good communication skills, both oral and written. • Demonstrated ability to work with a team or independently. Other: • May supervise and/or train designated subordinate personnel. • May be required to carry pager and be on 24-hour call duty. PHYSICAL DEMANDS Intermittent sitting, standing, stooping, crouching, walking, and occasional lifting of light and heavy objects. Work is performed in an office. DISCLAIMER The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REVIEW/APPROVALS ______________________________________________________ ______________________ Human Resources Date ______________________________________________________ ______________________ Line or Staff Management Date ______________________________________________________ ______________________ Employee Date Attachment number 6 Page 1 of 1 Item # 20 Augusta-Richmond County Job Description Approved Title: Systems Administrator I Job Code: Title: Database Administrator I Overtime: Non-Exempt Department: Information Technology Date Prepared: July 28, 2008 Reports to: Assistant Director - Technical & Infrastructure Job Grade: 55 GENERAL SUMMARY: Provides computer-based services within the guidelines of reference manuals, specifications for system work, legal requirements, and supervisory instructions. Reports to the Assistant Director -Technical & Infrastructure or other designated person and works with co-workers, vendors, computer service personnel, employees, and government agencies to develop and support information systems. PRINCIPAL DUTIES AND RESPONSIBILITIES 1. Reviews, analyzes, evaluates, designs, implements and maintains database functions for the enhancement and maintenance of the city’s databases in order to optimize database performance and access. 2. Assists in short and long term strategic planning to meet database requirements. 3. Develops, implements, and maintains database policies, standards and procedures. 4. Performs system administration duties, troubleshooting and problem solving to resolve database problems. 5. Develops and executes plans for installation, provides data flow diagrams, creates database views, and analyzes applications to ensure data integrity. 6. Evaluates, maintains, configures and installs patches, new software releases and system upgrades. 7. Modifies, writes, tests, and implements specialized programs for database access. 8. Plans and develop disaster recovery procedures for database administration to include system backups and recovery. 9. Evaluates and monitors compliancy of database and server licenses. REQUIREMENTS Education/Experience: AA/AS in related occupational field of study with 3 years experience or 5+ years minimum experience in a similar position. Industry certification desired. Knowledge/Skills/Abilities: • Considerable knowledge of computer system architecture, databases, operating systems and data communications. • Proficiency in database integration, report generation tools, application systems, interpersonal relations, general business principles, and adaptability to change. • Proficiency in acquiring and maintaining skill sets on new and evolving database and system technologies. • Familiarity with system design and analysis, programming, hardware, and software. • Familiarity with local, state, and federal legal requirements and County and departmental policies and procedures. • Proficiency in organization and troubleshooting. • Mastery of operating computer equipment. • Good communication skills, both oral and written. • Demonstrated ability to work with a team or independently. Other: • May supervise and/or train designated subordinate personnel. • Must have flexible schedule to perform 24-hour on call duty. PHYSICAL DEMANDS Intermittent sitting, standing, stooping, crouching, walking, and occasional lifting of light and heavy objects. Work is performed in an office. DISCLAIMER The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REVIEW/APPROVALS ______________________________________________________ ______________________ Human Resources Date ______________________________________________________ ______________________ Line or Staff Management Date ______________________________________________________ ______________________ Employee Date Attachment number 7 Page 1 of 1 Item # 20 Augusta-Richmond County Job Description Approved Title: Systems Administrator II Job Code: Title: Database Administrator II Overtime: Non-Exempt Department: Information Technology Date Prepared: July 28, 2008 Reports to: Assistant Director - Technical & Infrastructure Job Grade: 52 GENERAL SUMMARY: Provides computer-based services within the guidelines of reference manuals, specifications for system work, legal requirements, and supervisory instructions. Reports to the Assistant Director - Technical & Infrastructure or other designated person and works with co-workers, vendors, computer service personnel, employees, and government agencies to develop and support information systems. PRINCIPAL DUTIES AND RESPONSIBILITIES 1. Reviews, analyzes, evaluates, designs, implements and maintains database functions for the enhancement and maintenance of the city’s databases in order to optimize database performance and access. 2. Assists in the development, implementation and maintenance of database policies, standards and procedures. 3. Performs system administration duties, troubleshooting and problem solving to resolve database problems. 4. Develops and executes plans for installation, provides data flow diagrams, creates database views, and analyzes applications to ensure data integrity. 5. Evaluates, maintains, configures and installs patches, new software releases and system upgrades. 6. Modifies, writes, tests, and implements specialized programs for database access. 7. Assists in the planning and development of disaster recovery procedures for database administration to include system backups and recovery. 8. Evaluates and monitors compliancy of database and server licenses. REQUIREMENTS Education/Experience: AA/AS in related occupational field of study with 1 year experience or 3+ years minimum experience in a similar position. Industry certification desired. Knowledge/Skills/Abilities: • Considerable knowledge of computer system architecture, databases, operating systems and data communications. • Proficiency in database integration, report generation tools, application systems, interpersonal relations, general business principles, and adaptability to change. • Proficiency in acquiring and maintaining skill sets on new and evolving database and system technologies. • Familiarity with system design and analysis, programming, hardware, and software. • Familiarity with local, state, and federal legal requirements and County and departmental policies and procedures. • Proficiency in organization and troubleshooting. • Mastery of operating computer equipment. • Good communication skills, both oral and written. • Demonstrated ability to work with a team or independently. Other: • May supervise and/or train designated subordinate personnel. • Must have flexible schedule to perform 24-hour on call duty. PHYSICAL DEMANDS Intermittent sitting, standing, stooping, crouching, walking, and occasional lifting of light and heavy objects. Work is performed in an office. DISCLAIMER The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REVIEW/APPROVALS ______________________________________________________ ______________________ Human Resources Date ______________________________________________________ ______________________ Line or Staff Management Date ______________________________________________________ ______________________ Employee Date Attachment number 8 Page 1 of 1 Item # 20 Augusta-Richmond County Job Description Approved Title: GIS Specialist I Job Code: Title: GIS Specialist I Overtime: Non-Exempt Department: Information Technology Date Prepared: July 28, 2008 Reports to: Assistant Director – Business Application Services Job Grade: 50 GENERAL SUMMARY: Performs tasks related to the collection of data relevant to the maintenance of a Geographic Information System (GIS), including the use of various hardware and software systems and providing technical support and assistance to other users of the technology. Works within the guidelines of Information Technology standard operating procedures, technical manuals, user specifications, and federal, state, County, and departmental policies and procedures. Reports to the Assistant Director – Business Application Services or other designated person and works with co-workers, vendors, computer service personnel, employees, and government agencies to develop and support information systems. PRINCIPAL DUTIES AND RESPONSIBILITIES 1. Uses GIS hardware and software systems for approved projects and processes. 2. Evaluates and supports vendor-developed software. 3. Performs troubleshooting and problem-solving activities related to GIS/GPS software and hardware. 4. Performs installation and upgrade of GIS applications, trains users, and performs follow-ups. 5. Collects and processes geographic data for inclusion in a GIS database. 6. Performs Quality Assurance on data collected for inclusion in a GIS database, including work performed by others. 7. Develops and supports mapping, documentation and procedural manuals. 8. Provides and maintains application security. REQUIREMENTS Education: AS in related occupational field of study and/or job related industry certification. Experience: 3+ years in similar position or sufficient experience to perform principal duties and responsibilities, usually associated with completion of apprenticeship/internship. Knowledge/Skills/Abilities: • Considerable knowledge of GIS/GPS technology, system applications and methodology. • Proficiency in acquiring and maintaining skill sets on new and evolving GIS/GPS technologies. • Knowledge of surveying and mapping techniques. • Knowledge of technology principles, concepts, techniques, and fundamentals of information processing. • Familiarity with local, state, and federal legal requirements and County and departmental policies and procedures. • Proficiency in database integration, report generation tools, application systems, interpersonal relations, general business principles, and adaptability to change. • Familiarity of local area networks, network software and technical concepts. • Mastery of troubleshooting, problem solving, training, organization, and operation of application systems. • Good communication skills, both oral and written. • Demonstrated ability to work with a team or independently. Other: • May be required to carry a pager and be on 24-hour call duty. PHYSICAL DEMANDS Intermittent sitting, standing, stooping, crouching, walking, and occasional lifting of light and heavy objects. Work is primarily performed in an office. DISCLAIMER The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to this job. REVIEW/APPROVALS ______________________________________________________ ______________________ Human Resources Date ______________________________________________________ ______________________ Line or Staff Management Date ______________________________________________________ ______________________ Employee Date Attachment number 9 Page 1 of 1 Item # 20 In f o r m a t i o n T e c h n o l o g y D e p a r t m e n t M o d i f i c a t i o n C o s t s Cu r r e n t P o s i t i o n Mo d i f i c a t i o n C u r r e n t M i n i m u m C o s t an d / o r S t a f f S a l a r y P r o p o s e d C o s t S a v i n g s / I n c r e a s e Te l e c o m m u n i c a t i o n s A d m i n i s t r a t o r I I (G r a d e 5 1 ) D e s k t o p I I ( G r a d e 4 8 ) 44 , 0 8 0 . 9 0 $ 3 7 , 7 9 3 . 8 6 $ ( 6 , 2 8 7 . 0 4 ) $ Up g r a d e H e l p D e s k I ( G r a d e 4 9 ) t o Gr a d e 5 0 41 , 0 0 7 . 8 4 $ 4 1 , 8 7 6 . 8 5 $ 8 6 9 . 0 1 $ Up g r a d e H e l p D e s k I I ( G r a d e 4 7 ) t o Gr a d e 4 8 37 , 0 0 9 . 0 9 $ 3 7 , 7 9 3 . 8 6 $ 7 8 4 . 7 7 $ We b A d m i n i s t r a t o r I ( G r a d e 5 3 ) P r o j e c t L e a d e r I I I ( G r a d e 5 2 ) 52 , 0 9 9 . 3 1 $ 4 9 , 4 9 4 . 3 4 $ ( 2 , 6 0 4 . 9 7 ) $ De s k t o p L e a d I ( G r a d e 5 2 ) P r o j e c t L e a d e r I I I ( G r a d e 5 2 ) - $ Ap p l i c a t i o n S u p p o r t S p e c i a l i s t A p p l i c a t i o n S u p p o r t A n a l y s t - $ Da t a b a s e A d m i n i s t r a t o r I Mo d i f y E d u c a t i o n a l Re q u i r e m e n t s / U p g r a d e t o G r a d e 5 5 - $ Da t a b a s e A d m i n i s t r a t o r I I Mo d i f y E d u c a t i o n a l Re q u i r e m e n t s / U p g r a d e t o G r a d e 5 2 44 , 0 8 0 . 9 0 $ 4 9 , 4 9 4 . 3 4 $ 5 , 4 1 3 . 4 4 $ GI S S p e c i a l i s t ( G r a d e 4 9 ) U p g r a d e t o G r a d e 5 0 41 , 0 0 7 . 8 4 $ 4 1 , 8 7 6 . 8 5 $ 8 6 9 . 0 1 $ T o t a l E s t i m a t e d Sa v i n g s : (9 5 5 . 7 8 ) $ Attachment number 10 Page 1 of 1 Item # 20 Commission Meeting Agenda 8/19/2008 2:00 PM Abatement of County Ad Valorem Taxes on County Owned Property. Department:Attorney Caption:Motion to approve abatement of County Ad Valorem Taxes on the properties acquired by Augusta-Richmond County. (Approved by Finance Committee August 11, 2008) Background:In connection with a property acquisition in 2007, the County purchased the following tract items of land for the Utilities Department and a request is being made that the County Ad Valorem Taxes be abated during the time the property was owned by Augusta: 158-0-003-01-0 (1828 Smith Cemetery Road) 158-0-003-02-0 (1831 Smith Cemetery Road) 158-0- 003-03-0 (1833 Smith Cemetery Road) 158-0-003-04-0 (1835 Smith Cemetery Road) 158-0-003-05-0 (1834 Smith Cemetery Road) 158-0-003-06-0 (1828 Smith Cemetery Road) 158-0-003-07-0 (1830 Smith Cemetery Road) 158-0- 003-08-0 (1734 Tobacco Road B) In connection with the acquisition of the Smith Cemetery Road property, Augusta acquired the following mobile homes, and Augusta was to be responsible for the ad valorem taxes for 2007; therefore, a request is being made that the County Ad Valorem Taxes be abated for 2007: 1983 SPIRIT VIN # SG14601082 1976 NATIONA VIN # -17117 1976 SATILLA VIN # GDWSGA0660002 1986 BUCC SUPRA VIN # ALBU386450S6949 1973 FLAMINGO VIN # 1406234 1984 WESTGATE VIN # F548S142260GA Also, Augusta acquired the following properties for which taxes have not been abated but should be abated for the period subsequent to Augusta’s purchase of the property: 097-1-090-00-0 (2558 Lyman Street)098-4-202-00-0 (2610 Coleman Street) 097-1- 117-00-0 (3050 Deans Bridge Road) 036-2-025-00-0 (1436 Reynolds Street). Analysis:See Background Cover Memo Item # 21 Financial Impact:N/A. Alternatives:Do not approve. Recommendation:Approve. Funds are Available in the Following Accounts: N/A. REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Cover Memo Item # 21 Commission Meeting Agenda 8/19/2008 2:00 PM Approve Funding to Purchase Voting Equipment Department:Board of Elections Caption:Motion to approve funding to purchase Voting Equipment in the amount of $71,000. (Approved by Finance Committee August 11, 2008) Background:The voting equipment purchase would include 30 additinal voting units that will be sent to the polls for the 11/4/08 Presidential Election. We are anticipating an 85% turnout and the purchase of this additional equipment will help by making the wait time less for voters. Analysis:The need to purchase additional equipment became evident after the 2/5/08 Presidential Preference Primary when we the State experienced a record turnout. Voter turnout in November is expected to be the highest in the history of elections in this country. Financial Impact:$65,000 Alternatives:Not purchase equipment and have longer wait time on Election Day. Recommendation:Approve purchase of the voting equipment. Funds are Available in the Following Accounts: funding available in account number 272-01-4110-53.16210. $79,056 REVIEWED AND APPROVED BY: Cover Memo Item # 22 Finance. Administrator. Clerk of Commission Cover Memo Item # 22 Attachment number 1 Page 1 of 4 Item # 22 Attachment number 1 Page 2 of 4 Item # 22 Attachment number 1 Page 3 of 4 Item # 22 Attachment number 1 Page 4 of 4 Item # 22 Commission Meeting Agenda 8/19/2008 2:00 PM Funding for General Primary Runoff Department:Board of Elections Caption:Motion to approve funding for August 5, 2008 General Primary Runoff in the amount of $55.000. (Approved by Finance Committee August 11, 2008) Background:The runoff is being held statewide for the Democratic Party in the offices of US Senate and in Augusta for the office of Tax Commissioner because no candidate received a majority of the votes cast during the July 15, 2008 Primary. Every polling location and the advance voting sites will be opened for the runoff. Analysis:The runoff is required by State law. Financial Impact:$55,000 Alternatives:None Recommendation:Approve request for funding. Funds are Available in the Following Accounts: Transfer from Contingency. This is an unbudgeted item. (101101110/6011110) REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 23 Cover Memo Item # 23 Commission Meeting Agenda 8/19/2008 2:00 PM Increase budget to cover radio rebanding costs. Department:License & Inspection and RCCI Caption:Motion to approve a request that funds be transferred to License & Inspection and RCCI from General Fund Contingency to cover cost of radio rebanding. (Approved by Finance Committee August 11, 2008) Background:The County is currently working on replacing numerous radios in each department. License & Inspection and RCCI do not have the needed funds in their respective operating budgets. Total request is for $47,067. Analysis: Financial Impact:$25,541 for RCCI $21,526 for License & Inspection Alternatives:Do not approve the request. Recommendation:Approve the request for funds from Contingency. Funds are Available in the Following Accounts: $47,067 in General Fund Contingency. REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 24 Cover Memo Item # 24 Commission Meeting Agenda 8/19/2008 2:00 PM Paine College Inaugural Scholarship Ball Department:Clerk of Commission Caption:Motion to approve a request from Paine College for city sponsorship through the purchase of tickets for the Inaugural Scholarship Ball. (Approved by Finance Committee August 11, 2008) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 25 Attachment number 1 Page 1 of 1 Item # 25 Commission Meeting Agenda 8/19/2008 2:00 PM 2009 LARP Department:Public Services Department-Maintenance Division Caption:Motion to approve with the addition of Doug Barnard Parkway from Tobacco Rd. to Highway 56 to the attached list of streets proposed for submittal to the Georgia Department of Transportation for inclusion in the 2009 LARP. (Approved by Engineering Services Committee August 11, 2008) Background:In accordance with the Georgia Department of Transportation requirements, we have prepared a list of streets as candidates for the 2009 LARP. The list is being sent to the Augusta Utilities and Engineering Departments for review, and is subject to minor revision based on their input on ongoing and future projects. Analysis:The Georgia Department of Transportation will review these streets and make a final determination as to which streets will be resurfaced, based on needs and funding availability. Financial Impact:The resurfacing will be let for bid by GDOT. Any required patching will the responsibility of Augusta-Richmond County, and will be performed by the Maintenance Division. The resurfacing costs will be borne by GDOT. Alternatives:1. Approve the attached list of streets proposed for submittal to the Georgia Department of Transportation for inclusion in the 2009 LARP. 2. Do not approve. Recommendation:#1. Approve the attached list of streets proposed for submittal to the Georgia Department of Transportation for inclusion in the 2009 LARP. Funds are Cover Memo Item # 26 Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 26 RESURFACING WORKSHEET LARP 2009 SHEET# STREET NAME TERMINI CONDITION DISTRICT WIDTH LENGTH (FEET) 1801 GORDON PARK RD NEW SAVANNAH RD - SKYVIEW DR 16 1 30 1790 1857 TAYLOR ST EAST BOUNDARY TO 2ND ST 20 1 26 1141 1869 2ND ST LANEY-WALKER BLVD - REYNOLDS ST 19 1 25 4969 1539 BERCKMAN RD WASHINGTON RD - WHEELER RD 17 1 & 7 var 9525 209 COLEMAN AVE/DANIEL AVE LUMPKIN RD - SCOTT RD 18 2 23 5576 1500 CHESTNUT ST WRIGHTSBORO RD - M.L.K. BLVD 17 2 26 2670 1400 MONROE ST ANDERSON AVE - DEAD ENT 16 2 27 650 1400 LEE BEARD WAY SWANEE QUINTET BLVD - POPLAR ST 17 2 27 2000 1124 EIDSON DR BARTON CHAPEL RD - DEAD END 21 3 17 1558 1178 BELAIR RD WRIGHTSBORO RD - POWELL RD 22 3 21 13945 1500 FORT VIEW CT BELAIR RD - CUL DE SAC 17 3 27 450 3200 KINGS VIEW CT KINGSVIEW DR - CUL DE SAC 17 3 27 600 2900 KINGS VIEW DR BELAIR RD - 2832 17 3 27 1430 389 STONEY BROOK RD PEPPERIDGE DR TO RAMBLEWOOD DR 16 4 27 4156 3500 WOODLAKE RD CROSSCREEK RD - DEAD END 18 4 40 1140 3500 WALSHAM CT WOODLAKE RD - CUL DE SAC 17 4 27 180 2400 LENNOX RD WINDSOR SPRING RD - DEAD END 19 4 27 1050 767 DAVIS DR MEADOWBROOK DR - NEWMAN DR 16 5 20 1822 806 BLACKSTONE ST CHADBOURNE ST - CUL-DE- SAC 15 5 27 2477 3400 TOMS DRIVE GLENN HILS DR - DEAD END 19 5 27 3170 3000 BREEZE HILL DR TOMS DR - GLENN HILLS DR 18 5 27 2115 3100 KEESHA CT BREEZE HILL DR - CUL DE SAC 18 5 27 190 3700 BEACON PLACE ENGLE RD. TO CUL-DE-SAC 20 6 27 866 3300 FASHION DR MORNING DR-DEAD END 19 6 27 1885 28 DENMARK DR PEACH ORCHARD - TOBIN ST 20 6 26 813 91 DEERFIELD LN OLD TRAIL RD - CUL-DE-SAC 16 7 27 1474 3300 CRANE FERRY RD PLEASANT HOME RD - WARREN RD 18 7 30 4493 1238 AVONDALE DR GARDNER MILL RD - WASHINGTON RD 21 7 27 3253 3300 QUAKER SPRING RD PLEASANT HOME RD - DEAD END 18 7 27 2320 3300 DAVANT ST PLEASANT HOME RD - DEAD END 17 7 27 910 2700 WEST TERRACE DR WICKLOW DR - CUL DE SAC 17 7 27 710 1273 COUNTRY PLACE DR MIKE PADGETT HWY-DEAD END 20 8 26 2065 Attachment number 1 Page 1 of 4 Item # 26 RESURFACING WORKSHEET LARP 2009 1283 GOSHEN LANE N & S GOSHEN CIRCLE TO CUL-DE- SAC 19 8 27 1204 20 NEW KARLEEN RD TOBACCO RD - OLD KARLEEN RD 27 8 24 3084 35 OLD WAYNESBORO RD HEPH-MCBEAN RD - MCBEAN CREEK 17 8 22 9853 562 KEYSVILLE ROAD HWY 88 - COUNTY LINE 16 8 21 16370 2580 STOREY MILL RD HEPH-MCBEAN RD - NEW PAVING 18 8 21 4750 4600 STOREY MILL RD FULCHER RD - COUNTY LINE 21 8 21 6340 1300 WALKER ST GORDON HWY TO SIBLEY ST 20 8 38 2675 2400 SUMAC CT SUMAC DR - CUL DE SAC 19 8 27 650 2800 CLIFFWOOD ST NORTON DR - LESLIE CIR 27 8 26 1050 3400 JONATHAN CT JONATHAN CIR-CUL DE SAC 27 528 TOTAL 61729 Attachment number 1 Page 2 of 4 Item # 26 RESURFACING WORKSHEET LARP 2009 TONNAGE 504 279 1165 2411 1203 676 165 506 394 2746 114 152 362 1052 428 46 266 342 627 803 534 48 220 478 200 373 1264 824 587 231 180 504 Attachment number 1 Page 3 of 4 Item # 26 RESURFACING WORKSHEET LARP 2009 305 694 2032 3223 935 1248 953 165 256 134 29629 Attachment number 1 Page 4 of 4 Item # 26 Commission Meeting Agenda 8/19/2008 2:00 PM Acquisition of Right-of-Way Norman C. Skalicky Department:Attorney Caption:Motion to approve an Option for the purpose of acquiring a Right-of-Way between Norman C. Skalicky, as owner, and Augusta, Georgia, as optionee, in connection with the Alexander Drive Project, GDOT Project No. STP-0001-00 (794), ARC Project No.: 323-04-296823215; 0.011 acre (490.32 sq. ft.) in fee and 0.005 acre (209.97 sq. ft.) of permanent construction and maintenance easement from the property located at 2819 Brickrun Way, Project Parcel 49 (Tax map 013-1, Parcel 254) at a purchase price of $35,000.00. (Approved by Engineering Services Committee August 11, 2008) Background:The property owner has agreed to convey a certain right-of- way and easement to Augusta, Georgia, for the Alexander Drive project. 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: Funds available in the following account(s): 323041110- 5411120 29682315-5411120 Cover Memo Item # 27 REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Cover Memo Item # 27 Item # 27 Item # 27 Item # 27 Item # 27 Commission Meeting Agenda 8/19/2008 2:00 PM Approve execution of Frame Work Agreement with Georgia Department of Transportation for GDOT Project No: CSSTP-0006-00 (431) Department:Utilities Caption:Motion to approve execution of Project Framework Agreement with Georgia Department of Transportation which will require Augusta Richmond County to cover the relocation cost for the City's existing water and sewer lines affected in the GDOT widening of State Route 56 from Bennock Mill Road to Old Waynesboro Road. (Approved by Engineering Services Committee August 11, 2008) Background:This GDOT project is in the conceptual stage. AUD is awaiting conceptual plans from GDOT in order to work with GDOT on probable construction cost estimate. The widening project requires the relocation and upgrade of more than 15,000 linear feet of water lines on GDOT ROW. GDOT Project Frame work Agreement requires Augusta-Richmond County to agree on payment of relocation cost for the water and sewer lines on GDOT ROW that will be in conflict with the widening project. Analysis:Based on preliminary plans proposed by GDOT, the lines must be moved in order to gain access for future development and to replace with higher quality materials than were available when some of the lines were originally instal Financial Impact:To be confirmed once conceptual planes received. Alternatives:1. Reject execution of GDOT Framework Agreement which might delay the construction of the widening of SR56 2. Approve execution of GDOT Framework Agreement to fund the relocation of lines that will be affected by the widening project Cover Memo Item # 28 Recommendation:It is recommended to approved the execution of the GDOT Framework Agreement Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Procurement. Administrator. Clerk of Commission Cover Memo Item # 28 Item # 28 Item # 28 Item # 28 Item # 28 Item # 28 Item # 28 Item # 28 Item # 28 Item # 28 Item # 28 Item # 28 Item # 28 Commission Meeting Agenda 8/19/2008 2:00 PM Belair Hills Subdivision Improvements Change #4, Contract Award, SA#4 Department:Abie L. Ladson, Director Caption:Motion to approve (CPB #324-04110-203824335) Change Number Four in the amount of $6,549,090.64 with funding of $56,642.00 from SPLOST Phase IV Recapture, $1,600,000.00 from (Augusta Utilities Department), and $87,000.00 from (Augusta Recreation Department) for Project Engineering and Construction. Also approve award of Construction Contract to Blair Construction, Inc. in the amount of $6,549,090.64 for the Belair Hills Subdivision Improvements Project, subject to receipt of a detailed project schedule, a contractor’s project team approved by the Engineering Department, a traffic control plan, a staging plan, signed contract(S) and proper bonds. Also approve Supplemental Agreement Number Four to W.R. Toole Engineers, Inc. in the amount of $174,000.00 for additional services that include construction observation and field engineering. (Approved by Engineering Services Committee August 11, 2008) Background:In February 2003, the Commission authorized the use of Paving Dirt Roads funds for the Belair Hills Estates Improvement project. This project consolidates the “paper” streets in the Belair Hills Subdivision and allows them to be constructed in one construction contract. The project will also includes water and sewer installation and park improvements to be funded by Augusta Utilities Department and Augusta Parks and Recreation Department. Analysis:Bids were received on July 1, 2008 with Blair Construction, Inc. being the low bidder. Bid results are as follow: CONTRACTOR BID 1.Blair Construction, Inc. $6,549,090.64 2.Beam’s Contracting, Co. $7,000,655.39 It is the Engineering Department recommendation to award this project to the low bidder, subject to receipt of the following items: 1. Detailed Project Schedule 2. Contractor’s Project Cover Memo Item # 29 Team Approval by AED 3. Traffic Control Plan 4. Staging Plan 5. Signed Contracts and Proper Bonds It is also essential that the Design Engineer of this project “W.R. Toole Engineers, Inc.” is involved in the day-to-day construction activities (construction inspection and field engineering) to help address the Engineering Department extensive work load. It is also the Engineering Department recommendation to approve the supplemental agreement for additional engineering services for this project. Financial Impact:Funds are available in SPLOST Phase IV Recapture account #324-041110-6011110/207824999-6011110 in the amount of $56,642.00, Augusta Utilities account #507-043420- 5425210/80800020-5425210 in the amount of $1,600,000.00 and Augusta Recreation account #325-061110- 6011110/206065006-6011110 in the amount of $87,000.00 upon Commission approval. Alternatives:1) Approve (CPB #324-04110-203824335) Change Number Four in the amount of $6,549,090.64 with funding of $56,642.00 from SPLOST Phase IV Recapture, $1,600,000.00 from (Augusta Utilities Department), and $87,000.00 from (Augusta Recreation Department) for Project Engineering and Construction. Also approve award of Construction Contract to Blair Construction, Inc. in the amount of $6,549,090.64 for the Belair Hills Subdivision Improvements Project, subject to receipt of a detailed project schedule, a contractor’s project team approved by the Engineering Department, a traffic control plan, a staging plan, signed contract(S) and proper bonds. Also approve Supplemental Agreement Number Four to W.R. Toole Engineers, Inc. in the amount of $174,000 for additional services that include construction observation and field engineering. 2) Do not approve and eliminate project. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Ph IV 324-041110-6011110/207824999-6011110 AU 507- 043420-5425210/80800020-5425210 AR 325-061110- 6011110/206065006-6011110 REVIEWED AND APPROVED BY: Cover Memo Item # 29 Finance. Administrator. Clerk of Commission Cover Memo Item # 29 Attachment number 1 Page 1 of 7 Item # 29 Attachment number 1 Page 2 of 7 Item # 29 Attachment number 1 Page 3 of 7 Item # 29 Attachment number 1 Page 4 of 7 Item # 29 Attachment number 1 Page 5 of 7 Item # 29 Attachment number 1 Page 6 of 7 Item # 29 Attachment number 1 Page 7 of 7 Item # 29 Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby amended: Section 1: The project change is authorized to CPB# 324-04-203824335. Change number Four consildates the "paper" streets in the Belair Hills Subdivision and allows them to be constructed in one construction contract. The project will also include water and sewer installation and park improvements to be funded by Augusta Utilities Department and Augusta Parks and Recreation Department in the total amout of $6,549,090.64. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Special 1% Sales %Sales Tax, Phase IV 3,801,130$ CF Grading & Drainage , Phase IV 500,000$ CF Resurfacing, Phase IV 1,101,000$ Special 1% Sales Tax, Phase IV Recapture 56,642$ Augusta Utilities Department 1,600,000$ Augusta Recreation and Parks Department 87,000$ 7,145,772$ Section 3: The following amounts are appropriated for the project: By Basin By District Varies $7,145,772 Varies 7,145,772$ Section 4: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Original-Commission Council Office Copy-Engineering Department Copy-Finance Department Copy-Procurement Department Honorable Deke Copenhaver, Mayor CPB#324-041110-203824335 CAPITAL PROJECT BUDGET BELAIR HILLS IMPROVEMENT PROJECT CHANGE NUMBER FOUR DO NOT PROCESS THIS DOCUMENT. (once approved by the Commission Engineering will send the original document(s) for execution to the Clerk of Commission Office. For questions please contact Engineering at ext Attachment number 2 Page 1 of 2 Item # 29 Augusta-Richmond County, Georgia CPB#324-041110-203824335 CAPITAL PROJECT BUDGET BELAIR HILLS IMPROVEMENT PROJECT CHANGE NUMBER FOUR CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB CHANGE CPB SPECIAL 1% SALES TAX, PHASE I 324-04-1110/201824055 ($3,801,130) $0 ($3,801,130) CF GRADING & DRAINAGE PHASE IV 324-041110/201824021 ($500,000) $0 ($500,000) CF RESURFACING PHASE IV 324-04-1110/201824041 ($1,101,000)($1,101,000) Special 1% SALES TAX, PHASE IV RECPATURE 324-04-1110-6011110/207824999 ($56,642) ($56,642) AUGUSTA UTILITIES DEPARTMENT 507043420-5425210/80800020-5425210 ($1,600,000) ($1,600,000) AUGUSTA RECREATION AND PARKS DEPARTMENT 325-06-1110/206065006 ($87,000) ($87,000) TOTAL SOURCES: ($5,402,130) ($1,743,642) ($7,145,772) USE OF FUNDS ENGINEERING 324-04-1110-5212115/203824335 $273,755 $56,642 $330,397 RIGHT-OF-WAY 324-04-1110-5411120/203824335 $200,000 ($200,000)$0 ADVERTISING 324-04-1110-5233119/203824335 $1,000 $1,000 UTILITIES (RELOC) 324-04-1110-5414510/203824335 $100,000 ($100,000)$0 CONSTRUCTION 324-04-1110-5414110/203824335 $4,350,000 $1,687,000 $6,814,375 $200,000 $100,000 $477,375 CONTINGENCY 324-04-1110-6011110/203824335 $477,375 ($477,375) $0 TOTAL USES: $5,402,130 $1,743,642 $7,145,772 Attachment number 2 Page 2 of 2 Item # 29 (SA02 – For changes greater than $20,000) July 2008 AUGUSTA, GEORGIA ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT PROJECT NUMBER: 324-04-203824335 SUPPLEMENTAL AGREEMENT NO.: 4 P.O.: 78600 WHEREAS, We, WR Toole Engineers, Inc. Consultant, entered into a contract with Augusta- Richmond County on April 15, 2003, for engineering design services associated with the Belair Hill Subdivision Improvements, Project No. 324-04-203824335, File Reference No. 06-014 (A), and WHEREAS, certain revisions to the design requested by Augusta, Georgia are not covered by the scope of the original contract, we desire to submit the following Supplemental Agreement to- wit: Additional engineering services that required to include construction observation and field engineering. It is agreed that as a result of the above modification the contract amount is increased by $174,000.00 from $412,085.74 to a new total of $586,085.74 This agreement in no way modifies or changes the original contract of which it becomes a part, except as specifically stated herein. NOW, THEREFORE, We, WR Toole Engineers, Inc., Consultant, hereby agree to said Supplemental Agreement consisting of the above mentioned items and prices, and agree that this Supplemental Agreement is hereby made a part of the original contract to be performed under the specifications thereof, and that the original contract is in full force and effect, except insofar as it might be modified by this Supplemental Agreement. This 18th day of July, 2008. RECOMMEND FOR APPROVAL: CITY OF AUGUSTA, GEORGIA Deke Copenhaver, Administrator Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] ATTEST: ATTEST: Title: Title: DO NOT PROCESS THIS DOCUMENT. (once approved by the Commission Engineering will send the original document(s) for execution to the Clerk of Commission Office. For questions please contact Engineering at ext 5070. ) Attachment number 3 Page 1 of 1 Item # 29 Commission Meeting Agenda 8/19/2008 2:00 PM D'Antignac St Drainage Impvts - SA#2 Department:Abie L. Ladson, Director Engineering Caption:Motion to approve Supplemental Agreement Number Two to Cranston Engineering Group, P.C. for additional Professional Design Services of the D’Antignac Street Drainage Improvements Project in the amount of $166,130.00 for the Engineering Department. (Approved by Engineering Services Committee August 11, 2008) Background:The D’Antignac Street Drainage Improvements project was approved by the Augusta-Richmond County Commission on March 28, 2007. D’Antignac Street has a low point in front of University Hospital which is drained through a series of pipes to the Third Level Canal below 8th Street. During periods of heavy rain, this area ponds and the rising water has put surrounding structures at risk. The City currently has a contract with Cranston Engineering Group, PC to provide a drainage study and a design to improve the area. The original study was to analyze the existing drainage system and provide design alternatives based on the required county standards and specifications, and most feasible cost. The study was completed in March of 2008, and it was determined that the original design plan to place an additional 60” pipe along D’antignac Street from 13th Street to Bennet Street would not provide necessary capacity to drain the problem area. Analysis:The drainage study has also recommended a different alignment that will require additional surveying, property research and base maps, geotechnical services, NPDES monitoring, preliminary design, final design, permitting, and field engineering/construction observation. The propose stormwater will discharge into the Third Level Canal. The additional is $166,130.00. Cover Memo Item # 30 Financial Impact:Funds are available in SPLOST PHASE V (325-04-1120) and as agreed upon in the Amended Intergovernmental Agreement for the D’Antignac Street Drainage Improvement project. Alternatives:1) Approve Supplemental Agreement Number Two to Cranston Engineering Group, P.C. for additional Professional Design Services of the D’Antignac Street Drainage Improvements Project in the amount of $166,130.00 for the Engineering Department. 2) Do not approve. Recommendation:Approve alternative one. Funds are Available in the Following Accounts: SPLOST PHASE V 325-04-1120 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 30 Attachment number 1 Page 1 of 8 Item # 30 Attachment number 1 Page 2 of 8 Item # 30 Attachment number 1 Page 3 of 8 Item # 30 Attachment number 1 Page 4 of 8 Item # 30 Attachment number 1 Page 5 of 8 Item # 30 Attachment number 1 Page 6 of 8 Item # 30 Attachment number 1 Page 7 of 8 Item # 30 Attachment number 1 Page 8 of 8 Item # 30 Commission Meeting Agenda 8/19/2008 2:00 PM Georgia Power Company an Easement to serve Augusta Waste Management Plant Department:Attorney Caption:Motion to grant and convey to Georgia Power an easement for installation of an underground electrical distribution line through property owned by the City located on Highway U.S.1 for the Augusta Waste Management Plant for a nominal value of $10.00. (Approved by Engineering Services Committee August 11, 2008) Background:Georgia Power is requesting an option to acquire an underground easement for an electrical distribution line known as the Richmond County Landfill “(Richmond County) Distribution Line”, to service property owned by the City where the Waste Management Plant is located at 4330 Deans Bridge Road, Blythe, Georgia, 30805. The rights include the right to clear and keep clear all trees and other obstructions within 10 feet of the underground distribution pole line and the right to install and maintain anchors and guy wires as needed in the construction and maintenance of the distribution line. Analysis:See background. Financial Impact:N/A Alternatives:Decline the requested option. Recommendation:Grant the option to convey to Georgia Power the underground easement and authorize the Mayor or Mayor Pro Tem to sign and execute all necessary documents to close the transaction. Funds are Available in the Cover Memo Item # 31 Following Accounts:N/A REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Cover Memo Item # 31 Attachment number 1 Page 1 of 3 Item # 31 Attachment number 1 Page 2 of 3 Item # 31 Attachment number 1 Page 3 of 3 Item # 31 Commission Meeting Agenda 8/19/2008 2:00 PM Georgia Power electrical distribution easement for Augusta Fire Department Training Tower Department:Attorney Caption:Motion to grant and convey to Georgia Power an easement for installation of an underground electrical distribution line through property owned by the City located on Highway U.S.1 for Augusta Fire Department Training Tower for a nominal value of $10.00. (Approved by Engineering Services Committee August 11, 2008) Background:Georgia Power is requesting an option to acquire an underground easement for an electrical distribution line known as the “Augusta Fire Department Training Tower (Richmond County)”, to service property owned by the City where the Augusta Fire Department Training Tower is located at 3125 Deans Bridge Road, Augusta, Georgia, 30909. The rights include the right to clear and keep clear all trees and other obstructions within 10 feet of the underground distribution line. Analysis:See background. Financial Impact:Georgia Power will cover the costs necessary for the construction of the underground distribution line. Alternatives:Decline the requested option. Recommendation:Grant the option to convey to Georgia Power the underground easement and authorize the Mayor or Mayor Pro Tem to sign and execute all necessary documents to close the transaction. Funds are Available in the Following N/A Cover Memo Item # 32 Accounts: REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Cover Memo Item # 32 Attachment number 1 Page 1 of 3 Item # 32 Attachment number 1 Page 2 of 3 Item # 32 Attachment number 1 Page 3 of 3 Item # 32 Commission Meeting Agenda 8/19/2008 2:00 PM Marvin Griffin Road Appraiser Award Department:Engineering - Abie L. Ladson, P.E., Director Caption:Motion to approve award of contract to Hardy Appraisal Services in the amount of $14,500.00 for preparing appraisals on the Marvin Griffin Road Project (CPB 323- 041110-296823603), subject to receipt of a detailed work schedule and a signed contract to be funded from the project Right-of-Way account for the Engineering Department. (Approved by Engineering Services Committee August 11, 2008) Background:This project proposes to widen Marvin Griffin Road to four (4) lanes, two east bound and two west bound. Analysis:Bids were received on June 27, 2008 with Hardy Appraisal Services being the low bidder. Bid results are as follow: CONTRACTORS BID 1. Hardy Appraisal Services $14,500.00 2. Jack L. Minor Realty $24,700.00 3. Coldwell Banker Commercial $27,550.00 d/b/a Sherman & Hemstreet It is the Engineering Department recommendation to award this project to the low bidder, subject to receipt of the following items: 1. Detailed Work Schedule 2. Signed Contracts Financial Impact:Funds are available in the project Right of Way account 323- 041110-5411120/296823603-5411120 upon Commission approval. Alternatives:1) Approve award of Contract to Hardy Appraisal Services in the amount of $14,500.00 for preparing appraisals on the Marvin Griffin Road Project (CPB 323-041110-296823603), subject to receipt of a detailed work schedule and a signed contract to be funded from the project Right-of-Way account for the Engineering Department. 2) Do not approve and eliminate project. Cover Memo Item # 33 Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: 323-041110-5411120/296823603-5411120 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 33 Attachment number 1 Page 1 of 1 Item # 33 Attachment number 2 Page 1 of 2 Item # 33 Attachment number 2 Page 2 of 2 Item # 33 Commission Meeting Agenda 8/19/2008 2:00 PM Wrightsboro Rd Improvements Supplemental Agreement #7 Department:Abie L. Ladson, Director Caption:Motion to authorize the Engineering Department to approve Supplemental Agreement Seven (7) with PBS & J in the amount of $68,358 to update the traffic counts and cover additional costs associated with the extended project schedule as part of the improvements to Wrightsboro Road from Jimmie Dyess Parkway to I-520, ARC# 323-04- 296823309. Funds will be transferred from the project Right of Way Account to the project Engineering Account. (Approved by Engineering Services Committee August 11, 2008) Background:This is a Georgia Department of Transportation (GDOT) project that will widen & reconstruct Wrightsboro Road from Jimmie Dyess Parkway to I-520. The Engineering Department is responsible for the development of the preliminary engineering activities and hired PBS & J to accomplish these activities. GDOT is funding the right of way acquisition ($8,906,000) and the construction ($16,100,000). Analysis:PBS & J entered into an agreement with Augusta-Richmond County on October 19, 1999 for engineering and design services on the Wrightsboro Road project. The original construction let date for this project was spring, 2001. The project has been delayed because of major alignment revisions; changes in federal and state laws concerning the environmental issues and erosion control; much longer than anticipated reviews of the environmental document by the state and federal resource agencies that are required to receive approval of the environmental document; and additional scope of work items from the Engineering Department which included the design of street lighting for the roadway corridor and the I-520 interchange. The Average Daily Traffic (ADT) information used to design this project Cover Memo Item # 34 was gathered in 1999. Because the above mentioned schedule delays have lengthened the project schedule, and to meet the GDOT guidelines, it is necessary to gather traffic count data that is more reflective of the year that construction should be completed (2012) and the 20 year design projection (2032). Financial Impact:PBS & J has proposed a cost of $68,358 to update the traffic data and to cover the additional costs associated with the extension of the project schedule. Alternatives:1) Authorize the Engineering Department to approve Supplemental Agreement Seven (7) with PBS & J in the amount of $68,358 to update the traffic counts and cover additional costs associated with the extended project schedule as part of the improvements to Wrightsboro Road from Jimmie Dyess Parkway to I-520, ARC# 323-04- 296823309. Funds will be transferred from the project Right of Way Account to the project Engineering Account. 2) Do not approve and risk delaying the construction and improvements on a major transportation corridor that is vital to the city. Recommendation:Approve alternative number one. Funds are Available in the Following Accounts: 323-041110-5411120 & 296823309-5411120 REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 34 Attachment number 1 Page 1 of 6 Item # 34 Attachment number 1 Page 2 of 6 Item # 34 Attachment number 1 Page 3 of 6 Item # 34 Attachment number 1 Page 4 of 6 Item # 34 Attachment number 1 Page 5 of 6 Item # 34 Attachment number 1 Page 6 of 6 Item # 34 (SA02 – For changes greater than $20,000) April 2005 AUGUSTA-RICHMOND COUNTY AUGUSTA, GA ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT Project No. 323-04-296823309 STP-7001 (9) Richmond, PI 250510 SUPPLEMENTAL AGREEMENT NO. 7 P.O: 4471 WHEREAS, We, PBS & J, Consultant, entered into a contract with Augusta-Richmond County on October 19, 1999, for engineering design services associated with the widening and reconstruction of Wrightsboro Road from Jimmie Dyess Parkway to I-520, GDOT Project No. STP-7001 (9), File Reference No. 08-014 (A), and WHEREAS, certain revisions to the design requested by Augusta-Richmond County are not covered by the scope of the original contract, we desire to submit the following Supplemental Agreement to-wit: Additional engineering and design services required to update the traffic counts and cover the additional costs associated with the extended project schedule as described in the proposal letter dated July 17, 2008. It is agreed that as a result of the above described modification the contract amount is increased by $68,358 from $1,031,197.37 to a new total of $1,099,555.37. Any modifications to submittal dates shall be as identified in the attached proposal. This agreement in no way modifies or changes the original contract of which it becomes a part, except as specifically stated herein. NOW, THEREFORE, We, PBS & J, Consultant, hereby agree to said Supplemental Agreement consisting of the above mentioned items and prices, and agree that this Supplemental Agreement is hereby made a part of the original contract to be performed under the specifications thereof, and that the original contract is in full force and effect, except insofar as it might be modified by this Supplemental Agreement. This day of , 2008. RECOMMEND FOR APPROVAL: CITY OF AUGUSTA-RICHMOND COUNTY AUGUSTA, GEORGIA Mayor Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] ATTEST: ATTEST: Title: Title: DO NOT PROCESS THIS DOCUMENT - IT IS FOR INFORMATION ONLY – Once approved by the Commission the Engineering Dept will forward to the Clerk of Commission the original documents for execution. Any questions please call ext 5070. Thanks Attachment number 2 Page 1 of 1 Item # 34 Commission Meeting Agenda 8/19/2008 2:00 PM Wrightsboro Road Widening, Phase I Re-bid Department:Abie L. Ladson, Director Caption:Motion to authorize the Engineering Department to cancel the existing contract with US Infrastructure, Inc. for design services associated with Phase I of the Wrightsboro Road Widening Project and advertise a Requests For Proposals for Engineering Services to complete the design of this project. (Approved by Engineering Services Committee August 11, 2008) Background: Phase I of the Wrightsboro Road Widening Project was part of SPLOST Phase IV and called for traffic operational improvements along Wrightsboro Road between Augusta West Parkway and Marks Church Road. Original contract was awarded to US Infrastructure in 2002 to develop the concept report and perform design services. The concept report was completed in 2003 but, design work was never completed. Moreover, due to staff turnover, US Infrastructure no longer maintains the staff nor the expertise to complete the original contract. Therefore, the Engineering Department is requesting authorization to cancel the existing contract with US Infrastructure and advertise a request for proposals to update the original concept report and provide design services for recommended improvements. Analysis:The area covered by this project is adjacent to Augusta Mall, which has undergone expansion since the original concept report. Therefore, recommendations in the original concept report will need to be updated to reflect current conditions. Moreover, Phase II of the Wrightsboro Road widening project, which proposes widening between Augusta West Parkway and Jimmy Dyess Parkway is currently in ROW purchase and should be let within the next year. The completion of Phase II could have a significant impact on signal coordination and communications along the corridor. Cover Memo Item # 35 Financial Impact:No funding is required at this time. Alternatives:Motion to authorize the Engineering Department to cancel the existing contract with US Infrastructure, Inc. for design services associated with Phase I of the Wrightsboro Road Widening Project and advertise a Requests For Proposals for Engineering Services to complete the design of this project. 2) Do not approve. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: No funding required. REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Cover Memo Item # 35 Commission Meeting Agenda 8/19/2008 2:00 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the regular meeting of the Commission held on August 5th and the Special Called meeting held August 11, 2008. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 36 Commission Meeting Agenda 8/19/2008 2:00 PM Quit Claim Deed for Shelby Drive Property Department:Clerk of Commission Caption:Ratify and authorize the Mayor to execute a quit claim deed for the conveyance of property located at 2940 Shelby Drive. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 37 Attachment number 1 Page 1 of 3 Item # 37 Attachment number 1 Page 2 of 3 Item # 37 Attachment number 1 Page 3 of 3 Item # 37 Commission Meeting Agenda 8/19/2008 2:00 PM Resolution of Support for Homestead Tax Relief Credit Program Department:Clerk of Commission Caption:Motion to approve a Resolution of support for full State funding of the Homestead Tax Relief Credit Program for this fiscal year. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 38 Commission Meeting Agenda 8/19/2008 2:00 PM Jay Forrester Department:Clerk of Commission Caption:Motion to approve the appointment of Mr. Jay Forrester to the Augusta Aviation Commission at Augusta Regional Airport representing District 10. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 39 Attachment number 1 Page 1 of 1 Item # 39 Commission Meeting Agenda 8/19/2008 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 # 40