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HomeMy WebLinkAbout2011-10-18-Meeting Agenda Commission Meeting Agenda Commission Chamber 10/18/2011 5:00 PM INVOCATION: Dr. C.W. Joyner, Jr., Pastor Broadway Baptist Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. PRESENTATION(S) A. Mr. Wayne Hawkins. RE: Presentation to five (5) charitable organizations from the Mayor's Masters Reception Committee. Attachments Five (5) minute time limit per delegation DELEGATIONS B. Ms. Ms. C. Moore, RE: Concerns with property values in the Hyde Park Community (Requested by Commissioner J.R. Hatney) Attachments C. Mr. Brian Green regarding the flow of traffic downtown. Attachments D. Mr. Robert A. Cooks, ANIC, President & CEO. RE: Laney Walker Neighborhood Assocation. Attachments CONSENT AGENDA (Items 1-29) PLANNING 1. FINAL PLAT – MAYO TOWNHOMES, PHASE 4 – S-708-IV – A request for concurrence with the Augusta Planning Commission to approve a petition by H. Lawson Graham, on behalf of Gene Vintson, requesting final plat approval of Mayo Townhomes, Phase 4. This Attachments residential townhome development is located on Mayo Lane, adjacent to Mayo Townhomes, Phases 1-3 and contains 3 lots. 2. Z-11-40 – A request for concurrence with the Augusta Planning Commission to approve a petition by Kemberly Younts, on behalf of Solomon Investments, requesting a Special Exception to establish a Family Personal Care Home per Section 26-1 (H) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing .50 acres and is known as 1947 Harrison Drive. (Tax Map 071-3-169-00-0) DISTRICT 5 Attachments 3. Z-11-42 – A request for concurrence with the Augusta Planning Commission to approve a petition by Patrick J. Rice, on behalf of Berckman Residential Properties and Augusta National, requesting a Special Exception to establish public parking during the Masters Golf Tournament per Section 8-2 (b) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing two tracts as follows: Tract A - contains 1.0 acre and is known as 353 Heath Drive. (Tax Map 018-0-078-01-0) DISTRICT 7 Tract B - contains .43 acres and is known as 357 Berckman Road. (Tax Map 018- 0-114-00-0) DISTRICT 7 Attachments 4. Z-11-43 – A request for concurrence with the Augusta Planning Commission to approve with the following conditions 1) the site plan is to substantially conform to the concept plan submitted with this petition; 2) a deceleration lane will be constructed; 3) the sidewalk will be extended to the east of the subject property to the corner of Greengate Drive and Pleasant Home Road; 4) a mounded berm will be created as part of the landscaping to shield the parking lot; 5) a 6 foot wood privacy fence will be erected and maintained along the property line adjacent to Greengate Subdivision except for a portion of the fence nearest Pleasant Home Road which shall be constructed of brick/stone columns with faux or wrought iron fencing in between and 6) the sign shall be a monument sign, less than 24 square feet in area with a maximum height of 6 feet and no internal lighting; a petition by Dennis Trotter, on behalf of Dr. William Allen Cook Blalock and Lisa Ann Blalock, requesting a Special Exception to establish a Skilled Nursing and Rehabilitation Center per Section 26-1 (d) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing 7.26 acres and is known as 511 Pleasant Home Road. (Tax Map 016-0-039-00-0) DISTRICT 7 Attachments PUBLIC SERVICES 5. Motion to approve amendments to Augusta-Richmond County Code Section 6-2, Alcoholic Beverages, so as to increase the application fee, Sunday Sales fee, alcohol catering fee, transfer fees, single-event alcohol fee, and to increase the alcohol license fees.(Approved by the Commission October 4, 2011 -second reading) Attachments 6. Motion to approve New Application: A. N. 11 - 44: request by Stephen J. Gimpelson for a retail package Liquor, Beer & Wine license to be used in connection with Augusta Liquors, Inc. located at 923 Alexander Dr. District 7. Super District 10. (Approved by Public Services Committee October 10, 2011) Attachments 7. Motion to approve New Ownership Application: A. N. 11 - 45: request by Harshadkumar Parmar for a retail package Beer & Wine license to be used in connection with Hardiyogi, LLC DBA Lucky Spot Mart located at 1235 Gordon Hwy. District 1. Super District 9. (Approved by Public Services Committee October 10, 2011) Attachments 8. Motion to approve New Ownership Application: A. N. 11 - 46: request by Burton E. Eichel for an on premise consumption Liquor, Beer & Wine license to be used in connection with the Eichel Group LLC DBA The Village Deli located at 2803 Wrightsboro Rd #28. District 3. Super District 10. (Approved by Public Services Committee October 10, 2011) Attachments 9. Motion to approve New Ownership Application: A. N. 11 - 47: request by Il Ki Choi for a retail package Beer license to be used in connection with Sun & Choi Foods, LLC DBA Laney Walker Supermarket located at 843 Laney Walker Blvd. District 1. Super District 9. (Approved by Public Services Committee October 10, 2011) Attachments 10. Motion to approve New Ownership Application: A. N. 11 - 48: request by Gurpreet Walia for a retail package Liquor, Beer & Wine license to be used in connection with Royal Wine & Beverages located at 3217 Wrightsboro Rd. District 3. District 10. (Approved by Public Services Committee October 10, 2011) Attachments 11. Motion to approve New Application: A. N. 11 - 49: request by Jeffrey Griffin for a retail package Beer & Wine license to be used in connection with Raceway #6872 located at 3481 Wrightsboro Rd. District 3. Super District 10. (Approved by Public Services Committee October 10, 2011) Attachments 12. Motion to approve amendments to Augusta-Richmond County Code, Section 7-1-90 PERMIT FEES, so as to increase certain fees required in connection with the issuance of permits. (Approved by the Public Services Committee October 4, 2011) Attachments 13. Motion to approve the final amendments to the FY2011 Aging Services contracts with CSRA Regional Commission for wellness grant. (Approved by Public Services Committee October 10, 2011) Attachments 14. Motion to approve resolution authorizing a referendum to allow package sales on Sundays by retailers of package malt beverages and wine and for other purposes. (Approved by Public Services Committee October 10, 2011) Attachments 15. Motion to approve Augusta, Georgia's desires to update and amend the Code as related to the abolishment of the License and Inspection Department and the transfer of those powers and duties to the Planning and Development Department to be consistent with the Proposed Government Reorganization Draft Project Plan and to designate the name of the consolidated government as “Augusta, Georgia”. Augusta, Georgia seeks to update the local laws to reflect the name of the consolidated government. (Approved by Public Services Committee October 10, 2011) Attachments ADMINISTRATIVE SERVICES 16. Motion to approve identifying a consultant who would work on a contingency basis and bring back the proposal that would identify and collect revenue that is currently not being captured by the License and Inspection Department. (Approved by Administrative Services Committee October 10, 2011) Attachments 17. Motion to approve a recommendation by the Board of Assessors Office to approve a resolution that's required by state law for next year to set the minimum acreage at 25 on qualified parcels for conservation use in Augusta-Richmond County. (Approved by Administrative Services Committee October 10, 2011) Attachments FINANCE 18. Motion to approve the sole-source purchase of two International 5900 trucks from Mays International in the amount of $511,785 by the Environmental Services Department. (Approved by Finance Committee October 10, 2011) Attachments 19. Motion to approve the Reynolds Street Parking Deck Management Agreement and the Conference Center Parking Lease. (Approved by Finance Committee October 10, 2011) Attachments ENGINEERING SERVICES 20. Motion to approve Capital Project Budget 323-041110-296823308 with Rhythm Engineering in the amount of $74,300.00 to provide InSync adaptive traffic control system. Funds are available in the project account for the Engineering Department. (Approved by Engineering Services Committee October 10, 2011) Attachments 21. Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering and Augusta Utilities Departments for Elderberry Subdivision Section 4.(Approved by Engineering Services Committee October 10, 2011) Attachments 22. Motion to approve emergency construction services for repairing sections of storm conveyance system and sidewalks in the amount of $28,809.00 for Horizon Construction, funded from SPLOST Phase VI account number 328-041110-5414110/211828001-5414110 as requested by the Augusta Engineering Department. (Approved by Engineering Services Committee October 10, 2011) Attachments 23. Motion to approve reallocation of $1,250,000 from Martin Luther King Drive (SPLOST VI – District 2), and $1,075,100 from Old Savannah Road (Gordon Highway to 56 Highway) (SPLOST III – District 2) to the Hyde Park/Wilkerson Gardens Drainage Improvements Project to fully- fund design and initial phases of land acquisition and resident relocations. Also approve adoption of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 for this Project as requested by AED . (Approved by Engineering Services Committee October 10, 2011) Attachments 24. Motion to approve CPB # 323-041110-296823603, Supplemental Agreement Number Three, and Change Number Two with Hussey, Gay, Bell and DeYoung, Inc. in the amount of $31,410.00 for Marvin Griffin Road Improvements. Funds are available in project account as requested by AED. (Approved by Engineering Services Committee October 10, 2011) Attachments 25. Motion to approve Capital Budget Change Number One and Change Order One for additional and modified site drainage improvements in the amount of $80,262.00 to Jeffery Harris Trucking, Inc. on National Avenue @ New Savannah Road Pipe Replacement project. Funding will be from SPLOST VI Grading and Drainage as requested by AED. (Approved by Engineering Services Committee October 10, 2011) Attachments 26. Motion to approve that the implementation of the reorganization plan of Augusta Utilities Department be set with the approval of the Commission at the next meeting; that the Asst. Directors' positions above the Administrator's authority be delayed for two pay periods; and that the retroactive pay for Ms. Beazley, the Superintendent II Water Production, be deleted from the plan at this time.(Approved by Engineering Services Committee October 10, 2011) Attachments PETITIONS AND COMMUNICATIONS 27. Motion to approve the minutes of the regular meeting of the Commission held October 4, 2011 and Legal Meeting held October 10, 2011. Attachments SUBCOMMITTEE Pension & Audit Committee 28. Motion to adopt Ordinance/GMEBS Defined Benefit Retirement Plan Adoption Agreement, General Addendum, and Service Credit Purchase Addendum for Augusta, Georgia (Augusta GMEBS Plan I)”. (Approved by the Augusta Commission October 4, 2011 - second reading) Attachments Pension and Audit Committee 29. Motion to approve the adoption of Ordinance/“GMEBS Defined Benefit Retirement Plan Adoption Agreement and General Addendum for Certain Former Employees of the Augusta-Richmond County Planning Commission (Augusta GMEBS Plan II)” (Approved by the Augusta Commission October 4, 2011 - second reading) Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 10/18/2011 AUGUSTA COMMISSION REGULAR AGENDA 10/18/2011 (Items 30-39) PLANNING 30. Z-11-45 – A request for concurrence with the Augusta Planning Commission to deny a petition by Nickie Marks, on behalf of James S. Marks, requesting a change of zoning from Zone B-1 (Neighborhood Business) to Zone B-2 (General Business) affecting property containing approximately .31 acres and is the southern half of 2317 Washington Road. (part of Tax Map 026-2-143-00-0) DISTRICT 7 Attachments ADMINISTRATIVE SERVICES 31. An Ordinance to amend the Augusta, GA Code Title Seven Chapters One through Three Sections 7-1-19, 7-1-19.2, 7-1-19.6 through 7-1-19.9, 7-1-26 through 7-1-33, 7-1-47 through 7-1-48, 7-1-86, 7-1-116-2, 7-1- Attachments 116-4 through 7-1-116-5, 7-1-136, 7-2-3, 7-2-63, 7-2-76, and 7-3-73 relating to the powers and duties of the License and Inspection Department; to repeal all Code Sections and Ordinances in conflict herewith; to provide an effective date and for other purposes. (No recommendation from Administrative Services Committee October 10, 2011) 32. An Ordinance to amend the Augusta, GA Code Title Six Chapter Seven Sections 6-7-5, 6-7-42 through 6-7-43, 6-7-60, 6-7-69, 6-7-90 through 6- 7-91, 6-7-96 through 6-7-97, and 6-7-110 relating to the powers and duties of the License and Inspection Department; to repeal all Code Sections and Ordinances in conflict herewith; to provide an effective date and for other purposes. (No recommendation from Administrative Services Committee October 10, 2011) Attachments 33. An Ordinance to amend the Augusta, GA Code Title Six Chapter Six Sections 6-6-5 and 6-6-37 through 6-6-47 relating to the powers and duties of the License and Inspection Department; to repeal all Code Sections and Ordinances in conflict herewith; to provide an effective date and for other purposes. (No recommendation from Administrative Services Committee October 10, 2011) Attachments 34. An Ordinance to amend the Augusta, GA Code Title Six Chapter Two Sections 6-2-2, 6-2-5, 6-2-59 through 6-2-60, 6-2-70 through 6-2-72, 6- 2-75 through 6-2-77, 6-2-103, 6-2-116, 6-2-119 through 6-2-125, and 6- 2-142 through 6-2-143 relating to the powers and duties of the License and Inspection Department; to repeal all Code Sections and Ordinances in conflict herewith; to provide an effective date and for other purposes. (No recommendation from Administrative Services Committee October 10, 2011) Attachments 35. An Ordinance to amend the Augusta, GA Code Title Six Chapters Four and Five Sections 6-4-1, 6-4-7, and 6-5-7 relating to the powers and duties of the License and Inspection Department; to repeal all Code Sections and Ordinances in conflict herewith; to provide an effective date and for other purposes. (No recommendation from Administrative Services Committee October 10, 2011) Attachments ADMINISTRATOR Upcoming Meetings www.augustaga.gov 36. Presentation of FY2012 Proposed Budget. Attachments ATTORNEY 37. Motion to approve a resolution authorizing a referendum to allow package sales on Sundays by retailers of package malt beverages, wine and distilled spirits and for other purposes. Attachments 38. Motion to approve a resolution authorizing the settlement of all claims by Theodore R. McNeal, in the aggregate amount of seventeen thousand and five hundred dollars ($17,500.00); authorizing the Administrator to disburse the amount of seventeen thousand and five hundred dollars ($17,500.00); and for other purposes. Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 39. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 10/18/2011 5:00 PM Invocation Department: Caption:Dr. C.W. Joyner, Jr., Pastor Broadway Baptist Church. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Commission Meeting Agenda 10/18/2011 5:00 PM Mayor's Masters Reception Committee Department: Caption:Mr. Wayne Hawkins. RE: Presentation to five (5) charitable organizations from the Mayor's Masters Reception Committee. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Attachment number 1 \nPage 1 of 1 Item # 2 Commission Meeting Agenda 10/18/2011 5:00 PM Hyde Park Department: Caption:Ms. Ms. C. Moore, RE: Concerns with property values in the Hyde Park Community (Requested by Commissioner J.R. Hatney) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3 Commission Meeting Agenda 10/18/2011 5:00 PM Brian Green Department: Caption:Mr. Brian Green regarding the flow of traffic downtown. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 4 Attachment number 1 \nPage 1 of 1 Item # 4 Commission Meeting Agenda 10/18/2011 5:00 PM Laney-Walker Neighborhood Assocation. Department: Caption:Mr. Robert A. Cooks, ANIC, President & CEO. RE: Laney Walker Neighborhood Assocation. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 5 Attachment number 1 \nPage 1 of 1 Item # 5 Commission Meeting Agenda 10/18/2011 5:00 PM Final Plat Mayo Townhomes, Phase 4 Department:Planning Commission Caption: FINAL PLAT – MAYO TOWNHOMES, PHASE 4 – S-708- IV – A request for concurrence with the Augusta Planning Commission to approve a petition by H. Lawson Graham, on behalf of Gene Vintson, requesting final plat approval of Mayo Townhomes, Phase 4. This residential townhome development is located on Mayo Lane, adjacent to Mayo Townhomes, Phases 1-3 and contains 3 lots. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 6 Commission Meeting Agenda 10/18/2011 5:00 PM Z-11-40 Department:Planning Commission Caption: Z-11-40 – A request for concurrence with the Augusta Planning Commission to approve a petition by Kemberly Younts, on behalf of Solomon Investments, requesting a Special Exception to establish a Family Personal Care Home per Section 26-1 (H) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing .50 acres and is known as 1947 Harrison Drive. (Tax Map 071-3-169-00-0) 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 # 7 Commission Meeting Agenda 10/18/2011 5:00 PM Z-11-42 Department:Planning Commission Caption: Z-11-42 – A request for concurrence with the Augusta Planning Commission to approve a petition by Patrick J. Rice, on behalf of Berckman Residential Properties and Augusta National, requesting a Special Exception to establish public parking during the Masters Golf Tournament per Section 8-2 (b) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing two tracts as follows: Tract A - contains 1.0 acre and is known as 353 Heath Drive. (Tax Map 018-0-078-01-0) DISTRICT 7 Tract B - contains .43 acres and is known as 357 Berckman Road. (Tax Map 018-0-114-00-0) DISTRICT 7 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 8 Commission Meeting Agenda 10/18/2011 5:00 PM Z-11-43 Department:Planning Commission Caption: Z-11-43 – A request for concurrence with the Augusta Planning Commission to approve with the following conditions 1) the site plan is to substantially conform to the concept plan submitted with this petition; 2) a deceleration lane will be constructed; 3) the sidewalk will be extended to the east of the subject property to the corner of Greengate Drive and Pleasant Home Road; 4) a mounded berm will be created as part of the landscaping to shield the parking lot; 5) a 6 foot wood privacy fence will be erected and maintained along the property line adjacent to Greengate Subdivision except for a portion of the fence nearest Pleasant Home Road which shall be constructed of brick/stone columns with faux or wrought iron fencing in between and 6) the sign shall be a monument sign, less than 24 square feet in area with a maximum height of 6 feet and no internal lighting; a petition by Dennis Trotter, on behalf of Dr. William Allen Cook Blalock and Lisa Ann Blalock, requesting a Special Exception to establish a Skilled Nursing and Rehabilitation Center per Section 26-1 (d) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing 7.26 acres and is known as 511 Pleasant Home Road. (Tax Map 016-0-039-00-0) DISTRICT 7 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts:Cover Memo Item # 9 REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 9 Commission Meeting Agenda 10/18/2011 5:00 PM Z-11-45 Department:Planning Commission Caption: Z-11-45 – A request for concurrence with the Augusta Planning Commission to deny a petition by Nickie Marks, on behalf of James S. Marks, requesting a change of zoning from Zone B-1 (Neighborhood Business) to Zone B-2 (General Business) affecting property containing approximately .31 acres and is the southern half of 2317 Washington Road. (part of Tax Map 026-2- 143-00-0) DISTRICT 7 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 10 Commission Meeting Agenda 10/18/2011 5:00 PM Alcohol License Fees Department:License & Inspection Caption:Motion to approve amendments to Augusta-Richmond County Code Section 6-2, Alcoholic Beverages, so as to increase the application fee, Sunday Sales fee, alcohol catering fee, transfer fees, single-event alcohol fee, and to increase the alcohol license fees.(Approved by the Commission October 4, 2011 -second reading) Background:It is proposed that there be an increase in the alcohol license fees and associated fees. The fees were last increased in December 2006. Analysis:For restaurants and bars the proposed fee increases are adjusted based on the occupancy load in the establishment. There are four proposed brackets and the percentage increases are 3%, 5%, 7%, and 10%. For the retail and wholesale businesses the increase is a flat 10%. Overall the proposed increase in fees will provide for an estimated 7 % in additional revenue. The proposed fees will be comparable to the alcohol license fees for Athens, Columbia County, Columbus, and Savannah. Financial Impact:The proposed Ordinance amendment will provide for an estimated $84,000.00 in additional revenue. Alternatives:Increase all fees - application fee, Sunday Sales fee, alcohol catering fee, single-event alcohol fee, transfer fee, and alcohol license fees a flat 10%; this would generate approximately $117,500.00 in additional revenue. Recommendation:Approval Funds are Available in the Following Accounts: Cover Memo Item # 11 REVIEWED AND APPROVED BY: Cover Memo Item # 11 ORDINANCE NO. ___________ DRAFT AN ORDINANCE TO AMEND AUGUSTA-RICHMOND COUNTY CODE SECTION 6-2-59 (c) SO AS TO INCREASE THE ALCOHOL LICENSE APPLICATION FEE; TO AMEND AUGUSTA-RICHMOND COUNTY CODE SECTION 6-2-67 (b) SO AS TO INCREASE AND ESTABLISH ALCOHOL LICENSE FEES; TO AMEND AUGUSTA-RICHMOND COUNTY CODE SECTION 6-2-70 (c) AND (d) SO AS TO INCREASE AND ESTABLISH ALCOHOL LICENSE TRANSFER FEES; TO AMEND AUGUSTA- RICHMOND COUNTY CODE SECTION 6-2-77 (a) (5) SO AS TO INCREASE AND ESTABLISH ALCOHOL LICENSE SINGLE EVENT APPLICATION FEES; TO AMEND AUGUSTA-RICHMOND COUNTY CODE SECTION 6-2-142 (e) SO AS TO INCREASE AND ESTABLISH ALCOHOL LICENSE CATERING FEES; TO PROVIDE AND EFFECTIVE DATE; AND FOR OTHER PURPOSES. BE IT ORDAINED BY THE AUGUSTA-RICHMOND COUNTY COMMISSIONERS AND IT IS HEREBY ORDAINED BY THE AUTHORITY OF SAME AS FOLLOWS: Section 1. Augusta-Richmond County Code Section 6-2-59 (c) is hereby amended to increase and establish application fee by deleting in its entirety, and substituting in lieu thereof the following, to wit: (c) Fee. Every such application, excluding renewals and transfers, shall be accompanied by a non-refundable application fee in the amount of one hundred twenty-one dollars ($120.00), said fee to be paid by certified check, cashier's check or money order made payable to the Augusta-Richmond County Commission, as applicable. Section 2. Augusta-Richmond County Code Section 6-2-67 (b) is hereby amended to increase and establish alcohol license fees by deleting in its entirety, and substituting in lieu thereof the following, to wit: (a) When due and payable. When a license has been approved and granted, the same shall be paid for by certified check, cashier's check or money order for the full amount of the license fee. Amount. Each applicant shall pay a license fee as set out herein: Retail and Wholesale: (Proposed Fee) (Current Fee) (1) Class A: Consumption on premises beer $665.00 $605 (2) Class B: Retail beer $665.00 $605 (3) Class C: Consumption on premises wine $665.00 $605 (4) Class D: Retail wine $665.00 $605 (5) Class E: Consumption on premises liquor $3,330.00 $3,025 (6) Class F: Retail liquor $3,330.00 $3,025 (7) Class G: Brewer, Manufacturer of Malt Beverages $665.00 $605 (8) Class H: Brewpub Operator $665.00 $605 (9) Wholesale liquor $6,050.00 $5,500 (10) Wholesale beer $665.00 $605 (11) Wholesale wine $135.00 $120 (12) Sunday sales $1,330.00 $1,210 Attachment number 1 \nPage 1 of 2 Item # 11 Restaurants and Bars (On-premise consumption) Occupancy Load: Current Fee 1 – 100 (3%) 101 – 200 (5%) 201 – 300(7%) 301 +(10%) Beer $605 $625 $635 $650 $665 Wine $605 $625 $635 $650 $665 Liquor $3025 $3115 $3175 $3235 $3330 Sunday Sales $1210 $1245 $1270 $1295 $1330 Alc. Catering $330 $340 $345 $355 $365 Second Alco. $605 $625 $635 $650 $665 License Section 3. Augusta-Richmond County Code Section 6-2-70 (c) and (d) is hereby amended to increase and establish alcohol license transfer fees by deleting in its entirety, and substituting in lieu thereof the following, to wit: (c) Fee for transfers. There shall be a fee of one hundred and twenty dollars ($120.00) for transfers pursuant to this section. (d) New ownership; A transfer fee from manager to manager shall be one hundred twenty dollars ($120.00). Section 4. Augusta-Richmond County Code Section 6-2-77 (a) (5) is hereby amended to increase and establish alcohol license single-event application fees by deleting in its entirety, and substituting in lieu thereof the following, to wit: (5) Date due; fee. The application for a license hereunder shall be made at least one (1) month prior to the date of the scheduled event and in sufficient time to allow for advertisement, as required herein. A regulatory fee of sixty dollars ($60.00) per day of the event shall be paid by certified check, cashier's check or money order made payable to the Augusta-Richmond County Commission. Section 5. Augusta-Richmond County Code Section 6-2-142 (e) is hereby amended to increase and establish alcohol license catering fees by deleting in its entirety, and substituting in lieu thereof the following, to wit: (e) An alcoholic beverage caterer shall make application for an off-premise license as provided in subsections (a) and (c) or subsections (b) and (d) of this Code section with the Augusta-Richmond County Commission through the Director of Licensing and Inspection, and shall pay to Augusta an annual license fee in the amount of four-hundred dollars ($400.00). Section 6. This ordinance shall become effective upon adoption. Section 7. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Duly adopted by the Augusta-Richmond County Commission this _________ day of ______________, 2011. AUGUSTA-RICHMOND COUNTY COMMISSION By:________________________________________ First Reading: __________________ As its Mayor ATTEST:___________________________________ Second Reading: ________________ Clerk Attachment number 1 \nPage 2 of 2 Item # 11 Commission Meeting Agenda 10/18/2011 5:00 PM Alcohol Application Department:License & Inspections Caption:Motion to approve New Application: A. N. 11 - 44: request by Stephen J. Gimpelson for a retail package Liquor, Beer & Wine license to be used in connection with Augusta Liquors, Inc. located at 923 Alexander Dr. District 7. Super District 10. (Approved by Public Services Committee October 10, 2011) Background:This is a new location. The store is located in the Costco developement. Analysis:The applicant meets the requirements of the Augusta Richmond County Alcohol Ordinance. Financial Impact:The applicant will pay a pro-rated fee of $2117.50. Alternatives: Recommendation:License & Inspections recommends approval. The RCSO recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 12 Attachment number 1 \nPage 1 of 2 Item # 12 Attachment number 1 \nPage 2 of 2 Item # 12 Commission Meeting Agenda 10/18/2011 5:00 PM Alcohol Application Department:License & Inspections Caption:Motion to approve New Ownership Application: A. N. 11 - 45: request by Harshadkumar Parmar for a retail package Beer & Wine license to be used in connection with Hardiyogi, LLC DBA Lucky Spot Mart located at 1235 Gordon Hwy. District 1. Super District 9. (Approved by Public Services Committee October 10, 2011) Background:This is a new ownership application. Formerly McTeer's Food & Fuel. 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 RCSO recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 13 Attachment number 1 \nPage 1 of 2 Item # 13 Attachment number 1 \nPage 2 of 2 Item # 13 Commission Meeting Agenda 10/18/2011 5:00 PM Alcohol Application Department:License & Inspections Caption:Motion to approve New Ownership Application: A. N. 11 - 46: request by Burton E. Eichel for an on premise consumption Liquor, Beer & Wine license to be used in connection with the Eichel Group LLC DBA The Village Deli located at 2803 Wrightsboro Rd #28. District 3. Super District 10. (Approved by Public Services Committee October 10, 2011) Background:This is a new ownership application. Formerly in the name of Lorna Barrett. Analysis:The applicant meets the requirements of the Augusta Richmond County Alcohol Ordinance. Financial Impact:The applicant will pay a pro-rated fee of $2117.50. Alternatives: Recommendation:License & Inspections recommends approval. The RCSO recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 14 Attachment number 1 \nPage 1 of 2 Item # 14 Attachment number 1 \nPage 2 of 2 Item # 14 Commission Meeting Agenda 10/18/2011 5:00 PM Alcohol Application Department:License & Inspections Caption:Motion to approve New Ownership Application: A. N. 11 - 47: request by Il Ki Choi for a retail package Beer license to be used in connection with Sun & Choi Foods, LLC DBA Laney Walker Supermarket located at 843 Laney Walker Blvd. District 1. Super District 9. (Approved by Public Services Committee October 10, 2011) Background:This is a new ownership application. Formerly in the name of Mahesh Sutariya. 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 RCSO recommend approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 15 Attachment number 1 \nPage 1 of 2 Item # 15 Attachment number 1 \nPage 2 of 2 Item # 15 Commission Meeting Agenda 10/18/2011 5:00 PM Alcohol Application Department:License & Inspections Caption:Motion to approve New Ownership Application: A. N. 11 - 48: request by Gurpreet Walia for a retail package Liquor, Beer & Wine license to be used in connection with Royal Wine & Beverages located at 3217 Wrightsboro Rd. District 3. District 10. (Approved by Public Services Committee October 10, 2011) Background:This is a new ownership application. Formerly in the name of Young S. Pak. Analysis:The applicant meets the requirements of the Augusta Richmond County Alcoghol Ordinance. Financial Impact:The applicant will pay a pro-rated fee of $2117.50. Alternatives: Recommendation:License & Inspections recommends approval. The RCSO recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 16 Attachment number 1 \nPage 1 of 2 Item # 16 Attachment number 1 \nPage 2 of 2 Item # 16 Commission Meeting Agenda 10/18/2011 5:00 PM Alcohol Application Department:License & Inspections Caption:Motion to approve New Application: A. N. 11 - 49: request by Jeffrey Griffin for a retail package Beer & Wine license to be used in connection with Raceway #6872 located at 3481 Wrightsboro Rd. District 3. Super District 10. (Approved by Public Services Committee October 10, 2011) Background:This is a new application. 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 RCSO recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 17 Attachment number 1 \nPage 1 of 2 Item # 17 Attachment number 1 \nPage 2 of 2 Item # 17 Commission Meeting Agenda 10/18/2011 5:00 PM Building Fees Department:License & Inspection Caption:Motion to approve amendments to Augusta-Richmond County Code, Section 7-1-90 PERMIT FEES, so as to increase certain fees required in connection with the issuance of permits. (Approved by the Public Services Committee October 4, 2011) Background:As part of the budgetary process, it is proposed that there be an increase in the building permit fees and associated fees as provided for in the attached amended ordinance. The Building Division budget is funded from the collection of fees associated with sale of permits. The collected revenue is not sufficient to cover the operating expenses. Last year (2010) the Construction Advisory Board recommended that the fees be increased 5% per year for five years. Analysis:The Construction Advisory Board at the November 18, 2010, meeting approved recommending an increase in fees in order to provide an additional 5% in revenue per year for the next five years, or until such time that the annual fee revenue equals the yearly budget for the Building Division. Each year of the five year period the Construction Advisory Board will review the budget and recommend if the 5% increase for the given year should be approved…. After reviewing the current year Building Division budget at the September 8, 2011 meeting, the Board approved recommending a 5% increase in the construction fees and increasing the minimum fee cost to $50.00. (The fees will be rounded up.) The Board also recommends that the minimum reserve fund be increased from $250,000 to $950,000. The reserve presently is $685,000… The building fees are collected for the purpose of funding the operation of the Building Division. At year end, any excess funds are deposited into the Building Division Revenue Fund. Over the last ten years we’ve saved over one- million dollars. However, in the last few years we have used some of the funds to purchase vehicles and software. Last year we borrowed from the fund to cover the Building Division budget deficit, which we will do again this year. By increasing the minimum permit fee to $50.00 and increasing fee structure 5% we will reduce the amount borrowed from the reserve fund and work Cover Memo Item # 18 toward having a balanced budget. Financial Impact:Based on the permit activity so far this year, the proposed Ordinance amendment will provide for an estimated $100,000 in additional revenue. Alternatives:Do not increase fees. Recommendation:Approval Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 18 ORDINANCE NO ________________ AN ORDINANCE TO AMEND THE AUGUSTA-RICHMOND COUNTY CODE SO AS TO INCREASE CERTAIN FEES REQUIRED IN CONNECTION WITH THE ISSUANCE OF PERMITS; TO PROVIDE AN EFFECTIVE DATE TO REPEAL CONFLICTING ORDINANCES AND FOR OTHER PURPOSES. BE IT ORDAINED BY THE AUGUSTA-RICHMOND COUNTY COMMISSION AND IT IS HEREBY ORDAINED BY THE AUTHORITY OF SAME AS FOLLOWS: Section 1. The Augusta-Richmond County Code Section 7-1-90 is hereby amended by deleting said Section in their entirety and substituting therefore the following to wit: (a) When due and payable. A permit shall not be issued until the fees prescribed in this section shall have been paid, nor shall an amendment to permit be approved until the additional fee, if any, due to an increase in the estimated cost of the building, structure, electrical, plumbing, mechanical or gas systems, shall have been paid. (b) Accounting of fees. The Director-Building Official shall keep a permanent and accurate accounting of all permit fees and other monies collected, the names of all persons upon whose account the same was paid, along with the date and amount thereof. (c) Amount-fee schedule. On all buildings, structures, electrical, plumbing, mechanical and gas systems or alterations requiring a permit, a fee for each permit shall be paid as required in subsection (a) of this section at the time of filing application, in accordance with the following schedule: (1) Residential. a. Single-Family Fee Schedule. Building, per square foot under roof $.06 Electrical, per house $50.00 Mechanical, per house $50.00 Plumbing, per house $50.00 Fireplace, each $8.00 Inspection fee, per house on crawl space $238.00 (14 inspections at $16.00 $17.00 each) Inspection fee, per house on slab $255.00 (15 inspections at $16.00 $17.00 each) b. Single-Family Attached (townhouses). Where lot is sold with house, fees shall be the same as for single-family. c. Apartment and condominium dwelling unit permit fees. The permit fee will be based on the construction cost using fee schedule. d. Seventeen dollars ($17.00) for each required inspection per dwelling unit. Attachment number 1 \nPage 1 of 3 Item # 18 e. All repairs, additions, alterations will be based on cost of labor and materials, using fee schedule, plus seventeen dollars ($17.00) for each required inspection. f. All inspections requested on the weekend and after normal business hours will be at a cost of one-hundred dollars ($100.00) per inspection. (2) Commercial, industrial, multifamily, and public building, having total valuation. ($500.00 and less: no fee unless inspection required.) $1.00 to $6,250.00 $50.00 flat fee, plus $17.00 fee for each inspection shall be charged. $6,251.00 to $15,000.00 $50.00 for the first $6,251.00 plus $4.20 for each additional thousand or fraction thereof, to and including $15,000.00. $15,001.00 to $50,000.00 $86.75 for the first $15,001.00 plus $4.20 for each additional thousand or fraction thereof, to and including $50,000.00. $50,001.00 to $100,000.00 $233.74 for the first $50,001.00 plus $3.15 for each additional thousand or fraction thereof, to and including $100,000.00. $100,001.00 to $500,000.00 $391.23 for the first $100,001.00 plus $2.10 for each additional thousand or fraction thereof to and including $500,000.00. $500,001.00 and up. $1231.20 for the first $500,001.00 plus $1.05 for each additional thousand or fraction thereof. (3) Moving of buildings or structures; for the moving of any building or structure, the fee shall be sixty-seven ($67). (4) Demolition of buildings or structures; for the demolition of any building or structure, the fee shall be fifty dollars ($50.00) per building, plus a seventeen dollar ($17.00) inspection fee. (5) All subcontractors and contractors for electrical, mechanical, plumbing, low voltage and sprinklers (building and grounds) will be required to purchase their own permits based on the fee schedule provided in paragraph (2) of this sub-section. Attachment number 1 \nPage 2 of 3 Item # 18 (6) All commercial repairs will be based on the cost or contract using the fee schedule in paragraph (2) of this sub-section for building, electrical, mechanical, plumbing, low- voltage and sprinkler system contractors. (7) Electrical permits for new (location) mobile homes shall be fifty dollars ($50.00) plus a seventeen dollar ($17.00) inspection fee and permits for electrical repairs to mobile homes shall be fifty dollars ($50.00) plus a seventeen dollar ($17.00) inspection fee. (8) Re-Inspection; if it is necessary to make a re-inspection for a required building, electrical, mechanical or plumbing inspection because of improper work, the contractor responsible shall pay a re-inspection fee of twenty-five dollars ($25.00) for each re-inspection. (9) Mothballing Permits: flat fee of twenty-five dollars ($25.00). (d) Same—Permit valuation. Permit valuations shall include total cost, such as plumbing, electrical, mechanical equipment and other systems, including materials and labor. If, in the opinion of the Director-Building Official, the valuation of building, alteration, structure, electrical, gas, mechanical or plumbing systems appears to be underestimated on the application, the permit shall be denied unless the applicant can show detailed estimated cost to meet the approval of the Director-Building Official. (e) Plan review fees. The fee for reviewing all plans, including Building, Electrical, Plumbing and Mechanical shall be sixty-six percent (66%) of the permit amount. One and two-family dwellings are exempt from plan review fees. Section 2. This ordinance shall become effective January 1, 2012. Section 3. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Duly adopted by the Augusta-Richmond County Commission this _________ day of ______________, 2011. AUGUSTA-RICHMOND COUNTY COMMISSION ATTEST: By: _______________________________________ ________________________ As its Mayor Clerk First Reading: __________________ Second Reading: ________________ Attachment number 1 \nPage 3 of 3 Item # 18 Commission Meeting Agenda 10/18/2011 5:00 PM FY 2011 Aging Services Contract Amendment With CSRA Regional Commission Department:Recreation, Parks and Facilities Department Caption:Motion to approve the final amendments to the FY2011 Aging Services contracts with CSRA Regional Commission for wellness grant. (Approved by Public Services Committee October 10, 2011) Background:Augusta has been awarded this grant since 2005 for wellness programs for senior adults at the six senior service sites. Analysis:This grant enables the department to offer additional wellness services to our seniors. Financial Impact:This amendment will be a decrease in the Title IIIB/State contract #11-08-0452 from $16,033 to $15,100 (in the amount of $873) which will make Augusta's match decrease from $1781 to $1684 (in the amount of $97). Alternatives:1. Approve the final amendments to the FY2011 Aging Services contracts with CSRA Regional Commission for wellness grant. 2. To deny, which would result in forfeiting grant funds and possibly termination of the program. Recommendation:1. Approve the final amendments to the FY2011 Aging Services contracts with CSRA Regional Commission for wellness grant. Funds are Available in the Following Accounts: 220-05--4381 REVIEWED AND APPROVED BY: Finance. Law. Cover Memo Item # 19 Administrator. Clerk of Commission Cover Memo Item # 19 Attachment number 1 \nPage 1 of 1 Item # 19 Commission Meeting Agenda 10/18/2011 5:00 PM Resolution authorizing a Referendum to allow package sales on Sundays by retailers of package malt beverages and wine and for other purposes Department:Commissioner Brigham Caption:Motion to approve resolution authorizing a referendum to allow package sales on Sundays by retailers of package malt beverages and wine and for other purposes. (Approved by Public Services Committee October 10, 2011) Background:Package sales of malt beverages and wine by retailers are currently lawful within the consolidated government of Augusta, Georgia and within the cities of Hephzibah and Blythe. The sales of malt beverages and wine by retailers are currently subject to regulation on Mondays through Saturdays in the consolidated government of Augusta, Georgia by the governing authority of Augusta, Georgia and O.C.G.A. § 3 - 3 - 7(p) authorizes the governing authority of a consolidated government to allow package sales by retailers of malt beverages and wine on Sundays between the hours of 12:30 P.M. and 11:30 P.M, if such sales are approved by referendum. Analysis:The Commission may by Resolution instruct the Board of Elections to issue the call for a referendum for the purpose of submitting to the voters of Augusta, Georgia the question of authorizing Sunday package sales by retailers of malt beverages and wine between the hours of 12:30 P.M. and 11:30 P.M. Financial Impact:N/A. Alternatives:Decline to send a referendum to voters on whether to allow Sundays sales of malt beverages and wine. Recommendation:Approve. Funds are Available in the Following Accounts: N/A. Cover Memo Item # 20 REVIEWED AND APPROVED BY: Cover Memo Item # 20 Attachment number 1 \nPage 1 of 2 Item # 20 Attachment number 1 \nPage 2 of 2 Item # 20 Commission Meeting Agenda 10/18/2011 5:00 PM Water Conservation Restrictions Department:Law Caption:Motion to approve Augusta, Georgia's desires to update and amend the Code as related to the abolishment of the License and Inspection Department and the transfer of those powers and duties to the Planning and Development Department to be consistent with the Proposed Government Reorganization Draft Project Plan and to designate the name of the consolidated government as “Augusta, Georgia”. Augusta, Georgia seeks to update the local laws to reflect the name of the consolidated government. (Approved by Public Services Committee October 10, 2011) Background:None Analysis:None Financial Impact:None Alternatives:Deny Motion Recommendation:Approve Motion Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 21 ORDIACE O. _________________ A ORDIACE TO AMED THE AUGUSTA, GA. CODE, TITLE FIVE, CHAPTER TWO, ARTICLE FIVE RELATIG TO WATER COSERVATIO RE STRICTIOS; TO REPEAL ALL ORDIACES AD PARTS OF ORDIACES I COFLICT HEREWITH; TO PROVIDE A EFFECTIVE DATE AD FOR OTHE R PURPOSES. WHEREAS, on March 30, 2011, the Augusta, Georgia Commission approved the Administrator’s reorganization plan as described in the Augusta, Georgia Proposed Government Reorganization Draft Project Plan; and WHEREAS, such Proposed Government Reorganization Draft Project Plan requires the abolishment of the License and Inspection Department and to have the powers and duties of the License and Inspection Department to be transferred to the Planning and Development Department; and WHEREAS, Augusta, Georgia desires to update and amend the Code as related to the abolishment of the License and Inspection Department and the transfer of those powers and duties to the Planning and Development Department to be consistent with the Proposed Government Reorganization Draft Project Plan; and WHEREAS, 1997 Ga. Laws p. 4024 designates the name of the consolidated government as “Augusta, Georgia”; and WHEREAS, Augusta, Georgia seeks to update the local laws to reflect the name of the consolidated government. THE AUGUSTA, GEORGIA BOARD OF COMMISSIOS ordains as follows: SECTIO 1. AUGUSTA, GA. CODE Sections 5-2-110 through 5-2-115 as set forth in the AUGUSTA, GA. CODE, re-adopted July 10, 2007, are hereby amended by striking each section in its entirety as set forth in “Exhibit A” hereto and inserting in lieu thereof new Code Sections 5-2- 110 through 5-2-115 restated as set forth in “Exhibit B” hereto. SECTIO 2. Section 5-2-116 through 5-2-136 of the AUGUSTA, GA CODE shall remain reserved. SECTIO 3. This ordinance shall become effective on November 1, 2011. SECTIO 4. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Attachment number 1 \nPage 1 of 7 Item # 21 Adopted this _____ day of ______________, 2011. __________________________________________ David S. Copenhaver As its Mayor Attest: ____________________________________ Lena J. Bonner, Clerk of Commission Attachment number 1 \nPage 2 of 7 Item # 21 CERTIFICATION The undersigned Clerk of Commission, Lena J. Bonner, hereby certifies that the foregoing Ordinance was duly adopted by the Augusta, Georgia Board of Commission on ____________________, 2011, and that such Ordinance has not been modified or rescinded as of the date hereof and the undersigned further certifies that attached hereto is a true copy of the Ordinance which was approved and adopted in the foregoing meeting(s). _________________________________ Lena J. Bonner, Clerk of Commission 1st Reading: 2nd Reading: Attachment number 1 \nPage 3 of 7 Item # 21 EXHIBIT A Sec. 5-2-110. Definitions. (a) Commercial. Any type of building other than residential. (b) Construction. The erection of a new building or the alteration of an existing building in connection with its repair or renovation or in connection with making an addition to an existing building and shall include the replacement of a malfunctioning, unserviceable, or obsolete faucet, showerhead, toilet, or urinal in an existing building. (c) Residential. Any building or unit of a building intended for occupancy as a dwelling but shall not include a hotel or motel. Sec. 5-2-111. Residential standards. On or after July 1, 1991, no construction may be initiated within Augusta-Richmond County for any residential building or any type which: (a) Employs a gravity tank-type, flushometer–valve, or flushometer–tank toilet that uses more than an average of one and six tenths (1.6) gallons of water per flush; however, this paragraph shall not be applicable to one-piece toilets until July 1, 1992. (b) Employs a shower head that allows a floe of more than an average of two and half (2.5) gallons of water per minute at sixty (60) pounds per square inch of pressure. (c) Employ a urinal that uses more than an average of one (1.0) gallon of water per flush. (d) Employ a lavatory faucet or lavatory replacement aerator that allows a flow of more than two (2.0) gallons of water per minute. (e) Employs a kitchen faucet or kitchen replacement aerator that allows a flow of more than two and half (2.5) gallons of water per minute. Sec. 5-2-112. Commercial standards. On or after July 1, 1992, there shall be no construction or any commercial building initiated within Augusta-Richmond County for any commercial building of any type which does not meet the requirements of subparagraph (a) through (e) of section 5-2-111. Sec. 5-2-113. Applicability. The requirements of section 5-2-111 shall apply to any residential construction initiated after July 1, 1991, and to any commercial construction initiated after July 1, 1992, which involves the repair or renovation of or addition to any existing building when such repair or renovation of or addition to such existing building includes replacement of toilets or showers or both. Attachment number 1 \nPage 4 of 7 Item # 21 Sec. 5-2-114. Exemptions. (a) New construction and the repair or renovation of an existing building shall be exempt from the requirements of section 5-2-111, 5-2-112 and 5-2-113 when: (1) The repair or renovation of the existing building does not include the replacement of the plumbing or sewage system servicing toilets, faucets or showerheads within such existing buildings; or (2) When such plumbing or sewage system within such existing building, because of its capacity, design or installation, would not function properly if the toilets, faucets or showerheads require by this article were installed; or (3) Such system is as well or gravity flow from a spring and is owned privately by an individual of use in such individual’s personal residence; or (4) Units to be installed are: a. Specifically designed for use by the handicapped: b. Specifically designed to withstand unusual abuse or installation in a penal institution; or c. Toilets for juveniles. (b) The owner, or his agent, of a building undergoing new construction or repair or renovation who is entitled to an exemption as specified in subsection (a)(2), (3) or (4) of this section shall obtain the exemption by applying at the office of the building inspector. A fee of fifty dollars ($50.00) shall be charged for the inspection and issuance of such exemption. Sec. 5-2-115. Enforcement; penalty. (a) This article shall be enforced by the office of the building inspector and/or the License & Inspection Department. Citations for violations may be issued by the chief building inspector or any inspector authorized to do so by the director of such department. (b) Any person, corporation, partnership or other entity violating this article shall be tried as a misdemeanor and upon conviction, shall be punished by a fine not to exceed one thousand dollars ($1,000.00) or imprisonment not to exceed sixty (60) days. Attachment number 1 \nPage 5 of 7 Item # 21 EXHIBIT B Sec. 5-2-110. Definitions. (a) Commercial. Any type of building other than residential. (b) Construction. The erection of a new building or the alteration of an existing building in connection with its repair or renovation or in connection with making an addition to an existing building and shall include the replacement of a malfunctioning, unserviceable, or obsolete faucet, showerhead, toilet, or urinal in an existing building. (c) Residential. Any building or unit of a building intended for occupancy as a dwelling but shall not include a hotel or motel. Sec. 5-2-111. Residential standards. On or after July 1, 1991, no construction may be initiated within Augusta, Georgia for any residential building or any type which: (a) Employs a gravity tank-type, flushometer–valve, or flushometer–tank toilet that uses more than an average of one and six tenths (1.6) gallons of water per flush; however, this paragraph shall not be applicable to one-piece toilets until July 1, 1992. (b) Employs a shower head that allows a floe of more than an average of two and half (2.5) gallons of water per minute at sixty (60) pounds per square inch of pressure. (c) Employ a urinal that uses more than an average of one (1.0) gallon of water per flush. (d) Employ a lavatory faucet or lavatory replacement aerator that allows a flow of more than two (2.0) gallons of water per minute. (e) Employs a kitchen faucet or kitchen replacement aerator that allows a flow of more than two and half (2.5) gallons of water per minute. Sec. 5-2-112. Commercial standards. On or after July 1, 1992, there shall be no construction or any commercial building initiated within Augusta, Georgia for any commercial building of any type which does not meet the requirements of subparagraph (a) through (e) of section 5-2-111. Sec. 5-2-113. Applicability. The requirements of section 5-2-111 shall apply to any residential construction initiated after July 1, 1991, and to any commercial construction initiated after July 1, 1992, which involves the repair or renovation of or addition to any existing building when such repair or renovation of or addition to such existing building includes replacement of toilets or showers or both. Attachment number 1 \nPage 6 of 7 Item # 21 Sec. 5-2-114. Exemptions. (a) New construction and the repair or renovation of an existing building shall be exempt from the requirements of section 5-2-111, 5-2-112 and 5-2-113 when: (1) The repair or renovation of the existing building does not include the replacement of the plumbing or sewage system servicing toilets, faucets or showerheads within such existing buildings; or (2) When such plumbing or sewage system within such existing building, because of its capacity, design or installation, would not function properly if the toilets, faucets or showerheads require by this article were installed; or (3) Such system is as well or gravity flow from a spring and is owned privately by an individual of use in such individual’s personal residence; or (4) Units to be installed are: i. Specifically designed for use by the handicapped: ii. Specifically designed to withstand unusual abuse or installation in a penal institution; or iii. Toilets for juveniles. (b) The owner, or his agent, of a building undergoing new construction or repair or renovation who is entitled to an exemption as specified in subsection (a)(2), (3) or (4) of this section shall obtain the exemption by applying at the office of the building inspector. A fee of fifty dollars ($50.00) shall be charged for the inspection and issuance of such exemption. Sec. 5-2-115. Enforcement; penalty. (a) This article shall be enforced by the office of the building inspector and/or the Planning & Development Department. Citations for violations may be issued by the chief building inspector or any inspector authorized to do so by the director of such department. (b) Any person, corporation, partnership or other entity violating this article shall be tried as a misdemeanor and upon conviction, shall be punished by a fine not to exceed one thousand dollars ($1,000.00) or imprisonment not to exceed sixty (60) days. Sec. 5-2-152 through 5-2-165. Reserved. Attachment number 1 \nPage 7 of 7 Item # 21 Commission Meeting Agenda 10/18/2011 5:00 PM Consultant for identifying and collecting revenue not being captured by License and Inspection Department:Planning Commission Caption:Motion to approve identifying a consultant who would work on a contingency basis and bring back the proposal that would identify and collect revenue that is currently not being captured by the License and Inspection Department. (Approved by Administrative Services Committee October 10, 2011) Background:At the July 13, 2011 retreat I was asked to investigate how a “headhunter” might be used by the department to enhance revenue. After talking to several companies and thinking through their suggested approaches the attached scope of services seems to make the most sense. It is the department’s belief that there are not significant un-captured revenues, so the scope is written to provide for payment only on the basis of funds captured and deposited into the City’s accounts. Analysis:This sort of analysis has produced very significant results in other Georgia cities and it will cost only a percentage of newly identified and collected revenue. Financial Impact:The scope is written in a way that payment is made only for previously un-captured funds that are deposited into City accounts. Alternatives:Approve the Department selecting a consultant through procurement or disapprove. Recommendation:Approve concept and permit the Department to go through procurement to select a consultant. Funds are Available in the Following Accounts: Cover Memo Item # 22 REVIEWED AND APPROVED BY: Cover Memo Item # 22 Attachment number 1 \nPage 1 of 1 Item # 22 Commission Meeting Agenda 10/18/2011 5:00 PM CUVA Minimum Acreage Resolution Department:Board of Assessors Caption:Motion to approve a recommendation by the Board of Assessors Office to approve a resolution that's required by state law for next year to set the minimum acreage at 25 on qualified parcels for conservation use in Augusta-Richmond County. (Approved by Administrative Services Committee October 10, 2011) Background:The Board of Assessors approved recommending to the BOC a resolution required by the state in 2012 to set the minimum acres to qualifying parcels for Conservation Use Valuation Assessments (CUVA). Should the BOC adopt the resolution, the 29 parcels in Augusta-Richmond County defined as “greater than 10 acres AND less than 25 acres” would no longer qualify beyond their current covenants. Analysis:n/a Financial Impact:n/a Alternatives:n/a Recommendation:To approve the CUVA recommendation to set the minimum acres to qualifying parcels at 25. Funds are Available in the Following Accounts: n/a REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Item # 23 Clerk of Commission Cover Memo Item # 23 Attachment number 1 \nPage 1 of 23 Item # 23 Attachment number 1 \nPage 2 of 23 Item # 23 Attachment number 1 \nPage 3 of 23 Item # 23 Attachment number 1 \nPage 4 of 23 Item # 23 Attachment number 1 \nPage 5 of 23 Item # 23 Attachment number 1 \nPage 6 of 23 Item # 23 Attachment number 1 \nPage 7 of 23 Item # 23 Attachment number 1 \nPage 8 of 23 Item # 23 Attachment number 1 \nPage 9 of 23 Item # 23 Attachment number 1 \nPage 10 of 23 Item # 23 Attachment number 1 \nPage 11 of 23 Item # 23 Attachment number 1 \nPage 12 of 23 Item # 23 Attachment number 1 \nPage 13 of 23 Item # 23 Attachment number 1 \nPage 14 of 23 Item # 23 Attachment number 1 \nPage 15 of 23 Item # 23 Attachment number 1 \nPage 16 of 23 Item # 23 Attachment number 1 \nPage 17 of 23 Item # 23 Attachment number 1 \nPage 18 of 23 Item # 23 Attachment number 1 \nPage 19 of 23 Item # 23 Attachment number 1 \nPage 20 of 23 Item # 23 Attachment number 1 \nPage 21 of 23 Item # 23 Attachment number 1 \nPage 22 of 23 Item # 23 Attachment number 1 \nPage 23 of 23 Item # 23 Commission Meeting Agenda 10/18/2011 5:00 PM An Ordinance to Amend the Augusta, GA Code Title Seven Chapters One through Three Sections 7-1- 19, 7-1-19.2, 7-1-19.6 through 7-1-19.9, 7-1-26 Through 7-1-33, 7-1-47 through 7-1-48, 7-1-86, 7-1-116-2, 7-1-116-4 through 7-1-116-5, 7-1-136, 7-2-3, 7-2-63, 7 Department:Administrator Caption:An Ordinance to amend the Augusta, GA Code Title Seven Chapters One through Three Sections 7-1-19, 7-1-19.2, 7-1-19.6 through 7-1-19.9, 7-1-26 through 7-1-33, 7-1-47 through 7-1-48, 7-1-86, 7-1-116-2, 7-1-116-4 through 7-1-116-5, 7-1-136, 7-2-3, 7-2-63, 7-2-76, and 7-3-73 relating to the powers and duties of the License and Inspection Department; to repeal all Code Sections and Ordinances in conflict herewith; to provide an effective date and for other purposes. (No recommendation from Administrative Services Committee October 10, 2011) Background: Analysis: Financial Impact: Alternatives:Deny Recommendation:Approve Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrator Clerk of Commission Cover Memo Item # 24 Attachment number 1 \nPage 1 of 68 Item # 24 Attachment number 1 \nPage 2 of 68 Item # 24 Attachment number 1 \nPage 3 of 68 Item # 24 Attachment number 1 \nPage 4 of 68 Item # 24 Attachment number 1 \nPage 5 of 68 Item # 24 Attachment number 1 \nPage 6 of 68 Item # 24 Attachment number 1 \nPage 7 of 68 Item # 24 Attachment number 1 \nPage 8 of 68 Item # 24 Attachment number 1 \nPage 9 of 68 Item # 24 Attachment number 1 \nPage 10 of 68 Item # 24 Attachment number 1 \nPage 11 of 68 Item # 24 Attachment number 1 \nPage 12 of 68 Item # 24 Attachment number 1 \nPage 13 of 68 Item # 24 Attachment number 1 \nPage 14 of 68 Item # 24 Attachment number 1 \nPage 15 of 68 Item # 24 Attachment number 1 \nPage 16 of 68 Item # 24 Attachment number 1 \nPage 17 of 68 Item # 24 Attachment number 1 \nPage 18 of 68 Item # 24 Attachment number 1 \nPage 19 of 68 Item # 24 Attachment number 1 \nPage 20 of 68 Item # 24 Attachment number 1 \nPage 21 of 68 Item # 24 Attachment number 1 \nPage 22 of 68 Item # 24 Attachment number 1 \nPage 23 of 68 Item # 24 Attachment number 1 \nPage 24 of 68 Item # 24 Attachment number 1 \nPage 25 of 68 Item # 24 Attachment number 1 \nPage 26 of 68 Item # 24 Attachment number 1 \nPage 27 of 68 Item # 24 Attachment number 1 \nPage 28 of 68 Item # 24 Attachment number 1 \nPage 29 of 68 Item # 24 Attachment number 1 \nPage 30 of 68 Item # 24 Attachment number 1 \nPage 31 of 68 Item # 24 Attachment number 1 \nPage 32 of 68 Item # 24 Attachment number 1 \nPage 33 of 68 Item # 24 Attachment number 1 \nPage 34 of 68 Item # 24 Attachment number 1 \nPage 35 of 68 Item # 24 Attachment number 1 \nPage 36 of 68 Item # 24 Attachment number 1 \nPage 37 of 68 Item # 24 Attachment number 1 \nPage 38 of 68 Item # 24 Attachment number 1 \nPage 39 of 68 Item # 24 Attachment number 1 \nPage 40 of 68 Item # 24 Attachment number 1 \nPage 41 of 68 Item # 24 Attachment number 1 \nPage 42 of 68 Item # 24 Attachment number 1 \nPage 43 of 68 Item # 24 Attachment number 1 \nPage 44 of 68 Item # 24 Attachment number 1 \nPage 45 of 68 Item # 24 Attachment number 1 \nPage 46 of 68 Item # 24 Attachment number 1 \nPage 47 of 68 Item # 24 Attachment number 1 \nPage 48 of 68 Item # 24 Attachment number 1 \nPage 49 of 68 Item # 24 Attachment number 1 \nPage 50 of 68 Item # 24 Attachment number 1 \nPage 51 of 68 Item # 24 Attachment number 1 \nPage 52 of 68 Item # 24 Attachment number 1 \nPage 53 of 68 Item # 24 Attachment number 1 \nPage 54 of 68 Item # 24 Attachment number 1 \nPage 55 of 68 Item # 24 Attachment number 1 \nPage 56 of 68 Item # 24 Attachment number 1 \nPage 57 of 68 Item # 24 Attachment number 1 \nPage 58 of 68 Item # 24 Attachment number 1 \nPage 59 of 68 Item # 24 Attachment number 1 \nPage 60 of 68 Item # 24 Attachment number 1 \nPage 61 of 68 Item # 24 Attachment number 1 \nPage 62 of 68 Item # 24 Attachment number 1 \nPage 63 of 68 Item # 24 Attachment number 1 \nPage 64 of 68 Item # 24 Attachment number 1 \nPage 65 of 68 Item # 24 Attachment number 1 \nPage 66 of 68 Item # 24 Attachment number 1 \nPage 67 of 68 Item # 24 Attachment number 1 \nPage 68 of 68 Item # 24 Commission Meeting Agenda 10/18/2011 5:00 PM An Ordinance to Amend the Augusta, GA Code Title Six Chapter Seven Sections 6-7-5, 6-7-42 Through 6-7-43, 6-7-60, 6-7-69, 6-7-90 Through 6-7-91, 6-7-96 Through 6-7-97, and 6-7-110 Department:Administrator Caption:An Ordinance to amend the Augusta, GA Code Title Six Chapter Seven Sections 6-7-5, 6-7-42 through 6-7-43, 6-7-60, 6-7-69, 6-7- 90 through 6-7-91, 6-7-96 through 6-7-97, and 6-7-110 relating to the powers and duties of the License and Inspection Department; to repeal all Code Sections and Ordinances in conflict herewith; to provide an effective date and for other purposes. (No recommendation from Administrative Services Committee October 10, 2011) Background: Analysis: Financial Impact: Alternatives:Deny Recommendation:Approve Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrator Clerk of Commission Cover Memo Item # 25 Attachment number 1 \nPage 1 of 20 Item # 25 Attachment number 1 \nPage 2 of 20 Item # 25 Attachment number 1 \nPage 3 of 20 Item # 25 Attachment number 1 \nPage 4 of 20 Item # 25 Attachment number 1 \nPage 5 of 20 Item # 25 Attachment number 1 \nPage 6 of 20 Item # 25 Attachment number 1 \nPage 7 of 20 Item # 25 Attachment number 1 \nPage 8 of 20 Item # 25 Attachment number 1 \nPage 9 of 20 Item # 25 Attachment number 1 \nPage 10 of 20 Item # 25 Attachment number 1 \nPage 11 of 20 Item # 25 Attachment number 1 \nPage 12 of 20 Item # 25 Attachment number 1 \nPage 13 of 20 Item # 25 Attachment number 1 \nPage 14 of 20 Item # 25 Attachment number 1 \nPage 15 of 20 Item # 25 Attachment number 1 \nPage 16 of 20 Item # 25 Attachment number 1 \nPage 17 of 20 Item # 25 Attachment number 1 \nPage 18 of 20 Item # 25 Attachment number 1 \nPage 19 of 20 Item # 25 Attachment number 1 \nPage 20 of 20 Item # 25 Commission Meeting Agenda 10/18/2011 5:00 PM An Ordinance to Amend the Augusta, GA Code Title Six Chapter Six Sections 6-6-5 and 6-6-37 through 6-6-47 Department:Administrator Caption:An Ordinance to amend the Augusta, GA Code Title Six Chapter Six Sections 6-6-5 and 6-6-37 through 6-6-47 relating to the powers and duties of the License and Inspection Department; to repeal all Code Sections and Ordinances in conflict herewith; to provide an effective date and for other purposes. (No recommendation from Administrative Services Committee October 10, 2011) Background: Analysis: Financial Impact: Alternatives:Deny Recommendation:Approve Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrator Clerk of Commission Cover Memo Item # 26 Attachment number 1 \nPage 1 of 58 Item # 26 Attachment number 1 \nPage 2 of 58 Item # 26 Attachment number 1 \nPage 3 of 58 Item # 26 Attachment number 1 \nPage 4 of 58 Item # 26 Attachment number 1 \nPage 5 of 58 Item # 26 Attachment number 1 \nPage 6 of 58 Item # 26 Attachment number 1 \nPage 7 of 58 Item # 26 Attachment number 1 \nPage 8 of 58 Item # 26 Attachment number 1 \nPage 9 of 58 Item # 26 Attachment number 1 \nPage 10 of 58 Item # 26 Attachment number 1 \nPage 11 of 58 Item # 26 Attachment number 1 \nPage 12 of 58 Item # 26 Attachment number 1 \nPage 13 of 58 Item # 26 Attachment number 1 \nPage 14 of 58 Item # 26 Attachment number 1 \nPage 15 of 58 Item # 26 Attachment number 1 \nPage 16 of 58 Item # 26 Attachment number 1 \nPage 17 of 58 Item # 26 Attachment number 1 \nPage 18 of 58 Item # 26 Attachment number 1 \nPage 19 of 58 Item # 26 Attachment number 1 \nPage 20 of 58 Item # 26 Attachment number 1 \nPage 21 of 58 Item # 26 Attachment number 1 \nPage 22 of 58 Item # 26 Attachment number 1 \nPage 23 of 58 Item # 26 Attachment number 1 \nPage 24 of 58 Item # 26 Attachment number 1 \nPage 25 of 58 Item # 26 Attachment number 1 \nPage 26 of 58 Item # 26 Attachment number 1 \nPage 27 of 58 Item # 26 Attachment number 1 \nPage 28 of 58 Item # 26 Attachment number 1 \nPage 29 of 58 Item # 26 Attachment number 1 \nPage 30 of 58 Item # 26 Attachment number 1 \nPage 31 of 58 Item # 26 Attachment number 1 \nPage 32 of 58 Item # 26 Attachment number 1 \nPage 33 of 58 Item # 26 Attachment number 1 \nPage 34 of 58 Item # 26 Attachment number 1 \nPage 35 of 58 Item # 26 Attachment number 1 \nPage 36 of 58 Item # 26 Attachment number 1 \nPage 37 of 58 Item # 26 Attachment number 1 \nPage 38 of 58 Item # 26 Attachment number 1 \nPage 39 of 58 Item # 26 Attachment number 1 \nPage 40 of 58 Item # 26 Attachment number 1 \nPage 41 of 58 Item # 26 Attachment number 1 \nPage 42 of 58 Item # 26 Attachment number 1 \nPage 43 of 58 Item # 26 Attachment number 1 \nPage 44 of 58 Item # 26 Attachment number 1 \nPage 45 of 58 Item # 26 Attachment number 1 \nPage 46 of 58 Item # 26 Attachment number 1 \nPage 47 of 58 Item # 26 Attachment number 1 \nPage 48 of 58 Item # 26 Attachment number 1 \nPage 49 of 58 Item # 26 Attachment number 1 \nPage 50 of 58 Item # 26 Attachment number 1 \nPage 51 of 58 Item # 26 Attachment number 1 \nPage 52 of 58 Item # 26 Attachment number 1 \nPage 53 of 58 Item # 26 Attachment number 1 \nPage 54 of 58 Item # 26 Attachment number 1 \nPage 55 of 58 Item # 26 Attachment number 1 \nPage 56 of 58 Item # 26 Attachment number 1 \nPage 57 of 58 Item # 26 Attachment number 1 \nPage 58 of 58 Item # 26 Commission Meeting Agenda 10/18/2011 5:00 PM An Ordinance to Amend the Augusta, GA Code Title Six Chapter Two Sections 6-2-2, 6-2-5, 6-2-59 through 6-2-60, 6-2-70 through 6-2-72, 6-2-75 through 6-2-77, 6-2-103, 6-2-116, 6-2-119 through 6-2-125, and 6-2-142 through 6-2-143 Department:Administrator Caption:An Ordinance to amend the Augusta, GA Code Title Six Chapter Two Sections 6-2-2, 6-2-5, 6-2-59 through 6-2-60, 6-2-70 through 6-2-72, 6-2-75 through 6-2-77, 6-2-103, 6-2-116, 6-2-119 through 6-2-125, and 6-2-142 through 6-2-143 relating to the powers and duties of the License and Inspection Department; to repeal all Code Sections and Ordinances in conflict herewith; to provide an effective date and for other purposes. (No recommendation from Administrative Services Committee October 10, 2011) Background: Analysis: Financial Impact: Alternatives:Deny Recommendation:Approve Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrator Clerk of Commission Cover Memo Item # 27 Attachment number 1 \nPage 1 of 61 Item # 27 Attachment number 1 \nPage 2 of 61 Item # 27 Attachment number 1 \nPage 3 of 61 Item # 27 Attachment number 1 \nPage 4 of 61 Item # 27 Attachment number 1 \nPage 5 of 61 Item # 27 Attachment number 1 \nPage 6 of 61 Item # 27 Attachment number 1 \nPage 7 of 61 Item # 27 Attachment number 1 \nPage 8 of 61 Item # 27 Attachment number 1 \nPage 9 of 61 Item # 27 Attachment number 1 \nPage 10 of 61 Item # 27 Attachment number 1 \nPage 11 of 61 Item # 27 Attachment number 1 \nPage 12 of 61 Item # 27 Attachment number 1 \nPage 13 of 61 Item # 27 Attachment number 1 \nPage 14 of 61 Item # 27 Attachment number 1 \nPage 15 of 61 Item # 27 Attachment number 1 \nPage 16 of 61 Item # 27 Attachment number 1 \nPage 17 of 61 Item # 27 Attachment number 1 \nPage 18 of 61 Item # 27 Attachment number 1 \nPage 19 of 61 Item # 27 Attachment number 1 \nPage 20 of 61 Item # 27 Attachment number 1 \nPage 21 of 61 Item # 27 Attachment number 1 \nPage 22 of 61 Item # 27 Attachment number 1 \nPage 23 of 61 Item # 27 Attachment number 1 \nPage 24 of 61 Item # 27 Attachment number 1 \nPage 25 of 61 Item # 27 Attachment number 1 \nPage 26 of 61 Item # 27 Attachment number 1 \nPage 27 of 61 Item # 27 Attachment number 1 \nPage 28 of 61 Item # 27 Attachment number 1 \nPage 29 of 61 Item # 27 Attachment number 1 \nPage 30 of 61 Item # 27 Attachment number 1 \nPage 31 of 61 Item # 27 Attachment number 1 \nPage 32 of 61 Item # 27 Attachment number 1 \nPage 33 of 61 Item # 27 Attachment number 1 \nPage 34 of 61 Item # 27 Attachment number 1 \nPage 35 of 61 Item # 27 Attachment number 1 \nPage 36 of 61 Item # 27 Attachment number 1 \nPage 37 of 61 Item # 27 Attachment number 1 \nPage 38 of 61 Item # 27 Attachment number 1 \nPage 39 of 61 Item # 27 Attachment number 1 \nPage 40 of 61 Item # 27 Attachment number 1 \nPage 41 of 61 Item # 27 Attachment number 1 \nPage 42 of 61 Item # 27 Attachment number 1 \nPage 43 of 61 Item # 27 Attachment number 1 \nPage 44 of 61 Item # 27 Attachment number 1 \nPage 45 of 61 Item # 27 Attachment number 1 \nPage 46 of 61 Item # 27 Attachment number 1 \nPage 47 of 61 Item # 27 Attachment number 1 \nPage 48 of 61 Item # 27 Attachment number 1 \nPage 49 of 61 Item # 27 Attachment number 1 \nPage 50 of 61 Item # 27 Attachment number 1 \nPage 51 of 61 Item # 27 Attachment number 1 \nPage 52 of 61 Item # 27 Attachment number 1 \nPage 53 of 61 Item # 27 Attachment number 1 \nPage 54 of 61 Item # 27 Attachment number 1 \nPage 55 of 61 Item # 27 Attachment number 1 \nPage 56 of 61 Item # 27 Attachment number 1 \nPage 57 of 61 Item # 27 Attachment number 1 \nPage 58 of 61 Item # 27 Attachment number 1 \nPage 59 of 61 Item # 27 Attachment number 1 \nPage 60 of 61 Item # 27 Attachment number 1 \nPage 61 of 61 Item # 27 Commission Meeting Agenda 10/18/2011 5:00 PM An Ordinance to Amend the Augusta, GA Code Title Six Chapters Four and Five Sections 6-4-1, 6-4-7, and 6-5-7 Department:Administrator Caption:An Ordinance to amend the Augusta, GA Code Title Six Chapters Four and Five Sections 6-4-1, 6-4-7, and 6-5-7 relating to the powers and duties of the License and Inspection Department; to repeal all Code Sections and Ordinances in conflict herewith; to provide an effective date and for other purposes. (No recommendation from Administrative Services Committee October 10, 2011) Background: Analysis: Financial Impact: Alternatives:Deny Recommendation:Approve Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Administrator Clerk of Commission Cover Memo Item # 28 Attachment number 1 \nPage 1 of 10 Item # 28 Attachment number 1 \nPage 2 of 10 Item # 28 Attachment number 1 \nPage 3 of 10 Item # 28 Attachment number 1 \nPage 4 of 10 Item # 28 Attachment number 1 \nPage 5 of 10 Item # 28 Attachment number 1 \nPage 6 of 10 Item # 28 Attachment number 1 \nPage 7 of 10 Item # 28 Attachment number 1 \nPage 8 of 10 Item # 28 Attachment number 1 \nPage 9 of 10 Item # 28 Attachment number 1 \nPage 10 of 10 Item # 28 Commission Meeting Agenda 10/18/2011 5:00 PM Approve the sole-source purchase of two International 5900 trucks from Mays International in the amount of $511,785. Department:Environmental Services Caption:Motion to approve the sole-source purchase of two International 5900 trucks from Mays International in the amount of $511,785 by the Environmental Services Department. (Approved by Finance Committee October 10, 2011) Background:The Environmental Services Department currently uses a variety of methods to pick up bulky waste items, material from vacant lot cleanups and evictions, illegally dumped material, and storm debris throughout Augusta. With the purchase of a vehicle with a grapple loader and roll-off body configuration, the Department will be better suited to serve the needs of Augusta’s residents in the most efficient, safe, and cost-effective manner. This is a dual- purpose truck as it can be used as a roll-off truck as well as a grapple-truck. The second vehicle will be configured as a water truck for use at the Solid Waste Facility and allow us the maintain compliance with our various permits. The facility air permit, for example, requires mitigation of dust and debris in the air and we are required to maintain record of each time we take action to control dust at the facility. Analysis:The ESD has a variety of assets to use to clean up bulky items, illegal dumps, and vacant lots, some of which were transferred from the former Public Services department. The pull trucks and blue utility trailers are one example. These trailers are under-sized and unstable when fully loaded. Plus, because the trucks do not have automatic tarp mechanisms, it requires the driver/operator to climb on the trailer in order to secure the load for transport. The purchase of the grapple truck with the roll-off body will allow the Department to service the residents as stated above, but also support special events and other departments in a safer and more efficient manner. This one vehicle will replace two pull trucks and associated blue trailers. The second truck which is to be configured as a water truck, will allow the department to maintain its permit compliance as we are required to control fugitive dust Cover Memo Item # 29 emissions throughout the day and throughout the property. Further, permit conditions require that the department track and record each time such measures occur. Having a dedicated water truck, will meet the conditions of the permits as well as provide for a safe working environment for our employees and customers. Finally, the purchase of the International 5900 trucks will further standardize the Department’s fleet, allowing for uniformity of assets, parts, equipment, and service schedules; thus saving both time and money moving forward. Our department currently owns 3 similarly configured vehicles. Financial Impact:Adequate funds are available for the amount of $511,785. However, funds would need to be transfered from 542-00- 0000/1336110 to 542-04-4110/5422210. Alternatives:1. Recommend purchase of the vehicles. 2. Do not approve the purchase. Recommendation:Alternative 1. Funds are Available in the Following Accounts: Funds would need to be transfered from 542-00-0000/1336110 to 542-04-4110/5422210. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 29 Prepared For:Presented By: AUGUSTA-RICHMOND CTY.CON GERI A. SAMS - DIRECTOR 530 GREENE STREET AUGUSTA, GA 30911- (706)821 - 2892 Reference ID: N/A MAYS INT'L TRK SALES LLC RAY M ADAMS 1357 GORDON HIGHWAY AUGUSTA GA 30901 - (706)724-2240 Model Profile 2012 5900i SBA 6X4 (DF697) APPLICATION:Mining - On/Off Highway MISSION:Requested GVWR: 72000. Calc. GVWR: 72000 Calc. Start / Grade Ability: 33.40% / 2.46% @ 55 MPH Calc. Geared Speed: 65.0 MPH DIMENSION:Wheelbase: 304.00, CA: 230.00, Axle to Frame: 60.00 ENGINE, DIESEL:{MaxxForce 13} EPA 10, 475 HP @ 1700 RPM, 1700 lb-ft Torque @ 1000 RPM, 2100 RPM Governed Speed, 475 Peak HP (Max) TRANSMISSION, AUTOMATIC:{Allison 4500_RDS_P} 4th Generation Controls; Wide Ratio, 6-Speed, With Double Overdrive; On/Off Hwy; Includes Oil Level Sensor, With PTO Provision, Less Retarder CLUTCH:Omit Item (Clutch & Control) AXLE, FRONT NON-DRIVING:{Meritor MFS-20-133A} Wide Track, I-Beam Type, 20,000-lb Capacity AXLE, REAR, TANDEM:{Meritor RT-52-185P} Single Reduction 52,000-lb Capacity With Lube Pump, Driver Controlled Locking Differential in Rear Rear Axle and R Wheel Ends Gear Ratio: 6.14 CAB:Conventional TIRE, FRONT:(2) 425/65R22.5 XZY-3 (MICHELIN) 465 rev/mile, load range L, 20 ply TIRE, REAR:(8) 11R24.5 UNISTEEL G177 (GOODYEAR) 471 rev/mile, load range H, 16 ply SUSPENSION, REAR, TANDEM:{Chalmers 854-52-H-HS} Walking Beam Type, With Rubber Spring, 54" Axle Spacing; 52,000-lb Capacity, With High Stability Restrictor Cans, (8) Torque Rods, Less Shocks FRAME REINFORCEMENT:Outer "C" Channel, Heat Treated Alloy Steel (110,000 PSI Yield); 12.650" x 3.500" x 0.250" x 415.5" OAL PAINT:Cab schematic 100KE Location 1: 9219, Winter White (Std) Chassis schematic N/A August 11, 2011 1 Proposal: 5121-01 Attachment number 1 \nPage 1 of 9 Item # 29 Description Base Chassis, Model 5900i SBA 6X4 with 304.00 Wheelbase, 230.00 CA, and 60.00 Axle to Frame. FRAME RAILS Heat Treated Alloy Steel (110,000 PSI Yield); 12.000" x 3.250" x 0.250" x 480.8" OAL FRAME REINFORCEMENT Outer "C" Channel, Heat Treated Alloy Steel (110,000 PSI Yield); 12.650" x 3.500" x 0.250" x 415.5" OAL BUMPER, FRONT Full Width, Heavy Duty, Chrome Plated Steel With H.D. Crossmember and Tow Pin AXLE, FRONT NON-DRIVING {Meritor MFS-20-133A} Wide Track, I-Beam Type, 20,000-lb Capacity Notes : The following features should be considered when calculating Front GAWR: Front Axles; Front Suspension; Brake System; Brakes, Front Air Cam; Wheels; Tires. SUSPENSION, FRONT, SPRING Multileaf, Slipper Type; 21,000-lb Capacity; With Torque Rods and Less Shock Absorbers Includes : SPRING PINS Threaded Notes : The following features should be considered when calculating Front GAWR: Front Axles; Front Suspension; Brake System; Brakes, Front Air Cam; Wheels; Tires. BRAKE SYSTEM, AIR Dual System for Straight Truck Applications Includes : BRAKE LINES Color and Size Coded Nylon : DRAIN VALVE Twist-Type : DUST SHIELDS, FRONT BRAKE : DUST SHIELDS, REAR BRAKE : GAUGE, AIR PRESSURE (2) Air 1 and Air 2 Gauges; Located in Instrument Cluster : INVERSION VALVE Bendix SR-1 and Double Check Valve : PARKING BRAKE CONTROL Yellow Knob, Located on Instrument Panel : PARKING BRAKE VALVE For Truck : QUICK RELEASE VALVE Bendix On Rear Axle for Spring Brake Release: 1 for 4x2, 2 for 6x4 : SLACK ADJUSTERS, FRONT Automatic : SLACK ADJUSTERS, REAR Automatic : SWITCH, AUXILIARY Interrupter for Cab Clearance/Marker Lights (Blinks Lights with Headlight Switch in "ON" Position); Instrument Panel Mounted Notes : Rear Axle is Limited to 46,000-lb GAWR with Code 04091 BRAKE SYSTEM, AIR and Standard Rear Air Cam Brakes Regardless of Axle /Suspension Ordered. BRAKES, FRONT, AIR CAM 16.5" x 6", Includes 24 SqIn Long Stroke Brake Chambers Notes : The following features should be considered when calculating Front GAWR: Front Axles; Front Suspension; Brake System; Brakes, Front Air Cam; Wheels; Tires. TRAILER CONNECTIONS Four-Wheel, With Hand Control Valve and Tractor Protection Valve, for Straight Truck Includes : INVERSION VALVE Bendix SR-1 and Double Check Valve DRAIN VALVE {Bendix DV-2} Automatic; With Heater; for Air Tank Includes : DRAIN VALVE Mounted in Wet Tank BRAKE SHOES, REAR Cast Notes : Provides Rear Axle GAWR Up to 52,000-Lb. Vehicle Specifications August 11, 2011 2012 5900i SBA 6X4 (DF697) 2 Proposal: 5121-01 Attachment number 1 \nPage 2 of 9 Item # 29 Description : The following features should be considered when calculating Rear GAWR: Rear Axles; Rear Suspension; Brake System; Brakes, Rear Air Cam; Brake Shoes, Rear; Special Rating, GAWR; Wheels; Tires. : This Feature Included with 18.0" x 7" BRAKES, REAR AIR CAM AIR BRAKE ABS {Bendix AntiLock Brake System} Full Vehicle Wheel Control System (4-Channel) AIR DRYER {Bendix AD-9} With Heater, Standard Location Includes : AIR DRYER LOCATION Inside Left Rail, Back of Cab BRAKE CHAMBERS, FRONT AXLE {Haldex} 24 SqIn BRAKE CHAMBERS, REAR AXLE {Haldex GC3636} 36/36 Spring Brake Includes : BRAKE CHAMBERS, SPRING (2) Rear Parking; WITH TRUCK BRAKES: All 4x2, 4x4; WITH TRACTOR BRAKES: All 4x2, 4x4; 6x4 & 6x6 with Rear Tandem Axles Less Than 46,000-lb. or GVWR Less Than 54,000-lb. : BRAKE CHAMBERS, SPRING (4) Rear Parking; WITH TRUCK BRAKES: All 6x4, 6x6; WITH TRACTOR BRAKES: 6x4 & 6x6 with Rear Tandem Axles 46,000-lb. or Greater or GVWR of 54,000-lb. or Greater BRAKES, REAR, AIR CAM S-Cam; 16.5" x 7.0"; Includes 36/36 Sq.In. Long Stroke Brake Chambers and Spring Actuated Parking Brakes Notes : Provides Rear Axle GAWR Up to 62,000-Lb. : The following features should be considered when calculating Rear GAWR: Rear Axles; Rear Suspension; Brake System; Brakes, Rear Air Cam; Brake Shoes, Rear; Special Rating, GAWR; Wheels; Tires. AIR COMPRESSOR 21.0 CFM Capacity AIR TANK LOCATION (2) Mounted Outside Right Rail on Channel Brackets, One Beside Rail and One Above it Above Rail and Under Cab STEERING COLUMN Tilting and Telescoping STEERING GEAR (2) {Sheppard M-100/HD94} Dual Power STEERING WHEEL {V.I.P.} 2-Spoke, 18" Diam., Black EXHAUST SYSTEM Single, Vertical Aftertreatment Device Frame Mounted Right Side; Includes Vertical Tail Pipe & Guard Includes : EXHAUST HEIGHT 10' Exhaust Height - Based on Empty Chassis with Standard Components (+ or - 1" Height) : MUFFLER/TAIL PIPE GUARD Non-Bright Finish ENGINE COMPRESSION BRAKE {MaxxForce} by Jacobs; for MaxxForce 11 & 13 Engines, With Selector Switch and On/Off Switch TAIL PIPE (1) Turnback Type, Bright, for Single Exhaust MUFFLER/TAIL PIPE GUARD (1) Bright Stainless Steel EXHAUST HEIGHT 11' 6" SWITCH, FOR EXHAUST 3 Position, Momentary, Lighted Momentary, ON/CANCEL, Center Stable, INHIBIT REGEN, Mounted in IP Inhibits Diesel Particulate Filter Regeneration When Switch is Moved to ON While Engine is Running, Resets When Ignition is Turned OFF ELECTRICAL SYSTEM 12-Volt, Standard Equipment Includes : BATTERIES (3) Maintenance-Free, 12-Volt 1950 CCA Total : BATTERY BOX Aluminum : CIGAR LIGHTER Includes Ash Cup, Center Console Mounted : FUSES, ELECTRICAL SAE Blade-Type : HAZARD SWITCH Integral with Turn Signal Switch : HEADLIGHT DIMMER SWITCH Integral with Turn Signal Lever Vehicle Specifications August 11, 2011 2012 5900i SBA 6X4 (DF697) 3 Proposal: 5121-01 Attachment number 1 \nPage 3 of 9 Item # 29 Description : HEADLIGHTS (2) Sealed Beam, 5" x 7" Rectangular : HORN, AIR Single, Chrome : HORN, ELECTRIC Single : PARKING LIGHT Integral with Front Turn Signal and Rear Tail Light : READING LIGHT, CAB (2) with Individual Switches; One Above Each Door : STARTER SWITCH Electric, Key Operated : STOP, TURN, TAIL & B/U LIGHTS Dual, Rear, Combination with Reflector : TURN SIGNAL FLASHER : TURN SIGNAL SWITCH Manual Cancelling with Lane Change Feature : TURN SIGNALS, FRONT Includes Integral Reflectors and Side Marker Lights; Fender Mounted : WINDSHIELD WIPER SWITCH 2-Speed with Wash and Intermittent Feature, Instrument Panel Mounted : WINDSHIELD WIPERS Single Motor, Electric, Cowl Mounted : WIRING, CHASSIS Color Coded and Continuously Numbered HORN, ELECTRIC (2) TRAILER CONNECTION SOCKET 7-Way; Mounted at Rear of Frame LIGHT, WORK Pedestal Mounted BOC, With Switch on "B" Pillar Behind Driver's Seat Notes : Feature Included with Sleeper Cab or Frame Access Packages. : Feature Included with Sleeper Cab. SPOT LIGHT Chrome Left Side Mounted FOG LIGHTS (2) {Per-Lux 600 Series} 100 Watt Sealed Beam, Clear, With Rectangular Lens and Louvers Notes : Fog Lights are Not Driving Lights HORN, AIR (2) Single Bell, Long Chrome POWER SOURCE Cigar Type Receptacle without Plug and Cord ALTERNATOR {Bosch LIL165 Long Life} Brush Type, 12 Volt 165 Amp. Capacity, Pad Mounted, with Remote Voltage Sensor BATTERIES (3) {International Group 31} Maintenance-Free (3) 12-Volt 2775CCA Total SPEAKERS IN CAB (4) Coaxial Type; in Lieu of Dual-Cone Type SPEAKER, AUXILIARY, CB RADIO With Jack for CB; Mounted Left Side Above Driver's Door ANTENNA BASE (1) Dual Function, for CB and Entertainment Radio, With Splitter, Lead-In and Dual Function Antenna; Mounted on Left Mirror Includes : CB WIRING for Mounting CB; in Center Header Storage Compartment RADIO {International} AM/FM Stereo With Weatherband, Clock, Auxiliary Input, Includes Multiple Speakers Includes : SPEAKERS IN CAB (4) Dual-Cone Notes : See Code 08RBY SPEAKERS IN CAB for Coaxial Speakers in Cab. : See Code 08RCA SPEAKER IN SLEEPER for Coaxial Speakers in Sleeper Area JUMP START STUD Remote Mounted Includes : JUMP START STUD Mounted to Battery Box BATTERY BOX Aluminum, Mounted Right Side Under Cab HEADLIGHTS Long Life Halogen; for Two Light System Vehicle Specifications August 11, 2011 2012 5900i SBA 6X4 (DF697) 4 Proposal: 5121-01 Attachment number 1 \nPage 4 of 9 Item # 29 Description RUNNING LIGHT (2) Daytime CLEARANCE/MARKER LIGHTS (5) Amber LED Lights, Mounted on Sunshade STARTING MOTOR {Leece-Neville M125} 12 Volt; Gear Reduced, With Thermal Over-Crank Protection BEACON LIGHTS (2) Cab Mounted, Includes Mounting Brackets, Wiring and Switch on Dash CIRCUIT BREAKERS Manual-Reset (Main Panel) SAE Type III With Trip Indicators, Replaces All Fuses Except For 5-Amp Fuses TOGGLE SWITCH, AUXILIARY With 30-Amp Fuse/Circuit Breaker and Relay(Accessory Controlled), With 2-Pin Connections Located At End of 6' Wire Coiled At Back of Cab FRONT END Tilting, Fiberglass Includes : GRILLE Stainless Steel Vertical Grille Bars : GRILLE SURROUND Polished Stainless Steel : HEADLIGHT BEZELS Chrome FENDER EXTENSIONS Rubber INSULATION, UNDER HOOD for Sound Abatement INSULATION, SPLASH PANELS for Sound Abatement BUG SCREEN Front End; Mounted Behind Grille PAINT SCHEMATIC, PT-1 Single Color, Design 100 Includes : PAINT SCHEMATIC ID LETTERS "KE" PAINT TYPE Base Coat/Clear Coat, 1-2 Tone CLUTCH Omit Item (Clutch & Control) BLOCK HEATER, ENGINE {Phillips} 120 Volt/1500 Watt Includes : BLOCK HEATER SOCKET Receptacle Type; Mounted below Drivers Door GAUGE, AIR CLEANER RESTRICTION Calibrated, Dial Type Mounted in Instrument Panel ENGINE, DIESEL {MaxxForce 13} EPA 10, 475 HP @ 1700 RPM, 1700 lb-ft Torque @ 1000 RPM, 2100 RPM Governed Speed, 475 Peak HP (Max) Includes : AIR COMPRESSOR AIR SUPPLY LINE Naturally-Aspirated (Air Brake Chassis Only) : ANTI-FREEZE Yellow Shell Rotella Extended Life Coolant; -40 Degrees F/ -40 Degrees C; for MaxxForce 2010 Engines : COLD STARTING EQUIPMENT Automatic; With Engine ECM Control : CRUISE CONTROL Electronic; Controls Integral to Steering Wheel : ENGINE BLOCK Compacted Graphite Iron : ENGINE SHUTDOWN Electric, Key Operated : FUEL FILTER Top Access, Cartridge Type Filter Element; Engine Mounted : FUEL SYSTEM High Pressure Common Rail : GOVERNOR Electronic : HEAT MANAGEMENT SYSTEM Eco-Therm : OIL FILTER, ENGINE Drop-In Cartridge Type : OIL PAN Laminate Steel Composite : TURBO Twin Series : WET TYPE CYLINDER SLEEVES FAN DRIVE {Horton V-Master-Ultra} Viscous Includes Vehicle Specifications August 11, 2011 2012 5900i SBA 6X4 (DF697) 5 Proposal: 5121-01 Attachment number 1 \nPage 5 of 9 Item # 29 Description : FAN Nylon RADIATOR Aluminum; Welded, Front to Back Down Flow System, 1564 SqIn, 1572 SqIn Dual CAC, 1293 SqIn 3 Core LTR Includes : DEAERATION SYSTEM Clear Remote Mounted On Cooling Module, Coolant Reservoir/ Surge Tank with Pressure Rated Cap : HOSE CLAMPS, RADIATOR HOSES Gates Shrink Band Type; Thermoplastic Coolant Hose Clamps : RADIATOR HOSES Premium, Rubber FEDERAL EMISSIONS for 2010; MaxxForce 13 Engines AIR CLEANER Single Element, Heavy Duty with Inline Precleaner Includes : AIR CLEANER with Vacuator : GAUGE, AIR CLEANER RESTRICTION Air Cleaner Mounted HOSE CLAMPS, RADIATOR HOSES {R.G. Ray Mini Flex Seal} Coil Spring/"T"-Bolt Type, for Radiator Hoses over 1" I.D. COLD STARTING EQUIPMENT Automatic; With Engine ECM Control FAN DRIVE SPECIAL EFFECTS Fan Cooling Ring with Fan Shroud Effects, Engine Mounted EMISSION COMPLIANCE Federal, Does Not Comply With California Clean Air Regulations TRANSMISSION, AUTOMATIC {Allison 4500_RDS_P} 4th Generation Controls; Wide Ratio, 6-Speed, With Double Overdrive; On/Off Hwy; Includes Oil Level Sensor, With PTO Provision, Less Retarder Includes : OIL FILTER, TRANSMISSION Mounted on Transmission : TRANSMISSION OIL PAN Magnet in Oil Pan TRANSMISSION SHIFT CONTROL {Allison} Push-Button Type; for Allison 3000 & 4000 Series Transmission OIL COOLER, AUTO TRANSMISSION {Modine} Remote Mounted; For Use With Automatic Transmission Less Retarder TRANSMISSION OIL Synthetic; 63 thru 76 Pints AUTOMATIC NEUTRAL Allison WT Transmission Shifts to Neutral When Parking Brake is Engaged and Remains in Neutral When Park Brake is Disengaged ALLISON SPARE INPUT/OUTPUT for Rugged Duty Series (RDS); General Purpose Trucks Modified for Single Input Auto Neutral SHIFT CONTROL PARAMETERS Allison Performance Programming in Primary and Allison Economy Programming in Secondary PDL WARNING BUZZER Power Divider Lock AXLE, REAR, TANDEM {Meritor RT-52-185P} Single Reduction 52,000-lb Capacity With Lube Pump, Driver Controlled Locking Differential in Rear Rear Axle and R Wheel Ends . Gear Ratio: 6.14 Includes : POWER DIVIDER LOCK Air Operated, Cab Control with Indicator Light in Cluster : REAR AXLE DRAIN PLUG (2) Magnetic, For Tandem Rear Axle Notes : The following features should be considered when calculating Rear GAWR: Rear Axles; Rear Suspension; Brake System; Brakes, Rear Air Cam; Brake Shoes, Rear; Special Rating, GAWR; Wheels; Tires. : When Specifying Axle Ratio, Check Performance Guidelines and TCAPE for Startability and Performance SUSPENSION, REAR, TANDEM {Chalmers 854-52-H-HS} Walking Beam Type, With Rubber Spring, 54" Axle Spacing; 52,000-lb Capacity, With High Stability Restrictor Cans, (8) Torque Rods, Less Shocks SUSPENSION/REAR-AXLE IDENTITY for Meritor Tandem Rear Axles With Bar-Pin Beam Attachment Type Suspensions AXLE, REAR, LUBE {EmGard 75W-90} Synthetic Oil; 90 thru 115.99 Pints FUEL/WATER SEPARATOR {Racor} Fuel Pre-Filter and Filter Base, 10 Micron Vehicle Specifications August 11, 2011 2012 5900i SBA 6X4 (DF697) 6 Proposal: 5121-01 Attachment number 1 \nPage 6 of 9 Item # 29 Description FUEL TANK Non-Polished Aluminum, 24" Diam., 100 U.S. Gal., 378 L Capacity Left Side, Under Cab. FUEL COOLER Less Thermostat; Mounted in Front of Cooling Module CAB Conventional Includes : CLEARANCE/MARKER LIGHTS (5) Roof Mounted : COAT HOOK, CAB Located on Rear Wall, Centered Above Rear Window : CONSOLE, CENTER Plastic, Driver Convenience with a Cup and Change Holder, Ash Tray and Lower Storage Area with Net : DOME LIGHT, CAB (2) Rectangular, Door and Header-Mounted Switch Activated; Above Door Mounted, One Each Side : DOOR CHECK STRAP (2) One Each Door : GLASS, ALL WINDOWS Tinted : GRAB HANDLE, CAB INTERIOR (2) One Each Side : GRAB HANDLE, EXTERIOR (2) Mounted Behind Driver and Passenger Doors : INTERIOR SHEET METAL Upper Door (Above Window Ledge) Painted Exterior Color : SKIN Riveted : STEP (4) Two Steps Per Door : STORAGE, CAB INTERIOR Vinyl Pocket, Mounted on Driver and Passenger Seat Back HEATER SHUT-OFF VALVES (2) Gate Valve Type DEFROSTER FAN Header Mounted Left Side CAB INTERIOR TRIM ACCENT Dark Tan GAUGE CLUSTER Black Face; English with English Electronic Speedometer and with Tachometer for Air Brake Chassis, Includes Odometer, Trip Odometer, Total Engine Hours, and Trip Hours Includes : GAUGE CLUSTER (4) Water Temperature (Electronic), Engine Oil Pressure (Electro nic), Fuel, Voltmeter GAUGE, OIL TEMP, ENGINE GAUGE, OIL TEMP, ALLISON TRAN GAUGE, MANIFOLD PRESSURE Data Link Driven; With Chrome Bezel, Mounted in Instrument Panel, Includes Controller Module SEAT, DRIVER {National 2000 Model 195} Air Suspension, High Back, Vinyl Boxing With Cloth Facing, 2 Arm Rests, Isolator, Adjuster, 3 Chamber Lumbar, 6 Position Front Cushion Adjust, 3 Position Rear Cushion Adj, 2-15 Degree Back Angle Adjust, Vinyl Suspension Cover Includes : SEAT BELT 3-Point, Lap and Shoulder Belt Type Notes : Color Will Match Interior Trim Accent Color. SEAT, PASSENGER {National 2000 Model 192} Non Suspension, High Back, Vinyl Boxing With Cloth Facing, Two Arm Rest, 11 Degree Back Angle Adjustment Includes : SEAT BELT 3-Point, Lap and Shoulder Belt Type Notes : Color Will Match Interior Trim Accent Color. CAB INTERIOR TRIM Premium Level; Vinyl, for Day Cab Includes : "A" PILLAR COVER Plastic, Medium Tan : CAB INTERIOR TRIM PANELS Soft Padded Vinyl : CONSOLE, OVERHEAD Molded Plastic with Three Storage Pockets; One with Velcro Strap for CB Radio Mounting; Two with Netting; Light Switches for Dome and Courtesy Lights : COURTESY LIGHT (2) Driver and Passenger Door Mounted Vehicle Specifications August 11, 2011 2012 5900i SBA 6X4 (DF697) 7 Proposal: 5121-01 Attachment number 1 \nPage 7 of 9 Item # 29 Description : DOOR TRIM PANELS Vinyl Covered Driver and Passenger Doors : FLOOR COVERING Rubber, Black : FLOOR MATS, CAB Rubber : HEADLINER Soft Padded Vinyl : HEATER BOX Metal, Painted Black : INSTRUMENT PANEL TRIM Vinyl, Medium Tan with Woodgrain Appearance Panel Face : STORAGE POCKET, DOOR (2) Full Length, Driver and Passenger Door : SUN VISOR (2) Vinyl with Toll Ticket Strap CAB SOUND INSULATION {Whisper Cab} Daycab Interior Noise Reduction Package WINDOW, POWER (2) in Left and Right Doors APADS SYSTEM {Index Sensors & Controls} Air Conditioner Protection and Diagnostics System; Use With Temperature Controlled Fan CAB DOOR LOCKS Power AIR CONDITIONER {International Blend-Air} With Integral Heater & Defroster Includes : HEATER HOSES Premium : HOSE CLAMPS, HEATER HOSE Mubea Constant Tension Clamps : REFRIGERANT Hydrofluorocarbon HFC-134A WINDSHIELD Single Piece CAB REAR SUSPENSION {Link Z9079D1} Dual Frame Mounted Cab Rear Air Suspension; Includes Special Crossmember Assembly MIRROR, CONVEX, HOOD MOUNTED (2) {Beach 910} Stainless Steel 8" Diam; Mounted on Both Sides of Hood MIRRORS (2) {International} West Coast Type, Rectangular, 16" x 7" & Convex Mirror, 102" Inside Spacing, Heated Heads, Both Heads Lighted, Left Head Non-Motorized and Right Head Motorized, Bright Heads & Breckets SUNSHADE, EXTERIOR Aerodynamic, Painted Roof Color; Includes Integral Clearance/Marker Lights GRAB HANDLE Exterior; Towel Bar Type In Lieu Of Non-Bright Grab Handles; for use with Cab or Cab/Sleeper Non-Bright Access, Without Frame Access or Chassis Skirts WHEELS, FRONT DISC; 22.5" Non-Polished Aluminum, 10-Stud (285.75MM BC) Hub Piloted, Flanged Nut, Metric Mount, 12.25 DC Rims; With Steel Hubs Notes : Aluminum Wheels not Painted or Coated : Compatible Tire Sizes: 385/65R22.5, 425/65R22.5 WHEELS, REAR DUAL DISC; 24.5" Painted Steel, 2-Hand Hold, 10-Stud (285.75MM BC) Hub Piloted, Flanged Nut, Metric Mount, 8.25 DC Rims; With Steel Hubs Includes : PAINT IDENTITY, REAR WHEELS White Notes : Compatible Tire Sizes: 11R24.5, 12R24.5, 275/80R24.5, 285/75R24.5 (8) TIRE, REAR 11R24.5 UNISTEEL G177 (GOODYEAR) 471 rev/mile, load range H, 16 ply (2) TIRE, FRONT 425/65R22.5 XZY-3 (MICHELIN) 465 rev/mile, load range L, 20 ply ACCESSORY WIRING, SPECIAL Wiring for (2) Work Lights That Customer Will Install on Bottom Rear Corners of Cab FAN OVERRIDE Manual; With Electric Switch on Instrument Panel, (Fan On With Switch On) Cab schematic 100KE Location 1: 9219, Winter White (Std) Vehicle Specifications August 11, 2011 2012 5900i SBA 6X4 (DF697) 8 Proposal: 5121-01 Attachment number 1 \nPage 8 of 9 Item # 29 Description Chassis schematic N/A Vehicle Specifications August 11, 2011 2012 5900i SBA 6X4 (DF697) 9 Proposal: 5121-01 Attachment number 1 \nPage 9 of 9 Item # 29 MAYS ITERNATIONAL TRUCK PRICING 1. CHASSIS USED FOR THE CRANE, ROLL OFF AND PUP TRAILER COMBINATION. $317,994.41 NO TAXES INCLUDED. 2. CHASSIS ALSO USED FOR THE 5000 GALLON WATER TRUCK. $193,790.59. NO TAXES INCLUDED. BOTH PRICES ARE FOB TO YOU Attachment number 2 \nPage 1 of 1 Item # 29 Sec. 1-10-56. Sole source procurement. (a) Notwithstanding other provisions in this Article, whenever it shall be made to appear that by reason of design, capacity, compatibility with other equipment or with machinery, purpose, function or other characteristics an item of procurement required by Augusta, Georgia or one of its departments is obtainable only from one source, the item may be procured by the Procurement Department through negotiation from the source from which it is available without the necessity of bids or proposals. (b) Before any item may be obtained under the provisions of this section, however, the requisitioning agency must accompany its requisition for the order with a statement specifying in reasonable detail the reasons why the item should be procured by sole source. This specification of reasons shall be in writing and shall be attached to the requisition at the time it is transmitted to the procurement officer and shall demonstrate due diligence in determining if other sources exist. The due diligence review shall include the research of available sources, contact with professional and trade associations related to the supply, service or construction item or professional or consultant service. There shall also be a written determination which states the sources reviewed, the name of the contractor and the terms of the agreement reached including terms and prices. (c) If the Augusta, Georgia Administrator, upon considering the requisition and the substantiation therefore, determines that the item should be purchased by sole source procurement and the cost thereof does not exceed twenty thousand dollars ($20,000), the Administrator may approve such procurement. If the item exceeds twenty thousand dollars ($20,000) in cost, and the Administrator determines that sole source procurement is appropriate, the requisition shall be referred to the Commission for action. (d) The Procurement Director shall conduct the negotiations as to the terms of the sole source. (e) The Procurement Director shall draft a letter of justification for the sole source procurement and place in the contract file. Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 3 \nPage 1 of 1 Item # 29 Commission Meeting Agenda 10/18/2011 5:00 PM Parking Deck Agreement and Conference Center Parking Lease Department:Administrator Caption:Motion to approve the Reynolds Street Parking Deck Management Agreement and the Conference Center Parking Lease. (Approved by Finance Committee October 10, 2011) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 1 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 2 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 3 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 4 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 5 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 6 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 7 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 8 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 9 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 10 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 11 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 12 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 13 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 14 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 15 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 16 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 17 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 18 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 19 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 20 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 21 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 1 \nPage 22 of 22 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 1 of 14 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 2 of 14 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 3 of 14 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 4 of 14 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 5 of 14 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 6 of 14 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 7 of 14 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 8 of 14 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 9 of 14 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 10 of 14 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 11 of 14 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 12 of 14 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 13 of 14 Item # 30 Nee v i a D o c u m e n t C o n v e r t e r P r o v 6 . 1 Attachment number 2 \nPage 14 of 14 Item # 30 Commission Meeting Agenda 10/18/2011 5:00 PM Bobby Jones Expressway Department:Abie L. Ladson Caption:Motion to approve Capital Project Budget 323-041110- 296823308 with Rhythm Engineering in the amount of $74,300.00 to provide InSync adaptive traffic control system. Funds are available in the project account for the Engineering Department. (Approved by Engineering Services Committee October 10, 2011) Background:The proposed adaptive traffic control system is identical not only to the system currently operating along Wrightsboro Road but, also currently being installed along Washington Road and Gordon Highway. The system utilizes state-of-the-art sensor technology, image processing, and artificial intelligence to automatically optimize local traffic signals and provides coordination for the arterial according to real-time traffic demand, thus, eliminating the need for static signal timing and coordination plans Along Bobby Jones Expressway, it is proposed to install these systems at the intersections of the Wal-Mart Driveway and Old Trail Road/Sams Club. These systems will be interconnected with the systems being installed by Columbia County at Rose Lane and Washington Road, thereby creating an adaptive traffic corridor between Washington Road and I-20. The resulting system will result in improved traffic operations and reduced fuel usage through a major commercial corridor in Richmond County. Analysis: Financial Impact:Rhythm Engineering has proposed a total cost of $74,300.00 and funds are available in the project utilities account to be transferred to the project traffic infrastructure account. Alternatives:Approve Capital Project Budget 323-041110-296823308 with Rhythm Engineering in the amount of $74,300.00 to provide InSync adaptive traffic control system. Funds are available in the project account for the Engineering Department. Cover Memo Item # 31 Recommendation:Approve Funds are Available in the Following Accounts: 323-041110-5414910/296823308-5414910 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 31 Attachment number 1 \nPage 1 of 5 Item # 31 Attachment number 1 \nPage 2 of 5 Item # 31 Attachment number 1 \nPage 3 of 5 Item # 31 Attachment number 1 \nPage 4 of 5 Item # 31 Attachment number 1 \nPage 5 of 5 Item # 31 Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby adopted: Section 1: The project change is authorized to CPB# 323-041110-2968233308 and authorized to provide InSync traffic adaptive system traffic control system along Bobby Jones Expressway at various intersections creating an adaptive traffic corridor between Washington Road and I-20. Funding is available in the project account to be transferred to the project traffic infrastructure account. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Special 1% Sales Tax, Phase III 440,000$ 440,000$ Section 3: The following amounts are appropriated for the project: By Basin By District Raes 3 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 CPB# 323-041110-296823308 CAPITAL PROJECT BUDGET BOBBY JONES EXPRESSWAY Honorable Deke Copenhaver, Mayor Please do not process this document. Once approved by the Commission the original will be sent to the Clerk of Commission for execution. For information reference this request, contact Engineering at ext 5070. Thanks Attachment number 2 \nPage 1 of 2 Item # 31 Augusta-Richmond County, Georgia CPB# 323-041110-296823308 CAPITAL PROJECT BUDGET BOBBY JONES EXPRESSWAY CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB CHANGE CPB SPECIAL 1% SALES TAX PHASE III 324-041110-296823308 ($440,000)($440,000) TOTAL SOURCES:($440,000)($440,000) USE OF FUNDS UTILITIES 323-041110-5414510-296823308 $400,000 ($75,000)$325,000 OTHER INFRASTRUCTURE 323-041110-5414910-296823308 $75,000 $75,000 CONTINGENCY 323-041110-6011110-296823308 $40,000 $40,000 TOTAL USES: $440,000 $0 $440,000 Attachment number 2 \nPage 2 of 2 Item # 31 Commission Meeting Agenda 10/18/2011 5:00 PM Elderberry, Section 4 Dedication Department:Engineering Department-Abie L. Ladson, PE, CPESC Caption:Motion to approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering and Augusta Utilities Departments for Elderberry Subdivision Section 4.(Approved by Engineering Services Committee October 10, 2011) Background:The final plat was approved by the Commission on June 21, 2011. The subdivision design and plat for this section, including the storm drain system, have been reviewed and accepted by our engineering staff and the construction has been reviewed by our inspectors. The Utilities Department has inspected and reviewed the water and sanitary sewer installations, and hereby requests acceptance of the utility deed. Analysis:This section meets all codes, ordinances and standards. Portions of this subdivision lie within the 100-year flood plain and wetlands, which are noted on the final plat. Acceptance of said utility deed shall dedicate, as required, the water and sanitary sewer mains along with the applicable easements to Augusta, Georgia, for operation and maintenance. Financial Impact:By accepting these roads and storm drainage installations into the County system and after the 18-month maintenance warranty by the developer/contractor for the roads and storm drainage has expired, all future maintenance and associated costs will be borne by Augusta, Georgia. By acceptance of the utility deed and maintenance agreement, all future maintenance and associated costs for water and sanitary sewer installations will be borne by Augusta, Georgia, and positive revenue will be generated from the sale of water and sanitary sewer taps and monthly billing of same. Alternatives:1. Approve the deeds of dedication, maintenance agreements, and road resolutions submitted by the Engineering, and Augusta Utilities Departments for Elderberry Subdivision Section 4. 2. Do not approve and risk litigation. Cover Memo Item # 32 Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Not required at this time. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 32 Attachment number 1 \nPage 1 of 1 Item # 32 Attachment number 2 \nPage 1 of 1 Item # 32 Attachment number 3 \nPage 1 of 3 Item # 32 Attachment number 3 \nPage 2 of 3 Item # 32 Attachment number 3 \nPage 3 of 3 Item # 32 Attachment number 4 \nPage 1 of 2 Item # 32 Attachment number 4 \nPage 2 of 2 Item # 32 Attachment number 5 \nPage 1 of 6 Item # 32 Attachment number 5 \nPage 2 of 6 Item # 32 Attachment number 5 \nPage 3 of 6 Item # 32 Attachment number 5 \nPage 4 of 6 Item # 32 Attachment number 5 \nPage 5 of 6 Item # 32 Attachment number 5 \nPage 6 of 6 Item # 32 Attachment number 6 \nPage 1 of 3 Item # 32 Attachment number 6 \nPage 2 of 3 Item # 32 Attachment number 6 \nPage 3 of 3 Item # 32 Attachment number 7 \nPage 1 of 2 Item # 32 Attachment number 7 \nPage 2 of 2 Item # 32 Commission Meeting Agenda 10/18/2011 5:00 PM Emergency Construction Services –Bid Item 11-157 Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to approve emergency construction services for repairing sections of storm conveyance system and sidewalks in the amount of $28,809.00 for Horizon Construction, funded from SPLOST Phase VI account number 328-041110-5414110/211828001- 5414110 as requested by the Augusta Engineering Department. (Approved by Engineering Services Committee October 10, 2011) Background:Augusta Engineering Department (AED) recently received complaints concerning storm sewer overflow causing flooding at private properties and trip hazard at sidewalks in the vicinity of high foot traffic areas. AED investigated these complaints and determined that due to the risk of public safety and exposure of private property to potential water damages, it created an emergency situation. It warranted immediate action to implement mitigation measures to minimize public exposure to the aforementioned hazards. Accordingly, AED developed the scope of the required work and obtained three bids. However, due to time constrains, AED could not go through the normal process to bid this contract. Analysis:Work was done under an emergency situation that warranted timely response by the AED to minimize public exposure to identified hazards, and also minimize the Augusta exposure to potential liability. AED obtained three bids and selected the lowest responsible bidder to complete the work. Cost to cover the Emergency Construction scope of work was $28,809.00. Financial Impact:Funding is available in the SPLOST Phase VI Grading & Drainage Account 328-041110-5414110/211828001-5414110 for this request. Alternatives:1) Approve Emergency construction services for repairing sections of storm conveyance system and sidewalks in the amount of $28,809.00 for Horizon Construction, funded from SPLOST Phase VI account number 328-041110-5414110/211828001- Cover Memo Item # 33 5414110 as requested by the Augusta Engineering Department. 2) Do not approve and identify alternative ways to meet this financial obligation. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: 328-041110-5414110/211828001-5414110 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 33 Attachment number 1 \nPage 1 of 14 Item # 33 Attachment number 1 \nPage 2 of 14 Item # 33 Attachment number 1 \nPage 3 of 14 Item # 33 Attachment number 1 \nPage 4 of 14 Item # 33 Attachment number 1 \nPage 5 of 14 Item # 33 Attachment number 1 \nPage 6 of 14 Item # 33 Attachment number 1 \nPage 7 of 14 Item # 33 Attachment number 1 \nPage 8 of 14 Item # 33 Attachment number 1 \nPage 9 of 14 Item # 33 Attachment number 1 \nPage 10 of 14 Item # 33 Attachment number 1 \nPage 11 of 14 Item # 33 Attachment number 1 \nPage 12 of 14 Item # 33 Attachment number 1 \nPage 13 of 14 Item # 33 Attachment number 1 \nPage 14 of 14 Item # 33 Commission Meeting Agenda 10/18/2011 5:00 PM Hyde Park/Wilkerson Gardens Drainage Improvements Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to approve reallocation of $1,250,000 from Martin Luther King Drive (SPLOST VI – District 2), and $1,075,100 from Old Savannah Road (Gordon Highway to 56 Highway) (SPLOST III – District 2) to the Hyde Park/Wilkerson Gardens Drainage Improvements Project to fully-fund design and initial phases of land acquisition and resident relocations. Also approve adoption of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 for this Project as requested by AED . (Approved by Engineering Services Committee October 10, 2011) Background:In March of 2009, the Augusta-Richmond County Commission approved the selection of WK Dickson to complete design for the Wilkerson Gardens Drainage Improvements project. The hydraulic and hydrology study for this project revealed that drainage improvements in Wilkerson Gardens would result in an increased flow rate of storm water downstream to The Hyde Park Subdivision and may result in this already-flooding area to flood more severely and frequently. After several meetings and discussions with the District Two Commissioner, Administrator, Hyde Park residents, design consultants, and other City Departments, it was proposed to bring before the Engineering Committee and full Commission the option to construct a regional stormwater detention pond within Hyde Park. The plan would address both the Wilkerson Gardens and Hyde Park drainage issues and requires the relocation of Hyde Park residents to other dwellings not yet determined. . To proceed, the plan requires an estimated $200,000 for designing the detention pond, $8,000,000 to acquire Hyde Park properties, and $10,000,000 to construct the Hyde Park Regional Detention Pond and reconstruct the drainage system in Wilkerson Gardens. With only partial funding, The Engineering Department recommended applying for a $10,000,000 low-interest loan through the Georgia Environmental Facilities Authority (GEFA) and obtaining funds through The Georgia Emergency Management Agency (GEMA). The request to apply for the $10,000,000 low interest loan was disapproved by the Augusta-Richmond County Commission in June 2010 and, Cover Memo Item # 34 further, GEMA indicated that it is unlikely funding will be available for the Hyde Park/Wilkinson Gardens Drainage Improvements. Presently, the project cannot progress until funds are available for the detention pond design, and land acquisition and resident relocations that total $8,200,000. Analysis:The Department is recommending reallocating funds of $1,250,000 from SPLOST VI (Martin Luther King Drive), and $1,075,100 from SPLOST III (Old Savannah Road from Gordon Highway to 56 Highway) totaling $2,325,100 to the Hyde Park/Wilkerson Gardens Drainage Improvement Project. This would increase the total budget to $4,235,100 and fully-fund design and the initial phases of land acquisition and resident relocations. The Martin Luther King Drive project is a Phase VI SPLOST resurfacing project that extends from Old Savannah Road/Twiggs Street to 15th Street. In 2010, Urban Resurfacing Funds (SPLOST) were used to resurface this roadway in 2010 thereby allowing the funds to be reallocated. In a concept study completed by Toole Engineering, Inc., it was recommended that the existing two-lane cross-section of Old Savannah Road was sufficient and that widening to a three-lane roadway from Gordon Highway to 56 Highway was unnecessary. Moreover, this portion of Old Savannah Road was resurfaced in 2008 as well, which also justifies this reallocation. Once approved, The City of Augusta, GA will commence with the following process and schedule below: PROPOSED PROCESS: NO. ACTIVITY PROPOSED TIME ESTIMATED COSTS 1. Supplement WK Dickson contract for the design of the regional detention pond 2 months $0.00 2. Design detention pond and storm sewer system (Including permitting process). (NOT CURRENTLY FUNDED) 14 months $200,000.00 3. Land acquisition and Resident Relocations (NOT CURRENTLY FUNDED) 48 months $8,000,000.00 4. Construction (Hyde Park and Wilkerson Gardens) (NOT FUNDED) **TETBD $10,000,000.00 ESTIMATED COST: $18,200,000.00 NOTE: (TETBD) To Early to be Determined. Financial Impact:Currently, $2,000,000 is programmed in SPLOST VI for storm drainage improvements in Hyde Park. The additional $2,325,100 from Old Savannah Road between Gordon Highway and 56 Highway, and Martin Luther King Boulevard will fully-fund the design and initial phases of land acquisition and resident relocations. Alternatives:1) Approve reallocation of $1,250,000 from Martin Luther King Drive (SPLOST VI – District 2), and $1,075,100 from Old Savannah Road (Gordon Highway to 56 Highway) (SPLOST III – District 2) to the Hyde Park/Wilkerson Gardens Drainage Improvements Project to fully-fund design and initial phases of Land acquisition and resident relocations. Also approve adoption Cover Memo Item # 34 of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 for this project as requested by AED. 2) Do not approve and continue placing the project on hold Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 34 Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby adopted: Section 1: The project is authorized to CPB# 323-041110-204823525. This project proposes to reallocate $1,250,000 from Martin Luther King Drive (SPLOST VI – District 2), and $1,075,100 from Old Savannah Road (Gordon Highway to 56 Highway) (SPLOST III – District 2) to the Hyde Park/Wilkerson Gardens Drainage Improvements Project to fully fund design and partially fund land acquisition and resident relocations. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Special 1% Sales Tax, Phase III 1,075,100$ Special 1% Sales Tax, Phase VI 1,250,000$ 2,325,100$ Section 3: The following amounts are appropriated for the project: By Basin By District Rocky Creek 2,325,100$ 2nd 2,325,100$ 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 CPB# 323-041110-204823525 CAPITAL PROJECT BUDGET WILKINSON GARDEN AREA ROADWAY DRAINAGE Deke Copenhaven, Mayor REALLOCATION Please do not process this document. Once approved by the Commission the original will be sent to the Clerk of Commission for execution. For information reference this request, contact Engineering at ext 5070. Thanks 1 of 2 2.19.09 Attachment number 1 \nPage 1 of 2 Item # 34 Augusta-Richmond County, Georgia CPB# 323-041110-204823525 CAPITAL PROJECT BUDGET WILKINSON GARDEN AREA ROADWAY DRAINAGE REALLOCATION CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB CHANGE CPB SPECIAL 1% SALES TAX, PHASE III 323-041110-296823521 ($1,075,100)($1,075,100) SPECIAL 1% SALES TAX, PHASE VI 328-04110-MARTIN LUTHER KING ($1,250,000)($1,250,000) TOTAL SOURCES:($2,325,100)($2,325,100) USE OF FUNDS ENGINEERING 323-04-1110-5212115-204823525 $200,000 $200,000 CONTINGENCY 323-04-1110-6011110-204823525 $2,125,100 $2,125,100 TOTAL USES: $2,325,100 $2,325,100 2 of 2 2.19.09 Attachment number 1 \nPage 2 of 2 Item # 34 Commission Meeting Agenda 10/18/2011 5:00 PM Marvin Griffin Road Improvements-SA3/Change2 Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to approve CPB # 323-041110-296823603, Supplemental Agreement Number Three, and Change Number Two with Hussey, Gay, Bell and DeYoung, Inc. in the amount of $31,410.00 for Marvin Griffin Road Improvements. Funds are available in project account as requested by AED. (Approved by Engineering Services Committee October 10, 2011) Background:The Augusta Engineering Department project consist of widening Marvin Griffin Road from a 2-lane road to a 4-lane roadway with curb and gutter, storm sewer system, and sidewalks. The design and land acquisition are approximately 98% completed. It is scheduled to bid the first quarter of 2012. Analysis:In order to complete the construction plans 100%, traffic signal designs and individual right-of-way parcel maps are required. The cost to complete the activities is $25,350. The total cost also includes a fee of $6,060 for the preparation and submittal of the Tiger Discretionary Grant Program of the American Recovery and Reinvestment Act of 2009. The grand total fee is $31,410. Financial Impact:Funds are available in the project contingency to be transferred to the engineering phase account upon Commission approval. Alternatives:1) Approve CPB # 323-041110-296823603, Supplemental Agreement Number Three, and Change Number Two with Hussey, Gay, Bell and DeYoung, Inc. in the amount of $31,410.00 for Marvin Griffin Road Improvements. Funds are available in project account as requested by AED. 2) Do not approve and deny this much needed project. Recommendation:Approve Alternative Number One. Funds are Available in the Following 323-041110-5212115/296823603-5212115 Cover Memo Item # 35 Accounts: REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 35 (SA02 – For changes greater than $20,000) April 2005 AUGUSTA-RICHMOND COUNTY ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT WHEREAS, We, Hussey, Gay, Bell & DeYoung International, Inc., Consultant, entered into a contract with Augusta-Richmond County on December 18, 2001, for engineering design services associated with the Marvin Griffin Road Improvements, Project No. 323-041110-296823603, File Reference No. 05-014 (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 services needed for traffic signal design at Doug Barnard and Mike Padgett Highway It is agreed that as a result of the above modification the contract amount is increased by $31,410.00 from $177,330.00 to a new total of $208,740.00. 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, Hussey, Gay, Bell & De Young International, 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. RECOMMEND FOR APPROVAL: CITY OF AUGUSTA-RICHMOND COUNTY AUGUSTA, GEORGIA Deke S. Copenhaver, Mayor Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] ATTEST: ATTEST: Title: Title: Augusta Richmond County Project umber(s): 323-041110-296823603 Supplemental Agreement umber: 3 Purchase Order umber: 57943 Please do not process this document. Once approved by the Commission the original will be sent to the Clerk of Commission for execution. For information reference this request, contact Engineering at ext 5070. Thanks Attachment number 1 \nPage 1 of 1 Item # 35 Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby authorized: Section 1: The project is authorized to CPB#323-041110-296823603. This project is for Supplemental Agreement Number Three for Hussey, Gay, Bell & DeYoung, Inc in the amount of $31,410.00 to be funded from the project contingency account signal design for the reconstruction of the existing signals at Doug Barnard Parkway Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Special 1% Sales Tax, Phase II 2,091,400$ Special 1% Sales Tax, Phase III 1,375,600$ Augusta Utilities 36,230$ 3,503,230$ Section 3: The following amounts are appropriated for the project: By Basin By District Rocky, Butler & Phinzy Swamp 3,503,230$ 1st & 2nd 3,503,230$ 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 Honorable Deke Copenhaver, Mayor (S.R. 56 to S.R. 56 Spur) transferred to the engineering account for the AED. This agreement is for traffic CPB#323-041110-296823603 CAPITAL PROJECT BUDGET MARVIN GRIFFIN ROAD CHANGE NUMBER TWO and Mike Padgett Highway. Please do not process this document. Once approved by the Commission the original will be sent to the Clerk of Commission for execution. For information reference this request, contact Engineering at ext 5070. Thanks 1 of 4 Attachment number 2 \nPage 1 of 4 Item # 35 Augusta-Richmond County, Georgia (S.R. 56 to S.R. 56 Spur) CPB#323-041110-296823603 CAPITAL PROJECT BUDGET MARVIN GRIFFIN ROAD CHANGE NUMBER TWO Copy-Procurement Department 2 of 4 Attachment number 2 \nPage 2 of 4 Item # 35 Augusta-Richmond County, Georgia (S.R. 56 to S.R. 56 Spur) CPB#323-041110-296823603 CAPITAL PROJECT BUDGET MARVIN GRIFFIN ROAD CHANGE NUMBER TWO CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB CHANGE CPB SPECIAL 1% SALES TAX, PHASE III 323-041110-0000000-000000000 ($1,375,600) ($1,375,600) 322-041110-0000000-000000000 ($2,091,400) ($2,091,400) 507043410-5212115-80900030 $0 TOTAL SOURCES: ($3,467,000) ($3,467,000) USE OF FUNDS ADVERTISING 323-041110-5233119-296823603 $2,000 $2,000 ENGINEERING 323-041110-5212115-296823603 $150,000 $31,450 $181,450 RIGHT OF WAY 323-041110-5411120-296823603 $150,000 $150,000 RAILROAD PERMIT 323-041110-5414610-296823603 $30,000 $30,000 CONSTRUCTION 323-041110-5414110-296823603 $2,850,000 $2,850,000 AUGUSTA UTILITIES 507043410-5212115-80900030 OTHER FUNDING $36,230 CONTINGENCY 323-041110-6011110-296823603 $285,000 ($31,450) $253,550 TOTAL USES: $3,467,000 $0 $3,467,000 3 of 4 Attachment number 2 \nPage 3 of 4 Item # 35 Augusta-Richmond County, Georgia (S.R. 56 to S.R. 56 Spur) CPB#323-041110-296823603 CAPITAL PROJECT BUDGET MARVIN GRIFFIN ROAD CHANGE NUMBER TWO 4 of 4 Attachment number 2 \nPage 4 of 4 Item # 35 Attachment number 3 \nPage 1 of 3 Item # 35 Attachment number 3 \nPage 2 of 3 Item # 35 Attachment number 3 \nPage 3 of 3 Item # 35 Commission Meeting Agenda 10/18/2011 5:00 PM National Avenue @ New Savannah Road Pipe Replacement - 11-096 Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to approve Capital Budget Change Number One and Change Order One for additional and modified site drainage improvements in the amount of $80,262.00 to Jeffery Harris Trucking, Inc. on National Avenue @ New Savannah Road Pipe Replacement project. Funding will be from SPLOST VI Grading and Drainage as requested by AED. (Approved by Engineering Services Committee October 10, 2011) Background:National Ave. @ New Savannah Road pipe replacement project consisted of replacing a failed CMP with Corrugated Plastic Pipe (HDPE). During construction under the original contract, AED discovered additional areas of concern that warranted a change in materials listed in the original scope. Additional work is needed to further minimize drainage impacts on the adjacent property and roadway Analysis:This project is currently under construction and approximately 30 percent complete. Area drainage conditions and storm sewer close proximity to roadway warranted modification/addition to the current pipe replacement plans that resulted in additional work. Changes include using concrete pipe (RCP) with type 2 backfill bedding, asphalt parking lot paving and installing a concrete driveway. Financial Impact:Funding is available in SPLOST Phase VI Grading & Drainage in the amount of $80,262.00 upon Commission approval. Alternatives:1. Approve Capital Budget Change Number One and Change Order One for additional and modified site drainage improvements in the amount of $80,262.00 to Jeffery Harris Trucking, Inc. on National Avenue @ New Savannah Road Pipe Replacement project. Funding will be from SPLOST VI Grading and Drainage as requested by AED. 2. Do not approve and discontinue project without completing needed site improvements. Cover Memo Item # 36 Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: SPLOST VI 328-04-1110 211828001 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 36 Please do not process this document. Once approved by the Commission the original will be sent to the Clerk of Commission for execution. For information reference this request, contact Engineering at ext 5070. Thanks Change Order Number: One Date: September 12,2011 Project Title: National Ave @ New Savannah Road Project Original Contract Date: 4/19/11 Project Number: 324.041110.201824021 Owner: Augusta , GA County Government P.O. Number: P197525 Contractor: Jeffrey Harris Trucking The following change order is hereby made to the proposal for the above project: TOTAL AMOUNT OF THIS CHANGE ORDER $ 80,262.00 Original Contract Amount $47,300.00 Previous Change Order (Increased / Decreased) n/a This Change Order (Increased / Decreased) $ 80,262.00 TOTAL CONTRACT WITH CHANGE ORDER(S) $127,562.00 * * * * * * * * * * * * * Funding Source/Account Number: SPLOST VI Submitted By: Date: Contractor Submitted By: Date: Construction Manager Approved By: Date: Department Head Accepted By: Date: Mayor Attachment number 1 \nPage 1 of 1 Item # 36 Commission Meeting Agenda 10/18/2011 5:00 PM Utilities Reorganization Plan Department:Clerk of Commission Caption:Motion to approve that the implementation of the reorganization plan of Augusta Utilities Department be set with the approval of the Commission at the next meeting; that the Asst. Directors' positions above the Administrator's authority be delayed for two pay periods; and that the retroactive pay for Ms. Beazley, the Superintendent II Water Production, be deleted from the plan at this time.(Approved by Engineering Services Committee October 10, 2011) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 37 Attachment number 1 \nPage 1 of 2 Item # 37 Attachment number 1 \nPage 2 of 2 Item # 37 Commission Meeting Agenda 10/18/2011 5:00 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the regular meeting of the Commission held October 4, 2011 and Legal Meeting held October 10, 2011. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 38 Commission Meeting Agenda 10/18/2011 5:00 PM Pension & Audit Committee Department: Caption:Motion to adopt Ordinance/GMEBS Defined Benefit Retirement Plan Adoption Agreement, General Addendum, and Service Credit Purchase Addendum for Augusta, Georgia (Augusta GMEBS Plan I)”. (Approved by the Augusta Commission October 4, 2011 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 39 Attachment number 1 \nPage 1 of 3 Item # 39 Attachment number 1 \nPage 2 of 3 Item # 39 Attachment number 1 \nPage 3 of 3 Item # 39 Attachment number 2 \nPage 1 of 36 Item # 39 Attachment number 2 \nPage 2 of 36 Item # 39 Attachment number 2 \nPage 3 of 36 Item # 39 Attachment number 2 \nPage 4 of 36 Item # 39 Attachment number 2 \nPage 5 of 36 Item # 39 Attachment number 2 \nPage 6 of 36 Item # 39 Attachment number 2 \nPage 7 of 36 Item # 39 Attachment number 2 \nPage 8 of 36 Item # 39 Attachment number 2 \nPage 9 of 36 Item # 39 Attachment number 2 \nPage 10 of 36 Item # 39 Attachment number 2 \nPage 11 of 36 Item # 39 Attachment number 2 \nPage 12 of 36 Item # 39 Attachment number 2 \nPage 13 of 36 Item # 39 Attachment number 2 \nPage 14 of 36 Item # 39 Attachment number 2 \nPage 15 of 36 Item # 39 Attachment number 2 \nPage 16 of 36 Item # 39 Attachment number 2 \nPage 17 of 36 Item # 39 Attachment number 2 \nPage 18 of 36 Item # 39 Attachment number 2 \nPage 19 of 36 Item # 39 Attachment number 2 \nPage 20 of 36 Item # 39 Attachment number 2 \nPage 21 of 36 Item # 39 Attachment number 2 \nPage 22 of 36 Item # 39 Attachment number 2 \nPage 23 of 36 Item # 39 Attachment number 2 \nPage 24 of 36 Item # 39 Attachment number 2 \nPage 25 of 36 Item # 39 Attachment number 2 \nPage 26 of 36 Item # 39 Attachment number 2 \nPage 27 of 36 Item # 39 Attachment number 2 \nPage 28 of 36 Item # 39 Attachment number 2 \nPage 29 of 36 Item # 39 Attachment number 2 \nPage 30 of 36 Item # 39 Attachment number 2 \nPage 31 of 36 Item # 39 Attachment number 2 \nPage 32 of 36 Item # 39 Attachment number 2 \nPage 33 of 36 Item # 39 Attachment number 2 \nPage 34 of 36 Item # 39 Attachment number 2 \nPage 35 of 36 Item # 39 Attachment number 2 \nPage 36 of 36 Item # 39 Attachment number 3 \nPage 1 of 40 Item # 39 Attachment number 3 \nPage 2 of 40 Item # 39 Attachment number 3 \nPage 3 of 40 Item # 39 Attachment number 3 \nPage 4 of 40 Item # 39 Attachment number 3 \nPage 5 of 40 Item # 39 Attachment number 3 \nPage 6 of 40 Item # 39 Attachment number 3 \nPage 7 of 40 Item # 39 Attachment number 3 \nPage 8 of 40 Item # 39 Attachment number 3 \nPage 9 of 40 Item # 39 Attachment number 3 \nPage 10 of 40 Item # 39 Attachment number 3 \nPage 11 of 40 Item # 39 Attachment number 3 \nPage 12 of 40 Item # 39 Attachment number 3 \nPage 13 of 40 Item # 39 Attachment number 3 \nPage 14 of 40 Item # 39 Attachment number 3 \nPage 15 of 40 Item # 39 Attachment number 3 \nPage 16 of 40 Item # 39 Attachment number 3 \nPage 17 of 40 Item # 39 Attachment number 3 \nPage 18 of 40 Item # 39 Attachment number 3 \nPage 19 of 40 Item # 39 Attachment number 3 \nPage 20 of 40 Item # 39 Attachment number 3 \nPage 21 of 40 Item # 39 Attachment number 3 \nPage 22 of 40 Item # 39 Attachment number 3 \nPage 23 of 40 Item # 39 Attachment number 3 \nPage 24 of 40 Item # 39 Attachment number 3 \nPage 25 of 40 Item # 39 Attachment number 3 \nPage 26 of 40 Item # 39 Attachment number 3 \nPage 27 of 40 Item # 39 Attachment number 3 \nPage 28 of 40 Item # 39 Attachment number 3 \nPage 29 of 40 Item # 39 Attachment number 3 \nPage 30 of 40 Item # 39 Attachment number 3 \nPage 31 of 40 Item # 39 Attachment number 3 \nPage 32 of 40 Item # 39 Attachment number 3 \nPage 33 of 40 Item # 39 Attachment number 3 \nPage 34 of 40 Item # 39 Attachment number 3 \nPage 35 of 40 Item # 39 Attachment number 3 \nPage 36 of 40 Item # 39 Attachment number 3 \nPage 37 of 40 Item # 39 Attachment number 3 \nPage 38 of 40 Item # 39 Attachment number 3 \nPage 39 of 40 Item # 39 Attachment number 3 \nPage 40 of 40 Item # 39 Attachment number 4 \nPage 1 of 8 Item # 39 Attachment number 4 \nPage 2 of 8 Item # 39 Attachment number 4 \nPage 3 of 8 Item # 39 Attachment number 4 \nPage 4 of 8 Item # 39 Attachment number 4 \nPage 5 of 8 Item # 39 Attachment number 4 \nPage 6 of 8 Item # 39 Attachment number 4 \nPage 7 of 8 Item # 39 Attachment number 4 \nPage 8 of 8 Item # 39 Commission Meeting Agenda 10/18/2011 5:00 PM Pension and Audit Committee Department: Caption:Motion to approve the adoption of Ordinance/“GMEBS Defined Benefit Retirement Plan Adoption Agreement and General Addendum for Certain Former Employees of the Augusta- Richmond County Planning Commission (Augusta GMEBS Plan II)” (Approved by the Augusta Commission October 4, 2011 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 40 Attachment number 1 \nPage 1 of 36 Item # 40 Attachment number 1 \nPage 2 of 36 Item # 40 Attachment number 1 \nPage 3 of 36 Item # 40 Attachment number 1 \nPage 4 of 36 Item # 40 Attachment number 1 \nPage 5 of 36 Item # 40 Attachment number 1 \nPage 6 of 36 Item # 40 Attachment number 1 \nPage 7 of 36 Item # 40 Attachment number 1 \nPage 8 of 36 Item # 40 Attachment number 1 \nPage 9 of 36 Item # 40 Attachment number 1 \nPage 10 of 36 Item # 40 Attachment number 1 \nPage 11 of 36 Item # 40 Attachment number 1 \nPage 12 of 36 Item # 40 Attachment number 1 \nPage 13 of 36 Item # 40 Attachment number 1 \nPage 14 of 36 Item # 40 Attachment number 1 \nPage 15 of 36 Item # 40 Attachment number 1 \nPage 16 of 36 Item # 40 Attachment number 1 \nPage 17 of 36 Item # 40 Attachment number 1 \nPage 18 of 36 Item # 40 Attachment number 1 \nPage 19 of 36 Item # 40 Attachment number 1 \nPage 20 of 36 Item # 40 Attachment number 1 \nPage 21 of 36 Item # 40 Attachment number 1 \nPage 22 of 36 Item # 40 Attachment number 1 \nPage 23 of 36 Item # 40 Attachment number 1 \nPage 24 of 36 Item # 40 Attachment number 1 \nPage 25 of 36 Item # 40 Attachment number 1 \nPage 26 of 36 Item # 40 Attachment number 1 \nPage 27 of 36 Item # 40 Attachment number 1 \nPage 28 of 36 Item # 40 Attachment number 1 \nPage 29 of 36 Item # 40 Attachment number 1 \nPage 30 of 36 Item # 40 Attachment number 1 \nPage 31 of 36 Item # 40 Attachment number 1 \nPage 32 of 36 Item # 40 Attachment number 1 \nPage 33 of 36 Item # 40 Attachment number 1 \nPage 34 of 36 Item # 40 Attachment number 1 \nPage 35 of 36 Item # 40 Attachment number 1 \nPage 36 of 36 Item # 40 Attachment number 2 \nPage 1 of 9 Item # 40 Attachment number 2 \nPage 2 of 9 Item # 40 Attachment number 2 \nPage 3 of 9 Item # 40 Attachment number 2 \nPage 4 of 9 Item # 40 Attachment number 2 \nPage 5 of 9 Item # 40 Attachment number 2 \nPage 6 of 9 Item # 40 Attachment number 2 \nPage 7 of 9 Item # 40 Attachment number 2 \nPage 8 of 9 Item # 40 Attachment number 2 \nPage 9 of 9 Item # 40 Commission Meeting Agenda 10/18/2011 5:00 PM 2012 Proposed ARC Budget Department: Caption:Presentation of FY2012 Proposed Budget. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 41 Commission Meeting Agenda 10/18/2011 5:00 PM Resolution Sunday Sales Department: Caption:Motion to approve a resolution authorizing a referendum to allow package sales on Sundays by retailers of package malt beverages, wine and distilled spirits and for other purposes. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 42 Attachment number 1 \nPage 1 of 2 Item # 42 Attachment number 1 \nPage 2 of 2 Item # 42 Commission Meeting Agenda 10/18/2011 5:00 PM Resolution Theodore McNeal Department: Caption:Motion to approve a resolution authorizing the settlement of all claims by Theodore R. McNeal, in the aggregate amount of seventeen thousand and five hundred dollars ($17,500.00); authorizing the Administrator to disburse the amount of seventeen thousand and five hundred dollars ($17,500.00); and for other purposes. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 43 Attachment number 1 \nPage 1 of 6 Item # 43 Attachment number 1 \nPage 2 of 6 Item # 43 Attachment number 1 \nPage 3 of 6 Item # 43 Attachment number 1 \nPage 4 of 6 Item # 43 Attachment number 1 \nPage 5 of 6 Item # 43 Attachment number 1 \nPage 6 of 6 Item # 43 Commission Meeting Agenda 10/18/2011 5:00 PM Affidavit Department:Clerk of Commission 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: Cover Memo Item # 44