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HomeMy WebLinkAbout2011-12-06-Meeting Agenda Commission Meeting Agenda Commission Chamber 12/6/2011 5:00 PM INVOCATION: Rev. Robert Fain, Pastor, Church of the Good Shepard. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. Five (5) minute time limit per delegation DELEGATIONS A. Mr. Tommy A. Lee RE: "Save Our Lakes Now" (Rescheduled from the November 15, 2011 meeting) Attachments CONSENT AGENDA (Items 1-19) PLANNING 1. ZA-R-210 – A request for concurrence with the Augusta Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for Augusta, Georgia by deleting Section 28 (Signs) and replacing it with a revised Section 28. (Approved by the Commission November 15, 2011 - second reading Attachments PUBLIC SERVICES 2. Motion to approve New Application: A. N. 11 - 53: request by Sandipkumar Patel for a retail package Liquor & Wine license to be used in connection with Om World, Inc. located at 3696 A Peach Orchard Rd. District 6. Super District 10. (Approved by Public Services Committee November 28, 2011) Attachments 3. Motion to approve New Application: A. N. 11 - 56: request by Sae Shin Attachments for an on premise consumption Liquor license to be used in connection with Blue Sky Kitchen located at 990 Broad St. District 1. Super District 9.(Approved by Public Services Committee November 28, 2011) 4. Motion to approve the Food Service Contract for the Nutrition Program with G.A. Food Service, Inc. (Approved by Public Services Committee November 28, 2011) Attachments 5. Motion to approve MOU between Augusta, Georgia and the Augusta Convention and Visitors Bureau regarding the Garden City Improvement Fund for Saint Sebastian Way Landscape Improvements. (Approved by Public Services Committee November 28, 2011) Attachments ADMINISTRATIVE SERVICES 6. Motion to approve the Director of the Housing and Community Development Department to authorize staff to have access to the HUD Integrated Disbursement Information System (IDIS) and to be designated as the certifying official for all HUD environmental review matters. (Approved by Administrative Services Committee November 28, 2011) Attachments 7. Motion to approve a $200,000.00 grant for the initial planning and design of the Lucy Craft Laney Wellness Center. Funding will be provided by the Department of Housing and Urban Development (HUD) through their Economic Development Initiative (EDI). (Approved by Administrative Services Committee November 28, 2011) Attachments 8. Motion to approve an Ordinance to Amend the Augusta, GA Code Title One Article Four Section 1-7-51 Relating to the Adoption of Personnel Policies and Procedures of Augusta, Georgia; To approve edits to the Personnel Policies and Procedures Manual; To Repeal All Code Sections and Ordinances and Parts of Code Sections and Ordinances in Conflict Herewith; To Provide an Effective Date and For Other Purposes. This Code amendment does not address changes to the employee disciplinary appeals process nor changes with respect to the authority of the Administrator. (Approved by the Commission November 28, 2011 - second reading) Attachments FINANCE 9. Motion to approve resolution creating the Doug Barnard - Dixon Airline Redevelopment Area and Tax Allocation District Number Three - Doug Barnard-Dixon Airline East Augusta; designating the boundaries of the Redevelopment Area and Tax Allocation District; establishing the tax allocation increment base for the Tax Allocation District; adopting a redevelopment plan for the area; reserving the ability to issue and sell tax allocation bonds or obtain other financing necessary to effectuate the redevelopment of the area; authorizing the Augusta Richmond County Commission to act as the Redevelopment Agency to implement the Redevelopment Plan pursuant to the Redevelopment Powers Law; and for other purposes. (Approved by Finance Committee November 28, 2011) Attachments ENGINEERING SERVICES 10. Motion to approve the donation of TPN 183-0-111-00-0 (aka 1768 Tamarind Way) containing 10.80 acres to the City of Augusta for its Greenspace Program and TPN 183-1-083-00-0 (aka 2002 Pondcypress Court) containing 0.20 acres to the City of Augusta to be combined with TPN 183-0-075-00-0, which is currently a detention pond owned by the City of Augusta. The property being donated is currently in the ownership of Jutco, Inc. (Approved by Engineering Services Committee November 28, 2011) Attachments 11. Motion to award change order to construction contract with L-J, Inc. in the amount of $20,849.42 regarding the installation of new sanitary sewer and storm water mains in the 1200 Block of Broad Street. (Approved by Engineering Services Committee November 28, 2011) Attachments 12. Motion to approve and authorize the Engineering Department to 1) Accept and receive federal financial assistance through Section 319 FY11Water Quality grant program; 2) Submit similar future grant application when it becomes available, and 3) Partner with Southeastern National Science Academy (Phinizy Swamp Nature Park) for Public Outreach and Watershed Restoration Activities. Also, grant authorization permitting Augusta, GA’s Mayor the right to sign of all documentation. (Approved by Engineering Services Committee November 28, 2011) Attachments 13. Motion to approve Change Number Two and Supplemental Agreement Two (CPB #325-041120-209825201) in the amount of $38,038.00 for the Marks Church Road Reconstruction project to W. R .Toole Engineers, Inc. Funding is available in the project account for the Engineering Department. (Approved by Engineering Services Committee November 28, 2011) Attachments 14. Motion to approve mowing and maintenance agreement, encroachment permit, and indemnity form between Augusta, Georgia and Georgia DOT for fencing off an area under the Calhoun Expressway overpass adjacent to the canal between 15th and 13th Street. (Approved by Engineering Services Committee November 28, 2011) Attachments 15. Motion to approve the placement of a 30” tall bronze casting of fire gear on a 24” wide x 16” wide x 36” tall black granite on a 36” x 36” deep greystone blue base to honor all past, present and future members of the Augusta Fire Dept.at the Hero's Overlook on Riverwalk. (Approved by Engineering Services Committee November 28, 2011) Attachments 16. Motion to approve the naming of the bridge at 5th and 7th in honor of the late Major General Robert E. Gray. (Approved by Engineering Services Committee November 28, 2011) Attachments 17. Motion to approve the adoption of the revised Draft Hazard Mitigation Plan for Augusta, GA. (Approved by Engineering Services Committee November 28, 2011) Attachments 18. Motion to approve the deed of dedication, maintenance agreement, and road resolutions submitted by the Engineering Department for Willhaven, Phase II, Section II. (Approved by Engineering Services Committee November 28, 2011) Attachments PETITIONS AND COMMUNICATIONS 19. Motion to approve the minutes of the regular meeting of the Commission held November 15, 2011 and Special Called Meetings (regular and legal) held on November 28, 2011. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 12/6/2011 AUGUSTA COMMISSION REGULAR AGENDA 12/6/2011 (Items 20-25) PUBLIC SERVICES 20. Motion to approve New Application: A. N. 11 - 55: A request by Eula O. Stone for an on premise consumption Liquor, Beer & Wine license to be used in connection with The "O" Lounge located at 2417 Milledgeville Rd. There will be Dance. District 5. Super District 9. (No recommendation from Public Services Committee November 28, 2011) Attachments SUBCOMMITTEE Ad Hoc Redistricting Committee 21. Motion to approve a Resolution adopting the recommendation of the Ad Hoc Redistricting Committee for the redistricting of Commission Districts for Augusta, Georgia. (Requested by Commissioners Alvin Mason and Jerry Brigham) Attachments ATTORNEY 22. Approve a resolution authorizing settlement of Allstate Subrogation Claim Number 0206930018 SRT in the aggregate amount of Three Thousand, Six Hundred, Sixty-Seven and Forty Cents ($3,667.40). Attachments 23. Approve a resolution authorizing settlement of Allstate Subrogation Claim Number 0206929977 SRT in the aggregate amount of One Thousand, Two Hundred, Fifty-Six and Thirty-Three Cents ($1,256.33). Attachments Upcoming Meetings www.augustaga.gov 24. Resolution authorizing the settlement of all claims by Christopher Sean Kersey in the amount of one hundred fifty thousand dollars ($150,000); authorizing the Administrator to disburse the amount one hundred fifty thousand dollars ($150,000); waiving Augusta, Georgia Code of Ordinances sections in conflict for this instance only; and for other purposes. Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 25. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 12/6/2011 5:00 PM Invocation Department: Caption:Rev. Robert Fain, Pastor, Church of the Good Shepard. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Commission Meeting Agenda 12/6/2011 5:00 PM Tommy Lee Department: Caption:Mr. Tommy A. Lee RE: "Save Our Lakes Now" (Rescheduled from the November 15, 2011 meeting) 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 2 Item # 2 Attachment number 1 \nPage 2 of 2 Item # 2 Commission Meeting Agenda 12/6/2011 5:00 PM ZA-R-210 Department:Planning Commission Caption: ZA-R-210 – A request for concurrence with the Augusta Planning Commission to approve a petition to amend the Comprehensive Zoning Ordinance for Augusta, Georgia by deleting Section 28 (Signs) and replacing it with a revised Section 28. (Approved by the Commission November 15, 2011 - second reading Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3 SECTIO 28-B SIGS 28-B-1 PURPOSE AD FIDIGS. The purpose of this Section is to provide fair and comprehensive regulations that will promote safety by eliminating confusing, distracting and unsafe signs; assure the opportunity for businesses to advertise in an efficient and cost-effective manner; and enhance the physical appearance, natural beauty and historical significance of Augusta. It is declared that the regulation of signs within Augusta is necessary and in the public interest: A. PURPOSE – This article is enacted for the following purposes: 1. To promote traffic safety and protect the general public from damage and injury caused, or partially attributable to, the distractions or obstructions impairing motorists' ability to see pedestrians, other vehicles, obstacles or traffic signs which are caused by improperly designed or situated signs; 2. To protect property values within Augusta; 3. To promote and aid in the tourist industry which is declared to be of importance to the economy of Augusta; 4. To provide a pleasing overall environmental setting and community appearance which is deemed vital to tourism and to the continued economic attractiveness of Augusta; 5. To protect the right of citizens to enjoy Augusta's natural scenic beauty; 6. To improve the legibility and effectiveness of commercial and governmental signs; and 7. To preserve and promote the public health, safety and welfare in the City. 8. To enhance the aesthetics of the community. B. FINDINGS: 1. The City finds that signs are a proper use of private property, are a means of personal free expression and a necessary component of a commercial environment. As such, signs are entitled to the protection of the law. In the absence of regulation, however, the number of such signs tends to proliferate, with property owner’s desiring ever increasing numbers and sizes of signs, leading to cluttered blighted thoroughfares, in addition, the competition among competing sign owners for visibility of their signs contribute to safety hazards for both vehicles and pedestrians and undermines the sign owner’s original purpose of presenting a clear message of its idea or identification of its premises. 2. The City further finds that the regulation of the size, height, number and spacing of signs is necessary to protect the public safety, to assure compatibility of signs with surrounding land uses, to enhance the business and economy of the City to protect, to protect the public investment in the streets and highways, to maintain the tranquil environment of residential areas, to promote industry and commerce, to eliminate visual clutter and blight, to provide and aesthetically appealing environment and to provide for the orderly and reasonable display of signs for the benefit of all the City’s citizens. 3. The City further finds that there is a substantial difference between signs erected by public authority and signs erected by private citizens or businesses. Signs erected by Attachment number 1 \nPage 1 of 16 Item # 3 pubic authority are virtually all erected for the purpose of maintaining the public safety either through direct control of traffic or through provision of such type signage as street signs which enable the traveling public to know where they are located and to find where they are going. As such, with the exception of signs identifying government buildings, virtually all government signs are erected purely for public safety purposes. Moreover, their use in public right-of-way is necessary to ensure their visibility to the motoring public. The City finds that public utility signs are frequently of the same nature as those signs erected by government entities in that they provide necessary information to safeguard the public from downed power lines and from street excavations. Even where signs serve a propriety purpose, such as identifying markings on utility poles, those signs are marked primarily for the purpose of benefiting the public generally through identification of locations where there may be temporary losses of power. 4. The City further finds that some signage has a single targeted function and that identification of such signage by description is impossible without referring to its function. For instance, address numerals are used for the sole purpose of locating addresses, which is of benefit to persons looking for those addresses and is essential to public safety personnel responding to emergencies. Subdivision signs at the entrances to subdivisions favor a similar purpose in enabling both the traveling public and emergency personnel to quickly locate subdivision entrances for the purpose of either visitation or responding to emergency calls. While such signage is often referenced based upon the function it serves within the context of this ordinance, whenever, possible it is the intent of this ordinance to refer to signs unrelated to the content of speech provided and to allow maximum expressive potential to sign owners. 2 DEFIITIOS. For the purpose of this Section the following definitions will be used: Banner. A sign or outside advertising display bearing the characters, letters, illustrations, ornamentations, symbols, colors, or visual representations applied to cloth, paper, vinyl, fiber, plastic, or like malleable material with or without frame. The term "banner" shall include flags, pennants, life rafts, t-shirts, towels, ribbons, spinners, streamers, kites, balloons, tethered hot air balloons, inflatable devices, and similar objects, or any other material or outside advertising display whether stationary or fastened in such a manner as to move upon being subjected to movement of the atmosphere or any mechanical device. A banner may or may not have lettering or other specific identification or advertising information or graphics. Billboard – A sign, single face, double face, or v-type, contains over two hundred ninety-nine (299) square feet in area. Commercial - DELETE Flag, Official. A flag of the United State of America, or a flag of the State of Georgia or other governmental entity, or a flag officially adopted by the person, institution, organization, or corporation occupying a property. Message Board or Reader Board. A sign or portion of a sign on which the message or copy changes automatically on a lamp bank or through mechanical means. Also known as Commercial Electronic Variable Message Sign. Non Commercial DELETE Attachment number 1 \nPage 2 of 16 Item # 3 Reader Board or Message Board. A sign or portion of a sign on which the message or copy changes automatically on a lamp bank or through mechanical means. Also known as a Commercial Electronic Variable Message Sign. Sign – A sign, single face, double face, or v-type, which directs attention to one or more businesses, commodities, services, or entertainments. Sign, Abandoned. A sign which was properly permitted and erected on property in conjunction with a particular use which use has been discontinued for a period of 30 days or more; or a permitted temporary sign for which the permit has expired. Sign, Awning. A sign located on an awning, which is a roof-like cover providing protection from the weather placed over or extending from or above any window, door or other entrance to a building. Sign, Building Mounted. A sign painted onto or attached to a building, canopy, awning, marquee or mechanical equipment located outside a building. Sign, Canopy. A sign located on a canopy, which is a permanent roof-like structure providing protection against the weather whether attached to or detached from a building. Sign Enforcement Officer. An employee of the Augusta Planning and Development Department who is responsible for enforcement of the provisions of this Section and is empowered to issue citations, remove certain illegal signs, and take other actions consistent with this Section. Sign, Freestanding. A sign supported by a structure secured in the ground and which is wholly independent of any building, fence, vehicle, or other support. Sign, Mansard. A sign attached to the mansard section of a roof, which is the lower, mostly vertical portion of a roof with two pitches, including a flat topped roof with a mansard portion. Sign, Marquee. A sign attached to a marquee, which is a permanent roof-like structure projecting from and beyond a building wall at an entrance to a building or extending along and projecting beyond the building's wall and generally designed and constructed to provide protection against the weather. Sign, Monument. A freestanding sign which is mounted on or supported by a structure which is not a simple pole, pylon, or beam system. Sign, Non Conforming. A sign which was in existence and was constructed in compliance with the terms of any prior Ordinance but does not conform to the provisions of this Section. · Sign, Off-Premises. DELETE · Sign, On-Premises. DELETE · Sign, Pole (or Pylon) Mounted. A freestanding sign which is mounted on or supported by a simple pole, pylon, or beam system. Sign, Political. A sign erected for the purpose of advertising a candidate or stating a position regarding an issue upon which the voters of the city shall vote. Sign, Portable. A sign which is designed to be transportable (with wheels; designed to be transported by trailer or wheels; mounted on a vehicle for advertising purposes, parked and visible from the public right-of-way – except for normal business vehicles) and utilized at different locations and is not permanently affixed to the ground or to a building. · Sign, Projecting. A sign attached to a building, canopy, awning or marquee and projecting outward therefrom in any direction a distance of two feet or more. Attachment number 1 \nPage 3 of 16 Item # 3 Sign Surface Area. A measurement of the portion of a sign consisting of the actual copy, advertisement, or area devoted to identification or proclamation within the periphery of the smallest circle, triangle, rectangle, a combination of the foregoing. The sign surface area shall include any background material, trim, color, or other visual representations which attracts attention or are used to differentiate a sign from a building, structure, backdrop surface, or object upon which the sign is placed. Sign surface area shall not include the sign structures if no message, symbol, or any of the aforementioned sign face criteria are displayed on or designed as part of the sign structure. Sign surface area is the combined surface area of all signs on a lot; excluding the area of one face of all double-faced signs. Double-faced sign means a sign which has two display areas where one face is designed to be seen from one direction and the other face from another direction. Sign, Temporary. A sign or advertising display constructed of cloth, canvas, fabric, paper, plywood, sheet metal, or another light material which is designed to be used only temporarily, and which is not permanently mounted. Included in this category are banners, portable signs, retailers signs temporarily displayed such as special sale signs, special event signs, special product or service promotional signs, and similar signs. Sign, Traffic Directional A sign consisting of a simple message such as "in", "out", "parking" or something similar and an arrow, logo, but nothing more erected solely for the purpose of vehicular or pedestrian traffic direction or safety. Such sign shall have no advertising words or phrases. Sign, Window. Any sign or display which is painted on or applied to or projected upon or within the interior or exterior of a building glass area, including doors, which can be read from contiguous property or public right-of-way. 28-B-3 ADMIISTRATIO. Administration of this Section shall be the responsibility of the Augusta Planning and Development Department. Administration shall consist of (A) application and sign plan, and (B) sign permit: A. Application and Sign Plan. A sign permit may be issued upon the submission of an application and an approved sign plan, and payment of a fee. The application shall be on a form provided by Augusta, Georgia disclosing the sign owner, property owner, property occupant, address of the premises where the sign is to be located, together with the size of the proposed sign and a description of any other signs located on the premises, other signs for which a permit has been issued and remain outstanding, and for proposed signs yet to be permitted. In addition, other information shall be provided as indicated on the form, and other information needed pursuant to Sections 28-B-6 through 28-B-12 shall be provided. Every permit application shall be accompanied by a sign plan. A sign plan shall show the location of all existing, permitted but not erected, and proposed signs, all buildings, parking facilities, driveways, curbs and right-of-way lines immediately adjacent to the property. Also, single-family residential structures on adjoining properties shall be shown. The location of the sign(s) for which the permit applies shall be shown. In addition, the sign plan shall include drawings of all proposed signs showing dimensions, elevations, height, setbacks, materials and illumination sources, types, and intensity. Sign plans shall be scaled drawings with accurate dimensions provided, where Attachment number 1 \nPage 4 of 16 Item # 3 appropriate, to show conformance to this Section. Sign plans need not be prepared by licensed professionals, unless required elsewhere in this Section, but a certification of their accuracy shall be placed upon the plan. Sign plans shall be approved, approved with conditions, or denied by the Augusta Planning and Development Department. Action on a sign plan shall be taken within five working days of submission or it shall be deemed to have been approved. An approved sign plan, an application, and payment of a fee shall be required to obtain a sign permit. B. Sign Permit. Except as specified in Subsection 28-B-4 of this Section, a sign permit must be obtained from the Augusta Planning and Development Department prior to the erection, installation or material alteration of any sign. As used in the preceding sentence, material alteration shall mean any change in, a) the height of a sign, b) the surface area of a sign, c) the location of a sign, d) the supporting structure of a sign, and e) the illumination of a non-illuminated sign; such terms shall not include routine maintenance and repair or routine electrical work only. Permits may be obtained from the Augusta Planning and Development Department. Signs to be located in locally designated historic districts (Title 7, Chapter 4 of the Augusta, Georgia Code), shall be approved by the Historic Preservation Commission. A sign permit shall be accompanied by a decal which shall be affixed to the sign structure before it is erected. A Permit for a temporary sign shall be accompanied by a decal color coded to the calendar quarter in which the permit is valid. A decal for a permanent sign shall be valid and remain affixed to the sign throughout the life of the sign. A sign permit issued upon the basis of false or misleading information which is material to the application and granting of a permit, shall be immediately revoked and such sign shall be removed within 30 days. 28-B-4 EXEMPTIOS. The following are not considered to be signs for the purpose of administering and enforcing this Ordinance, and permits shall not be required. A. Official Flags. Except during celebration of officially recognized holidays, only one of each of the three categories of Official flags may be displayed on a lot. Official flags shall not exceed sixty (60) square feet in area, nor be located on flagpoles more than forty (40) feet in height or that exceed the height limitation of the zoning district. Official flags shall be flown in accordance with protocol established by the Congress of the United States for the Stars and Stripes, as applicable. Any flag not meeting any one or more of these conditions will be considered a sign and will be subject to regulation as such. B. DELETE C. Government signs erected pursuant to and in the discharge of any government function. D. Signs or plates on residential structures or premises bearing the name and/or address of the occupant; mailboxes, paper boxes, and similar uses customarily associated with residential structures. E. Historical markers, monuments or signs as recognized by local, state, or federal authorities. Attachment number 1 \nPage 5 of 16 Item # 3 F. Holiday decorations that do not convey a commercial message. G. Any sign or display which is located completely within an enclosed building and which is not visible from outside the building or beyond the boundaries of the lot or parcel upon which it is located. H. DELETE I. Standard information sign. A sign with an area of not greater than four (4) square feet, with a sign face made for short term use (90 days or less), containing no reflecting elements, flags, or projections and which, when erect, stands at a height not greater than three (3) feet and is mounted on a stake or metal frame with thickness or diameter not greater than 1 ½ inches. J. Political signs when the sign area is 32 square feet or less, provided such signs are related to a specific local, state, or national election and provided such signs are removed within ten days after such election. Political signs larger than 32 square feet shall be regulated as temporary signs per Section 28-B-6. K. Grave markers, headstones, memorial statues or similar remembrances. L. Any sign approved by the Augusta Commission and incorporated into a bus shelter or bench. M. Address numbers less than six inches in height. N. Inside faces of scoreboards or walls on athletic fields. O. A living display on the ground of flowers or other plants which conveys a message. P. Banners when specifically approved as to size, form, location and duration by the Augusta Commission. Q. In B1, B2, LI, and HI zones, on every lot, or in the case of a shopping center or other multiple occupancy structure, on every building or storefront, one banner not exceeding (twenty-four) 24 square feet in area mounted flat against the building or projecting no more than two (2) feet therefrom, which is removed daily upon the close of business. R. For shopping centers or other multiple occupancy structures, one sandwich board type sign per business or occupant, not to exceed twelve (12) square feet in area nor five (5) feet in height, nor less than three (3) feet in height, may be located within (ten) 10 feet of the building occupied by each business or occupant of such shopping center or similar structure. Such sign must be removed daily upon the close of business. S. On a lot which adjoins a public sidewalk where the main building is setback ten feet or less from the right-of-way line, a sandwich board type sign (not to exceed twelve square feet in area nor five (5) feet in height, nor be less than three (3) feet in height) placed within the sidewalk encroachment zone as identified in Section 3-8-ll of the City Code, shall be exempted. Such signs shall be subject to the permitting requirement set forth in Code Section 3-8-11. Such signs must be removed from the sidewalk daily after the close of business. 28-B-5 PROHIBITED SIGS. The following types of signs are prohibited in Augusta, Georgia: A. Pavement markings or sidewalk markings except those of a customary traffic control nature or otherwise approved by the City. B. Signs attached to trees, lampposts, parking meter posts, hydrants, traffic signs, rocks or other natural features, telephone or utility poles unless specifically approved as to size, form, location, and duration by the Augusta Commission. Attachment number 1 \nPage 6 of 16 Item # 3 C. Signs mounted, painted, or otherwise displayed on the roofs of buildings. D. Banners, except that banners may be used as temporary signs. E. DELETE F. DELETE G. Any private or business sign, except as authorized by Augusta, Georgia, which restricts or appears to reserve any portion of public right-of-way or any public area for the exclusive use or private use of an individual, tenant, client, guest, or business. H. Signs which in any way imitate an official traffic sign or signal, or contains words or symbols displayed in a manner which might mislead or confuse drivers of vehicles, or signs which any manner may unduly confuse, distract, or divert the attention of drivers of vehicles. I. Signs which use flashing lights, strobe lights, blinking lights, or any type of pulsating or moving light, except moving message boards or reader boards. J. Any sign painted on or attached to a vehicle and used as a stationary sign, where said vehicle is: 1. not titled or displaying a current license tag, or 2. located in a front yard per this Ordinance K. Any sign which obstructs free ingress to or egress from a required door, window, fire escape, or other exitway. 28-B-6 TEMPORARY SIGS. One temporary sign per street frontage may be located on a lot, parcel or tract which is not occupied by a shopping center of similar multiple occupancy structure in a B1, B2, LI, or HI zone. Except for those signs which are exempted under Section 28-B-4 of this Ordinance, there shall be no temporary signs within shopping centers or similar multiple occupancy structures in a B1, B2, LI, or HI zone. A temporary sign that is not exempted by 28- B-4 may be located on property for a maximum of thirty (30) days per calendar quarter, either thirty (30) consecutive days or for three (3) ten (10) day periods. A permit shall be acquired for a temporary sign, and a decal color-coded to the calendar quarter shall be affixed to the temporary sign before it is erected. The temporary sign shall be removed when the decal expires. If an applicant chooses to display a sign for three consecutive ten-day periods then such must or shall be noted on the application for a permit. Using three (3) ten-day periods will require three inspections. The setbacks and height requirement for permanent signs shall apply to temporary signs. Temporary signs shall not exceed forty (40) square feet in area (1 side). Temporary signs shall not be placed or located in parking spaces and shall not be an obstruction for sight distance. A sign having less than six (6) square feet shall be exempted from permitting and the thirty (30)- day maximum, but such sign shall be the only temporary sign located on said property. 28-B-7 SIGS I AGRICULTURAL, SIGLE-FAMILY RESIDE TIAL, TWO-FAMILY RESIDETIAL, AD MULTIPLE-FAMILY RESIDETIAL ZOES (A, R-1, R-2, AD R3). The following signs shall be the only signs permitted in Agricultural and Residential zones: A. Entrance Signs For Approved Subdivisions. One subdivision entrance sign per entrance is allowed for residential subdivisions. Such signs shall not exceed 24 square feet in area or six (6) feet in height and illuminated only by indirect incandescent lighting. The location of such sign shall not adversely affect traffic safety and the location shall be approved by the Traffic Engineer. Attachment number 1 \nPage 7 of 16 Item # 3 B. Entrance Signs For Apartment or Condominium Complexes With More Than Ten Units in Two-family and Multiple-family Residential Zones. One sign per street front. Such sign shall not exceed 24 square feet in area or six (6) feet in height and illuminated only by indirect incandescent lighting. An illuminated sign must be located at least 100 feet from the nearest existing single-family home. The location of such sign shall not adversely affect traffic flow and shall be approved by the Traffic Engineer. C. Signs for Uses Permitted by Special Exception in Sections 15-18 and 26. When located in Agricultural or Residential zones, signs shall be prohibited in association with the following uses: family day care homes, family personal care homes, group personal care homes, transitional housing and home occupations. When located in any other zone, these uses shall conform to the Regulations for that zoning classification. When located in Agricultural or Residential zones, the following uses may have one non illuminated sign per street front which shall not exceed six square feet in area or five feet in height: lodging houses or tourist houses, fraternity or sorority houses, congregate personal care homes, and adult day care facilities. When located in any other zone, these uses shall conform to the Regulations for that zoning classification. The following uses may have one sign per street front in an Agricultural or a Residential zone; church, private school, hospital (public or private), cemetery, nursing home, funeral home, inert landfill, sanitary landfill, or club per Section 26-1. Such signs shall not exceed 24 square feet in area or six (6) feet in height. An illuminated sign must be located at least 100 feet from the nearest existing single-family home and may be illuminated only by indirect incandescent lighting. When located in any other zone these uses shall conform to the Regulations for that zoning classification. All signs provided for in this Subsection shall be set back a minimum of ten (10) feet from a public right-of-way line or fifteen (15) feet from any curb or edge of pavement. D. Delete 28-B-8 FREESTADIG SIGS I PROFESSIOAL, COMMERCI AL, AD IDUSTRIAL ZOES . A. Number of Signs. In P-1, B-1, B-2, LI or HI zones: One freestanding-sign, excluding billboards, per street frontage (must be oriented toward the street frontage), plus one for each 300 feet of street frontage or plus one for each ten (10) businesses in a shopping center or similar multiple occupancy complex. Freestanding signs, including billboards, on the same property and on the same street frontage shall be at least 100 feet apart. B. Sign Surface Area. The maximum freestanding sign surface area in the P-1 zone is 24 square feet. Signs in the P-1 Zone shall be non-illuminated and shall not be located within 20 feet of a single-family residential zone nor within 25 feet of the intersection of the right-of-way lines of intersecting streets. In B-1 zones, the maximum sign surface area is 100 square feet unless the sign location would be within 100 feet of a single-family residence or single-family residential zone in which case the maximum sign surface area shall be 50 square feet. In the Planned Attachment number 1 \nPage 8 of 16 Item # 3 Development Riverfront Zone (PDR) or National Register or locally designated historic districts (Title 7, Chapter 4 of the Augusta, Georgia Code), the maximum sign surface area shall be 35 feet in a B-1 zone. Signs other than billboards that are located in B-2, LI, or HI zones, the maximum sign surface area is 200 square feet. If the sign location would be located within 100 feet of a single-family residence or single-family residential zone, or within the Planned Development Riverfront Zone (PDR), or the sign would be located in a national register or locally designated historic district (Title 7, Chapter 4 of the Augusta, Georgia Code), the sign surface area is limited to a maximum of 50 square feet. Freestanding signs may be either monument (completely enclosed base) or pylon (pole) supported. There shall be no limitation on the size of a simple pole or beam support system. For a monument sign, the supporting structure of the sign shall not be included in calculating the area of the sign permitted by this Ordinance; provided, however, that the supporting structure shall not exceed 50% of the total combined area of the sign and supporting structure. To encourage design excellence and enhance the aesthetic quality of development, the minimum freestanding sign surface area set forth above may be increased in all cases as provided herein. A separate bonus may be granted for each of the criteria, but in no case may the total bonus exceed 70%. Bonus provisions shall not apply to billboards or signs that are located within the Planned Development Riverfront Zone (PDR) or in National Register or locally designated historic districts (Title 7, Chapter 4 of the Augusta, Georgia Code). 1) 10% bonus when the sign is constructed of solid wood and the design is compatible with the style, texture, and color scheme of the structure(s) on the site; 2) 10% bonus when an area around the base of the sign is at least 4 times the area of the sign surface and the area around the base of the sign is covered by a landscaped planter; 3) 10% bonus if the sign is unlighted; 4) 45% bonus where a proposed sign would replace an existing sign that is 100% larger than the current Ordinance would permit, where the proposed sign location would not be within 100 feet of a single family residence or zone, and where the proposed sign would be the only freestanding sign on the property; 5) 45% bonus if the lot qualifies for more than 1 freestanding sign but only 1 sign is erected, if the proposed sign location would not be within 100 feet of a single family residence or zone; 6) 25% bonus if the proposed sign location is more than 100 feet from any existing or proposed public street or highway right-of-way, the proposed sign is the only freestanding sign on the property, and the proposed sign location would not be within 100 feet of a single family residence or zone. C. Height. In P-1 zones, the maximum height, including structural elements, is six feet. In B-1 zones, the maximum height, including structural elements, is 20 feet. In B-2, LI, or HI zones the maximum height, including structural elements, is 30 Attachment number 1 \nPage 9 of 16 Item # 3 feet. The sign's height shall be measured from the elevation of the adjoining road grade or from the base of the sign, whichever is higher. D. DELETE E. Setback. No part of any freestanding sign may be closer than ten feet from any public right-of-way line or fifteen feet from any curb or edge of pavement whichever is greater. No freestanding sign may be located closer than 50 feet from a single-family residence or an R-zone boundary nor within 10 feet of any property line. No sign shall be located so as to inhibit the visibility of motorists entering or leaving a public road. F. Clearance. Adequate sign clearance shall be provided to assure that vehicular and pedestrian traffic movements are not adversely affected. Minimum clearance of pole mounted signs shall be no less than 10 feet above pedestrian ways and not less than 15 feet above areas utilized by motor vehicles. G. Traffic Directional Signs. The area, height, and setback limitations at Sections 28-B-8-B to 28-B-8-E shall not apply to on-site entrance, exit, or other traffic directional signs, provided that no such directional sign shall exceed 30 inches in height nor more than 4 square feet in area. There shall not be more than two traffic directional signs per driveway entering or exiting the street frontage. Such signs shall be set back at least 10 feet from any street curb or edge of pavement but not on any public right-of-way. H. Message Boards and Reader Boards. Shall be permitted in B-1, B-2, LI and HI zones. They shall count toward the maximum permitted freestanding signage set forth in Sections 28-B-8-B and 28-B-8-D. I. Freestanding Outdoor Drive Through Menu Boards. If not visible from a street right-of-way, menu boards shall not count toward the total freestanding signage permitted. If visible from a street right-of-way, then such signs will be considered to be regulated freestanding signs. J. Illumination. Freestanding signs in P-1 zones shall be non illuminated. In B-1, B-2, LI and HI zones, signs on the same side of a street or across a street from a single-family residence which is within 100 feet of the proposed sign location shall be non illuminated. Otherwise, signs in B-1, B-2, LI and HI zones may be illuminated. To the extent possible, illumination shall be oriented away from residential areas. K. Code Conformance. All signs for which a building permit is required shall be constructed and maintained in conformance with City building and electrical codes. Plans for all freestanding signs 30 feet or higher, or greater than 150 square feet, shall be certified as to conformance with all structural and wind-load resistive standards of the Building Code by a structural engineer registered in the State of Georgia, or be prepared using standard drawings prepared by a structural engineer or other qualified professional meeting or exceeding all requirements of the Building Code. Freestanding signage that does not require an engineer's seal must include supporting foundation calculations. All freestanding signage requires a foundation inspection. Neon exposed or attached to a structure requires a final inspection. All signage must have a disconnect switch located at the signage. All signs involving internal lights or other electrical devices or circuits shall display a label certifying that all equipment or products are approved by Attachment number 1 \nPage 10 of 16 Item # 3 one of the organizations currently recognized by OSHA as “ationally Recognized Testing laboratories (RTL)’. All signs, together with their supports, braces, guys and anchors, shall be kept in good repair and, unless constructed of galvanized or non-corroding metal, shall be given a protective coating as necessary to maintain a clean appearance and safe condition. 28-B-9 BUILDIG MOUTED SIGS I PROFESSIOAL, COMM ERCIAL, AD IDUSTRIAL ZOES. A. Number and area of signs permitted. In Professional zones, there may be only one building attached sign per street frontage per building, or in the case of attached buildings, shopping centers, or other multiple occupancy complexes, one building attached sign per individual front facade. The area of such signs shall not exceed 12 square feet. Building mounted signs shall not extend above the roofline of the portion of the building where they are mounted. In commercial or industrial zones, the number of building attached signs shall not be limited. The maximum area in B-1 (Neighborhood Business) zones shall be one square foot of sign surface area per linear foot of building width parallel to the street, or in the case of attached buildings, shopping centers or other multiple occupancy complexes, per individual front facade. In B-2 (General Business) zones, LI (Light Industrial) zones, and HI (Heavy Industrial Zones) the maximum area shall be 2 square feet of sign surface area per linear foot of building width. If any premises is entitled to use freestanding signs pursuant to Section 28-B-8 but chooses not to do so and signs an agreement waiving all rights to future freestanding signs, then the maximum permitted building mounted signs surface area may be increased by 25 percent. This bonus provision may only be applied to attached buildings, shopping centers, and other multiple occupancy complexes if there is no freestanding sign on the entire property, and an agreement is executed whereby future freestanding sign rights would be waived on the entire property. Building attached signage in B-2, LI, and HI zones may only be placed upon the front of a building facing the street upon which the area calculation is based. B. Canopy, Marquee, Mansard, and Awning Mounted Signs. Building mounted signs may be placed flat against a building or on canopies, marquees, or mansard portions of roofs. Regardless of where such signs are located they shall be counted toward the maximum building mounted sign surface area that may be placed on the facade upon which such signs are located or project from. Such signs shall be affixed flat to the surface of a canopy, marquee, or mansard or project no more than three inches therefrom, and they shall not extend vertically above a canopy, marquee, or mansard. Awning signs must be painted or printed directly on the awning and they shall also count toward the maximum building mounted sign surface area that may be placed on the facade upon which they are located or project from. Attachment number 1 \nPage 11 of 16 Item # 3 C. Projecting Signs. Building attached signage may not project more than two feet from the building wall upon which it is attached except for canopy, marquee, or awning mounted signs. D. Window Signs. Window signs shall not be permitted in Professional zones. In B- 1, B-2, LI, and HI zones, window signs may be permitted, but they may not occupy more than 20 percent of the area of any window. In the Planned Development Riverfront Zone (PDR) or National Register or locally designated historic districts (Title 7, Chapter 4 of the Augusta, Georgia Code), no more than two windows in any structure may be used for signs. E. Illumination. Building mounted signs in P-1 zones shall be non-illuminated. In B-1, B-2, LI, and HI zones, signs on the same side of a street or across a street from a single-family residence which is within 100 feet of the proposed sign location shall be non illuminated. Otherwise, signs in B-1, B-2, LI, and HI zones may be illuminated. F. Code Conformance. All signs for which a building permit is required shall be conducted and maintained in conformance with City building and electrical codes. All neon applications shall require a final inspection. All signage shall have a disconnect switch located on the signage. All signs involving illumination or other electrical devices or circuits shall display a label certifying it as meeting standards of the Underwriters Laboratories. All signs shall be kept in good repair. 28-B-10 BILLBOARDS A. Location. Billboards may be located only in B-2 (General Business), LI (Light Industrial), or HI (Heavy Industrial) zones in accordance with other provisions of this Section, except in areas and sites which would not be consistent with the desired overall character of the City and the information needs of tourists, businesses, and residents. Billboards are prohibited within the following areas and sites: · Washington Road from the Calhoun Expressway to River Ridge Road, 1000 feet from the right-of-way line; · Calhoun Expressway, 1000 feet from the right-of-way line; · Gordon Highway from Bobby Jones Expressway to 1000 feet past Gate 1 at Fort Gordon (at Dyess Parkway), 1000 feet from the right-of-way line; · Doug Barnard Parkway from Gordon Highway to 1000 feet past Tobacco Road, 1000 feet from the right-of-way line; · Bobby Jones Expressway from Doug Barnard Parkway to the Savannah River, 1000 feet from the right-of-way line; · Jimmy Dyess Parkway, 1000 feet from the right-of-way line; · Riverwatch Parkway, 1000 feet from the right-of-way line; · Berckman Road from Rae's Creek to Washington Road, 500 feet from the right- of-way line; · Wheeler Road from Bransford Road to Columbia County, 1000 feet from the right-of-way line; · Jackson Road from Wrightsboro Road to Wheeler Road, 1000 feet from the right- of-way line; · Walton Way Extension from Wheeler Road to Pleasant Home Road, 1000 feet from the right-of-way line; Attachment number 1 \nPage 12 of 16 Item # 3 · Davis Road from Pleasant Home Road to Columbia County, 1000 feet from the right-of-way line; · Pleasant Home Road from Washington Road to Walton Way Extension, 1000 feet from the right-of-way line; · Wrightsboro Road from Barton Chapel Road to Columbia County, 1000 feet from the right-of-way line; · Windsor Spring Road from old Louisville Road to Hephzibah City limits, 1000 feet from the right-of-way line; · Tobacco Road, 1000 feet from the right-of-way line; · All national register historic districts and all locally designated historic districts under Title 7, Chapter 4 of the Augusta-Richmond County Code. · The Planned Development Riverfront District (Sec. 25 - A) · St. Sebastian Way from Walton Way to Reynolds Street, 500 feet from the right- of-way line. · Other areas and sites which may be designated by amendment to the text of this Ordinance. B. Separation from single-family residential zone boundaries or uses. Billboards shall not be located within 100 feet of any single-family residential zone boundary or the property line of a parcel occupied by a single-family residence. C. Setback. The setback requirements for billboards shall be the same as the setback requirements for principal structures. D. Spacing between billboards. There shall be no more than one (1) billboard for each seven hundred and fifty (750) feet of frontage on each side of any roadway. Any billboards located within five hundred (500) feet of the right-of-way line of the subject roadway shall be considered to be on the roadway, regardless of whether the sign faces or is oriented toward the subject roadway or toward another roadway, and regardless of whether or not there are intersecting streets. No billboard shall be located less than three hundred (300) feet from any other billboards in any direction. Billboards located within six hundred and sixty (660) feet of the nearest edge of the right-of-way of an Interstate Highway must be permitted by the Georgia Department of Transportation. For purposes of this Ordinance, any billboard located in this area shall be considered to be a part of the Interstate Highway System regardless of whether the sign faces the Interstate Highway or is oriented toward the Interstate Highway or toward another roadway, and regardless of whether or not there are intersecting streets. No billboards shall be located on roadways designated as part of the Interstate Highway System within five hundred (500) feet of an interchange, intersection grade, or safety rest area. The foregoing 500 foot zone shall be measured along the Interstate Highway from the point at which the pavement commences or ceases to widen at exits from or entrances to the main traveled way. Attachment number 1 \nPage 13 of 16 Item # 3 E. Height. No billboards shall exceed a height of sixty (60) feet from ground level measured from the elevation of the adjoining road grade or from the base of the sign, whichever is higher. F. Area. The maximum area of a billboard’s face shall be three hundred (300) square feet on two lane roadways and six hundred seventy-two (672) square feet on highways with more than two lanes, plus temporary embellishments not exceeding twenty percent (20%) of the permanent sign area. Only one (1) sign face facing traffic moving in one direction shall be permitted on a billboard. G. DELETE H. Code Conformance. Code Conformance. All signs for which a building permit is required shall be constructed and maintained in conformance with City building and electrical codes. Plans for all freestanding signs 30 feet or higher, or greater than 150 square feet, shall be certified as to conformance with all structural and wind-load resistive standards of the Building Code by a structural engineer registered in the State of Georgia, or be prepared using standard drawings prepared by a structural engineer or other qualified professional meeting or exceeding all requirements of the Building Code. Freestanding signage that does not require an engineer's seal must include supporting foundation calculations. All freestanding signage requires a foundation inspection. Neon exposed or attached to a structure requires a final inspection. All signage must have a disconnect switch located at the signage. All signs involving internal lights or other electrical devices or circuits shall display a label certifying that all equipment or products are approved by one of the organizations currently recognized by OSHA as “ationally Recognized Testin g laboratories (RTL)’. All signs, together with their supports, braces, guys and anchors, shall be kept in good repair and, unless constructed of galvanized or non-corroding metal, shall be given a protective coating as necessary to maintain a clean appearance and safe condition. I. Site Plan Required. Every permit application for a proposed billboard or for any repair or replacement of an existing billboard shall be accompanied by a site plan prepared by a registered surveyor. The site plan shall show the proposed location for the subject sign, the distance of the proposed or existing billboard to the nearest billboards on the same side of the roadway, the distance to the nearest billboards on the opposite side of the roadway, and also the distance to any other structures on the property where the new sign is to be located. In the event of repair or replacement, the distance to existing structures on the property shall be shown. The site plan shall be prepared and stamped by a registered land surveyor. The surveyor shall be required to enter the correct map and parcel number and complete address for the property for which the permit application is being submitted. The site plan shall be approved by the Augusta Planning and Development Department. Once approved, the site plan shall be in effect for two years except that an approved plan may be rescinded at the request of the party who presented the plan for Attachment number 1 \nPage 14 of 16 Item # 3 approval. An approved plan cannot be renewed or extended beyond two years. After a site plan has been approved, no other plans shall be considered that would conflict with the subject plan until two years have expired, or the approval has been properly rescinded. 28-B-11 O-COFORMIG SIGS. Nothing contained herein shall be construed to ratify or approve the erection and/or maintenance of any sign which was erected in violation of any prior Ordinance, and any sign so erected shall be subject to removal as provided in this Subsection. Signs that were in existence and were constructed in compliance with the terms of any prior Ordinance but do not conform to the provisions of this Section are hereby designated as legal nonconforming signs. Signs which become legal nonconforming uses as the result of this Section may continue under the general standards for nonconformity in Section 5. They may be maintained and repaired but they may not be enlarged, heightened, or illuminated (if not currently illuminated). All signs defined herein as temporary signs, attention getting devices, or banners must either be permitted as temporary signs. Non-conforming signs (permanent and temporary) not permitted as prescribed above, shall become illegal signs and the Augusta Planning and Development Department shall be authorized to issue citations and/or remove such non- permitted signs per Section 28-B-13. All illegal and nonconforming signs shall be removed from a tract or parcel before any additional signs may be permitted on the same tract or parcel. 28-B-12 ABADOED SIGS. Signs that conform to this Ordinance, or signs that are made non-conforming as a result of this Ordinance which subsequently become abandoned signs shall upon abandonment be covered with a weather resistant opaque material which blocks the total sign surface area (billboards are exempted). 90 Days after the abandonment of a legal non-conforming sign the permit for such sign shall automatically expire and all exposed parts of said sign shall be removed. The foregoing shall apply to all signs. 28-B-13 EFORCEMET AD PEALTIES. Enforcement of this Section shall be the responsibility of the Augusta Planning and Development Department. The Augusta Planning and Development Department shall make routine inspection of all signs, and he shall also respond to issues raised by the public and other departments. Upon ascertaining a violation of the provisions of this Chapter, the Augusta Planning and Development Department shall cause to be served upon the offender, or to his agent, or upon the owner or his agent, or the occupant(s) of the premises a written notice to abate which shall: A. Describe the condition(s) constituting a violation, B. Demand that the violation be corrected or that the offending sign be removed, C. State that an inspection will be made no less than 10 days nor more than 30 days after the notice is issued and at such time, if the conditions which constitute the violation have not been abated, then a citation will be issued. Attachment number 1 \nPage 15 of 16 Item # 3 If, after the notice has been given and upon an inspection the offending sign has not been removed, then the Augusta Planning and Development Department shall issue a citation, and if the offending sign is a temporary sign or banner then the Augusta Planning and Development Department shall remove such sign. If the offending sign is not a temporary sign, then the offending sign may be removed, or the offending condition may be corrected by the City at the expense of the offender and/or the owner and/or the occupant of the premises under direction of the Augusta Planning and Development Department. The City shall have a lien on the property upon which said sign is located to secure the amount expended for the abatement and all unpaid permit fees and delinquent charges due to such sign. Citations shall be forwarded to Magistrate Court for placement on the earliest possible docket. Any person who violates any provision of this Chapter or any person refusing to comply with any notice to abate or other notices issued by the Augusta Planning and Development Department within the time allowed by such notice upon conviction shall be guilty of misdemeanor. Each day is a separate violation. Each violation of this Chapter shall be deemed a separate offense and punishable by a fine not exceeding one thousand dollars ($1,000) or by imprisonment not exceeding sixty (60) days, either or both in the discretion of the judge having jurisdiction. AMEDED – Section 28-B-10 (A) November 2010 Section 28-B-8-(K) May 2011 Section 28-B - December, 2011 Attachment number 1 \nPage 16 of 16 Item # 3 Commission Meeting Agenda 12/6/2011 5:00 PM Alcohol Application Department:License & Inspections Caption:Motion to approve New Application: A. N. 11 - 53: request by Sandipkumar Patel for a retail package Liquor & Wine license to be used in connection with Om World, Inc. located at 3696 A Peach Orchard Rd. District 6. Super District 10. (Approved by Public Services Committee November 28, 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 fee of $3,993.00. 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 # 4 Attachment number 1 \nPage 1 of 2 Item # 4 Attachment number 1 \nPage 2 of 2 Item # 4 Commission Meeting Agenda 12/6/2011 5:00 PM Alcohol Application Department:License & Inspections Caption:Motion to approve New Application: A. N. 11 - 56: request by Sae Shin for an on premise consumption Liquor license to be used in connection with Blue Sky Kitchen located at 990 Broad St. District 1. Super District 9.(Approved by Public Services Committee November 28, 2011) Background:This location already has Beer & Wine. Analysis:The applicant meets the requirements of the Augusta Richmond County Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $3025.00. 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 # 5 Attachment number 1 \nPage 1 of 2 Item # 5 Attachment number 1 \nPage 2 of 2 Item # 5 Commission Meeting Agenda 12/6/2011 5:00 PM Food Service Contract For the Nutrition Program Department: Caption:Motion to approve the Food Service Contract for the Nutrition Program with G.A. Food Service, Inc. (Approved by Public Services Committee November 28, 2011) Background:The Central Savannah River Area Regional Commission Area Agency on Aging has qualified G.A. Food Service, Inc as the region's nutrition program food vendor through a competitive bid process. Analysis:G.A. Food Service, Incorporated is responsible for the preparation and delivery of congregate and homebound meals for the senior nutrition centers operated by the Augusta Recreation, Parks and Facilities Department. Financial Impact:Funds for meals are derived from grants from CSRA Regional Commission as well as city matching funds, and are budgeted in acct. # 220054322 Alternatives:1. Approve 2. Deny, which would effectively terminate the senior meal program. Recommendation:1. Approve Funds are Available in the Following Accounts: acct. # 220054322 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Item # 6 Clerk of Commission Cover Memo Item # 6 Attachment number 1 \nPage 1 of 8 Item # 6 Attachment number 1 \nPage 2 of 8 Item # 6 Attachment number 1 \nPage 3 of 8 Item # 6 Attachment number 1 \nPage 4 of 8 Item # 6 Attachment number 1 \nPage 5 of 8 Item # 6 Attachment number 1 \nPage 6 of 8 Item # 6 Attachment number 1 \nPage 7 of 8 Item # 6 Attachment number 1 \nPage 8 of 8 Item # 6 Commission Meeting Agenda 12/6/2011 5:00 PM Garden City Improvement Fund Department:Recreation, Parks and Facilities Caption:Motion to approve MOU between Augusta, Georgia and the Augusta Convention and Visitors Bureau regarding the Garden City Improvement Fund for Saint Sebastian Way Landscape Improvements. (Approved by Public Services Committee November 28, 2011) Background:For the enhancement of landscape improvements in city owned medians on Saint Sebastian Way, between Walton Way and Reynolds Street; including adjacent sections of Broad Street and Greene Street, Walton Way between 13th and 15th Street and on the new Medical District/Downtown exit ramp of Riverwatch Parkway. This area being a major gateway to the city and to our medical district appears to be rather blighted. This condition is primarily due to lack of irrigation. This agreement will allow Augusta to contribute funding in the amount of $185,000 for irrigation system installation, to include the initial supply of lines and taps for water source to the respective landscaped medians and ramps. The Garden City Improvement Fund, coordinated by CVB, will provide private funding for the balance of the @$525,000 project. CVB will be responsible for managing the project. Analysis:Request that the Memorandum of Understanding between the Augusta Convention and Visitors Bureau and Augusta, Georgia be approved, with the ACVB being the overseeing entity of the Garden City Improvement Fund. Financial Impact:The total estimated cost of the installation of the irrigation system, including water lines and taps, is $225,000. SPLOST IV $105,000 Augusta Utilities $40,000 SPLOST VI $40,000 Alternatives:1: Allow project to move forward without public participation 2: Approve the public/private partnership and its financial obligations 3: Partner, but with no financial contributions Cover Memo Item # 7 Recommendation:Recommend # 2, as this is the best option for both private and public entities. This initiative will create a much more welcoming enviroment to our medical and downtown business district. Funds are Available in the Following Accounts: Funds are available in: $105,000 SPLOST IV - Irrigation Automation $40,000 Augusta Utilities Capital Improvements $40,000 SPLOST VI-Greenspace enhancements REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 7 Page 1 of 4 MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding (hereinafter “Memorandum”) made this _______________ day of ___________________, 2011, by and between AUGUSTA, GEORGIA, as a political subdivision of the State of Georgia (hereinafter referred to as “Augusta, Georgia” or “Augusta”), as Party of the First Part, and AUGUSTA CONVENTION & VISITORS BUREAU, (hereinafter referred to as “ACVB’) as Party of the Second Part. WHEREAS, the ACVB is the overseeing entity of The Garden City Improvement Fund; WHEREAS, the specific purpose of the Garden City Improvement Fund is to foster economic development in the City of Augusta through community and beautification improvements; and WHEREAS, the ACVB has determined that it would be of benefit to the citizens of Augusta, Georgia that funds from the Garden City Improvement Fund be used to provide landscape enhancements to city owned medians on Saint Sebastian Way, (between Walton Way and Reynolds Street; including adjacent sections of Broad Street and Greene Street), Greene Street (between Broad Street and St. Sebastian Way), Walton Way (between 13th Street and 15th Street), and on the new Medical District/Downtown exit ramp of Riverwatch Parkway. WHEREAS, Augusta has determined it would be of benefit to the citizens of Augusta, Georgia to contribute funding for the completion of this beautification project, NOW, THEREFORE, as a desire of ACVB and Augusta to properly coordinate the completion of these landscape enhancements, the parties hereby agree as follows: UNDERSTANDING Augusta, Georgia and ACVB do hereby agree to the following: 1. The ACVB is facilitating landscape improvements to Saint Sebastian Way, (between Walton Way and Reynolds Street; including adjacent sections of Broad Street and Greene Street), Greene Street (between Broad Street and St. Sebastian Way), Walton Way (between 13th Street and 15th Street), and on the new Medical Attachment number 1 \nPage 1 of 4 Item # 7 Page 2 of 4 District/Downtown exit ramp of Riverwatch Parkway through a public/private partnership. The total estimated cost of improvements is $525,000. All project management and administration shall be performed by ACVB; while maintenance to said area will be provided for by private parties. 2. The total estimated cost of a Calsense(or equal) irrigation system installation, including the installation of new water source lines and taps, is $225,000. 3. Augusta shall contribute funding not to exceed $185,000 of its own funds toward the total cost of improvements using funding sources as follows: SPLOST IV - $105,000; Augusta Utilities Dept. Capital Improvements fund - $40,000; SPLOST VI - $40,000. 4. Augusta’s contribution shall be paid in two installments, the first after completion of the installation of water lines and taps, and the second after completion of the installation of the irrigation system. Inspections by Augusta representatives shall be performed to insure proper completion for both installments. 5. Should the cost for providing all necessary water system installations as outlined above be less than $185,000, then up to $40,000 can be spent on plantings associated with the project. If this occurs, a third installment with proper inspections as noted above shall be made on completion of the project. 6. The ACVB shall arrange to plan, coordinate and commence construction of the improvements, at its own expense, at any time after execution of this agreement and with full knowledge that any and all permits required by Augusta are in place and be reimbursed for the same under the conditions as outlined in number four(4) above. 7. Upon completion of the improvements, the scheduled improvements and/or new facilities shall become permanent fixtures to the property owned by Augusta and the ACVB shall have no ownership in same. (a) TIME/TERMINATION This Memorandum will remain in effect, only so long as the aforesaid conditions remain in effect. Attachment number 1 \nPage 2 of 4 Item # 7 Page 3 of 4 (b) MISCELLANEOUS 1. This Memorandum of Understanding shall be controlled by and construed in accordance with the laws of the State of Georgia. 2. Any notice given under this Memorandum shall be deemed given when provided in writing to the following persons: TO AUGUSTA, GA: The Augusta, Georgia Commission Attn: Administrator Fred Russell Room 801, Municipal Building 530 Greene Street Augusta, Georgia 30901 With a copy to: Augusta Recreation, Parks, and Facilities Department Attn: Tom Beck, Director PO Box 5605 Augusta, Georgia 30906 TO AUGUSTA COVETIO & VISITORS BUREAU : Jennifer Bowen Vice President of Product Development Augusta Convention & Visitors Bureau P.O. Box 1331 Augusta, GA 30903 This Memorandum of Understanding is the entire agreement between the parties, and may not be amended, except by a writing executed by both parties. IN WITNESS WHEREOF, Augusta and the Augusta Convention & Visitors Bureau have executed signed, sealed and delivered this Memorandum of Understanding as of the day and year first above written. AUGUSTA, GEORGIA __________________________ By: ____________________________ WITNESS David S. Copenhaver Mayor Attachment number 1 \nPage 3 of 4 Item # 7 Page 4 of 4 Attest: __________________________ Lena J. Bonner __________________________ As Its: Clerk of Commission NOTARY PUBLIC Richmond County, State of Georgia My Commission Expires: __________________ (SEAL) AUGUSTA COVETIO & VISITORS BUREAU __________________________ By: WITNESS As Its: __________________________ NOTARY PUBLIC County, State of Georgia My Commission Expires: __________________ Attachment number 1 \nPage 4 of 4 Item # 7 Commission Meeting Agenda 12/6/2011 5:00 PM Alcohol Application Department:License & Inspections Caption:Motion to approve New Application: A. N. 11 - 55: A request by Eula O. Stone for an on premise consumption Liquor, Beer & Wine license to be used in connection with The "O" Lounge located at 2417 Milledgeville Rd. There will be Dance. District 5. Super District 9. (No recommendation from Public Services Committee November 28, 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 fee of $4345.00. 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 # 8 Attachment number 1 \nPage 1 of 2 Item # 8 Attachment number 1 \nPage 2 of 2 Item # 8 Attachment number 2 \nPage 1 of 1 Item # 8 Commission Meeting Agenda 12/6/2011 5:00 PM Delegation Authorization (Integrated Disbursements and Information System & Environmental Review Process) Department:Housing and Community Development Department Caption:Motion to approve the Director of the Housing and Community Development Department to authorize staff to have access to the HUD Integrated Disbursement Information System (IDIS) and to be designated as the certifying official for all HUD environmental review matters. (Approved by Administrative Services Committee November 28, 2011) Background:Approval of authorization for IDIS-IDIS is the financial database for all HUD initiated projects. Further due to the large number of projects that this office reviews and approves on a daily/weekly basis, it is in the best interest of the City of Augusta to delegate authority to the Director of the Housing and Community Development Department to approve all IDIS access requests. Approval for delegation as Certifying Official for Environmental Review Matters- The Housing and Community Development Department designated staff perform numerous environmental reviews on a daily/weekly basis as a mandate from HUD for all federally assisted projects. It is in the best interest of the City of Augusta to approve this delegation of authority because of the amount of paperwork involved and the time constraints of each project. The approval of delegation of authority to the Director of Housing and Community Development would ensure that all environmental reviews are done properly and in accordance to federally mandated regulations. Analysis:This approval will allow the department to carry on daily/weekly job related tasks and ensure the office functions efficiently. Financial Impact:NONE Alternatives:NONE Recommendation:Approve both requests for the Director of Housing and Community Development to authorize staff access to the IDIS Cover Memo Item # 9 System and to sign all Environmental Reviews as the Certifying Official Funds are Available in the Following Accounts: NONE REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 9 Attachment number 1 \nPage 1 of 1 Item # 9 Attachment number 2 \nPage 1 of 3 Item # 9 Attachment number 2 \nPage 2 of 3 Item # 9 Attachment number 2 \nPage 3 of 3 Item # 9 Commission Meeting Agenda 12/6/2011 5:00 PM Paine College/Lucy Laney Welllness Center Department:Housing and Community Development Department Caption:Motion to approve a $200,000.00 grant for the initial planning and design of the Lucy Craft Laney Wellness Center. Funding will be provided by the Department of Housing and Urban Development (HUD) through their Economic Development Initiative (EDI). (Approved by Administrative Services Committee November 28, 2011) Background:Paine College proposes to build the Lucy Craft Laney/ Silas X. Floyd Wellness Center (Laney/Floyd) in the new Health Education Activities Learning Complex (HEAL Complex) on the campus in Augusta, Georgia. The Laney/Floyd Wellness Center will operate in the heart of a residential community surrounding the Paine College campus and will be accessible to the residents in the Laney Walker/Bethlehem Neighborhood Revitalization corridor. The accessibly of the Center will include the Sandhills, Harrisburg, Summerville, Turpin Hill, Highland Park and Albion Acres neighborhoods as well. The new 43,000 square foot HEAL Complex is designed to serve the needs of the growing population of faculty, staff and students and will offer services to the community that will address contemporary health and wellness issues to promote a healthy and stable campus and community. The degree to which the individual has the capacity to obtain, process and understand basic health information impacts the individual’s access to quality health services. The Laney/Floyd Wellness Center will focus on current social issues and offer programs and activities administered by a collaborating group of community and college partners. Under the HEAL roof, faculty, students and community partners will engage in stimulating research in the areas of diabetes, HIV/AIDS preventive care, environmental science, biotechnology, and new academic programs will emerge to prepare students for jobs that have not yet been created. Community Partnerships will take form within the HEAL framework to address health literacy, health disparities while offering an infrastructure for holistic health and wellness programs to meet the growing needs of the campus community and the community-at-large. Partnering with Georgia Health Sciences University, the Charlie Norwood Veterans Medical Cover Memo Item # 10 Center, Public Health Department and other local non-profit agencies will help to provide beneficial services to the community. The Laney/Floyd Wellness Center will focus on contemporary social and health issues and partner with local and regional agencies to disseminate information and offer activities and programs that will impact the quality of health for Augusta residents. Rate of Return on the Investment is expected to far exceed the invested amount of $200,000. It is estimated that the Laney/Floyd Wellness Center will reach approximately 2,500 residents and an equal amount of students and faculty at Paine College. From an economic development perspective, the Laney/Floyd Wellness Center will support several non-profit organizations to provide similar services and programs for the community and the College. The Laney/Floyd Wellness Center will be named for Lucy Craft Laney and Silas Xavier Floyd, two giants in Augusta’s history. Lucy Craft Laney was dedicated to wellness, education and advocated for the improvement and development for women. Silas Xavier Floyd, a prolific author, served as senior pastor for the historic Tabernacle Baptist Church. In conclusion, the Laney/Floyd Wellness Center will encompass activities and programs that will support the individual’s social, physical, emotional, intellectual, environmental and spiritual health. The Center will work with campus faculty and students to offer activities that will help to promote a healthy campus. More importantly, these services will be accessible to the community in which the Center will be centrally located. Analysis:The Lucy Craft Laney Wellness Center will be centrally located within the Laney Walker Neighborhood so that it will be easily accessible by all residents of the community. The Wellness Center will promote wellness programs to area residents of all ages. These programs will reach out to about 2,500 residents of about a 3,000 person low-income community. Financial Impact:AHCDD will utilize the $200,000 grant to perform the initial planning and design of the Wellness Center. Alternatives: Recommendation:It is recommended that AHCDD be granted approval for a $200,000k grant for the initial planning and design of the Lucy Craft Laney Wellness Center. Funding will be provided by the Department of Housing and Urban Development(HUD) through their Economic Development Initiative (EDI). Funds are Available in the Following Accounts: AHCDD will utilize the $200,000 grant to perform the initial planning and sign of the Wellness Center.Cover Memo Item # 10 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 10 Wellness Center 10-18-2011 Administration Services as information 11 /28/2011 Commission for Final Approval 12/6/ 2011 Department: Housing and Community Development Department CAPTIO: Discuss Approval of a $180,000.00 grant for the initial planning and design of the Lucy Craft Laney Wellness Center. Funding will be provided by the Department of Housing and Urban Development (HUD) through their Economic Development Initiative (EDI). BACKGROUD: Paine College proposes to build the Lucy Craft Laney/ Silas X. Floyd Wellness Center (Laney/Floyd) in the new Health Education Activities Learning Complex (HEAL Complex) on the campus in Augusta, Georgia. The Laney/Floyd Wellness Center will operate in the heart of a residential community surrounding the Paine College campus and will be accessible to the residents in the Laney Walker/Bethlehem Neighborhood Revitalization corridor. The accessibly of the Center will include the Sandhills, Harrisburg, Summerville, Turpin Hill, Highland Park and Albion Acres neighborhoods as well. The new 43,000 square foot HEAL Complex is designed to serve the needs of the growing population of faculty, staff and students and will offer services to the community that will address contemporary health and wellness issues to promote a healthy and stable campus and community. The degree to which the individual has the capacity to obtain, process and understand basic health information impacts the individual’s access to quality health services. The Laney/Floyd Wellness Center will focus on current social issues and offer programs and activities administered by a collaborating group of community and college partners. Under the HEAL roof, faculty, students and community partners will engage in stimulating research in the areas of diabetes, HIV/AIDS preventive care, environmental science, biotechnology, and new academic programs will emerge to prepare students for jobs that have not yet been created. Community Partnerships will take form within the HEAL framework to address health literacy, health disparities while offering an infrastructure for holistic health and wellness programs to meet the growing needs of the campus community and the community-at-large. Partnering with Georgia Health Sciences University, the Charlie Norwood Veterans Medical Center, Public Health Department and other local non-profit agencies will help to provide beneficial services to the community. The Laney/Floyd Wellness Center will focus on contemporary social and health issues and partner with local and regional agencies to disseminate information and offer activities and programs that will impact the quality of health for Augusta residents. Attachment number 1 \nPage 1 of 2 Item # 10 Wellness Center 10-18-2011 Rate of Return on the Investment is expected to far exceed the invested amount of $200,000. It is estimated that the Laney/Floyd Wellness Center will reach approximately 2,500 residents and an equal amount of students and faculty at Paine College. From an economic development perspective, the Laney/Floyd Wellness Center will support several non-profit organizations to provide similar services and programs for the community and the College. The Laney/Floyd Wellness Center will be named for Lucy Craft Laney and Silas Xavier Floyd, two giants in Augusta’s history. Lucy Craft Laney was dedicated to wellness, education and advocated for the improvement and development for women. Silas Xavier Floyd, a prolific author, served as senior pastor for the historic Tabernacle Baptist Church. In conclusion, the Laney/Floyd Wellness Center will encompass activities and programs that will support the individual’s social, physical, emotional, intellectual, environmental and spiritual health. The Center will work with campus faculty and students to offer activities that will help to promote a healthy campus. More importantly, these services will be accessible to the community in which the Center will be centrally located. AALYSIS: The Lucy Craft Laney Wellness Center will be centrally located within the Laney Walker Neighborhood so that it will be easily accessible by all residents of the community. The Wellness Center will promote wellness programs to area residents of all ages. These programs will reach out to about 2,500 residents of about a 3,000 person low-income community. FIACIAL IMPACT: AHCDD will utilize the $180,000 grant to perform the initial planning and design of the Wellness Center. RECOMMEDATIO: It is recommended that AHCDD be granted approval for a $200,000k grant for the initial planning and design of the Lucy Craft Laney Wellness Center. Funding will be provided by the Department of Housing and Urban Development (HUD) through their Economic Development Initiative (EDI). Funds are Available in the Following Accounts: AHCDD will utilize the $180,000 grant to perform the initial planning and sign of the Wellness Center. Attachment number 1 \nPage 2 of 2 Item # 10 Commission Meeting Agenda 12/6/2011 5:00 PM PPPM Department: Caption:Motion to approve an Ordinance to Amend the Augusta, GA Code Title One Article Four Section 1-7-51 Relating to the Adoption of Personnel Policies and Procedures of Augusta, Georgia; To approve edits to the Personnel Policies and Procedures Manual; To Repeal All Code Sections and Ordinances and Parts of Code Sections and Ordinances in Conflict Herewith; To Provide an Effective Date and For Other Purposes. This Code amendment does not address changes to the employee disciplinary appeals process nor changes with respect to the authority of the Administrator. (Approved by the Commission November 28, 2011 - second reading) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 11 Attachment number 1 \nPage 1 of 3 Item # 11 Attachment number 1 \nPage 2 of 3 Item # 11 Attachment number 1 \nPage 3 of 3 Item # 11 Attachment number 2 \nPage 1 of 3 Item # 11 Attachment number 2 \nPage 2 of 3 Item # 11 Attachment number 2 \nPage 3 of 3 Item # 11 Attachment number 3 \nPage 1 of 32 Item # 11 Attachment number 3 \nPage 2 of 32 Item # 11 Attachment number 3 \nPage 3 of 32 Item # 11 Attachment number 3 \nPage 4 of 32 Item # 11 Attachment number 3 \nPage 5 of 32 Item # 11 Attachment number 3 \nPage 6 of 32 Item # 11 Attachment number 3 \nPage 7 of 32 Item # 11 Attachment number 3 \nPage 8 of 32 Item # 11 Attachment number 3 \nPage 9 of 32 Item # 11 Attachment number 3 \nPage 10 of 32 Item # 11 Attachment number 3 \nPage 11 of 32 Item # 11 Attachment number 3 \nPage 12 of 32 Item # 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11 Attachment number 14 \nPage 23 of 28 Item # 11 Attachment number 14 \nPage 24 of 28 Item # 11 Attachment number 14 \nPage 25 of 28 Item # 11 Attachment number 14 \nPage 26 of 28 Item # 11 Attachment number 14 \nPage 27 of 28 Item # 11 Attachment number 14 \nPage 28 of 28 Item # 11 Attachment number 15 \nPage 1 of 4 Item # 11 Attachment number 15 \nPage 2 of 4 Item # 11 Attachment number 15 \nPage 3 of 4 Item # 11 Attachment number 15 \nPage 4 of 4 Item # 11 Attachment number 16 \nPage 1 of 2 Item # 11 Attachment number 16 \nPage 2 of 2 Item # 11 Commission Meeting Agenda 12/6/2011 5:00 PM Tax Allocation District Number Three Department:Clerk of Commission Caption:Motion to approve resolution creating the Doug Barnard - Dixon Airline Redevelopment Area and Tax Allocation District Number Three - Doug Barnard-Dixon Airline East Augusta; designating the boundaries of the Redevelopment Area and Tax Allocation District; establishing the tax allocation increment base for the Tax Allocation District; adopting a redevelopment plan for the area; reserving the ability to issue and sell tax allocation bonds or obtain other financing necessary to effectuate the redevelopment of the area; authorizing the Augusta Richmond County Commission to act as the Redevelopment Agency to implement the Redevelopment Plan pursuant to the Redevelopment Powers Law; and for other purposes. (Approved by Finance Committee November 28, 2011) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 12 Attachment number 1 \nPage 1 of 4 Item # 12 Attachment number 1 \nPage 2 of 4 Item # 12 Attachment number 1 \nPage 3 of 4 Item # 12 Attachment number 1 \nPage 4 of 4 Item # 12 Attachment number 2 \nPage 1 of 41 Item # 12 Attachment number 2 \nPage 2 of 41 Item # 12 Attachment number 2 \nPage 3 of 41 Item # 12 Attachment number 2 \nPage 4 of 41 Item # 12 Attachment number 2 \nPage 5 of 41 Item # 12 Attachment number 2 \nPage 6 of 41 Item # 12 Attachment number 2 \nPage 7 of 41 Item # 12 Attachment number 2 \nPage 8 of 41 Item # 12 Attachment number 2 \nPage 9 of 41 Item # 12 Attachment number 2 \nPage 10 of 41 Item # 12 Attachment number 2 \nPage 11 of 41 Item # 12 Attachment number 2 \nPage 12 of 41 Item # 12 Attachment number 2 \nPage 13 of 41 Item # 12 Attachment number 2 \nPage 14 of 41 Item # 12 Attachment number 2 \nPage 15 of 41 Item # 12 Attachment number 2 \nPage 16 of 41 Item # 12 Attachment number 2 \nPage 17 of 41 Item # 12 Attachment number 2 \nPage 18 of 41 Item # 12 Attachment number 2 \nPage 19 of 41 Item # 12 Attachment number 2 \nPage 20 of 41 Item # 12 Attachment number 2 \nPage 21 of 41 Item # 12 Attachment number 2 \nPage 22 of 41 Item # 12 Attachment number 2 \nPage 23 of 41 Item # 12 Attachment number 2 \nPage 24 of 41 Item # 12 Attachment number 2 \nPage 25 of 41 Item # 12 Attachment number 2 \nPage 26 of 41 Item # 12 Attachment number 2 \nPage 27 of 41 Item # 12 Attachment number 2 \nPage 28 of 41 Item # 12 Attachment number 2 \nPage 29 of 41 Item # 12 Attachment number 2 \nPage 30 of 41 Item # 12 Attachment number 2 \nPage 31 of 41 Item # 12 Attachment number 2 \nPage 32 of 41 Item # 12 Attachment number 2 \nPage 33 of 41 Item # 12 Attachment number 2 \nPage 34 of 41 Item # 12 Attachment number 2 \nPage 35 of 41 Item # 12 Attachment number 2 \nPage 36 of 41 Item # 12 Attachment number 2 \nPage 37 of 41 Item # 12 Attachment number 2 \nPage 38 of 41 Item # 12 Attachment number 2 \nPage 39 of 41 Item # 12 Attachment number 2 \nPage 40 of 41 Item # 12 Attachment number 2 \nPage 41 of 41 Item # 12 Commission Meeting Agenda 12/6/2011 5:00 PM Acceptance of donated property for the City's Greenspace Program and for detention pond purposes Department:Clerk of Commission Caption:Motion to approve the donation of TPN 183-0-111-00-0 (aka 1768 Tamarind Way) containing 10.80 acres to the City of Augusta for its Greenspace Program and TPN 183-1-083-00-0 (aka 2002 Pondcypress Court) containing 0.20 acres to the City of Augusta to be combined with TPN 183-0-075-00-0, which is currently a detention pond owned by the City of Augusta. The property being donated is currently in the ownership of Jutco, Inc. (Approved by Engineering Services Committee November 28, 2011) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 13 Attachment number 1 \nPage 1 of 2 Item # 13 Attachment number 1 \nPage 2 of 2 Item # 13 Attachment number 2 \nPage 1 of 7 Item # 13 Attachment number 2 \nPage 2 of 7 Item # 13 Attachment number 2 \nPage 3 of 7 Item # 13 Attachment number 2 \nPage 4 of 7 Item # 13 Attachment number 2 \nPage 5 of 7 Item # 13 Attachment number 2 \nPage 6 of 7 Item # 13 Attachment number 2 \nPage 7 of 7 Item # 13 Commission Meeting Agenda 12/6/2011 5:00 PM Construction services associated with 1200 Block of Broad Street Sewer Separation Project. Department:Utilities Caption:Motion to award change order to construction contract with L-J, Inc. in the amount of $20,849.42 regarding the installation of new sanitary sewer and storm water mains in the 1200 Block of Broad Street. (Approved by Engineering Services Committee November 28, 2011) Background:The Augusta Utilities Department and Augusta Engineering Department jointly managed the 1200 Block of broad Street Separation Project. The project included installing a new sanitary sewer main and a new storm sewer main in the 1200 Block of Broad Street. Analysis:Approving this change order to the contract will allow for fair compensation of the contractor for unforeseen field conditions as well as additional paving that was needed. The installation of the new storm line was in an area where the existing roadway was built over concrete that was installed almost the entire length of the project. The removal of the concrete was not expected and therefore required additional cost. Additional asphalt was authorized in order to make the transition point in the roadway between new asphalt and existing asphalt in a better place than was originally designated. Financial Impact:Funds for this work are available in account number 507043420- 5425210 / 81000025-55425210 ($8,622.00) and 323-041110- 296823333 ($12,227.42) Alternatives:No alternatives are recommended Recommendation:We recommend the Commission award change order to L-J, Inc. in the amount of $20,849.42. Funds are Available in the Following 507043420-5425210 / 81000025-55425210 ($8,622.00) and 323- 041110-296823333 ($12,227.42)Cover Memo Item # 14 Accounts: REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 14 Commission Meeting Agenda 12/6/2011 5:00 PM GAEPD 319(h) FY11 Federal Grant Acceptance Surface Water Quality Assessment and Public Outreach Funding Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to approve and authorize the Engineering Department to 1) Accept and receive federal financial assistance through Section 319 FY11Water Quality grant program; 2) Submit similar future grant application when it becomes available, and 3) Partner with Southeastern National Science Academy (Phinizy Swamp Nature Park) for Public Outreach and Watershed Restoration Activities. Also, grant authorization permitting Augusta, GA’s Mayor the right to sign of all documentation. (Approved by Engineering Services Committee November 28, 2011) Background:The Clean Water Act Section 319(h) Water Quality grant funds support activities to identify and implement projects for reduction of prioritized risks and concerns in the community such as source assessment and control of pollutant of interest load within state listed impaired water bodies. During 2010, Augusta Engineering Department (AED) submitted two (2) separate applications to seek federal funds for various activities associated with the surface water quality improvement program. Targeted activities include public outreach, source assessment, and best management practices. The other key team member is Southeastern Natural Science Academy (SNSA). SNSA maintains a strong involvement in Public Outreach and Regional Water Quality assessment programs and is a good technical local resource. As a team, SNSA and AED staff will work together and establish a comprehensive cost effective water quality assessment and outreach program. This program will allow AED to optimize its MS4 NPDES Stormwater Management Program. Analysis:With increasing regulatory demand for point source pollutants load reduction in receiving water bodies, the management of stormwater quantity and quality through regulatory permitting is taking a focal point. Four Augusta creeks are listed as impaired water bodies and do not support their designated use. The pollutant of concern is fecal coliform (FC). Under the stormwater management permitting program, EPA/GAEPD is requiring localities to develop and implement programs to reduce FC load in Cover Memo Item # 15 impaired watersheds. AED will utilize the grant funds to support this program. AED will meet fund matching need primarily by offering in-kind services such as staff time. AED will also utilize its Operational Environmental and Engineering funds to satisfy the remaining matching fund requirement and to support expanded surface water quality monitoring activities. Expanded water quality data gathering efforts are warranted for identifying problematic areas prior to implementation of best management practices as required under MS4 NPDES permit. Financial Impact:By accepting this grant, AED will receive $86,350.00 in federal funds. AED will provide $51,515 matching non-federal funds in- kind and $6,540 from its environmental (stormwater) operational funds. AED will also utilize approximately $24,000 from its environmental (stormwater) and engineering operational funds to support expanded water quality assessment activities. Alternatives:1) Approve and authorize the Engineering Department to 1) Accept and receive federal financial assistance through Section 319 FY11Water Quality grant program; 2) Submit similar future grant application when it becomes available, and 3) Partner with Southeastern National Science Academy (Phinizy Swamp Nature Park) for Public Outreach and Watershed Restoration Activities. Also, grant authorization permitting Augusta, GA’s Mayor the right to sign of all documentation. 2) Do not approve and identify alternate funding source to complete needed activities. Recommendation:Approve Alternative Number One Funds are Available in the Following Accounts: $51,515 in kinds; $22,540 in 101041110-5213118; $8,000 in 101041110-5212115 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 15 Commission Meeting Agenda 12/6/2011 5:00 PM Marks Church Road Reconstruction Project - CO#2/SA#2 Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to approve Change Number Two and Supplemental Agreement Two (CPB #325-041120-209825201) in the amount of $38,038.00 for the Marks Church Road Reconstruction project to W. R .Toole Engineers, Inc. Funding is available in the project account for the Engineering Department. (Approved by Engineering Services Committee November 28, 2011) Background:The Marks Church Road Reconstruction Project was approved by Commission on 03/04/09; and is funded in SPLOST V. Marks Church Road is currently a two-lane road with side ditches. Design efforts are underway to upgrade the existing roadway, curb and gutter, an enclosed storm drainage system, sidewalks, and the Marks Church Road Bridge. Supplemental services are needed to extend project limits for tie-in to recently improved section of this road. This section was improved as part of GDOT Bobby Jones Intersection Improvement contract. Analysis:WR Toole Engineers (WRTE) will provide supplemental services to complete the topographic survey, extend & update roadway design to include an additional 950 feet of roadway section and to update the project database. These services are critical to completing the ongoing design efforts. Financial Impact:Funds are available in the project construction account to be transferred to the engineering account 325-041120-5212115 upon Commission approval. Alternatives:1) Approve Change Number Two and Supplemental Agreement Two (CPB #325-041120-209825201) in the amount of $38,038.00 for the Marks Church Road Reconstruction project to W. R .Toole Engineers, Inc. Funding is available in the project account for the Engineering Department. 2) Do not approve and identify alternate plan to complete needed improvement at this added section. Recommendation:Approve Alternative Number One Cover Memo Item # 16 Funds are Available in the Following Accounts: 325-041120-5212115/209825201-5212115 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 16 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: This project is authorized to CPB#325-041120-209825201 for Supplemental Agreement Number Two for additional engineering services to complete the topographic survey and update the project database on the Marks Church Road project. Funds in the amount available of $38,038.00 are in the project construction account to be transferred to the engineering account. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Special 1% Sales Tax, Phase V 2,500,000$ 2,500,000$ Section 3: The following amounts are appropriated for the project: By Basin By District Raes Creek $2,500,000 2,500,000$ 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#325-041120-209825201 Honorable Deke Copenhaver, Mayor CAPITAL PROJECT BUDGET MARKS CHURCH ROAD RECONSTRUCTION PROJECT CHANGE NUMBER TWO information reference this request, contact Engineering at ext 5070. Thanks 1 of 2 10.24.2011 Attachment number 1 \nPage 1 of 2 Item # 16 Augusta-Richmond County, Georgia CPB#325-041120-209825201 CAPITAL PROJECT BUDGET MARKS CHURCH ROAD RECONSTRUCTION PROJECT CHANGE NUMBER TWO information reference this request, contact Engineering at ext 5070. Thanks CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB CHANGE CPB SPLOST, PHASE V 325-04-1120-6011110 ($2,500,000)($2,500,000) TOTAL SOURCES: ($2,500,000) ($2,500,000) USE OF FUNDS ENGINEERING 325-04-1120-5212115-209825201 $622,240 $38,038 $660,278 CONSTRUCTION 325-04-1120-5414110-209825201 $1,877,760 ($38,038)$1,839,722 TOTAL USES:$2,500,000 $0 $2,500,000 2 of 2 10.24.2011 Attachment number 1 \nPage 2 of 2 Item # 16 (SA02 – For changes greater than $20,000) AUGUSTA-RICHMOND COUNTY AUGUSTA, GA ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT WHEREAS, We, “W.R. Toole Engineers, Inc.” Consultant, entered into a contract with Augusta- Richmond County on “August 4, 2009”, for the “Marks Church Road Reconstruction ”, Project No. 325-041120-209825201, File Reference No. 11-014 (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 to complete the topographic Survey and update the project database. It is agreed that as a result of the above described modification the contract amount is increased by $38,038.00.00 from $622,240.00 to a new total of $660,278.00. Any modifications to submittal dates shall be as identified in the attached proposal. This agreement in no way modifies or changes the original contract of which it becomes a part, except as specifically stated herein. NOW, THEREFORE, We, “W.R. Toole Engineers, Inc.”, Consultant, hereby agree to said Supplemental Agreement consisting of the above mentioned items and prices, and agree that this Supplemental Agreement is hereby made a part of the original contract to be performed under the specifications thereof, and that the original contract is in full force and effect, except insofar as it might be modified by this Supplemental Agreement. This day of , 2011. RECOMMEND FOR APPROVAL: CITY OF AUGUSTA-RICHMOND COUNTY AUGUSTA, GEORGIA Honorable Mayor, Deke Copenhaver Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] ATTEST: __________________________ Title: ___________________________ Augusta Richmond County Project Number(s): 325-041120-209825201 Supplemental Agreement Number: 2 Purchase Order Number: 170337 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 1 Item # 16 Commission Meeting Agenda 12/6/2011 5:00 PM Mowing and Maintenance Agreement Department:Planning and Development Caption:Motion to approve mowing and maintenance agreement, encroachment permit, and indemnity form between Augusta, Georgia and Georgia DOT for fencing off an area under the Calhoun Expressway overpass adjacent to the canal between 15th and 13th Street. (Approved by Engineering Services Committee November 28, 2011) Background:The purpose of the project is to protect the surrounding area from trespassing, crime, and other problems associated with uncontrolled public access to this area under the Calhoun Expressway overpass. It’s a small project consisting of approximately 140 feet of chained link fencing but the land under the expressway is owned by GDOT, therefore the subject documents are needed. Analysis:Illegal activities on property are destroying the value of adjacent properties. The area needs to be secured. Financial Impact:Illegal activities on property are destroying the value of adjacent properties. The area needs to be secured. Alternatives:Approve or disapprove Recommendation:Approve Funds are Available in the Following Accounts: Approve REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 17 Attachment number 1 \nPage 1 of 1 Item # 17 Attachment number 2 \nPage 1 of 1 Item # 17 Attachment number 3 \nPage 1 of 9 Item # 17 Attachment number 3 \nPage 2 of 9 Item # 17 Attachment number 3 \nPage 3 of 9 Item # 17 Attachment number 3 \nPage 4 of 9 Item # 17 Attachment number 3 \nPage 5 of 9 Item # 17 Attachment number 3 \nPage 6 of 9 Item # 17 Attachment number 3 \nPage 7 of 9 Item # 17 Attachment number 3 \nPage 8 of 9 Item # 17 Attachment number 3 \nPage 9 of 9 Item # 17 Commission Meeting Agenda 12/6/2011 5:00 PM Request for Fireman's Monument Department:Planning Commission Caption:Motion to approve the placement of a 30” tall bronze casting of fire gear on a 24” wide x 16” wide x 36” tall black granite on a 36” x 36” deep greystone blue base to honor all past, present and future members of the Augusta Fire Dept.at the Hero's Overlook on Riverwalk. (Approved by Engineering Services Committee November 28, 2011) Background:The necessary staff meeting and public hearing has been conducted. Statue and marble is already complete and in the possession of the Fire Dept. Analysis: Financial Impact:no cost to the City for construction or placement Alternatives:approve placement or deny placement of the proposed monument Recommendation:approve placement of proposed Fireman's Monument Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 18 Attachment number 1 \nPage 1 of 5 Item # 18 Attachment number 1 \nPage 2 of 5 Item # 18 Attachment number 1 \nPage 3 of 5 Item # 18 Attachment number 1 \nPage 4 of 5 Item # 18 Attachment number 1 \nPage 5 of 5 Item # 18 Commission Meeting Agenda 12/6/2011 5:00 PM Rev. Larry Fryer Department:Clerk of Commission Caption:Motion to approve the naming of the bridge at 5th and 7th in honor of the late Major General Robert E. Gray. (Approved by Engineering Services Committee November 28, 2011) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 19 Attachment number 1 \nPage 1 of 2 Item # 19 Attachment number 1 \nPage 2 of 2 Item # 19 Commission Meeting Agenda 12/6/2011 5:00 PM Revised Draft Hazard Mitigation Plan Department:Clerk of Commission Caption:Motion to approve the adoption of the revised Draft Hazard Mitigation Plan for Augusta, GA. (Approved by Engineering Services Committee November 28, 2011) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 20 Attachment number 1 \nPage 1 of 3 Item # 20 Attachment number 1 \nPage 2 of 3 Item # 20 Attachment number 1 \nPage 3 of 3 Item # 20 Attachment number 2 \nPage 1 of 6 Item # 20 Attachment number 2 \nPage 2 of 6 Item # 20 Attachment number 2 \nPage 3 of 6 Item # 20 Attachment number 2 \nPage 4 of 6 Item # 20 Attachment number 2 \nPage 5 of 6 Item # 20 Attachment number 2 \nPage 6 of 6 Item # 20 Commission Meeting Agenda 12/6/2011 5:00 PM Willhaven Subdivision, Phase II, Section II Department:Engineering Department-Abie L. Ladson, P.E., CPESC, Director Caption:Motion to approve the deed of dedication, maintenance agreement, and road resolutions submitted by the Engineering Department for Willhaven, Phase II, Section II. (Approved by Engineering Services Committee November 28, 2011) Background:The final plat for Phase II, Section II, was approved by the Commission on August 17, 2010. 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. Analysis:This section meets all codes, ordinances and standards. There are no wetlands or 100-year flood plain boundaries involved in this section. 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. Alternatives:1. Approve the deed of dedication, maintenance agreement, and road resolutions submitted by the Engineering Department for Willhaven, Phase Two, Section II. 2. Do not approve and risk litigation. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Not required at this time. REVIEWED AND APPROVED BY: Cover Memo Item # 21 Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 21 Attachment number 1 \nPage 1 of 1 Item # 21 Attachment number 2 \nPage 1 of 1 Item # 21 Attachment number 3 \nPage 1 of 2 Item # 21 Attachment number 3 \nPage 2 of 2 Item # 21 Attachment number 4 \nPage 1 of 2 Item # 21 Attachment number 4 \nPage 2 of 2 Item # 21 Attachment number 5 \nPage 1 of 2 Item # 21 Attachment number 5 \nPage 2 of 2 Item # 21 Commission Meeting Agenda 12/6/2011 5:00 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the regular meeting of the Commission held November 15, 2011 and Special Called Meetings (regular and legal) held on November 28, 2011. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 22 Commission Meeting Agenda 12/6/2011 5:00 PM Ad Hoc Redistricting Committee Department: Caption:Motion to approve a Resolution adopting the recommendation of the Ad Hoc Redistricting Committee for the redistricting of Commission Districts for Augusta, Georgia. (Requested by Commissioners Alvin Mason and Jerry Brigham) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 23 Attachment number 1 \nPage 1 of 2 Item # 23 Attachment number 1 \nPage 2 of 2 Item # 23 Commission Meeting Agenda 12/6/2011 5:00 PM Resolution authorizing settlement of Allstate Subrogation Claims Department:Law Department Caption:Approve a resolution authorizing settlement of Allstate Subrogation Claim Number 0206930018 SRT in the aggregate amount of Three Thousand, Six Hundred, Sixty-Seven and Forty Cents ($3,667.40). Background:See attached Analysis:N/A Financial Impact: Alternatives:Deny motion authorizing settlement Recommendation:Approve motion authorizing settlment Funds are Available in the Following Accounts: Account No. 101101110/6011110 REVIEWED AND APPROVED BY: Finance. Law. Clerk of Commission Cover Memo Item # 24 Attachment number 1 \nPage 1 of 2 Item # 24 Attachment number 1 \nPage 2 of 2 Item # 24 Page 1 of 4 SETTLEMENT AGREEMENT AND RELEASE This document sets forth the terms and conditions of the Agreement and General Release (hereinafter "Agreement") by and between Allstate Fire and Casualty Insurance Company, (hereinafter "the Releasor") and Augusta, Georgia, (referred herein as “Augusta, Georgia” or “Releasee”). The term “Releasee” as used herein shall be defined as Augusta, Georgia, and all current and former commissioners, employees, servants, agents, officials, insurers, and attorneys, in their official and individual capacities, together with their predecessors, successors and assigns, both jointly and severally. In consideration of the mutual covenants and agreements set forth below, the parties agree as follows: RECITALS On or about June 15, 2011 a tree limb fell at 940 D’Antignac Street, Augusta, Georgia 30901, and said limb fell on Theodore McNeal and two vehicles owned by Theodore McNeal. Theodore McNeal suffered injuries and Theodore McNeal’s vehicles were damaged. Augusta, Georgia, denies and continues to deny any liability to Releasor for claims arising out of or related to this event and desire to purchase their peace and to avoid the problem and expense of further litigation. Releasor enters into this Release in order to provide for certain payments in full, final and complete settlement, satisfaction and discharge of any and all past, present or future claims which are or which might have been the subject of the Claim upon the terms and conditions set forth herein. Releasor desires to remise, release, acquit and forever discharge Augusta, Georgia, their respective past, present and future employees, partners, officers, directors, shareholders, principals, parents, direct or indirect subsidiaries and subsidiaries thereof, affiliates, divisions, agents, representatives, predecessors, successors, insurers, attorneys and assigns (collectively "Releasees.)" NOW THEREFORE, Releasor agrees as follows: 1. RELEASE BY RELEASOR. In consideration of the payment of One Thousand, Two Hundred, Fifty-Six and Thirty-Three Cents ($1,256.33) (the "Payment"), Releasor has agreed to settle all claims against Augusta, Georgia for Subrogation Claim Number 0206929977 SRT. In consideration of the payment of Three Thousand, Six Hundred, Sixty-Seven and Forty Cents ($3,667.40) (the "Payment"), Releasor has agreed to settle all claims against Augusta, Georgia for Subrogation Claim Number 0206930018 SRT. Releasor does hereby fully, finally, and completely remise, release, acquit and forever discharge the Releasees of and from any and all past, present or future claims, demands, obligations, lawsuits, actions, causes of action, loss of consortium claims, wrongful death claims, rights, damages, costs, expenses and compensation of any kind or nature whatsoever, known or unknown, foreseen or unforeseen, direct or indirect, fixed or contingent, whether based on a tort, contract or other theory of recovery, and regardless Attachment number 2 \nPage 1 of 4 Item # 24 Page 2 of 4 of the theory of damages, which Releasor ever had, now has, or which may hereinafter accrue or otherwise be acquired on account of, or in any way growing out of, related to, or arising from, in any manner or fashion, the fallen tree branch at 940 D’Antignac Street, Augusta, Georgia 30901. This release on the part of Releasor shall be a fully binding and complete settlement between Releasor and Releasees. In addition, it is specifically understood and agreed that the Payment is intended to compensate the Releasor for property damage, injuries, pecuniary damages and other elements of general damage and economic and non-economic damages that are uncertain in amount and that Releasor specifically agrees that in consideration of the Payment, Releasor releases any and all claims that it ever had, now has or may have for all items or damages, whether general or specific or punitive or exemplary, based upon, resulting from, arising out of, relating to, or connected directly or indirectly to the fallen tree branch at 940 D’Antignac Street, Augusta, Georgia 30901. 2. SETTLEMENT NOT AN ADMISSION OF LIABILITY. Releasor agrees that this Release is the compromise of doubtful and disputed claims and that the Payment made is not to be construed as an admission of liability, negligence, willful and wanton conduct, or fault of any kind whatsoever by Releasees, nor the validity of any claim to damages, but is to be construed as a compromise and settlement of all issues for purposes of avoiding controversy, litigation and expense. Releasor further agrees that all claims or allegations of fault, liability, negligence, and legal responsibility have been and are denied by Releasees. 3. INDEMNIFICATION BY RELEASOR. Releasor, in consideration of the promises set forth herein, the receipt and sufficiency of which is hereby acknowledged, hereby agrees to defend, indemnify and hold harmless Releasees against any and all claims, demands, and causes of action, including, but not limited to claims for contribution and indemnity, based upon allegations of negligence, strict liability or any other allegation of fault by Releasees that are asserted by any person or entity that the Releasor may make a claim against on account of, based upon, relating to or arising out of the fallen tree branch at 940 D’Antignac Street, Augusta, Georgia 30901. 4. ATTORNEY'S FEES AND COURT COSTS. As between Releasor and Releasees, each party shall bear its own attorneys fees and expenses and court costs incurred in connection with the lawsuit, this Release, the matters and documents referred to herein, the entry of a final judgment and all related matters. 5. RELEASOR'S REPRESENTATIONS AND WARRANTIES. In return for the foregoing consideration, the Releasor hereby warrants and represents that it is the sole owner of any claims, rights, counts, causes of action, obligations and demands released by the Releasor pursuant to this Release and which are in fact, released by the Releasor pursuant to this Release and that no other persons or entities have any interest in any claims, rights, counts, causes of action, obligations or demands which the Releasor releases pursuant to this Release and further covenant that he has not assigned any claims they may have against the Releasees to any person or entity. Attachment number 2 \nPage 2 of 4 Item # 24 Page 3 of 4 6. EXECUTION. Releasor represents and warrants that the person executing this Agreement is duly authorized to do so, that this Agreement constitutes a valid and binding obligation and that it is authorized to act on behalf of all persons or entities described in this Release's definition of Releasor concerning all matters addressed in this Agreement. 7. SUCCESSORS. This Release shall be binding upon and inure to the benefit of the Parties and their respective successors and assigns. 8. ENTIRE AGREEMENT. Releasor hereby agrees and represents that no promise or agreement not herein expressed has been made to him, and that this Release contains the entire understanding of the Releasor regarding the matters contained herein and that the terms of this Release are contractual and not merely a recital. SIGNATURES ON FOLLOWING PAGE Attachment number 2 \nPage 3 of 4 Item # 24 Page 4 of 4 IN AGREEMENT HERETO, the Releasor and the below representative of Augusta, Georgia set their hand and seal. Allstate Fire and Casualty Insurance Company By: Witness Edward M. Harris, Attorney for Allstate Fire and Casualty Insurance Company Augusta, Georgia ____________________________ Witness David S. Copenhaver, Mayor Attest: ____________________________ Lena J. Bonner, Clerk of Commission Attachment number 2 \nPage 4 of 4 Item # 24 Commission Meeting Agenda 12/6/2011 5:00 PM Resolution authorizing settlement of Allstate Subrogation Claims Department:Law Department Caption:Approve a resolution authorizing settlement of Allstate Subrogation Claim Number 0206929977 SRT in the aggregate amount of One Thousand, Two Hundred, Fifty-Six and Thirty- Three Cents ($1,256.33). Background:See attached Analysis:N/A Financial Impact: Alternatives:Deny motion authorizing settlement Recommendation:Approve motion authorizing settlment Funds are Available in the Following Accounts: Account No. 101101110/6011110 REVIEWED AND APPROVED BY: Finance. Law. Clerk of Commission Cover Memo Item # 25 Attachment number 1 \nPage 1 of 2 Item # 25 Attachment number 1 \nPage 2 of 2 Item # 25 Page 1 of 4 SETTLEMENT AGREEMENT AND RELEASE This document sets forth the terms and conditions of the Agreement and General Release (hereinafter "Agreement") by and between Allstate Fire and Casualty Insurance Company, (hereinafter "the Releasor") and Augusta, Georgia, (referred herein as “Augusta, Georgia” or “Releasee”). The term “Releasee” as used herein shall be defined as Augusta, Georgia, and all current and former commissioners, employees, servants, agents, officials, insurers, and attorneys, in their official and individual capacities, together with their predecessors, successors and assigns, both jointly and severally. In consideration of the mutual covenants and agreements set forth below, the parties agree as follows: RECITALS On or about June 15, 2011 a tree limb fell at 940 D’Antignac Street, Augusta, Georgia 30901, and said limb fell on Theodore McNeal and two vehicles owned by Theodore McNeal. Theodore McNeal suffered injuries and Theodore McNeal’s vehicles were damaged. Augusta, Georgia, denies and continues to deny any liability to Releasor for claims arising out of or related to this event and desire to purchase their peace and to avoid the problem and expense of further litigation. Releasor enters into this Release in order to provide for certain payments in full, final and complete settlement, satisfaction and discharge of any and all past, present or future claims which are or which might have been the subject of the Claim upon the terms and conditions set forth herein. Releasor desires to remise, release, acquit and forever discharge Augusta, Georgia, their respective past, present and future employees, partners, officers, directors, shareholders, principals, parents, direct or indirect subsidiaries and subsidiaries thereof, affiliates, divisions, agents, representatives, predecessors, successors, insurers, attorneys and assigns (collectively "Releasees.)" NOW THEREFORE, Releasor agrees as follows: 1. RELEASE BY RELEASOR. In consideration of the payment of One Thousand, Two Hundred, Fifty-Six and Thirty-Three Cents ($1,256.33) (the "Payment"), Releasor has agreed to settle all claims against Augusta, Georgia for Subrogation Claim Number 0206929977 SRT. In consideration of the payment of Three Thousand, Six Hundred, Sixty-Seven and Forty Cents ($3,667.40) (the "Payment"), Releasor has agreed to settle all claims against Augusta, Georgia for Subrogation Claim Number 0206930018 SRT. Releasor does hereby fully, finally, and completely remise, release, acquit and forever discharge the Releasees of and from any and all past, present or future claims, demands, obligations, lawsuits, actions, causes of action, loss of consortium claims, wrongful death claims, rights, damages, costs, expenses and compensation of any kind or nature whatsoever, known or unknown, foreseen or unforeseen, direct or indirect, fixed or contingent, whether based on a tort, contract or other theory of recovery, and regardless Attachment number 2 \nPage 1 of 4 Item # 25 Page 2 of 4 of the theory of damages, which Releasor ever had, now has, or which may hereinafter accrue or otherwise be acquired on account of, or in any way growing out of, related to, or arising from, in any manner or fashion, the fallen tree branch at 940 D’Antignac Street, Augusta, Georgia 30901. This release on the part of Releasor shall be a fully binding and complete settlement between Releasor and Releasees. In addition, it is specifically understood and agreed that the Payment is intended to compensate the Releasor for property damage, injuries, pecuniary damages and other elements of general damage and economic and non-economic damages that are uncertain in amount and that Releasor specifically agrees that in consideration of the Payment, Releasor releases any and all claims that it ever had, now has or may have for all items or damages, whether general or specific or punitive or exemplary, based upon, resulting from, arising out of, relating to, or connected directly or indirectly to the fallen tree branch at 940 D’Antignac Street, Augusta, Georgia 30901. 2. SETTLEMENT NOT AN ADMISSION OF LIABILITY. Releasor agrees that this Release is the compromise of doubtful and disputed claims and that the Payment made is not to be construed as an admission of liability, negligence, willful and wanton conduct, or fault of any kind whatsoever by Releasees, nor the validity of any claim to damages, but is to be construed as a compromise and settlement of all issues for purposes of avoiding controversy, litigation and expense. Releasor further agrees that all claims or allegations of fault, liability, negligence, and legal responsibility have been and are denied by Releasees. 3. INDEMNIFICATION BY RELEASOR. Releasor, in consideration of the promises set forth herein, the receipt and sufficiency of which is hereby acknowledged, hereby agrees to defend, indemnify and hold harmless Releasees against any and all claims, demands, and causes of action, including, but not limited to claims for contribution and indemnity, based upon allegations of negligence, strict liability or any other allegation of fault by Releasees that are asserted by any person or entity that the Releasor may make a claim against on account of, based upon, relating to or arising out of the fallen tree branch at 940 D’Antignac Street, Augusta, Georgia 30901. 4. ATTORNEY'S FEES AND COURT COSTS. As between Releasor and Releasees, each party shall bear its own attorneys fees and expenses and court costs incurred in connection with the lawsuit, this Release, the matters and documents referred to herein, the entry of a final judgment and all related matters. 5. RELEASOR'S REPRESENTATIONS AND WARRANTIES. In return for the foregoing consideration, the Releasor hereby warrants and represents that it is the sole owner of any claims, rights, counts, causes of action, obligations and demands released by the Releasor pursuant to this Release and which are in fact, released by the Releasor pursuant to this Release and that no other persons or entities have any interest in any claims, rights, counts, causes of action, obligations or demands which the Releasor releases pursuant to this Release and further covenant that he has not assigned any claims they may have against the Releasees to any person or entity. Attachment number 2 \nPage 2 of 4 Item # 25 Page 3 of 4 6. EXECUTION. Releasor represents and warrants that the person executing this Agreement is duly authorized to do so, that this Agreement constitutes a valid and binding obligation and that it is authorized to act on behalf of all persons or entities described in this Release's definition of Releasor concerning all matters addressed in this Agreement. 7. SUCCESSORS. This Release shall be binding upon and inure to the benefit of the Parties and their respective successors and assigns. 8. ENTIRE AGREEMENT. Releasor hereby agrees and represents that no promise or agreement not herein expressed has been made to him, and that this Release contains the entire understanding of the Releasor regarding the matters contained herein and that the terms of this Release are contractual and not merely a recital. SIGNATURES ON FOLLOWING PAGE Attachment number 2 \nPage 3 of 4 Item # 25 Page 4 of 4 IN AGREEMENT HERETO, the Releasor and the below representative of Augusta, Georgia set their hand and seal. Allstate Fire and Casualty Insurance Company By: Witness Edward M. Harris, Attorney for Allstate Fire and Casualty Insurance Company Augusta, Georgia ____________________________ Witness David S. Copenhaver, Mayor Attest: ____________________________ Lena J. Bonner, Clerk of Commission Attachment number 2 \nPage 4 of 4 Item # 25 Commission Meeting Agenda 12/6/2011 5:00 PM Resolution authorizing the settlement of all claims by Christopher Sean Kersey Department:Attorney Caption:Resolution authorizing the settlement of all claims by Christopher Sean Kersey in the amount of one hundred fifty thousand dollars ($150,000); authorizing the Administrator to disburse the amount one hundred fifty thousand dollars ($150,000); waiving Augusta, Georgia Code of Ordinances sections in conflict for this instance only; and for other purposes. Background:See Attached. Analysis:See attached. Financial Impact:$150,000 from settlement exposure fund balance (account # 101- 01-5313/57-35110). Alternatives:Decline to settle case. Recommendation:Approve settlement. Funds are Available in the Following Accounts: Settlement Exposure Fund Balance (account # 611015213- 5523273). REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 26 RESOLUTION RESOLUTION AUTHORIZING THE SETTLEMENT OF ALL CLAIMS BY CHRISTOPHER SEAN KERSEY, IN THE AMOUNT OF ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000); AUTHORIZING THE ADMINISTRATOR TO DISBURSE THE AMOUNT ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000); WAIVING AUGUSTA, GEORGIA CODE OF ORDINANCES SECTIONS IN CONFLICT FOR THIS INSTANCE ONLY; AND FOR OTHER PURPOSES. WHEREAS, Christopher Sean Kersey has a lawsuit now pending in the United States District Court for the Southern District of Georgia, Civil Action File No. 1:11-CV00096-JRH- WLB; WHEREAS, both parties to said civil action desire to settle all claims; and WHEREAS, Claimant has agreed to settle all claims against Sheriff Ronald Strength, former deputy Bryan Johnson, et al. for the sum of one hundred fifty thousand dollars ($150,000) being paid to Christopher Sean Kersey; WHEREAS, it is in the best interests of Augusta, Georgia to resolve this matter and pay the amount of one hundred fifty thousand dollars ($150,000) to Claimant as set out above to settle all claims of Claimant against Augusta, Georgia, the Sheriff of Richmond County and their employees and agents arising out of the facts alleged in said lawsuit: During the early morning hours of July 25, 2009 at the nightclub known as The Country Club, Deputy Bryan Johnson of the Richmond County Sheriff’s Department, while in the process of breaking up an altercation between Claimant and another patron of the nightclub and effectuating an arrest of Claimant, used excessive force upon Claimant resulting in serious personal injuries to Claimant. As a result of said injuries, Claimant incurred medical expenses and lost wages exceeding $57,000 and underwent at least two surgical procedures. WHEREAS, Augusta, Georgia acknowledges that the payment set forth herein does not constitute any admission of liability on the part of Augusta, Georgia and liability is expressly denied; NOW, THEREFORE, BE IT RESOLVED by the Augusta, Georgia Commission, Section 1: The Augusta, Georgia Commission will settle the claims of Christopher Sean Kersey for the aggregate amount of one hundred fifty thousand dollars ($150,000). Section 2: The Administrator is authorized to pay a total sum of one hundred fifty thousand dollars ($150,000) from settlement exposure fund balance (account # 611015213-5523273) to Christopher Sean Kersey at the Attachment number 1 \nPage 1 of 2 Item # 26 Settlement Resolution Christopher Sean Kersey Page 2 of 2 direction of the Commission and payment shall be in the form of a check payable to Christopher Sean Kersey and Calvin E. Chance, Jr., attorney. Section 3: To the extent that any section of the AUGUSTA, GA. CODE is in conflict herewith, that subsection is waived for this instance only. Adopted this ___ day of ___________, 2011. ___________________________ David S. Copenhaver As its Mayor Attest: ______________________________ Lena J. Bonner, Clerk of Commission Seal: CERTIFICATION The undersigned Clerk of Commission, Lena J. Bonner, hereby certifies that the foregoing Resolution was duly adopted by the Augusta, Georgia Commission on____________________, 2011 and that such Resolution 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 Resolution which was approved and adopted in the foregoing meeting(s). ______________________________ Lena J. Bonner, Clerk of Commission Attachment number 1 \nPage 2 of 2 Item # 26 Commission Meeting Agenda 12/6/2011 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 # 27