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HomeMy WebLinkAbout2012-01-17-Meeting Agenda Commission Meeting Agenda Commission Chamber 1/17/2012 5:00 PM INVOCATION: Bishop Rosa Williams, Pastor, Ever Faithful Baptist Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. PRESENTATION(S) A. Mr. Jack Trover, CDW-G on behalf of Digital Cities. RE: Presentation to Augusta Information Technology Department. Attachments RECOGNITION(S) Employee of the Month B. Mr. Jerome Mitchell, Crew Leader, Augusta Utilities, December Employee of the Month Attachments 2011 Employee of the Year Award C. Congratulations! Ms. Nancy Greer, Appraisal Coordinator for the Tax Assessors Office, 2011 Employee of the Year. Attachments Five (5) minute time limit per delegation DELEGATIONS D. Ms. Sameera V. Thurmond. RE: Animal Control Ordinance. Attachments E. Rev. Marion Williams. RE: Disparity Study. Attachments CONSENT AGENDA (Items 1-25) PLANNING 1. FINAL PLAT – GRANITE HILL, SECTION 3-B – S-827 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Southern Partners, on behalf of Crowell & Co. Inc., requesting final plat approval for Granite Hill Section 3-B. This residential subdivision is located on Clarkston Road, adjacent to Granite Hill, Section 1 and 3 and contains 17 lots. Attachments 2. FINAL PLAT – HAYNE’S STATION, PHASE 1 – S-818 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Cranston Engineering Group, on behalf of Coel Development Co., requesting final plat approval for Hayne’s Station Phase 1. This residential subdivision is located on Gordon Highway, west of Old US 78 and contains 47 lots. Attachments 3. FINAL PLAT – MCCOYS CREEK, SECTION 1 – S-824 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by James G. Swift and Associates, on behalf of Prather Construction, requesting final plat approval for McCoys Creek, Section 1 subdivision. This residential subdivision is located off Gordon Highway, east of Dodge Lane and contains 59 lots. Attachments 4. Z-12-01 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Reverend Mark Walden, on behalf of Old Time Way Church of God in Christ, requesting a Special Exception for the purpose of allowing church improvements and related church activities per Section 26-1 (A) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing approximately 32 acres and is known under the present numbering system as 3450 Old McDuffie Road. (Tax Map 94 Parcels 27.1 & 4.01) DISTRICT 4 Attachments 5. Z-12-03 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Patrick J. Rice, on behalf of Berckman Residential Properties and Augusta National, requesting a Special Exception to establish public parking during the Masters Golf Tournament per Section 8-2 (b) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing three tracts as Attachments follows: Tract A - contains 1.01 acre and is known as 405 Berckman Road. (Tax Map 018-0-088-03-0) DISTRICT 7 Tract B - contains 1.26 acres and is known as 409 and 415 Berkman Road. (Tax Map 018- 0-088-02 & 018-4-038-00-0) DISTRICT 7 Tract C – contains 0.77 acres is known as 2713 Cherry Lane (Tax Map 019-0-051-00-0) DISTRICT 7 6. Z-12-05 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the following conditions 1) the rear yard must be improved for parking in compliance with the required number of parking spaces and 2) the site must comply with all regulations and codes for Augusta, Georgia including the Tree Ordinance before a business license is to be issued; a petition by Beverly Patterson Manor, on behalf of Zelwin, Zeler & Tonya Davis, requesting a change of zoning from Zone P-1 (Professional) to Zone B- 1 (Neighborhood Business) affecting property containing .16 acres and is known as 1724 Wrightsboro Road. (Tax Map 045-3-377-00-0) DISTRICT 2 Attachments 7. Z-12-06 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Norman Michael, on behalf of the Augusta Georgia Land Bank Authority, requesting a change of zoning from Zone R-1A (One-family Residential) to Zone R-3B (Multiple Family Residential) affecting property containing approximately 1.37 acres and is known as 2575, 2577, and 2579 Dover Street and 2578 Lyman Street. (Tax Map 097-1-113-00-0, 097-1-115-00-0, 097-1-116- 00-0 & 097-1-086-00-0) DISTRICT 6 Attachments PUBLIC SERVICES 8. Motion to approve Transfer Application: A. T. 12 - 01: A request by Tok S. Ha to transfer the Liquor, Beer & Wine license used in connection with Hwang Kuem Jung located at 3253 Deans Bridge Rd. to 3008 Deans Bridge Rd. There will be Sunday Sales. District 6. Super District 10. (Approved by Public Services Committee January 9, 2012) Attachments 9. Motion to approve New Application: A. N. 12 - 02: request by Betty John for an on premise consumption Beer & Wine license to be used in connection with JNB Pohnpei LLC DBA Mikoto Express located at 3102 Washington Rd. District 7. Super District 10.(Approved by Attachments Public Services Committee January 9, 2012) 10. Motion to approve New Application: A. N. 12 - 03: request by Sandipkumar Patel for a retail package Liquor & Wine license to be used in connection with H & S Wine & Spirits located at 3696 Peach Orchard Rd. District 6. Super District 10. (Approved by Public Services Committee January 9, 2012) Attachments 11. Motion to approve the selection committee’s recommendation to select Turner Construction Company as the Construction Manager at Risk for the Municipal Building Renovations and Modernization. (Approved by Public Services Committee January 9, 2012) Attachments 12. Motion to approve Contract Modification #4 to Reeves Construction Company's Contract at Augusta Regional Airport in an amount not to exceed $16,403.60. (Approved by Public Services Committee January 9, 2012) Attachments 13. Motion to approve the Fourth Amendment to the Republic Parking Management Agreement at Augusta Regional Airport in the amount not to exceed $65,347.11 for fiscal year 2012. (Approved by Public Services Committee January 9, 2012) Attachments 14. Motion to approve an Ordinance amending Title I General Government, Chapter 3, Aviation Commissions, Article 5 Airports and Aviation, Section 1-3-43 of the Augusta, Georgia Code of Ordinances to adopt new Rules and Regulations for the operation of Augusta Regional Airport at Bush Field; to provide an effective date and for other purposes. (Approved by Public Services Committee January 9, 2012) Attachments 15. Motion to approve the selection committee’s recommendation to issue a contract to Virgo Gambill Architects for Professional Architectural Services for the Augusta, Georgia Municipal Building Renovations and Modernization. (Approved by Public Services Committee January 9, 2012) Attachments 16. Motion to approve the Contract Closeout between Augusta Regional Airport and Sommers Construction at a cost not to exceed $9,782.00. (Approved by Public Services Committee January 9, 2012) Attachments ADMINISTRATIVE SERVICES 17. Motion to approve tasking the General Counsel Mr. MacKenzie to draft his opinion of what ordinary business is and disseminate to Commissioners.(Approved by Administrative Services Committee January 9, 2012) Attachments PUBLIC SAFETY 18. Motion to approve Letter of Agreement between Augusta Information Technology and the Richmond County Board of Assessors. (Approved by Public Safety Committee January 9, 2012) Attachments FINANCE 19. Motion to approve the continuation of the GPS monthly tracking service with GPS North America for the GPS Signal Track Smart Antenna from GPS North America. (Approved by Finance Committee January 9, 2012) Attachments ENGINEERING SERVICES 20. Motion to approve the Augusta Utilities Master Plan proposal from Constantine Engineering with a fee not to exceed $618,338. (Approved by Engineering Services Committee January 9, 2012) Attachments 21. Motion to approve a donated Easement between James P. Helton, Jr. and Margaret Knapp Helton, as owners, and Augusta, Georgia, as optionee, in connection with the Fox Spring Road Drainage Improvement Project, said perpetual easement consists of 0.10 acre (4,355 sq. ft.) of permanent drainage and utility easement, more or less, from the property located at 3026 Fox Spring Road, private. (Approved by Engineering Services Committee January 9, 2012) Attachments 22. Motion to approve an Option for the purposes of acquiring an Easement between Sherry M. Smith, as owner, and Augusta, Georgia, as optionee, Attachments in connection with the East Augusta Roadway and Drainage Improvement Project, said perpetual easement consists of (231.64 sq. ft.) of permanent drainage and utility easement, more or less, and (408.73 sq. ft.) of temporary construction easement from the property located at 409 Aiken Street, private, at the purchase price of $538.00. (Approved by Engineering Services Committee January 9, 2012) 23. Motion to approve an Option for the purposes of acquiring an Easement between Bobby Lenwood Thomas, Jr., as owner, and Augusta, Georgia, as optionee, in connection with the East Augusta Roadway and Drainage Improvement Project, said perpetual easement consists of 0.002 acre (75.26 sq. ft.) of permanent drainage and utility easement, more or less, and (563.18 sq. ft.) of temporary construction easement from the property located at 802 Wallace Street, private, at the purchase price of $150.00. (Approved by Engineering Services Committee January 9, 2012) Attachments 24. Motion to approve Crosswalk Easement Agreement entered into by Augusta, Georgia and The Whites Building Condominium Association, Inc. (Approved by Engineering Services Committee January 9, 2012) Attachments PETITIONS AND COMMUNICATIONS 25. Motion to approve the minutes of the regular meeting of the Commission held January 3, 2012 and Special Called Meetings held on January 9 and 11, 2012. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 1/17/2012 AUGUSTA COMMISSION REGULAR AGENDA 1/17/2012 (Items 26-35) PLANNING 26. Z-12-02 – The Augusta Georgia Planning Commission took No Action on a petition by Catherine Johnson, on behalf of Jerome Johnson, requesting a Special Exception for the purpose of establishing a Family Personal Care Home, per Section 26-1 (H) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing .20 acres and is known as 2036 Fernwood Circle. (Tax Map 110-1-138-00-0) DISTRICT 6 Attachments 27. Z-12-04 – A request for concurrence with the Augusta Georgia Planning Commission to deny a petition by Richard Pieczynski, on behalf of Dillard Browning and Michael Browning, requesting a Special Exception to convert an existing duplex into a triplex in a P-1 (Professional) Zone per Section 20-2(b) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing .23 acres and known as 2051 Walton Way. (Tax Map 035-3-322-00-0) DISTRICT 3 Attachments 28. Z-12-07 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by APD, on behalf of the Augusta Georgia Land Bank Authority et al, requesting an Overlay District to be known as “W4” per Section 25-E of the Comprehensive Zoning Ordinance for Augusta, Georgia which is located on the western boundary of the Laney Walker/Bethlehem Neighborhood. It is described as beginning at the intersection of R. A. Dent Boulevard and Holley Street; thence, south on Holley Street to the intersection of the rear property lines extended of properties fronting Wrightsboro Road; thence, east on those property lines to their extended intersection with Augusta Avenue; thence; south on Augusta Avenue to Poplar Street; thence, west on Poplar Street to Woodson Street; thence north on Woodson Street to Roulette Lane; thence, west on Roulette Lane to Floyd Street; thence, south on Floyd Street to Poplar Street; thence, west on Poplar Street to Fifteenth Street; thence, north on Fifteenth Street to Wrightsboro Road; thence, north on Wrightsboro Road to R. A. Dent Boulevard; thence, north on R. A. Dent Boulevard to the point of beginning. (A complete list of tax parcels and addresses may be viewed at the Planning and Development Department office at 525 Telfair Street, Augusta, Georgia. DISTRICT 1 Attachments PUBLIC SERVICES 29. Motion to approve the Contract Modification #5 to the Choate Attachments Construction Company Contract at Augusta Regional Airport in an amount not to exceed $33,027.01. (No recommendation from Public Services Committee January 9, 2012) FINANCE 30. Consider a request from the Garden City Rescue Mission regarding a refund of taxes for the properties at the following locations: 828 Fenwick Street in the amount of $5,427.79, 834 Fenwick Street in the amount of $82.04, 836 Fenwick Street in the amount of $75.73 and 838 Fenwick Street in the amount of $302.96. (No recommendation from Finance Committee January 9, 2012) Attachments ADMINISTRATOR 31. Motion to approve the Administrator's recommendations made during the January 11th meeting regarding revisions to the FY 2012 budget. (Requested by Commissioner Corey Johnson) Attachments 32. Automatic Data Processing (ADP) presentation and recommendation. Attachments 33. Motion to approve the ratification of the Commission's Authorization Letter dated January 3, 2012 regarding the construction of a hanger and support space for a State Patrol Helicopter. Attachments 34. Motion to approve a contract with the University of Georgia to participate in their Information Technology Outreach Services (ITOS) Program. Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 35. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Upcoming Meetings www.augustaga.gov Commission Meeting Agenda 1/17/2012 5:00 PM Invocation Department: Caption:Bishop Rosa Williams, Pastor, Ever Faithful Baptist Church. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Commission Meeting Agenda 1/17/2012 5:00 PM Digital Cities Award Department: Caption:Mr. Jack Trover, CDW-G on behalf of Digital Cities. RE: Presentation to Augusta Information Technology Department. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Commission Meeting Agenda 1/17/2012 5:00 PM Employee of the Month Department: Caption:Mr. Jerome Mitchell, Crew Leader, Augusta Utilities, December Employee of the Month Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3 Attachment number 1 \nPage 1 of 1 Item # 3 Commission Meeting Agenda 1/17/2012 5:00 PM 2011 Employee of the Year Award Department: Caption:Congratulations! Ms. Nancy Greer, Appraisal Coordinator for the Tax Assessors Office, 2011 Employee of the Year. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 4 Attachment number 1 \nPage 1 of 1 Item # 4 Commission Meeting Agenda 1/17/2012 5:00 PM Ms. Samerra V. Thurmond Department: Caption:Ms. Sameera V. Thurmond. RE: Animal Control Ordinance. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 5 Attachment number 1 \nPage 1 of 1 Item # 5 Attachment number 2 \nPage 1 of 4 Item # 5 Attachment number 2 \nPage 2 of 4 Item # 5 Attachment number 2 \nPage 3 of 4 Item # 5 Attachment number 2 \nPage 4 of 4 Item # 5 Commission Meeting Agenda 1/17/2012 5:00 PM Rev. Marion Williams Department: Caption:Rev. Marion Williams. RE: Disparity Study. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 6 Attachment number 1 \nPage 1 of 1 Item # 6 Commission Meeting Agenda 1/17/2012 5:00 PM Final Plat Granite Hill Section 3-B Department:Planning Commission Caption: FINAL PLAT – GRANITE HILL, SECTION 3-B – S-827 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Southern Partners, on behalf of Crowell & Co. Inc., requesting final plat approval for Granite Hill Section 3-B. This residential subdivision is located on Clarkston Road, adjacent to Granite Hill, Section 1 and 3 and contains 17 lots. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 7 Commission Meeting Agenda 1/17/2012 5:00 PM Final Plat Hayne's Station Phase 1 Department:Planning Commission Caption: FINAL PLAT – HAYNE’S STATION, PHASE 1 – S-818 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Cranston Engineering Group, on behalf of Coel Development Co., requesting final plat approval for Hayne’s Station Phase 1. This residential subdivision is located on Gordon Highway, west of Old US 78 and contains 47 lots. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 8 Commission Meeting Agenda 1/17/2012 5:00 PM Final Plat McCoys Creek Section 1 Department:Planning Commission Caption: FINAL PLAT – MCCOYS CREEK, SECTION 1 – S-824 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by James G. Swift and Associates, on behalf of Prather Construction, requesting final plat approval for McCoys Creek, Section 1 subdivision. This residential subdivision is located off Gordon Highway, east of Dodge Lane and contains 59 lots. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 9 Commission Meeting Agenda 1/17/2012 5:00 PM Z-12-01 Department:Planning Commission Caption: Z-12-01 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Reverend Mark Walden, on behalf of Old Time Way Church of God in Christ, requesting a Special Exception for the purpose of allowing church improvements and related church activities per Section 26- 1 (A) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing approximately 32 acres and is known under the present numbering system as 3450 Old McDuffie Road. (Tax Map 94 Parcels 27.1 & 4.01) DISTRICT 4 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 10 Commission Meeting Agenda 1/17/2012 5:00 PM Z-12-03 Department:Planning Commission Caption: Z-12-03 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Patrick J. Rice, on behalf of Berckman Residential Properties and Augusta National, requesting a Special Exception to establish public parking during the Masters Golf Tournament per Section 8-2 (b) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing three tracts as follows: Tract A - contains 1.01 acre and is known as 405 Berckman Road. (Tax Map 018-0-088- 03-0) DISTRICT 7 Tract B - contains 1.26 acres and is known as 409 and 415 Berkman Road. (Tax Map 018-0-088-02 & 018-4-038- 00-0) DISTRICT 7 Tract C – contains 0.77 acres is known as 2713 Cherry Lane (Tax Map 019-0-051-00-0) DISTRICT 7 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 11 Commission Meeting Agenda 1/17/2012 5:00 PM Z-12-05 Department:Planning Commission Caption: Z-12-05 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the following conditions 1) the rear yard must be improved for parking in compliance with the required number of parking spaces and 2) the site must comply with all regulations and codes for Augusta, Georgia including the Tree Ordinance before a business license is to be issued; a petition by Beverly Patterson Manor, on behalf of Zelwin, Zeler & Tonya Davis, requesting a change of zoning from Zone P-1 (Professional) to Zone B-1 (Neighborhood Business) affecting property containing .16 acres and is known as 1724 Wrightsboro Road. (Tax Map 045-3-377- 00-0) DISTRICT 2 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 12 Commission Meeting Agenda 1/17/2012 5:00 PM Z-12-06 Department:Planning Commission Caption: Z-12-06 – A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Norman Michael, on behalf of the Augusta Georgia Land Bank Authority, requesting a change of zoning from Zone R-1A (One-family Residential) to Zone R-3B (Multiple Family Residential) affecting property containing approximately 1.37 acres and is known as 2575, 2577, and 2579 Dover Street and 2578 Lyman Street. (Tax Map 097-1-113-00-0, 097-1-115-00-0, 097-1-116- 00-0 & 097-1-086-00-0) DISTRICT 6 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 13 Commission Meeting Agenda 1/17/2012 5:00 PM Z-12-02 Department:Planning Commission Caption: Z-12-02 – The Augusta Georgia Planning Commission took No Action on a petition by Catherine Johnson, on behalf of Jerome Johnson, requesting a Special Exception for the purpose of establishing a Family Personal Care Home, per Section 26-1 (H) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing .20 acres and is known as 2036 Fernwood Circle. (Tax Map 110-1-138-00-0) DISTRICT 6 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 14 Commission Meeting Agenda 1/17/2012 5:00 PM Z-12-04 Department:Planning Commission Caption: Z-12-04 – A request for concurrence with the Augusta Georgia Planning Commission to deny a petition by Richard Pieczynski, on behalf of Dillard Browning and Michael Browning, requesting a Special Exception to convert an existing duplex into a triplex in a P-1 (Professional) Zone per Section 20-2(b) of the Comprehensive Zoning Ordinance for Augusta, Georgia affecting property containing .23 acres and known as 2051 Walton Way. (Tax Map 035-3-322-00-0) DISTRICT 3 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 15 Commission Meeting Agenda 1/17/2012 5:00 PM Z-12-07 Department:Planning Commission Caption: Z-12-07 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by APD, on behalf of the Augusta Georgia Land Bank Authority et al, requesting an Overlay District to be known as “W4” per Section 25-E of the Comprehensive Zoning Ordinance for Augusta, Georgia which is located on the western boundary of the Laney Walker/Bethlehem Neighborhood. It is described as beginning at the intersection of R. A. Dent Boulevard and Holley Street; thence, south on Holley Street to the intersection of the rear property lines extended of properties fronting Wrightsboro Road; thence, east on those property lines to their extended intersection with Augusta Avenue; thence; south on Augusta Avenue to Poplar Street; thence, west on Poplar Street to Woodson Street; thence north on Woodson Street to Roulette Lane; thence, west on Roulette Lane to Floyd Street; thence, south on Floyd Street to Poplar Street; thence, west on Poplar Street to Fifteenth Street; thence, north on Fifteenth Street to Wrightsboro Road; thence, north on Wrightsboro Road to R. A. Dent Boulevard; thence, north on R. A. Dent Boulevard to the point of beginning. (A complete list of tax parcels and addresses may be viewed at the Planning and Development Department office at 525 Telfair Street, Augusta, Georgia. DISTRICT 1 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Cover Memo Item # 16 Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Cover Memo Item # 16 ORDINANCE NO._____ An Ordinance to amend the Comprehensive Zoning Ordinance adopted by the Augusta, Georgia Commission effective September 16, 1997 (Ordinance No. 5960) together with all amendments which have been approved by either the Augusta Commission as authorized under the Home Rule Provisions of the Comprehensive Zoning Map from Constitution of the State of Georgia" by changing the zoning by requesting an Overlay District designation as permitted in Section 25-E of the Comprehensive Zoning Ordinance affecting property located on Wrightsboro Road extending from Augusta Avenue west to R. A. Dent Boulevard and including multiple properties along Holly Street, Kingston Street, and Brown Street north of Wrightsboro Road; south of Wrightsboro Road includes properties located on Augusta Avenue, Roulette Lane, McCauley Street, Railroad Avenue and Poplar Street; and for the repeal of ordinances in conflict herewith and for other purposes: THE AUGUSTA, GEORGIA COMMISSION HEREBY ORDAINS: SECTION I. That the Comprehensive Zoning Ordinance adopted by the Board of Commissioners of Richmond County on the 15th day of November, 1983, the caption of which is set out above, is amended by changing the Comprehensive Zoning Map by requesting an Overlay District designation as permitted in Section 25-E of the Comprehensive Zoning Ordinance affecting property as follows: 059-1-214-00-0 046-3-149-00-0 046-3-145-00-0 046-3-179-00-0 046-3-164-00-0 059-1-173-00-0 059-1-217-00-0 059-1-084-00-0 045-4-188-00-0 045-4-201-01-0 045-4-219-00-0 046-3-180-01-0 059-1-212-00-0 046-3-140-00-0 045-4-225-00-0 045-4-182-00-0 045-4-232-00-0 045-4-234-00-0 046-3-177-00-0 046-3-142-00-0 046-3-227-00-0 059-1-184-00-0 059-1-189-00-0 059-1-171-00-0 059-1-187-00-0 046-3-152-00-0 046-3-166-00-0 046-3-150-00-0 045-4-237-00-0 045-4-233-00-0 059-1-190-00-0 046-3-156-00-0 045-4-180-00-0 045-4-170-00-0 058-2-003-00-0 059-1-083-00-0 046-3-213-00-0 059-1-085-00-0 045-4-198-00-0 045-4-189-00-0 058-2-004-00-0 046-3-225-00-0 045-4-176-00-0 046-3-148-00-0 046-3-180-00-0 046-3-178-00-0 058-2-005-00-0 046-3-170-00-0 059-1-180-00-0 046-3-146-00-0 045-4-226-00-0 045-4-230-00-0 045-4-222-00-0 046-3-153-00-0 046-3-215-00-0 046-3-139-00-0 045-4-221-00-0 045-4-216-00-0 045-4-235-00-0 059-1-201-00-0 059-1-181-01-0 046-3-151-00-0 045-4-196-00-0 045-4-224-00-0 046-3-181-00-0 046-3-216-00-0 Attachment number 1 \nPage 1 of 4 Item # 16 046-3-161-00-0 046-3-147-00-0 045-4-228-00-0 046-3-172-00-0 046-3-182-00-0 045-4-217-00-0 046-3-138-00-0 046-3-154-00-0 045-4-201-00-0 045-4-229-00-0 058-2-001-00-0 059-1-185-00-0 046-3-144-00-0 046-3-155-00-0 045-4-171-00-0 046-3-217-00-0 045-4-236-00-0 059-1-205-00-0 046-3-157-00-0 045-4-220-00-0 045-4-185-00-0 058-2-002-00-0 045-4-183-00-0 046-3-150-01-0 046-3-219-00-0 046-3-212-00-0 045-4-184-00-0 045-4-190-00-0 059-1-192-00-0 045-4-186-00-0 045-4-179-00-0 059-1-209-00-0 045-4-218-00-0 045-4-241-00-0 059-1-186-00-0 045-4-239-00-0 045-4-231-00-0 046-3-175-00-0 059-1-207-00-0 046-3-137-00-0 046-3-169-00-0 059-1-219-00-0 046-3-173-00-0 045-4-194-00-0 046-3-168-00-0 046-3-163-00-0 046-3-226-00-0 045-4-175-00-0 059-1-183-00-0 045-4-227-00-0 059-1-202-00-0 045-4-172-00-0 046-3-171-00-0 046-3-176-00-0 046-3-143-00-0 045-4-195-00-0 046-3-158-00-0 045-4-177-00-0 045-4-240-00-0 045-4-173-00-0 046-3-153-01-0 046-3-165-00-0 045-4-200-00-0 045-4-193-00-0 045-4-208-00-0 046-3-220-00-0 045-4-181-00-0 045-4-192-00-0 045-4-215-01-0 046-3-224-00-0 059-1-191-00-0 046-3-162-00-0 045-4-212-00-0 046-3-218-00-0 059-1-188-00-0 045-4-223-00-0 046-3-159-00-0 045-4-238-00-0 046-3-141-00-0 045-4-178-00-0 059-1-216-00-0 SECTION II. This amendment to the Comprehensive Zoning Maps for Augusta Georgia is subject to the following stipulations: That the Comprehensive Zoning Ordinance is amended by adding the following to Section 25-E (Overlay District) 25-E-7 – This is an Overlay District to be known as “W4” which is located on the western boundary of the Laney Walker/Bethlehem Neighborhood. It is described as beginning at the intersection of R. A. Dent Boulevard and Holley Street; thence, south on Holley Street to the intersection of the rear property lines extended of properties fronting Wrightsboro Road; thence, east on those property lines to their extended intersection with Augusta Avenue; thence; south on Augusta Avenue to Poplar Street; thence, west on Poplar Street to Woodson Street; thence north on Woodson Street to Roulette Lane; thence, west on Roulette Lane to Floyd Street; thence, south on Floyd Street to Poplar Street; thence, west on Poplar Street to Fifteenth Street; thence, north on Fifteenth Street to Wrightsboro Road; thence, north on Wrightsboro Road to R. A. Dent Boulevard; thence, north on R. A. Dent Boulevard to the point of beginning. 045-4-187-00-0 046-3-214-00-0 046-3-228-00-0 046-3-211-00-0 045-4-174-00-0 046-3-167-00-0 059-1-218-00-0 045-4-214-00-0 059-1-203-00-0 058-2-006-00-0 045-4-199-00-0 045-4-197-00-0 059-1-179-00-0 046-3-174-00-0 046-3-160-00-0 Attachment number 1 \nPage 2 of 4 Item # 16 W-4 is an area targeted for redevelopment by the City and the purpose of this Overlay is to promote mixed uses while maintaining the primarily residential character. Land uses established after the effective date of this amendment shall be limited to the following: a) residential, including single family and low density multi-family, provided the density shall be approved by the Planning Commission, b) professional offices, including former residences that can be converted into professional office space, c) institutional uses, including schools, churches, and other religious institutions, d) neighborhood retail, including, apparel and accessory stores, e) florist and gift shops, f) newsstands and bookstores, g) beauty and barber shops, h) furniture and/or home furnishing stores, i) antique shops, j) drug stores and pharmacies, k) sporting goods stores, l) hobby, toy and game stores, m) camera and photographic supply shops, n) tobacco shops, o) office supplies/print shops, p) sandwich shops, coffee shops, and sit-down eating establishments, q) dry cleaners, grocery stores, r) youth recreational facilities ( i.e. YMCA, skating rinks), s) movie theaters. *Permitted uses that are not specified in the above Neighborhood Retail list must be approved by the Planning Commission SECTION III. All Ordinances or parts of Ordinances in conflict with this Ordinance are hereby repealed. Done in Open Meeting under the Common Seal thereof this day of , 2012. APPROVED THIS , 2012. ________________________________ Mayor ATTEST: ________________________________ This petition was published in the Augusta Chronicle, Thursday, December 15 , 2011, by the Planning Commission for public hearing on Wednesday, January 4, 2012 Attachment number 1 \nPage 3 of 4 Item # 16 Attachment number 1 \nPage 4 of 4 Item # 16 Commission Meeting Agenda 1/17/2012 5:00 PM Alcohol Application Department:Planning & Developement Caption:Motion to approve Transfer Application: A. T. 12 - 01: A request by Tok S. Ha to transfer the Liquor, Beer & Wine license used in connection with Hwang Kuem Jung located at 3253 Deans Bridge Rd. to 3008 Deans Bridge Rd. There will be Sunday Sales. District 6. Super District 10. (Approved by Public Services Committee January 9, 2012) Background:This is a transfer application. Formerly located at 3253 Deans Bridge Rd. Analysis:The applicant meets the requirement of The City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $4985.00. Alternatives: Recommendation:Planning and Development recommends approval. The RCSO recommends approval. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 17 Attachment number 1 \nPage 1 of 2 Item # 17 Attachment number 1 \nPage 2 of 2 Item # 17 Commission Meeting Agenda 1/17/2012 5:00 PM Alcohol Application Department:Planning & Developement Caption:Motion to approve New Application: A. N. 12 - 02: request by Betty John for an on premise consumption Beer & Wine license to be used in connection with JNB Pohnpei LLC DBA Mikoto Express located at 3102 Washington Rd. District 7. Super District 10.(Approved by Public Services Committee January 9, 2012) Background:This is a new application. Analysis:The applicant meets the requirements of the City Of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $1250.00. Alternatives: Recommendation:Planning and Development 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 # 18 Attachment number 1 \nPage 1 of 2 Item # 18 Attachment number 1 \nPage 2 of 2 Item # 18 Commission Meeting Agenda 1/17/2012 5:00 PM Alcohol Application Department:Planning & Developement Caption:Motion to approve New Application: A. N. 12 - 03: request by Sandipkumar Patel for a retail package Liquor & Wine license to be used in connection with H & S Wine & Spirits located at 3696 Peach Orchard Rd. District 6. Super District 10. (Approved by Public Services Committee January 9, 2012) Background:This is a new application. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of $3992.00. Alternatives: Recommendation:Planning and Development 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 # 19 Attachment number 1 \nPage 1 of 2 Item # 19 Attachment number 1 \nPage 2 of 2 Item # 19 Commission Meeting Agenda 1/17/2012 5:00 PM Construction Manager at Risk for the Municipal Building Renovations and Modernization Department:Tom F. Beck, Director, Recreation, Parks and Facilities Caption:Motion to approve the selection committee’s recommendation to select Turner Construction Company as the Construction Manager at Risk for the Municipal Building Renovations and Modernization. (Approved by Public Services Committee January 9, 2012) Background:During the Programming Phase of the project, a Request for Qualifications (RFQ) was prepared to solicit qualification statements and proposals for Construction Management at Risk Services for the Municipal Building Renovations and Modernization. Analysis:We received twelve (12) compliant responses to the Phase I Request for Qualifications, after these were evaluated by the selection committee; a short list of five (5) firms was selected, based on the scoring for Phase I, to participate in the Phase II Interviews. After the Phase II Interviews were completed and scored, the fees for the General Conditions Costs, Preconstruction Services and Construction Management Fees were opened and scored according to the scoring matrix included in the Phase II submittal requirements. The selection committee has completed the evaluation of the Phase I and Phase II submittals from the Construction Manager at Risk Firms and hereby recommends that Augusta, Georgia select Turner Construction Company as the Construction Manager at Risk for the Municipal Building Renovations and Modernization. Financial Impact:The total amount of $1,293,181.00 for the General Conditions, Preconstruction Services and Management Fees is included in the overall total project budget of $18 million. Alternatives:1. Approve the selection committee’s recommendation to select Turner Construction Company as the Construction Manager at Risk for the Municipal Building Renovations and Modernization. 2. Select a different method of procuring the Construction Management at Risk services and award the total contract to a Cover Memo Item # 20 lump sum bidder, which will delay the completion date of the project and increase the total project costs. Recommendation:Approve the selection committee’s recommendation to select Turner Construction Company as the Construction Manager at Risk for the Municipal Building Renovations and Modernization Funds are Available in the Following Accounts: SPLOST FUNDS 323 AND 328 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 20 Attachment number 1 \nPage 1 of 1 Item # 20 REQUEST FOR QUALIFICATIONS Request for Qualifications will be received at this office until Tuesday, December 14, 2010 @ 3:00 p.m. FOR FURNISHING: RFQ ITEM #10-195 Construction Management @ Risk for Municipal Building Renovations & Modernization for Public Service Department RFQs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 530 Greene Street - Room 605 Augusta, Georgia 30901 RFQ documents may be examined at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. All questions must be submitted in writing to the office of the Procurement Department by Tuesday, November 30, 2010 @ 5:00 p.m. by fax at 706-821-2811 or by mail. No RFQ will be accepted by fax, all must be received by mail or hand delivered. The local bidder preference program is applicable to this project. To be approved as a local bidder and receive bid preference on an eligible local project, the certification statement as a local bidder and all supporting documents must be submitted to the Procurement Department with your bonafide bid package. No RFQ may be withdrawn for a period of 90 days after time has been called on the date of opening. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. Please mark RFQ number on the outside of the envelope. Bidders are cautioned that sequestration of RFQ documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFQ documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Disadvantage Business Enterprise (DBE) Augusta-Richmond County, Georgia does not operate a DBE, MBE or WBE Program for Augusta funded projects, as a Federal Court has entered an Order enjoining the Race-Based portion of Augusta’s DBE Program. Instead Augusta operates a Local Small Business Opportunity Program. However, for various projects utilizing the expenditure of State or Federal funds, Augusta enforces DBE requirements and/or DBE goals set by the Federal and/or State Agencies in accordance with State and Federal laws. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle November 4, 11, 18, 25, 2010 Metro Courier November 10, 2010 cc: Tameka Allen Interim Deputy Administrator Mike Greene Public Service Forrest White Heery International Jacques Ware Dukes Edward Dukes Attachment number 2 \nPage 1 of 1 Item # 20 VENDORS Attachment B Bidders Form Addendums 1 & 2 Original 8 Copies BLANCHARD & CALHOUN COMMERCIAL 2743 PERIMETER PARKWAY AUGUSTA GA 30909 YES YES YES YES YES C. C. MOODY CONSTRUCTION 6017 REDAN ROAD LITHONIA GA 30058 YES YES YES YES YES HOGAN CONSTRUCTION GROUP 5075 AVALON RIDGE PARKWAY NORCROSS, GA 30071 YES YES YES YES YES MANHATTAN CONSTRUCTION 26 EXECUTIVE PARK DR SUITE 2600 ATLANTA, GA 30329 YES YES YES YES YES MCKNIGHT CONSTRUCTION CO P. O. BOX 204718 AUGUSTA GA 30917 YES YES YES YES YES POTTS 981 E FREEWAY DRIVE CONYERS GA 30094 YES YES YES YES YES RJ GRIFFIN & COMPANY 800 MOUNT VERNON HWY STE 200 ATLANTA GA 30328 YES YES YES YES YES ROBINS & MORTON 400 SHADES CREEK PARKWAY BIRMINGHAM, AL 34209 YES YES YES YES YES RW ALLEN 1015 BROAD STREET AUGUSTA GA 30901 YES YES YES YES YES The CHRISTMAN COMPANY 2812 HILLCREEK DR STE B AUGUSTA GA 30909 YES YES YES YES YES TURNER CONSTRUCTION 3560 LENOX ROAD, SUITE 1100 ATLANTA GA 30326 YES YES YES YES YES WINTER CONSTRUCTION 191 PEACHTREE STREET STE 2100 ATLANTA GA 30303 YES YES YES YES YES BASTON-COOK CO. 300 GALLERIA PARKWAY NW, SUITE 1600 ATLANTA, GA 30339 BRASFIELD & GORRIE 1990 VAUGHN ROAD, SUITE 100 KENNEWAW, GA 30144 CORDIL CONSTRUCTION 3400 PEACHTREE ROAD NE STE 111 ATLANTA GA 30326 KAHN CONSTRUCTION P. O. BOX 1179 COLUMBIA SC 29202 MATHIAS CORPORATION 3150 MAIN STREET DULUTH, GA 30096 RENFROE CONSTRUCTION 4611 IVEY DRIVE STE 400 MACON GA 31206 RFQ Item #10-195 Construction Management @ Risk for Municipal Building Renovations & Modernization for the City of Augusta - Public Services Department RFQ Due: Tuesday, December 14, 2010 @ 3:00 p.m. SUBMITTED NO BID RESPONSE SUBMITTED NO BID RESPONSE SUBMITTED NO BID RESPONSE SUBMITTED NO BID RESPONSE SUBMITTED NO BID RESPONSE SUBMITTED NO BID RESPONSE Page 1 of 1 Attachment number 3 \nPage 1 of 1 Item # 20 City of Augusta Municipal Building Renovations and Modernization Contractor Evaluation Phase II Scoring Municipal Bldg CM Summary Phase II Detail Cumulative Category and Description Pts. Project Director 2 1.8 1.7 1.7 1.8 1.7 Preconstruction Manager 10 8.3 8.0 7.5 7.9 7.9 Senior Project Manager 4 3.3 2.9 2.9 3.0 3.4 Project Manager 20 16.6 14.4 13.5 15.0 17.4 Superintendent 25 20.9 17.3 17.1 18.9 20.6 Presentation 10 9.3 7.3 7.3 7.5 9.3 Q & A 10 9.0 7.6 8.0 8.5 9.0 Fee Proposal 25 15.0 12.0 10.0 5.0 25.0 Total Points 106 84.0 71.1 67.9 67.5 94.2 Comments: Potts Construction 981 East Freeway Drive Conyers, Georgia 30094 R.J. Griffin & Company 800 Mount Vernon Hwy. NE Suite 200 Atlanta, Georgia 30328 The Christman Company 2812 Hillcreek Drive Suite B Augusta, Georgia 30909 R.W. Allen, LLC 1865 W. Broad Street Suite A Augusta, Georgia 30606 Turner Construction Company 3560 Lenox Road Suite 1100 Atlanta, Georgia 30326 Attachment number 4 \nPage 1 of 1 Item # 20 Attachment number 5 \nPage 1 of 4 Item # 20 Attachment number 5 \nPage 2 of 4 Item # 20 Attachment number 5 \nPage 3 of 4 Item # 20 Attachment number 5 \nPage 4 of 4 Item # 20 Attachment number 6 \nPage 1 of 2 Item # 20 Attachment number 6 \nPage 2 of 2 Item # 20 Commission Meeting Agenda 1/17/2012 5:00 PM Contract Modification #4 to Reeves Construction Company Contract Department:Augusta Regional Airport Caption:Motion to approve Contract Modification #4 to Reeves Construction Company's Contract at Augusta Regional Airport in an amount not to exceed $16,403.60. (Approved by Public Services Committee January 9, 2012) Background:The original scope of work for this contract provides for additional parking spots for the terminal area. The contract modification provides the addition of 1,783 square yards (SY) of additional Graded Aggregate base Course (GABC) for the temporary parking area to be used by customers, tenants, and employees during the construction process. Analysis:Reeves Construction Company’s proposal to perform the additional scope of work is for the amount of $16,403.60, totaling the contract amount to $4,481,036.35. This action will not increase the schedule. The purpose of the task is to maximize the available temporary parking for the upcoming holiday season. The majority of the aggregate will be salvaged and used at the airport. Financial Impact:This modification adds an additional $16,403.60 to the existing contract of $4,481,036.35. Alternatives:Deny request. Recommendation:Approve Contract Modification #4 to the Reeves Construction Contract in the amount of $16,403.60. Funds are Available in the Following Accounts: 551081201/5412110 REVIEWED AND APPROVED BY:Cover Memo Item # 21 Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 21 Contract Modification #4 Airport: Augusta Regional Airport Date Initiated: 27 November 2011 Owner: City of Augusta Project: Front Door Parking Improvements Contractor: Reeves Construction Company Project Number: 0733-18 The contractor is requested to perform the following work described upon receipt of an approved copy of this document or as directed by the engineer. Item # Description Unit Original Quantity Revised Quantity Original Unit Price Revised Unit Price Original Price Revised Price New -1 4” GABC SY 0 1,783 $0.00 $9.20 $0.00 $16,403.60 $0.00 $16,403.60 Total Contract Amount Original Contract Total $4,310,823.10 Previous Contract Modification Total (CM#1, 2, & 3) + $153,809.65 This Contract Modification Total (CM #4) + $16,403.60 Revised Contract Total $4,481,036.35 Total Contract Time Original Contract Time 250 calendar days Changes to Contract Time from Previous Contract Modifications 5 calendar days Changes to Contract Time from This Contract Modification 0 calendar days Revised Contract Time Total 255 calendar days This document shall become an amendment to the contract and all provisions of the contract will apply. Justification for Change 1. Brief description of the proposed contract changes and locations: Item New-1 is associated with the additional temporary parking area in front of the main terminal building. It was determined that an additional row of parking could be added to each temporary parking lot. This temporary parking will be used for over flow parking. The temporary parking lot will consist of 4” of Graded Aggregate Base Course (GABC) and surface will be exposed aggregate. Attachment number 1 \nPage 1 of 3 Item # 21 Attachment number 1 \nPage 2 of 3 Item # 21 At t a c h m e n t n u m b e r 1 \ n P a g e 3 o f 3 It e m # 2 1 Commission Meeting Agenda 1/17/2012 5:00 PM Fourth Amendment to the Republilc Parking Management Agreement Department:Augusta Regional Airport Caption:Motion to approve the Fourth Amendment to the Republic Parking Management Agreement at Augusta Regional Airport in the amount not to exceed $65,347.11 for fiscal year 2012. (Approved by Public Services Committee January 9, 2012) Background:Republic Parking has a 3 year management agreement with the airport that began in 2008. The original management agreement consisted of managing, operating, and marketing all paid public parking facilities located at the airport. Republic Parking also provides a Customer Service Shuttle for the airport passenger’s convenience. This agreement has two 1 year options to renew in which the first was exercised for fiscal year 2011. The Fourth Amendment to Republic Parking’s Management Agreement will initiate the final option of renewal. Analysis:Republic Parking would like to exercise the second and final option to renew this parking management agreement. A cost reduction in the management fee is realized through contract/budget negotiations and eliminating valet parking. Financial Impact:Augusta Regional Airport's overall management fee decreased by $8,248.89 and will be $65,347.11 for fiscal year 2012. Alternatives:Deny request. Recommendation:Approve Fourth Amendment to Republic Parking Management Agreement in the amount of $65,347.11. Funds are Available in the Following Accounts: 551081101/5239110 REVIEWED AND APPROVED BY: Cover Memo Item # 22 Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 22 1 FOURTH AMEDMET TO PARKIG MAAGEMET AGREEMET PUBLIC PARKIG FACILITIES AT AUGUSTA REGIOAL AIRPORT This Fourth Amendment to the Parking Management Agreement for Public Parking Facilities at Augusta Regional Airport, made and entered into this day of , 2011, between Augusta-Richmond County, Augusta, Georgia, for the Augusta Regional Airport and Republic/NFR&CS Parking System, LP, with offices at 633 Chestnut Street, Suite 2000, Chattanooga, Tennessee, 37450 (hereinafter referred to as "Operator"). WHEREAS, on August 5, 2008, the parties entered into a three year Agreement, commencing on January 1, 2008 and terminating on December 31, 2010, for the Operator to manage the parking facilities located at the Augusta Regional Airport; and WHEREAS, the Agreement contained two one-year renewals permitting the parties to exercise their rights to renew the Agreement upon one-hundred twenty (120) days prior to the expiration of the same; and upon terms and conditions provided by the Augusta Aviation Commission( hereinafter referred to as “the Commission”) ; and WHEREAS, the Commission has determined it is in the best interests of the flying public to exercise the fourth renewal of the Agreement; and WHEREAS, the Commission and the Operator desire by this Fourth Amendment to amend the Agreement in order to, among other things, (a) extend the Term of the Agreement for one year; and (b) decrease the monthly management fee. Attachment number 1 \nPage 1 of 3 Item # 22 2 OW THEREFORE, in consideration of the mutual covenants and conditions contained herein, the parties do hereby agree as follows: 1. AMEDMET TO AGREEMET Except as agreed upon and amended herein, all other terms of the original Agreement shall remain the same. 2. EXTESIO OF AGREEMET TERM The parties hereby agree to amend Article 2, Agreement Term, to exercise the second one-year renewal beginning on January 1, 2012 and ending on December 31, 2012. 3. MOTHLY MAAGEMET FEE The parties hereby agree to amend Article 5, Monthly Management Fee to decrease for the fiscal year 2012. The total annual management fee for 2012 shall be $65,347.11. 4. This Fourth Amendment to the Parking Management Agreement may be executed in counterparts; however, they shall constitute one agreement. Attachment number 1 \nPage 2 of 3 Item # 22 3 I WITESS WHEREOF, the parties have caused this Fourth Amendment to the Parking Management Agreement to be executed this day of __________________, 2011. AUGUSTA, GEORGIA By: ___________________________________________________ ________________ Deke Copenhaver, Mayor Attest: Clerk of Commission ________________________________ __________________________________ Jay Forrester, Chairman Robert Linehart, COO, Airport Division Augusta Aviation Commission Republic Parking System, Inc. Attachment number 1 \nPage 3 of 3 Item # 22 Commission Meeting Agenda 1/17/2012 5:00 PM Motion to Approve Adoption of New Rules and Regulations for the Operation of Augusta Regional Airport at Bush Field Department:Augusta Regional Airport Caption:Motion to approve an Ordinance amending Title I General Government, Chapter 3, Aviation Commissions, Article 5 Airports and Aviation, Section 1-3-43 of the Augusta, Georgia Code of Ordinances to adopt new Rules and Regulations for the operation of Augusta Regional Airport at Bush Field; to provide an effective date and for other purposes. (Approved by Public Services Committee January 9, 2012) Background:The original rules and regulations for the Augusta Regional Airport at Bush Field were passed in 1950 and have not been substantially modified since. Such rules and regulations have become obsolete and need updating and revising to reflect the operations of the Airport today. Analysis: Financial Impact:None Alternatives:Deny Recommendation:Approve Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Item # 23 Clerk of Commission Cover Memo Item # 23 ORDINANCE NO. __________ AN ORDINANCE AMENDING TITLE 1 GENERAL GOVERNMENT, CHAPTER 3, AVIATION COMMISSIONS, ARTICLE 5 AIRPORTS AND AVIATION, SECTION 1-3-43 OF THE AUGUSTA, GEORGIA CODE OF ORDINANCES TO ADOPT NEW RULES AND REGULATIONS FOR THE OPERATION OF AUGUSTA REGIONAL AIRPORT AT BUSH FIELD; TO PROVIDE AN EFFECTIVE DATE AND FOR OTHER PURPOSES. WHEREAS, the duly elected governing authority of Augusta, Georgia is authorized in Article 9, Section 2, Paragraph 3 of the Constitution of the State of Georgia to adopt reasonable ordinances to protect and improve the public health, safety, welfare and aesthetics of the citizens of Augusta, Georgia; WHEREAS, in 1950, the governing authority established rules and regulations for the operation of the Augusta, Georgia Regional Airport, which have become obsolete; WHEREAS, the Augusta Aviation Commission and the Airport Executive Director have caused the staff of the Airport to draft new rules and regulations for the operation of the Augusta Regional Airport; and WHEREAS, the Board of Commissioners have deemed it to be in the best interest of the citizens of Augusta, Georgia to adopt the new rules and regulations implemented by the Augusta Aviation Commission and the Airport Executive Director for the operations of the Augusta Regional Airport. THE AUGUSTA, GEORGIA COMMISSION ordains as follows: SECTION I. That the rules and regulations for the operation of the Augusta Regional Airport at Bush Field, adopted July 1, 1950, and on file in the office of the Clerk of the Commission, referenced in Title 1 General Government, Chapter 3, Aviation Commissions, Article 5 Airports and Aviation, Section 1-3-43 of the Augusta, Georgia Code of Ordinances be deleted in its entirety and replaced with the rules and regulations as set forth in “Exhibit A” hereto. SECTION II. Said rules and regulations adopted herein shall be controlling in the operations of the Augusta Regional Airport at Bush Field and shall be adhered to by all users of the airport. SECTION III. The provisions of any ordinances or resolutions or parts of ordinances or resolutions in conflict herewith are repealed. SECTION IV. Should any section, subsection, clause or provision of this ordinance be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the Ordinance in whole or any part thereof other than the part so declared to be invalid. Attachment number 1 \nPage 1 of 3 Item # 23 SECTION V. This Ordinance shall become effective upon its adoption. Adopted this _____ day of ___________________, 2012. ______________________________ David S. Copenhaver As its Mayor ATTEST: ______________________________ Lena Bonner, Clerk Seal: First Reading: Second Reading: Attachment number 1 \nPage 2 of 3 Item # 23 EXHIBIT A Attachment number 1 \nPage 3 of 3 Item # 23 Attachment number 2 \nPage 1 of 63 Item # 23 Attachment number 2 \nPage 2 of 63 Item # 23 Attachment number 2 \nPage 3 of 63 Item # 23 Attachment number 2 \nPage 4 of 63 Item # 23 Attachment number 2 \nPage 5 of 63 Item # 23 Attachment number 2 \nPage 6 of 63 Item # 23 Attachment number 2 \nPage 7 of 63 Item # 23 Attachment number 2 \nPage 8 of 63 Item # 23 Attachment number 2 \nPage 9 of 63 Item # 23 Attachment number 2 \nPage 10 of 63 Item # 23 Attachment number 2 \nPage 11 of 63 Item # 23 Attachment number 2 \nPage 12 of 63 Item # 23 Attachment number 2 \nPage 13 of 63 Item # 23 Attachment number 2 \nPage 14 of 63 Item # 23 Attachment number 2 \nPage 15 of 63 Item # 23 Attachment number 2 \nPage 16 of 63 Item # 23 Attachment number 2 \nPage 17 of 63 Item # 23 Attachment number 2 \nPage 18 of 63 Item # 23 Attachment number 2 \nPage 19 of 63 Item # 23 Attachment number 2 \nPage 20 of 63 Item # 23 Attachment number 2 \nPage 21 of 63 Item # 23 Attachment number 2 \nPage 22 of 63 Item # 23 Attachment number 2 \nPage 23 of 63 Item # 23 Attachment number 2 \nPage 24 of 63 Item # 23 Attachment number 2 \nPage 25 of 63 Item # 23 Attachment number 2 \nPage 26 of 63 Item # 23 Attachment number 2 \nPage 27 of 63 Item # 23 Attachment number 2 \nPage 28 of 63 Item # 23 Attachment number 2 \nPage 29 of 63 Item # 23 Attachment number 2 \nPage 30 of 63 Item # 23 Attachment number 2 \nPage 31 of 63 Item # 23 Attachment number 2 \nPage 32 of 63 Item # 23 Attachment number 2 \nPage 33 of 63 Item # 23 Attachment number 2 \nPage 34 of 63 Item # 23 Attachment number 2 \nPage 35 of 63 Item # 23 Attachment number 2 \nPage 36 of 63 Item # 23 Attachment number 2 \nPage 37 of 63 Item # 23 Attachment number 2 \nPage 38 of 63 Item # 23 Attachment number 2 \nPage 39 of 63 Item # 23 Attachment number 2 \nPage 40 of 63 Item # 23 Attachment number 2 \nPage 41 of 63 Item # 23 Attachment number 2 \nPage 42 of 63 Item # 23 Attachment number 2 \nPage 43 of 63 Item # 23 Attachment number 2 \nPage 44 of 63 Item # 23 Attachment number 2 \nPage 45 of 63 Item # 23 Attachment number 2 \nPage 46 of 63 Item # 23 Attachment number 2 \nPage 47 of 63 Item # 23 Attachment number 2 \nPage 48 of 63 Item # 23 Attachment number 2 \nPage 49 of 63 Item # 23 Attachment number 2 \nPage 50 of 63 Item # 23 Attachment number 2 \nPage 51 of 63 Item # 23 Attachment number 2 \nPage 52 of 63 Item # 23 Attachment number 2 \nPage 53 of 63 Item # 23 Attachment number 2 \nPage 54 of 63 Item # 23 Attachment number 2 \nPage 55 of 63 Item # 23 Attachment number 2 \nPage 56 of 63 Item # 23 Attachment number 2 \nPage 57 of 63 Item # 23 Attachment number 2 \nPage 58 of 63 Item # 23 Attachment number 2 \nPage 59 of 63 Item # 23 Attachment number 2 \nPage 60 of 63 Item # 23 Attachment number 2 \nPage 61 of 63 Item # 23 Attachment number 2 \nPage 62 of 63 Item # 23 Attachment number 2 \nPage 63 of 63 Item # 23 Commission Meeting Agenda 1/17/2012 5:00 PM Professional Architectural Services for the Augusta, Georgia Municipal Building Renovations and Modernization Department:Tom F. Beck, Director, Recreation, Parks and Facilities Caption:Motion to approve the selection committee’s recommendation to issue a contract to Virgo Gambill Architects for Professional Architectural Services for the Augusta, Georgia Municipal Building Renovations and Modernization. (Approved by Public Services Committee January 9, 2012) Background:Requests for Qualifications (RFQ) were prepared to solicit qualifications statements and proposals for Professional Architectural Services for the Augusta, Georgia Municipal Building Renovations and Modernization. Analysis:Ten (10) compliant responses for Phase I qualifications submittals were received and evaluated by the selection committee. A short list of four (4) firms was selected to participate in the Phase II interviews. After completing and scoring the Phase II Interviews, the fees for Professional Architectural Services were opened and scored according to the scoring matrix included in the Phase II submittal requirement. The selection committee has completed the evaluation of the Phase I and Phase II submittals from the Architectural Firms and hereby recommends that a contract should be issued to Virgo Gambill Architects in the amount of $984,471.00 Financial Impact:The total amount of $984,471.00 for Professional Architectural Services fees is included in the overall project budget of $18,000,000.00 Alternatives:1. Approve the selection committee’s recommendation to issue a contract to Virgo Gambill Architects for Professional Architectural Services for the Augusta, Georgia Municipal Building Renovations and Modernization. 2. Select a different method of procuring the design services and award the total contract to a lump sum bidder, which will delay the completion date of the project and increase the total project costs. Cover Memo Item # 24 Recommendation:Approve the selection committee’s recommendation to issue a contract to Virgo Gambill Architects for Professional Architectural Services for the Augusta, Georgia Municipal Building Renovations and Modernization. Funds are Available in the Following Accounts: SPLOST FUNDS 323 AND 328 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 24 AUGUSTA GEORGIA CAPITAL IMPROVEMETS HEERY ITERATIOAL, IC., PROGRAM MAAGER 501 Greene Street Suite 307 Augusta, GA 30901 706-821-2886 March 2, 2011 Ms. Geri Sams Director of Procurement Augusta Richmond County 530 Greene Street, Room 605 Augusta, GA 30901 RE: Bid #10-173 – Professional Design Services for Municipal Building Dear Ms. Sams: We received ten (10) compliant responses for Phase I qualifications submittals, after these were evaluated by the selection committee, a short list of Four (4) firms was selected, based on the scoring for Phase I, to participate in the Phase II Interviews. The selection committee completed the evaluation of the Phase I and Phase II submittals. Johnson Laschober & Associates had the lowest fees, but they were found to have qualified their fee proposal and were therefore non-compliant. Based on this, Virgo Gambill Architects was the next firm in the rankings. The selection committee recommends that ARC begin contract negotiations with Virgo Gambill Architects. Thank you for your assistance in this selection process. If you have any questions or require any additional information, please don’t hesitate to contact me. Sincerely, Forrest W. White, CCM, LEED®AP Program Manager Augusta, Georgia Capital Improvements Program Management C: Fred Russell, Phyllis Mills, Nancy Williams Attachment number 1 \nPage 1 of 1 Item # 24 REQUEST FOR QUALIFICATIONS Request for Qualifications will be received at this office until Tuesday, October 5, 2010 @ 11:00 a.m. FOR FURNISHING: RFQ ITEM #10-173 Professional Design Services for Municipal Building for Public Service Department RFQs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 530 Greene Street - Room 605 Augusta, Georgia 30901 RFQ documents may be examined at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. A Mandatory Pre-Qualifications meeting will be held on Tuesday, September 21, 2010 @ 1:00 p.m. in the Procurement Department – Room 605. All questions must be submitted in writing to the office of the Procurement Department by Thursday, September 23, 2010 @ 5:00 p.m. by fax at 706-821-2811 or by mail. No RFQ will be accepted by fax, all must be received by mail or hand delivered. The local bidder preference program is applicable to this project. To be approved as a local bidder and receive bid preference on an eligible local project, the certification statement as a local bidder and all supporting documents must be submitted to the Procurement Department with your bonafide bid package. No RFQ may be withdrawn for a period of 90 days after time has been called on the date of opening. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. Please mark RFQ number on the outside of the envelope. Bidders are cautioned that sequestration of RFQ documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFQ documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Disadvantage Business Enterprise (DBE) Augusta-Richmond County, Georgia does not operate a DBE, MBE or WBE Program for Augusta funded projects, as a Federal Court has entered an Order enjoining the Race-Based portion of Augusta’s DBE Program. Instead Augusta operates a Local Small Business Opportunity Program. However, for various projects utilizing the expenditure of State or Federal funds, Augusta enforces DBE requirements and/or DBE goals set by the Federal and/or State Agencies in accordance with State and Federal laws. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle August 26, September 2, 9, 16, 2010 Metro Courier September 1, 2010 cc: Tameka Allen Interim Deputy Administrator Mike Greene Public Service Forrest White Heery International Jacques Ware Dukes Edward Dukes Attachment number 2 \nPage 1 of 1 Item # 24 VENDORS Attachment B Bidders Form Original 8 Copies Addendum DUCKETT DESIGN GROUP (TRC WORLDWIDE ENGINEER) 1632 WARE AVENUE EAST POINT GA 30344 YES YES YES YES YES GARDNER SPENCER SMITH TENCH & JARBEAN 127 PEACHTREE ST SUITE 1020 ATLANTA GA 30303 YES YES YES YES YES JOHNSON LASCHOBER & ASSOCIATES 1296 BROAD STREET AUGUSTA GA 30901 YES YES YES YES YES KSGW ARCHITECTS 1294 BROAD STREET AUGUSTA GA 30901 YES YES YES YES YES NICHOLAS DICKINSON & ASSOCIATES 771 BROAD ST. SUITE 200 AUGUSTA GA 30901 YES YES YES YES YES STUDIO 3 DESIGN GROUP 1617 WALTON WAY AUGUSTA GA 30904 YES YES YES YES YES 2KM ARCHITECTS 2275 WRIGHTSBORO ROAD AUGUSTA, GA 30904 YES YES YES YES YES VIRGO GAMBILL ARCHITECTS 2531 CENTERWEST PARKWAY STE 200 AUGUSTA GA 30904 YES YES YES YES YES WOODHURST PARTNERS 607 – 15TH STREET AUGUSTA GA 30901 YES YES YES YES YES TVS DESIGN 1230 PEACHTREE ST., NE ATLANTA GA 30309 CHEATHAM FLETCHER SCOTT ARCHITECTS 420 ½ – 8TH STREET AUGUSTA GA 30901 PRUETT FORD & ASSOCIATES 1201 BROAD STREET AUGUSTA GA 30901 COOPER CARRY INC 191 PEACHTREE ST SUITE 2400 ATLANTA GA 30303 EDC INC 1201 BROAD STREET STE 1A AUGUSTA GA 30901 GLEEDS 4 CONCOURSE PARKWAY STE 215 ATLANTA GA 30328 RFQ Item #10-173 Professional Design Services for Municipal Building for the City of Augusta - Public Services Department RFQ Due: Tuesday, October 5, 2010 @ 11:00 a.m. Non-Compliant Attachment B missing E-Verify Number Submitted No Bid Response Letter Submitted No Bid Response Letter Page 1 of 2 Attachment number 3 \nPage 1 of 2 Item # 24 VENDORS Attachment B Bidders Form Original 8 Copies Addendum RFQ Item #10-173 Professional Design Services for Municipal Building for the City of Augusta - Public Services Department RFQ Due: Tuesday, October 5, 2010 @ 11:00 a.m. HOK 191 PEACHTREE ST NE SUITE 4100 ATLANTA GA 30303 KRAFRA 418 8TH STREET AUGUSTA GA 30901 LORD AECK & SARGENT 1201 PEACHTREE STREET NE STE 300 ATLANTA GA 30361 NOVA ENGINEERING 3690 KENNESAW N INDUSTRIAL STE E KENNESAW GA 30144 Page 2 of 2 Attachment number 3 \nPage 2 of 2 Item # 24 Augusta, Georgia Template Design Services Evaluation Phase II Scoring Architect Summary 10-173 Cumulative Phase II Category and Description Pts. Project Architect 20 16.8 15.0 15.3 17.2 Project Manager 20 16.7 15.7 15.7 17.2 Mechanical Engineer 5 4.0 4.0 3.8 4.0 Electrical Engineer 5 4.0 4.0 3.8 4.0 Principal or Owner 2 1.6 1.6 1.5 1.5 Presentation 20 16.8 15.8 14.8 16.2 Q & A 8 7.0 6.2 5.8 6.5 Fee Proposal 20 20.0 10.0 0.0 15.0 Total Points 100 86.9 72.2 60.8 81.5 Johnson Laschober & Associates 1296 Broad Street Augusta, Georgia 30901 Nicholas, Dickinson & Associates 771 Broad Street, Suite 200 Augusta, Georgia 30901 Studio 3 Design Group 1617 Walton Way Augusta, Georgia 30904 Virgo Gambil Architects 2531 Centerwest Parkway, Suite 200 Augusta, Georgia 30904 Attachment number 4 \nPage 1 of 2 Item # 24 Augusta, Georgia Template Design Services Evaluation Phase II Scoring Architect Summary 10-173 Cumulative Phase II Comments: Attachment number 4 \nPage 2 of 2 Item # 24 Attachment number 5 \nPage 1 of 7 Item # 24 Attachment number 5 \nPage 2 of 7 Item # 24 Attachment number 5 \nPage 3 of 7 Item # 24 Attachment number 5 \nPage 4 of 7 Item # 24 Attachment number 5 \nPage 5 of 7 Item # 24 Attachment number 5 \nPage 6 of 7 Item # 24 Attachment number 5 \nPage 7 of 7 Item # 24 Attachment number 6 \nPage 1 of 3 Item # 24 Attachment number 6 \nPage 2 of 3 Item # 24 Attachment number 6 \nPage 3 of 3 Item # 24 Attachment number 7 \nPage 1 of 2 Item # 24 Attachment number 7 \nPage 2 of 2 Item # 24 Commission Meeting Agenda 1/17/2012 5:00 PM Sommers Construction Contract Closeout Department:Augusta Regional Airport Caption:Motion to approve the Contract Closeout between Augusta Regional Airport and Sommers Construction at a cost not to exceed $9,782.00. (Approved by Public Services Committee January 9, 2012) Background:The original scope of work provides for the partial renovation of the Administration Area, Augusta Regional Airport, to be performed by Sommers Construction. This contract modification adds to the original contract scope of work the following tasks: - Paint bathroom/shower room in Hangar #1; - Paint rooms in office area at Hangar #1; - Carpet rooms in office area at Hangar #1; - Install two (2) smoke detectors in Room 239 of the terminal building. Analysis:Sommers Construction’s estimate to perform the additional scope of work is for the amount of $9,782.00, totaling the contract amount to $145,702.59. Due to the nature of this additional work, the contract time will also increased by 24 calendar days, totaling the contract time to 119 calendar days. The improved area will be leased immediately after renovation. The tenant will share the cost of the new carpet. Financial Impact:Additional scope of work is for the amount of $9,782.00, totaling the contract amount to $145,702.59, with an additional increase of 24 days to the existing contract. Alternatives:Deny request. Recommendation:Approve Contract Closeout between Augusta Regional Airport and Sommers Construction at a cost not to exceed $9,782.00. Funds are Available in the Following Accounts: 551081301/5413130 Cover Memo Item # 25 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 25 C A M P B E L L & P A R I S E N G I N E E R S 313 WINGO WAY MT. PLEASANT, SOUTH CAROLINA 29464 WWW.CAMPBELL-PARIS.COM TEL 843.856.9989/FAX 843.856.2829 November 4, 2011 Mr.Clarence Fennell, PE Augusta Regional Airport 1501 Aviation Way Augusta, Georgia 30906 RE:Administration Floor ImprovementsAugusta Regional Airport at Bush FieldSommers Construction Contract Closeout Documents Dear Clarence: Please find enclosed three (3) copies of Contract Closeout Documents associated with thework performed by Sommers Construction for the Administration Floor Improvements Project.The work associated with these closeout documents relate to painting and placing carpet in rooms in Hangar #1, as well installing smoke detectors in a room on theAdministration Floor. Upon execution of this document, the contract with Sommers Construction will be finalized and the final invoice will be submitted. As always, should you have any questions concerning this matter, please do not hesitate to contact me. Sincerely, Campbell & Paris Engineers Jack L. Mayfield, P.E.Vice President cc:Ms.Julie Orwen/AGS Ms. Tammy Strange, CPA/AGS Ms. Monica Peoples/AGS File A I R P O R T P L A N N I N G , D E S I G N A N D C O N S T R U C T I O N M A N A G E M E N T F O R T H E 2 1 S T C E N T U R Y ! Attachment number 1 \nPage 1 of 7 Item # 25 Close Out Documents Airport: Augusta Regional Airport Date Initiated: 04 November 2011 Owner:City of Augusta Project:Administration Floor Improvements Contractor:Sommers Construction Co.Project Number: 0733-14 The contractor is requested to perform the following work described upon receipt of an approved copy of this document or as directed by the engineer. Item #Description Unit Quantity Unit Price Line Item Price 1 Paint bathroom/shower room in Hangar #1 LS 1 $975.00 $975.00 2 Paint rooms in Office Area at Hangar #1 LS 1 $3,350.00 $3,350.00 3 Carpet rooms in Office Area at Hangar #1 – same as item #2 LS 1 $4,280.00 $4,280.00 4 Install two (2) smoke detectors in Room 239of the Administration Floor per code LS 1 $1,177.00 $1,177.00 Close Out Documents Sub Total $9,782.00 Total Contract Amount Original Contract Total $96,405.00 Previous Contract Modification Total (CM#1) + $12,956.25 Contract Modification Total (CM #2)+ $26,559.34 Close Out Documents + $9,782.00 Revised Contract Total $ 145,702.59 Total Contract Time Original Contract Time 60 calendar days Changes to Contract Time from Previous Contract Modifications 35 calendar days Changes to Contract Time from Close Out Documents 24 calendar days Revised Contract Time Total 119 calendar days This document shall become an amendment to the contract and all provisions of the contract will apply. Attachment number 1 \nPage 2 of 7 Item # 25 Attachment number 1 \nPage 3 of 7 Item # 25 Attachment number 1 \nPage 4 of 7 Item # 25 Attachment number 1 \nPage 5 of 7 Item # 25 Attachment number 1 \nPage 6 of 7 Item # 25 Attachment number 1 \nPage 7 of 7 Item # 25 Commission Meeting Agenda 1/17/2012 5:00 PM Contract Modification #5 to Choate Construction Company Contract Department:Augusta Regional Airport Caption:Motion to approve the Contract Modification #5 to the Choate Construction Company Contract at Augusta Regional Airport in an amount not to exceed $33,027.01. (No recommendation from Public Services Committee January 9, 2012) Background:The Augusta Aviation Commission awarded a contract to Choate Construction Company on June 30, 2011 for the construction of the new Fixed Base Operation (FBO) building at the Augusta Regional Airport. The original contract was for $5,045,467.00. Analysis:Contract Modification #5 is a request for Choate to: •Add ½” Gypsum Board to the roof $9,400.00 •Construction in accordance with revised Civil Plans ($4,995.83) •Install Coffee Maker Drain and Supply $1,472.62 •Install Vinyl Clad Wood Windows $2,458.11 •Install Trane HVAC Equipment ($5,000.00) •Undercut Unsuitable Soil at Pad $15,692.11 •Return Interior Sliding Doors to Scope $14,000.00 Total additions $33,027.01 Financial Impact:Attached is a change order log for the Choate FBO contract project that details CM #1-5. Original Contract $5,045,467.00 Previous Contract Modifications $66,234.55 This Contract Modification $33,027.01 Revised Contract Total $5,144,722.56 The original project budget included $100,000.00 in owner contingency for a total project budget of $5,145,467.00. This modification requires no new funding but will require a change to the Choate Purchase Order. Alternatives:Deny request. Recommendation:Approve Choate Construction Company Contract Modification #5 in the amount of $33,027.01. Funds are Available in the Following 551081206/5413130 Cover Memo Item # 26 Accounts: REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 26 Contract Modification #5 Airport: Augusta Regional Airport Date Initiated: 28 Nov 2011 Owner: City of Augusta Project: New FBO Terminal Contractor: Choate Construction Company Project Number: 0733-17 The contractor is requested to perform the following work described upon receipt of an approved copy of this document or as directed by the engineer. Item # Choate Contract Mod # Description Unit Quantity Line Item Price 1 13 Roof – ½” Gypsum Board LS 1 $9,400.00 2 14 Civil Revisions – Plans dated 9/13/11 LS 1 ($4,995.83) 3 15 Coffee Maker Drain and Supply LS 1 $1,472.62 4 16 Vinyl Clad Wood Windows – Factory Mullion LS 1 $2,458.11 5 17 Trane Equipment – RFIs 20 and 26 LS 1 ($5,000.00) 6 18 Prefab Shower Unit DECLINED 7 20 Undercut Unsuitable Soil at Pad LS 1 $15,692.11 8 21 Return Interior Sliding Doors to Scope LS 1 $14,000.00 $33,027.01 Total Contract Amount Original Contract Total $5,045,461.00 Previous Contract Modification Total $66,234.55 This Contract Modification Total (CM #5) $33,027.01 Revised Contract Total $5,144,722.56 Total Contract Time Original Contract Time 250 calendar days Changes to Contract Time from Previous Contract Modifications 0 calendar days Changes to Contract Time from This Contract Modification 2 calendar days Revised Contract Time Total 252 calendar days This document shall become an amendment to the contract and all provisions of the contract will apply. Attachment number 1 \nPage 1 of 26 Item # 26 Justification for Change Brief description of the proposed contract changes and locations: 1. Roof – ½” Gypsum Board. This COP is to furnish and install ½” Gypsum Board on top of the metal roof decking in accordance with the revised contract documents. This item was originally deleted as a “cost savings” during project negotiation as a deduct of $9,400.00. Refer to Choate Change Order Proposal #13. 2. Civil Revisions – Plans dated 9/13/11. As a result to modifications associated with the Civil site plans dated 9/13/11, an overall cost savings will be deducted from the total project amount. Refer to Choate Change Order Proposal #14. 3. Coffee Maker Drain and Supply. As a result to adding an Owner provided coffee maker, a floor sink, waste and vent piping, and water supply are required in the proposed location of the coffee maker. Refer to Choate Change Order Proposal #15. 4. Vinyl Clad Wood Windows – Factory Mullions. During the “cost savings” review process, a change in the proposed windows was provided and accepted. However, it was determined the proposed cost savings windows (Windsor Windows) would require additional exterior framing, cladding, sealant and would not provide a recommended solution for water intrusion at the perimeter of the individual window unit. Therefore, the original window proposed will be used. The Contractor has requested payment for the cost of factory fabricated mullions. Refer to Choate Change Order Proposal #16. 5. Trane Equipment – RFIs 20 and 26. This item is a credit related to the approval of an “as equal” equipment option for the HVAC associated with the FBO building. It was determined the equipment proposed was acceptable as an “as equal” piece of equipment. Refer to Choate Change Order Proposal #17. 6. Prefab Shower Unit (COP #18). DECLINED. No change permitted to the contract documents as a result to this request. Refer to Choate Change Order Proposal #18. 7. Undercut Unsuitable Soil at Pad. During the excavation for a section of the building pad unsuitable soil material was encountered. This change order proposal request time and expenses associated with the unforeseen soil materials. Refer to Choate Change Order Proposal #20. 8. Return Interior Sliding Doors to Scope. During the Value Engineering process it was agreed to delete one (1) set of sliding doors from each vestibule. This allowed a savings to the project of $14,000. However, as a result to discussions during a project meeting it was determined these doors would be added back to Attachment number 1 \nPage 2 of 26 Item # 26 the scope of the project to match the original design. Therefore, the amount of $14,000 is requested to be added back to the project. Refer to Change Order Proposal #21. C&PE Project #: 0733-18 Contract Modification # 5 Recommended by: ___________________________________ Campbell & Paris Engineers Nov 28, 2011 Date Accepted by: ___________________________________ Choate Construction Company ____________ Date Approved by: ___________________________________ Augusta Regional Airport ____________ Date Approved by: _________________________________________ City of Augusta _____________ Date Submit 4 original copies to the City of Augusta. Attachment number 1 \nPage 3 of 26 Item # 26 Attachment number 1 \nPage 4 of 26 Item # 26 Attachment number 1 \nPage 5 of 26 Item # 26 Attachment number 1 \nPage 6 of 26 Item # 26 Attachment number 1 \nPage 7 of 26 Item # 26 Attachment number 1 \nPage 8 of 26 Item # 26 Attachment number 1 \nPage 9 of 26 Item # 26 Attachment number 1 \nPage 10 of 26 Item # 26 Attachment number 1 \nPage 11 of 26 Item # 26 Attachment number 1 \nPage 12 of 26 Item # 26 Attachment number 1 \nPage 13 of 26 Item # 26 Attachment number 1 \nPage 14 of 26 Item # 26 Attachment number 1 \nPage 15 of 26 Item # 26 Attachment number 1 \nPage 16 of 26 Item # 26 Attachment number 1 \nPage 17 of 26 Item # 26 Attachment number 1 \nPage 18 of 26 Item # 26 Attachment number 1 \nPage 19 of 26 Item # 26 Attachment number 1 \nPage 20 of 26 Item # 26 Attachment number 1 \nPage 21 of 26 Item # 26 Attachment number 1 \nPage 22 of 26 Item # 26 Attachment number 1 \nPage 23 of 26 Item # 26 Attachment number 1 \nPage 24 of 26 Item # 26 Attachment number 1 \nPage 25 of 26 Item # 26 Attachment number 1 \nPage 26 of 26 Item # 26 Commission Meeting Agenda 1/17/2012 5:00 PM Solicitation of Opinion from Attorney General Department:Clerk of Commission Caption:Motion to approve tasking the General Counsel Mr. MacKenzie to draft his opinion of what ordinary business is and disseminate to Commissioners.(Approved by Administrative Services Committee January 9, 2012) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 27 Commission Meeting Agenda 1/17/2012 5:00 PM IT-Board of Assessors Letter of Agreement Department:Information Technology Caption:Motion to approve Letter of Agreement between Augusta Information Technology and the Richmond County Board of Assessors. (Approved by Public Safety Committee January 9, 2012) Background:The Board of Assessors (BOA) desires to utilize a 3rd party vendor to supply BOA staff and the public with tools related to parcel search, assessment, and sales information. The Information Technology Department and Board of Assessors are establishing a formal Letter of Agreement (LOA) that will govern web site presentation and searching, 3rd party vendor coordination, and data transfer within the departments. Analysis:The LOA provides the BOA with the freedom to establish the relationship with the 3rd-party vendor, yet makes clear that IT still provides the official city website and GIS search presence. Financial Impact:No funding is required to implement this letter of agreement. Alternatives:N/A Recommendation:Approve Letter of Agreement between Augusta Information Technology and the Richmond County Board of Assessors Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Cover Memo Item # 28 Administrator. Clerk of Commission Cover Memo Item # 28 Information Technology – Board of Assessors LOA Page 1 TECHNOLOGY MANAGEMENT LETTER OF AGREEMENT BETWEEN THE AUGUSTA, GA INFORMATION TECHNOLOGY DEPARTMENT (IT) AND THE RICHMOND COUNTY BOARD OF ASSESSORS (BOA) This Letter of Agreement (LOA) is entered into by and between the Richmond County Board of Assessors (BOA) – sometimes referred to as the Tax Assessor’s Office (TAO) - and the Augusta Information Technology Department (IT) in order to establish parameters for the relationship between the parties specifically for Internet, Intranet, Geographic Information System (GIS) and mapping-related activities. This program will provide a framework for cooperation between the departments, assign responsibilities for technology-related activities, and define the administrative roles for the departments where the maintenance of existing technology and the implementation of new technology are concerned. 1. BACKGROUD Information Technology has worked with past Chief Appraisers and staff in order to provide technology improvements for the BOA, including parcel editing, GIS data layer maintenance, and an online parcel search utilized by City Departments and the public. This Letter of Agreement (LOA) formalizes the relationship between IT and the BOA so that the responsibilities of all the parties are clear. 2. GUIDIG PRICIPLES 2.1. Except where indicated in this document, the relationship between Augusta IT and the BOA shall be governed by the Augusta Information Technology Acceptable Use Policy. Provisions in this LOA shall supersede provisions in the Acceptable Use Policy only for the BOA and only under the conditions described herein. 2.2. IT is the keeper of the city's technology infrastructure and as such is entitled and required to make policies and institute procedures intended to protect the integrity of that infrastructure. 2.3. IT is the city's provider of technology-related products and services such as Internet, Intranet, servers, email, telephony, data backup and restore, software, wireless communications, and desktop equipment such as printers, monitors, scanners, etc. 2.4. The BOA provides and defends uniform fair market values on all taxable properties in Richmond County to establish an equitable digest for the State and to provide to the Augusta Commission, the Board of Education, and the Tax Commissioner, information to levy and collect property taxes. As such, the BOA requires dependable and progressive technology that will facilitiate this mission. 2.5. As responsible stewards of public funds, BOA and IT are committed to implementing and managing optimal technology in the most efficient and cost-effective manner. 2.6. Neither party to this agreement shall take any action in the course of operations that will endanger the integrity of Augusta's computer network or data stored therein. Both parties agree to communicate extensively with each other to ensure that understanding and cooperation are maintained at the highest level. 2.7. BOA agrees to involve IT in any negotiations or discussion with vendors of hardware or software that is intended for use on any computer device that is hosted on Augusta’s computer network. Attachment number 1 \nPage 1 of 4 Item # 28 Information Technology – Board of Assessors LOA Page 2 2.8. IT will supply BOA with in-house technical support for GIS, MS Office Products, PC and peripheral hardware, CAMA and related software support, and network connectivity. IT will also diagnose software problems, including Pictometry-related troubleshooting. If the problem requires additional troubleshooting support IT will open a work order with the application support team for the respective software and work with them to resolve issues. IT response time will be dependent on the external support of software vendors. 2.9. Based on the provisions in this section and the sections to follow, IT retains right of refusal to install, implement, support, maintain, or link to various products and/or services that are obtained through means external to IT and without IT sanction. 3. ITERET PRESECE 3.1. Official Web Presence 3.1.1. In order to maintain uniformity of appearance and ease of public interaction, the official city web presence at www.augustaga.gov is to be preserved as the official web presence of the BOA. 3.1.2. IT provides services and support of the city internet and intranet presence, and is available at the convenience of the BOA to make modifications to the page(s), create forms as requested, make forms and documents available for download, issue and compile surveys, provide links to other sites of interest, and develop new content depending on new BOA initiatives or State of Georgia requirements. 3.2. Online Parcel Search 3.2.1. IT will continue to provide Augusta’s official parcel search website both internally for Augusta Departments and externally for the public. IT will coordinate with BOA and review requests by BOA on information provided to the public but will not limit access of data to the public that is necessary for business purposes. 3.2.2. Should BOA contract with a third party to provide parcel and other BOA data search capabilities, IT shall participate in all negotiations and reserves the right to place conditions on any third party in order to protect the integrity of the network and data stored on IT servers. 3.2.3. Graphic button links from Augusta’s main web page will link to the city’s official GIS presense as maintained by the IT Department. 4. GEOGRAPHIC IFORMATIO SYSTEMS (GIS) & MAPPIG 4.1. IT will be responsible for GIS Parcel Polygon editing, neighborhoods, subdivisions, and other GIS data as required. 4.2. BOA will provide a weekly update of parcel edits and regular updates on other layers as changes BOA makes affect GIS data. 4.3. Third-Party Data Requests 4.3.1. Incidental / Occasional: All requests from third parties for GIS or database information will be routed to the Information Technology GIS Division (IT-GIS) via a formal email request. for export and release to both public and private entities, to ensure this data is the most current for release. 4.3.2. Scheduled: BOA will provide an official schedule of updates to be provided to any third- party contractor in order to ensure that Augusta’s official GIS/parcel search website does not conflict with the data presented on sites external to the organization. Requests for scheduled release of data will be copied via a formal email to IT. Attachment number 1 \nPage 2 of 4 Item # 28 Information Technology – Board of Assessors LOA Page 3 5. DIGITAL IMAGERY (ORTHO & OBLIQUE) 5.1. All contract negotiations with any vendor engaged in the sale of products or services related to the acquisition of oblique/ortho imagery will include a representative from IT with a familiarity of the requirements needed to fulfill providing accurate data to both the public and other City Departments. 5.2. All requests for imagery, to include requests for export and release, whether from public or private entities, shall be forwarded to ensure that the Georgia Open Records Act requirements are satisfied and to ensure that the requested data is the most current for release. 5.3. Storage space for acquisitions of digital imagery that are not funded through IT initiatives and/or according to IT’s schedule shall be funded by the BOA. Storage shall be located on a device within IT’s citywide network. 6. PROPERTY OWERSHIP RECORDS MAAGEMET 6.1. Due to advances in technology, exposure to the public via website, and the interconnecting of internal city business software applications, property ownership records have become an important asset for users of information both internally and externally; therefore, BOA staff will seek to enter transfers of ownership within one month of the date on which the transfer is recorded, with consideration granted for staffing and workload issues. BOA will work with IT and the Clerk of Court to determine more efficient business processes that will enable Augusta to shorten the timeframe in which this data is published. 6.2. Mapping Responsibility: IT is responsible for the Cadastral Maps via editing of parcel data by the integration of CAD data submitted to Planning and Development (P&D) from engineering firms and splits/combines provided by BOA. 6.3. Property Identification Number (PIN) Assignment: IT will also assign PIN numbers to parcels at the time they are created in order to make this data immediately available to other City Departments including P&D for issuing permits on new properties. This business process change will allow properties to be moved quickly through the system and be added to the tax digest. 7. COMPUTER AIDED MASS APPRAISAL (CAMA) MAAGEMET 7.1. IT shall host the BOA CAMA system (and other ancillary vendor-purchased or in-house developed systems) on servers located in IT’s computer center or at IT’s disaster recovery site. 7.2. BOA resolves to assist IT and the Georgia Department of Revenue (DOR) by supplying testing resources in order to facilitate the implementation and continued operation of WinGAP SQL at Richmond County. 7.3. BOA understands and agrees that their data can be copied regularly for use by other departments for their software and database analysis processes. 8. OVERSIGHT The Chief Appraiser, the IT Director, the IT-GIS Project Leader, and a staff member from the BOA (designated by the Chief Appraiser) shall be the members of an oversight committee that will meet as necessary to discuss the status of this relationship. 9. DURATIO Contingent upon Commission approval, this agreement shall become effective upon the date of signature of both parties and shall remain in force until amended, terminated, replaced by mutual agreement, or until superseded by executive or Commission action. Attachment number 1 \nPage 3 of 4 Item # 28 Information Technology – Board of Assessors LOA Page 4 IN WITNESS WHEREOF, this Letter of Agreement has been executed by each party on the date set forth below. Augusta Information Technology Richmond County Board of Assessors IT Director Signature Chief Appraiser Signature Tameka Allen Alveno Ross Printed ame Printed ame Date Date Attachment number 1 \nPage 4 of 4 Item # 28 Commission Meeting Agenda 1/17/2012 5:00 PM Request to continue GPS tracking service subscription with GPS North America Department:Risk Management Caption:Motion to approve the continuation of the GPS monthly tracking service with GPS North America for the GPS Signal Track Smart Antenna from GPS North America. (Approved by Finance Committee January 9, 2012) Background:The Vehicle Oversight Program and the purchase of the GPS tracking units were approved by the Commission in November 2008 and additional units were approved in June 2009. The current number of units on Augusta owned vehicles stands at 437. Analysis:Fleet Manager reports that fuel consumption, excluding law enforcement vehicles, for 2011 shows a significant reduction in fuel usage over 2008. Now that we are entering our fourth year of service, understandably, the savings is leveling off when you compare this usage over a four year period. The GPS units have helped to modify the driving behavior of our employees. Employees are driving much slower which increases the fuel economy of the vehicles. Financial Impact:GPS North America has agreed to continue with the same monthly service fee. The monthly service fee for unlimited service is $25.95/unit which includes data storage. Funding for the continuing service is budgeted in fund 611-01-5211 53-16210 which has been funded for 2012 in the amount of $136,081.80. No annual contract is necessary; the continuation of service is open ended. This pricing will remain in effect for a minimum of 2 years. Alternatives:1. Do not approve the request and remove the GPS units from service. 2. Place out for bid which would involve the procurement and installation of another GPS unit. Recommendation:Approve the continuation of the GPS tracking service with GPS North America through 2012 and allow a 1 year extension for Cover Memo Item # 29 2013 with same pricing. Funds are Available in the Following Accounts: 611-01-5211 53-16210 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 29 Commission Meeting Agenda 1/17/2012 5:00 PM Garden City Rescue Mission Tax Refund Department:Clerk of Commission Caption:Consider a request from the Garden City Rescue Mission regarding a refund of taxes for the properties at the following locations: 828 Fenwick Street in the amount of $5,427.79, 834 Fenwick Street in the amount of $82.04, 836 Fenwick Street in the amount of $75.73 and 838 Fenwick Street in the amount of $302.96. (No recommendation from Finance Committee January 9, 2012) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 30 Attachment number 1 \nPage 1 of 5 Item # 30 Attachment number 1 \nPage 2 of 5 Item # 30 Attachment number 1 \nPage 3 of 5 Item # 30 Attachment number 1 \nPage 4 of 5 Item # 30 Attachment number 1 \nPage 5 of 5 Item # 30 Commission Meeting Agenda 1/17/2012 5:00 PM Augusta Utilities Master Plan Department:Utilities Caption:Motion to approve the Augusta Utilities Master Plan proposal from Constantine Engineering with a fee not to exceed $618,338. (Approved by Engineering Services Committee January 9, 2012) Background:Earlier in 2011, the Commission authorized Utilities to negotiate with the top rated firm from the qualifications based selection process for a Master Planning consultant. We were unable to come to terms with the top rated consultant, and subsequently entered into negotiations with the second rated firm, Constantine Engineering. This process has been coordinated with the Procurement Department. We have developed a mutually acceptable scope and fee for this effort. Analysis:The last Utilities Master Plan was completed in 2004; much of the work identified in that plan has been accomplished. There is work remaining from that plan that was not completed due to lack of funding, as well as new needs that have arisen since the 2004 plan was developed. The Master Planning process will take a comprehensive look at our system including projected growth, service delivery, state of existing infrastructure, regulatory outlook and energy management and conservation. The Constantine team includes the local firm of ZEL Engineering, a firm with extensive knowledge of Augusta’s system. Roughly half the work for this plan will be performed by ZEL. The recently adopted Savannah- Upper Ogeechee Regional Water Plan calls for all systems to develop/update local system master plans on a 5-year cycle. Financial Impact:The work will be performed on a Time and Materials basis not-to- exceed $618,338. Funding is available in 507043490- 5212999/81100010-5212999. Alternatives:The Commission could choose not to proceed with the Master Plan. Cover Memo Item # 31 Recommendation:We recommend approval of Constantine’s proposal with a not-to- exceed fee of $618,338. Funds are Available in the Following Accounts: 507043490-5212999/81100010-5212999 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 31 1 TASK ORDER 1 THIS TASK ORDER IS ISSUED PURSUANT TO THE AGREEMENT FOR CONSULTING SERVICES DATED ____________, 2011, BETWEEN THE CITY OF AUGUSTA, GEORGIA UTILITIES DEPARTMENT AND CONSTANTINE ENGINEERING, INC., WHICH IS INCORPORATED HEREIN BY THIS REFERENCE, WITH RESPECT TO Scope of Basic Services for the City of Augusta Utilities Department Water and Wastewater System Master Plan Project Article A. Purpose: The purpose of this Task Order is to authorize and direct CONSULTANT (Constantine Engineering, Inc.) to proceed with professional engineering and technical services for the Water and Wastewater System Master Plan Project (PROJECT) for the City of Augusta Utilities Department, Augusta, GA (CLIENT). The PROJECT generally includes the development of a Master Plan to evaluate the present and future needs of the CLIENT’s water and wastewater systems; develop alternatives for meeting these long-term needs; and recommendations that the system can implement. The plan shall address water supply, distribution, and storage and wastewater collection, treatment, and effluent and biosolids management. The activities that are included are described in “Article B. Scope of Services.” Article B. Base Scope of Services: The CONSULTANT agrees to furnish general professional engineering and technical services for the work related to the study; evaluation; analysis; field testing; alternatives development, and preparation of final report documents. The PROJECT includes the services required to perform the engineering analysis and technical services to assess existing water systems; existing wastewater systems; and to prepare a long range plan to meet growing needs in the CLIENT’s service delivery area. The PROJECT recommendations are expected to be implemented in phases over defined intervals of time. The specific Engineering Services that CONSULTANT agrees to furnish to the CLIENT for the PROJECT and the Specific Work Tasks are presented below. 1. Collect and Review Existing Information and Data 2. Population Projections and Service Delivery Area Expansion Plan 3. Future Water Demand and Wastewater Flow Projections 4. Water and Wastewater System Regulatory Review 5. Water and Wastewater System Energy Management Evaluation 6. Water Systems Evaluation 7. Wastewater Systems Evaluation 8. Fort Gordon Water and Wastewater Systems Evaluation 9. Water and Wastewater System Assessment of Needs 10. Potential Water Supply, Treatment, Storage and Distribution Systems Alternatives 11. Potential Wastewater Treatment and Effluent and Biosolids Management Alternatives 12. Water & Wastewater System Capital Improvement and Implementation Program 13. Workshops, Meetings, and Presentations 14. Intergovernmental Coordination and Community Outreach and Involvement 15. Water and Wastewater Master Plan Deliverable A detailed description of the scope of services that are proposed for this task is presented below. Attachment number 1 \nPage 1 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 2 Work Task 1—Collect and Review Existing Information and Data Work Task 1 involves the collection of data and information that are required to perform assessments of the CLIENT’s existing facilities and operations; make projections of future water demands and wastewater flows; and develop alternatives to meet those existing and future CLIENT needs. 1.1 Existing Water and Wastewater Facility and Systems Data CONSULTANT shall coordinate with the CLIENT to identify and collect information and data, including electronic data, regarding the CLIENT’S existing water and wastewater utilities. This information may include previous engineering planning and design documents or reports; capital improvements plan; financial planning documents; billing records; water and wastewater quality data; water demand and wastewater flow records; water and wastewater system maps; record drawings of the water and wastewater facilities; land development plans and permits; topographical surveys of the CLIENT’s facilities; water and wastewater system modeling data; supervisory control and data acquisition (SCADA) records; Geographical Information System (GIS) data; and facility operation and maintenance records. 1.2 Local, State, and Federal Regulation Information CONSULTANT shall identify and collect pertinent existing local, state, and federal regulations regarding the CLIENT’s water and wastewater systems. 1.3 Review and Summarize Data and Information CONSULTANT shall review and analyze the information and data collected and shall prepare a summary of the pertinent data and information to be applied in the planning process. CONSULTANT shall prepare an initial assessment of the water and wastewater facility information and data needs based on the initial data set obtained. CONSULTANT shall identify any additional data needs that are required to complete the assessment of CLIENT’s water and wastewater facilities. 1.4 Additional Data and Information Collection If needed, CLIENT shall authorize CONSULTANT to obtain the additional data and information as per Additional Scope Item 12. CLIENT shall be responsible for any additional data collection costs for items such as field collection of water and wastewater data; geotechnical data; flow monitoring; laboratory testing; or purchasing of relevant public documents. Work Task 2—Population Projections and Service Delivery Area Expansion Plan In Work Task 2, CONSULTANT shall coordinate with CLIENT to develop population projections within the CLIENT’s existing and potential future service areas. This information shall be used to develop CLIENT’s strategy for meeting existing and future water demands and wastewater flows. 2.1 Population Projections CONSULTANT shall assess the existing data provided by CLIENT regarding historic, current, and future populations within the CLIENT’s existing and proposed future service area. CONSULTANT shall coordinate with the CLIENT in order to account for any pending or proposed future land developments, and public, commercial, or industrial customers. CONSULTANT shall coordinate population projection efforts with CLIENT’s Rate Study Consultant to ensure consistency of population data between the two studies. CONSULTANT shall review past population projections used by the CLIENT’s Planning and Zoning Department. 2.2 Service Area Expansion Plan CONSULTANT shall coordinate with CLIENT and other stakeholders to collect existing land use mapping information and data. CONSULTANT shall meet with CLIENT and other stakeholders to develop projections of future land use and expansions to CLIENT’s service area. Based on input from the CLIENT, CONSULTANT shall prepare a future service area land use map. This map shall differentiate between the Attachment number 1 \nPage 2 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 3 existing and future service areas; based on the results of Task 2.1 define the populations to be served within sub-areas; and define the existing and future land uses for these areas. CONSULTANT shall consider service area expansions to accommodate potential large water and/or wastewater customers identified by CLIENT, such as potential re-development of the former Kimberly Clark site, and potential wholesale potable water service to Burke County via the Highway 25 corridor. Work Task 3—Future Water Demand and Wastewater Flow Projections Work Task 3 involves the development of future water demands and wastewater flow projections based on the projections of population and customer base developed during Work Task 3. 3.1 Water Demand Projections Once the service area expansion plan has been competed, CONSULTANT shall perform calculations to project water service demand at appropriate intervals of time that span the 20-year planning period. CONSULTANT shall account for anticipated future residential, commercial, public and industrial water needs. CONSULTANT shall assign specific future potential water demands to each of the areas delineated in the Service Area Expansion Plan. CONSULTANT shall coordinate water demand projection efforts with CLIENT’s Rate Study Consultant to ensure consistency of population data between the two studies. 3.2 Wastewater Flow Projections Once the service area expansion plan has been completed, CONSULTANT shall perform calculations to project wastewater flow at appropriate intervals of time that span the 20-year planning period. CONSULTANT shall account for anticipated future residential, commercial, public and industrial wastewater disposal. CONSULTANT shall assign specific future potential wastewater flows to each of the areas delineated in the Service Area Expansion Plan. CONSULTANT shall coordinate wastewater demand projection efforts with CLIENT’s Rate Study Consultant to ensure consistency of population data between the two studies. Work Task 4—Water and Wastewater Systems Regulatory Review Work Task 4 involves a review of known, and proposed applicable local, state, and federal regulations that affect the operation of the CLIENT’s existing, and expanded, water and wastewater systems. A description of the specific work tasks included in this review is presented below. CONSULTANT shall review existing local, state, and federal regulations regarding consumptive use of water and wastewater disposal. CONSULTANT shall review and assess existing and pending regulations, such as the EPD Statewide Water Plan, the Governor’s Water Contingency Plan, and the Savannah River TMDL, that might affect the development of a water supply expansion and effluent reuse program in the planning area 4.1. Water System Regulatory Review In Task 4.1, CONSULTANT will review current federal and state regulations regarding the water supply, treatment, and distribution systems, including the Safe Drinking Water Act (SDWA) and subsequent Amendments; consumptive use; the EPD Statewide Water Plan and the Governor’s Water Contingency Plan. The regulatory information presented in this task shall be based on the most current regulatory literature published by the U.S. Environmental Protection Agency (EPA) Office of Drinking Water and the American Water Works Association; as well as literature published by the Georgia Department of Natural Resources (DNR) Environmental Protection Division (EPD). In addition, it will present CONSULTANT’s understanding of the anticipated changes in the regulations that may affect the CLIENT’S water system, as we currently understand them. The section will be organized as follows:  Summary of regulatory effects  Current regulatory outlook  Regulatory review CONSULTANT will review the rules and regulation included in the 1986 SDWA Amendments, as well as the following additional rules and regulations: Attachment number 1 \nPage 3 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 4  Surface Water Treatment Rule (SWTR)  Total Coliform Rule (TCR)  Groundwater Disinfection Rule (GWDR)  Lead and Copper Rule (LCR)  Volatile Organic Chemicals Rule–Phase I (VOCR)  Inorganic Chemical Rule–Phase II  Synthetic Organic Chemical Rule–Phase II  Inorganic Chemical Rule–Phase V  Synthetic Organic Chemical Rule–Phase V The rules and regulations included in the 1996 SDWA Amendments also will be presented as they are currently known:  Disinfection/Disinfection By-products Rule (D/DBPR)–Stage I and II  Enhanced Surface Water Treatment Rule (ESWTR) (Interim, Final and Ultimate)  Radionuclides Rule  Arsenic Rule  Sulfate and Perchlorate Rules Additional regulations that will be reviewed and evaluated include the EPD Statewide Water Plan and the Governor’s Water Contingency Plan. 4.2. Existing Water System Facility Regulatory Review In Task 2.4, CONSULTANT will review operational data and information for the previous 12 months for the existing major water supply, treatment, and distribution systems. CONSULTANT also will perform a site visit to review the existing water system facilities and will assess the status of the existing major water supply, treatment, and distribution systems to comply with federal and state regulations, including the SDWA Amendments. In addition, the task will present CONSULTANT’s understanding of the anticipated changes in the regulations that may affect the existing systems. 4.3. Water System Regulatory Compliance Assessment of Needs In Task 4.3, CONSULTANT will develop and present a regulatory compliance assessment of needs for the water system that will address facility and operational deficiencies and limitations that were identified in 4.1 and 4.2. This assessment of needs will be used in later tasks to develop improvement projects to address the needs assessment. 4.4. Wastewater System Regulatory Review In Task 4.4, CONSULTANT will review current federal and state regulations regarding the wastewater collection, transmission, treatment, and effluent and biosolids management systems. The regulatory information presented in this task shall be based on the most current regulatory literature published by the Georgia EPD. In addition, it will present CONSULTANT’s understanding of the anticipated changes in the regulations that may affect the CLIENT’S wastewater system, as we currently understand them, including pending regulations, such as the Savannah River Total Maximum Daily Loadings (TMDL) Study and anticipated nutrient limits in upcoming NPDES permit cycles. The section will be organized as follows:  Summary of regulatory effects  Current regulatory outlook  Regulatory review 4.5. Existing Wastewater System Facility Regulatory Review In Task 4.5, CONSULTANT will review operational data and information for the previous 12 months for the existing major wastewater collection, transmission, treatment, and effluent and biosolids management systems. CONSULTANT also will perform a site visit to review the existing wastewater system facilities and will assess the status of the existing major wastewater systems to comply with federal and state regulations. In addition, the task will present CONSULTANT’s understanding of the anticipated changes in the regulations that may affect the existing systems. Attachment number 1 \nPage 4 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 5 4.6. Wastewater System Regulatory Compliance Assessment of Needs In Task 4.6, CONSULTANT will develop and present a regulatory compliance assessment of needs for the wastewater system that will address facility and operational deficiencies and limitations that were identified in 4.4 and 4.5. This assessment of needs will be used in later tasks to develop improvement projects to address the needs assessment. Work Task 5—Water and Wastewater Systems Energy Management Evaluation Work Task 5 involves reviewing the CLIENT’s water and wastewater systems to determine alternatives for optimizing the system’s energy use and to develop an implementable energy management plan. The CLIENT has recently installed a number of large generators at the major water treatment and wastewater treatment plants (Hicks, Highland, and Messerly). CONSULTANT shall develop and evaluate feasible alternative energy management and optimization projects, including: 5.1 Reviewing the CLIENTs program to shave peak energy use during high demand periods using the generators at the major facilities 5.2 Water pressure zone management via the higher water pressure zones from Highland WTP and the lower pressure zones from the Hicks WTP 5.3 Off-hour pumping to refill the elevated storage tanks 5.4 Installing variable frequency drives on high service pumps 5.5 Reviewing the CLIENT’s potential energy and maintenance savings from shutting down select wastewater pump stations during non-peak flow periods. Work Task 6—Water Systems Evaluation In Work Task 6, CONSULTANT shall assess the CLIENT’s existing water system facilities and identify needs for repair, replacement, up-grade and for the construction of new or additional facilities to meet the current and future needs of the CLIENT’s water system. This assessment includes the water supply, treatment, storage and distribution facilities and systems. 6.1 Review, Update, and Run, Existing Water Distribution System Hydraulic Model CONSULTANT shall review and assist the CLIENT to update, and run the existing water distribution system computerized hydraulic model. In no particular order, CONSULTANT shall: 6.1.1 Review existing map(s), GIS data and SCADA information of the water distribution systems and assess the existing distribution system hydraulic model to ensure it accurately represents existing conditions 6.1.2 Review and update the diurnal water demand curves in the model, including historical Average Day Demand (ADD), Maximum Day Demand (MDD), and Peak Hour Demand (PHD) 6.1.3 Assist CLIENT to automatically allocate parcel water usage from the GIS database to the water model demand nodes, if possible using the existing GIS and modeling software. If it is not possible to automatically allocate these data using these systems, CONSULTANT shall assist CLIENT to update the existing allocations using the current methodology of manual adjustments within the modeling software CLIENT shall provide CONSULTANT access and use of CLIENT’s existing H2O Map computerized hydraulic modeling software for the sole use of the PROJECT and for the duration of the PROJECT. 6.2 Water Distribution System Evaluation CONSULTANT shall evaluate the capability of the existing distribution system to meet current and projected water demands using the information and data prepared in previous work tasks and shall analyze the needs of the existing water distribution systems. In no particular order, CONSULTANT shall: Attachment number 1 \nPage 5 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 6 6.2.1 Assess existing information and data about the physical condition of the existing water distribution systems 6.2.2 Using the computerized hydraulic modeling software, perform a capacity analysis of the existing water distribution systems, to assess the capability and reliability of the water system to meet peak demands, including fire flow demands; to identify hydraulic deficiencies; to develop recommendations for improvements; to evaluate the capability and capacity to convey large volumes of water between individual water production centers, as well as Fort Gordon, for redundancy; to assess future needs for expansion of the existing distribution systems. This analysis shall be performed by pressure zones, including:  643 FG  630  597  564  521  500  457  417 north  417 south  330 6.2.3 Assess current operation and maintenance costs that might address: 6.2.3.1 System criticality analysis 6.2.3.2 Water hammer evaluations 6.2.3.3 Water age analysis 6.2.3.4 Tank mixing 6.2.3.5 Unidirectional flushing 6.2.3.6 Energy management 6.2.4 Evaluate the need to upgrade and/or clean small, tuberculated mains in rural areas to support the daily water demands and to provide fire protection, including the Old Summerville system 6.2.5 Evaluate the need to pig the 16-inch diameter potable water main on Highland Avenue/Wheeless Road to provide redundancy and two-way flow 6.2.6 Evaluate the need for and potential benefits of a comprehensive cleaning and flushing program for potable water distribution mains greater than 12-inches in diameter 6.2.7 Develop recommendations for improvement and expansion 6.3 Water Supply System Evaluation CONSULTANT shall analyze and develop a needs assessment of the existing water supply facilities. CONSULTANT shall: 6.3.1 Perform a capacity analysis of existing water supply source(s) and facilities 6.3.2 Review water supply needs including impacts from outside issues such as the FERC license renewal and Augusta Canal regulations 6.3.3 Evaluate the potential for wholesale raw sales and water supply regionalization, including industrial customers: 6.3.3.1 Marvin-Griffin Road Area 6.3.3.2 Columbia Nitrogen Drive, North of Messerly Attachment number 1 \nPage 6 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 7 6.3.3.3 Golf Courses, including the Patch, Forest Hills, Augusta National, and Augusta Country Club 6.3.4 Review the current raw water supply strategy to develop raw water wholesale customers, including upgrades and/or operational modifications to the Goodrich Street and Pistol Range Road RWPSs 6.3.5 Review raw water quality 6.3.6 Assess the reliability of the raw water supply facilities to meet peak demands and provide redundancy between surface and ground water treatment facilities 6.3.7 Perform a physical assessment of the condition of the existing raw water supply facilities 6.3.8 Develop an assessment of needs for the water supply systems 6.4 Water Treatment System Evaluation CONSULTANT shall analyze and develop a needs assessment of the existing water treatment facilities, and shall: 6.4.1 Perform a capacity analysis of existing water treatment facilities 6.4.2 Review finished water quality 6.4.3 Perform a physical assessment of the condition of the existing treatment facilities 6.4.4 Review biosolids handling and management practices 6.4.5 Review existing water chemistry laboratory capabilities and assess the need to develop a central water laboratory for CLIENT’s systems 6.4.6 Assess existing chemical and power consumption rates and costs and other operation and maintenance costs 6.4.7 Assess the reliability of these facilities to meet peak demands and to provide redundancy between water treatment facilities 6.4.8 Develop recommendations for additional facilities to meet current and future demands for improvement, expansion, and optimization 6.5 Water System Storage Capacity and Optimization Evaluation CONSULTANT shall perform an assessment of existing water storage facilities and the capacity of these facilities to meet current peak and fire flow demands. CONSULTANT shall: 6.5.1 Review existing information and data available regarding the physical assessment of the existing storage facilities 6.5.2 Perform an existing storage capacity analysis using the updated hydraulic model of the system and a review of SCADA trends 6.5.3 Assess deficiencies in the existing storage systems to meet current and future water storage capacity requirements, including the potential needs for and benefits of remote ground storage tanks 6.5.4 Assess current operation and maintenance costs 6.6 Water System Operation/Management Tools and Software Optimization Evaluation CONSULTANT shall evaluate the operations of the overall water system and evaluate opportunities to improve efficiency system-wide by implementing software upgrades to streamline data management systems, decision tools currently utilized in water system operations and management, maintenance management systems, GIS systems, material parts supply automation (construction and maintenance), and automated work order systems. Attachment number 1 \nPage 7 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 8 Work Task 7—Wastewater Systems Evaluation In Work Task 7 CONSULTANT shall assess the CLIENT’s existing wastewater system facilities and identify needs for repair, replacement, up-grade and or the construction of new or additional facilities to meet the current and future needs of the CLIENT’s wastewater system. This assessment includes the wastewater collection, pumping and transmission, treatment, effluent and biosolids management systems. 7.1 Wastewater Pumping and Transmission System Evaluation CONSULTANT shall assess the existing wastewater pumping and transmission systems to establish the capacity and capability of these facilities to meet current and future flows. CONSULTANT shall: 7.1.1 Perform a physical assessment of the major pumping stations, including:  Chafee  2nd Street  Arcadia  Butler Creek  Apple Valley  Spirit Creek  Goshen 7.1.2 Collect and review existing pump station equipment design and performance information and data, including SCADA system data 7.1.3 Coordinate with CLIENT’s staff to develop a plan for the CLIENT to collect field information and data necessary to verify performance characteristics of the pumping systems. Field tests the CLIENT may perform may include flow tests, wet well draw downs, and pump run times. 7.1.4 Assess current operation and maintenance costs 7.1.5 Assess deficiencies at the major pump stations with recommendations for improvements 7.2 Review, Update, and Run the Existing Wastewater Collection System Hydraulic Model CONSULTANT shall review and shall assist the CLIENT to update and run the existing wastewater collection system computerized hydraulic model only as authorized by CLIENT as Additional Scope Item 11. 7.3 Wastewater Collection System Evaluation CONSULTANT shall assess the existing wastewater collection systems and the capacity of these facilities to meet current and future flows. CONSULTANT shall: 7.3.1 Using the computerized hydraulic modeling software, perform a capacity analysis of the existing wastewater collection systems to identify deficiencies and recommend improvements to meet current and future needs for the following basins:  Rock  Raes  Crane  East Augusta  Mid-City  Glass Factory Avenue  Rocky  Butler  Spirit Creek 7.3.2 Assess future needs for expansion of the existing collection system service area 7.3.3 Assess existing information and data about the physical condition of the existing collection system Attachment number 1 \nPage 8 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 9 7.3.4 Evaluate the current and future needs for the Sanitary Sewer Trunk Main Rehabilitation Program 7.3.5 Review and evaluate the existing sanitary sewer policies and ordinances, including the sewer connection policy 7.3.6 Identify areas that are part of the “Unsewered” Pockets Program and propose recommendations for improvements 7.3.7 Assess current operation and maintenance costs 7.3.8 Review and assess of CLIENT’s CMOM Program, including: 7.3.8.1 SSO protocols and reporting 7.3.8.2 Maintenance programs 7.3.8.2.1 Cleaning 7.3.8.2.2 CCTV 7.3.8.2.3 Blockages 7.3.8.3 Fats oil and grease (FOG) program (coordinate with the CLIENT’s Watershed Assessment Consultant) 7.3.8.4 Sewer use ordinances & private sources of I/I 7.3.8.5 Corrosion control program 7.3.8.6 Equipment resources and spare parts 7.3.8.7 Information management system 7.3.8.8 Pump station operations and maintenance procedures 7.3.8.9 Alarms and notifications 7.3.8.10 Root control 7.3.8.11 Spill response plan 7.3.8.12 Condition assessment programs 7.3.8.12.1 MH inspections 7.3.8.12.2 Smoke testing 7.3.8.12.3 CCTV 7.4 Wastewater Treatment Facility, Effluent and Biosolids Management Systems Evaluation CONSULTANT shall assess existing wastewater treatment, effluent and biosolids management systems, including: 7.4.1 Assess the capacity of the existing wastewater treatment facilities including the ability of the existing treatment systems to meet the requirements of the current permits and any known or anticipated modifications 7.4.2 Perform a physical assessment of the existing wastewater treatment facilities 7.4.3 Assess the additional facilities required to meet current and future wastewater flows 7.4.4 Assess the reliability of the facilities to meet current and future peak flow conditions 7.4.5 Assess the bio-solids production rates and the ability of existing solids handling facilities to process the bio-solids and the continued use of land application for biosolids management Attachment number 1 \nPage 9 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 10 7.4.6 Assess the bio-solids quality and alternative management methods including the feasibility of co- generation using bio-solids and digester gas as a fuel source 7.4.7 Assess the potential for reuse water sales, including production costs and potential retail and wholesale revenue generation 7.4.8 Assess the potential impact of anticipated effluent ultimate oxygen demand (UOD) requirements as documented in preliminary NPDES permit modifications that CLIENT has negotiated with GEPD and EPA in response to the Savannah River TMDL 7.5 Wastewater System Operation/Management Tools and Software Optimization Evaluation CONSULTANT shall evaluate the operations of the overall wastewater system and evaluate opportunities to improve efficiency system-wide by implementing software upgrades to streamline data management systems, decision tools currently utilized in wastewater system operations and management, maintenance management systems, GIS systems, material parts supply automation (construction and maintenance), and automated work order systems. Work Task 8—Fort Gordon Water and Wastewater Systems Evaluation CONSULTANT shall review the existing Utility Privatization Contract with Fort Gordon and shall incorporate previously identified Fort Gordon capital improvements projects into CLIENT’s Master Plan, understanding that the schedule for some Fort Gordon renew and replace (R&R) projects has been altered by the current Construction Management at Risk (CMAR) program. Work Task 9—Water and Wastewater System Assessment of Needs In Work Task 9, CONSULTANT shall analyze the results of evaluations performed in Work Tasks 1 through 8 and summarize the assessment of needs for both the water and wastewater systems. Work Task 10—Potential Water Supply, Treatment, Storage and Distribution Systems Alternatives In Work Task 10, CONSULTANT shall identify, evaluate and develop viable water supply, treatment, storage and distribution systems alternatives to address the assessment of needs identified in Work Task 9. CONSULTANT shall develop specific water supply, treatment, storage and distribution alternatives, as appropriate, to meet the needs of the planning area for the duration of the planning period (Year 2032). Existing and potential water supplies will be evaluated for future development and consumptive use permitting, as well as for reliability, redundancy, and wholesale water sales. The viability of available water treatment technologies will be evaluated and those alternatives that are applicable, technically sound, cost- effective, and that will be acceptable to the public will be identified. Improvements and expansions to the water distribution and storage systems will be developed and presented. Individual alternatives may be organized into alternative water management programs that the CLIENT can implement in a phased process. Alternative or management programs that are deemed viable for addressing the existing and future water system needs shall be evaluated. Order-of-Magnitude Level opinions of estimated capital and non-capital costs (including engineering, operations and maintenance, etc.) of the alternatives or water management programs shall be developed. The cost estimates shall be presented as 20-year present worth values. The CONSULTANT shall evaluate the water management programs to define a recommended program for managing the CLIENT’s water system needs. This evaluation will address the range of potential capital and operation/maintenance costs, economic and environmental effects, and regulatory requirements associated with implementation of the alternative management programs. The programs will also be ranked and evaluated using other subjective criteria developed through the workshop process. Evaluation criteria may include:  Water Supply Capacity, Availability Attachment number 1 \nPage 10 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 11  Future Water Demands  Potential for Future Water Demand Outside the Planning Area  Existing and Future Water Treatment and Storage Facilities  Site Availability for Expanded or New Facilities  Potential Environmental Impacts of Expanded or New Facilities  Capital and Operations/Maintenance Costs and Project Financing  Reliability and Redundancy  Implementation and Permitting Requirements CONSULTANT shall evaluate issues that will affect the implementation of the alternatives and programs including reliability and redundancy, financing, and regulatory requirements. It is imperative that the recommended alternative ensures that continuous and uninterrupted water supply service is available. CONSULTANT shall consider the effect that natural disasters and mechanical failure might have on alternatives, as well as reserve capacity to meet peak or emergency demands. Work Task 11—Potential Wastewater Treatment and Effluent and Biosolids Management Alternatives In Work Task 11, CONSULTANT shall identify, evaluate and develop wastewater collection, transmission, treatment, and disposal alternatives for the CLIENT’s existing and potential future wastewater service areas. The viability of available technologies will be evaluated and those alternatives that are applicable, technically sound, cost-effective, and that will be acceptable to the public will be identified. CONSULTANT shall develop specific wastewater collection, transmission, treatment, and disposal alternatives, as appropriate, to meet the needs of the planning area for the duration of the planning period (Year 2032). Existing and potential wastewater collections and transmission system rehabilitation, improvement, and expansion will be evaluated to meet the current and future wastewater needs, as well as for reliability and redundancy. The viability of available wastewater treatment and disposal technologies will be evaluated and those alternatives that are applicable, technically sound, cost-effective, and that will be acceptable to the public will be identified. Improvements and expansions to the wastewater systems will be developed and presented. Individual alternatives may be organized into alternative wastewater management programs that the CLIENT can implement in a phased process. Alternative or management programs that are deemed viable for addressing the existing and future water system needs shall be evaluated. Order-of-Magnitude Level opinions of estimated capital and non-capital costs (including engineering, operations and maintenance, etc.) of the alternatives or wastewater management programs shall be developed. The cost estimates shall be presented as 20-year present worth values. The CONSULTANT shall evaluate the wastewater management programs to define a recommended program for managing the CLIENT’s wastewater system needs. This evaluation will address the range of potential capital and operation/maintenance costs, economic and environmental effects, and regulatory requirements associated with implementation of the alternative management programs. The programs will also be ranked and evaluated using other subjective criteria developed through the workshop process. Evaluation criteria may include:  Facility siting, phasing, and environmental requirements  Site compatibility with surrounding land use for specific projects  Existing and Future Wastewater Collection System Capacity Availability  Future Wastewater Flows  Potential for Future Wastewater Flows from Outside the Planning Area  Existing and Future Wastewater Treatment and Disposal Facilities  Site Availability for Expanded or New Facilities  Potential Environmental Impacts of Expanded or New Facilities  Capital and Operations/Maintenance Costs and Project Financing  Reliability and Redundancy  Implementation and Permitting Requirements Attachment number 1 \nPage 11 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 12 CONSULTANT shall evaluate issues that will affect the implementation of the alternatives and programs including reliability and redundancy, financing, and regulatory requirements. It is imperative that the recommended alternative ensures that the wastewater collection and transmission systems operate to continuously convey wastewater flows without preventable SSOs and that the wastewater treatment facilities operate without interruption. CONSULTANT shall consider the effect that natural disasters and mechanical failure might have on alternatives, as well as capacity to meet peak or emergency flows. Work Task 12—Recommended Water & Wastewater System Capital Improvement and Implementation Program In Work Task 12, CONSULTANT shall develop a recommended 20-year capital improvements program (CIP) and implementation schedule for the water and wastewater improvement and expansion alternatives developed in Work Tasks 10 and 11. The 20-Year CIP will be developed in 5 year implementation phase increments. Design and construction phase requirements resulting from the recommended program will be summarized, and their impact on the implementation schedule will be presented. The milestone schedule will include an estimate of the construction duration of the major components of the recommended program and of significant auxiliary activities, based on our experience with other comparable projects. An overall schedule will be developed which will take advantage of construction and financial sequencing; will accommodate local, state, and federal permitting requirements; and will allow an orderly startup of facilities as construction contracts are completed. When possible, the schedule will be planned to take advantage of favorable bidding conditions, such as time of year and timing compared to other major construction projects. CONSULTANT shall coordinate the results of this evaluation with the contracted CLIENT’s Rate Study Consultant. Work Task 13—Workshops, Meetings, and Presentations In Work Task 13 CONSULTANT shall include time for meetings, workshops, and presentations with the CLIENT’s representatives, stakeholders and interested parties, representatives of FERC, the Georgia Environmental Protection Division of the Department of Natural Resources (EPD) and other regulatory agencies, representatives of Fort Gordon, local residents, and business representatives. This task is intended to allow the CLIENT and CONSULTANT to meet with potential stakeholders and others to solicit information and data needed to complete the scope of services. 13.1 Initial Workshop CONSULTANT shall conduct an initial workshop for the CLIENT and members of the project team. It is important to have a core group from the CLIENT attend and participate in this workshop to identify CLIENT and CONSULTANT resources; to discuss PROJECT issues; to establish key PROJECT success factors; to identify information and data needs; prepare a project schedule; to confirm project goals; to set evaluation criteria for decision-making; and to establish lines of communication for the duration of the planning/conceptual design activities. Alternative evaluation criteria such as site selections; costs; compatibility with future land use; relative ease of implementation; regulatory constraints; water quality; and overall potential for environmental impacts may also be reviewed. 13.2 Additional Workshops and Meetings Additional workshops will be scheduled to discuss work task specific issues. The following workshops and meetings are included in this scope of services: 13.2.1. (8)—Monthly project team workshops 13.2.2. (3)—Collect and Review Existing Information and Data Meetings/Workshops 13.2.3. (2)—Population Projections and Service Delivery Area Expansion Plan Meetings/Workshops 13.2.4. (1)—Future Water Demand and Wastewater Flow Projections Workshop 13.2.5. (2)—Water and Wastewater System Regulatory Review Meetings/Workshops 13.2.6. (1)—Water and Wastewater System Energy Management Evaluation Workshops 13.2.7. (4)—Water Systems Evaluation Meetings/Workshops 13.2.8. (4)—Wastewater Systems Evaluation Meetings/Workshops 13.2.9. (3)—Fort Gordon Water and Wastewater Systems Evaluation Meetings/Workshops Attachment number 1 \nPage 12 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 13 13.2.10. (2)—Water and Wastewater System Assessment of Needs Meetings/Workshops 13.2.11. (4)—Potential Water Supply, Treatment, Storage and Distribution Systems 6Alternatives Meetings/Workshops 13.2.12. (4)—Potential Wastewater Treatment and Effluent and Biosolids Management Alternatives Meetings/Workshops 13.2.13. (2)—Capital Improvement and Implementation Program Meetings/Workshops 13.2.14. (1)—Draft and Final Report Review Meeting with CLIENT 13.2.15. (1)—Public presentation of Final Master Plan to Augusta/Richmond County Commission Work Task 14—Intergovernmental Coordination and Community Outreach and Involvement Work Task 14 includes the work associated with intergovernmental coordination and for community outreach and involvement meetings and presentations. CONSULTANT shall coordinate with governmental stakeholders and local agencies, industries, community leaders, and other local and state interested parties to inform them of the pertinent issues regarding the PROJECT; attend or present briefings to the City Council and the CLIENT as requested, and provide other necessary intergovernmental coordination and public involvement assistance during the course of the PROJECT. Additionally, the CONSULTANT shall develop an internet web page to facilitate communication with the public, outside agencies, consultants, and subconsultants. Specific services that the CONSULTANT shall perform include: 14.1 Intergovernmental Coordination and Community Outreach and Involvement Meetings and Presentations Plan and conduct a maximum of 10 coordination meetings with CLIENT staff, interested stakeholders, the public, and federal, state, and local governmental agencies. The purpose of the workshops will be to distribute information and data, to review specific deliverables, to develop an understanding of the specific issues and requirements of the PROJECT, to inform them on the progress of the PROJECT, to resolve issues and conflicts, adjust goals, further improve the planning process, and to provide public involvement and outreach. CONSULTANT shall coordinate these meetings and presentations with CLIENT and shall prepare any meeting summaries. 14.2 Internet Web Page Develop a website that can be accessed through the CLIENT’s website to provide information on the progress of the PROJECT to inform the general public. 14.3 Briefings to the City Council and other Governmental Officials Prepare for and attend a maximum of 4 presentations and a maximum of 20 briefings to CLIENT Officials to discuss the features and the progress of the PROJECT and the schedule. Such briefings and presentations shall also be used to facilitate receipt of periodic approvals and policy decisions; and shall be conducted at various stages of the project. CONSULTANT shall coordinate these meetings and presentations with CLIENT and shall prepare any meeting summaries. Work Task 15—Water and Wastewater Master Plan Deliverable CONSULTANT shall prepare interim draft versions of report sections as each work task is completed. The interim draft versions will be combined into the following interim report deliverables and submitted to the CLIENT for review and comments. CONSULTANT shall provide 1 electronic copy in Adobe PDF Format and 10 hardcopies of the interim draft deliverables to the CLIENT. 15.1 Interim Deliverable 1 (Sections 1, 2, and 3) 15.1.1. Section 1—Introduction and Description of existing Water and Wastewater Systems 15.1.2. Section 2—Population Projections and Service Delivery Area Expansion Plan 15.1.3. Section 3—Future Water Demand and Wastewater Flow Projections 15.2 Interim Deliverable 2 (Section 4) Attachment number 1 \nPage 13 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 14 15.2.1. Section 4—Water and Wastewater System Regulatory Review 15.3 Interim Deliverable 3 (Sections 5, 6, 7, 8, and 9) 15.3.1. Section 5—Water and Wastewater System Energy Management Evaluation 15.3.2. Section 6—Water Systems Evaluation 15.3.3. Section 7—Wastewater Systems Evaluation 15.3.4. Section 8—Fort Gordon Water and Wastewater Systems Evaluation 15.3.5. Section 9—Water and Wastewater System Assessment of Needs 15.4 Interim Deliverable 4 (Sections 10 and 11) 15.4.1. Section 10 —Potential Water Supply, Treatment, Storage and Distribution Systems Alternatives 15.4.2. Section 11 —Potential Wastewater Treatment and Effluent and Biosolids Management Alternatives 15.5 Draft Master Plan Report CONSULTANT shall combine the revised interim deliverables listed above with the draft sections that present the Executive Summary and Section 12—Water & Wastewater System Capital Improvement and Implementation Program into a draft copy of the final report. This draft report shall presents the details of the engineering evaluations performed, the potential environmental impacts, the alternative water and wastewater programs evaluated, the recommended water and wastewater programs to be developed, the capital funding requirements; and an implementation and schedule. The draft report shall be reviewed by CONSULTANT quality control personnel and designated CLIENT staff. CONSULTANT shall present the draft report to the CLIENT at a workshop or public meeting and provide 1 electronic copy in Adobe PDF Format and 10 hardcopies of the draft report to the CLIENT. 15.6 Final Master Plan Report Following this QC review of the draft report, CONSULTANT shall adjudicate any comments and finalize the report and present it to the CLIENT at a workshop or public meeting and provide 1 electronic copy in Adobe PDF Format and 10 hardcopies of the final report to the CLIENT. Additional Scope Items The following services are not included as part of this base scope of services and would be performed only as authorized by the CLIENT. Authorization to proceed would be in the form of a written authorization from CLIENT. Add. 1- Purchase of additional software licenses for CLIENT to perform water/sewer system modeling Add. 2- Sewer system model conversion from MOUSE to SWMM Add. 3- Training of CLIENT on the new Sewer System modeling software Add. 4- Field services for water and sewer system modeling data acquisition, including: Add. 4.1- Flow monitoring Add. 4.2- Surveying, mapping, or GIS services Add. 4.3- Manhole inspections Add. 4.4- Fire hydrant flow/pressure tests Add. 4.5- Pump station draw-downs or flow/pressure tests Add. 5- Permitting or design services, construction services or resident observation services for improvements or modifications to facilities Add. 6- Financial services for rate studies or adjustments to the CLIENT’s rate structure Add. 7- Development of operation or maintenance manuals Attachment number 1 \nPage 14 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 15 Add. 8- Provide 40 hours of onsite training of CLIENT’s staff in the practical application of the hydraulic model in the routine operation and evaluation of the CLIENT’s water distribution system. (Basic/advanced training in the H2O Map software is not included in this task. ) Add. 9- Coordinate with CLIENT’s leak detection consultant Add. 10- Evaluate the existing automated metering replacement program Add. 11- Review, Update, and Run the Existing Wastewater Collection System Hydraulic Model Add. 11.1- Review existing map(s), GIS data and SCADA information of the wastewater collection systems and assess the existing collection system hydraulic model to ensure it accurately represents existing conditions Add. 11.2- Assess existing flow monitoring information Add. 11.3- Assess the inflow and infiltration component of existing wastewater flows (peaking factors) Add. 11.4- Assess the needs and benefits of converting the existing MOUSE collection system hydraulic model to SWMM Add. 11.5- Assess changes to the wastewater collection system since the model was created and calibrated and needed updates to the model to accurately simulate current conditions Add. 11.6- Identify the need for flow monitoring at select locations within the collection system Add. 11.7- Assist the CLIENT to perform limited calibration and testing of the up-dated hydraulic model Add. 11.8- Provide 40 hours of onsite training of CLIENT’s staff in the practical application of the hydraulic model in the routine operation and evaluation of the CLIENT’s wastewater collection system. Basic/advanced training in the existing or any new modeling software is not included in this task. CLIENT shall provide CONSULTANT access and use of CLIENT’s existing MOUSE, and SWMM, computerized hydraulic modeling software for the sole use of the PROJECT and for the duration of the PROJECT. Add. 12- Additional Data and Information Collection Add. 13- Client’s $20,000 Contingency Allowance (scope to be determined) Article C. Compensation Provisions: As compensation for providing the scope of services described within this Task Order, CLIENT shall pay CONSULTANT the Lump Sum Amount of $598,338.00, in accordance with Section 5 of the Master Services Agreement. The Lump Sum Amount presented above table was developed from estimates of the level of effort required to perform the proposed services based on CONSULTANTS experience and engineering judgment. If CLIENT authorizes CONSULTANT in writing to proceed with Additional Scope Items, CLIENT shall pay CONSULTANT the Lump Sum Amounts listed below: Add. 1 Scope and fee to be determined Add. 2 $27,760 Attachment number 1 \nPage 15 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 16 Add. 3 $23,180 Add. 4 $ 68,260 Add. 5 Scope and fee to be determined Add. 6 Scope and fee to be determined Add. 7 Scope and fee to be determined Add. 8 $8,060 Add. 9 $3,300 Add. 10 $2,200 Add. 11 $34,440 Add. 12 $6,680 Add. 13 $20,000 Article D. Period of Service: The schedule for the Project within this Task Order is as follows: Authorization to Proceed February 1, 2012 Termination of Task Order February 1, 2013 Article E. Authorized Representatives: The Authorized Representatives designated below are authorized to act with respect to this Task Order. Communications between the parties shall be through the Authorized Representatives: For CLIENT For CONSULTANT Name: Tom Wiedmeier, P.E. Director Name: James P. Kizer, Jr., P.E. President Address: City of Augusta Utilities Department 360 Bay Street Augusta, GA 30901-1546 Address: Constantine Engineering, Inc. 2004 Lewis Turner Boulevard, Suite B Fort Walton Beach, FL 32547 Telephone: 706.312.4160 Telephone: 850.244.5800 Email: twiedmeier@augustaga.gov Email: jkizer@tcgeng.com Article F. Authorization: Accepted for the CLIENT by: Offered for CONSULTANT by: Attachment number 1 \nPage 16 of 17 Item # 31 TASK ORDER 1─ CITY OF AUGUSTA, GA UTILITIES DEPARTMENT WATER AND WASTEWATER MASTER PLAN PROJECT 17 Name Name Title Title Date Date *************** End *************** Attachment number 1 \nPage 17 of 17 Item # 31 Augusta Utilities Department Water and Wastewater System Master Plan Preliminary Cost Estimate Description Work Task 1—Collect and Review Existing Information and Data 402                               40,610.00$                      12,300$                     28,310$                     40,610$                  1.1     Existing Water and Wastewater Facility and Systems Data 204                               20,730.00$                      4,380$                        16,350$                     20,730$                  1.2     Local, State, and Federal Regulation Information 80                                 8,440.00$                        3,960$                        4,480$                        8,440$                    1.3     Review and Summarize Data and Information 118                               11,440.00$                      3,960$                        7,480$                        11,440$                  1.4     Additional Data and Information Collection ‐                                ‐$                                   ‐$                             ‐$                             ‐$                         Work Task 2—Population Projections and Service Delivery Area Expansion Plan 133                               14,010.00$                      5,230$                        8,780$                        14,010$                  2.1     Population Projections 49                                 5,230.00$                        5,230$                         ‐$                            5,230$                    2.2     Service Area Expansion Plan 84                                 8,780.00$                         ‐$                            8,780$                        8,780$                    Work Task 3—Future Water Demand and Wastewater Flow Projections 209                               20,910.00$                      13,550$                     7,360$                        20,910$                  3.1     Water Demand Projections 117                               11,930.00$                      7,770$                        4,160$                        11,930$                  3.2     Wastewater Flow Projections 92                                 8,980.00$                        5,780$                        3,200$                        8,980$                    Work Task 4—Water and Wastewater Systems Regulatory Review 160                               20,040.00$                      9,960$                        10,080$                     20,040$                  4.1.   Water System Regulatory Review 40                                 5,100.00$                        3,420$                        1,680$                        5,100$                    4.2.   Existing Water System Facility Regulatory Review 24                                 3,060.00$                        1,380$                        1,680$                        3,060$                    4.3.   Water System Regulatory Compliance Assessment of Needs 24                                 3,060.00$                        1,380$                        1,680$                        3,060$                    4.4.   Wastewater System Regulatory Review 24                                 2,940.00$                        1,260$                        1,680$                        2,940$                    4.5.   Existing Wastewater System Facility Regulatory Review 24                                 2,940.00$                        1,260$                        1,680$                        2,940$                    4.6.   Wastewater System Regulatory Compliance Assessment of Needs 24                                 2,940.00$                        1,260$                        1,680$                        2,940$                    Work Task 5—Water and Wastewater Systems Energy Management Evaluation 28                                 3,420.00$                        3,420$                         ‐$                            3,420$                    Work Task 6—Water Systems Evaluation 1,378                           171,145.00$                    62,345$                     108,800$                   171,145$                6.1     Review, Update, and Run, Existing Water Distribution System Hydraulic Model ‐                                ‐$                                   ‐$                             ‐$                             ‐$                         6.1.1  Review and assess existing distribution system hydraulic model for accuracy 47                                 5,765.00$                        2,565$                        3,200$                        5,765$                    6.1.2  Review and update the diurnal water demand curves 44                                 5,360.00$                        2,160$                        3,200$                        5,360$                    6.1.3  Assist CLIENT to automatically allocate parcel water usage into modeling software 78                                 9,950.00$                        2,700$                        7,250$                        9,950$                    6.1.4  Provide 40 hours of onsite training of CLIENT’s staff in the practical application of the hydraulic model ‐                                ‐$                                   ‐$                             ‐$                             ‐$                         6.2     Water Distribution System Evaluation 6.2.1  Assess existing information and data about the physical condition of the existing water distribution systems 40                                 4,480.00$                        2,700$                        1,780$                        4,480$                    6.2.2  Perform a capacity analysis of the existing water distribution systems 44                                 4,900.00$                        2,160$                        2,740$                        4,900$                    6.2.3  Coordinate with CLIENT’s leak detection consultant ‐                                ‐$                                   ‐$                             ‐$                             ‐$                         6.2.4  Evaluate the existing automated metering replacement program ‐                                ‐$                                   ‐$                             ‐$                             ‐$                         6.2.5  Assess current operation and maintenance costs that might address:20                                 1,900.00$                        1,080$                        820$                           1,900$                    6.2.6  Evaluate the need to upgrade small/tuberculated mains in rural areas 28                                 2,980.00$                        2,160$                        820$                           2,980$                    6.2.7  Develop recommendations for improvement and expansion 62                                 7,980.00$                        2,160$                        5,820$                        7,980$                    6.3     Water Supply System Evaluation ‐                                ‐$                             ‐$                             ‐$                         6.3.1  Perform a capacity analysis of existing water supply source(s) and facilities 29                                 3,780.00$                        1,350$                        2,430$                        3,780$                    6.3.2  Review water supply needs including impacts from outside issues such as the FERC license renewal and Augusta Canal regulations 31                                 3,910.00$                        480$                           3,430$                        3,910$                    6.3.3  Evaluate the potential for wholesale raw sales and water supply regionalization, including industrial customers:51                                 6,300.00$                        960$                           5,340$                        6,300$                    6.3.4  Review the current raw water supply strategy 28                                 3,420.00$                        960$                           2,460$                        3,420$                    6.3.5  Review raw water quality 20                                 2,400.00$                        480$                           1,920$                        2,400$                    6.3.6  Assess the reliability of the raw water supply facilities 32                                 3,960.00$                        540$                           3,420$                        3,960$                    6.3.7  Perform a physical assessment of the condition of the existing raw water supply facilities 44                                 5,460.00$                        2,040$                        3,420$                        5,460$                    6.3.8  Develop an assessment of needs for the water supply systems 56                                 6,940.00$                        1,500$                        5,440$                        6,940$                    Constantine ZEL Total Total Engineering  Hours Total Labor Cost At t a c h m e n t n u m b e r 2 \ n P a g e 1 o f 4 It e m # 3 1 Augusta Utilities Department Water and Wastewater System Master Plan Preliminary Cost Estimate Description Constantine ZEL Total Total Engineering  Hours Total Labor Cost 6.4     Water Treatment System Evaluation ‐                                ‐$                                   ‐$                             ‐$                             ‐$                         6.4.1  Perform a capacity analysis of existing water treatment facilities 28                                 3,420.00$                        1,620$                        1,800$                        3,420$                    6.4.2  Review of finished water quality 28                                 3,420.00$                        1,620$                        1,800$                        3,420$                    6.4.3  Perform a physical assessment of the condition of the existing treatment facilities 56                                 7,200.00$                        1,620$                        5,580$                        7,200$                    6.4.4  Review solids handling and disposal practices 56                                 7,200.00$                        1,620$                        5,580$                        7,200$                    6.4.5  Review existing water chemistry laboratory capabilities and assess the need to develop a central water laboratory for CLIENT’s systems 24                                 2,880.00$                        1,350$                        1,530$                        2,880$                    6.4.6  Assess existing chemical and power consumption rates and costs and other operation and maintenance costs 44                                 5,580.00$                        2,700$                        2,880$                        5,580$                    6.4.7  Assess the reliability of these facilities to meet peak demands and to provide redundancy between water treatment facilities 124                               16,440.00$                      7,140$                        9,300$                        16,440$                  6.4.8  Develop recommendations for additional facilities to meet current and future demands for improvement, expansion, and optimization 132                               17,440.00$                      7,140$                        10,300$                     17,440$                  6.5     Water System Storage Capacity and Optimization Evaluation 6.5.1  Review existing information and data available regarding the physical assessment of the existing storage facilities 104                               12,180.00$                      2,580$                        9,600$                        12,180$                  6.5.2  Perform an existing storage capacity analysis using the updated hydraulic model of the system and a review of SCADA trends 44                                 5,580.00$                        2,340$                        3,240$                        5,580$                    6.5.3  Assess deficiencies in the existing storage systems to meet current and future water storage capacity requirements 32                                 3,880.00$                        1,800$                        2,080$                        3,880$                    6.5.4  Assess current operation and maintenance costs 28                                 3,420.00$                        1,800$                        1,620$                        3,420$                    6.6     Water System Operation/Management Tools and Software Optimization Evaluation 24                                 3,020.00$                        3,020$                         ‐$                            3,020$                    Work Task 7—Wastewater Systems Evaluation 924                               110,680.00$                    64,360$                     46,320$                     110,680$                7.1     Wastewater Pumping and Transmission System Evaluation 7.1.1  Perform a physical assessment of the major pumping stations, including:56                                 6,600.00$                        4,060$                        2,540$                        6,600$                    7.1.2  Collect and review existing pump station equipment design and performance information and data, including SCADA system data 44                                 4,900.00$                        2,860$                        2,040$                        4,900$                    7.1.3  Coordinate with CLIENT’s staff to develop a plan for the CLIENT to collect field information and data 44                                 5,360.00$                        3,780$                        1,580$                        5,360$                    7.1.4  Assess current operation and maintenance costs 28                                 3,280.00$                        1,200$                        2,080$                        3,280$                    7.1.5  Assess deficiencies at the major pump stations with recommendations for improvements 44                                 5,580.00$                        4,500$                        1,080$                        5,580$                    7.2     Review, Update, and Run, Existing Wastewater Collection System Hydraulic Model ‐                                ‐$                             ‐$                             ‐$                         7.2.1  Review and assess the existing collection system hydraulic model for accuracy ‐                                ‐$                                   ‐$                             ‐$                             ‐$                         7.2.2  Assess existing flow monitoring information ‐                                ‐$                                   ‐$                             ‐$                             ‐$                         7.2.3  Assess the inflow and infiltration component of existing wastewater flows (peaking factors)‐                                ‐$                                   ‐$                             ‐$                             ‐$                         7.2.4  Assess the needs and benefits of converting the existing MOUSE collection system hydraulic model to SWMM ‐                                ‐$                                   ‐$                             ‐$                             ‐$                         7.2.5  Assess changes to the wastewater collection system since the model was created ‐                                ‐$                                   ‐$                             ‐$                             ‐$                         7.2.6  Identify the need for flow monitoring at select locations within the collection system ‐                                ‐$                                   ‐$                             ‐$                             ‐$                         7.2.7  Assist the CLIENT to perform limited calibration and testing of the up‐dated hydraulic model ‐                                ‐$                                   ‐$                             ‐$                             ‐$                         7.2.8  Provide 40 hours of onsite training of CLIENT’s staff in the practical application of the hydraulic model ‐                                ‐$                                   ‐$                             ‐$                             ‐$                         7.3     Wastewater Collection System Evaluation ‐                                ‐$                             ‐$                             ‐$                         7.3.1  Perform a capacity analysis of the existing wastewater collection systems 44                                 5,580.00$                        3,420$                        2,160$                        5,580$                    7.3.2  Assess future needs for expansion of the existing collection system service area 66                                 8,370.00$                        5,460$                        2,910$                        8,370$                    7.3.3  Assess existing information and data about the physical condition of the existing collection system 60                                 7,280.00$                        2,700$                        4,580$                        7,280$                    7.3.4  Evaluate the current and future needs for the Sanitary Sewer Trunk Main Rehabilitation Program 36                                 4,320.00$                        2,700$                        1,620$                        4,320$                    7.3.5  Review and evaluate the existing sanitary sewer policies and ordinances, including the sewer connection policy 20                                 2,460.00$                        1,380$                        1,080$                        2,460$                    7.3.6  Identify areas that are part of the “Unsewered” Pockets Program and propose recommendations for improvements 24                                 2,580.00$                        720$                           1,860$                        2,580$                    7.3.7  Assess current operation and maintenance costs 28                                 3,100.00$                        1,140$                        1,960$                        3,100$                    7.3.8  Review and assess of CLIENT’s CMOM Program 24                                 2,760.00$                        1,140$                        1,620$                        2,760$                    7.4     Wastewater Treatment Facility, Effluent and Biosolids Disposal Systems Evaluation ‐                                ‐$                             ‐$                             ‐$                         7.4.1  Assess the capacity of the existing wastewater treatment facilities to meet the requirements of the permits 88                                 11,200.00$                      7,340$                        3,860$                        11,200$                  7.4.2  Perform a physical assessment of the existing wastewater treatment facilities 56                                 6,600.00$                        3,440$                        3,160$                        6,600$                    7.4.3  Assess the additional facilities required to meet current and future wastewater flows 40                                 4,840.00$                        2,540$                        2,300$                        4,840$                    7.4.4  Assess the reliability of the facilities to meet current and future peak flow conditions 40                                 4,480.00$                        2,360$                        2,120$                        4,480$                    At t a c h m e n t n u m b e r 2 \ n P a g e 2 o f 4 It e m # 3 1 Augusta Utilities Department Water and Wastewater System Master Plan Preliminary Cost Estimate Description Constantine ZEL Total Total Engineering  Hours Total Labor Cost 7.4.5  Assess the bio‐solids production rates and the existing solids handling and disposal facilities and the continued use of land application for disposal 54                                 6,350.00$                        3,440$                        2,910$                        6,350$                    7.4.6  Assess the bio‐solids quality and alternative methods of disposal including co‐generation using  digester gas as a fuel source 48                                 5,600.00$                        3,440$                        2,160$                        5,600$                    7.4.7  Assess the potential for reuse water sales, including production costs and potential retail and wholesale revenue generation 36                                 3,980.00$                        2,360$                        1,620$                        3,980$                    7.4.8  Assess the potential impact that the Savannah River TMDL could have on effluent ultimate oxygen demand (UOD) requirements 20                                 2,440.00$                        1,360$                        1,080$                        2,440$                    7.5     Wastewater System Operation/Management Tools and Software Optimization Evaluation 24                                 3,020.00$                        3,020$                         ‐$                            3,020$                    Work Task 8—Fort Gordon Water and Wastewater Systems Evaluation 76                                 9,640.00$                        4,800$                        4,840$                        9,640$                    Work Task 9—Water and Wastewater System Assessment of Needs 67                                 7,855.00$                        3,405$                        4,450$                        7,855$                    Work Task 10—Potential Water Supply, Treatment, Storage and Distribution Systems Alternatives 88                                 10,920.00$                      7,080$                        3,840$                        10,920$                  Work Task 11—Potential Wastewater Treatment and Effluent and Biosolids Disposal Alternatives 97                                 12,195.00$                      8,955$                        3,240$                        12,195$                  Work Task 12—Recommended Water & Wastewater System Capital Improvement and Implementation Program 231                               29,420.00$                      18,360$                     11,060$                     29,420$                  Work Task 13—Workshops, Meetings, and Presentations 247                               31,605.00$                      14,055$                     17,550$                     31,605$                  13.1  Initial Workshop  48                                 5,960.00$                        3,570$                        2,390$                        5,960$                    13.2  Additional Workshops and Meetings  ‐                                ‐$                             ‐$                             ‐$                         13.2.1        (8)—Monthly project team workshops 25                                 3,350.00$                        1,815$                        1,535$                        3,350$                    13.2.2        (3)—Collect and Review Existing Information and Data Meetings/Workshops 11                                 1,400.00$                        540$                           860$                           1,400$                    13.2.3        (2)—Population Projections and Service Delivery Area Expansion Plan Meetings/Workshops 7                                   860.00$                            270$                           590$                           860$                        13.2.4       (1)—Future Water Demand and Wastewater Flow Projections Workshop 7                                   890.00$                            435$                           455$                           890$                        13.2.5       (2)—Water and Wastewater System Regulatory Review Meetings/Workshops 7                                   860.00$                            270$                           590$                           860$                        13.2.6       (1)—Water and Wastewater System Energy Management Evaluation Workshops 5                                   590.00$                            135$                           455$                           590$                        13.2.7        (4)—Water Systems Evaluation Meetings/Workshops 31                                 3,985.00$                        975$                           3,010$                        3,985$                    13.2.8        (4)—Wastewater Systems Evaluation Meetings/Workshops 27                                 3,430.00$                        975$                           2,455$                        3,430$                    13.2.9        (3)—Fort Gordon Water and Wastewater Systems Evaluation Meetings/Workshops 12                                 1,580.00$                        855$                           725$                           1,580$                    13.2.10     (2)—Water and Wastewater System Assessment of Needs Meetings/Workshops 12                                 1,580.00$                        855$                           725$                           1,580$                    13.2.11     (4)—Potential Water Supply, Treatment, Storage and Distribution Systems 6Alternatives Meetings/Workshops 17                                 2,240.00$                        1,110$                        1,130$                        2,240$                    13.2.12     (4)—Potential Wastewater Treatment and Effluent and Biosolids Disposal Alternatives Meetings/Workshops 17                                 2,240.00$                        1,110$                        1,130$                        2,240$                    13.2.13     (2)—Capital Improvement and Implementation Program Meetings/Workshops 9                                   1,160.00$                        570$                           590$                           1,160$                    13.2.14     (1)—Draft and Final Report Review Meeting with CLIENT 6                                   740.00$                            285$                           455$                           740$                        13.2.15     (1)—Public presentation of Final Master Plan to Augusta/Richmond County Commission 6                                   740.00$                            285$                           455$                           740$                        Work Task 14—Intergovernmental Coordination and Community Outreach and Involvement 270                               29,015.00$                      4,905$                        24,110$                     29,015$                  14.1  Intergovernmental Coordination and Community Outreach and Involvement Meetings and Presentations  84                                 8,240.00$                        690$                           7,550$                        8,240$                    14.2  Internet Web Page 104                               10,840.00$                      3,330$                        7,510$                        10,840$                  14.3  Briefings to the City Council and other Governmental Officials 82                                 9,935.00$                        885$                           9,050$                        9,935$                    Work Task 15—Water and Wastewater Master Plan Deliverable 593                               63,860.00$                      36,130$                     27,730$                     63,860$                  15.1  Interim Deliverable 1 (Sections 1, 2, and 3) 2                                   90.00$                              90$                              ‐$                            90$                          15.1.1.      Section 1—Introduction and Description of existing Water and Wastewater Systems 22                                 2,560.00$                        1,290$                        1,270$                        2,560$                    15.1.2.      Section 2—Population Projections and Service Delivery Area Expansion Plan 31                                 3,670.00$                        2,400$                        1,270$                        3,670$                    15.1.3.      Section 3—Future Water Demand and Wastewater Flow Projections 22                                 2,440.00$                        1,170$                        1,270$                        2,440$                    15.2  Interim Deliverable 2 (Section 4) ‐                                ‐$                             ‐$                             ‐$                         15.2.1.      Section 4—Water and Wastewater System Regulatory Review 30                                 3,370.00$                        1,170$                        2,200$                        3,370$                    15.3  Interim Deliverable 3 (Sections 5, 6, 7, 8, and 9)‐                                ‐$                             ‐$                             ‐$                         15.3.1.      Section 5—Water and Wastewater System Energy Management Evaluation 36                                 4,030.00$                        2,850$                        1,180$                        4,030$                    15.3.2.      Section 6—Water Systems Evaluation 42                                 4,820.00$                        2,850$                        1,970$                        4,820$                    15.3.3.      Section 7—Wastewater Systems Evaluation 42                                 4,700.00$                        2,730$                        1,970$                        4,700$                    15.3.4.      Section 8—Fort Gordon Water and Wastewater Systems Evaluation 44                                 4,940.00$                        3,810$                        1,130$                        4,940$                    At t a c h m e n t n u m b e r 2 \ n P a g e 3 o f 4 It e m # 3 1 Augusta Utilities Department Water and Wastewater System Master Plan Preliminary Cost Estimate Description Constantine ZEL Total Total Engineering  Hours Total Labor Cost 15.3.5.      Section 9—Water and Wastewater System Assessment of Needs 38                                 4,280.00$                        2,310$                        1,970$                        4,280$                    15.4  Interim Deliverable 4 (Sections 10 and 11) ‐                                ‐$                             ‐$                             ‐$                         15.4.1.      Section 10 —Potential Water Supply, Treatment, Storage and Distribution Systems Alternatives 62                                 6,010.00$                        4,640$                        1,370$                        6,010$                    15.4.2.      Section 11 —Potential Wastewater Treatment and Effluent and Biosolids Disposal Alternatives 62                                 6,010.00$                        4,640$                        1,370$                        6,010$                    15.5  Draft Master Plan Report 92                                 10,300.00$                      3,600$                        6,700$                        10,300$                  15.6  Final Master Plan Report 68                                 6,640.00$                        2,580$                        4,060$                        6,640$                    4,569                           575,325$                          268,855$                   306,470$                   575,325$                47% 53% Subcontractor Markup (0%)‐$                                  ‐$                         Total Labor Costs 575,325$                          575,325$                Expenses (4%) 23,013$                            23,013$                  Total 598,338$                598,338$                Additional Scope Items 1654 194,100$                           ADD 1.  Purchase of additional software licenses for CLIENT to perform water/sewer system modeling ‐                                 ‐$                                   ADD 2.  Sewer system model conversion from MOUSE to SWMM 292                               27,760$                             ADD 3.  Training of CLIENT on the new Sewer System modeling software 228                               23,380$                             ADD 4.  Field services for water and sewer system modeling data acquisition, including:664                               68,260$                             ADD 4.1.  Flow monitoring 156                               19,000$                             ADD 4.2.  Surveying, mapping, or GIS services 240                               15,660$                             ADD 4.3.  Manhole inspections 168                               20,620$                             ADD 4.4.  Fire hydrant flow/pressure tests 24                                 2,980$                               ADD 4.5.  Pump station draw‐downs or flow/pressure tests 76                                 10,000$                             ADD 5.  Permitting or design services, construction services or resident observation services for improvements or modifications to facilities (scope and fee to be determined)‐                                 ‐$                                   ADD 6.  Financial services for rate studies or adjustments to the CLIENT’s rate structure (scope and fee to be determined)‐                                 ‐$                                   ADD 7.  Development of operation or maintenance manuals (scope and fee to be determined)‐                                 ‐$                                   ADD 8.  Provide 40 hours of onsite training of CLIENT’s staff in the practical application of the water system hydraulic model 64                               8,060$                              ADD 9.  Coordinate with CLIENT’s leak detection consultant 32                               3,300$                              ADD 10.  Evaluate the existing automated metering replacement program 22                               2,220$                              ADD 11. Review, Update, and Run, Existing Wastewater Collection System Hydraulic Model 280                             34,440$                            ADD 11.1. Review existing map(s), GIS data and SCADA information of the wastewater collection systems and assess the existing collection system hydraulic model to ensure it  accurately represents existing conditions 36                                 4,500$                               ADD 11.2. Assess existing flow monitoring information 36                               4,320$                              ADD 11.3. Assess the inflow and infiltration component of existing wastewater flows (peaking factors)36                               4,620$                              ADD 11.4. Assess the needs and benefits of converting the existing MOUSE collection system hydraulic model to SWMM 16                               1,800$                              ADD 11.5. Assess changes to the wastewater collection system since the model was created and calibrated and needed updates to the model to accurately simulate current  conditions 44                                 5,580$                               ADD 11.6. Identify the need for flow monitoring at select locations within the collection system 12                               1,260$                              ADD 11.7. Assist the CLIENT to perform limited calibration and testing of the up‐dated hydraulic model 36                               4,380$                              ADD 11.8.  Provide 40 hours of onsite training of CLIENT’s staff in the practical application of the hydraulic model 64                                 7,980$                               ADD 12. Additional Data and Information Collection 72                               6,680$                              ADD 13. Client's $20,000 Contingency Allowance (scope to be determined)‐                              20,000$                            TOTALS At t a c h m e n t n u m b e r 2 \ n P a g e 4 o f 4 It e m # 3 1 REQUEST FOR QUALIFICATIONS Request for Qualifications will be received at this office until Wednesday, January 12, 2011 @ 3:00 p.m. FOR FURNISHING: RFQ Item #11-054 Water and Wastewater System Master Plan for Utilities Department RFQ Item #11-055 Utility Business Plan for Utilities Department RFQ Item #11-056 Water and Wastewater Rate Study for Utilities Department RFQ Item #11-059 Watershed Assessment/Source Water Assessment Plan for Utilities Department RFQ Item #11-077 Emergency Response Plan for Utilities Department RFQ Item #11-080 Leak Detection Study for Utilities Department RFQs will be received by: The Augusta Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams, Director Augusta Procurement Department 530 Greene Street - Room 605 Augusta, Georgia 30901 RFQ documents may be examined at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. All questions must be submitted in writing to the office of the Procurement Department by Tuesday, December 28, 2010 @ 5:00 p.m. by fax at 706-821-2811 or by email @ procbidandcontract@augustaga.gov. No RFQ will be accepted by fax, all must be received by mail or hand delivered. The local bidder preference program is applicable to this project. To be approved as a local bidder and receive bid preference on an eligible local project, the certification statement as a local bidder and all supporting documents must be submitted to the Procurement Department with your bonafide bid package. No RFQ may be withdrawn for a period of 90 days after time has been called on the date of opening. An invitation for bids shall be issued by the Procurement Office and shall include specifications prepared in accordance with Article 4 (Product Specifications), and all contractual terms and conditions, applicable to the procurement. All specific requirements contained in the invitation to bid including, but not limited to, the number of copies needed, the timing of the submission, the required financial data, and any other requirements designated by the Procurement Department are considered material conditions of the bid which are not waiveable or modifiable by the Procurement Director. Please mark RFQ number on the outside of the envelope. Bidders are cautioned that sequestration of RFQ documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFQ documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. Disadvantage Business Enterprise (DBE) Augusta-Richmond County, Georgia does not operate a DBE, MBE or WBE Program for Augusta funded projects, as a Federal Court has entered an Order enjoining the Race-Based portion of Augusta’s DBE Program. Instead Augusta operates a Local Small Business Opportunity Program. However, for various projects utilizing the expenditure of State or Federal funds, Augusta enforces DBE requirements and/or DBE goals set by the Federal and/or State Agencies in accordance with State and Federal laws. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle December 2, 9, 16, 23, 2010 Metro Courier December 8, 2010 cc: Tameka Allen Interim Deputy Administrator Tom Wiedmeier Utilities Department Drew Goins Utilities Department Attachment number 3 \nPage 1 of 1 Item # 31 VENDORS Attachment B Bidders Form Addendums 1 & 2 Original 7 Copies AECOM 1360 Peachtree Street, NE Ste 500 Atlanta GA 30309 YES YES YES YES YES Brown & Caldwell 990 Hammond Drive Ste 400 Atlanta GA 30328 YES YES YES YES YES CH Guernsey & Company 1100 Circle 75 Parkway Ste 1530 Atlanta GA 30339 YES YES YES YES YES Constantine Engineering 6400 Peake Road Macon GA 31210 YES YES YES YES YES Dewberry 2835 Brandywine Road Ste 100 Atlanta GA 30341 YES YES YES YES YES Jacobs Engineering Group 6801 Governors Lake Pkwy Bldg 200 Norcross GA 30071 YES YES YES YES YES Parsons Brinckerhoff 3340 Peachtree Road, NE Ste 2400 Tower Place 100 Atlanta GA 30326 YES YES YES YES YES Stevenson & Palmer 723 Industrial Park Drive, Suite 2 Evans, GA 30809 YES YES YES YES YES Woodard & Curran 2905 Premiere Parkway, Suite 175 Duluth, GA 30097 YES YES YES YES YES Heery International 999 Peachtree Street, NE Suite 300 Atlanta, GA 30309 RFQ Item #11-054 Water and Wastewater System Master Plan for the City of Augusta - Utilities Department RFQ Due: Wednesday, January 26, 2011 @ 11:00 a.m. SUBMITTED NO BID RESPONSE Page 1 of 1 Attachment number 4 \nPage 1 of 1 Item # 31 Evaluation Criteria PTS AECOM 1360 Peachtree Street, NE Ste 500 Atlanta GA 30309 Brown & Caldwell 990 Hammond Drive Ste 400 Atlanta GA 30328 CH Guernsey & Company 1100 Circle 75 Parkway Ste 1530 Atlanta GA 30339 Constantine Engineering 6400 Peake Road Macon GA 31210 Dewberry 2835 Brandywine Road Ste 100 Atlanta GA 30341 Jacobs Engineering Group 6801 Governors Lake Pkwy Bldg 200 Norcross GA 30071 Parsons Brinckerhoff 3340 Peachtree Road, NE Ste 2400 Tower Place 100 Atlanta GA 30326 Stevenson & Palmer 723 Industrial Park Drive, Suite 2 Evans, GA 30809 Woodard & Curran 2905 Premiere Parkway, Suite 175 Duluth, GA 30097 1. Firms experience and performance on projects of similar size and scope 25 22.7 20.0 15.0 19.0 17.7 19.3 17.7 14.3 15.0 2. Firms Quality Control, Quality Assurance and Project Tracking 20 17.0 17.0 14.3 17.0 18.0 19.0 16.3 16.0 15.7 3. Project Approach and Understanding 25 22.7 21.7 17.0 19.0 18.7 21.7 18.7 17.7 18.3 4. Qualifications, experience, references and availability of Key Staff 25 24.3 21.7 16.7 21.7 19.3 19.7 19.3 16.7 17.0 5. Proximity to Area 5 4.0 4.0 3.3 3.3 3.7 4.0 3.3 4.3 3.0 Total 100 90.7 84.3 66.3 80.0 77.3 83.7 75.3 69.0 69.0 1 2 4 3 1 3 2 4 Cumulative Presentation Evaluation Sheet - RFQ Item #11-054 Water and Wastewater System Master Plan for the City of Augusta - Utilities Department Shortlist Presentation Ranking Item # 31 Attachment number 6 \nPage 1 of 1 Item # 31 Attachment number 7 \nPage 1 of 6 Item # 31 Attachment number 7 \nPage 2 of 6 Item # 31 Attachment number 7 \nPage 3 of 6 Item # 31 Attachment number 7 \nPage 4 of 6 Item # 31 Attachment number 7 \nPage 5 of 6 Item # 31 Attachment number 7 \nPage 6 of 6 Item # 31 Commission Meeting Agenda 1/17/2012 5:00 PM Donated Easement Department:Law Caption:Motion to approve a donated Easement between James P. Helton, Jr. and Margaret Knapp Helton, as owners, and Augusta, Georgia, as optionee, in connection with the Fox Spring Road Drainage Improvement Project, said perpetual easement consists of 0.10 acre (4,355 sq. ft.) of permanent drainage and utility easement, more or less, from the property located at 3026 Fox Spring Road, private. (Approved by Engineering Services Committee January 9, 2012) Background:The property owner has agreed to convey a certain option for easement to Augusta, Georgia, for the Fox Spring Road Drainage Improvement Project. Analysis:The purchase of the referenced property is necessary for the project. Financial Impact:The costs necessary for this purchase will be covered under the project budget. Alternatives:Deny the Motion Recommendation:Approve the Motion Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Item # 32 Clerk of Commission Cover Memo Item # 32 At t a c h m e n t n u m b e r 1 \ n P a g e 1 o f 3 It e m # 3 2 At t a c h m e n t n u m b e r 1 \ n P a g e 2 o f 3 It e m # 3 2 At t a c h m e n t n u m b e r 1 \ n P a g e 3 o f 3 It e m # 3 2 Commission Meeting Agenda 1/17/2012 5:00 PM Option for Easement Department:Law Caption:Motion to approve an Option for the purposes of acquiring an Easement between Sherry M. Smith, as owner, and Augusta, Georgia, as optionee, in connection with the East Augusta Roadway and Drainage Improvement Project, said perpetual easement consists of (231.64 sq. ft.) of permanent drainage and utility easement, more or less, and (408.73 sq. ft.) of temporary construction easement from the property located at 409 Aiken Street, private, at the purchase price of $538.00. (Approved by Engineering Services Committee January 9, 2012) Background:The property owner has agreed to convey a certain option for easement to Augusta, Georgia, for the East Augusta Roadway and Drainage Improvement Project. Analysis:The purchase of the referenced property is necessary for the project. Financial Impact:The costs necessary for this purchase will be covered under the project budget. Alternatives:Deny the Motion Recommendation:Approve the Motion Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Cover Memo Item # 33 Administrator. Clerk of Commission Cover Memo Item # 33 At t a c h m e n t n u m b e r 1 \ n P a g e 1 o f 2 It e m # 3 3 At t a c h m e n t n u m b e r 1 \ n P a g e 2 o f 2 It e m # 3 3 Commission Meeting Agenda 1/17/2012 5:00 PM Option for Easement Department:Law Caption:Motion to approve an Option for the purposes of acquiring an Easement between Bobby Lenwood Thomas, Jr., as owner, and Augusta, Georgia, as optionee, in connection with the East Augusta Roadway and Drainage Improvement Project, said perpetual easement consists of 0.002 acre (75.26 sq. ft.) of permanent drainage and utility easement, more or less, and (563.18 sq. ft.) of temporary construction easement from the property located at 802 Wallace Street, private, at the purchase price of $150.00. (Approved by Engineering Services Committee January 9, 2012) Background:The property owner has agreed to convey a certain option for easement to Augusta, Georgia, for the East Augusta Roadway and Drainage Improvement Project. Analysis:The purchase of the referenced property is necessary for the project. Financial Impact:The costs necessary for this purchase will be covered under the project budget. Alternatives:Deny the Motion Recommendation:Approve the Motion Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Cover Memo Item # 34 Law. Administrator. Clerk of Commission Cover Memo Item # 34 At t a c h m e n t n u m b e r 1 \ n P a g e 1 o f 2 It e m # 3 4 At t a c h m e n t n u m b e r 1 \ n P a g e 2 o f 2 It e m # 3 4 Commission Meeting Agenda 1/17/2012 5:00 PM Resolution to adopt and enter Crosswalk Easement Agreement Department:Law Caption:Motion to approve Crosswalk Easement Agreement entered into by Augusta, Georgia and The Whites Building Condominium Association, Inc. (Approved by Engineering Services Committee January 9, 2012) Background:The Whites Building Condominium Association, Inc. desires to have an easement agreement approved that would establish all easements and air rights necessary for the Crosswalk over Ellis Street. Construction of the crosswalk was approved by the City of Augusta in 1951, but no easement was ever granted. Analysis:N/A Financial Impact:None in that maintainence of crosswalk would be grantte's responsibilty Alternatives:Deny the motion Recommendation:Approve Resolution and Easement Agreement Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 35 After recording return to: James B. Trotter Trotter Jones, LLP 3527 Walton Way Augusta, Georgia 30909 (706) 737-3138 Clerk: Please Cross Reference: Deed Book 1183, Page 876 ___________________________________________________________________________ CROSSWALK EASEMET AGREEMET THIS CROSSWLK EASEMENT AGREEMENT (the "Agreement") is entered into this ____ of _____________, 2012, by and among Augusta, Georgia, a Political Subdivision of the State of Georgia (hereafter referred to as the “City”), CML-GA WB, LLC, a Georgia limited liability company (hereafter referred to as “CML-GA”), and The Whites Building Master Condominium Association, Inc., a Georgia nonprofit corporation, as nominee for unit owners at The Whites Building, A Master Condominium (hereinafter referred to as the “Association”). WITNESSETH: WHEREAS, CML-GA is also the holder of the fee interest in certain property located in the State of Georgia, County of Richmond, and City of Augusta, having a street address of 920 Ellis Street, Augusta, Richmond County, Georgia, and known as the Whites Warehouse Property as more fully described on Exhibit “A” attached hereto, which property is improved with a four story warehouse building (the “Warehouse”); WHEREAS, that certain Declaration of Condominium for The Whites Building, A Master Condominium was recorded in Deed Book 1183, Page 876, et seq., of the Richmond County, Georgia land records, as amended (hereinafter referred to as the "Master Declaration"); WHEREAS, the Association is the condominium association for The Whites Building, A Master Condominium (the “Master Condominium”) created pursuant to the Master Declaration; Attachment number 1 \nPage 1 of 7 Item # 35 WHEREAS, in accordance with Section 9.4 of the Master Declaration and O.C.G.A. Section 44-3-106(b), the Association is authorized to accept easements benefiting the Master Condominium; WHEREAS, the City owns the street in the State of Georgia, County of Richmond, and City of Augusta known as Ellis Street, which right-of-way runs between the Warehouse and the Master Condominium; WHEREAS, for many years, a crosswalk bridge has connected the Master Condominium to the Warehouse and has spanned over Ellis Street (the “Crosswalk”); as shown on that certain plat prepared by Besson and Gore for Augusta Renaissance Partners, LLC dated August 20, 1999, revised January 9, 2001 and recorded in the Office of the Clerk of Superior Court of Richmond County, Georgia in Plat Cabinet B, Slide 82, Plat N (the “Plat”); WHEREAS, on January 2, 1951, the City passed a motion approving the construction of the crosswalk bridge above and across Ellis Street; WHEREAS, CML-GA, the Association, and the City desire to enter into this Agreement to establish all easements necessary for the Crosswalk over Ellis Street; and NOW, THEREFORE, in consideration of the mutual covenants contained herein, the sum of $10.00 paid by each party to the other, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties to this Agreement covenant and agree as follows: 1. DECLARATION; PERSONS BENEFITED AND BOUND: 1.01 Declaration. The City, the Association and CML-GA declare that the Warehouse, the Master Condominium and the Crosswalk, respectively, and every portion thereof, are and shall be held, developed, occupied, used, leased, transferred, encumbered, sold, and conveyed subject to the rights, covenants, obligations, duties, benefits, easements, and other provisions created, declared, or contained in this Agreement. 1.02 Persons and Property Benefited and Bound: A. The rights, covenants, obligations, duties, benefits, burdens, easements, and other provisions created, declared, or contained in this Agreement shall benefit and bind the Warehouse, the Master Condominium and the Crosswalk, respectively, and each purchaser, tenant, licensee, invitee, user, security deed holder, and lien holder, of any portion of the Warehouse, Master Condominium and Crosswalk, and each of their respective heirs, personal representatives, successors, and assigns, and shall at all times hereafter be appurtenant to, affect, and run with the land generally. B. This Agreement shall be recorded in the Office of the Clerk of Superior Court for Richmond County, Georgia and, when so recorded: (i) every deed, lease, security deed, or any other instrument hereafter conveying, leasing, encumbering or in any way Attachment number 1 \nPage 2 of 7 Item # 35 affecting title to or any interest in the Warehouse, the Master Condominium and the Crosswalk generally, or any portion thereof, shall refer to this Agreement and in any case shall be under and subject to this Agreement and to the rights, covenants, obligations, duties, benefits, easements, and other provisions herein created, declared, or contained, as though the same were therein fully recited and set forth in their entireties; and (ii) the execution or acceptance of any instrument, or the act of occupancy use of the Warehouse, the Master Condominium and the Crosswalk generally, or any portion of either of them, shall constitute an agreement to be subject to and bound by this Agreement, and in acceptance and ratification of this Agreement. 2. CREATION AND GRANT OF EASEMENTS. The City hereby grants, sells, and conveys to the Association and its Permittees (as defined below), and its successors and assigns, a perpetual, non-exclusive, and irrevocable easement to use the Crosswalk over Ellis Street for the purpose of pedestrian ingress, egress, and access as well as for the use and installation of electrical, telephone, computer, and security systems wiring in the Crosswalk. The Association shall be entitled to designate from time to time which, if any, unit owners, occupants, tenants, and invitees of the Master Condominium (“Permittees”) shall be entitled to utilize and enjoy the easements granted herein; it being the intent of this Section that no independent rights shall be created by this Section as to any such Permittees except for those which may be terminated or withdrawn at any time by the Association. 3. ADDITIONAL OBLIGATIONS: 3.01 Limitation of Rights. Nothing herein shall be construed as a grant to the general public. The easements described in this Agreement are not intended to benefit parcels of land other than those specifically identified herein without the consent in writing, in recordable form, of the City, the Association, and CML-GA, or their successors and assigns. 3.02 Reservation of Rights. The easements and other rights and benefits granted in this Agreement are non-exclusive, and the City, the Association, and CML-GA reserve and retain the right to convey similar rights and easements to such other persons or entities as they may deem proper. 3.03 Repair and Maintenance of Crosswalk. Whenever it shall become necessary to repair or rebuild the Crosswalk, the expenses of such repairing or rebuilding shall be solely borne by the Association. It shall become necessary to repair or rebuild the Crosswalk or any part thereof if any of the following occur: (i) repairs or rebuilding shall be necessary to maintain the Crosswalk or any part thereof in good repair and condition; (ii) repairs or rebuilding shall be required by any law, ordinance, regulation, or requirement of any public authority having jurisdiction; or (iii) the Crosswalk or any part thereof shall be damaged or destroyed by fire or other casualty. Notwithstanding the foregoing, if the Crosswalk is so extensively damaged by fire or other casualty that it is not reasonable to rebuild it, then the Association, at its sole option, may elect not to rebuild the Crosswalk. Whenever the Crosswalk or any part thereof shall be rebuilt, however, it shall be rebuilt in substantially the same location as, shall be substantially the same size as, and shall be of quality at least good Attachment number 1 \nPage 3 of 7 Item # 35 as the Crosswalk existing immediately prior to the event necessitating the rebuilding. Nothing herein shall be deemed to limit the Association from seeking reimbursement from any person or entity that causes damages to the Crosswalk. 3.04 Maintenance and Insurance. The Association shall be responsible for all routine maintenance necessary for the Crosswalk. Furthermore, the Association shall maintain general commercial liability insurance in the amount of at least $1,500,000.00 per occurrence, and shall increase the amount of insurance periodically as reasonably requested by Augusta, Georgia or as determined by the Association. Said policy shall name CML-GA, or the successor owner of the Warehouse, as an additional insured. 3.05 Indemnification. To the extent allowed by law, Grantees CML-GA and the Association shall indemnify and hold Grantor City and its commissioners, managers, employees, agents, legal representatives and the successors and assigns of each of them harmless from and against any and all actions, suits, proceedings, claims, demands, losses, liabilities, damages and expenses (including reasonable attorneys' fees) arising out of or relating to (i) the use of the Easement by Grantees, its contractors, agents, employees, permittees, invitees or licensees, including but not limited to death, personal injury or loss or damage to property, and (ii) any breach by Grantees of their/its covenants or obligations under this Agreement. This indemnification shall not apply to injury or damage caused by the willful, grossly negligent, or negligent acts of Grantor City. In the event of any damage or injury to the Easement resulting from any negligent or willful acts or misconduct of Grantor City or its commissioners, employees, agents, managers, legal representatives or successors or assigns, Grantor City shall pay for the actual and reasonable cost of any repairs necessary to restore the Easement to the reasonably same condition prior to such damage. 4. MISCELLANEOUS PROVISION: 4.01 Effective Date; Amendments. This Agreement shall become effective upon execution. This Agreement may be amended from time to time by recorded written instrument duly executed and acknowledged by the fee owner of the Warehouse and the Association (or the successor fee owner of the Master Condominium property in event the Master Condominium is terminated). 4.02 Invalidity. If any provision of this Agreement is determined to be invalid, such determination shall not affect the validity or effect of the remaining provisions of this Agreement, all of which shall continue in effect as if such invalid provision had not been included in this Agreement. 4.03 Headings. The paragraph titles and headings of this Agreement are for convenience of reference only, do not form a part hereof, and shall not affect the meaning or interpretation of this Agreement. 4.04 Pronouns and Plurals. All pronouns and any variation thereof are deemed to refer to the masculine, feminine, and neuter, singular, or plural, as the identity of the persons may require. Attachment number 1 \nPage 4 of 7 Item # 35 4.05 Entire Agreement. This Agreement contains the entire understanding and agreement among the parties hereto, and supersedes any prior understandings and agreements among them respecting subject matter of this Agreement. 5.06 Parties in Interest. This Agreement shall bind and inure to the benefit of the City, the Association, and CML-GA, and their respective successors and assigns. IN WITNESS WHEREOF, the Parties hereto have set their hands and seals to the foregoing Crosswalk Easement Agreement the day and year first above written: [Signatures Appear on Next Page] Attachment number 1 \nPage 5 of 7 Item # 35 Signed, sealed and delivered in the presence of: Unofficial Witness Notary Public [NOTARIAL SEAL] My Commission Expires: AUGUSTA, GEORGIA By: ________________________________ As its Mayor By: _________________________________ As its Clerk of Commission Signed, sealed and delivered in the presence of: Unofficial Witness Notary Public [NOTARIAL SEAL] My Commission Expires: CML-GA WB, LLC By: Multibank 2009-1 CML-ADC Venture, LLC, its sole member By: RL CML 2009-1 Investments, LLC, its Manager By: ________________________________ As its: ______________________________ Signed, sealed and delivered in the presence of: Unofficial Witness Notary Public [NOTARIAL SEAL] My Commission Expires: THE WHITES BUILDING MASTER CONDOMINIUM ASSOCIATION, INC., a Georgia nonprofit corporation By: ________________________________ As its President By: _________________________________ As its Secretary [CORPORATE SEAL] Attachment number 1 \nPage 6 of 7 Item # 35 Exhibit A “Warehouse Property” All that certain lot, tract or parcel of land, situate, lying and being in the State of Georgia, County of Richmond and City of Augusta, fronting 120.10 feet on the Southern Right of Way of Ellis Street and 160.59 feet on the Northern Right of Way of Greene Street and being shown and designated as “0.86 acre 37,657 SF” on a certain Plat prepared for Augusta Renaissance Partners, LLC by Besson & Gore, dated August 20, 1999, a copy of said Plat being recorded in the Office of the Clerk of the Superior Court of Richmond County, Georgia at Realty Reel 666, Pages 2188-2189. Reference is hereby made to said Plat for a more particular and accurate description as to the metes, bounds, and location of said property. Tax Map & Parcel No. 047-1-115-01-0. Attachment number 1 \nPage 7 of 7 Item # 35 A RESOLUTIO OF THE AUGUSTA-RICHMOD COUTY COMMISS IO TO ADOPT THE CROSSWALK EASEMET AGREEMET WITH THE WHITES BUILDIG MASTER CODOMIIUM ASSOCIATIO, I C. THIS RESOLUTIO, adopted by the Augusta-Richmond County, Georgia Commission (“Commission”): WHEREAS, CML-GA, a Georgia limited liability company is also the holder of the fee interest in certain property located in the State of Georgia, County of Richmond, and City of Augusta, having a street address of 920 Ellis Street, Augusta, Richmond County, Georgia, and known as the Whites Warehouse Property, which property is improved with a four story warehouse building; WHEREAS, that certain Declaration of Condominium for The Whites Building, A Master Condominium was recorded in Deed Book 1183, Page 876, et. seq., of the Richmond County, Georgia land records, as amended; WHEREAS, the Association is the condominium association for The Whites Building, A Master Condominium created pursuant to the Declaration of Condominium for The Whites Building; WHEREAS, in accordance with Section 9.4 of the Declaration of Condominium and O.C.G.A Section 44-3-106(b), the Association is authorized to accept easements benefiting the Master Condominium; WHEREAS, Augusta, Georgia owns the street in the State of Georgia, County of Richmond, and City of Augusta known as Ellis Street, which right-of-way runs between the Warehouse and the Master Condominium; WHEREAS, for many years, a crosswalk bridge has connected the Master Condominium to the Warehouse and has spanned over Ellis Street; WHEREAS, on January 2, 1951, the City passed a motion approving the construction of the crosswalk bridge above and across Ellis Street; Attachment number 2 \nPage 1 of 2 Item # 35 WHEREAS, CML-GA, the Association and Augusta, Georgia desire to enter into this agreement to establish all easements necessary for the Crosswalk over Ellis Street; and OW, THEREFORE, be it resolved by the Commission and it is hereby resolved that Augusta, Georgia, CML-GA, and the Association shall entered into an agreement establishing all easements necessary for the Crosswalk over Ellis Street as listed in the Crosswalk Easement Agreement and the Mayor is hereby authorized to execute the documents necessary to effectuate such agreement in the form deemed appropriate by Augusta Law Department. DULY ADOPTED by the Augusta-Richmond County, Georgia Commission this _______ day of _____________________, 2012. AUGUSTA-RICHMOD COUTY, GEORGIA COMMISSIO By:_________________________________ David S. Copenhaver As its Mayor Attest:______________________________ Lena J. Bonner As its Clerk (COUNTY SEAL) Attachment number 2 \nPage 2 of 2 Item # 35 Commission Meeting Agenda 1/17/2012 5:00 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the regular meeting of the Commission held January 3, 2012 and Special Called Meetings held on January 9 and 11, 2012. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 36 Commission Meeting Agenda 1/17/2012 5:00 PM 2012 Budget Department: Caption:Motion to approve the Administrator's recommendations made during the January 11th meeting regarding revisions to the FY 2012 budget. (Requested by Commissioner Corey Johnson) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 37 Commission Meeting Agenda 1/17/2012 5:00 PM ADP Presentation Department: Caption:Automatic Data Processing (ADP) presentation and recommendation. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 38 Commission Meeting Agenda 1/17/2012 5:00 PM State Patrol Helicopter Department: Caption:Motion to approve the ratification of the Commission's Authorization Letter dated January 3, 2012 regarding the construction of a hanger and support space for a State Patrol Helicopter. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 39 Attachment number 1 \nPage 1 of 1 Item # 39 Commission Meeting Agenda 1/17/2012 5:00 PM UGA Information Technology Outreach Services Department: Caption:Motion to approve a contract with the University of Georgia to participate in their Information Technology Outreach Services (ITOS) Program. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 40 Attachment number 1 \nPage 1 of 5 Item # 40 Attachment number 1 \nPage 2 of 5 Item # 40 Attachment number 1 \nPage 3 of 5 Item # 40 Attachment number 1 \nPage 4 of 5 Item # 40 Attachment number 1 \nPage 5 of 5 Item # 40 Commission Meeting Agenda 1/17/2012 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 # 41