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HomeMy WebLinkAbout2012-12-18-Meeting Agenda Commission Meeting Agenda Commission Chamber 12/18/2012 5:00 PM INVOCATION: Reverend Michael McCoy, Assistant to the Pastor, Beulah Grove Baptist Church. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. PRESENTATION(S) A. Presentations honoring out-going members of the Augusta Commission, the Honorables Mayor Pro Tem Joe Bowles, Matt Aitken, Jerry Brigham and J.R.Hatney. Attachments B. Retired Military Police Association presentation of an appreciation award to the Honorable Ronnie Strength, Sheriff, Richmond County Sheriff's Department. Attachments RECOGNITION(S) 2012 Augusta-Richmond County United Way C. Acknowledgement and presentation to high achieving ARC departments for their 2012 United Way participation and constributions; and thanks to all departments for their hard work. Attachments Augusta Christian's Football Team D. Recognize the Augusta Christian's football team for their state championship. (Requested by Commissioner Jerry Brigham) Attachments United States 2012 Olympic and Paralympic Games E. Mr. Lantz Lamback. (Requested by Mayor Pro Tem Joe Bowles) Attachments Five (5) minute time limit per delegation DELEGATIONS F. Mr. Brad Owens regarding opposition to the Business Improvement District (BID) as the Property Manager for the Dorris Building LLC, 930 Broad Street, Suite 2006. Attachments G. Mr. Doug Frohman regarding a petition associated with the realignment of Berckmans Road. Attachments H. Ms. Elizabeth Nash, Hillcreek HOA regarding the rezoning of the Mays property. Attachments I. MACH Academy, Inc. RE: Consideration for inclusion in the Augusta- Richmond County Athletic budget. Attachments J. Ms. Robin Schweitzer regarding BID/CADI. Attachments CONSENT AGENDA (Items 1-31) PLANNING 1. Z-12-69- A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Jud C. Hickey Center for Alzheimer’s Care, on behalf of Alzheimer’s Disease and Related, requesting a Special Exception to establish an Adult Day Care Center per Section 26-1(e) of the Comprehensive Zoning Ordinance affecting property containing approximately .23 acres and is known as 1899 Central Avenue (Tax Map 045-3-031-00-0) DISTRICT 1 Attachments 2. Z-12-71 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Shon Sherman McKinnon requesting a change of zoning from Zone LI (Light Industry) to Zone A (Agriculture) and Zone R-1 (One-family Residential) affecting Attachments property containing two tracts: Tract A - contains approximately 7.5 acres and is known as 3964 Peach Orchard Road. (Part of Tax Map 195-0-023-01-0) DISTRICT 8 Tract B - contains approximately 6.9 acres and is known as 3964 Peach Orchard Road (Part of Tax Map 195-0-023-01-0) DISTRICT 8 3. Z-12-72 - A request for concurrence with the Augusta Georgia Planning Commission to approve with the following conditions 1) that the only use of the property be a transportation service as described by the petitioner in his testimony before the Planning Commission or those uses allowed in an R-1C (One-family Residential) Zone for properties located at 1102 Pine Street and 1108 Hopkins Street and P-1 (Professional) Zone for properties located at 1101 Eleventh Street and 2) the existing chain link fence be fitted with dark colored translucent material known commercially as windscreen or privacy screen; a petition by Troy A. Booker, on behalf of Troy A. Booker et.al., requesting a change of zoning from Zone R-1C (One-family Residential) and Zone P-1 (Professional) to Zone B-2 (General Business) affecting property containing three tax parcels totaling .31 acres which are known as 1101 Eleventh Street, 1108 Hopkins Street and 1102 Pine Street. (Tax Map 046-4-599-00-0, 046-4-600-00-0 and 046-4-579-00-0) DISTRICT 1 Attachments PUBLIC SERVICES 4. Motion to approve the Airport Rescue Fire Fighting Employment Agreement as approved by the Augusta Aviation Commission at their September 29, 2012 meeting. (Approved by Public Services Committee December 10, 2012) Attachments 5. Motion to approve a request by Krista S. Wight for an extension of time to purchase the Alcohol Beverage License for Southeastern Foodservice and Event Consulting, LLC located at 1204 Broad St. District 1. Super District 9. (Approved by Public Services Committee December 10, 2012) Attachments 6. Motion to approve New Ownership Application: A. N 12 - 50: request by Stuart J. Mohr for an on premise consumption Liquor, Beer & Wine license to be used in connection with The Rub It In Lounge located at 2706 Gordon Hwy. There will be Dance. District 4. Super District 9. (Approved by Public Services Committee December 10, 2012) Attachments 7. Motion to approve New Application: A. N. 12 - 51: request by Deborah Caron for an on premise consumption Liquor, Beer & Wine license to be used in connection with EROS Bistro, LLC located at 1002 Broad St. District 1. Super District 9. (Approved by Public Services Committee December 10, 2012) Attachments 8. Motion to approve New Application: A. N. 12 - 52: request by James K. Stiff for an on premise consumption Liquor, Beer & Wine license to be used in connection with Edgar's Grill and Conference Center located at 3165 Washington Rd. There will be Dance. There will be Sunday Sales. District 7. Super District 10. (Approved by Public Services Committee December 10, 2012) Attachments 9. Motion to approve Amendment #1 to Cooperative Agreement FY2013 for nutrition program for Senior Services with CSRA Regional Commission. (Approved by Public Services Committee December 10, 2012) Attachments 10. Motion to approve the Mayor's signature on the letter to the Department of the Air Force requesting the loan of an F-15 Eagle for Static Display at the airport. This item was approved by the Augusta Aviation at their October 25, 2012 meeting. (Approved by Public Services Committee December 10, 2012) Attachments 11. Motion to approve a Georgia Power Encroachment Agreement for Easement for the Butler Creek Park Project. (Approved by Public Services Committee December 10, 2012) Attachments 12. Motion to approve with a decision on the signage to be made on Tuesday and pending the addition of some language that any future advertising revenues would come to the city; expenditure of SPLOST funds dedicated to the New TEE Center, in the amount of $991,561.00, for design, fabrication, installation and startup of all scope associated with the new Pedestrian Bridge (Approved by Public Services Committee December 10, 2012) Attachments 13. Motion to approve Reeves Construction Contract Modification #7 for the Airport Front Door Parking Improvements as approved by the Augusta Aviation Commission at their November 29th meeting. (Approved by Public Services Committee December 10, 2012) Attachments 14. Motion to direct the Department of Recreation, Parks and Facilities to enter into a lease agreement with Virginia Beach Golf Management to operate the Augusta Municipal Golf Course with the contract being brought back to the committee for approval. (Approved by Public Services Committee December 10, 2012) Attachments PUBLIC SAFETY 15. Motion to approve moving forward with the naming of the new Sheriff's Office Administration Building for Sheriff Ronnie Strength. (Approved by Public Safety Committee December 10,2012) Attachments FINANCE 16. Motion to provide funding to the Richmond County Development Authority to support retail development in the amount of $200,000. (Approved by Finance Committee December 10, 2012) Attachments ENGINEERING SERVICES 17. Motion to approve award of the Alexander Drive Overhead Signage Installation CPB 323-041110-296823215 to B & E Electrical in the amount of $35,275.00. Award will be contingent upon receipt of signed contracts and proper bonds as requested by AED. (Approved by Engineering Services Committee December 10, 2012) Attachments 18. Motion to authorize and approve Change Number Three and Supplemental Agreement Number Eight for the Augusta Levee Certification Project (CPB 324-041110-209824001) in the amount of $69,140.00 for Cranston Engineering Group, P. C as requested by AED. Funding is available through SPLOST IV Fund Recapture. (Approved by Engineering Services Committee December 10, 2012) Attachments 19. Motion to approve Augusta Utilities and Tag Office Peach Orchard Road Lease Proposal and Design Build RFQ. (Approved by Engineering Services Committee December 10, 2012) Attachments 20. Motion to approve the deeds of dedication, maintenance agreements, and road resolution submitted by the Engineering Department for Alexander Drive. Also approve Augusta Utilities Department easement deeds and maintenance agreements for Village at Riverwatch and Costco as requested by Augusta Engineering. (Approved by Engineering Services Committee December 10, 2012) Attachments 21. Motion to approve funding source to construct the Frontage Road Extension Project. Funds are available in SPLOST Phase III and SPLOST Phase IV Fund Balance as requested by AED. (Approved by Engineering Services Committee December 10, 2012) Attachments 22. Motion to approve application from Georgia DOT for fiscal year 2013 Local Maintenance and Improvement Grant to be used for resurfacing roads as requested by AED/TE. (Approved by Engineering Services Committee December 10, 2012) Attachments 23. Motion to approve change in the Maintenance Highway Agreement between Augusta, Georgia and Georgia Department of Transportation to allow GDOT to maintain Guardrails along State Routes in the Old City as requested by AED. (Approved by Engineering Services Committee December 10, 2012) Attachments 24. Motion to approve award of the Milledgeville Road at Barton Chapel Road Signal Installation to B & E Electrical in the amount of $128,715.46. Award will be contingent upon receipt of signed contracts and proper bonds as requested by AED. (Approved by Engineering Services Committee December 10, 2012) Attachments 25. Motion to approve the notification of payment in the amount of $185,596.52 to Utility Service Co. for executing maintenance to 13 water tanks in 2012 utilizing the Water Tank Maintenance Contract. (Approved by Engineering Services Committee December 10, 2012) Attachments 26. Motion to approve a one year extension for On-Call Construction Management, Construction Inspection, and Field Engineering Services Agreement with EMC Engineering, Moreland Altobelli, and LPA Group., as requested by AED. Also, approve CPB Change Number Five in the amount of $300,000 to continue to fund the On-Call Construction Services. Funding is available in SPLOST Ph VI in the On Call Emergency Construction Services account. (Approved by Engineering Services Committee December 10, 2012) Attachments 27. Motion to approve a two year extension and $72,000 to continue funding the current On-Call Tree Removal Services with Big Dog Tree and Stump, Arbor Equity, and Southern Arbor Tree Care. Funding is available in the engineering operational account as requested by AED. (Approved by Engineering Services Committee December 10, 2012) Attachments 28. Motion to approve an Option for the purposes of acquiring a Right-of- Way between Wayne J. Guilfoyle and Anita Guilfoyle, as owner(s), and Augusta, Georgia, as optionee, in connection with the Windsor Spring Road Phase V Project (STP00-1105-00(004)), (N/A sq. ft.) in fee and (0.003 sq. ft.) of permanent construction and maintenance easement and one temporary driveway easement from the property located at 4940 Windsor Spring Rd., Hephzibah, GA 30815, private, at the purchase price of $500.00. (Approved by Engineering Services Committee December 10, 2012) Attachments 29. Motion to award Design Consultant Services Agreement to Kimley- Horne and Associates in the amount of $290,685 for the initial phases of the Roundabout Evaluation and Design Services Project to be funded from for the Capital Project Budget/SPLOST Phase VI as requested by AED. (Approved by Engineering Services Committee December 10, 2012) Attachments PETITIONS AND COMMUNICATIONS 30. Motion to approve the minutes of the regular meeting of the Commission held December 5 and Special Called Meeting held December 10, 2012. Attachments 31. Motion to approve the rescheduling of the regular scheduled Tuesday, January 1, 2013 meeting to Wednesday, January 2, 2013. Attachments ****END CONSENT AGENDA**** AUGUSTA COMMISSION 12/18/2012 AUGUSTA COMMISSION REGULAR AGENDA 12/18/2012 (Items 32-37) PLANNING 32. Motion to rescind the decision of the Augusta Commission on June 19, 2012, to deny a petition by James B. Trotter on behalf of L.P. Mays Family Partnership requesting a change of zoning from Zone A (Agriculture) and Zone B-1 (Neighborhood Business) to Zone R-3B (Multiple-family Residential) and to take such other action as deemed appropriate on the applicant’s original petition . Attachments 33. Z-12-73 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the following condition 1) the only use of the property shall be a congregate personal care home or those uses allowed in an R-1A (One-family Residential) Zone; a petition by Wesley Fludd, on behalf of Charles Brazil, requesting a change of zoning from Zone R-1A (One-family Residential) to Zone R-3C (Multiple- family Residential) affecting property containing approximately .70 acres and known as 2506 Pineview Drive. (Tax Map 096-4-041-00-0) DISTRICT 6 Attachments PUBLIC SERVICES 34. Motion to approve Change Order #1 for an additional $473,858.00 in fees to Virgo Gambill Architects on the Augusta, Georgia Municipal Building Renovations and Modernization due to an increase in their scope of work. (No recommendation from Public Services Committee December 10, 2012) Attachments Upcoming Meetings www.augustaga.gov FINANCE 35. Motion to adopt authorizing resolution consenting and approving the Industrial Development Corporation (IDS) Conveyance to the Development Authority. (No recommendation from Finance Committee December 10, 2012) Attachments 36. Motion for the continuation of Downtown Augusta Business Improvement District by Director of Downtown Development Augusta. (No recommendation from Finance Committee December 10, 2012) Attachments LEGAL MEETING A. Pending and Potential Litigation. B. Real Estate. C. Personnel. 37. Motion to authorize execution by the Mayor of the affidavit of compliance with Georgia's Open Meeting Act. Commission Meeting Agenda 12/18/2012 5:00 PM Invocation Department: Caption:Reverend Michael McCoy, Assistant to the Pastor, Beulah Grove 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 12/18/2012 5:00 PM Presentations Augusta Commission Department: Caption:Presentations honoring out-going members of the Augusta Commission, the Honorables Mayor Pro Tem Joe Bowles, Matt Aitken, Jerry Brigham and J.R.Hatney. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Commission Meeting Agenda 12/18/2012 5:00 PM Retired Military Police Association Department: Caption:Retired Military Police Association presentation of an appreciation award to the Honorable Ronnie Strength, Sheriff, Richmond County Sheriff's Department. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3 Commission Meeting Agenda 12/18/2012 5:00 PM 2012 Augusta-Richmond County United Way Department: Caption:Acknowledgement and presentation to high achieving ARC departments for their 2012 United Way participation and constributions; and thanks to all departments for their hard work. Background:The United Way, along with the City of Augusta's United Way Committee and its chairman, Mr. Alveno Ross, would like to thank all department coordinators and present plaques to recognize 15 departments that had 70 percent or more staff participation/contributions. 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 2 Item # 4 Attachment number 1 \nPage 2 of 2 Item # 4 Commission Meeting Agenda 12/18/2012 5:00 PM Augusta Christian's Football Team Department: Caption:Recognize the Augusta Christian's football team for their state championship. (Requested by Commissioner Jerry Brigham) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 5 Attachment number 1 \nPage 1 of 1 Item # 5 Commission Meeting Agenda 12/18/2012 5:00 PM United States 2012 Olympic and Paralympic Games Department: Caption:Mr. Lantz Lamback. (Requested by Mayor Pro Tem Joe Bowles) 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 12/18/2012 5:00 PM Brad Owens Department: Caption:Mr. Brad Owens regarding opposition to the Business Improvement District (BID) as the Property Manager for the Dorris Building LLC, 930 Broad Street, Suite 2006. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 7 Attachment number 1 \nPage 1 of 1 Item # 7 Commission Meeting Agenda 12/18/2012 5:00 PM Doug Frohman Department: Caption:Mr. Doug Frohman regarding a petition associated with the realignment of Berckmans Road. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 8 Attachment number 1 \nPage 1 of 2 Item # 8 Attachment number 1 \nPage 2 of 2 Item # 8 Commission Meeting Agenda 12/18/2012 5:00 PM Hillcreek Homeowners Association Department: Caption:Ms. Elizabeth Nash, Hillcreek HOA regarding the rezoning of the Mays property. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 9 Attachment number 1 \nPage 1 of 1 Item # 9 Commission Meeting Agenda 12/18/2012 5:00 PM MACH Academy, Inc. Department: Caption:MACH Academy, Inc. RE: Consideration for inclusion in the Augusta-Richmond County Athletic budget. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 10 Attachment number 1 \nPage 1 of 1 Item # 10 Commission Meeting Agenda 12/18/2012 5:00 PM Robin Schweitzer Department:Clerk of Commission Caption:Ms. Robin Schweitzer regarding BID/CADI. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 11 Attachment number 1 \nPage 1 of 1 Item # 11 Commission Meeting Agenda 12/18/2012 5:00 PM L.P.Mays Family Partnership Department: Caption:Motion to rescind the decision of the Augusta Commission on June 19, 2012, to deny a petition by James B. Trotter on behalf of L.P. Mays Family Partnership requesting a change of zoning from Zone A (Agriculture) and Zone B-1 (Neighborhood Business) to Zone R-3B (Multiple-family Residential) and to take such other action as deemed appropriate on the applicant’s original petition . Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 12 Commission Meeting Agenda 12/18/2012 5:00 PM Z-12-69 Department:Planning Commission Caption: Z-12-69- A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Jud C. Hickey Center for Alzheimer’s Care, on behalf of Alzheimer’s Disease and Related, requesting a Special Exception to establish an Adult Day Care Center per Section 26-1(e) of the Comprehensive Zoning Ordinance affecting property containing approximately .23 acres and is known as 1899 Central Avenue (Tax Map 045-3- 031-00-0) DISTRICT 1 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 12/18/2012 5:00 PM Z-12-71 Department:Planning Commission Caption: Z-12-71 - A request for concurrence with the Augusta Georgia Planning Commission to approve a petition by Shon Sherman McKinnon requesting a change of zoning from Zone LI (Light Industry) to Zone A (Agriculture) and Zone R-1 (One-family Residential) affecting property containing two tracts: Tract A - contains approximately 7.5 acres and is known as 3964 Peach Orchard Road. (Part of Tax Map 195-0-023-01-0) DISTRICT 8 Tract B - contains approximately 6.9 acres and is known as 3964 Peach Orchard Road (Part of Tax Map 195-0-023-01-0) DISTRICT 8 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 12/18/2012 5:00 PM Z-12-72 Department:Planning Commission Caption: Z-12-72 - A request for concurrence with the Augusta Georgia Planning Commission to approve with the following conditions 1) that the only use of the property be a transportation service as described by the petitioner in his testimony before the Planning Commission or those uses allowed in an R-1C (One-family Residential) Zone for properties located at 1102 Pine Street and 1108 Hopkins Street and P-1 (Professional) Zone for properties located at 1101 Eleventh Street and 2) the existing chain link fence be fitted with dark colored translucent material known commercially as windscreen or privacy screen; a petition by Troy A. Booker, on behalf of Troy A. Booker et.al., requesting a change of zoning from Zone R-1C (One-family Residential) and Zone P-1 (Professional) to Zone B-2 (General Business) affecting property containing three tax parcels totaling .31 acres which are known as 1101 Eleventh Street, 1108 Hopkins Street and 1102 Pine Street. (Tax Map 046-4-599-00-0, 046-4-600-00-0 and 046-4-579-00-0) DISTRICT 1 Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 15 Clerk of Commission Cover Memo Item # 15 Commission Meeting Agenda 12/18/2012 5:00 PM Z-12-73 Department:Planning Commission Caption: Z-12-73 – A request for concurrence with the Augusta Georgia Planning Commission to approve with the following condition 1) the only use of the property shall be a congregate personal care home or those uses allowed in an R-1A (One-family Residential) Zone; a petition by Wesley Fludd, on behalf of Charles Brazil, requesting a change of zoning from Zone R-1A (One-family Residential) to Zone R-3C (Multiple-family Residential) affecting property containing approximately .70 acres and known as 2506 Pineview Drive. (Tax Map 096-4-041- 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 # 16 Commission Meeting Agenda 12/18/2012 5:00 PM Airport Rescue Fire Fighting Employment Agreement Department:Augusta Regional Airport Caption:Motion to approve the Airport Rescue Fire Fighting Employment Agreement as approved by the Augusta Aviation Commission at their September 29, 2012 meeting. (Approved by Public Services Committee December 10, 2012) Background:This agreement will specify the terms of employment including required certifications, type of work and duties that will be expected of the employee. This agreement is based on the type of employment, the sort of business, and the duties of the new employee. This employee agreement clearly describes what the employer expects from the employee. Analysis:The Contract of employment is an agreement between an employee and employer. These contracts specifically outline the duties and functions of the job. This contract may allow for termination of employment by the employer and or employee if job requirements are not met. After investigating the past employment it has been determined that a clear and concise agreement must be created so that an employee will understand what is expected of him or her at the time of employment. Financial Impact:N/A Alternatives:Deny request. Recommendation:Request the approval of the ARFF Employee Agreement by the Augusta Commission. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Cover Memo Item # 17 Finance. Human Resources. Law. Administrator. Clerk of Commission Cover Memo Item # 17 Page 1 of 2 MEMORADUM OF UDERSTADIG REGARDIG TERMS AD CODITIOS FOR EMPLOYMET By signing below, I, _____________________________, understand that my initial and continued employment as a Firefighter with the Augusta Regional Airport is subject to the following terms and conditions. I further understand and agree that failure to comply with the terms and conditions herein may result in discipline action, up to and including termination of employment. I specifically acknowledge that I: (initial each item) _______ Do not have an immediate family member (parent, spouse, child) employed full time at Augusta Regional Airport Fire Department. _______ Must complete the following criteria pursuant to O.C.G.A. §25-4-8: (a) be at least 18 years of age; (b) not have been convicted of a felony in any jurisdiction within ten years prior to employment/appointment; (c) have a good moral character as determined by investigation under procedure approved by the council; (d) be fingerprinted and a search made of local, state, and national fingerprint files to disclose any criminal record; (e) be in good physical condition as determined by a medical examination and successfully pass the minimum physical agility requirements as established by the council; and (f) possess or achieve within 12 months after employment/appointment of a high school diploma or a general education development equivalency. _______ Must obtain and maintain all regulatory requirements for both a Georgia certified firefighter and Georgia certified AEMT, as required by the state of Georgia. (Maximum attempts to remain employed full time with Augusta Regional Airport Fire Department is two (2). Augusta Regional Airport Fire Department will only finance one (1) certification test. If a second attempt to become certified is needed, it must be accomplished within six (6) weeks of the first attempt.) _______ Must successfully complete and pass all practical (pass/fail) and scholastic training (minimum average of 70) during firefighter training conducted by Augusta Regional Airport Fire Department. _______ Must successfully complete and pass all practical (pass/fail) and scholastic training (minimum average of 70) during EMT/AEMT training. _______ Must successfully complete and pass the State of Georgia Basic Aircraft Rescue and Firefighting Course and each objective specified in the curriculum including Attachment number 1 \nPage 1 of 2 Item # 17 Page 2 of 2 the Live Fire training portions (interior aircraft fires, engine, APU fires, pooled fuel fires, 3D fuel fires (running fuel fire), and wheel assembly fire). _______ Must successfully complete the performance standards of NFPA 1003, Standard for Airport Firefighter Professional Qualifications, and meet applicable Federal Aviation Administration performance standards. _______ Must complete all requirements as specified in O.C.G.A. § 25-4-31 Minimum standards and training for personnel assigned as airport firefighters. _______ Must provide a physician certification stating you are physically capable of attempting the requirements of the Physical Performance Assessment (PPA) and be able to perform the job functions required of a firefighter/AEMT. _______ Must pass the Physical Performance Assessment. _______ Must consent to and pass all random and/or required drug screens. _______ Must engage in physical training every duty day (includes every day in training). _______ Must follow Department and County rules and regulations. ________________________________________ Signature ______________________________ Date Witness: ______________________________________ Attachment number 1 \nPage 2 of 2 Item # 17 Commission Meeting Agenda 12/18/2012 5:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve a request by Krista S. Wight for an extension of time to purchase the Alcohol Beverage License for Southeastern Foodservice and Event Consulting, LLC located at 1204 Broad St. District 1. Super District 9. (Approved by Public Services Committee December 10, 2012) Background:This location was approved at the August 7, 2012 Regular Commission Meeting. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact: Alternatives: Recommendation:Planning & 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 1 Item # 18 Commission Meeting Agenda 12/18/2012 5:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve New Ownership Application: A. N 12 - 50: request by Stuart J. Mohr for an on premise consumption Liquor, Beer & Wine license to be used in connection with The Rub It In Lounge located at 2706 Gordon Hwy. There will be Dance. District 4. Super District 9. (Approved by Public Services Committee December 10, 2012) Background:This is a new ownership application. Formerly in the name of Thu Starkey. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact:The applicant will pay a fee of &4566.00. Alternatives: Recommendation:Planning & 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 12/18/2012 5:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve New Application: A. N. 12 - 51: request by Deborah Caron for an on premise consumption Liquor, Beer & Wine license to be used in connection with EROS Bistro, LLC located at 1002 Broad St. District 1. Super District 9. (Approved by Public Services Committee December 10, 2012) Background:This is a new application. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact: Alternatives: Recommendation:Planning & 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 # 20 Attachment number 1 \nPage 1 of 2 Item # 20 Attachment number 1 \nPage 2 of 2 Item # 20 Commission Meeting Agenda 12/18/2012 5:00 PM Alcohol Application Department:Planning & Development Caption:Motion to approve New Application: A. N. 12 - 52: request by James K. Stiff for an on premise consumption Liquor, Beer & Wine license to be used in connection with Edgar's Grill and Conference Center located at 3165 Washington Rd. There will be Dance. There will be Sunday Sales. District 7. Super District 10. (Approved by Public Services Committee December 10, 2012) Background:This is a new application. Analysis:The applicant meets the requirements of the City of Augusta's Alcohol Ordinance. Financial Impact: Alternatives: Recommendation:Planning & 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 # 21 Attachment number 1 \nPage 1 of 2 Item # 21 Attachment number 1 \nPage 2 of 2 Item # 21 Commission Meeting Agenda 12/18/2012 5:00 PM Amendment #1 to Cooperative Agreement FY2013 Department:Recreation, Parks and Facilities Department Caption:Motion to approve Amendment #1 to Cooperative Agreement FY2013 for nutrition program for Senior Services with CSRA Regional Commission. (Approved by Public Services Committee December 10, 2012) Background:Recreation, Parks and Facilities operates the senior nutrition meal program in Richmond County through grants provided through the CSRA Regional Commission. Analysis:The amendment reflects an increase in allocated funds from AoA NSI Home Delivered and NSI-State Home Delivered. Financial Impact:An increase in grant funding in the amount of $10,859 requires no local match. Alternatives:1. Motion to Approve Amendment #1 to Cooperative Agreement FY2013 for nutrition program for Senior Services with CSRA Regional Commission. 2. None Recommendation:1.Motion to Approve Amendment #1 to Cooperative Agreement FY2013 for nutrition program for Senior Services with CSRA Regional Commission. Funds are Available in the Following Accounts: No funding needed. REVIEWED AND APPROVED BY: Finance. Law. Administrator. Cover Memo Item # 22 Clerk of Commission Cover Memo Item # 22 Attachment number 1 \nPage 1 of 1 Item # 22 Commission Meeting Agenda 12/18/2012 5:00 PM Application/Letter to Lease F-15 Eagle for Static Display Department:Augusta Regional Airport Caption:Motion to approve the Mayor's signature on the letter to the Department of the Air Force requesting the loan of an F-15 Eagle for Static Display at the airport. This item was approved by the Augusta Aviation at their October 25, 2012 meeting. (Approved by Public Services Committee December 10, 2012) Background:To provide additional opportunities for development of the CSRA and the Airport, Augusta Regional Airport is developing an industrial park inside the Airport’s boundaries. The entryway to the industrial park is the General Perry Smith Parkway. General Smith is a command pilot with over 3,500 hours in fighter aircraft including the F-15 Eagle. The Airport plans to display an F-15 Eagle adjacent to the parkway. Department of the Air Force policy states that a municipal corporation, county, or other political subdivision of a State is eligible to apply to borrow surplus decommissioned property. Analysis:To obtain the aircraft, the borrower, City of Augusta, must make application to the National Museum of the United States Air Force (NMUSAF). Upon approval and as part of the loan agreement, borrower acknowledges that it is responsible for and will pay all costs, charges and expenses related incident to the loan of this property, including the cost of preparation, demilitarization, hazardous material removal, disassembly, packing, crating, handling, transportation, and all other actions incidental to the movement and set up of loaned property to the Borrower’s location. Pamela Everett has reviewed and approved the loan application. Financial Impact:Borrower (Augusta Regional Airport)understands that it will bear continuing monetary responsibilities to include insurance coverage, significant maintenance cost that include periodic painting, repair of damage, and day-to-day care as per the terms of the Loan Agreement. Estimated cost to disassemble, move, and reassemble is $25,000 to $40,000. Cost does not include site preparation. Borrower understands that it will bear full financial Cover Memo Item # 23 liability for the loss or damage of any loaned property resulting from negligence, misconduct, or willful violation of the loan terms. Should loaned property incur catastrophic damage as a result of circumstances beyond the Borrower's control, (i.e. tornado, hurricane, flood, etc.) the Borrower will be responsible for all cleanup and removal to the location designated by the NMUSAF. Decommissioned aircraft is valued at $21,000. Annual insurance premium will be approximately $315 with $2,500 deductible. Alternatives:Deny request. Recommendation:Request the Augusta Commission approve the application and ask the Mayor to sign the letter requesting the loan of an F-15 Eagle aircraft for Static Display. Funds are Available in the Following Accounts: Maintenance Cost (e.g. assembling, disassembling, moving, painting) 551081101/5223110, 551081101/5212999 Insurance premium 551081101/5231110 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 23 Attachment number 1 \nPage 1 of 10 Item # 23 Attachment number 1 \nPage 2 of 10 Item # 23 Attachment number 1 \nPage 3 of 10 Item # 23 Attachment number 1 \nPage 4 of 10 Item # 23 Attachment number 1 \nPage 5 of 10 Item # 23 Attachment number 1 \nPage 6 of 10 Item # 23 Attachment number 1 \nPage 7 of 10 Item # 23 Attachment number 1 \nPage 8 of 10 Item # 23 Attachment number 1 \nPage 9 of 10 Item # 23 Attachment number 1 \nPage 10 of 10 Item # 23 Commission Meeting Agenda 12/18/2012 5:00 PM Change Order # 1 for Virgo Gambill Architects for the Augusta, Georgia Municipal Building Renovations and Modernization Department: Caption:Motion to approve Change Order #1 for an additional $473,858.00 in fees to Virgo Gambill Architects on the Augusta, Georgia Municipal Building Renovations and Modernization due to an increase in their scope of work. (No recommendation from Public Services Committee December 10, 2012) Background:The design for the Municipal Building Renovations has progressed through the Design Narrative and Schematic Design phases and is ready to move into the Construction Document phase. During the Code Review process it was discovered that the stairways and elevators did not meet current code requirements. The stairway can be brought up to code with some modifications and by moving meeting and training rooms down to the first level. This required an increase in the size of the planed Board of Elections. However, the optimum solution for the elevators, which require an enclosed smoke lobby and are not ADA Compliant, is to construct a 9-story addition to the building to house new code compliant elevators. At their regular meeting held on Tuesday, September 4, 2012, the Augusta Georgia Commission approved the recommendation of the Administrator to proceed with Option 2d for the Augusta Georgia Municipal Building Renovations and Modernization project. In order to evaluate construction of all phases and to same future costs the architect was asked to design the entire project now and produce a set of construction documents for Option 2d as a Phase I package. Accomplishing this adds to the scope of services being performed by Virgo Gambill Architects and a need for an increase in their fees. Analysis:Approving the additional fees will allow Virgo Gambill Architects to proceed with the design incorporating the modifications necessary to bring the building up to life safety and ADA codes and produce construction documents for Option 2d. The end result will be a safer and more accessible building. Financial Impact:The additional fee of $473,858.00 requested by Virgo Gambill Cover Memo Item # 24 Architect is within the current Total Project Budget of $18,000,000.00. Alternatives:1) Approve change order #1, the additional fees of $473,858.00 to Virgo Gambill Architects allowing the design incorporating the life safety, ADA modifications and Option 2d to be completed. 2) Do not approve the additional fees and stop the project. Recommendation:1) Approve the additional fees of $473,858.00 to Virgo Gambill Architects allowing the design incorporating the life safety, ADA modifications and Option 2d to be completed. Funds are Available in the Following Accounts: Municipal Building GL 328-05-1120/5212112 JL 212055101/5212112 REVIEWED AND APPROVED BY: Cover Memo Item # 24 Attachment number 1 \nPage 1 of 2 Item # 24 Attachment number 1 \nPage 2 of 2 Item # 24 Commission Meeting Agenda 12/18/2012 5:00 PM Georgia Power Governmental Encroachment Agreement for Easement Department:Recreation, Parks and Facilities Caption:Motion to approve a Georgia Power Encroachment Agreement for Easement for the Butler Creek Park Project. (Approved by Public Services Committee December 10, 2012) Background:The Georgia Power Company consents for Augusta, Georgia to use an area within the Company's subject electric transmission line right of ways as exist on property described and referred to as Butler Creek Park. Analysis:Plans and specifications for park development and usage as submitted by Augusta, Georgia and its consultant on this project, W. K. Dickson, Inc. meet the Georgia Power Company's approval provided the provisions of this agreement are executed. Financial Impact:N/A Alternatives:1. To Approve 2. Move No Action thus delaying the development of this park project. Recommendation:1. To Approve Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 25 Attachment number 1 \nPage 1 of 4 Item # 25 Attachment number 1 \nPage 2 of 4 Item # 25 Attachment number 1 \nPage 3 of 4 Item # 25 Attachment number 1 \nPage 4 of 4 Item # 25 Commission Meeting Agenda 12/18/2012 5:00 PM Proposal for a new Pedestrian Bridge connecting the Reynolds Street Parking Deck and the Trade, Exhibit and Event (TEE) Center Department:Recreation, Parks and Facilities Caption:Motion to approve with a decision on the signage to be made on Tuesday and pending the addition of some language that any future advertising revenues would come to the city; expenditure of SPLOST funds dedicated to the New TEE Center, in the amount of $991,561.00, for design, fabrication, installation and startup of all scope associated with the new Pedestrian Bridge (Approved by Public Services Committee December 10, 2012) Background:The TEE Center construction is currently being managed by RW Allen. Under the approved Reynolds Street Parking Deck Management Agreement between Augusta Georgia and Augusta Riverfront LLC, the Pedestrian Bridge was included. RW Allen will be contracted to execute the Pedestrian Bridge scope. Analysis:Approving expenditures for the new Pedestrian Bridge and a change to RW Allen’s Guaranteed Maximum Price (GMP) contract will move this effort forward without disrupting (demobilizing) the Construction Manager executing the TEE Center’s construction management. Financial Impact:The cost for implementing the design, fabrication, installation and startup of the new Pedestrian Bridge is $991,561.00. Funding for this item is savings realized from the construction of the Reynolds Street Parking Deck. Alternatives:1. Approve execution of expenditures with RW Allen from savings realized for the construction of the Reynolds Street Parking Deck in the amount of 991,561.00, for design, fabrication, installation and startup of the Pedestrian Bridge. RW Allen is currently onsite completing construction of the new TEE Center. 2. Submit through normal Procurement bid process which will delay design, fabrication, construction and startup. Recommendation:1. Approve expenditure of SPLOST funds dedicated to the New Cover Memo Item # 26 TEE Center, and execute a change to the project’s GMP for the TEE Center in downtown Augusta. It is recommended that this scope be included in RW Allen’s contract Funds are Available in the Following Accounts: GL 325-05-1120; JL 206-35-1102 GL 361-06-1120 GL 361-06- 1130 Object Code: 54-13130 REVIEWED AND APPROVED BY: Cover Memo Item # 26 Attachment number 1 \nPage 1 of 4 Item # 26 Attachment number 1 \nPage 2 of 4 Item # 26 Attachment number 1 \nPage 3 of 4 Item # 26 Attachment number 1 \nPage 4 of 4 Item # 26 R.W. Allen, LLC 10/12/2012 LABOR MATERIALS SUB TOTAL Variance 1 GENERAL CONDITIONS $56,771.00 $8,283.00 $23,245.00 $88,299 $88,299 2 SITE WORK $81,530.00 $81,530 $81,530 3 CONCRETE $41,254.00 $41,254 $41,254 4 MASONRY $32,600.00 $32,600 $32,600 5 METALS $121,250.00 $121,250 $121,250 6 WOOD & PLASTICS $1,500.00 $1,231.00 $5,000.00 $7,731 $7,731 7 THERMAL & MOISTURE $2,500.00 $2,500.00 $96,960.00 $101,960 $101,960 8 DOORS & WINDOWS $107,000.00 $107,000 $107,000 9 FINISHES $22,310.00 $22,310 $22,310 10 SPECIALTIES $105,140.00 $105,140 $105,140 11 EQUIPMENT 12 FURNISHINGS 13 SPECIAL CONSTRUCTION 14 CONVEYING SYSTEMS $15,000.00 $15,000 $15,000 15 MECHANICAL SYSTEMS $20,490.00 $20,490 $20,490 16 ELECTRICAL $15,520.00 $15,520 $15,520 17 MISC. / OTHER CATEGORY SUBTOTALS: $60,771.00 $117,154.00 $582,159.00 $760,084 $760,084 Sales Taxes 8.00%$9,372 $9,372 Payroll Taxes (Labor Burden)22.00%$13,370 $13,370 Building Permits & Fees $2,102 $2,102 Subcontractor Bonds $11,197 $11,197 Insurances $1,756 $1,756 Association Fees $196 $196 Design Fees $76,000 $76,000 Contractor's Contingency $50,000 $50,000 TOTAL COST OF WORK: $924,077 $924,077 R.W. Allen Fee $60,000 $60,000 Performance & Payment Bond $7,484 $7,484 GRAND TOTAL 991,561.00 $991,561 Preliminary Concept Estimate WORK DIVISION TEE Center Connector - Straight Across Reynolds Augusta, GA Friday, October 12, 2012 City of Augusta Attachment number 2 \nPage 1 of 1 Item # 26 Commission Meeting Agenda 12/18/2012 5:00 PM Reeves Construction Contract Modification #7 - Front Door Parking Improvements Department:Augusta Regional Airport Caption:Motion to approve Reeves Construction Contract Modification #7 for the Airport Front Door Parking Improvements as approved by the Augusta Aviation Commission at their November 29th meeting. (Approved by Public Services Committee December 10, 2012) Background:The original scope of work provides for the construction of the Front Door Parking Lot Improvements at the Augusta Regional Airport, and shall be performed by Reeves Construction for a contract amount of $4,310,823.10. This contract modification modifies the original construction documents to include the modifications to the rental return lot, landscaping revisions and project delays. Analysis:The modifications to the rental return lot allow for a complete separation of that area from the public parking spaces. The landscape revisions were required after a plans review by the county’s Planning Department. The amount requested by the contractor for delays is the result of extensive negotiations. Financial Impact:This contract modification is for $268,562.61 which brings the contract to a new total of $4,777,880.96. This contract modification will be paid with existing monies in the CFC account. Alternatives:Deny request. Recommendation:Request the approval of Reeves Construction Modification #7 in the amount of $268,563.61. Funds are Available in the Following Accounts: 551 08 1201-5412110 Cover Memo Item # 27 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 27 Page 1 of 5 Contract Modification #7 Airport: Augusta Regional Airport Date Initiated: October 25, 2012 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 Quantity Unit Price Total Price 1 Adjust Existing Structures to Grade - Phase 1 LS 1 $1,200.00 $1,200.00 2 Curb Inlet Material Substitution (Credit) LS 1 -$1,875.00 -$1,875.00 3 PS # 4 Panel Modification LS 1 $974.00 $974.00 4 Miscellaneous Electrical Proposal - Concrete Pads for Floodlights EA 7 $143.00 $1,001.00 - Additional Electric / Comm. Boxes EA 6 $474.00 $2,844.00 - Additional Receptacles, Transformer, Etc. LS 1 $1,571.00 $1,571.00 5 Sanitary Sewer for Toll Booth (Credit) LS 1 -$2,497.00 -$2,497.00 6 Site Lighting and Electrical Change (Credit) LS 1 -$39,581.00 -$39,581.00 7 3/4" PVC Water Connection for Toll Booth LS 1 $1,660.00 $1,660.00 8 Irrigation Sleeves Under Pavement LS 1 $23,589.10 $23,589.10 9 Irrigation Sleeves Phase 2 (Not Under Pavement) - 2" PVC Sleeve LF 790 $4.90 $3,871.00 - 4" PVC Sleeve LF 180 $6.40 $1,152.00 - 6" PVC Sleeve LF 100 $9.75 $975.00 10 Landscaping - Landscaping (Original Bid) LS 1 -$36,700.00 -$36,700.00 - Landscaping (Revision 4/20/2012) LS 1 $45,195.00 $45,195.00 - Sod SY 12400 $5.25 $65,100.00 - Mulch SY 1700 $6.38 $10,846.00 - Mulch Around Relocated Trees LS 1 $1,100.00 $1,100.00 11 Irrigation System Installation LS 1 $97,000.00 $97,000.00 12 Modification to Rental Return Lot - Unclassified Excavation CY 140 $5.25 $735.00 - Subgrade Preparation SY 120 $0.55 $66.00 - Demolition LS 1 $18,400.00 $18,400.00 - Full Depth Pavement Demolition SY 355 $1.25 $443.75 - GABC (10" Depth) SY 140 $11.90 $1,666.00 - PCC Sidewalk (4" Depth) SY 64 $38.50 $2,464.00 - 8" Thermoplastic Marking (White) SF 240 $3.50 $840.00 - 24" Thermoplastic Marking (White) SF 28 $8.60 $240.80 - Thermoplastic Arrow (Right) EA 1 $91.00 $91.00 - Thermoplastic Arrow (Straight) EA 1 $80.00 $80.00 Attachment number 1 \nPage 1 of 18 Item # 27 Augusta Regional Airport Front Door Parking Improvements Contract Modification # 7 Page 2 of 5 - Pavement Word Marking (STOP) EA -1 $130.00 -$130.00 - Pavement Word Marking (ONLY) EA 1 $130.00 $130.00 - Reflective Markers EA 20 $6.40 $128.00 - Galvanized Steel Posts EA 1 $240.00 $240.00 - Traffic Signs SF 6 $30.65 $183.90 - 6 inch Diameter Steel Bollard EA 11 $560.00 $6,160.00 - PCC Curb and Gutter, Type 2 LF 147 $13.40 $1,969.80 - PCC Header Curb, Type 2 LF 119 $12.95 $1,541.05 - 2" Schedule 80 Conduit LF 75 $10.00 $750.00 - #10 XHHW LF 300 $0.60 $180.00 - Change Inscription on Existing Graphic Sign EA 5 $250.00 $1,250.00 13 Project Delay Costs - Job Overhead LS 1 $42,912.00 $42,912.00 - Home Office Overhead LS 1 $30,000.00 $30,000.00 - Asphalt Appreciation Index LS 1 $10,297.21 $10,297.21 14 12.5mm Superpave TON -500 $59.00 -$29,500.00 Total: $268,563.61 Total Contract Amount Original Contract Amount $4,310,823.10 Changes to Contract Amount from Previous Contract Modifications + $198,494.25 Changes to Contract Amount from This Contract Modification (CM#7) + $268,563.61 Revised Contract Total $4,777,880.96 Total Contract Time Original Phase 1 Contract Time 150 calendar days Changes to Phase 1 Contract Time from Previous Contract Modifications 8 calendar days Changes to Phase 1 Contract Time from This Contract Modification 155 calendar days Revised Phase 1 Contract Time Total 313 calendar days Original Phase 2 Contract Time 100 calendar days Changes to Phase 2 Contract Time from Previous Contract Modifications 0 calendar days Changes to Phase 2 Contract Time from This Contract Modification 32 calendar days Revised Phase 2 Contract Time Total 132 calendar days Revised Total Contract Time 445 Calendar Days This document shall become an amendment to the contract and all provisions of the contract will apply. Description and Justification for Change Brief description and justification of the proposed contract changes and locations: 1. Adjust Existing Structures to Grade – Phase 1. During the final grading associated with Phase 1, it was determined the existing water vault and valve box was below the proposed Attachment number 1 \nPage 2 of 18 Item # 27 Augusta Regional Airport Front Door Parking Improvements Contract Modification # 7 Page 3 of 5 curb grade, which would not allow for positive drainage. Therefore, these structures had to be adjusted accordingly. This modification is an increase to the contract amount by $1,200.00. Refer to attached Reeves proposal dated 24 April 2012. 2. Curb Inlet Material Substitution. Due to supplier delivery conflicts, the contractor requested permission to provide gray iron curb inlets as opposed to the required ductile iron curb inlets. This material change was approved. This change is a credit to the contract amount by $1,875.00. Refer to attached Reeves proposal dated 28 February 2012. 3. PS#4 Panel Modification. This change is associated with relocating an existing power panel near the grinder pump station to Power Station #4. This relocation allowed the two (2) panels to be placed in one location to be easily maintained. This change is an increase to the contract amount by $974.00. Refer to attached Reeves proposal dated 22 March 2012. 4. Miscellaneous Electrical Additions. This modification is associated with providing: a.) Concrete maintenance pads around the floodlights, the flagpole, and the entrance signs. b.) Additional electrical/communications junction boxes and two (2) receptacles at the entrance sign. c.) Additional ballast and labor to convert 2 existing light fixtures on Hangar Road to 277V. This change is an increase to the contract amount by $5,416.00. Refer to attached Reeves proposal dated 4 May 2012. 5. Sanitary Sewer for Toll Booth. This change is associated with field modifications to the relocation of the existing grinder pump station. The existing grinder pump station could not be rotated as originally anticipated. In order to accomplish the final goal, additional pipe was used to operate correctly. This change is a credit to the contract amount by $2,497.00. Refer to attached Reeves proposal dated 24 April 2012. 6. Site Lighting and Electrical Changes. This change is associated with the adjustment of the parking lot poles to ensure a light pole was not placed within an island. This modification is a credit to the contract amount by $39,581.00. Refer to attached Reeves proposal dated 28 February 2012 and letter dated 19 July 2012. 7. ¾” PVC Water Connection to Toll Booth. As noted on the plans, the contractor was to connect the water service from the Toll Booth to an existing 3” water line. However, this 3” water line did not exist as shown. Therefore, additional ¾” water line pipe and a ball valve were required. As a result, this change is an increase to the contract amount of $1,660.00. Refer to attached Reeves proposal dated 24 April 2012. 8. Irrigation Sleeves Under Pavement. This modification is associated with installing irrigation sleeves under the paved areas (long term parking lots) in order to install the proposed water line to service each island. This was performed as a result of having the graded aggregate base course in place. This change is an increase to the contract amount by $23,589.10. Refer to attached Reeves proposal dated 13 April 2012. 9. Phase 2 Irrigation Sleeves (Not Under Pavement). This modification is associated with installing irrigation sleeves under non-paved areas (short term parking lots) in order to install Attachment number 1 \nPage 3 of 18 Item # 27 Augusta Regional Airport Front Door Parking Improvements Contract Modification # 7 Page 4 of 5 the proposed water line to service each island. This change was made prior to the installation of any base or surface course. 10. Landscaping - Revised. This change pertains to the costs associated with the revised landscaping plan to include sod, trees, mulch, and seeding. This modification is an increase to the contract amount by $85,541.00. For the unit rate items, only the amount installed will be invoiced. Refer to attached Reeves proposal dated 2 July 2012. 11. Irrigation System Installation. This change is associated with the installation of the irrigation system as shown in the revised plans. This additional work will increase project cost by $97,000.00. Refer to attached Reeves proposal dated 31 April 2012. 12. Rental Return Entrance / Exit Modifications. This change covers additional work required to separate the rental return lot from the remainder of the parking lots and to provide a separate entrance and exit to the rental return lot. This will separate rental traffic from short and long term revenue-producing traffic. See attached Reeves proposal dated 3 October 2012. 13. Project Delay Costs. This item represents costs incurred by the contractor due to project delays outside the contractor’s control. The asphalt appreciation costs were determined using published GDOT liquid asphalt prices. 14. Reduction in 12.5mm Superpave Asphalt Concrete. This item is reduced because the total contract amount was not necessary for the project. Time Adjustment (Phase 1). The contractor supplied schedule impact analyses justifying the inclusion of 155 additional contract days for phase 1. All costs associated with these delays are included in item 12 “project delay costs.” Time Adjustment (Phase 2). Over 12 inches of rain fell on the project site during the month of August 2012. This justified the addition of contract time in accordance with specification section 01320-3.8-C “Time Extensions for Unusually Severe Weather.” 17 additional calendar days are added to phase 2 for this reason. In accordance with the specifications, these delays resulted in no additional monetary compensation to the contractor. Additionally, 15 additional calendar days are added to the contract duration for the work associated with item 11 “rental return entrance / exit modifications.” These calendar days are solely associated with the work on the rental return entrance and exit. All other work on phase 2 is to be completed within the modified contract time of 117 days. It is anticipated that there will be a work stoppage between beneficial occupancy of the revenue generating portions of the project and the construction of the rental return entrance and exit. “Revenue generating portions” refers to the northwest and southwest long-term parking lots and the southeast short-term parking lot. No contract time will be charged during this period, and contract time will only resume once the contractor is remobilized to complete the rental return entrance / exit work. All costs associated with the additional rental return entrance and exit are covered under item 11 “rental return entrance / exit modifications.” No additional costs of any type, including overhead, will be claimed for this item of work, for the additional time required to complete the Attachment number 1 \nPage 4 of 18 Item # 27 Attachment number 1 \nPage 5 of 18 Item # 27 At t a c h m e n t n u m b e r 1 \ n P a g e 6 o f 1 8 It e m # 2 7 At t a c h m e n t n u m b e r 1 \ n P a g e 7 o f 1 8 It e m # 2 7 At t a c h m e n t n u m b e r 1 \ n P a g e 8 o f 1 8 It e m # 2 7 At t a c h m e n t n u m b e r 1 \ n P a g e 9 o f 1 8 It e m # 2 7 At t a c h m e n t n u m b e r 1 \ n P a g e 1 0 o f 1 8 It e m # 2 7 At t a c h m e n t n u m b e r 1 \ n P a g e 1 1 o f 1 8 It e m # 2 7 At t a c h m e n t n u m b e r 1 \ n P a g e 1 2 o f 1 8 It e m # 2 7 At t a c h m e n t n u m b e r 1 \ n P a g e 1 3 o f 1 8 It e m # 2 7 At t a c h m e n t n u m b e r 1 \ n P a g e 1 4 o f 1 8 It e m # 2 7 At t a c h m e n t n u m b e r 1 \ n P a g e 1 5 o f 1 8 It e m # 2 7 At t a c h m e n t n u m b e r 1 \ n P a g e 1 6 o f 1 8 It e m # 2 7 At t a c h m e n t n u m b e r 1 \ n P a g e 1 7 o f 1 8 It e m # 2 7 At t a c h m e n t n u m b e r 1 \ n P a g e 1 8 o f 1 8 It e m # 2 7 Commission Meeting Agenda 12/18/2012 5:00 PM RFP 12-206 Operations of the Augusta Municipal Golf Course Department:Recreation, Parks and Facilities Caption:Motion to direct the Department of Recreation, Parks and Facilities to enter into a lease agreement with Virginia Beach Golf Management to operate the Augusta Municipal Golf Course with the contract being brought back to the committee for approval. (Approved by Public Services Committee December 10, 2012) Background:An RFP for the operations of the Augusta Municipal Golf Course was issued on September 20, 2012. The RFP was opened on October 5, 2012. Subsequently, there were three (3) firms that submitted responses in which all three were called in for interviews. Analysis:The item was evaluated by the Department and the evaluation team that included representatives from the following Departments: Recreation, Parks and Facilities; Procurement; Finance; and the Administrator's Office. Staff has initiated negotiations and terms for a final agreement with two firms, one for a lease agreement and one for a management agreement. Both firms have demonstrated their abilities through previous and current golf course operations. Both firms have been vetted, references checked and contact has been made with the two municipal governments that currently have contracts with these firms. Financial Impact:Option 1 would provide for a lease agreement with one firm that would compensate Augusta a total of $250,000 over the ten year lease arrangement (5 year base and a 5 year option). There also would be incentives for the City if gross revenues exceed established revenue projections. The City will be responsible for capital improvements exceeding $5,000, per occurrence in cost. The selected firm will also provide a performance bond in the amount of the terms listed in the lease. Option 2 would provide for a management agreement which would obligate Augusta for all operating expenditures. Total projected revenues and total projected expenditures for the first year of operations would result Cover Memo Item # 28 in a projected net operating loss of $224,000. In addition the firm's management fees would be $7,000/mo. or $84,000 per year. Thus the total impact on the general fund would be $308,000 projected from year one operations. Alternatives:1. Option 1 is to lease the operations of the Augusta Municipal Golf Course to a firm that will be obligated for all expenses associated with this operation and provide rent to Augusta, Georgia of $250,000 over the life of a ten year lease. 2. Option 2 is for a management firm to operate the Augusta Municipal Golf Course at an estimated first year cost of $308,000. This management firm projects that after the first four years of operations, there could be a realized profit of @$70,000. Recommendation:The Recreation Department Director, based on the information provided recommends Opton 1. (Leasing the Operations of the Augusta Municipal Golf Course to Virginia Beach Golf Management, which will be obligated for all expenses associated with this operation and provide rent to the City of Augusta. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 28 REQUEST FOR PROPOSAL – PROFESSIONAL SERVICES Request for Proposals will be received at this office until Friday, October 5, 2012 @ 11:00 a.m. for furnishing: RFP Item #12-206 Management Operations of the Augusta Municipal Golf Course - (The Patch) for Recreation, Parks & Facilities RFPs 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 RFP documents may be viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFP documents may be obtained at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Wednesday, September 26, 2012 @ 5:00 P.M. No RFP will be accepted by fax, all must be received by mail or hand delivered. The awarded firm shall post a Payment Bond payable to Augusta, Georgia in the amount of 100% of the bid price. A Performance and Fiduciary Bond will be negotiated with the awarded firm. Such bond(s) are due prior to contract execution as a guarantee that goods meet requirements of the contract including timely delivery, performance specifications and warranty requirements. Such bonds will also guarantee quality performance of services and timely payment of invoices to any subcontractors. No RFP may be withdrawn for a period of 90 days after time has been called on the date of opening. Invitation for bids and specifications. 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. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFP number on the outside of the envelope. Bidders are cautioned that acquisition of RFP documents through any source other than the office of the Procurement Department is not advisable. Acquisition of RFP documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle September 20, 2012 cc: Fred Russell Administrator Bill Shanahan Deputy Administrator Ron Houck Recreation, Parks & Facilities Commissioners Augusta, Georgia Attachment number 1 \nPage 1 of 1 Item # 28 VENDORS Attachment B E-Verify # Original 7 Copies Virginia Beach Golf Management 4840 Princess Anne Road Virginia Beach, VA 23462 YES 605267 YES YES Pope Golf 4261 MacLowe Drive Sarasota, FL 34241 YES 465209 YES YES Hampton Golf Clubs 10401 DWD Park Blvd Ste 2130 Jacksonville, FL 32256 YES 475803 YES YES Jerry Pate Design 301 Schubert Drive Pensacola, FL 32504 Paramount Golf Partners 1480 Fayetteville Highway Lewisburg, TN 37091 RFP Item #12-206 Management Operations of the Augusta Municipal Golf Course (The Patch) for Augusta, Georgia - Recreation, Parks & Facilities Department RFP Due: Friday, October 5, 2012 @ 11:00 a.m. SUBMITTED NO BID RESPONSE SUBMITTED NO BID RESPONSE Page 1 of 1 At t a c h m e n t n u m b e r 2 \ n P a g e 1 o f 1 It e m # 2 8 Evaluation Criteria PTS Hampton Golf Clubs 10401 DWD Park Blvd Ste 2130 Jacksonville, FL 32256 Pope Golf 4261 MacLowe Drive Sarasota, FL 34241 Virginia Beach Golf Management 4840 Princess Anne Road Virginia Beach, VA 23462 Type of Proposal Management Option Management Option Lease Option 1. Proposal Overview 35 24 30 30 2. Professional Qualifications 10 7 9 8 3. Business Plan 25 20 21 20 4. Golf Complex Maintenance 20 16 18 19 5. Vision for the Augusta Municipal Golf Course (The Patch)20 14 17 19 6. Financial Benefit to the Augusta Municipal Golf Course (The Patch)20 12 8 20 7. Environmental Practices 10 4 9 9 8. Proximity to Augusta Within Augusta Richmond County - 10 pts Within the CSRA - 8 pts Within Georgia - 6 pts Within SE United States - 4 pt All Others - 2pt 10 4 4 4 Total 150 99 115 128 Cumulative Evaluation Sheet RFP Item #12-206 Management Operations of the Augusta Municipal Golf Course (The Patch) for Augusta, Georgia - Recreation, Parks & Facilities Department Comments: Attachment number 3 \nPage 1 of 1 Item # 28 Attachment number 4 \nPage 1 of 1 Item # 28 Attachment number 5 \nPage 1 of 4 Item # 28 Attachment number 5 \nPage 2 of 4 Item # 28 Attachment number 5 \nPage 3 of 4 Item # 28 Attachment number 5 \nPage 4 of 4 Item # 28 Attachment number 6 \nPage 1 of 3 Item # 28 Attachment number 6 \nPage 2 of 3 Item # 28 Attachment number 6 \nPage 3 of 3 Item # 28 Commission Meeting Agenda 12/18/2012 5:00 PM Naming of Sheriff's Office Administration Building Department:Clerk of Commission Caption:Motion to approve moving forward with the naming of the new Sheriff's Office Administration Building for Sheriff Ronnie Strength. (Approved by Public Safety Committee December 10,2012) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 29 Commission Meeting Agenda 12/18/2012 5:00 PM Development Authority Project Department:Clerk of Commission Caption:Motion to adopt authorizing resolution consenting and approving the Industrial Development Corporation (IDS) Conveyance to the Development Authority. (No recommendation from Finance Committee December 10, 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 4 Item # 30 Attachment number 1 \nPage 2 of 4 Item # 30 Attachment number 1 \nPage 3 of 4 Item # 30 Attachment number 1 \nPage 4 of 4 Item # 30 Commission Meeting Agenda 12/18/2012 5:00 PM Downtown Augusta Business Improvement District Department:Clerk of Commission Caption:Motion for the continuation of Downtown Augusta Business Improvement District by Director of Downtown Development Augusta. (No recommendation from Finance Committee December 10, 2012) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 31 Attachment number 1 \nPage 1 of 17 Item # 31 Attachment number 1 \nPage 2 of 17 Item # 31 Attachment number 1 \nPage 3 of 17 Item # 31 Attachment number 1 \nPage 4 of 17 Item # 31 Attachment number 1 \nPage 5 of 17 Item # 31 Attachment number 1 \nPage 6 of 17 Item # 31 Attachment number 1 \nPage 7 of 17 Item # 31 Attachment number 1 \nPage 8 of 17 Item # 31 Attachment number 1 \nPage 9 of 17 Item # 31 Attachment number 1 \nPage 10 of 17 Item # 31 Attachment number 1 \nPage 11 of 17 Item # 31 Attachment number 1 \nPage 12 of 17 Item # 31 Attachment number 1 \nPage 13 of 17 Item # 31 Attachment number 1 \nPage 14 of 17 Item # 31 Attachment number 1 \nPage 15 of 17 Item # 31 Attachment number 1 \nPage 16 of 17 Item # 31 Attachment number 1 \nPage 17 of 17 Item # 31 Attachment number 2 \nPage 1 of 3 Item # 31 Attachment number 2 \nPage 2 of 3 Item # 31 Attachment number 2 \nPage 3 of 3 Item # 31 Attachment number 3 \nPage 1 of 11 Item # 31 Attachment number 3 \nPage 2 of 11 Item # 31 Attachment number 3 \nPage 3 of 11 Item # 31 Attachment number 3 \nPage 4 of 11 Item # 31 Attachment number 3 \nPage 5 of 11 Item # 31 Attachment number 3 \nPage 6 of 11 Item # 31 Attachment number 3 \nPage 7 of 11 Item # 31 Attachment number 3 \nPage 8 of 11 Item # 31 Attachment number 3 \nPage 9 of 11 Item # 31 Attachment number 3 \nPage 10 of 11 Item # 31 Attachment number 3 \nPage 11 of 11 Item # 31 Attachment number 4 \nPage 1 of 4 Item # 31 Attachment number 4 \nPage 2 of 4 Item # 31 Attachment number 4 \nPage 3 of 4 Item # 31 Attachment number 4 \nPage 4 of 4 Item # 31 Attachment number 5 \nPage 1 of 12 Item # 31 Attachment number 5 \nPage 2 of 12 Item # 31 Attachment number 5 \nPage 3 of 12 Item # 31 Attachment number 5 \nPage 4 of 12 Item # 31 Attachment number 5 \nPage 5 of 12 Item # 31 Attachment number 5 \nPage 6 of 12 Item # 31 Attachment number 5 \nPage 7 of 12 Item # 31 Attachment number 5 \nPage 8 of 12 Item # 31 Attachment number 5 \nPage 9 of 12 Item # 31 Attachment number 5 \nPage 10 of 12 Item # 31 Attachment number 5 \nPage 11 of 12 Item # 31 Attachment number 5 \nPage 12 of 12 Item # 31 Commission Meeting Agenda 12/18/2012 5:00 PM Funding for the Promotion of Retail Development Department:Administrator Caption:Motion to provide funding to the Richmond County Development Authority to support retail development in the amount of $200,000. (Approved by Finance Committee December 10, 2012) Background:In light of the slight, but recent reductions in sales tax collections coupled with the loss of sales tax on electricity sales to manufacturers, the Commission should consider providing funding to the Development Authority to recruit additional retail outlets in Richmond County. While the Development Authority has historically focused on industrial employers, the Development Authority is willing to try recruiting retail businesses as well. Analysis: Financial Impact:Any approved funding would come from the General Fund. Alternatives: Recommendation:Approve funding. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 32 Commission Meeting Agenda 12/18/2012 5:00 PM Alexander Drive Overhead Signage Installation - Contract Award Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to approve award of the Alexander Drive Overhead Signage Installation CPB 323-041110-296823215 to B & E Electrical in the amount of $35,275.00. Award will be contingent upon receipt of signed contracts and proper bonds as requested by AED. (Approved by Engineering Services Committee December 10, 2012) Background:The Alexander Drive widening project was completed in early 2012 as a four-lane roadway that runs between Washington Road and Riverwatch Parkway. Although the roadway is functioning safely and efficiently, there is some confusion experienced by unfamiliar users as they approach both Washington Road and Riverwatch Parkway due to the fact that the inside through lane of each approach terminates into a left-turn lane at each intersection which results in unnecessary weaving near the intersections. This weaving can be reduced through the installation of overhead signage in advance of each intersection that shows the approaching lane assignments as well as trail blazing signs to I- 20. This installation will drivers with better information and allow them to make lane choices in advance of the intersection. Moreover, to maintain the aesthetics of the area and reduce maintenance, this installation will include black powder- coated, mast arms as opposed to concrete poles with span wire. Analysis:Bids were received on October 26, 2012 with B and E Electrical being the only compliant bidder. Below is a summary of the bids received for this project: Vendor Bid B & E Electrical $35,275.00 It is the recommendation of the Engineering Department, Traffic Engineering Section to award this project to the low bidder, B & E Electrical subject to receipt of signed contracts and proper bonds. Financial Impact:Funding is available in the project contingency account to be transferred to the Signal account number 323-041110- 5414610/296823215-5414610 upon Commission approval. Alternatives:1) Approve award of the Alexander Drive Overhead Signage Cover Memo Item # 33 Installation CPB 323-041110-296823215 to B & E Electrical in the amount of $35,275.00. Award will be contingent upon receipt of signed contracts and proper bonds as requested by AED. 2) Do not approve. Recommendation:Approve Alternative Number One Funds are Available in the Following Accounts: 323-041110-5414610/296823215-5414610 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 33 Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby adopted: Section 1: This project be set up is authorized to CPB#323-041110-296823215. Funding is to approve award of the Alexander Drive Overhead Signage Installation to B & E Electrical in the amount of $35,275.00. Award will be contingent upon receipt of signed contracts and proper bonds. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Special 1% Sales Tax, Phase II Recapture 500,000$ Special 1% Sales Tax, Phase III Recapture 2,522,795$ Augusta Utilities 24,768$ Special 1% Sales Tax, Phase III Recapture 86,680$ Special 1% Sales, Tax Fund Balance 2,500,000$ Special 1% Sales Tax, Phase III Recapture 117,680$ Augusta Utilities 112,330$ 5,864,253$ Section 3: The following amounts are appropriated for the project: By Basin By District Rock Creek $5,864,253 5,864,253$ Section 4: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Original-Commission Council Office Copy-Engineering Department Copy-Finance Department Copy-Procurement Department CPB#323-041110-296823215 Honorable Deke Copenhaver, Mayor CAPITAL PROJECT BUDGET ALEXANDER DRIVE IMPROVEMENTS (WASHINGTON ROAD TO RIVERWATCH PARKWAY) Please do not process this document. Once approved by the Commission, the original will be sent to Clerk of Commission for execution. For information reference this request contact Shelette @ ext 5070. 1 of 2 10.8.09 Attachment number 1 \nPage 1 of 2 Item # 33 Augusta-Richmond County, Georgia CPB#323-041110-296823215 CAPITAL PROJECT BUDGET ALEXANDER DRIVE IMPROVEMENTS (WASHINGTON ROAD TO RIVERWATCH PARKWAY) Please do not process this document. Once approved by the Commission, the original will be sent to Clerk of Commission for execution. For information reference this request contact Shelette @ ext 5070. CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB CHANGE CPB SPLOST, PHASE II 322-04-1110-6011110-292822333 ($500,000) ($500,000) SPLOST, PHASE III 323-04-1110-000000-000000000 ($2,522,795) ($2,522,795) AUGUSTA UTILITIES 507043420-5212115/89800510-5212115 ($24,768) ($24,768) SPLOST PHASE III 323-04-1110-6011111-296823333 ($86,680) ($86,680) SPLOST, FUND BALANCE 322-000-000000/39-52110 ($2,500,000) ($2,500,000) SPLOST PHASE III 323-04-1110-6011110-296823333 ($117,680) ($117,680) AUGUSTA UTILITIES ($105,850) ($105,850) 507043410-5212115-80800030 ($6,480) ($6,480) TOTAL SOURCES: ($5,864,253) ($5,864,253) USE OF FUNDS ENGINEERING 323-04-1110-5212115-296823215 $729,287 $729,287 RIGHT OF WAY 323-04-1110-5411120-296823215 $4,503,752 $4,503,752 (Demolition $44,400 Thompson ) CONSTRUCTION 323-04-1110-5414110-296823215 $100,000 $100,000 Bath Branch Augusta, LLC $77,647.50 UTILITIES 323-04-1110-5414510-296823215 $24,734 $24,734 SIGNALS 323-041110-5414610-296823215 $35,275 $35,275 UTILITIES 507043410-5212115-80800030 $6,480 $6,480 CONTINGENCY 323-04-1110-6011110-296823215 $500,000 ($35,275) $464,725 TOTAL USES:$5,864,253 $5,864,253 2 of 2 10.8.09 Attachment number 1 \nPage 2 of 2 Item # 33 Invitation To Bid Sealed bids will be received at this office until Friday, October 26, 2012 @ 3:00 p.m. for furnishing: Bid Item #12-207 Alexander Drive Overhead Signage Installation Plans for Engineering Department BID’s will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams Procurement Department 530 Greene Street - Room 605 Augusta, Georgia 30901 706-821-2422 BID documents may be examined at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. Plans and specifications for the project shall be obtained by all prime, subcontractors and suppliers exclusively from ARC. The fees for the plans and specifications which are non-refundable are $50.00. It is the wish of the Owner that all businesses are given the opportunity to submit on this project. To facilitate this policy the Owner is providing the opportunity to view plans online (www.itrepro.com) at no charge through ARC (706) 821-0405 beginning Thursday, September 20 2012. Bidders are cautioned that submitting a package without Procurement of a complete set are likely to overlook issues of construction phasing, delivery of goods or services, or coordination with other work that is material to the successful completion of the project. Bidders are cautioned that acquisition of documents through any other source is not advisable. Acquisition of documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. A Mandatory Pre-Bid Conference will be conducted at the Procurement Department, 530 Greene Street, Room 605 on Friday, October 12, 2012 @ 10:00 a.m. in the conference room. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Tuesday, October 16, 2012 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No BID may be withdrawn for a period of 60 days after time has been called on the date of opening. A 10% Bid Bond is required to be submitted in a separate envelope so marked along with the bidder’s qualifications’ a 100% performance bond and a 100% payment bond will be required for award. Invitation for bids and specifications. 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. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle September 20, 27, October 4, 11, 2012 Metro Courier September 26, 2012 cc: Tameka Allen Deputy Administrator Abie Ladson Engineering Hameed Malik Engineering Steve Cassell Engineering – Traffic Engineering Revised: 8/15/2011 Attachment number 2 \nPage 1 of 1 Item # 33 VENDORS Attachment B E-Verify # Addendum 1 Bid Bond Lump Sum B & E Electrical 6136 Columbia Road Grovetown, GA 30813 Yes 336650 Yes Yes $35,275.00 Bid Item #12-207 Alexander Drive Overhead Signage Installation Plans for Augusta, Georgia - Engineering-Traffic Engineering Department Bid Due: Friday, October 26, 2012 @ 3:00 p.m. Page 1 of 1 Attachment number 3 \nPage 1 of 1 Item # 33 Attachment number 4 \nPage 1 of 1 Item # 33 Attachment number 5 \nPage 1 of 1 Item # 33 Attachment number 6 \nPage 1 of 1 Item # 33 Commission Meeting Agenda 12/18/2012 5:00 PM Augusta Levee USACE Periodic Inspection Report Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to authorize and approve Change Number Three and Supplemental Agreement Number Eight for the Augusta Levee Certification Project (CPB 324-041110-209824001) in the amount of $69,140.00 for Cranston Engineering Group, P. C as requested by AED. Funding is available through SPLOST IV Fund Recapture. (Approved by Engineering Services Committee December 10, 2012) Background:The Periodic Inspection (PI) for the Augusta Levee was completed in March 2010 by the Corps of Engineers (COE) and as a result the Levee status was changed from “Active” to “Inactive”. AED and the COE have been in constant communications developing an acceptable plan of action for bringing the Levee to “Active” status. Noted deficiencies are of two types: Structural Encroachments and Trees. Most of the structural deficiencies have been addressed except; Riverwatch Parkway, Port Royal Building, and Water Edge Subdivision. The COE has requested additional information concerning these three remaining structural encroachments. Analysis:Addressing the remaining structural deficiencies is a proactive path forward to bringing the Levee to “Active” Status. Phasing of the work will be in two parts. This request is for the first phase. The first phase will include the coordination with the COE, the work involving Port Royal, and the conceptual and schematic phases of Waters Edge. Upon concurrence by the COE, the second phase will consist of the design, bidding and construction phases of Waters Edge. Financial Impact:Funding in the amount of $69,140.00 is available through Engineering SPLOST IV Fund Recapture, to be transferred to the Augusta Levee Certification Project as upon Commission approval Alternatives:1) Authorize and approve Change Number Three and Supplemental Agreement Number Eight for the Augusta Levee Cover Memo Item # 34 Certification Project (CPB 324-041110-209824001) in the amount of $69,140.00 for Cranston Engineering Group, P. C as requested by AED. Funding is available through SPLOST IV Fund Recapture. 2) Do not approve and keep Augusta Levee out of compliance from COE Periodic Inspection program. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: SPLOST IV Fund Recapture REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 34 AUGUSTA-RICHMOND COUNTY ENGINEERING DEPARTMENT SUPPLEMENTAL AGREEMENT WHEREAS, We, Cranston Engineering Group, PC Consultants entered into a contract with Augusta-Richmond County on February 17, 2009, for engineering design services associated with the Augusta Canal FERC Licensing Process Project, Project No. 324-041110-209824001, and WHEREAS, certain revisions to the design requested by Augusta-Richmond County are not covered by the scope of the original contract, we desire to submit the following Supplemental Agreement to-wit: Corps of Engineers Response and Coordination Port Royal and Waters Edge Structural Encroachment It is agreed that as a result of the above modification the contract amount is increased by $69,140.00 from $1,191,367.00. to a total of $1,260,507.00. This agreement in no way modifies or changes the original contract of which it becomes a part, except as specifically stated herein. NOW, THEREFORE, Cranston Engineering Group, PC Consultant, hereby agree to said Supplemental Agreement consisting of the above mentioned items and prices, and agree that this Supplemental Agreement is hereby made a part of the original contract to be performed under the specifications thereof, and that the original contract is in full force and effect, except insofar as it might be modified by this Supplemental Agreement. RECOMMEND FOR APPROVAL: CITY OF AUGUSTA-RICHMOND COUNTY AUGUSTA, GEORGIA Deke Copenhaver, Mayor Approved: Date Approved: Date [ATTACHED CORPORATE SEAL] [ATTACHED CORPORATE SEAL] ATTEST: ATTEST: Title: Title: Augusta Richmond County Project Number(s): 324-041110-209824001 Supplemental Agreement Number: 8 Purchase Order Number: P162085 Please do not process this document. Once approved by the Commission the original will be sent to the Clerk of Commission for execution. For information reference this request, contact Engineering at ext 5070. Thanks Attachment number 1 \nPage 1 of 1 Item # 34 Augusta-Richmond County, Georgia CHANGE NUMBER THREE BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby adopted: Section 1: The project change is authorized to CPB# 324-041110-209824001. This project Supplemental Agreement Number Eight proposes to provide additional Corps Response and Port Royal and Waters Edge Structural Encroachment. Funding in the amount of $69,140 for Supplemental Agreement Number Eight is available in the project Engineering Account. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. SPLOST Lake Aumond Dam 340,975$ Special 1% Sales Tax, Phase IV Recapture 283,495$ Special 1% Sales Tax, Phase IV Contingency 19,895$ Re-Appropriation of Funds 3rd Level Improvements Project 100,000$ Phase IV Recapture 69,140$ 813,505$ Section 3: The following amounts are appropriated for the project: By Basin By District Varies $813,505 Varies 813,505$ Section 4: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Original-Commission Council Office Copy-Engineering Department Copy-Finance Department Copy-Procurement Department CPB# 324-04-209824001 CAPITAL PROJECT BUDGET AUGUSTA LEVEE Honorable Deke Copenhaver, Mayor Please do not process this document. Once approved by the Commission the original will be sent to the Clerk of Commission for execution. For information reference this request, contact Engineering at ext 5070. Thanks 1 of 2 9.24.2012 Attachment number 2 \nPage 1 of 2 Item # 34 Augusta-Richmond County, Georgia CHANGE NUMBER THREE CPB# 324-04-209824001 CAPITAL PROJECT BUDGET AUGUSTA LEVEE CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB CHANGE CPB SPLOST PHASE IV 324-041110-5414910-203824088 ($330,000)$0 ($330,000) SPLOST PHASE IV 324-041110-6011110-203824088 ($10,975)$0 ($10,975) SPLOST PHASE IV RECAPTURE 324-041110-207824999 ($303,390)($69,140)($372,530) Re-Appropriation of Funds 3rd Level 326-041110-288811014 ($100,000)($100,000) TOTAL SOURCES:($744,365)($69,140)($813,505) USE OF FUNDS ENGINEERING 324-04-1110-5212115-209824001 $744,365 $69,140 $813,505 TOTAL USES: $744,365 $69,140 $813,505 Attachment number 2 \nPage 2 of 2 Item # 34 Attachment number 3 \nPage 1 of 7 Item # 34 Attachment number 3 \nPage 2 of 7 Item # 34 Attachment number 3 \nPage 3 of 7 Item # 34 Attachment number 3 \nPage 4 of 7 Item # 34 Attachment number 3 \nPage 5 of 7 Item # 34 Attachment number 3 \nPage 6 of 7 Item # 34 Attachment number 3 \nPage 7 of 7 Item # 34 Commission Meeting Agenda 12/18/2012 5:00 PM Augusta Utilities and Tag Office Peach Orchard Road Lease Proposal and Design Build RFQ Department: Caption:Motion to approve Augusta Utilities and Tag Office Peach Orchard Road Lease Proposal and Design Build RFQ. (Approved by Engineering Services Committee December 10, 2012) Background:The Augusta Utilities Department (AUD) Peach Orchard Road location has long been plagued by poor traffic patterns and a building that is in desperate need of repairs, including new HVAC, a new roof and mold problems. Furthermore the area is too small and the lobby is not large enough to hold our walk-in customers. After considering ARC Customer’s needs, the decision was made to move the Customer Service office out of the current location to a more suitable site with an additional drive- thru lane for better customer service. The Tag Office is also looking for a new site in this area of town. Analysis:AUD wanted to refurbish and improve the existing location at a minimum due to the issues noted above. We were approached by Mr. Kendrick of the Tag Office to consider a combined site for the convenience of our customers. After considering several options, we have found a place that will fit the needs of both departments. The space is a total of 17,500 s.f. of which about 2/3 will house AUD and the rest for the Tag Office. We will also be able to put in a two-lane drive-thru. Lease payments, overhead and build-outs will be split pro-rate by actual square footage and direct costs. It is located at Peach Orchard Road Commons and the owner is Delta Peachtree, LLC. It is a 10-year lease and the lease amount is $10.50 per s.f per year, with an annual increase of greater of 2.5% or CPI per year. Landlord will pay for up to $875,000 for improvements and leasee will pay approximately $1.85 per s.f per year for its share of taxes, insurance and common maintenance. The Design/Build RFQ execution approach is considered the most appropriate method to have renovations in place timely and effectively. The leaser prefers that Augusta executes the renovations to assure the construction work is to our standards and meets our operational requirements. The Design/Build method will allow control of the design and construction and assure funded renovations are optimized for AUD and the Tag Office. Cover Memo Item # 35 Financial Impact:The cost for rent and estimated overhead is budgeted in 2013 in account 506-04-3210-5224111 for Utilities and 101-01-5611- 5224111 for the Tag Office. The cost for improvements in excess of the $875,000 allowance from the landlord, are budgeted in 2013 in account 506-04-3210-5413120 for Utilities. If there are any excess build-out costs applicable to the Tag Office, they will be reimbursed by the Tag Office to Utilities. Alternatives:None Recommendation:Approve Augusta Utilities and Tag Office Peach Orchard Road Lease Proposal and Design Build RFQ. Funds are Available in the Following Accounts: 506-04-3210-5224111 for Utilities and 101-01-5611-5224111 for the Tag Office. 506-04-3210-5413120 for the cost of improvements. REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 35 Commission Meeting Agenda 12/18/2012 5:00 PM Dedication of Portion of Alexander Drive Department:Engineering Department-Abie L. Ladson, P.E., CPESC, Director Caption:Motion to approve the deeds of dedication, maintenance agreements, and road resolution submitted by the Engineering Department for Alexander Drive. Also approve Augusta Utilities Department easement deeds and maintenance agreements for Village at Riverwatch and Costco as requested by Augusta Engineering. (Approved by Engineering Services Committee December 10, 2012) Background:The final plat for this portion of Alexander Drive was approved by the Commission on September 18, 2012. The subdivision design and plat for this section have been reviewed and accepted by our engineering staff and the construction has been reviewed by our inspectors. The Utilities Department has inspected and reviewed the water and sanitary sewer installations, and hereby requests acceptance of the utility deed. Analysis:This section meets all codes, ordinances and standards. Portions of this subdivision lie within the jurisdiction boundaries of the Corps of Engineers wetlands, which are noted on the final plat. Acceptance of said utility deed shall dedicate, as required, the water and sanitary sewer mains along with the applicable easements to Augusta, Georgia for operation and maintenance. Financial Impact:By accepting this road and storm drainage installations into the County system and after the 18-month maintenance warranty by the developer/contractor for the roads and storm drainage has expired, all future maintenance and associated costs will be borne by Augusta, Georgia. By acceptance of the utility deeds and maintenance agreements, all future maintenance and associated costs for water and sanitary sewer installations will be borne by Augusta, Georgia, and positive revenue will be generated from the sale of water and sanitary sewer taps and monthly billing of same. Alternatives:1. Approve the deeds of dedication, maintenance agreements, and road resolution submitted by the Engineering Department for Alexander Drive. Also approve Augusta Utilities Department Cover Memo Item # 36 easement deeds and maintenance agreements for Village at Riverwatch and Costco, as requested by Augusta Engineering. 2. Do not approve and risk litigation. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 36 Attachment number 1 \nPage 1 of 1 Item # 36 Attachment number 2 \nPage 1 of 1 Item # 36 Attachment number 3 \nPage 1 of 7 Item # 36 Attachment number 3 \nPage 2 of 7 Item # 36 Attachment number 3 \nPage 3 of 7 Item # 36 Attachment number 3 \nPage 4 of 7 Item # 36 Attachment number 3 \nPage 5 of 7 Item # 36 Attachment number 3 \nPage 6 of 7 Item # 36 Attachment number 3 \nPage 7 of 7 Item # 36 Item # 36 Item # 36 Attachment number 5 \nPage 1 of 1 Item # 36 Attachment number 6 \nPage 1 of 8 Item # 36 Attachment number 6 \nPage 2 of 8 Item # 36 Attachment number 6 \nPage 3 of 8 Item # 36 Attachment number 6 \nPage 4 of 8 Item # 36 Attachment number 6 \nPage 5 of 8 Item # 36 Attachment number 6 \nPage 6 of 8 Item # 36 Attachment number 6 \nPage 7 of 8 Item # 36 Attachment number 6 \nPage 8 of 8 Item # 36 Attachment number 7 \nPage 1 of 3 Item # 36 Attachment number 7 \nPage 2 of 3 Item # 36 Attachment number 7 \nPage 3 of 3 Item # 36 Attachment number 8 \nPage 1 of 8 Item # 36 Attachment number 8 \nPage 2 of 8 Item # 36 Attachment number 8 \nPage 3 of 8 Item # 36 Attachment number 8 \nPage 4 of 8 Item # 36 Attachment number 8 \nPage 5 of 8 Item # 36 Attachment number 8 \nPage 6 of 8 Item # 36 Attachment number 8 \nPage 7 of 8 Item # 36 Attachment number 8 \nPage 8 of 8 Item # 36 Attachment number 9 \nPage 1 of 6 Item # 36 Attachment number 9 \nPage 2 of 6 Item # 36 Attachment number 9 \nPage 3 of 6 Item # 36 Attachment number 9 \nPage 4 of 6 Item # 36 Attachment number 9 \nPage 5 of 6 Item # 36 Attachment number 9 \nPage 6 of 6 Item # 36 Attachment number 10 \nPage 1 of 3 Item # 36 Attachment number 10 \nPage 2 of 3 Item # 36 Attachment number 10 \nPage 3 of 3 Item # 36 Commission Meeting Agenda 12/18/2012 5:00 PM Frontage Road Extension Construction Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to approve funding source to construct the Frontage Road Extension Project. Funds are available in SPLOST Phase III and SPLOST Phase IV Fund Balance as requested by AED. (Approved by Engineering Services Committee December 10, 2012) Background:On August 13, 2012, the Augusta Commission approved the construction of Frontage Road extending to Mason McKnight Parkway. The Commission also tasked the Administrator to identify funds for construction. Analysis:On August 13, 2012, the Augusta Commission approved the construction of Frontage Road extending to Mason McKnight Parkway. The Commission also tasked the Administrator to identify funds for construction. Financial Impact:Funds have been identified as SPLOST Phase III and SPLOST Ph IV Fund Balance. Alternatives:1) Approve Funding Source to construct Frontage Road Extension. Funds are available in SPLOST Phase III and SPLOST Ph IV Fund Balance as requested by AED. 2) Do not approve project funding. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: Fund Balance SPLOST III and IV REVIEWED AND APPROVED BY: Cover Memo Item # 37 Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 37 Commission Meeting Agenda 12/18/2012 5:00 PM GDOT Local Maintenance and Improvement Grant Application-2012 Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to approve application from Georgia DOT for fiscal year 2013 Local Maintenance and Improvement Grant to be used for resurfacing roads as requested by AED/TE. (Approved by Engineering Services Committee December 10, 2012) Background:The Local Maintenance and Improvement Grant is an annual formula-based grant from Georgia DOT that is funded through the motor fuel tax. Grant funds are typically used to supplement local resurfacing efforts based on priority. Each year Augusta receives approximately $1.4 million through this grant. Analysis:Georgia DOT will inspect each roads and make a final determination as to which roads will be resurfaced based on priority, condition, and fund availability. Financial Impact:The resurfacing will be let to bid by Georgia DOT. Any required patching and/or milling will be the responsibility of Augusta. The resurfacing costs will be borne by Georgia DOT through this grant. Any required patching will be done by the Engineering Departments Maintenance Division. Alternatives:1) Approve and execute application for submittal to Georgia DOT. 2) Do not approve Recommendation:Approve Alternative Number One Funds are Available in the Following Accounts: n/a REVIEWED AND APPROVED BY: Cover Memo Item # 38 Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 38 Please do not pq#Rgs^thiAdpgUntg!!__O,ryce approved by Commission , docume"tnrutt&?Uf rmation CONIACI CXt 5070, APPLICATION FOR FISCAL YEAR 2OI3TYPE OR PRINT LEGIBLY. ALL SECTIONS TIAST BE COMPLETED. All Applications must be submitted by the Local Governing official to the Georgia Department of rransportation, office ofLocal Grants' 600 west Peachtree Street NW, Atlanta, Georgia 30308 between July I and March 3l of each fiscal vear. Date ofApplication: b I t A l/L- Name of local government: Contact Person's Fax Number: Address: <o f fCtQ,... "S+. , ?l."Contact Person and Title: ,+br€- I acl r6J ContactPerson'sPhoneNumber: _JoC -7qt- *r''4o .,,,,, f Contact Person's Email: Is the Priority List attached? f,yes uNo I,(Name), the (Title), on behalf of :::"ilffi ",.:};HT#: j,-,"##il.::,*::T:lT,T#'35';: understands the LMIG General Guidelines and Rules and that it has complied with and will comply with the same. Local government further swears and certifies that it has read and understands the regulations for the Georgia planning Act of 1989 (O.C.G.A. Q 45-12-200, et seq,), Service Delivery straregy Act (o.c.G.A. g 36-70-20, et seq.), and the LocalGovemment Budgets and Audits Act (o.c.G.A. 36-81-l et seq.) and will comply in full with said provisions. Localgovernment further swears and certifies that the roads or sections of roads described and shown on the local government,sProject List are dedicated public roads and are part of the Public Road system in said county/city. Local governmentfurther swears and certifies thatit complied wirh federal and/or state environmental protection laws and at the completionof the project(s), it met the match iequirements as stated in the Transportation Investment ACT (TIA). Further, the local government shall be responsible for any claim, damage, loss or expense that is attributable to negligentacts' errors, or omissions related to the designs, drawings, specifications, work and other services furnished by or onbehalf of the local govemment pursuant to this Application ("Loss"). To the extent provided by 1aw, the local governmentfurther agre€s to hold harmless and indemnify the DEPARTMENT and the state of Georgia from all suits or claims thatmay arise from said Loss. Page I Attachment number 1 \nPage 1 of 3 Item # 38 GEORGIA DEPARTMENT OF TRANSPORTATION LOCAL MAINTENANCE & IMPROVEMENT GRANT (LMIG) APPLICATION FOR FISCAL YEAR 2013 If the local government fails to comply with these General Guidelines and Rules, or fails to comply with its Application and Certification, or fails to cooperate with the auditor(s) or fails to maintain and retain sufficient records, the DEPARTMENT may, at its discretion, prohibit the local government from participating in the LMIG program in the future and may pursue any available legal remedy to obtain reimbursement of the LMIG funds. Furthermore, if in the estimation of the DEPARTMENT, a roadway or bridge shows evidence of failure(s) due to poor workmanship, the use of substandard materials, or the failure to follow the required design and construction guidelines as set forth herein, the Department may pursue any available legal remedy to obtain reimbursement of the allocated LMIG funds or prohibit local government from participating in the LMIG program until such time as corrections are made to address the deficiencies or reimbursement is made. Local Government: (Signature) (Print) (Date) E-Verifi Number Sworn to and subscribed before me, This day ol_ _, 20- Mayor / Commission Chairperson SEAL: My Commission Expires: In the presence of: NOTARY PUBLIC FOR GDOT USE ONLY The local government's Application is hereby granted and the amount allocated to the local government is . Such allocation must be spent on any or all of those projects listed in the Project List. This day of _,20-. Terry L Gable Local Grants Administrator Page2 Attachment number 1 \nPage 2 of 3 Item # 38 T l- l/)L, a)z '-. t!L rl moq F{ (o R (o N cf)N In -i sry s rn Fi (\cntiA Ol(\ -i q rn (9zoz IJJ -_L CJJL F -Y o E o = E o.xz oo FvlooJ tu E qJ oOI E vl(! (I' I z P stc{ EE =o (E(9 o o.c, (J (! =Eoo3 (J.= (9zzz(, |jJco EE ,9 (! F OI v\ L 6E 3 o xo \Z (u t z oL -o P L = E&. OJo CJ E & 3o c)3 o6 trl 6 = E ox =o3 ttl lnrl 3 co IJJ z o o t^o E(o .2 (!L- OJ L PL z E c, = oo ttl OJ o F PQo (uEobI e, 3L OJ Etr E -:z IAoLL t! L -> o) o '15d. (u (o ttl .Y =o)t! z OJ E, L(! E OJU |EPo Fao F N an sl In (o N 00 orl F N F #l (JI I ol -cl(JI +l(olPIvrl oo <lt o Fz:)oU th =OEe0ca IJ UJ oc,r (9 (Yl oN Attachment number 1 \nPage 3 of 3 Item # 38 Commission Meeting Agenda 12/18/2012 5:00 PM Maintenance of Highway Agreement Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to approve change in the Maintenance Highway Agreement between Augusta, Georgia and Georgia Department of Transportation to allow GDOT to maintain Guardrails along State Routes in the Old City as requested by AED. (Approved by Engineering Services Committee December 10, 2012) Background:Each year Augusta, Georgia and Georgia Department of Transportation enter into an agreement for Augusta, GA to maintain State routes in the old city limits. The maintenance scope includes patching and leveling, mowing and cleaning, roadway shoulders, ditch cleaning, seeding and sodding, snow and ice removal, emergency services, and guardrails. Recently, GDOT has agreed to assume responsibility of maintaining the guardrails. This will create a significant relief financially for Augusta Engineering Department. Analysis:This change in the agreement will allow GDOT to take over the maintenance of the guardrails. Financial Impact:No financial impact. Alternatives:1. Approve change in the Maintenance Highway Agreement between Augusta, Georgia and Georgia Department of Transportation to allow GDOT to maintain Guardrails along State Routes in the Old City as requested by AED. 2.Do not approve and continue maintaining the guardrails. Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: N/A Cover Memo Item # 39 REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 39 CONTRACT FOR MAINTENANCE OF HIGHWAYS THIS AGREEMENT made and entered into this the I't day of July , 20l2,by and between the Department of Transportation, State of Georgia, (hereinafter called the Department) and the City of Augusta' (hereinafter called the City), to be effective the lst day of July, 2012. WITNESSETH: WHEREAS, the Department and the City have agreed that it will be advantageous to both parties hereto, as well as to the traveling public, for the City to maintain State highways and Interstate highways together with bridges and approaches thereto within the City limits of said City as herein provided; and WHEREAS, the parties hereto are acting under the authority of the Constitution of the State of Georgia, Section 2-5901. NOW, THEREFORE, in consideration of the sum of One Dollar ($1.00) by each of the parties to the other in hand paid, the receipt whereof is hereby acknowledged, and the mutual covenants herein contained, the parties hereto agree as follows: l. The City will initially maintain 13.6 miles of State Highway (including 0.00 miles of Interstate Highway) together with all bridges and approaches within the City limits of said City as more particularly described according to the sketch or plat hereto attached and marked "Exhibit A" which exhibit by reference is incorporated herein and made a part of this instrument for the purpose of describing the highways to be maintained under this agreement. 2' The number of miles of State Highways within the City will be adjusted every 12 months from the date of this contract based on the latest available figures on file in the Department and "Exhibit A" will likewise be adjusted every l2 months from the date of this contract. 3' The number of miles of State Highways within the City shall be as published by the planning Division of the Department of Transportation. Attachment number 1 \nPage 1 of 5 Item # 39 4' The City will furnish all labor, materials and equipment for the proper maintenance of these highways, bridges and approaches thereto which shall consist of but not be limited to the following: (1) Patching and leveling of pavement (2) Mowing and cleaning of right-of-way (3) Shoulder maintenance (4) Ditch cleaning (5) Reseeding and re-sodding of right-of-way (6) Snow and ice removal (7) All necessary emergency services (8) Any other pertinent maintenance function needed to keep the State Highways in proper and safe operating condition. The Department will pay $3,000.00 per mile per year for maintenance of said highways, bridges and approaches thereto, payment to be made on a prorated monthly basis. The City will invoice the Department monthly. The Department will continue to perform the following services: (l) Maintain all highway signs and markers but the Department will not delineate any "parking or pedestrian" areas (2) Maintain, install, and replace all guardrail where necessary (3) Perform or have performed under contract any necessary reconstruction of bridges and other heavy or substantial maintenance activities The Department expressly reserves the right to make periodic inspections of the aforementioned highways and to make whatever recommendations necessary to insure proper maintenance of said hishwavs. 5. 6. 7. Attachment number 1 \nPage 2 of 5 Item # 39 8' The City agrees to indemnify and hold harmless the Department from all suits, claims for damages, or causes of action brought on account of City's failure to perform any maintenance activities set out in paragraph 4 of this agreement. 9. This agreement will be automatically renewed every twelve (12) months beginning with the effective date of this agreement. The Department or City reserves the right to terminate this agreement by giving notice in writing to the other party at least 30 days prior to the end of the twelve (12) month agreement period. 10. In the event it is determined by the Department that the City is not properly performing any maintenance function under this agreement, the Department will notiSr the city in writing of such deficiency. If such deficiency is not corrected within 30 days from the date of such notice, the Department may proceed to correct such deficiency and deduct the cost of such correction from amounts otherwise due the city under this agreement. Attachment number 1 \nPage 3 of 5 Item # 39 IN WITNESS WHEREOF, this instrument has been and is executed on behalf of the Department of Transportation by the Director of the Department of Transportation, and on behalf of the City of Augusta, By he being duly authoizedto do so by of said City. On this the day and year below written. GEORGIA DEPARTMENT OF TRANSPORTATION Commissioner (sEAL) ATTEST: Treasurer (Title) IN THE PRESENCE OF: Witness Sworn and subscribed before me this day of _,20 _, in the presence of: Notary Public (sEAL) FEDERAL EMPLOYER IDENTIFICATION NUMBER: CITY OF AUGUSTA By (sEAL) Attachment number 1 \nPage 4 of 5 Item # 39 STATE OF GEORGIA COLINTY OF RICHMOND Be it resolved by the city council of the city of Aueusta, and foregoing attached contract for Maintenance of Highways be entered day of it is hereby resolved, that the into by the City of Augusta and that ,as Mayor or (Chairman), and Clerk, be, and they are, thereby authorized and directed to execute the same for and in behalf of said Citv Council of the City of Augusta. Passed and adopted this ATTEST: AS 2012. By: (Clerk)MAYOR (CHAIRMAN) I hereby certify that I am Clerk of the city, town or municipality (as the case may be) of the official acts of the authorities charged with the management of the business of said municipality; and the written and foregoing constitutes a true and correct copy ofa resolution passed on the day of , 2012, and entered on the minutes of said officers. This the day of 2012. CLERK Attachment number 1 \nPage 5 of 5 Item # 39 Commission Meeting Agenda 12/18/2012 5:00 PM Milledgeville Road at Barton Chapel Road Signal Installation – Contract Award Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to approve award of the Milledgeville Road at Barton Chapel Road Signal Installation to B & E Electrical in the amount of $128,715.46. Award will be contingent upon receipt of signed contracts and proper bonds as requested by AED. (Approved by Engineering Services Committee December 10, 2012) Background:Currently, this intersection is along and adjacent to a major commuter route for Fort Gordon. As such, this all-way stop controlled intersection experiences significant congestion during peak periods of travel. Moreover, in the most recent three-year period, this intersection has experienced between six and eleven right-angle accidents which are considered correctable through signalization; several of these accidents resulted in injuries. As such a signal warrant study was performed at the intersection in accordance with the criteria set forth in the Manual on Uniform Traffic Control Devices. Based on this study, this intersection meets more than one of these warrants. Therefore, an in-house signal design was performed and bid. Analysis:Bids were received on October 17, 2012 with B and E Electrical being the lowest compliant bidder. Below is a summary of the bids received for this project: Vendor Bid B & E Electrical $128,715.46 RJ Haynie and Assoc. $152,587.50 It is the recommendation of the Engineering Department, Traffic Engineering Section to award this project to the low bidder, B & E Electrical subject to receipt of signed contracts and proper bonds. Financial Impact:Funding is available in account number 272-041710-5414610. Alternatives:1) Approve award of the Milledgeville Road at Barton Chapel Road Signal Installation to B & E Electrical in the amount of $128,715.46. Award will be contingent upon receipt of signed contracts and proper bonds as requested by AED. 2) Do not approve. Cover Memo Item # 40 Recommendation:Approve Alternative Number One Funds are Available in the Following Accounts: 272-041710-5414610 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 40 Invitation To Bid Sealed bids will be received at this office until Wednesday, October 17, 2012 @ 3:00 p.m. for furnishing: Bid Item #12-199 Signal Installation – Milledgeville Road @ Barton Chapel Road for Engineering Department BID’s will be received by Augusta, GA Commission hereinafter referred to as the OWNER at the offices of: Geri A. Sams Procurement Department 530 Greene Street - Room 605 Augusta, Georgia 30901 706-821-2422 BID documents may be examined at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. Plans and specifications for the project shall be obtained by all prime, subcontractors and suppliers exclusively from ARC. The fees for the plans and specifications which are non-refundable are $50.00. It is the wish of the Owner that all businesses are given the opportunity to submit on this project. To facilitate this policy the Owner is providing the opportunity to view plans online (www.itrepro.com) at no charge through ARC (706) 821-0405 beginning Thursday, September 6, 2012. Bidders are cautioned that submitting a package without Procurement of a complete set are likely to overlook issues of construction phasing, delivery of goods or services, or coordination with other work that is material to the successful completion of the project. Bidders are cautioned that acquisition of documents through any other source is not advisable. Acquisition of documents from unauthorized sources places the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. A Mandatory Pre-Bid Conference will be conducted at the Procurement Department, 530 Greene Street, Room 605 on Friday, September 28, 2012 @ 10:00 a.m. in the conference room. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Tuesday, October 2, 2012 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No BID may be withdrawn for a period of 60 days after time has been called on the date of opening. A 10% Bid Bond is required to be submitted in a separate envelope so marked along with the bidder’s qualifications’ a 100% performance bond and a 100% payment bond will be required for award. Invitation for bids and specifications. 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. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark BID number on the outside of the envelope. Bidders are cautioned that acquisition of BID documents through any source other than the office of the Procurement Department is not advisable. Acquisition of BID documents from unauthorized sources placed the bidder at the risk of receiving incomplete or inaccurate information upon which to base his qualifications. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle September 6, 13, 20, 27, 2012 Metro Courier September 12, 2012 cc: Tameka Allen Deputy Administrator Abie Ladson Engineering Hameed Malik Engineering Revised: 8/15/2011 Attachment number 1 \nPage 1 of 1 Item # 40 VENDORS Attachment B E-Verify # Addendum 1 Bid Bond Lump Sum B & E Electrical 6136 Columbia Road Grovetown, GA 30813 Yes 336650 Yes Yes $128,715.46 R J Haynie & Assoc 1551 Forest Parkway Lake City, GA 30260 Yes 43674 Yes Yes $152,587.50 Bid Item #12-199 Signal Installation - Milledgeville Road @ Barton Chapel Road for Augusta, Georgia - Engineering-Traffic Engineering Department Bid Due: Wednesday, October 17, 2012 @ 3:00 p.m. Page 1 of 1 Attachment number 2 \nPage 1 of 1 Item # 40 Attachment number 3 \nPage 1 of 1 Item # 40 Attachment number 4 \nPage 1 of 1 Item # 40 Attachment number 5 \nPage 1 of 2 Item # 40 Attachment number 5 \nPage 2 of 2 Item # 40 Commission Meeting Agenda 12/18/2012 5:00 PM Notification of payment for Water Tank Maintenance thru the Utility Service Co. Water Tank Maintenance Contract Department:Augusta Utilities Department Caption:Motion to approve the notification of payment in the amount of $185,596.52 to Utility Service Co. for executing maintenance to 13 water tanks in 2012 utilizing the Water Tank Maintenance Contract. (Approved by Engineering Services Committee December 10, 2012) Background:The Augusta Utilities Department (AUD) has 13 elevated and ground water tanks that require constant maintenance to assure continued service. The tanks located throughtout the Augusta- Richmond County require interior/exterior inspection, periodical drainage, repainting and other specilized services. The contractor is required to have the appropriate labor and equipment to perform both routine and emergency services during the contract period. AUD has utililized the services of Utility Service Co. in 2012 to execute the needed services under the current Water Tank Maintenance Contract. Analysis:Utility Service Co. has performed the required water tank maintenance services per the existing contract requirements in 2012. AUD will submit payment per the terms of the contract. Financial Impact:$185,596.52 under account number 506043410-5223211 Alternatives:No alternatives due to the contract being previously awarded with option years elected Recommendation:We are informing the Commission of the department's payment for services performed by Utility Service Co. for the maintenance of the 13 Water Tanks in the year 2012. Funds are Available in the Following Accounts: $185,596.52 from account 506043410-5223211 Cover Memo Item # 41 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 41 Utility Service Co. Maintenance Contracts Regarding the term of the listed contracts: All of the contracts listed below have a clause in them stating: Tank Date of Original Contract Termination Dates: Payment For 2012 Services Highway 56 Tank 3/21/2000 Extended by 3 year increments 15,421.23 Fairington Drive 3/21/2000 Extended by 3 year increments 10,979.01 Tobacco Rd 3/21/2000 Extended by 3 year increments 15,420.12 RCCI - Prison Tank 4/1/1996 Extended by 3 year increments 8,665.02 Belair Rd.1/20/2000 Extended by 3 year increments 21,163.35 Georgetown Tank 1/20/2000 Extended by 3 year increments 16,529.65 Berckman Rd.1/20/2000 Extended by 3 year increments 16,529.65 Wallie Drive Tank 9/20/2002 Extended by 3 year increments 7,266.93 Golden Camp Tank 9/20/2002 Extended by 3 year increments 6,648.41 Lumpkin Road 9/20/2002 Extended by 3 year increments 11,014.97 Richmond Hill Tank 9/20/2002 Extended by 3 year increments 7,183.14 Old Waynesboro Rd. 2/16/2006 Extended by 3 year increments 14,216.30 Brown Rd/Pine Hill Tank 2/16/2006 Extended by 3 year increments 34,558.74 185,596.52 With regard to termination of the contracts: "The Owner shall have the right to continue this contract for an indefinite period of time providing the annual fee is paid in accordance with the terms of payment. A base fee of ($ noted on each contract) has been established for this tank. In year (first year of contract) and each third year thereafter, the annual fee will be adjusted to reflect the current cost of service. The adjustments, either up or down shall be "This contract is subject to cancellation by the Owner only if intent to cancel is received by Company ninety (90) days prior to the anniversary date. Notice of Cancellation to be delivered by registered mail, and signed by three (3) authorized voting officias of the owner's management and/or Commissioners." Attachment number 1 \nPage 1 of 2 Item # 41 Attachment number 1 \nPage 2 of 2 Item # 41 Attachment number 2 \nPage 1 of 56 Item # 41 Attachment number 2 \nPage 2 of 56 Item # 41 Attachment number 2 \nPage 3 of 56 Item # 41 Attachment number 2 \nPage 4 of 56 Item # 41 Attachment number 2 \nPage 5 of 56 Item # 41 Attachment number 2 \nPage 6 of 56 Item # 41 Attachment number 2 \nPage 7 of 56 Item # 41 Attachment number 2 \nPage 8 of 56 Item # 41 Attachment number 2 \nPage 9 of 56 Item # 41 Attachment number 2 \nPage 10 of 56 Item # 41 Attachment number 2 \nPage 11 of 56 Item # 41 Attachment number 2 \nPage 12 of 56 Item # 41 Attachment number 2 \nPage 13 of 56 Item # 41 Attachment number 2 \nPage 14 of 56 Item # 41 Attachment number 2 \nPage 15 of 56 Item # 41 Attachment number 2 \nPage 16 of 56 Item # 41 Attachment number 2 \nPage 17 of 56 Item # 41 Attachment number 2 \nPage 18 of 56 Item # 41 Attachment number 2 \nPage 19 of 56 Item # 41 Attachment number 2 \nPage 20 of 56 Item # 41 Attachment number 2 \nPage 21 of 56 Item # 41 Attachment number 2 \nPage 22 of 56 Item # 41 Attachment number 2 \nPage 23 of 56 Item # 41 Attachment number 2 \nPage 24 of 56 Item # 41 Attachment number 2 \nPage 25 of 56 Item # 41 Attachment number 2 \nPage 26 of 56 Item # 41 Attachment number 2 \nPage 27 of 56 Item # 41 Attachment number 2 \nPage 28 of 56 Item # 41 Attachment number 2 \nPage 29 of 56 Item # 41 Attachment number 2 \nPage 30 of 56 Item # 41 Attachment number 2 \nPage 31 of 56 Item # 41 Attachment number 2 \nPage 32 of 56 Item # 41 Attachment number 2 \nPage 33 of 56 Item # 41 Attachment number 2 \nPage 34 of 56 Item # 41 Attachment number 2 \nPage 35 of 56 Item # 41 Attachment number 2 \nPage 36 of 56 Item # 41 Attachment number 2 \nPage 37 of 56 Item # 41 Attachment number 2 \nPage 38 of 56 Item # 41 Attachment number 2 \nPage 39 of 56 Item # 41 Attachment number 2 \nPage 40 of 56 Item # 41 Attachment number 2 \nPage 41 of 56 Item # 41 Attachment number 2 \nPage 42 of 56 Item # 41 Attachment number 2 \nPage 43 of 56 Item # 41 Attachment number 2 \nPage 44 of 56 Item # 41 Attachment number 2 \nPage 45 of 56 Item # 41 Attachment number 2 \nPage 46 of 56 Item # 41 Attachment number 2 \nPage 47 of 56 Item # 41 Attachment number 2 \nPage 48 of 56 Item # 41 Attachment number 2 \nPage 49 of 56 Item # 41 Attachment number 2 \nPage 50 of 56 Item # 41 Attachment number 2 \nPage 51 of 56 Item # 41 Attachment number 2 \nPage 52 of 56 Item # 41 Attachment number 2 \nPage 53 of 56 Item # 41 Attachment number 2 \nPage 54 of 56 Item # 41 Attachment number 2 \nPage 55 of 56 Item # 41 Attachment number 2 \nPage 56 of 56 Item # 41 Commission Meeting Agenda 12/18/2012 5:00 PM On-Call Construction Management Contract Extension Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to approve a one year extension for On-Call Construction Management, Construction Inspection, and Field Engineering Services Agreement with EMC Engineering, Moreland Altobelli, and LPA Group., as requested by AED. Also, approve CPB Change Number Five in the amount of $300,000 to continue to fund the On-Call Construction Services. Funding is available in SPLOST Ph VI in the On Call Emergency Construction Services account. (Approved by Engineering Services Committee December 10, 2012) Background:Due to thecontinuing increase in maintenance and emergency repairs to aging infrastructures and sidewalks within the county and the number of SPLOST projects scheduled for construction letting in 2013, AED has determined to continue supplementing engineering construction management resources with an on-call contract that includes Construction Management & Field Engineering Services is a practical approach to sustain much needed construction quality assurance & quality control (QA/QC) during the critical repairs of aging infrastructure and major road & drainage projects. Construction QA/QC is essential to construction of good roads and stormwater infrastructure Analysis:Proposals were evaluated on Augusta 12, 2009 with EMC Engineering, Moreland Altobelli, and The LPA Group being the selected firms. In the initial proposal for Professional Services it is stated that the Agreement can be extended for an additional year. Financial Impact:Funding is available in the amount of $300,000.00 in SPLOST Ph VI On Call Emergency Construction Services 328-041110- 211828005 account upon Commission approval Alternatives:1) Approve a one year extension for On-Call Construction Management, Construction Inspection, and Field Engineering Services Agreement with EMC Engineering, Moreland Altobelli, and LPA Group., as requested by AED. Also, approve CPB Change Number Five in the amount of $300,000 to continue to Cover Memo Item # 42 fund the On-Call Construction Services. Funding is available in SPLOST Ph VI in the On Call Emergency Construction Services account. 2) Do not approve bid award and find alternative way to provide required Construction Management, Inspection, and Field Engineering Services. Recommendation:Approve Alternative Number One Funds are Available in the Following Accounts: 328-041110-211828005 REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 42 Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby amended: Section 1: The project is authorized to CPB# 328-041110-211828005 for Change Number Five for one year extension for On-Call Construction Management, Construction Inspection and and Field Engineering Services Agreement with EMC Engineering, Moreland Altobelli, and LPA Group., Funding in the amount of $300,0000 is available SPLOST Phase VI On Call Emergency Construction Services. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Resurfacing 56,920$ SPLOST Phase IV Fund Account Balance 170,400$ SPLOST Phase VI 300,000$ 527,320$ Section 3: The following amounts are appropriated for the project: By Basin By District Varies $527,320 Varies 527,320$ Section 4: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Original-Commission Council Office Copy-Engineering Department Copy-Finance Department Copy-Procurement Department Honorable Mayor, Deke Copenhaver CAPITAL PROJECT BUDGET ON-CALL CONSTRUCTION SERVICES CPB#328-041110-211828005 CHANGE NUMBER FIVE as requested by AED. Also approve $300,000 to continue to fund the On-Call Construction Services Please do not process this document. Once approved by the Commission the original will be sent to the Clerk of Commission for execution. For information reference this request, contact Engineering at ext 5070. Thanks 1.4.11 Attachment number 1 \nPage 1 of 2 Item # 42 Augusta-Richmond County, Georgia CAPITAL PROJECT BUDGET ON-CALL CONSTRUCTION SERVICES CPB#328-041110-211828005 CHANGE NUMBER FIVE CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB CHANGE CPB RESURFACING 324-04-1110-5411120-201824044 ($66,920)($66,920) SPLOST PHASE IV FUND ACCOUNT 000-00-0000-0000000-000000000 ($170,400)($170,400) SPLOST PHASE VI 328-041110-211828005 ($300,000) ($300,000) TOTAL SOURCES: ($237,320) ($300,000) ($537,320) USE OF FUNDS PROFESSIONAL SERVICES 328-041110-5212119-211828005 $237,320 $300,000 $537,320 TOTAL USES: $237,320 $300,000 $537,320 1.4.11 Attachment number 1 \nPage 2 of 2 Item # 42 Commission Meeting Agenda 12/18/2012 5:00 PM On-Call Tree Removal-11-137 (Contract Extension) Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to approve a two year extension and $72,000 to continue funding the current On-Call Tree Removal Services with Big Dog Tree and Stump, Arbor Equity, and Southern Arbor Tree Care. Funding is available in the engineering operational account as requested by AED. (Approved by Engineering Services Committee December 10, 2012) Background:The city continues to be under a constant challenge for maintaining our urban forest. Many of the trees in the downtown area were planted in the early 20th Century and are rapidly approaching the ends of their respective life spans. Many of these trees are in danger of dropping large limbs or falling all together which will result in traffic delays to clear debris and/or major property damage claims against Augusta-Richmond County as evidenced during the storms in July 2011 Currently, the city has one 3-man tree crew to cover all of tree maintenance for the entire county which is far less than other municipalities of its size. The purpose of continuing these contracts would be to supplement existing staff services to improve our tree maintenance and hazardous tree services Analysis:Proposals were evaluated on November 18, 2011 with Big Dog Tree and Stump, Arbor Equity, and Southern Arbor Tree Care being the selected firms. In the initial proposal for Professional Services it is stated that the contract can be extended up to two additional years. Financial Impact:Funds are available in the amount of ($72,000) in Engineering operational budget account number 101-041260-5311730 upon Commission approval. Alternatives:1) Approve a two year extension and $72,000 to continue funding the current On-Call Tree Removal Services with Big Dog Tree and Stump, Arbor Equity, and Southern Arbor Tree Care. Funding is available in the engineering operational account as requested by AED. 2) Do not approve project Cover Memo Item # 43 Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: 101-041260-5311730 REVIEWED AND APPROVED BY: Cover Memo Item # 43 Commission Meeting Agenda 12/18/2012 5:00 PM Option for Right-of-Way Department:Law Caption:Motion to approve an Option for the purposes of acquiring a Right-of-Way between Wayne J. Guilfoyle and Anita Guilfoyle, as owner(s), and Augusta, Georgia, as optionee, in connection with the Windsor Spring Road Phase V Project (STP00-1105-00 (004)), (N/A sq. ft.) in fee and (0.003 sq. ft.) of permanent construction and maintenance easement and one temporary driveway easement from the property located at 4940 Windsor Spring Rd., Hephzibah, GA 30815, private, at the purchase price of $500.00. (Approved by Engineering Services Committee December 10, 2012) Background:The property owner has agreed to convey a certain option for easement to Augusta, Georgia, for the the Windsor Spring Road Phase V Road 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 # 44 Law. Administrator. Clerk of Commission Cover Memo Item # 44 At t a c h m e n t n u m b e r 1 \ n P a g e 1 o f 4 It e m # 4 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 4 It e m # 4 4 At t a c h m e n t n u m b e r 1 \ n P a g e 3 o f 4 It e m # 4 4 At t a c h m e n t n u m b e r 1 \ n P a g e 4 o f 4 It e m # 4 4 Commission Meeting Agenda 12/18/2012 5:00 PM Roundabout Evaluation and Design Services Project - Contract Award Department:Abie L. Ladson, PE, CPESC, Director Caption:Motion to award Design Consultant Services Agreement to Kimley-Horne and Associates in the amount of $290,685 for the initial phases of the Roundabout Evaluation and Design Services Project to be funded from for the Capital Project Budget/SPLOST Phase VI as requested by AED. (Approved by Engineering Services Committee December 10, 2012) Background:Over the last decade in the United States, roundabouts have become more and more common as being the preferred intersection control option. This is due to the fact that roundabouts have demonstrated substantial safety and operational benefits compared to other forms of intersection control, with reductions in serious crashes from 60-87 percent. The benefits apply to roundabouts in urbanand rural areas and freeway interchange ramp terminals under a wide range of traffic conditions. Roundabouts can be an effective tool for managing speed and transitioning traffic form a high speed to a low speed environment and their aesthetic benefits have been shown to create a “gateway’ feel to an area. In fact many state DOT’s, including Georgia now require that a roundabout analysis be performed at all intersections prior to their being considered for signalization. In SPLOST VI, Augusta created an Intersection Operational and Safety Initiative project to look at several existing intersections that are either all- way stop controlled or signalized in order to provide alternatives analyses to determine if a roundabout or other type of type treatment could achieve operational or safety improvements. The initial phases of this project will be to perform studies at each intersection to develop the alternative analysis, to develop concepts and models for each intersection, and perform public outreach in the form of public meetings, informational materials, and websites. Subsequent phases of the project will include design services at up to three intersections to implement the preferred improvement. In June 2012 a Request for Qualifications was released for qualified firms to provide these services. Analysis:The following firms were evaluated based on qualifications, project approach, experience, and interviews in September 2012. Cover Memo Item # 45 The following firms submitted RFQs and were evaluated: 1.URS Corporation 2.Kimley-Horn and Associates 3.Moreland-Altobelli Associates 4. Arcadis 5. Parsons Brinckerhoff 6. Moore and Associates Kimley-Horn and Associates was selected based on the evaluation procedures used for this project. Financial Impact:Funds are available in SPLOST Phase VI account number 328- 041110- 5212115/212828014-5212115. Alternatives:1). Award Design Consultant Services Agreement to Kimley- Horne and Associates in the amount of $290,685 for the initial phases of the Roundabout Evaluation and Design Services Project to be funded from for the Capital Project Budget/SPLOST Phase VI as requested by AED. 2) Do not approve Recommendation:Approve Alternative Number One. Funds are Available in the Following Accounts: 328-041110-5212115/212828014- REVIEWED AND APPROVED BY: Finance. Procurement. Law. Administrator. Clerk of Commission Cover Memo Item # 45 Attachment number 1 \nPage 1 of 8 Item # 45 Attachment number 1 \nPage 2 of 8 Item # 45 Attachment number 1 \nPage 3 of 8 Item # 45 Attachment number 1 \nPage 4 of 8 Item # 45 Attachment number 1 \nPage 5 of 8 Item # 45 Attachment number 1 \nPage 6 of 8 Item # 45 Attachment number 1 \nPage 7 of 8 Item # 45 Attachment number 1 \nPage 8 of 8 Item # 45 Augusta-Richmond County, Georgia BE IT ORDAINED by the Commission-Council of Augusta-Richmond County, Georgia that the following Capital Project Budget is hereby amended: Section 1: The project change is authorized to CPB# 328-041110-212828014 to award design services in the amount of $290,685.00 to Kimley-Horne for the initial phases of the Roundabout Evaluation and Design Services project to be funded from SPLOST Ph VI. Section 2: The following revenues are anticipated to be available to the Consolidated Government to complete the project. Special 1% Sales Tax, Phase VI 300,000$ 300,000$ Section 3: The following amounts are appropriated for the project: By Basin By District 300,000$ Section 4: Copies of this Capital Project Budget shall be made available to the Comptroller for direction in carrying out this project. Adopted this ____________________ day of ______________________. Approved _________________________________________________ Original-Commission Council Office Copy-Engineering Department Copy-Finance Department Copy-Procurement Department Please Do Not process this document. Once approved by Commission, original will be forwarded for execution. For additional information call ext 5070. Thanks Deke Copenhaven, Mayor CAPITAL PROJECT BUDGET INTERSECTION SAFETY ROUNDABOUT CPB#328-041110-212828014 7.12.2012 Attachment number 2 \nPage 1 of 2 Item # 45 Augusta-Richmond County, Georgia Please Do Not process this document. Once approved by Commission, original will be forwarded for execution. For additional information call ext 5070. Thanks CAPITAL PROJECT BUDGET INTERSECTION SAFETY ROUNDABOUT CPB#328-041110-212828014 CPB AMOUNT CPB NEW SOURCE OF FUNDS CPB CHANGE CPB SPECIAL 1% SALES TAX, PHASE VI 328-04-1110-6011110-212828012 ($300,000)($300,000) TOTAL SOURCES: ($300,000)($300,000) USE OF FUNDS ENGINEERING 328-041110-5212115-212828012 $300,000 $300,000 TOTAL USES: $300,000 $300,000 7.12.2012 Attachment number 2 \nPage 2 of 2 Item # 45 Request for Qualifications Request for Qualifications will be received at this office until Friday, July 20, 2012 @ 11:00 a.m. for furnishing: RFQ Item #12-170 Roundabout Evaluation & Design Services for Augusta Engineering 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 viewed on the Augusta Georgia web site under the Procurement Department ARCbid. RFQ documents may be obtained at the office of the Augusta, GA Procurement Department, 530 Greene Street – Room 605, Augusta, GA 30901. All questions must be submitted in writing by fax to 706 821-2811 or by email to procbidandcontract@augustaga.gov to the office of the Procurement Department by Monday, July 9, 2012 @ 5:00 P.M. No bid will be accepted by fax, all must be received by mail or hand delivered. No RFQ may be withdrawn for a period of 90 days after time has been called on the date of opening. Invitation for bids and specifications. 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. All requests to waive or modify any such material condition shall be submitted through the Procurement Director to the appropriate committee of the Augusta, Georgia Commission for approval by the Augusta, Georgia Commission. Please mark RFQ number on the outside of the envelope. Bidders are cautioned that acquisition 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. GERI A. SAMS, Procurement Director Publish: Augusta Chronicle June 14, 21, 28, July 5, 2012 Metro Courier June 20, 2012 cc: Tameka Allen Deputy Administrator Abie Ladson Engineering Department Hameed Malik Engineering Department Steve Cassell Engineering Department Revised: 8/15/2011 Attachment number 3 \nPage 1 of 1 Item # 45 Evaluation Criteria PTS URS Corporation 1000 Abernathy Rd, NE Suite 900 Atlanta, GA 30328 Arcadis 2410 Paces Ferry Road, Suite 400 Atlanta, GA 30339 Kimley-Horn and Associates 817 West Peachtree Street NW Atlanta, GA 30308 Parsons Brinckerhoff 2202 N West Shore Blvd., Suite 300 Tampa, FL 33607 Moreland Altobelli Associates 2211 Beaver Ruin Rd., Suite 190 Norcross, GA 30071 Moore and Associates 1009 East Avenue North Augusta, SC 29841 1) Qualifications of Company 15 12.7 14.3 12.3 13.3 12.7 6.0 2) Qualifications of Key Personnel that will actually perform the design services. 35 28.3 31.0 28.7 27.7 23.7 13.3 3) Experience on similar projects.35 28.7 30.0 29.7 25.3 25.0 13.3 4) References including specific individuals, address, phone number, and e-mail address. 10 8.3 9.3 9.0 8.3 8.3 6.7 5) Proximity to Area 5 3.0 3.0 3.0 3.0 3.0 4.0 Phase 1 - Total 100 81.0 87.7 82.7 77.7 72.7 43.3 2 3 1 Cumulative Evaluation Sheet - Phase 2 RFQ Item #12-170 Roundabout Evaluation & Design Services for Augusta, Georgia – Engineering Department Phase 2 - Presentation (Number 1 recommendation receiving a 1) Attachment number 4 \nPage 1 of 1 Item # 45 Attachment number 5 \nPage 1 of 1 Item # 45 Attachment number 6 \nPage 1 of 4 Item # 45 Attachment number 6 \nPage 2 of 4 Item # 45 Attachment number 6 \nPage 3 of 4 Item # 45 Attachment number 6 \nPage 4 of 4 Item # 45 Attachment number 7 \nPage 1 of 4 Item # 45 Attachment number 7 \nPage 2 of 4 Item # 45 Attachment number 7 \nPage 3 of 4 Item # 45 Attachment number 7 \nPage 4 of 4 Item # 45 VENDORS Attachment B E-Verify Original 6 Copies URS Corporation 1000 Abernathy Rd, NE Suite 900 Atlanta, GA 30328 Yes 66814 Yes Yes Arcadis 2410 Paces Ferry Road, Suite 400 Atlanta, GA 30339 Yes 39845 Yes Yes Kimley-Horn and Associates 817 West Peachtree Street NW Atlanta, GA 30308 Yes 412062 Yes Yes Zell Engineers 435 Telfair Street Augusta, GA 30901 Cranston Engineering 452 Ellis Street Augusta, GA 30901 Parsons Brinckerhoff 2202 N West Shore Blvd., Suite 300 Tampa, FL 33607 Yes 203121 Yes Yes Moreland Altobelli Associates 2211 Beaver Ruin Rd., Suite 190 Norcross, GA 30071 Yes 53328 Yes Yes Moore and Associates 1009 East Avenue North Augusta, SC 29841 Yes 230493 Yes Yes W R Toole Engineers 1005 Broad Street Augusta, GA 30901 RFQ Opening RFQ Item #12-170 Roundabout Evaluation & Design Services for Augusta, Georgia - Engineering Department RFQ Due: Friday, July 20, 2012 @ 11:00 a.m. Page 1 of 1 Attachment number 8 \nPage 1 of 1 Item # 45 Commission Meeting Agenda 12/18/2012 5:00 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the regular meeting of the Commission held December 5 and Special Called Meeting held December 10, 2012. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 46 Commission Meeting Agenda 12/18/2012 5:00 PM Reschedule Jan. 1, 2013 to January 2, 2013 Department: Caption:Motion to approve the rescheduling of the regular scheduled Tuesday, January 1, 2013 meeting to Wednesday, January 2, 2013. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 47 Commission Meeting Agenda 12/18/2012 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 # 48